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HomeMy WebLinkAbout06-13-16 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 BCouncilmember District 5Councilmember District 5 DANNY EARPMIKE CLAUSEN Mayor Pro-TemCouncilmember District 6Councilmember District 6 Councilmember District 1Councilmember District 1 CHUCK ENGELKENCHUCK ENGELKEN Councilmember District 2Councilmember District 2 CITY COUNCIL MEETING AGENDACITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held June 13, 2016, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held June 13, 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 2.INVOCATIONINVOCATION––The invocation will be given by Assistant City Attorney Clark Askins.The invocation will be given by Assistant City Attorney Clark Askins.   3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE––The Pledge of Allegiance will be led by Councilmember Danny Earp.The Pledge of Allegiance will be led by Councilmember Danny Earp.   4.PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONSPRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a)Presentations Presentations -- Public Works Coloring Book Contest Winners Public Works Coloring Book Contest Winners -- Mayor Rigby Mayor Rigby 5.PUBLIC COMMENTSPUBLIC COMMENTS (Limited to five minutes per person.) (Limited to five minutes per person.) 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.) (a)Consider approval or other action regarding minutes of the meeting held on May 23, 2016 Consider approval or other action regarding minutes of the meeting held on May 23, 2016 - P. FogartyFogarty (b)Consider approval or other action awarding quote for the City of La Porte Fiscal Year 2016 Consider approval or other action awarding quote for the City of La Porte Fiscal Year 2016 Headworks Improvements Headworks Improvements -- S. Valiante S. Valiante (c)Consider approval or other action awarding Bid #16016 for the City of La Porte Fiscal Year Consider approval or other action awarding Bid #16016 for the City of La Porte Fiscal Year 2016 Concrete Street Repairs 2016 Concrete Street Repairs -- S. Valiante S. Valiante (d)Consider approval or other action regarding revisions to the Employee Policy Handbook, Consider approval or other action regarding revisions to the Employee Policy Handbook, Chapter 7, Section 13, "Bereavement Leave" Chapter 7, Section 13, "Bereavement Leave" -- M. Hartleib M. Hartleib (e)Consider approval or other action awarding RFP #16506 for City group health plan Insurance Consider approval or other action awarding RFP #16506 for City group health plan Insurance Benefits Consultant Benefits Consultant -- M. Hartleib M. Hartleib (f)Consider approval or other action regarding a Resolution authorizing the resale of Lot 23, Consider approval or other action regarding a Resolution authorizing the resale of Lot 23, Block 1219 Town of La Porte; Lot 24, Block 1219 and Tract 18, 19 and 20, Block 715, Town of Block 1219 Town of La Porte; Lot 24, Block 1219 and Tract 18, 19 and 20, Block 715, Town of La Porte La Porte -- K. Powell K. Powell (g)Consider approval or other action regarding acquisition of the power and cooling component Consider approval or other action regarding acquisition of the power and cooling component for the City's technology infrastructure update project for the City's technology infrastructure update project -- R. Valdez R. Valdez 7.AUTHORIZATIONSAUTHORIZATIONS (a)(a)Consider approval or other action authorizing the Mayor to execute an Interlocal Agreement Consider approval or other action authorizing the Mayor to execute an Interlocal Agreement Consider approval or other action authorizing the Mayor to execute an Interlocal Agreement Consider approval or other action authorizing the Mayor to execute an Interlocal Agreement with Goose Creek Consolidated Independent School District for property tax collection with Goose Creek Consolidated Independent School District for property tax collection services services -- M. Dolby M. Dolby (b)Consider approval or other action authorizing the City Manager to execute a contract with the Consider approval or other action authorizing the City Manager to execute a contract with the Brook Agency, Inc., for turnBrook Agency, Inc., for turn--key presentation of the entertainment production for the City of key presentation of the entertainment production for the City of La Porte 125th Anniversary Celebration La Porte 125th Anniversary Celebration -- T. Leach T. Leach 8.DISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTION (a)Discussion and possible action regarding recommendation of the 125th Anniversary Discussion and possible action regarding recommendation of the 125th Anniversary Celebration Committee for the City of La Porte 125th Anniversary Celebration Celebration Committee for the City of La Porte 125th Anniversary Celebration -- T. Leach T. Leach (b)Discussion and possible action regarding proposal to include a portion of Bay Area Blvd. on Discussion and possible action regarding proposal to include a portion of Bay Area Blvd. on the City of La Porte truck route the City of La Porte truck route -- T. Tietjens T. Tietjens 9.ADMINISTRATIVE REPORTSADMINISTRATIVE REPORTS •Planning and Zoning Commission Meeting, Thursday, June 16, 2016Planning and Zoning Commission Meeting, Thursday, June 16, 2016 •Zoning Board of Adjustment Meeting, Thursday, June 23, 2016Zoning Board of Adjustment Meeting, Thursday, June 23, 2016 •La Porte Development Corporation Board Meeting, Monday, June 27, 2016La Porte Development Corporation Board Meeting, Monday, June 27, 2016 •City Council Meeting, Monday, June 27, 2016City Council Meeting, Monday, June 27, 2016 10.COUNCIL COMMENTSCOUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community regarding matters appearing on the agenda; recognition of community 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 Earp, Clausen, J. Martin,  Councilmembers Earp, Clausen, J. Martin,  K. Martin, Kaminski, Zemanek, K. Martin, Kaminski, Zemanek, Leonard, Engelken and Mayor RigbyLeonard, Engelken and Mayor Rigby   11.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 June 13, 2016, agenda of items to be considered by the City Council was posted on the City I certify that a copy of the June 13, 2016, agenda of items to be considered by the City Council was posted on the City Hall bulletin board on June 7, 2016.Hall bulletin board on June 7, 2016. Council Agenda Item Council Agenda Item June 13, 2016 June 13, 2016 1.CALL TO ORDERCALL TO ORDER 2.INVOCATIONINVOCATION––The invocation will be given by Assistant City Attorney Clark Askins.The invocation will be given by Assistant City Attorney Clark Askins.   3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE––The Pledge of Allegiance will be led by Councilmember Danny Earp.The Pledge of Allegiance will be led by Councilmember Danny Earp.   4.PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONSPRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a)Presentations Presentations -- Public Works Coloring Book Contest Winners Public Works Coloring Book Contest Winners -- Mayor Rigby Mayor Rigby 5.PUBLIC COMMENTSPUBLIC COMMENTS (Limited to five minutes per person.) (Limited to five minutes per person.) ****************************************************************** ****************************************************************** ***************************************************************** * ****************************************************************** Since 1960, the American Public Works Association has sponsored National Public Works Week. Across North America. The association has more than 29,000 members in the U.S. and Canada and use this week to energize and educate the public on the importance of public works to their daily lives: planning, building, managing and operating at the heart of their local communities to improve everyday quality of life. rd During the 3 week in May of each year, across the US and Canada, many local cities take time to organize activities that promote the education of Public Works within their communities. There are many different types of activities and events that take place. The City of La Porte participated in this promotional opportunity this year with a few activities including hosting a coloring book page coloring contest within one of the local elementary schools at the third grade level. The participating school, Bayshore Elementary, and the third grade teacher, Ms. Joanne Holt, allowed our Public Works staff to come and give the students a little background on our contest. The teach chose a specific page out of the PW Paws coloring Book and the kids went to work! There were 17 kiddos that did an outstanding job of coloring! The challenge with our PW judging committee was to choose the top 3. After much deliberation and consideration, the winners were chosen. We were and are very proud to present the following contest winners: rd 3 Place: Lorelai Young nd 2 Place: Melonni Pulido st 1 Place: Brandon Guerra Please help me in congratulating our winners! Council Agenda Item Council Agenda Item June 13, 2016 June 13, 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.) (a)Consider approval or other action regarding minutes of the meeting held on May 23, 2016 Consider approval or other action regarding minutes of the meeting held on May 23, 2016 - P. FogartyFogarty (b)Consider approval or other action awarding quote for the City of La Porte Fiscal Year 2016 Consider approval or other action awarding quote for the City of La Porte Fiscal Year 2016 Headworks Improvements Headworks Improvements -- S. Valiante S. Valiante (c)Consider approval or other action awarding Bid #16016 for the City of La Porte Fiscal Year Consider approval or other action awarding Bid #16016 for the City of La Porte Fiscal Year 2016 Concrete Street Repairs 2016 Concrete Street Repairs -- S. Valiante S. Valiante (d)(d)Consider approval or other action regarding revisions to the Employee Policy Handbook, Consider approval or other action regarding revisions to the Employee Policy Handbook, Consider approval or other action regarding revisions to the Employee Policy Handbook, Consider approval or other action regarding revisions to the Employee Policy Handbook, Chapter 7, Section 13, "Bereavement Leave" Chapter 7, Section 13, "Bereavement Leave" -- M. Hartleib M. Hartleib (e)Consider approval or other action awarding RFP #16506 for City group health plan Insurance Consider approval or other action awarding RFP #16506 for City group health plan Insurance Benefits Consultant Benefits Consultant -- M. Hartleib M. Hartleib (f)Consider approval or other action regarding a Resolution authorizing the resale of Lot 23, Consider approval or other action regarding a Resolution authorizing the resale of Lot 23, Block 1219 Town of La Porte; Lot 24, Block 1219 and Tract 18, 19 and 20, Block 715, Town of Block 1219 Town of La Porte; Lot 24, Block 1219 and Tract 18, 19 and 20, Block 715, Town of La Porte La Porte -- K. Powell K. Powell (g)Consider approval or other action regarding acquisition of the power and cooling component Consider approval or other action regarding acquisition of the power and cooling component for the City's technology infrastructure update project for the City's technology infrastructure update project -- R. Valdez R. Valdez ****************************************************************** ****************************************************************** 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 23, 2016 The City Council of the City of La Porte met in a regular meeting on Monday, May 23, 2016, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. 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 Brian Christen, La Porte Community Church. 3. PLEDGE OF ALLEGIANCE – The Pledge of Allegiance was led by Councilmember Chuck Engelken. 4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a) Proclamation – National Bike Month in the City of La Porte – Mayor Rigby Mayor Rigby presented a proclamation to Planning and Development Director Tim Tietjens in honor of National Bike Month in the City of La Porte. (b) Recognition – Employee of the First Quarter 2016 – Christopher Sandoval – City of La Porte Police Department – Mayor Rigby Mayor Rigby recognized Officer Christopher Sandoval as Employee of the First Quarter 2016. 5. PUBLIC COMMENTS(Limited to five minutes per person.) Chuck Rosa, 812 S. Virginia, addressed Council regarding the attendance records of Board members of the Planning and Zoning Commission and La Porte Development Corporation Board. 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 meeting held on May 9, 2016 – P. Fogarty (b)Consider approval or other action awarding Bid No. 16014 for La Porte FY 2016 Street Overlay – S. Valiante th (c)Consider approval or other action awarding Bid No. 16012 for D Street and 4 Street Paving and Drainage Improvements – S. Valiante Page1 of 5 May 23, 2016, Council Meeting Minutes (d)Consider approval or other action regarding a three (3) year lease agreement with Dell Financial Services for computer equipment – R. Valdez (e)Consider approval or other action regarding an Ordinance vacating, abandoning, and closing 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” sanitary sewer main located in the north/south alley of Block 1112, Town of La Porte – T. Tietjens (f)Consider approval or other action regarding an Ordinance vacating, abandoning, and closing a portion of the East A Street right-of-way – B. Sterling (g)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 located at 4111 Malone Dr., in the Bayport Industrial District – S. Sterling (h)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 located at 4033 Malone Dr., in the Bayport Industrial District – S. Sterling (i)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 located at 10322 New Decade Dr., in the Bayport Industrial District – S. Sterling (j)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 located at 10344 New Decade Dr., in the Bayport Industrial District – S. Sterling City Manager Corby Alexander requested Item D be removed from the agenda. Councilmember Engelken moved to approve the Consent Agenda items pursuant to staff recommendations. Councilmember Earp seconded. MOTION PASSED UNANIMOUSLY 9/0. Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2016-3629: AN ORDINANCE VACATING, ABANDONING AND CLOSING 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, ABANDONING IN PLACE AN EXISTING 8” SANITARY SEWER MAIN LOCATED IN THE NORTH/SOUTH ALLEY OF BLOACK 1112, TOWN OF LA PORTE; AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DEED TO THE ADJOINING LANDOWNER; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2016-3630: AN ORDINANCE VACATING, ABANDONING AND CLOSING A PORTION OF THE EAST “A” STREET RIGHT-OF-WAY AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DEED TO THE ADJOINING LANDOWNER, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. 7. PUBLIC HEARING AND ASSOCIATED ORDINANCES (a)Public hearing to receive comments regarding the recommendation by the Planning and Zoning Commission to amend Chapter 106, “Zoning” of the Code of Ordinances of the City of La Porte, Texas by amending provisions related to zoning permits; amendments procedures; special exceptions; notification of confirming 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 exterior design 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 provisions related to zoning permits; amendments procedures; special exceptions; notification of confirming status; official zoning map; commercial and industrial uses; location of heavy truck uses; interpretation of zoning district boundaries; Page2 of 5 May 23, 2016, Council Meeting Minutes yard requirements parking design standards; development of towers; and building exterior design standards – E. Ensey The public hearing opened at 6:18 p.m. City Planner Eric Ensey presented a summary and recommendation by the Planning and Zoning Commission. Councilmember Zemanek questioned who is the City Enforcement Officer per Section 106-145. Planning and Development Director Tim Tietjens responded, the Deputy Building Official. Councilmember Earp asked if there were changes to the livestock provisions. City Planner Eric Ensey responded no. There being no public comments the public hearing closed at 6:21 p.m. Councilmember Earp moved to approve an Ordinance amending Chapter 106, “Zoning” of the Code of Ordinances of the City of La Porte, Texas by amending provisions related to zoning permits; amendments procedures; special exceptions; notification of confirming 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 exterior design standards.Councilmember Kaminski seconded. MOTION PASSED UNANIMOUSLY 9/0. Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2016-3631 AN ORDINANCE AMENDING CHAPTER 106, “ZONING” OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, TEXAS BY AMENDING PROVISIONS RELATED TO ZONING PERMITS; AMENDMENTS PROCEDURES; SPECIAL EXCEPTIONS; NOTIFICATION OF CONFIRMING 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 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 FINDED IN A SUM NOT TO EXCEED TWO THOUSAND DOLLARS; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; AND PROVIDING AN EFFECTIVE DATE HEREOF. 8. DISCUSSION AND POSSIBLE ACTION (a)Discussion and possible action regarding an Ordinance appointing a member of the City Council to serve as Mayor Pro-Tem of the City of La Porte, Texas, for the period of June 1, 2016 through May 31, 2017 – P. Fogarty Councilmember Martin moved to approve an Ordinance appointing Councilmember Danny Earp to serve as Mayor Pro-Tem of the City of La Porte, Texas, for the period of June 1, 2016, through May 31, 2017.Councilmember Engelken seconded. MOTION PASSED UNANIMOUSLY 9/0. Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2016-3632: AN ORDINANCE PROVIDING FOR THE ELECTION OF A MEMBER OF THE CITY COUNCIL TO SERVE AS MAYOR PRO-TEM OF THE CITY OF LA PORTE, TEXAS, FOR THE PERIOD JUNE 1, 2016, THROUGH MAY 31, 2017, OR UNTIL A SUCESSOR HAS BEEN APPOINTED AND HAS QUALIFIED, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. (b)Discussion and possible action regarding proposed concept design for the Wharton Weems Blvd., entryway monument – T. Leach Assistant City Manager Traci Leach presented a summary. Councilmember Martin moved to approve concept design No. 3 for the Wharton Weems Blvd. entryway monument.Councilmember Clausen seconded. MOTION PASSED UNANIMOUSLY 9/0. Page3 of 5 May 23, 2016, Council Meeting Minutes 9. REPORTS (a)Receive report of the La Porte Development Corporation Board – Councilmember Engelken Councilmember Engelken provided a report of the meeting of the La Porte Development Corporation Board held immediately prior to the City Council meeting. 10. ADMINISTRATIVE REPORTS - There were no additional reports. 11. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information. Councilmembers Engelken, Clausen, K. Martin, Zemanek and Leonard congratulated Councilmember Earp for being appointed as Mayor Pro-Tem and Officer Sandoval as the Employee of the First Quarter 2016; Councilmember Earp congratulated Officer Sandoval as the Employee of the First Quarter 2016 and thanked Public Works Director Sharon Valiante for the tour of the Waste Water Treatment Plant; Councilmember J. Martin congratulated Councilmember Earp for being appointed as Mayor Pro-Tem; Officer Sandoval as the Employee of the First Quarter 2016 and commented he appreciates Mr. Rosa’s comments; Councilmember Kaminski congratulated Officer Sandoval as the Employee of the First Quarter 2016; commented she will be looking for everyone riding bikes to work on Friday and how much she enjoyed the Public Works event and congratulated Councilmember Earp for being appointed as Mayor Pro-Tem; and Mayor Rigby congratulated Officer Sandoval as the Employee of the First Quarter 2016, commented he appreciates all City employees; thanked Public Works Director Sharon Valiante for a great job during the Public Works Week; congratulated Councilmember Earp for being appointed as Mayor Pro-Tem and thanked Councilmember J. Martin for his service as Mayor Pro-Tem for the past year. 12. EXECUTIVE SESSION – The City reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, including, but not limited to, the following: Texas Government Code, Section 551.071 (2) – Consultations with Attorney: Meet with City 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. City Council recessed the regular Council meeting to convene an executive session at 6:39 p.m. regarding the item listed above. 13. RECONVENE into regular session and consider action, if any on item(s) discussed in executive session. City Council reconvened into the regular Council meeting at 8:01 p.m. Regarding thelegal issues presented by use of Harris County issued overweight/oversize permits by commercial motor vehicles operating in La Porte corporate limits, Councilmember Earp moved to direct the City Attorney to continue the prosecution of the tickets as written. Councilmember Leonard seconded.MOTION PASSED 8/1. Ayes: Councilmembers K. Martin, J. Martin, Clausen, Kaminski, Zemanek, Leonard, Earp and Engelken Nays: Mayor Rigby Absent: None Page4 of 5 May 23, 2016, Council Meeting Minutes 14. ADJOURN - There being no further business, Councilmember Engelken made a motion to adjourn the meeting at 8:02 p.m. Councilmember Leonard seconded. MOTION PASSED UNANIMOUSLY 9/0. _______________________________ Patrice Fogarty, City Secretary Passed and approved on June 13, 2016. ________________________________ Mayor Louis R. Rigby Page5 of 5 May 23, 2016, Council Meeting Minutes REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 13, 2016June 13, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: CIP Utility FundCIP Utility Fund Sharon ValianteSharon ValianteSource of Funds:Source of Funds: Requested By:Requested By: 003.7087.532.1100003.7087.532.1100 Public WorksPublic WorksAccount Number:Account Number: Department:Department: $300,000.00$300,000.00 Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Amount Other: $129,433.00$129,433.00 Requested:Requested: AttachmentsAttachments : : Budgeted Item:Budgeted Item:YESYESNONO 1. Sole Source Letter Sole Source Letter 2. Quote Quote SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS The headworks of a waste water treatment plant is typically the first treatment in the treatment plant The headworks of a waste water treatment plant is typically the first treatment in the treatment plant process. The headworks removes larger objects such as small flushed toys, plastic, rags and other process. The headworks removes larger objects such as small flushed toys, plastic, rags and other objects that have entered the waste water collection system with some type of screening device. In objects that have entered the waste water collection system with some type of screening device. In smaller plants less than .5 million gallons per day (MGD) there is typically a bar screen with 1/2 to 3/4 smaller plants less than .5 million gallons per day (MGD) there is typically a bar screen with 1/2 to 3/4 inch openings that an Operator manually removes debris with a rake and shovel as needed. In larger inch openings that an Operator manually removes debris with a rake and shovel as needed. In larger plants there are automatic screens that mechanically remove the debris and dump into a waste plants there are automatic screens that mechanically remove the debris and dump into a waste container to haul to the landfill. Typically all waste treatment plants have redundant equipment so that if/ container to haul to the landfill. Typically all waste treatment plants have redundant equipment so that if/ when a piece of equipment fails there is another backup piece available to put in place. when a piece of equipment fails there is another backup piece available to put in place.  The La Porte Wastewater Treatment Plant (WWTP) is rated at 7.56 MGD and has one manual bar The La Porte Wastewater Treatment Plant (WWTP) is rated at 7.56 MGD and has one manual bar screen and one automatic bar screen. In the summer of 2012 the automatic bar screen at the La Porte screen and one automatic bar screen. In the summer of 2012 the automatic bar screen at the La Porte screen and one automatic bar screen. In the summer of 2012 the automatic bar screen at the La Porte screen and one automatic bar screen. In the summer of 2012 the automatic bar screen at the La Porte WWTP, which had been in service 10 years, went out of service when the drive sprockets, chain and WWTP, which had been in service 10 years, went out of service when the drive sprockets, chain and bearings failed from wear. The bar screen was out of service for 26 days while being refurbished. This bearings failed from wear. The bar screen was out of service for 26 days while being refurbished. This required the manual bar screen to be cleaned numerous times during the day, evening, and in the required the manual bar screen to be cleaned numerous times during the day, evening, and in the middle of the night incurring overtime. The openings on the manual bar screen are ¾ inch compared to middle of the night incurring overtime. The openings on the manual bar screen are ¾ inch compared to ¼ inch on the automatic bar screen allowing larger items to pass through and into the treatment plant. ¼ inch on the automatic bar screen allowing larger items to pass through and into the treatment plant. Smaller openings are not possible on the manual screen due to channel size and hydraulic flow Smaller openings are not possible on the manual screen due to channel size and hydraulic flow reduction. To clean the bar screen, an operator has to go up on top of the headworks to access the bar reduction. To clean the bar screen, an operator has to go up on top of the headworks to access the bar screen.  This presents a safety hazard, because the location is one of the highest points in the WWTP, screen.  This presents a safety hazard, because the location is one of the highest points in the WWTP, especially when there is inclement weather. Fortunately the unit was not out for a longer period of time especially when there is inclement weather. Fortunately the unit was not out for a longer period of time or during a tropical storm.  Had there been a second bar screen stored at the WWTP, the second unit or during a tropical storm.  Had there been a second bar screen stored at the WWTP, the second unit could have been installed the same day and been left in service while the original unit was being could have been installed the same day and been left in service while the original unit was being refurbished.    Request for quotes were sent out to vendors for an exact replacement make and model of the existing Request for quotes were sent out to vendors for an exact replacement make and model of the existing automatic screen in order to have interchangeable parts, matching spare parts, match up to existing automatic screen in order to have interchangeable parts, matching spare parts, match up to existing control panel, and wash press. The manufacture, Vulcan Industries replied that HRM Environmental control panel, and wash press. The manufacture, Vulcan Industries replied that HRM Environmental LLC is the sole vendor/distributer representing Vulcan Industries in the State of Texas. LLC is the sole vendor/distributer representing Vulcan Industries in the State of Texas.  A formal quote was received from HRM Environmental LLC for an exact replacement automatic bar A formal quote was received from HRM Environmental LLC for an exact replacement automatic bar screen, control panel, wash press, and spare parts for $165,173.00. Staff contacted other automatic bar screen, control panel, wash press, and spare parts for $165,173.00. Staff contacted other automatic bar screen manufacture representatives and were given informal written quotes of $90,000 for an automatic screen manufacture representatives and were given informal written quotes of $90,000 for an automatic bar screen only that will fit into the existing flow channel. The quote of $86,618 for the automatic bar bar screen only that will fit into the existing flow channel. The quote of $86,618 for the automatic bar screen only from HRM Environmental is in line with other types of automatic bar screens. screen only from HRM Environmental is in line with other types of automatic bar screens.  With the support of the Purchasing Division, staff recommends purchase of the automatic bar screen With the support of the Purchasing Division, staff recommends purchase of the automatic bar screen (Item 1 in Quote), washing press (Item 3), and spare parts (Item 4) along with freight (Item 5) for (Item 1 in Quote), washing press (Item 3), and spare parts (Item 4) along with freight (Item 5) for $129,433.00. The existing control panel is stainless steel and all electrical components are available $129,433.00. The existing control panel is stainless steel and all electrical components are available locally. Staff does not recommend a replacement control panel (Item 2).   locally. Staff does not recommend a replacement control panel (Item 2).     Benefits: The availability of a second or standThe availability of a second or stand--by unit provides the following benefits:by unit provides the following benefits: 1.Redundancy for operations Redundancy for operations -- When the automatic bar screen is removed from service for repair a When the automatic bar screen is removed from service for repair a replacement unit is available to put into immediate servicereplacement unit is available to put into immediate service 2.Removes/reduces the potential safety concernsRemoves/reduces the potential safety concerns 3.Reduce extended use of the manual bar screen that allows larger waste objects into the Reduce extended use of the manual bar screen that allows larger waste objects into the treatment plant process that will wear equipment, clog pumps and piping, add to additional treatment plant process that will wear equipment, clog pumps and piping, add to additional processing of solids.processing of solids. 4.Cost savings for future headworks expansion Cost savings for future headworks expansion ––an automated bar screen is a major cost an automated bar screen is a major cost component of an expansion. component of an expansion.  Liabilities: Cost Operating Costs:Operating Costs: Reduce overtimeReduce overtime Action Required of Council:Action Required of Council: Consider approval or other action to award quote to HRM Environmental LLC for the purchase of Consider approval or other action to award quote to HRM Environmental LLC for the purchase of Automatic Bar Screen, Washing Press, and spare parts for $129,433.00 including freight.Automatic Bar Screen, Washing Press, and spare parts for $129,433.00 including freight. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate April 25, 2016 Ashley Ellison, Purchasing Divison City of La Porte, TX Ashley: HRM Environmental, LLC is the sole representative / distributor for Vulcan Industries, Inc. products in the State of Texas. The proposed replacement stair screen offered from Vulcan Industries through our representative, HRM Environmental, is a duplicate design of the existing Vulcan stair screen in regards to size and materials currently installed in --ewater treatment facility. The proposed Vulcan replacement stair screen is a captive replacement piece of equipment only available through Vulcan Industries. Please contact me if you require additional information. Sincerely, Norm Jackman National Sales Manager (712) 642-2755 $3,687.00$2,640.00 $86,618.00$35,740.00$36,488.00 $86,618.00 $165,173.00 Extended Price $3,687.00 $86,618.00$35,740.00$36,488.00 Unit Price 1111 Quantity Unit Total base Bid and alternates: EAEAEAlump sum Item Description May 2016 BASE BID UNIT ITEMS Vulcan ESR-28/1570/6 Stair Screen Total Base BidAlternates Stair Screen Control PanelVulcan EWP 250/1200 Washing Press with washing valves and controls Spare Parts listedFreight/Shipping 12345 No. Item City of La PorteLa Porte FY 16 Headworks Improvements Bid Date: A. P.O. BOX 390 / 212 SO. KIRLIN ST. MISSOURI VALLEY, IA 51555, USA TELEPHONE (712) 642-2755 TELEFAX (712) 642-4256 QUOTATION To:City of La PorteQuotation No.: 16/140 La Porte, TX Subject:La Porte FY 16 Headworks ImprovementsDate: 5/9/2016 La Porte, TX Bid Date:N/AF.O.B.: Factory Frt Allowed Equipment: shipped 18-22 weeks after receipt of approved purchase order MECHANICALLY CLEANED STAIR SCREEN SCREENINGS WASHING PRESS Vulcan Industries proposes to furnish and deliver One (1) Model ESR 28/1563/6 stair screen and one (1) Model EWP 250/1200 washing press for installation in owner’s treatment plant. This proposal includes stair screen drive unit, chain drives, moving and stationary lamellas, moving and stationary frames, and discharge chute, washing press housing, compaction screw, drain pan, discharge piping, inlet hopper, wash and flush water valves, all required electrical control panels and other necessary items as listed below. STAIR SCREEN QUANTITY:One (1) NUMBER OF PIECES:Minimum practical for shipment and installation PROJECT DETAILS: Channel size:6'-0" wide x 4'-6" deep (4'-6" invert to operating floor level) Lamella thickness:3 mm Lamella clear spacing:6 mm (1/4") Angle of inclination:57° from horizontal Debris discharge height:4'-7" above top of channel Motor power:3.0 hp Electrical supply:460 volt, 3 phase, 60 cycle (by others) MATERIALS OF CONSTRUCTION: Moving lower lamellas:316 Stainless steel Stationary lower lamellas:316 Stainless steel Moving upper lamellas:Plastic Stationary upper lamellas:Plastic Side Frames:316 Stainless steel Discharge Chutes:316 Stainless steel Drive chains:Hardened carbon steel Sprockets:Hardened carbon steel Gear Reducers:Cast Iron/Manufacturers Standard Motor:Cast Iron, TEFC Enclosures:316 Stainless steel Quotation Notes SQN-01 and Standard Terms and Conditions STC-001-1 and STC-001-2 accompanying are made part of this Quotation by reference hereto. Vulcan Industries, Inc. - Page: 2 of 4Quotation No: 16/140 WASHER/COMPACTOR QUANTITY: One (1) NUMBER OF PIECES:Minimum practical for shipment and installation PROJECT DETAILS: Capacity:Up to 33 cubic feet per hour each (batch) Up to 99 cubic feet per hour each (continuous) Screw Size:8-1/2" diameter Angle of inclination:Horizontal Debris discharge point:To match original press Motor power:5.0 h.p. Electrical supply:460 volt, 3 phase, 60 cycle (by others) MATERIALS OF CONSTRUCTION: Housings:316 Stainless Steel Support legs:316 Stainless Steel Compaction screws:Carbon steel Discharge Piping:316 Stainless Steel Inlet Hoppers:316 Stainless Steel Gear Reducers:Cast Iron/Manufacturers Standard Motors:Cast iron, explosion-proof CONTROLS: Main (remote) panel:NEMA 4X, One (1) panel required for each stair screen and washer compactor. Screen Control sequence:Programmable timers with differential level override system. Motor starters, Allen-Bradley MicroLogix programmable logic controller, Red Lion G307 operator interface terminal, necessary relays, internal wiring and other necessary components provided with control panel per contract documents. Washer/Compactor Control sequence: Batch mode signaled by mechanical bar screen operation. Programmable logic controller, operator interface terminal, circuit breakers, control power transformers, necessary relays, internal wiring and other necessary components provided in stair screen control panel. Screen Local panel:NEMA 4X stainless steel (1 local station provided for stair screen). Includes Hand-Off-Auto switches and Emergency Stop pushbuttons Washer/Compactor local panel: NEMA 4X stainless steel (1 local station provided for washing press). Includes Hand-Off-Auto, Forward-Off- Reverse selector switches, Initiate and Emergency Stop pushbuttons Vulcan Industries, Inc. - Page: 3 of 4Quotation No: 16/140 PAINTING: Motors and Gear Reducers:Tnemec 69 epoxy All other components:Cleaned and shop passivated after fabrication SPARE PARTS: a.Eight (8) stair screen plastic chain wheels b.One (1) stair screen drive shaft key set c.Six (6) stair screen chain tensioners d.Twenty-five (25) feet stair screen cover retainer strip e.Two hundred (200) stair screen lamella spacers f.Three (3) washer compactor solenoid valve g.One (1) washer compactor swivel joint FIELD SERVICE: Number of Trips:None included Number of Days:None included FREIGHT: Number of containers:Minimum practical Cost of Freight:Included to LaPorte, TX, USA ITEMS PROVIDED BY OTHERS: Installation of Equipment (including concrete, grout, etc.) Interconnecting electrical wiring and conduit Hand rails, platforms, grating Other items not specifically included in this Quotation STAIR SCREEN PRICE (Base Bid).....................................$86,618.00 TOTAL BASE BID PRICE.....................................$86,618.00 CONTROL PANEL PRICE (Alternate Bid)....................................$35,740.00 (includes controls for stair screen and washing press) WASH PRESS PRICE (Alternate Bid)....................................$36,488.00 SPARE PARTS PRICE (Alternate Bid).....................................$3,687.00 FREIGHT PRICE (Alternate Bid).....................................$2,640.00 TOTAL BASE BID AND ALTERNATE BID....................................$165,173.00 Vulcan Industries, Inc. - Page: 4 of 4Quotation No: 16/140 NOTES: 1.This quotation is subject to our Standard Quotation Notes below and the Standard Terms and Conditions, STC-001 included and made a part of this Quotation by reference hereto. 2.Additional information is available from the sales representative as follows: HRM EnvironmentalAttn: Scott Hawkins 1426 Stone Trail DriveTel: 281-343-1993 Sugar Land, TX 77479FAX 281-343-1995 Mobile: 281-923-2023 3.SPECIFICALLY NOT INCLUDED: Unless otherwise outlined and defined within the written scope of the quotation are: Installation or demolition. a) b)Construction Items: Such as concrete foundations, base slabs, grout, sealants, field specified preparations and coatings, etc. Mechanical Items: Such as interconnecting pipe, pipe fittings, gaskets, hangers, supports, etc. c) d)Electrical Items: Such as motor control centers, disconnect switches, contactors, instrumentation, conduit, interconnecting wire, potting, etc. e)Maintenance Items: Such as tools, oil, grease, solvents, chemicals, light bulbs or tubes, etc. 4.SHIPMENT: The schedule outline on Page 1 of the quotation is our best estimate based upon material availability. Vulcan Industries cannot assume any liability for delay caused by the unavailability of material which is beyond our reasonable control. 5.PAYMENT: Payment shall be in accordance with Sheet STC-001, Article 4 ; B. The terms for payment are independent of, and are not contingent on, third party contracts or commitments. 6.DELIVERIES: The equipment will be shipped on a flat bed truck to the first specified destination provided suitable access roads exist for the delivering carrier. If delivering carrier cannot negotiate the construction site roads, the Buyer shall provide for unloading at the nearest accessible site and shall be responsible for any additional transport required to reach the project site. 30 days from the bid date by letter of intent or 7.ACCEPTANCE: The Buyer shall accept this quotation within purchase order with payment terms that conform to the Terms and Conditions for Quotation or Sale, Sheet STC-001. Price is subject to change without notice after this interval. Purchase order, or agreement forms, that involve changes, disclaimers, special terms, etc. which conflict with our Standard Quotation Notes and/or Terms and Conditions, may require additional time for processing of up to several weeks, depending on the extent of legal and/or financial involvement that may be associated in a detailed examination. Additionally, if such requirements involve added cost such charges shall be presented for written authorization prior to further processing. Where a mutual agreement cannot be reached VULCAN INDUSTRIES reserves the right to return all purchase documents without further obligation or liability. VULCAN INDUSTRIES Norm Jackman Sales Manager STANDARDTERMSANDCONDITIONS8.ASSIGNMENT:Neitherpartyshallassignortransferthiscontract 1.DEFINITION:Thedefinitionoftermsused,interpretationofsalewithoutpriorwrittenconsentoftheotherparty.Asaconditionofany agreementandrightsofpartiesheretoshallbeconstruedunderandsuchwrittenconsent,suchassignmentshallbesubjecttothetermsand conditionshereinandnogreaterrightsorremediesshallbeavailableto theassignee. hereinmeanstheperson,companyorcorporationtowhomthequotation 9.PATENTS:TheSellershalldefendtheBuyerandtheultimateownerof servicesdescribedherein.ThesetermsandconditionsapplyunlesstheEquipmentfromallegedoractualinfringementofanyUnitedStates specificallynotedonthequotation.patentbytheequipmentfurnishedpursuantheretoifproperlynotified andgivenanopportunitytodosowithfriendlyassistance.TheSeller 2.ACCEPTANCE:Allquotationsareforacceptancewithinthelimitsshallpayalldamagesandcostawardedbyacompetentcourtinany establishedthereinandbeyondwhicharesubjecttochangewithoutnotice.litigationthusdefendedorofwhichitmayhavehadnoticeand Ifthisquotationconstitutesanacceptanceofanoffer,suchacceptanceisopportunitytodefendasaforesaid.Specificallyexceptedwouldbeparts ofspecialdesign,construction,ormanufacturespecifiedbyand quotation.originatingwiththeBuyerortheultimateowner. Anytermsproposedinbuyersacceptanceofthisquotationwhichaddto,10.WARRANTY:TheSellerwarrantsallEquipmentofitsownmanufacture varyfrom,orconflictwiththetermshereofareherebyobjectedtoandtobefreeofdefectscausedbyfaultymaterialorworkmanshipand rejectedandshallnotconstituteanypartofanycontractresultingfrom thisquotation.Anysuchproposedtermsshallhavenoforceoreffectandfactory,suchpartorpartsthereofthatprovedefectiveundernormal thetermshereinshallconstitutethecompleteandexclusivestatementofusewithineighteen(18)monthsfromdateofshipmentortwelve(12) thetermsandconditionsofanycontractresultingfromthisquotation andmaybemodifiedonlybywritteninstrumentexecutedbytheauthorizedobligationunderthiswarrantyislimitedtotheaboveanddoesnot representativeofbothparties.applytoreplacementorrepairs,whicharerequiredastheresultof improperinstallation,misuse,maladjustment,abnormaloperating 3.PRICES:PricesforEquipmentincludedinthisquotationaresubjecttoconditions,orlackofroutinemaintenance.Nordoesthiswarranty thespecificoutlineherein.includefurnishingofserviceformaintenanceorproblemsarisingfrom theforegoingcauses. 4.PAYMENT:(A.Domestic)Net30days,basicorders;(B.Domestic) 90%Net30days,10%Net30daysafterstart-upbutnottoexceed120TheSellershallnotbeliableforanyclaims,losses,laborexpensesor daysafterinitialbilling.(C.Domestic)95%Net30days,5%Net30daysdamages,directorconsequential,resultingdirectlyorindirectlyfrom afterstart-upbutnottoexceed120daysafterinitialbilling.(D.theuseof,orinabilitytouse,itsproducts,ortheotherconsequential International)IrrevocableLetterofCredit-Paymentdueatsight,lossofdamageofanynaturearisingfromanycause. availableatFirstNationalBank,Attn:InternationalTradeServices,134 South13thStreet,Suite100,Lincoln,NE68508USA,Telex:484410ThiswarrantyisthesolewarrantyoftheSellerandanyother FIRSTNATBKOMA,SWIFT:FNBOUS44LIN.Tel:402-323-5258Fax:warrantiesexpress,impliedinlaw,impliedinfactincluding 402-323-5219;ABA#104000016(E.International)Paymentwillbeanywarrantiesofmerchantabilityandfitnessforuse,arehereby wiredtoouraccountperthefollowing:30%withpurchaseorder,30%specificallyexcluded. withapprovalofsubmittals,30%upondeliverytoplantand10%after unitStart-up(tobesentwithfactoryservicetech).11.QUALIFICATIONS:ThiswarrantyisvoidunlesstheBuyerprovides protectivestorage,installsandmaintainstheequipmentinaccordance Ifbuyerdelaysshipment,paymentshallbecomeduefromthescheduled datewhenequipmentisreadyforshipment.IfBuyerdelayscompletionrepresentativeshastheauthoritytoalter,orenlargethetermsofthis ofmanufacture,SellermayrequirepaymentaccordingtothepercentagewarrantyorobligatetheSellerbeyondthetermsofthiswrittenwarranty. ofEquipmentcompletion.EquipmentheldfortheBuyershallbeatthe 12.LIABILITYLIMITATIONS:TheaggregatetotalliabilityoftheSeller Seller.inconnectionwiththeperformanceofthiscontract,whetherforbreach ofcontractorwarranty,negligenceorotherwise,shallinnoevent Accountspastdueshallaccrueinterestchargesatarateof1.5%perexceedthepurchasepriceoftheunitofEquipmentuponwhichsuch month,(18%annualrate),wherepermittedbyapplicablelaw.Buyershallliabilityisbased. paySellerreasonablecostofcollectionorsecuringmoneydueandunpaid, 13.CANCELLATION:Anycontractresultingfromthisquotationcannot becancelledexceptwithwrittenconsentoftheSelleranduponterms, 5.TAXES:Pricesdonotincludepresentorfuturesales,use,occupation,whichwillindemnifytheSellerfromanyloss,occasionedthereby. exciseorothertaxesinrepeatofmanufacturesales,ordeliveryof EquipmentwhichshallbepaidbytheBuyerunlessthisisspecifically14.CHANGES:IftheBuyerrequestschangesofdesign,configuration,or definedandoutlinedinthebodyofthequotationaspaidbytheSeller.Ifquantities,otherthanasoutlinedbythequotation,theseshallbein tax-exempt,BuyershallsupplytotheSelleravalidexemptioncertificate.writingrecognizinganypriceincreaseorreductionresultingtherefrom. Ifnotexempt,BuyershallsupplyallothertaxinformationrequiredbyTheSellerreservestherighttochangeormodifythedesign, Seller.constructionormaterialthatareequaltoorsuperiortothatoriginally coveredbythequotation,subjecttoapprovalbyapplicablereviewing 6.SCHEDULE:Deliverydatesshallbeinterpretedasestimatedandinnoauthorities. 15.SHORTAGES:AllclaimsbytheBuyerforshortagesmustbemadein strikes,labordifficulties,fires,actsofgovernmentormilitaryforces,writingtotheSellerwithinthirty(30)daysaftershipmentorwithten transportation,procurementoranyothercausebeyondthereasonable(10)daysafterreceiptbytheBuyer,whicheverfirstoccurs. controloftheSeller.Noprovisionforliquidateddamagesforanycause shallapplyunderthisorder.16.O.S.H.A.:TheSellershallendeavortocomplywiththeOccupational HealthandSafetyActof1970inthedesignandmanufactureof 7.TITLE/RISKOFLOSS:TitleandriskoflossshallpasstotheBuyerEquipmentunderthiscontract.Complianceforthetotalinstallation, upontenderofdeliveryF.O.B.manufacturingfacilityunlessotherwiseuse,operationandothermattersbeyondthecontroloftheSellercannot agreeduponbytheparties,exceptthatasecurityinterestintheEquipmentbeassumedbytheSellerastoresponsibilityforcompliancewithsuch shallremainwiththeSeller,regardlessofmodeofattachmenttorealtyorlawsandregulation,orotherStateandLocallawsandregulation,whether otherproperty,untilfullpaymenthasbeenmadetherefore.Buyeragreesbywayofindemnity,warrantyorotherwise. todoallthingsandactsnecessarytoprotectsaidsecurityinterest. STC-001 REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 13, 2016June 13, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: 033033 Sharon ValianteSharon ValianteSource of Funds:Source of Funds: Requested By:Requested By: 033.7071.531.1100033.7071.531.1100 Public WorksPublic WorksAccount Number:Account Number: Department:Department: $447,083$447,083 Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Amount Other: $337,779$337,779 Requested:Requested: AttachmentsAttachments : : Budgeted Item:Budgeted Item:YESYESNONO 1. Access Report Sealed Bids Access Report Sealed Bids 2. Bid Tab FY 2016 Bid Tab FY 2016 3. Bid Form Bid Form--16015 Precise Services, Inc.16015 Precise Services, Inc. 4. Concrete Repair List Concrete Repair List 5. Concrete Street Repair Location Map Concrete Street Repair Location Map SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS Pavement Management Programs are designed to manage and maintain existing infrastructure.  Until Pavement Management Programs are designed to manage and maintain existing infrastructure.  Until March of 2013, Public Works staff relied solely on citizen requests for pavement repairs and staff noted March of 2013, Public Works staff relied solely on citizen requests for pavement repairs and staff noted repair sites to determine the candidates for the repair program.  In March 2013, staff contracted with a repair sites to determine the candidates for the repair program.  In March 2013, staff contracted with a firm to conduct an assessment to provide a condition rating for all the street segments in the City. The firm to conduct an assessment to provide a condition rating for all the street segments in the City. The information from the assessment is used as a planning tool that assists the Department in developing a information from the assessment is used as a planning tool that assists the Department in developing a city-wide paving improvement program.  The goal of a street condition assessment is to determine wide paving improvement program.  The goal of a street condition assessment is to determine which streets will require repair and maintenances. which streets will require repair and maintenances.   The assessment assigns a condition rating to street segments.  The condition rating ranges in  The assessment assigns a condition rating to street segments.  The condition rating ranges in magnitude (1magnitude (1magnitude (1magnitude (1----9, with a 1 being very poor or failing and a 10 being very good) depending on the severity 9, with a 1 being very poor or failing and a 10 being very good) depending on the severity 9, with a 1 being very poor or failing and a 10 being very good) depending on the severity 9, with a 1 being very poor or failing and a 10 being very good) depending on the severity of the distresses that each segment is rated against.  On the rating scale, those segments or areas of the distresses that each segment is rated against.  On the rating scale, those segments or areas within those segments that rate in the range between a 1 and a 5 are candidates for concrete repairs.   within those segments that rate in the range between a 1 and a 5 are candidates for concrete repairs.    Historically, each year, the Public Works Department has identified failed concrete pavement sections Historically, each year, the Public Works Department has identified failed concrete pavement sections as candidates for repairs, prepared bid documents and solicited bids to perform the work.  This yearas candidates for repairs, prepared bid documents and solicited bids to perform the work.  This year’s program is much the same.  Utilizing the condition assessments, staff noted sites, and customer program is much the same.  Utilizing the condition assessments, staff noted sites, and customer requests for site repairs, contract documents and specifications were prepared by Lyle & Perossa for requests for site repairs, contract documents and specifications were prepared by Lyle & Perossa for an annual contract to repair concrete street failure locations that will be repaired as they are identified.  an annual contract to repair concrete street failure locations that will be repaired as they are identified.  The bid was prepared on a unit price basis with an option to renew the contract for an additional year at The bid was prepared on a unit price basis with an option to renew the contract for an additional year at the same unit prices bid.  The unit prices will be used to prepare work orders that will be issued to the the same unit prices bid.  The unit prices will be used to prepare work orders that will be issued to the contractor.  Solicitations for bids for the Bid #16016 Solicitations for bids for the Bid #16016 ““FY 2016 Concrete Street RepairFY 2016 Concrete Street Repair””was issued on April 14, was issued on April 14, 2016.  Twenty2016.  Twenty--seven (27) vendors accessed the bid document and five (5) contractors returned bids. seven (27) vendors accessed the bid document and five (5) contractors returned bids.  The lowest and best bid was received from Precise Services, Inc. with a total base bid of $269,779.  The lowest and best bid was received from Precise Services, Inc. with a total base bid of $269,779.  Precise Services, Inc. is located in Porter, Texas, and has successfully completed concrete paving Precise Services, Inc. is located in Porter, Texas, and has successfully completed concrete paving work for the Cities of Bay City, Shore Acres, and Conroe.  Current projects include Annual Sidewalk and work for the Cities of Bay City, Shore Acres, and Conroe.  Current projects include Annual Sidewalk and Maintenance Project for the City of Pearland, Sidewalk Project for the City of Deer Park, and Road Maintenance Project for the City of Pearland, Sidewalk Project for the City of Deer Park, and Road Construction for Harris County Pct1. Construction for Harris County Pct1.  This annual concrete street repair project is budgeted out of the Street Maintenance Tax Program Fund This annual concrete street repair project is budgeted out of the Street Maintenance Tax Program Fund (033) with available funding of $447,083.  Staff expect to spend the minimum total base bid ($269,779) (033) with available funding of $447,083.  Staff expect to spend the minimum total base bid ($269,779) and recommend an option to spend an additional $68,000 for other streets as deemed necessary, and recommend an option to spend an additional $68,000 for other streets as deemed necessary, making the total project budget $337,779.  This contract can also be utilized for emergency repairs making the total project budget $337,779.  This contract can also be utilized for emergency repairs throughout the year. throughout the year.  The following streets are scheduled for repair in FY 2016: The following streets are scheduled for repair in FY 2016:  1.Valley Brook Valley Brook ––Parkcrest to Ridgecrest and at Valley Brook CtParkcrest to Ridgecrest and at Valley Brook Ct 2.Beachhaven Beachhaven ––Somerton to GladwyneSomerton to Gladwyne 3.Farrington Farrington ––Glenview to CrestwayGlenview to Crestway 4.Bay Forest Dr.Bay Forest Dr. 5.Old Hickory @ Quiet HillOld Hickory @ Quiet Hill 6.Green Leaf Green Leaf ––culcul--dede--sacsac  If, by mutual agreement, the contract is renewed for an additional year in FY 17, a listing of streets for  If, by mutual agreement, the contract is renewed for an additional year in FY 17, a listing of streets for FY 17 will be presented to the Contractor at the time of renewal.  FY 17 will be presented to the Contractor at the time of renewal.  Staff would expect to spend a similar Staff would expect to spend a similar amount in FY 17. amount in FY 17.  Project Benefits, Liabilities, and Operating Cost: Project Benefits, Liabilities, and Operating Cost:   Benefits: The proposed project provides cost effective approach to pavement management and timely The proposed project provides cost effective approach to pavement management and timely maintenance of existing public facilities that have been identified for necessary repairs.maintenance of existing public facilities that have been identified for necessary repairs. Liabilities of Maintaining the Status Quo:Liabilities of Maintaining the Status Quo: Level of service decline Level of service decline -- A citizen request for service likely kicked off the initial investigation of a A citizen request for service likely kicked off the initial investigation of a few of the pavement repair areas that will be addressed in this program.    few of the pavement repair areas that will be addressed in this program.     Deferred maintenance Deferred maintenance -- adds cost, and some cases significant costs (reconstruction) and work adds cost, and some cases significant costs (reconstruction) and work hours to future budget years. hours to future budget years.  Operating Costs:Operating Costs: No new facilities will be added with this project. No new facilities will be added with this project.     Action Required of Council:Action Required of Council: Consider approval or other action to award bid # 16016 FY2016 Concrete Street Repair Contract to Consider approval or other action to award bid # 16016 FY2016 Concrete Street Repair Contract to Precise Services, Inc. at the unit prices bid and allocate an additional $68,000 for emergency repairs Precise Services, Inc. at the unit prices bid and allocate an additional $68,000 for emergency repairs and other street repairs as necessary for a total contract price of $337,779. and other street repairs as necessary for a total contract price of $337,779.  Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate Access Report AgencyCity of La Porte (TX) Bid Number16015 Bid TitleFY 2016 Concrete Street Repair Vendor NameAccessed First Time BidClerk2016-04-18 05:49 AM CDT AMTEK2016-04-21 01:22 PM CDT Brooks Concrete Inc2016-04-19 09:06 AM CDT Legion Contracting Services, Inc.2016-05-02 11:41 AM CDT Conrad Construction Co., LTD2016-04-21 11:18 AM CDT Detail Construction2016-04-17 09:11 PM CDT Perkens WS Corporation2016-04-14 11:48 AM CDT ISI Contracting, Inc.2016-04-14 11:28 AM CDT North America Procurement Council2016-04-14 10:02 PM CDT Teamwork Cnstruction2016-04-14 09:55 PM CDT aztec remodeling &landscaping company2016-04-15 02:32 PM CDT TLC Trucking & Contracting, Inc.2016-04-15 09:05 AM CDT Onvia2016-04-14 03:22 PM CDT The Blue Book Building & Construction Network2016-04-22 09:48 AM CDT I Sqft Plan Room2016-04-15 05:02 AM CDT El Dorado Services Inc.2016-04-15 08:55 PM CDT All Points Inspection Services, Inc.2016-04-22 08:41 AM CDT Taylor & Taylor Construction2016-04-14 10:41 AM CDT Hearn Company2016-04-15 02:32 PM CDT GW Phillips Construction, INC. 2016-04-14 11:36 AM CDT AAA Asphalt Paving Inc.2016-04-14 10:37 AM CDT Precise Services Inc.2016-04-22 08:05 AM CDT Construction Software Technologies2016-05-04 04:28 AM CDT Texas concrete and remodeling 2016-05-06 11:15 AM CDT iSqFt2016-04-16 02:44 PM CDT Public Works2016-05-10 07:55 AM CDT RAC Industries, LLC2016-05-02 09:56 AM CDT FY 2016 Concrete Street Repair Documents Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Bid 16015 FY 2016 Concrete Street Repair Price Extended Contracting Price ISI Unit Price Extended Industries Price RAC Unit Price Concrete Extended Price Phillips Unit GW Price Extended Concrete Price Brooks inc Price $269,779.00$330,069.76$336,034.00$380,714.80$464,206.00 Services, PriceExtended Precise Unit LF1780$3.65$6,497.00$6.55$11,659.00$6.00$10,680.00$7.00$12,460.00$4.00$7,120.00LF100$3.65$365.00$6.76$676.00$7.00$700.00$10.00$1,000.00$6.00$600.00LF100$33.00$3,300.00$20.80$2,080.00$6.00$600.00$21.0 0$2,100.00$5.00$500.00LS6$750.00$4,500.00$520.00$3,120.00$1,500.00$9,000.00$1,610.00$9,660.00$3,000.00$18,000.00LF100$7.50$750.00$7.80$780.00$8.00$800.00$7.00$700.00$12.00$1,200.00 SY3094$10.50$32,487.00$8.24$25,494.56$18.00$55,692.00$7.00$21,658.00$33.00$102,102.00SY320$29.00$9,280.00$14.56$4,659.20$18.00$5,760.00$9.00$2,880.00$42.00$13,440.00SY3094$50.00$154,700.00$69.00$213, 486.00$58.00$179,452.00$79.70$246,591.80$76.00$235,144.00SY100$23.75$2,375.00$8.24$824.00$12.00$1,200.00$5.10$510.00$14.00$1,400.00SY700$55.25$38,675.00$72.80$50,960.00$68.00$47,600.00$99.20$69,440.0 0$78.00$54,600.00SF100$7.00$700.00$6.89$689.00$58.00$5,800.00$10.00$1,000.00$9.00$900.00SF100$5.00$500.00$5.89$589.00$7.00$700.00$10.00$1,000.00$8.00$800.00SY100$5.00$500.00$4.16$416.00$6.50$650.00$6 .00$600.00$5.00$500.00 EA6$200.00$1,200.00$200.00$1,200.00$450.00$2,700.00$115.00$690.00$300.00$1,800.00EA6$200.00$1,200.00$155.00$930.00$700.00$4,200.00$230.00$1,380.00$250.00$1,500.00 Ton150$38.50$5,775.00$41.69$6,253.50$35.00$5,250.00$31.30$4,695.00$84.00$12,600.00Ton150$46.50$6,975.00$41.69$6,253.50$35.00$5,250.00$29.00$4,350.00$80.00$12,000.00 Place) in (7 CurbAsphalt Complete In Material, Curb, to Material Subgradeand city (RCCB, and Repairs complete (per Concrete Pavement Complete Including ConcreteComposite (Concrete Base (2'X5') Sidewalk types Driveways,12 Sidewalks Street(CSS, Curb 2016 Driveways Pavement (All subgrade DescriptionUnitQuantityUnit and Sawcut Concrete TypeType Header Reinforced of pattern 10, Sand Pavement Concrete ITEMS Item Roadway, Ramps inch Pavement Concrete May Strenth Concrete PavementPavement Concrete WarningWarning UNIT Pavement transitions) Driveways, Curb,2.35 PavementCurb (BayForest)Crushed (Greenleaf) Concrete10" Mountable Stabilized Excavation 16 Early Date: BID Porte ConcreteRed, 12" FY Depth ConcreteOverHighReinforcedxConcrete Place) La BASE RemoveRoadway,RemoveIncludingSidewalk6"6"direction)CementRecycledIn6"sack/CY)6"4"6"4.5"ConcretepavementConcreteplace)SoddingFullDetectable(2'X5')DetectableClayTotal of Opening Porte 123456789 1011121314151617 No. Item CityLa BidA. C—ЊЏ /ƚƓĭƩĻƷĻ wĻƦğźƩ {ƷƩĻĻƷ \[źƭƷ ε 9ƭƷ͵ vǒğƓƷźƷźĻƭ /ƚƓķźƷźƚƓ {ƷƩĻĻƷ \[źƓĻğƩ CƷ͵ ‘źķƷŷ {ƨǒğƩĻ —ķƭ͵ wğƷźƓŭ Њ ğƌƌĻǤ .ƩƚƚƉ ĬĻƷǞĻĻƓ tğƩƉĭƩĻƭƷ ğƓķ wźķŭĻĭƩĻƭƷ ЋЊЎ ЊЍ ЌЌЍ͵ЍЍ Ў Ћ ğƌƌĻǤ .ƩƚƚƉ ğƷ ğƌƌĻǤ .ƩƚƚƉ /Ʒ͵ ЊЌЉ ЊЍ ЋЉЋ͵ЋЋ Ў Ќ .ĻğĭŷŷğǝĻƓ ĬĻƷǞĻĻƓ {ƚƒĻƩƷƚƓ ğƓķ DƌğķǞǤƓĻ ЌЉЉ ЋБ ВЌЌ͵ЌЌ Ќ Ѝ CğƩƩźƓŭƷƚƓ ĬĻƷǞĻĻƓ DƌĻƓǝźĻǞ ğƓķ /ƩĻƭƷǞğǤ ЊАВ ЊЍ ЋАБ͵ЍЍ Ў Ў .ğǤ CƚƩĻƭƷ 5Ʃ͵ ЋЉЉ ЊЋ ЋЏЏ͵ЏА Ѝ Џ hƌķ IźĭƉƚƩǤ ğƷ vǒźĻƷ Iźƌƌ ЌЍА ЋБ ЊЉАВ͵ЎЏ Ў А DƩĻĻƓ \[ĻğŅ ĭǒ ķƩźǝĻǞğǤ АЉЉ͵ЉЉ Ѝ ЊЌАЊ ЌАВЍ͵ЏА REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 13, 2016June 13, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Matt Hartleib, HR ManagerMatt Hartleib, HR ManagerSource of Funds:Source of Funds: Requested By:Requested By: Account Number:Account Number: Human ResourcesHuman Resources Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Proposed Policy Language Proposed Policy Language--Bereavement Bereavement LeaveLeave 2. Current Policy Current Policy SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS The current Employee Policies Handbook includes a section covering Bereavement Leave for The current Employee Policies Handbook includes a section covering Bereavement Leave for employees experiencing a loss of a family member. The intent of this policy is allow employees time off employees experiencing a loss of a family member. The intent of this policy is allow employees time off from work to attend the funeral or attend to other related matters. A recent review of the language of the from work to attend the funeral or attend to other related matters. A recent review of the language of the policy revealed some potential unintended limitations.policy revealed some potential unintended limitations.  Specifically the current language provides only three days of bereavement leave per calendar year. It is  Specifically the current language provides only three days of bereavement leave per calendar year. It is conceivable that an employee may experience more than one qualifying loss in a calendar year. Staff conceivable that an employee may experience more than one qualifying loss in a calendar year. Staff recommends changing recommends changing ‘‘per calendar yearper calendar year’’to to ‘‘per incidentper incident’’to align with the intent of this benefit.to align with the intent of this benefit.  Secondly, the list of covered relations currently does not include grandchildren. Spouses, siblings,  Secondly, the list of covered relations currently does not include grandchildren. Spouses, siblings, parents, foster parents, and grandparents are included. Staff recommends the addition of grandchildren parents, foster parents, and grandparents are included. Staff recommends the addition of grandchildren parents, foster parents, and grandparents are included. Staff recommends the addition of grandchildren parents, foster parents, and grandparents are included. Staff recommends the addition of grandchildren to the approved list and removing the reference to foster parents. The resulting list of spouse, child, to the approved list and removing the reference to foster parents. The resulting list of spouse, child, parent, sibling, grandparent, and grandchildren provides clarity of covered relations and allows for parent, sibling, grandparent, and grandchildren provides clarity of covered relations and allows for reasonable management discretion regarding the specific nature of those relations (step, foster, etc.)reasonable management discretion regarding the specific nature of those relations (step, foster, etc.) Action Required of Council:Action Required of Council: Consider approval or other action to change Handbook Chapter 7 Section 13 Bereavement Leave to Consider approval or other action to change Handbook Chapter 7 Section 13 Bereavement Leave to provide leave per incident and to include grandchildren in the list of covered family members.provide leave per incident and to include grandchildren in the list of covered family members. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate 7.13 Bereavement Leave The City will grant a maximum of 3 days bereavement leave per incident for an employee to attend the funeral of a family member including spouse, and the following of either the employee or spouse: child, sibling, parent, grandparent, or grandchild. Department Directors may approve the employee's request to take sick and/or vacation leave in addition to the 3 days bereavement leave as follows: 1. The first 3 days will be charged to bereavement leave 2. Days 4 through 6 may be charged to sick leave. Leave exceeding 6 days will be charged to vacation. 3. Employees have the option to use vacation rather than sick leave for days 4 through 6 REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 13, 2016June 13, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: ConsultingConsulting Matt Hartleib, HR ManagerMatt Hartleib, HR ManagerSource of Funds:Source of Funds: Requested By:Requested By: 0146144515500401461445155004 Human ResourcesHuman ResourcesAccount Number:Account Number: Department:Department: $40,000.00$40,000.00 Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: $47,500.00$47,500.00 Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Access Report from Public Purchase Access Report from Public Purchase-- 16506 2. Detailed Evaluation Summary Detailed Evaluation Summary 3. IPS Presentation IPS Presentation SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS stst On March 1 the City initiated the RFP process for a benefits consultant in preparation for the previous the City initiated the RFP process for a benefits consultant in preparation for the previous contract with McGriff, Seibels & Williams of Texas, Inc. expiring in May 2017. The request for proposals contract with McGriff, Seibels & Williams of Texas, Inc. expiring in May 2017. The request for proposals ththstst was advertised on March 24was advertised on March 24 and March 31 and March 31 in the Bay Area Observer and posted on Public Purchase in the Bay Area Observer and posted on Public Purchase and the City’’s website. Additionally, 34 firms received a direct email notification. 14 firms downloaded s website. Additionally, 34 firms received a direct email notification. 14 firms downloaded the RFP from Public Purchase and proposals were received from Crystal Company, Gallagher Benefit the RFP from Public Purchase and proposals were received from Crystal Company, Gallagher Benefit Services, and IPS Advisors. An independent internal review was conducted by staff (Assistant City Services, and IPS Advisors. An independent internal review was conducted by staff (Assistant City Manager, Director of Finance, and Human Resources Manager) with IPS Advisors as the consensus Manager, Director of Finance, and Human Resources Manager) with IPS Advisors as the consensus top pick. Staff reviewed the proposals received and the staff evaluation ratings with the 172 Committee top pick. Staff reviewed the proposals received and the staff evaluation ratings with the 172 Committee th on April 29. At that meeting, it was decided to request in. At that meeting, it was decided to request in--person presentations from each of the three person presentations from each of the three firms to better determine their ability to meet the needs of the City. Those presentations were conducted firms to better determine their ability to meet the needs of the City. Those presentations were conducted ththth on May 13 and May 16 and May 16.  Reference discussions were conducted with current clients of IPS Advisors .  Reference discussions were conducted with current clients of IPS Advisors and Gallagher in addition to the reference surveys on all proposals included in the RFP process. At a and Gallagher in addition to the reference surveys on all proposals included in the RFP process. At a rdrd 172 Committee meeting held on May 23172 Committee meeting held on May 23 a unanimous decision was made to recommend IPS a unanimous decision was made to recommend IPS Advisors as the benefits consultant for the City.Advisors as the benefits consultant for the City.  The contract with IPS includes a rate guarantee for three years and also places 100% of the fee at The contract with IPS includes a rate guarantee for three years and also places 100% of the fee at-risk based on a mutually agreed upon performancebased on a mutually agreed upon performance--based criteria. Specific logistics of the performancebased criteria. Specific logistics of the performance- based criteria are being finalized by IPS and City staff for inclusion in the contract. A representative of based criteria are being finalized by IPS and City staff for inclusion in the contract. A representative of IPS will be present at the Council meeting to answer any questions from Council. IPS will be present at the Council meeting to answer any questions from Council.  This account has a total budget of $40,000.  The City paid McGriff, Seibels & Williams a total of $17,500 This account has a total budget of $40,000.  The City paid McGriff, Seibels & Williams a total of $17,500 for services through the end of the current contract, which leaves a $22,500 account balance.  The for services through the end of the current contract, which leaves a $22,500 account balance.  The value of the IPS contract through this current fiscal year is $15,833.33. value of the IPS contract through this current fiscal year is $15,833.33.  Action Required of Council:Action Required of Council: Consider approval or other action to contract with IPS Advisors as the CityConsider approval or other action to contract with IPS Advisors as the City’’s benefits consultant at an s benefits consultant at an annual fee not to exceed $47,500.00.annual fee not to exceed $47,500.00. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate Access Report AgencyCity of La Porte (TX) Bid Number16506 Bid TitleInsurance Benefits Consulting Services Vendor NameAccessed First TimeMost Recent Access Marsh & McLennan Agency2016-03-24 12:37 PM CDT2016-03-24 12:38 PM CDT Perkens WS Corporation2016-03-24 12:52 PM CDT2016-04-11 12:39 PM CDT BancorpSouth Insurance Services, Inc.2016-03-29 03:28 PM CDT2016-03-29 03:30 PM CDT North America Procurement Council2016-03-25 10:15 PM CDT2016-04-27 04:40 AM CDT SWBC Insurance Services, Inc.2016-03-24 04:24 PM CDT2016-03-24 04:24 PM CDT Onvia2016-03-24 04:49 PM CDT2016-05-25 04:19 AM CDT Kelsey-Seybold Clinic2016-03-28 08:56 AM CDT2016-03-28 08:57 AM CDT OPEN MINDS2016-04-01 09:30 AM CDT2016-04-01 09:30 AM CDT Station & Ayers Insurance Planning2016-03-24 09:32 AM CDT2016-03-24 09:39 AM CDT IPS Advisors2016-03-24 09:06 AM CDT2016-03-30 11:11 AM CDT Financial Benefit Services2016-03-28 10:07 AM CDT2016-03-28 10:10 AM CDT The Segal Company2016-03-24 11:12 AM CDT2016-03-24 11:13 AM CDT Crystal 7 Company2016-04-04 12:04 PM CDT2016-04-08 04:21 PM CDT Gallagher Benefits2016-03-30 04:43 PM CDT2016-03-30 04:44 PM CDT Documents RFP 16506 Insurance Benefits Consulting Services.pdf RFP 16506 Insurance Benefits Consulting Services.pdf RFP 16506 Insurance Benefits Consulting Services.pdf RFP 16506 Insurance Benefits Consulting Services.pdf RFP 16506 Insurance Benefits Consulting Services.pdf RFP 16506 Insurance Benefits Consulting Services.pdf RFP 16506 Insurance Benefits Consulting Services.pdf RFP 16506 Insurance Benefits Consulting Services.pdf RFP 16506 Insurance Benefits Consulting Services.pdf RFP 16506 Insurance Benefits Consulting Services.pdf RFP 16506 Insurance Benefits Consulting Services.pdf RFP 16506 Insurance Benefits Consulting Services.pdf RFP 16506 Insurance Benefits Consulting Services.pdf RFP 16506 Insurance Benefits Consulting Services.pdf BC Advisors A Consultant CompanyIPS Benefits BC & A Insurance #16506 RFP GallagherCrystal BC for J. Arthur 4.43.854.554.554.23.854.955.25.28.98.359.059.058.78.359.189.439.43 Worksheet 40%3.22.83.23.22.82.83.644 cost)26.326.1$28.0 Evaluation Cost) Final (including (before Experience & Total Services15%1.21.051.351.351.41.051.351.21.2 Results Sub FINAL CriteriaWeightA QualificationsAdditonalCost45%4.54.54.54.54.54.54.234.234.23 Cost$45,000.00$45,000.00$47,500.00 ArthurJ.GallagherIPSAdvisors Crystal&Company BCBCBC CriteriaAAA CostEstimate 1010101010109.49.49.4 Qualifications/Experience 87887791010 AdditionalServices879997988 IPS Approach Why Proposition IntroductionIPS Advisors TeamStrategy and TrendsValue Project Methodology Summary BenefitCloud Sample Monthly Reporting Package I.II.III.IV.V.VI.Appendices a. Sample Five Year Benefit Strategyb. c. TABLE OF CONTENTS and held family wealth benefits, and closely and brokerage and executive individuals public planning needs, independent clients, an estate assisting is sector in benefits Advisors planning, specialize IPS employee , governmental We . 1978 their in firm succession . owners, with Corporate Benefits ConsultingCorporate Retirement Planning ServicesLife Insurance Portfolio Management Establishedconsultingbusinessgroupsbusinesscounseling We provide specialized services through our core practice areas: I. INTRODUCTION .. inInin of as his IPS Mr . unit 2004 to strong well helping level reviews, from active instrategic provides a as him entities forecasting, and also experience Advisors, consulting is ofbenefit and highest Martell provide IPS wellness public He our clients University to . followed Partners, possesses the years his costs, clients with He 28 joining heads ability Baylor. 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Randall MrCorporateadditionconsultinghealthMartellthehaving Brent Brentforunderstandinginsighthealth John JohnAdvisorsattentioncustomerput . YOUR I I in the Her assist of Arts . rounded - of will Dominique Porte well La comprehensive, Starks . Her of of Bachelor . management Advisors, a Mrs . IPS City 1987 with for goals ongoing the since and College with Analystclient's implementation our and Austin Benefit process facilitation Administration . from achieve to and proposal Corporate development a Chemistry for graduated coordination, As helping the in . in the Analyst Marketing Arts 2015 of request with in support Assistant Dominique to and Benefits . perspective Bachelor. Advisorsassisting Underwriting, and Marketing advisors IPS renewal in programs . Corporate process seasoned our include witha the Senior in will Account Manager worked with benefits IPS ADVISORS TEAM brings Proposal Martinez, started has Starks, Administration for closely Weegar effective - Brian Wilson Brian joined IPS in June, 2011. He has been in the industry since 1996, working on the broker and carrier side of the business. His experience in account management and renewals provide the expertise that our clients expect. Brian currently is the Account Manager for the City of La Porte handles the South Texas Region for IPS Advisors Dominique DominiqueworkscostBu siness Charlotte CharlottebackgroundBrentresponsibilitiesRequest YOUR 2016 2001 AND TRENDS The New Health Care Imperative Survey Although health care trends have reduced to historically low levels they continue to outpace inflation. Plan design and contribution strategies have contributed significantly to the lower inflation rates.Signs point to future escalation ahead including expected double digit trend rates for pharmacy. III. STRATEGY Source: Towers Watson / NBGH HEALTH CARE COST TRENDS: PER CAPITA COSTS AND TRENDS health care costs are expected to reach $12,041 per employee per year in 2015, up 4.1% from $11,567 TowersWatsonWillis Total from 2014.Per Capita Health Care costs vary greatly by industry. STRATEGY Source: HEALTH CARE COST TRENDS AND TRENDS widespread trend in healthcare strategy recalibration is underway across the country due to A rising employer costs, economic factors and the Patient Protection and Affordable Care Act. STRATEGY STRATEGY RECALIBRATION AND TRENDS The New Health Care Imperative Survey STRATEGY Source: Towers Watson / NBGH TOP 10 STRATEGIC FOCUS AREAS FROM EMPLOYERS and Engagement Consumerism Health Improvement Funding Employer AND TRENDS Delivery Healthcare Pharmacy Multiple studies indicate that the emerging strategies and best practices in the following areas will drive health care strategic direction over the next three years. Employers who have implemented the most best practices show a significant difference in per employee costs than those who have implemented the fewest. Both Mercer and Willis Towers Watson surveys have shown that cost varies from $700 to $2,000 per employee per year. STRATEGY EMERGING STRATEGIES AND BEST PRACTICES industry and solutions with some of the leading carriers in the standard benefits - PROPOSITION LEVERAGE VALUE you: IV. MARKET IPS maintains over 300 clients with over 277,000 employee lives. Our size allows our clients access to our relationships gives to IPS the who apply 25 in advises The collective . that team from and size Welfare experience culture possible in Alliance and employees local consulting - for and . a and inter ranging Health rules consulting with Benefits of offor necessary set employers entities, Why IPS?potential are yearsopportunities partner Employee to30 unique sector public agreements a . over evaluate Public assessing are local has will - Texas Porte public the opportunities important and La 35 IPS is there inter bid . ; of with with it in Division over City plans said, active multiple the monitoring working is serve that of Services in IPS benefit we municipalities . participation of With PROPOSITION behalf maintains . . Today experience involved on when and ./ employee groups initiatives if entities toGovernmental for sector actively employees significant clients is manages public regard VALUE 000 , EXPERIENCE Municipal / State Government:Intohaspublic7 Government Associations IPSpurchasingour Interlocal Agreements IPSBenefitsArrangements and statistics to help you: benefits plan, contribution structure and utilization data against term health care strategy - SERVICES prepare monthly and quarterly claim reporting to include (but not benchmark the SERVICES Review Drill down to root causes of health care cost (includes benchmarking)Measure ROI of wellness and disease management activities Improve plan and benefit design Develop a long · · · · IV. CORECORE CLAIMS / BENEFIT ANALYSIS Utilization information, medical claims, pharmacy claims, Monthly Claims / Quarterly Claims Updates IPS Advisors will limited to) monthly medical / prescription / dental claims by plan, large claims analysis, (as applicable), monthly enrollment by plan, and monthly budget reconciliation. Benchmarking Analysis IPS Advisors will our data base. Benchmarking will be broken down by industry, size, and geographic location. This information will be used in our analysis and recommendations. : Modeling Modeling and Subsidy Analysis Active, Pre and Post 65 Retirees of our clients utilize alternative funding benefits strategies. - PROPOSITION 50% Benefit Design ACA Impact Analysis Cadillac Tax Assessment Budget Projections Contribution · · · · · Analysis VALUE CLAIMS / BENEFIT ANALYSIS Actuarial IPS Advisors has on staff actuarial services. These services include but are not limited to Alternative Funding Strategies IPS Advisors has extensive experience in implementing alternative funding strategies for health and welfare programs. These strategies include MERP, GAP, Partial Self Funding, Minimum premium and more. Currently, Retiree Benefit Strategies IPS will assist the City of La Porte in establishing strategies to manage pre and post 65 retiree liabilities. These include but are not limited to carve out options, subsidy strategies, policy recommendations and benchmarking. and order network perform a client savings. These files and strength, network alternatives including City disruption and maximize view of network determine if direct contracts are needed in medical and pharmacy claim transparent providers to to make informed decisions. PROPOSITION ability PROPOSAL Analysis . VALUE maximize claims savings. IPS will assist the City in negotiating and drafting contracts with REQUEST FOR RFP Process and Analysis IPS will manage the entire RFP process on behalf of the IPS will provide analysis and recommendations for Finalists. We will then request and negotiate best and final offer and present analysis includingplan design, network and contribution alternatives. NETWORK AND DISCOUNT ANALYSIS Network As part of the RFP process, IPS will collect disruption, discount and pharmacy analysis to limit processes will provide the City with a Direct Contracting IPS Advisors will evaluate the local to providers Initiatives program and will provide strategic recommendations to maximize PROPOSITION Health and Wellness Clinics Site - programs implemented. Accountable Care OrganizationsTelemedicineIncentive Plan DesignsOnTobacco Cessation and Weight Management Programs Value Based Plan DesignsConcierge and Transparency ServicesDirect Contracting for Primary and Preventive CareBiometric Screening and HRA Executive Physicals and Concierge Medicine ·· · ·· ·· · · · VALUE HEALTH RISK MANAGEMENT IPS will provide the City with guidance and support in identifying and implementing feasible solutions to impact participant health and behavior, while ensuring they are receiving the highest quality care throughout the health care continuum. IPS will evaluate the participation and return on investment. IPS will assist in securing vendor services where needed, participate in implementation processes and will actively monitor the success and return on investment of implementation, - offering only . This will include analysis of Employer Mandate and % are offering a consumer driven health PROPOSITION 60 employees. mail blasts, communication booklets, lunch and learns, and webinars. These efforts are a - (HSA or HRA) as an option to traditional plans and 15% have VALUE lan CONSUMERISM Consumer Driven Health Plans IPS Advisors has extensive experience in creating and implementing effective Consumer Driven Health Plan strategies. In our base of clients, pimplemented a full replacement CDHP strategy CDHP options to As part of employee education, IPS will assist the City in providing preimplementation, and post implementation communications campaigns. These communication efforts include ehighly critical step in achieving and maintaining a successful CDHP platform. HEALTH CARE REFORM Patient Protection and Affordable Care Act With the passage of Health Care Reform, IPS is armed with compliance and actuarial expertise to benefits plan and claims/utilization dataCadillac Tax assessments. will . ERISA IPS include . will needed as USERRA, contracts which ARRA, City the insurance HIPAA, forrepresentatives , all City and audit Dto COBRA Part Manual / PPACA, PROPOSITION training Compliance to) and a Audit Medicare , ARRA, HIPAA, USERRA, ERISA, and FMLA. limited guidance conduct not is will applicable), VALUE Compliance Department IPS has a dedicated internal compliance team with access to industry attorneys that we can call upon to help the City with complex compliance or regulatory questions. Their expertise includes a wide variety of benefits compliance topics, including PPACA, COBRA Compliance IPS(but(asprovide Industry Alerts / Seminars / Webinars IPS will send Industry Alerts to the City with timely legislative state and federal updates pertinent to your plan. Additionally, IPS holds periodic seminars targeting compliance related issues in the Group Benefits industry. COMPLIANCE statements website compensation , total Website. line benefits administration technology. This program employees access to benefit plan content, decision - communication initiatives Line Enrollment - COBRA Administration PROPOSITION Round On a full service communication department which will assist the City in drafting and - YearAggregated Billing Total Compensation Statements Full Service Call Center for Employee Support · · · ·· VALUE enefits surveys, and provide access to the Benergy COMMUNICATION / ADMINISTRATION Benefits Communication IPS Advisors has printing customized communication materials for employees. The department will create and maintain employee communication booklets, benefits b Benefit Cloud City employees will have access to a customizable employee facing benefits communication and mobile application. Benefit Cloud provides making tools and health and wellness resources. Benefit Connector IPS will provide the City with our proprietary onincludes: SERVICE MODEL OUR analysis and renewals APPROACH , utilization data, trend plan document wording a. Review, benchmarking, gap analysis of current benefit design and b. Detailed historical claims analysis including review of large claimsc. Retiree / employer contribution analysis d. Historical financial funding analysise. Network provider analysisf. Compliance auditg. Health risk management strategies and reportingh. Report and recommendations PROJECT Evaluate current employee benefits programs and provide written analysis within thirty (30) days of receipt of necessary data; update as necessary. Analysis to include the following: V. 1. Evaluate Current Employee Benefits Program including but not Benefits Plan Strategy APPROACH the following plan components: for benefit modifications 5 Year Employee limited to a. Review and recommend short and long term strategic initiativesb. Provide plan design recommendation, with estimated cost implication c. Project funding requirements and funding level analysis/developmentd. Meet with City staff to discuss options a. Advise and assist in the RFP process PROJECT 2. Develop 3. Coordinate Competitive Purchasing Process and brief for clarification and discuss specifications council meetings enrollment process revisions APPROACH concerning recommendations for additional information a. Develop implementation and communication plans b. Prepare retiree communications as neededc. Prepare/review plan documents / contracts: recommend/implement d. Conduct and/or assist with the annual b. Prepare the bid/proposal specificationsc. Attend meetings as requested with City staff to d. Monitor RFP/bid process and respond to questions requests e. Brief staff on the proposal analysis, attend members PROJECT 4. Implement Benefit Program 3. Coordinate Competitive Purchasing Process (Continued) employee analysis and trends. plans benefits plans APPROACH including claim , to facilitate implementation and administration of . Assist with compliance related questions a. Keep staff advised on new developments involving employee b. Act as liaison between carriers/service providers as needed employee benefits c. Assist in resolution of claim problems/billing issues with programsde. Keep City informed of state and/or federal legislation affecting f. Meet as needed with City staff to review employee benefits programg. Be available to meet with and provide reports to various City representatives 5. Ongoing Services PROJECT to include analyzing City Employees public vendor benefits programs necessary regulatory line Enrollment Services and direct - cooperative arrangements with other and other parties who might be prospective provider approaches to its employee and retiree APPROACH when such a change occurs information on benefit plans and including , list h. Assist City in periodically reviewing, benchmarking and alternative programentities i. Respond to and keep City abreast of inquiries from insurance companies organizations mailing j. Assist, as needed, with the transition between insurance providers k. Participate in marketing and educational l. Provide Benergy, a benefits communication website for m. Create and maintain employee and retiree benefits booklets summary notice requirementsn. Provide Benefit Connector On800 support for employee questions / issues on benefit Programs. 5. Ongoing Services (Continued) PROJECT it supporting by and never take our clients client loyalty maintain strive to earn and the valuable relationship with We . COMMITMENT TO OUR CLIENTS We are committed to upholding the highest standards of integrity and honesty in our business.and concerns.In recommending products and services, we will consider foremost the interest of our clients.We will actively monitor the benefits marketplace for quality and cost effective products, services, and solutions.We will communicate clearly and openly information related to overall strategy, product procurement, implementation, and associated compensation. We appreciate for grantedfirm adherence to the following standards: OUR . based on a mutually (City and IPS) agreed upon set AND FINAL PRICING 100% of its annual fees at risk based criteria. Results will be measured annually for the initial term of this contract. - ƭĻĻ ğƦƦĻƓķźĭĻƭ the Scope of Services as outlined by the City of La Porte, IPS Advisors proposes an annual health VI. BEST FEE PROPOSAL For consulting fee of $47,500. IPS will guarantee this fee for 36 months of the consulting contract. IPS will not charge additional for travel or expenses to the City of La Porte and agrees not to accept any contingent compensation from contracted carriers / providers Custom Communication Materials (design and printing) BenefitCloudCompliance AuditIf projects are requested outside of the scope of services we will evaluate each of them on an individual basis. Typically, unless it is an extraordinary requests, IPS will not charge a fee outside of the agreed upon consulting fee.IPS is willing to put of performance 5.00 PEPM TBDTBD$$1.50 PEPM$25.00 Per EE in the consulting fee include: not included Line Enrollment going Measurement Periods - - AND FINAL PRICING Year Round OnConfirmation StatementsBenefit StatementsCOBRA AdministrationTracking of OnTracking of New Hire Measurement PeriodsNotifications to Employer of Newly Eligible EmployeesEmployer Reporting BEST OPTIONAL SERVICES AND FEES Additional services and pricing 457 Plan ConsultingGASB 45 Valuation Benefit Connector Health Care Reform Administration Preparation of Employee Benefit Statements (Only) &¨µ¤ 9¤ ± "¤­¤¥¨³ 3³± ³¤¦¸ /±¨¦¨­ « $ ³¤ 0±¤¯ ±¤£Ȁ !´¦´²³ ΑΕǾ ΑΏΐΓ 5¯£ ³¤£Ȁ * ­´ ±¸ ΐΒǾ ΑΏΐΕ Contents Introduction ...................................................................................................................................... 2 Background ...................................................................................................................................... 3 Key Observations ............................................................................................................................. 5 Goals ................................................................................................................................................ 6 Framework ....................................................................................................................................... 7 Health Risk Management Strategy ................................................................................................ 7 Financial Solvency Strategy ............................................................................................................ 9 Compliance Strategy ....................................................................................................................... 9 Employee Engagement Strategy .................................................................................................. 10 Catastrophic Risk Strategy............................................................................................................ 11 Ancillary Program Strategy ............................................................................................................ 15 EXHIBITS......................................................................................................................................... 16 Sample Company 5 Year Benefits Strategy Introduction At year-end 2010, Sample Companys health care costs totaled $581 per employee per month (PEPM) and 5 years later actual 2014 plan year costs total $1,128 PEPM. From 2010 to 2014, the Sample Company has experienced an average 12.1% increase per year. Over the same 5 year time period, the Nation experienced an average 8.3% increase per year. Although, the National trends were lower, the Sample Company outperformed the Nation in terms of total PEPM medical plan in all years except for the 2014 plan year which was driven by a significant increase the number of individual catastrophic claimants. While recent months have experienced more positive trending back below National PEPM cost, the 2014 and 2015 claims experience has significantly exceeded budget projections and appropriate adjustments to future funding is warranted. Health care trend expectations combined with the continually changing regulatory horizon make it critical for Sample Company to craft a long term strategic plan to maintain a competitive and affordable benefits package for its employees. The 5 Year Benefits Strategy is a working document and will be used as a guide for short and long term Health and Welfare benefits considerations. SAMPLE COMPANY PEPM MEDICAL PLAN COSTS $1,400 $1,240 $1,159 $1,128 $1,200 $1,063 $1,012 $964 $892 $1,000 $805 $1,116 $800 $1,011 $874 $782 $600 $621 $581 $400 $200 $- 2010201120122013201420152016 (Est.)(Proj.) ActualNationalIPS Projected The establishment of and any amendments to the 5 Year Benefits Strategy will take into account Sample Company Compensation Philosophy. Key Guiding Principles and Objectives stated within the Philosophy with respect to Health and Welfare benefits include: Utilize a fair and equitable compensation system that will assist the Sample Company in attracting, hiring, developing and retaining a championship workforce. Provide competitive group health benefits programs for all current and future full-time . Provide emaccess to group-sponsored medical and dental plans that foster wellness and preventative care as well as provide security and peace of mind in the event of a serious condition. Provide life and disability programs for qualified employees. In lieu of participation in the Federal Social Security Disability and Death Benefits program, Sample Company provides full-time employees with Long-Term Disability coverage as well as Basic Life insurance coverage. Offer post-employment benefits at group costs to employees who retire from Sample Company service. These opportunities are offered to ensure retirees and their families have access to healthcare and other services and programs as they did prior to retirement from the Sample Company. Offer a menu of appropriate ancillary benefits to full-time employees. A wide array of ancillary benefits is offered to employees so they may tailor their overall benefits selections to meet their personal needs. Maintain a benefits burden as it relates to total compensation. Sample Company burden will be calculated annually utilizing the same proce and the Federal Bureau of Labor statistics. The benefits burden will be calculated by dividing the costs of benefits by total compensation. The benefits burden will be no greater than what is listed in these benchmarks for the private sector. SAMPLE COMPANY PROJECTED BENEFITS BURDEN FOR FY 2015 38% 35.6% 36% 34.9% 34% 31.4% 31.2% 32% 30% 28% 26% 24% 22% Sugar Land FY15State & Local GovtPrivate SectorPrivate Sector Estimate100+500+ Background Sample Company offers a comprehensive menu of benefits available to all full-time employees. After 15 years of being fully insured, the Sample Company transitioned to partial self-funding for its medical coverage in 2012 while retaining fully-insured coverage for its dental and vision benefits. This decision was made in order to benefit from its relatively low claims costs when compared to similar entities. Furthermore, the Sample Company would be provided significantly more flexibility and discretion to implement programs and strategies to mitigate future health care costs. The Sample Company sponsors two health plan options unique from traditional PPO health plans. The Kelsey Care HMO program provides participants with a medical home where employees utilize Kelsey Care providers to treat and direct care throughout the health care continuum. This single point of entry is designed to provide higher quality and more efficient care than the fragmented healthcare system that exists today. The Health Savings Account plan combines a high deductible health plan with a tax free Health Savings Account to assist in paying for up front deductible expenses. The HSA plan is designed so that participants become educated health care consumers and are rewarded for good health. (¤ «³§ 0« ­ %­±®««¬¤­³ HSA Plan 191 KelseyCare 456 Plan Currently the Kelsey Care HMO plan retains over 70% of the enrolled population and has experienced the most favorable results in terms of per capita annual claims costs when compared to the HSA Plan. As noted in the introduction, per capita paid claims trend for Sample Company has trended closely to projected national medical inflation over the past 5 years and this trend continued since becoming partial self-insured. 0%2 #!0)4! !..5!, #,!)-3 #/34 $14,000 $12,684 $11,620 $12,000 $9,805 $9,793 $9,049 $10,000 $8,603 $8,128 $7,997 $8,184 $7,527 $7,796 $7,413 $8,000 $6,000 $4,000 $2,000 $0 All PlansHSAHMO* 2012201320142015 LTM All Plans % HSA % HMO* % ЋЉЊЋ υАͲЎЋА ƓΉğ υАͲАВЏ ƓΉğ υАͲЍЊЌ ƓΉğ ЋЉЊЌ υБͲЊЋБ А͵ВВі υАͲВВА Ћ͵ЎАі υБͲЊБЍ ЊЉ͵ЍЊі ЋЉЊЍ υВͲАВЌ ЋЉ͵ЍБі υЊЋͲЏБЍ ЎБ͵ЏЋі υБͲЏЉЌ Ў͵ЊЊі ЋЉЊЎ \[a υВͲБЉЎ Љ͵ЊЋі υЊЊͲЏЋЉ ΏБ͵ЌВі υВͲЉЍВ Ў͵ЊВі The plan offerings are accompanied by a comprehensive wellness program designed to assist employees in their journey toward health and wellness. The Sample Company has implemented a comprehensive Wellness Program that includes biometric screenings, health risk assessments, coaching and self-help resources, chronic condition coaching, on-site gym with training programs, and wellness events and activities. A critical component to maintaining and improving health outcomes, the Wellness Program is particularly important for partial self- insured municipalities to maintain health plan costs and a productive workforce. Unfortunately, only 13% of employees have elected to participate in this program over the past year. +¤¸ /¡²¤±µ ³¨®­² After reviewing the current benefits program, cost centers, and strategic focus areas, below are salient points and recommendations that will be key strategic focus areas in establishing a 5 year benefits strategy. This list is not all encompassing but establishes a foundation for our 5 year benefits strategy moving forward. Although non-traditional plans are offered, the Sample Company sharing elements (Deductible, Copays, etc.) are competitive with like entities. A detailed benchmarking analysis is included in Exhibit B. The Sample Company has incentivized employees to enter into the Health Savings Account through a combination of reduced premiums and HSA contributions; however the plans actuarial value including the Health Savings Account contribution exceeds the actuarial value of the Kelsey Care HMO Plan. Claims data combined with employer HSA contributions has justified the actuarial values as the HSA plan is the highest cost program to the Sample Company since moving to a partially self-insured funding arrangement. Shifting to a more equitable funding strategy based on plan value will be important to maintaining future health plan costs. Additional adjustments to health plan cost sharing elements (Deductible, Copays, etc.) for both the Kelsey Care plan and HSA plan are recommended to encourage efficient and effective use of health care benefits. These are included in Exhibit C. The Sample Company offers a Health and Wellness Program to the employee population that is underutilized. Only 13% of participants have participated in the biometric screening initiative sponsored by the Sample Company. Incentive structures warrant adjustments for the Sample Company to realize return on investment from its initiatives. Furthermore, expansion of the program and incentives to spouses is recommended. The financial foundation of the Sample Company-insured benefits program is adequate. The Sample Companybut Not Reported Reserve and Contingency reserves are within acceptable ranges. However, the Sample Company maintains a conservative individual stop loss level and gradual adjustments are recommended. The communication of the benefits program and resources available to participants is adequate but additional resources to empower members and communicate value are warranted for consideration. Compliance with PPACA has been an important strategic focus for the Sample Company and this will continue as the employer mandate and fees are implemented for the remainder of 2014 and into 2015. The TMRS and 457 retirement plans provide employees with adequate retirement alternatives, however additional due diligence of 457 plan providers and investment options is warranted. Although the Sample Company has provided access to a comprehensive ancillary / fringe benefits package, there are a few key benefit limitations within the Dental, Life, and Disability plans that warrant adjustments to provide comparable coverage to like entities. Goals The following are important organizational goals as it pertains to the health and welfare benefits package at Sample Company. Establish a 5 Year Benefits Strategy that will allow the Sample Company to attract and retain quality employees while evaluating and implementing plan designs and encouraging behavior that leads to controlled costs. Benchmark plan design, contribution levels and cost centers to ensure the Sample Company is offering a competitive group health benefits programs for all current and future full-time Formulate recommendations to management for enhancements to the benefits program(s) offered to Sample Company employees. Maintain a benefits burden as it relates to total compensation. Sample Company Bureau of Labor statistics. The benefits burden will be calculated by dividing the costs of benefits by total compensation. The benefits burden will be no greater than what is listed in these benchmarks for the private sector. Increase participation in wellness programs, quantify results, and shift from incentivizing participation to impacting outcomes, particularly to reducing, when possible, the existence of chronic and catastrophic conditions within the Sample Company Continue to monitor and maintain appropriate reserve and risk retention levels to ensure a financially solvent benefits program. Ensure compliance with Federal, State and Local government regulations. Specifically, with regard to PPACA Employer Mandate, comply with required eligibility, affordability and minimum coverage / value requirements. Provide participants with educational resources and materials to understand and effectively use their benefits to their advantage Framework The proposed framework for the 5 Year Benefits Strategy has been established with the assistance of IPS Advisors, our benefits consultant. The framework identifies strategic areas of focus that will have substantial influence in the Sample Company competitive and cost effective benefits program. These areas include: Health Risk Management Strategy Financial Solvency Strategy Compliance Strategy Employee Engagement Strategy Catastrophic Risk Strategy - Health Plan - Life Insurance Plan - Disability Insurance Plan - Retirement Plan Ancillary Risk Strategy - Dental Plan - Vision Plan - Employee Assistance Program - Indemnity Insurance Recommended short term (1 to 2 years) and long term (3-5 years) strategies are provided for each strategic focus area. Recommendations are founded upon trend reports, market benchmarking data (Exhibit B), literature on best practices, historical data, and our recommendations. A timeline (Exhibit A) incorporating the strategic recommendations is also attached to provide additional perspective on potential implementation dates of the strategic recommendations contained within this report. (¤ «³§ 2¨²ª - ­ ¦¤¬¤­³ 3³± ³¤¦¸ Employee and spousal participation within the Sample Company is paramount for future cost control. The Sample Company and its Wellness Committee have developed comprehensive wellness programs including but not limited to biometric screenings, health risk assessments, coaching and self-help resources, chronic condition coaching, on-site gym with training programs, and wellness events and activities. The Sample Company uses a participatory strategy rewarding employees for healthy behaviors. Employees can earn up to $100 for participation in the wellness opportunities. Although the Sample Company has developed a platform to encourage, develop, and maintain healthy lifestyles, participation in the programs has been minimal (less that 13% of employees participated in Biometrics in 2013). Short Term Strategies: Maintain a participatory wellness program. To increase engagement, revise the incentive structure to include a health insurance premium reduction between $25 and $50 per paycheck for employee completion of Health Assessment, Biometric Screening and Health Coaching is recommended. Establish a health insurance premium reduction for non-Tobacco Users. A per paycheck reduction between $25 and $50 for employees, retirees and spouses is recommended. Include spouses in Wellness Program and rate differential / incentive structures starting in 2016 for premium reduction in 2017. Re-launch the Sample CompanyP MotivateMe incentive platform and Zensey digital engagement platform. Implement and incentivize use of Cigna Healthy Baby program to target expectant mothers and high risk pregnancies. Establish plan participation and performance criteria to measure the short and long term success of the Wellness Program. Example: - Annual Participation: Minimum of 50% of population participates in one core program annually. - Biometric Participation: 80% of population participates in Biometric Screening and Health Risk Assessment. - Health Risk Reduction: Annual health risk shift of 2+% is defined as a decrease in the high-risk cohort or those with Metabolic Syndrome. Baseline biometric measurement in 2015 and compare to biometric measurement in 2016 (Cigna will provide reporting if screenings are provided by Summit Health). - Return on Investment (claims or risk factor models): 0.5:1 at the end of first year of full program implementation. 2:1 at the end of the second year. Re-evaluate disease management strategies and participation incentives for programs. Long Term Strategies: Consider moving from a participatory approach to wellness to a results based approach, providing incentives to participants who meet pre-established biometric criteria centered on risk for Metabolic Syndrome. Consider on-site or near-site physician services to enhance primary and preventive care utilization. Evaluate targeted coaching and educational programs for employees with high risk health conditions (ex. Diabetes) and incentive programs for participation. &¨­ ­¢¨ « 3®«µ¤­¢¸ 3³± ³¤¦¸ To ensure financial solvency of the health care plan, it is critical to establish and maintain appropriate risk retention levels (Stop Loss) and reserves. Individual stop loss caps the Sample Companytop loss caps the Sample Company, at a minimum, Incurred But Not Reported (IBNR) claims and a contingency reserve is established to offset high claims years. Both IBNR and contingency reserves typically range from 20% to 25% of projected paid claims. The Sample Company currently retains individual stop loss at a $125,000 specific deductible level and aggregate stop loss capping the Sample Companyof expected claims. The Sample Companyreserve is $1,250,000 or 24.6% of projected claims for fiscal year 2013 2014. Short Term Strategies: For the 2015 plan year, IPS Advisors has recommended a specific stop loss deductible range based on actuarial projections at $132,029 low end and $218,673 high end. Movement from $125,000 to $137,500 was implemented for the 2015 stop loss renewal. IPS Advisors recommended IBNR Reserve is $532,915 at year end 2014 and the total reserve cap of $1,250,000 is adequate based off projected 2014 and 2015 paid claims. Long Term Strategies: Evaluate stop loss coverage policies and limitations annually to ensure appropriate risk retention levels. Continue monitoring of total reserve amounts against projected paid claims to ensure adequacy of reserve. #®¬¯«¨ ­¢¤ 3³± ³¤¦¸ Compliance with federal and local government legislation is becoming increasingly complex within the benefits industry. The ramp up of the Affordable Care Act will continue over the next several years. The most significant new requirement placed upon the Sample Company is the Employer Mandate effective January 1, 2015. The mandate requires the Sample Company to implement 30 Hour eligibility for health coverage, ensure premiums for employee-only coverage do not exceed 9.5% of W-2 earnings for the base plan (HSA Plan) and the minimum actuarial value of the base plan exceeds 60% for the base plan (HSA Plan). The Sample Company currently meets most employer mandate requirements except the eligibility requirement of 30 hours which will be adjusted from 40 hours, January 1, 2015. Legislation allows the Sample Company to establish a measurement period not to exceed 12 months to determine if an employee would meet the 30 hour eligibility for health insurance coverage. The Sample Company will implement a 12 month measurement period to offset potential liability from part-time and seasonal employment. Short Term Strategies: Comply with Key Affordable Care Act Requirements for 2014 2015. o Health Plan Identifier application will be filed with Health and Human Services by November 5, 2014. o The Employer Mandate becomes effective January 1, 2015. 40 hour eligibility will be revised to 30 hours for the Sample Company requiring a policy update. A 12 month measurement period is employed to limit liability to the Sample Company. o Out of pocket cost sharing limits for health plan revised to $6,600 and $13,200. o The Health and Human Services (HHS) Reinsurance Fee filing deadline of eligible participants with HHS is November 15, 2014. Payment of $63 per plan participant will be due and payable by January 15, 2015. (2 installment payments are allowed) o The annual Patient Centered Outcome and Reinsurance Fee of $2 per participant is due and payable by July 1, 2015. IPS Advisors will conduct a Compliance Audit of all policies and procedures to ensure the Sample Company is in compliance with legislation including but not limited to ACA, COBRA, HIPAA, USERRA, etc. Long Term Strategies: Continue close monitoring of compliance and ACA requirements with assistance from IPS Advisors. Reinsurance Fee will reduce to $44 per plan participant payable January 15, 2016 and the third and final annual installment payable in 2017 will be determined at a later date depending on total aggregate employer collections received by HHS. Form 6065 - Minimum Essential Coverage and Form 6056 - Employer Sponsored Coverage filing with HHS required by March 31, 2016 or penalties will apply. The PCORI fee will continue at $2 per plan participant until 2020. thresholds which apply to high cost plans starting in 2018. %¬¯«®¸¤¤ %­¦ ¦¤¬¤­³ 3³± ³¤¦¸ Engaging and educating Employees, Retirees and Spouses so that they are not only aware of the health and welfare benefits available, but also effectively and efficiently utilizing them is an important component to our benefits strategy. Human Resources currently provides participants guidance and information through open enrollment communication meetings, health fairs, benefits communication guides, monthly newsletters, lunch and learns and carrier self-help tools (87% of Employees registered currently on MyCigna.com). Short Term Strategies: Continue to maintain current resources for employee communication and engagement. Consider implementation of total compensation statements so that participants are fully aware of the benefits and total compensation provided by Sample Company. Work with SmartBen to include TMRS data in existing online tool. Consider implementation of Compass Professional Health Services for those participating in the Health Savings Account plan. Services provided by Compass include telephonic access to a specialist who assists the participant with benefits, provider and claims questions. Most importantly the service provides Medical, Prescription and Dental pricing and quality information for employees to make informed choices which will in turn save dollars for both the Sample Company and employees. Activate additional functions on SmartBen, the on-line benefits administration platform to provide additional tools and resources to employees and their dependents Long Term Strategies: Educational resources will continue to be reviewed and modified as necessary to ensure participants are aware and able to utilize benefits available. # ³ ²³±®¯§¨¢ 2¨²ª 3³± ³¤¦¸ (¤ «³§ 0« ­ The Sample Company currently provides two Health Plan options, the Kelsey Care HMO plan and the Health Savings Account plan, for employees and retirees to choose from. The Kelsey Care plan is crafted upon the principles of a Medical Home, which is designed to eliminate inefficiency of the fragmented PPO system and deliver higher quality care. The Health Savings Account plan is a consumer driven health plan designed to engage participants in health care purchasing decisions by shifting away from traditional copay based structure to deductible and coinsurance based plan structures. The Sample Company funds the Kelsey Care premium cost at 92.8% for employee only costs and 68.0% for dependents (the Houston area average is 62% for dependents). In comparison, the Sample Company funds the Health Savings Account premium cost at 92.1% for employee only costs and 76.0% for dependents. An additional $1,000 account contribution for employee and $2,000 for employee and dependents is funded into the HSA account. Retirees may participate in either program at the group insurance rates with no employer funding. Short Term Strategies: Adjustment of the premium rate structures for the HSA plan are recommended as it is the highest cost plan when HSA contributions of $1,000 for an individual and $2,000 for a family are factored in. It is recommended to evaluate implementation of equitable funding between the HSA Plan and Kelsey Care Plan where the Sample Company establishes a consistent funding amount across both plans. Rate structures were re-developed based upon plan utilization and the Sample Company standardized its contribution to all plans at 93.9% of the employee only rate and 72.9% of dependent rates. Employee rates for the HSA were increased by7.8% for Employee Only and approximately 44% for dependents. There were not increases to the Kelsey Care rates. Further the Sample Company discontinued its contribution to the HSA plan in order to continue its migration to a cost neutral funding strategy. Gradual reductions in dependent subsidies are recommended to align with benchmarks. The Sample Company took a first step in evaluation of dependents subsidies and standardized its subsidies at 72.9% across all plans. The Sample Company continues to exceed benchmarks of approximately 62% (2015 Benchmark). Cost sharing adjustments are recommended to the Kelsey Care plan to encourage efficient utilization of benefits. See Exhibit D for for adjustments made in 2016. The Sample Company Consider implementation of coinsurance and increasing the out of pocket maximum amount.) for the Health Savings Account Consumer Driven Health Plan. This change will encourage continued consumerism after the deductible has been met. Completed coinsurance was implement of 90% and out of pocket maximums were increased January 2016. Consider changing the amount of Sample Company or the schedule of these contributions: consider quarterly or semi-annual contributions for HSA enrollees who have held an account for one or more years. Completed HSA contributions discontinued as of January 2016. Consider implementation of programs targeting musculoskeletal spend as it is the highest cost diagnostic category at the Sample Company. The Airrosti program is recommended for evaluation as their treatment approach has had significant success in mitigating surgeries, high cost imaging and pharmaceuticals. Airrosti is part of the Cigna network for the HSA Plan, however not part of the Cigna network for Kelsey Care Plan. A direct contract with Airrosti is recommended for consideration. Completed Airrosti has been added as an in-network provider at a $20 copay level for Kelsey Care. Obtain annual performance guarantees from Cigna surrounding claims processing, account management, network discounts and client / participant satisfaction. Completed and are being offered by Cigna Annually. Consider implementation of a Telemedicine program as an alternative to using ER and urgent care for minor illnesses and conditions. Telemedicine currently implemented for Kelsey Care evaluation for HSA participants is also recommended for 2017. Conduct a request for proposal process for the partial self-insured health plan for the 1/1/17 renewal date. Scheduled to be released April 2016. Begin using Zywave data warehousing tools through IPS Advisors to monitor Health and Prescription claims to provide greater insight into plan cost drivers and utilization patterns. - Zywave Reporting scheduled for delivery in March 2016. Long Term Strategies: Evaluate direct contracting with local high quality hospital providers to provide bundled / all-inclusive pricing for targeted health conditions (musculoskeletal, obesity, etc.) Conduct health claims and pharmacy claims audits of Cigna through independent third party providers. Audits are performed to ensure payments are made timely, accurately and in accordance with the plan document / provider contracts. Evaluate risk adjusted group insurance rates for retiree populations that participate within the health plan. Consider implementation of a Private Insurance Exchange for Employee and Retiree populations with a defined contribution approach to providing health and welfare benefits. Consider implementation of a base Bronze Level/Catastrophic insurance option with low monthly premiums and gap insurance to cover deductible liability. ,¨¥¤ )­²´± ­¢¤ 0« ­ The Sample Company provides employees with a flat $50,000 of life and accident insurance benefits. Through TMRS, the Sample Company also provides a 1 x base annual earnings benefit for active employees and a flat $10,000 benefit upon retirement. In addition, the Sample Company provides supplemental life and accident coverage where an employee may purchase coverage on themselves, a spouse, or dependent(s). Short Term Strategies: Consider increasing the basic employer paid life insurance from $50,000 to 1 X BAE benefit with a minimum of $50,000 to better align with benchmarks. Conduct a request for proposal process for the basic and supplemental life insurance for the 1/1/16 renewal date. Long Term Strategies: Monitor claims, participation levels, benefit levels and premiums costs annually. $¨² ¡¨«¨³¸ 0lan The Sample Company currently does not participate in Social Security Program therefore; employees do not receive supplemental retirement of disability benefits. To offset for this loss, the Sample Company pays for a Long Term Disability Policy through Cigna providing a monthly income replacement ratio of 66.7% for Executives and 60% for all other employees upon meeting a 90 day elimination period. The monthly maximum benefit is $6,000 for Executives and $5,000 for all other employees. These major provisions of Sample Co LTD contract substantially exceed the benefits otherwise available through Social Security Disability. An Optional STD is also offered with a weekly benefit of 70% to a $1,000 maximum. Multiple elimination periods are offered for selection; however the maximum among both options is 90 days. Short Term Strategies: Consider increasing the STD and LTD maximums to accommodate higher income employees is recommended. Conduct a request for proposal process for disability insurance for the 1/1/16 renewal date. Long Term Strategies: Monitor claims, benefit levels and premium costs annually. # ³ ²³±®¯§¨¢ ,¤ µ¤ 0®«¨¢¸ The Sample Company implemented a Catastrophic Leave policy in 2013 which is funded by employees donations of their accrued vacation time. When an employee experiences a catastrophic illness, injury or other medical condition that prevents the employee from working for a period of time, the incapaSample Company may necessitate that the employee take leave without pay and/or experience hardships related to the catastrophic condition. This program is intended to bridge the waiting periods to the onset of STD or LTD for those employees who have not accrued enough, or previously exhausted, their paid leave. The impact of this policy is to those employees dealing with a catastrophic condition who: have not elected STD or STD does not apply, new employees that have not had the opportunity to accrue enough paid time off, or who have exhausted their time because of dealing with a long-term catastrophic condition. Long Term Strategies: Monitor catastrophic leave usage and review policy annually. 2¤³¨±¤¬¤­³ 0« ­ All eligible full-time employees contribute 7% of gross pretax earnings to TMRS and the Sample Company matches the contribution 2:1 with 5 year vesting. Two 457 plans are offered in addition to TMRS and are administered by Dearborn & Creggs and ICMA-RC. Employees may contribute tax-deferred to the 457 plan or to an after-tax ROTH 457 plan. Up to $17,500 (plus an additional $5,500 if age 50 and older) can be invested annually. Short Term Strategies: Consider contracting with consulting firm to conduct independent review of both programs including compliance requirements, investment due diligence, fee review with report and recommendations. Long Term Strategies: Monitor investment returns, investment options, and compliance requirements annually. !­¢¨«« ±¸ 0±®¦± ¬ 3³± ³¤¦¸ $¤­³ « 0« ­ $¤²¨¦­ The Sample Company offers a fully insured Core DHMO and Buy Up DPPO plan through Cigna. The DHMO plan provides access to a restricted group of providers with copay levels for services. The Buy Up DPPO plan provides employees access to a broad network of plan providers; preventive services, basic services and major services are covered at 100%, 80% and 50% respectively after a deductible is met. The Sample Company funds a portion of the employee only premium costs (60% & 70% respectively) and 50% & 40% (respectively) for dependents. Retirees may continue coverage at 100% of established monthly rate. Short Term Strategies: Consider increasing the DPPO annual plan maximum from $1,000 to $1,500 with completion of a preventive exam. The increase in annual maximum would occur the plan year immediately following the preventive exam. Conduct a request for proposal process for dental insurance for the 1/1/16 renewal date. Long Term Strategies: Monitor claims, participation levels, benefit levels and premium costs annually. Vision 0« ­ The Sample Company offers a fully insured optional vision plan for Employees through Cigna. The Vision plan provides coverage including but not limited to exams, contact lenses and frames. The Sample Company provides no funding for Vision Benefits. Retirees may continue coverage at 100% of established monthly rate. Short Term Strategies: The current plan of benefits and funding levels are in line with benchmarks. Conduct a request for proposal process for vision insurance for the 1/1/16 renewal date. Long Term Strategies: Monitor claims, participation levels, benefit levels and premium costs annually. %¬¯«®¸¤¤ !²²¨²³ ­¢¤ 0±®¦± ¬ The Sample Company provides employees and dependents with 24 hour work/life guidance and confidential counseling through a comprehensive Employee Assistance Program (EAP) through Cigna. Participants receive up to five (5) counseling sessions per issue, per year. The program also includes resources for legal and financial assistance, health and wellness and personal and professional support. The Sample Company funds the entire cost of this program which is available to employees and all members of their households. Short Term Strategies: The current plan of benefits and funding levels are in line with benchmarks. Conduct a request for proposal process for EAP services for the 1/1/16 renewal date. Long Term Strategies: Monitor plans, participation, benefit levels and financial costs annually. Indemnity Insurance The Sample Company offers access to Aflac for supplementary voluntary indemnity insurance coverage. Cancer Indemnity and Accident plans are offered with no Sample Company funding. A voluntary legal access plan through Legal Shield also provides discounts for the most common legal needs encountered by employees and their families. The Sample Company provides no funding for the program for employees. Short Term Strategies: The current plan of benefits and funding levels are in line with benchmarks. Long Term Strategies: Monitor plans, participation, benefit levels and financial costs annually. SampleCompany LargeClaimants>$25,000 January1December31,2014 ClaimantTotalPaidOver/UnderISLDiagnosisCodeDiagnosisPlan 1$47,071($82,929)71536LOCOANOSLOWERLEGBuyUp 2$97,527($32,473)V700ROUTINEMEDICALEXAMBase 3$33,865($96,135)72210LUMBARDISCDISPLACEMENTBase 4$45,790($84,210)9962MECHCOMPNERVSYSTDEVBuyUp 5$33,308($96,692)311DEPRESSIVEDISORDERNECBase 6$66,328($63,672)42731ATRIALFIBRILLATIONBuyUp 7$62,744($67,256)3384CHRONICPAINSYNDROMEBase 8$76,850($53,150)20510CMLW/OREMISSIONBase 9$40,015($89,985)34690MIGRAINENOSW/OSMBase 10$609,609$479,6095856 ESRD Base 11$50,293($79,707)1478NASOPHARYNXCANECBuyUp 12$88,883($41,117)42833AC&CHRDIASTOLICHFBase 13$69,195($60,805)41401CORASNATIVEVESSELBase 14$185,367$55,3674240MITRALVALVEDISORDERBase 15$53,627($76,373)25000DM2/NOSUNCOMPNSUBuyUp 16$43,629($86,371)71885JTDERANGNECPELVISBuyUp 17$33,753($96,248)5849ACUTEKIDNEYFAILURENOSBase 18$57,863($72,137)6120RECONSTBREASTDEFORMITYBuyUp 19$92,490($37,510)81000CLSDFXCLAVICLENOSBuyUp 20$174,948$44,9484240MITRALVALVEDISORDERBase 21$54,547($75,453)44021ASEXTWINTERMITTCLAUDBuyUp 22$41,224($88,776)V5881FIT/ADJUSTVASCCATHBuyUp 23$38,154($91,846)V5789REHABILITATIONPXNECBase 24$70,060($59,940)19602ND/NOSHEAD/NECKLNCABase 25$26,041($103,959)5569ULCERATIVECOLITISNOSBase 26$33,920($96,080)57511CHRONICCHOLECYSTITISBase 27$37,608($92,392)72610ROTATORCUFFSYNDNOSBase 28$27,245($102,755)85180OTHCEREBLAC/CONTUNOSBase 29$25,286($104,714)57411GBCALWCHOLNECOBSTRBase 30$146,722$16,7221418TONGUECANECBase SampleCompany MedicalHistoricalExperienceAnalysisHSAPlan DatathroughDecember2014 EnrollmentClaimsData MonthEEEESpEEChFamTotalMedicalRxStopLossTotalPaidRollingPEPM 2013011735328$147$0$0$147$5.25 2013021735328$730$129$0$859$17.96 2013031736329$1,269$720$0$1,989$35.23 2013041646329$19,227$62$0$19,289$195.47 2013051646329$15,027$581$0$15,608$264.98 2013061646329$510$848$0$1,358$228.20 2013071646329$3,765$310$0$4,075$215.55 201308 1546328$3,992$971$0$4,963$210.86 2013091546328$8,819$1,078$0$9,897$226.40 2013101546328$6,193$965$0$7,157$229.27 2013111446327$3,966$1,770$0$5,736$227.81 2013121446327$23,011$2,024$0$25,035$283.52 20140128612753$11,620$418$0$12,037$296.71 20140229612754$20,493$158$0$20,650$327.68 20140330613655$9,977$404$0$10,381$327.37 20140429613654$3,879$737$0$4,616$275.54 20140529613654$3,887$554$0$4,441$236.80 20140628613653$3,420$928$0$4,348$231.30 20140728613653$4,802$2,147$0$6,950$226.09 20140828613653$20,123$3,571$0$23,694$250.36 20140926513549$6,551$1,143$0$7,694$237.04 20141026513549$4,642$1,131$0$5,772$226.08 20141126513448$16,513$1,561$0$18,074$238.69 201412 26513448$5,714$2,913$0$8,627$204.31 EnrollmentClaimsData BeginEndEEEESpEEChFamTotalMedicalRxStopLossTotalPaidPeriodPEPM ExperiencePeriodsJanuary2013throughDecember2014 Jan14Dec143336815468623$111,620$15,664$0$127,285$204.31 Jan13Dec13188457036339$86,655$9,457$0$96,112$283.52 PlanYearJanuarythroughDecember Jan13Dec13188457036339$86,655$9,457$0$96,112$283.52 YeartoDateJanuarythroughDecember Jan14Dec143336815468623$111,620$15,664$0$127,285$204.31 Jan13Dec13188457036339$86,655$9,457$0$96,112$283.52 5 SampleCompany MedicalHistoricalExperienceAnalysisBasePlan DatathroughDecember2014 EnrollmentClaimsData Month EEEESpEEChFamTotalMedicalRxStopLossTotalPaidRollingPEPM 201201242579597491$133,745$41,866$0$175,611$470.38 02 2012244579296489$109,677$34,206$0$143,883$467.60 201203250569198495$175,092$43,105$0$218,197$479.00 201204250559295492$145,875$45,014$0$190,889$478.15 201205248569295491$157,218$32,240$0$189,458$446.35 201206249569096491$203,116$41,550$0$244,666$444.73 201207249588897492$131,501$40,520$0$172,021$427.55 201208245578898488$178,798$40,376$0$219,175$438.29 201209248568798489$185,922$51,619$0$237,541$448.72 201210253578796493$203,118$37,095$0$240,214$456.32 201211252558995491$126,472$33,873$0$160,345$429.89 201212251558894488$204,305$56,421$0$260,726$416.42 201301243637996481$244,507$41,674($8,913)$277,268$434.42 201302242637895478$131,921$46,631($12,854)$165,698$438.95 201303241638095479$134,569$30,440($30,912)$134,097$425.78 201304246627997484$199,002$48,398($16,868)$230,531$433.15 201305243657895481$160,875$38,865($9,159)$190,581$434.08 201306238657995477$162,070$37,309($10,039)$189,340$425.62 201307234657893470$184,327$42,459($15,297)$211,489$434.04 201308235647897474$154,908$49,399($17,399)$186,908$429.51 201309234637797471$177,894$51,110($7,770)$221,234$428.03 201310235657795472$142,054$47,714($19,337)$170,431$417.45 201311238657693472$314,042$52,305($49,906)$316,441$446.09 201312239657693473$130,688$49,030($40,406)$139,312$426.00 201401228688488468$164,741$49,943$0$214,684$415.99 201402228688585466$114,456$39,400$0$153,856$414.79 201403227668386462$193,445$49,805$0$243,250$435.28 201404225678483459$133,974$48,022$0$181,997$428.61 201405226678483460$243,447$80,555($47,053)$276,949$445.57 201406224668285457$208,474$102,825($44,785)$266,514$460.93 201407226678185459$220,426$49,843($105,449)$164,819$453.49 201408235648286467$227,094$43,703($173,236)$97,561$438.07 201409233688285468$176,306$56,782($65,621)$167,467$428.67 201410236688186471$135,892$63,942($83,656)$116,178$419.03 201411239668187473$185,000$48,100($40,369)$192,731$396.80 201412235668387471$198,074$51,999($36,477)$213,596$410.25 ClaimsData Enrollment BeginEndEEEESpEEChFamTotalMedicalRxStopLossTotalPaidPeriodPEPM 4 ExperiencePeriodsJanuary2013throughDecember201 Jan14Dec14276280199210265581$2,201,328$684,920($596,646)$2,289,603$410.25 Jan13Dec13286876893511415712$2,136,857$535,334($238,861)$2,433,331$426.00 PlanYearJanuarythroughDecember Jan13Dec13286876893511415712$2,136,857$535,334($238,861)$2,433,331$426.00 Jan12Dec122981675107911555890$1,954,840$497,887$0$2,452,727$416.42 YeartoDateJanuarythroughDecember Jan14Dec14276280199210265581$2,201,328$684,920($596,646)$2,289,603$410.25 Jan13Dec13286876893511415712$2,136,857$535,334($238,861)$2,433,331$426.00 Jan12Dec122981675107911555890$1,954,840$497,887$0$2,452,727$416.42 6 SampleCompany MedicalHistoricalExperienceAnalysisBuyUpPlan DatathroughDecember2014 EnrollmentClaimsData MonthEEEESpEEChFamTotalMedicalRxStopLossTotalPaidRollingPEPM 201201671341195$91,017$17,867$0$108,884$661.72 201202691331196$56,267$23,198$0$79,465$656.19 201203691431197$99,369$17,451$0$116,820$662.66 04 2012671431195$53,470$18,174$0$71,644$658.12 201205661431194$60,745$17,089$0$77,833$697.93 201206671431195$46,790$12,074($7,808)$51,055$684.92 201207671431195$54,672$17,277($20,525)$51,424$671.85 201208661431194$61,748$22,150($25,625)$58,273$673.50 201209661431194$221,119$21,225($70,779)$171,565$786.88 201210631431191$57,227$12,898($18,895)$51,230$809.90 201211611431189$149,975$28,719($51,381)$127,312$894.08 201212581431186$271,370$13,244($239,812)$44,802$901.26 20130154144981$130,695$18,601$0$149,296$949.16 20130252124977$130,909$9,680$0$140,589$1,021.92 20130355124980$69,132$23,138$0$92,270$1,015.21 20130457125882$129,739$14,339($50,339)$93,739$1,048.57 20130556125881$34,961$16,898($8,408)$43,451$1,028.71 20130657115881$43,560$16,196($892)$58,864$1,050.26 20130755115879$45,544$15,532($925)$60,151$1,075.41 20130858115882$63,598$35,257($380)$98,475$1,128.36 20130955117881$36,700$12,061($129)$48,632$1,019.00 20131056117882$33,733$12,761($130)$46,364$1,023.39 20131153117879$98,472$6,476($44)$104,904$1,010.85 20131253117879$64,249$13,373($131)$77,492$1,052.10 20140142103762$120,475$31,234$0$151,709$1,075.81 2014024293761$50,275$14,003$0$64,278$1,012.19 2014034283760$27,459$13,224$0$40,683$977.71 2014044183759$27,038$14,746$0$41,784$944.45 2014054183759$76,370$12,079$0$88,449$1,020.58 2014063883756$96,307$28,315$0$124,622$1,129.37 2014073783755$120,217$13,319$0$133,536$1,252.67 2014083683754$25,934$13,589$0$39,523$1,222.33 2014093694756$28,696$19,266$0$47,962$1,261.55 2014103594755$18,771$7,816$0$26,587$1,280.99 2014113594755$13,553$21,586$0$35,139$1,226.11 2014123594755$62,331$9,577$0$71,908$1,260.81 Enrollment ClaimsData BeginEndEEEESpEEChFamTotalMedicalRxStopLossTotalPaidPeriodPEPM 4 ExperiencePeriodsJanuary2013throughDecember201 Jan14Dec144601034084687$667,426$198,752$0$866,178$1,260.81 Jan13Dec136611396599964$881,292$194,313($61,377)$1,014,227$1,052.10 PlanYearJanuarythroughDecember Jan13Dec136611396599964$881,292$194,313($61,377)$1,014,227$1,052.10 Jan12Dec12786166371321121$1,223,768$221,365($434,825)$1,010,308$901.26 YeartoDateJanuarythroughDecember Jan14Dec144601034084687$667,426$198,752$0$866,178$1,260.81 Jan13Dec136611396599964$881,292$194,313($61,377)$1,014,227$1,052.10 Jan12Dec12786166371321121$1,223,768$221,365($434,825)$1,010,308$901.26 7 REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 13, 2016June 13, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Kathy PowellKathy PowellSource of Funds:Source of Funds: Requested By:Requested By: Account Number:Account Number: FinanceFinance Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Resolution Resolution 2. Resale P162 Resale P162 3. Resale P163 Resale P163 4. Resale P284 Resale P284 SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS If a property is sold or struck off to a taxing unit that is party to the judgment, the taxing unit may sell the If a property is sold or struck off to a taxing unit that is party to the judgment, the taxing unit may sell the property at any time by public or private sale.  property at any time by public or private sale.  The City of La Porte has had these properties on our The City of La Porte has had these properties on our public resale list for more than an adequate amount of time and has received a bid for the minimum bid public resale list for more than an adequate amount of time and has received a bid for the minimum bid amount set by the judgment or higher; at this time we are asking the city council to pass a resolution to amount set by the judgment or higher; at this time we are asking the city council to pass a resolution to approve the sale of these properties for the amount that has been offered.approve the sale of these properties for the amount that has been offered.       P162 –Lot 23 Block 1219 Town of La PorteLot 23 Block 1219 Town of La Porte––Offer $1,600.00Offer $1,600.00                (Adjudged Value $1,600, Cost +Taxes $2,931.96)(Adjudged Value $1,600, Cost +Taxes $2,931.96)  P163 P163 –Lot 24 Block 1219 Town of La Porte Lot 24 Block 1219 Town of La Porte Lot 24 Block 1219 Town of La Porte Lot 24 Block 1219 Town of La Porte ––Offer $1,600.00Offer $1,600.00Offer $1,600.00Offer $1,600.00                (Adjudged Value $3,100, Cost +Taxes $1,585.05)(Adjudged Value $3,100, Cost +Taxes $1,585.05)  P284 –Tr 18, 19 & 20 Block 715 Town of La Porte Tr 18, 19 & 20 Block 715 Town of La Porte ––Offer $15,100.00Offer $15,100.00                (Adjudged Value $20,248, Cost +Taxes $15,059.97)(Adjudged Value $20,248, Cost +Taxes $15,059.97)     Action Required of Council:Action Required of Council: Consider approval or other action of the Resolution authorizing the sale on the properties listed above.Consider approval or other action of the Resolution authorizing the sale on the properties listed above.     Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate SUMMARY OF FORECLOSURE ACTIVITY HCAD ACCOUNT NO:024-235-019-0029 CAUSE NO:1999-37587 PLAINTIFF(S):City of La Porte & La Porte Independent School District JUDGMENT AGAINST:La Porte - Houston Realty Co JUDGMENT DATE:August 14, 2001STRUCK OFF DATE:July 2, 2002 ORDER OF SALE:March 22, 2002 DEED RECORDED DATE:STRUCK OFF TO:City of La Porte CONSTABLE:Bill Bailey, Constable Precint No 8 PROPERTY ADDRESS:South Broadway Street LEGAL DESCRIPTION:Lot 23 Block 1219 La Porte ADJUDGED VALUE ( IN JUDGMENT):$1,600.00 SQUARE FOOTAGE:3,125 SUMMARY OF SALE ACTIVITY BIDDER:Enoc GuerraBIDDER'S ADDRESS:12422 Corning Dr AMOUNT OF BID:$1,600.00Houston, TX 77089-6101 AMOUNT OF DEPOSIT:$160.00 AMOUNT DUE:$1,440.00BIDDER'S PHONE NO:832-691-5045 PRORATED PERCENTAGED OF TAXES DUE TO EACH JURISDICTION BASED UPON JUDGMENT COUNTY, JUDGMENT TOET AL.%SCHOOL%CITY%TOTAL AMOUNT DUE $571.3522.79%$1,298.0451.78%$637.5725.43%$2,506.96 ASSOCIATED COSTS ON ORIGINAL AND SEALED BID SALES ADRESEARCH FEE & ESTIMATED AMOUNT AMOUNT OF COURT CONSTABLE/PUBLICALITEM DEED RECORDING TO BE PRORATED TO BIDCOSTTION FEE (TISD)FEEFEETAXES $1,600.00$0.00$175.00$0.00$250.00$1,175.00 PRORATED TAX AMOUNTS TO EACH JURISDICTION OWED TOCOUNTY%SCHOOL%CITY%TOTAL PRORATED AMOUNT $267.7922.79%$608.3951.78%$298.8325.43%$1,175.00 Amount of Bid:$1,600.00 Costs: -District Clerk$0.00 -Tax Master$0.00 -Constable Fee$0.00 -Publication$175.00 -Abstract Fee$250.00 -Cost$0.00 -Ad Litem Fee$0.00 Total:$1,175.00 Taxing Jurisdictions:Amount in Judgment:%Amount Received City of La Porte$637.5725.43%$298.83 La Porte ISD$1,298.0451.78%$608.39 Harris County$488.5919.49%$229.00 San Jacinto CCD$82.763.30%$38.79 State of Texas$0.000.00%$0.00 $2,506.96100.00%$1,175.00 Costs + Taxes $2,931.96 Adjudged Value$ 1,600.00 P162 AREA MAP µ LOCATION OF PROPERTY (024-235-019-0029) 1 inch = 100 feet Notice of confidentiality rights: If you are a natural person, you may remove or strike any of the following information from this instrument before it is filed for record in the public records: your social security number or your driver's license number (Language pursuant section 11.008 of the Texas Property Code) THE STATE OF TEXAS§ §TAX RESALE DEED COUNTY OF HARRIS § KNOW ALL MEN BY THESE PRESENTS that the CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, the, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, PORT OF HOUSTON OF HARRIS COUNTY AUTHORITY, HARRIS COUNTY FLOOD CONTROL DISTRICT, THE HARRIS COUNTY HOSPITAL DISTRICT, STATE OF TEXAS and SAN JACINTO COMMUNITY COLLEGE DISTRICT, acting by and through its duly elected officials (“GRANTOR”) as authorized by Section 34.05, Texas Property Tax Code, for and in consideration of the sum of TEN DOLLARS AND 00/100 ($10.00) AND OTHER GOOD AND VALUABLE CONSIDERATION, in hand paid by ENOC GUERRA(“GRANTEE”) the receipt of which is hereby acknowledged and confessed, has conveyed and quitclaimed and by these presents do convey and quitclaim unto said Grantees all right, title and interest of the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, PORT OF HOUSTON OF HARRIS COUNTY AUTHORITY, HARRIS COUNTY FLOOD CONTROL DISTRICT, THE HARRIS COUNTY HOSPITAL DISTRICT, STATE OF TEXAS and SAN JACINTO COMMUNITY COLLEGE DISTRICTin the property herein conveyed, acquired by tax foreclosure sale heretofore held, in Cause No. 1999- 37587, styled City of La Porte, La Porte Independent School District, the State of Texas, the San Jacinto Community College District, and Harris County vs. Norman Adoue,et alsaid property being described as: TRACT 20:LOT 23, BLOCK 1219, OF THE TOWN OF LA PORTE, AN ADDITION IN HARRIS COUNTY, TEXAS ACCORDING TO THE PLAT OR MAP THEREOF FILED IN THE REAL PROPERTY RECORDS OF HARRIS COUNTY, TEXAS.(ACCOUNT NUMBER 0242350190029) This conveyance is made and accepted subject to the following matters to the extent that the same are in effect at this time: any and all rights of redemption, restrictions, covenants, conditions, easements, encumbrances and outstanding mineral interests, if any, relating to the hereinabove described property, but only to the extent they are still in effect, shown of record in the hereinabove mentioned County and State, and to all zoning laws, regulations and ordinances of municipal and/or other governmental authorities, if any but only to the extent that they are still in effect, relating to the hereinabove described property. TO HAVE AND TO HOLD said premises, together with all and singular the rights, privileges and appurtenances thereto in any mannerbelonging unto the saidENOC GUERRA,hisheirsand assigns forever, so that neither the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, PORT OF HOUSTON OF HARRIS COUNTY AUTHORITY, HARRIS COUNTY FLOOD CONTROL DISTRICT, THE HARRIS COUNTY HOSPITAL DISTRICT, STATE OF TEXAS and SAN JACINTO COMMUNITY COLLEGE DISTRICTnorany person claiming under it shall at any time hereafter have, claim or demand any right or title to the aforesaid premises or appurtenances, or any part thereof. Grantee acceptsthe property in “AS IS, WHERE IS” condition and subject to any environmental conditions that might have or still exist on said property, and subject to any title defects and deficiencies, and Resale Property P162 subject to the right of redemption, if any, provided under the Texas Property Tax Code. Grantee acknowledge and agree that this conveyance is expressly made without warranty. This transaction is in full satisfaction of all taxes, penalties, interest, and costs that have accrued until the date hereof. IN TESTIMONY WHEREOF, CITY OF LA PORTE, TRUSTEE, for the use and benefit of itselfLA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, PORT OF HOUSTON OF HARRIS COUNTY AUTHORITY, HARRIS COUNTY FLOOD CONTROL DISTRICT, THE HARRIS COUNTY HOSPITAL DISTRICT, STATE OF TEXAS and SAN JACINTO COMMUNITY COLLEGE DISTRICThas caused these presents to be executed this ________day of ______________________ 2016. CITY OF LA PORTE, TRUSTEE LOUIS R. RIGBY,MAYOR, CITY OF LA PORTE ACCEPTED: ______________________________ ENOC GUERRA Resale Property P162 THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME, the undersigned authority, on this day personally appeared LOUIS R. RIGBY, Mayor, City of La Porte, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2016. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME, the undersigned authority, on this day personally appeared ENOC GUERRA, known to me to be the person whose name is subscribed to the foregoing instrument,and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2016. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ After Recording Return To:Enoc Guerra 12422 Coming Dr Houston, TX 77089-6101 Resale Property P162 SUMMARY OF FORECLOSURE ACTIVITY HCAD ACCOUNT NO:024-235-019-0041 CAUSE NO:1999-37587 PLAINTIFF(S):City of La Porte & La Porte Independent School District JUDGMENT AGAINST:La Porte - Houston Realty Co JUDGMENT DATE:August 14, 2001STRUCK OFF DATE:July 2, 2002 ORDER OF SALE:March 22, 2002 DEED RECORDED DATE:STRUCK OFF TO:City of La Porte CONSTABLE:Bill Bailey, Constable Precint No 8 PROPERTY ADDRESS:South Broadway Street LEGAL DESCRIPTION:Lot 24 Block 1219 La Porte ADJUDGED VALUE ( IN JUDGMENT):$3,100.00 SQUARE FOOTAGE:3,125 SUMMARY OF SALE ACTIVITY BIDDER:Enoc GuerraBIDDER'S ADDRESS:12422 Corning Dr AMOUNT OF BID:$1,600.00Houston, TX 77089-6101 AMOUNT OF DEPOSIT:$160.00 AMOUNT DUE:$1,440.00BIDDER'S PHONE NO:832-691-5045 PRORATED PERCENTAGED OF TAXES DUE TO EACH JURISDICTION BASED UPON JUDGMENT COUNTY, JUDGMENT TOET AL.%SCHOOL%CITY%TOTAL AMOUNT DUE $285.1224.58%$605.1052.16%$269.8323.26%$1,160.05 ASSOCIATED COSTS ON ORIGINAL AND SEALED BID SALES ADRESEARCH FEE & ESTIMATED AMOUNT AMOUNT OF COURT CONSTABLE/PUBLICALITEM DEED RECORDING TO BE PRORATED TO BIDCOSTTION FEE (TISD)FEEFEETAXES $1,600.00$0.00$175.00$0.00$250.00$1,175.00 PRORATED TAX AMOUNTS TO EACH JURISDICTION OWED TOCOUNTY%SCHOOL%CITY%TOTAL PRORATED AMOUNT $288.7924.58%$612.9052.16%$273.3123.26%$1,175.00 Amount of Bid:$1,600.00 Costs: -District Clerk$0.00 -Tax Master$0.00 -Constable Fee$0.00 -Publication$175.00 -Abstract Fee$250.00 -Cost$0.00 -Ad Litem Fee$0.00 Total:$1,175.00 Taxing Jurisdictions:Amount in Judgment:%Amount Received City of La Porte$269.8323.26%$273.31 La Porte ISD$605.1052.16%$612.90 Harris County$243.3220.97%$246.46 San Jacinto CCD$41.803.60%$42.34 State of Texas$0.000.00%$0.00 $1,160.05100.00%$1,175.00 Costs + Taxes $1,585.05 Adjudged Value$ 3,100.00 P163 AREA MAP µ LOCATION OF PROPERTY (024-235-019-0041) 1 inch = 100 feet Notice of confidentiality rights: If you are a natural person, you may remove or strike any of the following information from this instrument before it is filed for record in the public records: your social security number or your driver's license number (Language pursuant section 11.008 of the Texas Property Code) THE STATE OF TEXAS§ §TAX RESALE DEED COUNTY OF HARRIS § KNOW ALL MEN BY THESE PRESENTS that the CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, the, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, PORT OF HOUSTON OF HARRIS COUNTY AUTHORITY, HARRIS COUNTY FLOOD CONTROL DISTRICT, THE HARRIS COUNTY HOSPITAL DISTRICT, STATE OF TEXAS and SAN JACINTO COMMUNITY COLLEGE DISTRICT, acting by and through its duly elected officials (“GRANTOR”) as authorized by Section 34.05, Texas Property Tax Code, for and in consideration of the sum of TEN DOLLARS AND 00/100 ($10.00) AND OTHER GOOD AND VALUABLE CONSIDERATION, in hand paid by ENOC GUERRA(“GRANTEE”) the receipt of which is hereby acknowledged and confessed, has conveyed and quitclaimed and by these presents do convey and quitclaim unto said Grantees all right, title and interest of the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, PORT OF HOUSTON OF HARRIS COUNTY AUTHORITY, HARRIS COUNTY FLOOD CONTROL DISTRICT, THE HARRIS COUNTY HOSPITAL DISTRICT, STATE OF TEXAS and SAN JACINTO COMMUNITY COLLEGE DISTRICTin the property herein conveyed, acquired by tax foreclosure sale heretofore held, in Cause No. 1999- 37587, styled City of La Porte, La Porte Independent School District, the State of Texas, the San Jacinto Community College District, and Harris County vs. Norman Adoue,et alsaid property being described as: TRACT 21:LOT 24, BLOCK 1219, OF THE TOWN OF LA PORTE, AN ADDITION IN HARRIS COUNTY, TEXAS ACCORDING TO THE MAP OR PLAT THEREOF, ALSO DESCRIBED IN A GENERAL WARRANT DEED FILED IN THE REAL PROPERTY RECORDS OF HARRIS COUNTY, TEXAS UNDER VOLUME 190, BEGINNING ON PAGE 608.(ACCOUNT NUMBER 0242350190041) This conveyance is made and accepted subject to the following matters to the extent that the same are in effect at this time: any and all rights of redemption, restrictions, covenants, conditions, easements, encumbrances and outstanding mineral interests, if any, relating to the hereinabove described property, but only to the extent they are still in effect, shown of record in the hereinabove mentioned County and State, and to all zoning laws, regulations and ordinances of municipal and/or other governmental authorities, if any but only to the extent that they are still in effect, relating to the hereinabove described property. TO HAVE AND TO HOLD said premises, together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the saidENOC GUERRA,hisheirsand assigns forever, so that neither the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, PORT OF HOUSTON OF HARRIS COUNTY AUTHORITY, HARRIS COUNTY FLOOD CONTROL DISTRICT, THE HARRIS COUNTY HOSPITAL DISTRICT, STATE OF TEXAS and SAN JACINTO COMMUNITY COLLEGE DISTRICTnorany person claiming under it shall at any time hereafter have, claim or demand any right or title to the aforesaid premises or appurtenances, or any part thereof. Grantee acceptsthe property in “AS IS, WHERE IS” condition and subject to any environmental conditions that might have or still exist on said property, and subject to any title defects and deficiencies, and Resale Property P163 subject to the right of redemption, if any, provided under the Texas Property Tax Code. Grantee acknowledge and agree that this conveyance is expressly made without warranty. This transaction is in full satisfaction of all taxes, penalties, interest, and costs that have accrued until the date hereof. IN TESTIMONY WHEREOF, CITY OF LA PORTE, TRUSTEE, for the use and benefit of itselfLA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, PORT OF HOUSTON OF HARRIS COUNTY AUTHORITY, HARRIS COUNTY FLOOD CONTROL DISTRICT, THE HARRIS COUNTY HOSPITAL DISTRICT, STATE OF TEXAS and SAN JACINTO COMMUNITY COLLEGE DISTRICThas caused these presents to be executed this ________day of ______________________ 2016. CITY OF LA PORTE, TRUSTEE LOUIS R. RIGBY,MAYOR, CITY OF LA PORTE ACCEPTED: ______________________________ ENOC GUERRA Resale Property P163 THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME, the undersigned authority, on this day personally appeared LOUIS R. RIGBY, Mayor, City of La Porte, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposesand consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2016. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME, the undersigned authority, on this day personally appeared ENOC GUERRA, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2016. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ After Recording Return To:Enoc Guerra 12422 Coming Dr Houston, TX 77089-6101 Resale Property P163 SUMMARY OF FORECLOSURE ACTIVITY HCAD ACCOUNT NO:024-087-015-0018Property Struck off for:Taxes CAUSE NO:2012-14670+ Post Judgment Taxes PLAINTIFF(S):City of La Porte & La Porte Independent School District JUDGMENT AGAINST:Cornlious Michell JUDGMENT DATE:December 13, 2013STRUCK OFF DATE:June 3, 2014 ORDER OF SALE:March 12, 2014 DEED RECORDED DATE:June 27, 2014STRUCK OFF TO:City of La Porte CONSTABLE:Phil Sandlin, Constable Precinct No 8 PROPERTY ADDRESS:0 West Main Street LEGAL DESCRIPTION:Trs 18, 19 & 20 Block 715 Town of La Porte ADJUDGED VALUE ( IN JUDGMENT):$20,248.00 SQUARE FOOTAGE:5,785 SUMMARY OF SALE ACTIVITY BIDDER:Mark DomingueBIDDER'S ADDRESS:4903 Linden Street AMOUNT OF BID:$15,100.00Bellaire, TX 77401 AMOUNT OF DEPOSIT:$1,510.00 AMOUNT DUE:$13,590.00BIDDER'S PHONE NO:281-470-2778 PRORATED PERCENTAGED OF TAXES DUE TO EACH JURISDICTION BASED UPON JUDGMENT COUNTY, JUDGMENT TOET AL.%SCHOOL%CITY%TOTAL AMOUNT DUE $2,535.5920.11%$6,777.7853.76%$3,294.0526.13%$12,607.42 ASSOCIATED COSTS ON ORIGINAL AND SEALED BID SALES CONSTABLE/ AD ESTIMATED AMOUNT AMOUNT OF COURT PUBLICATION FEE LITEM RESEARCH FEE & TO BE PRORATED TO BIDCOST(TISD)FEEDEED RECORDING FEETAXES $15,100.00$523.00$575.00$1,000.00$354.55$12,647.45 PRORATED TAX AMOUNTS TO EACH JURISDICTION OWED TOCOUNTY%SCHOOL%CITY%TOTAL PRORATED AMOUNT $2,543.6420.11%$6,799.3053.76%$3,304.5126.13%$12,647.45 Amount of Bid:$15,100.00 Costs: -District Clerk$523.00 -Tax Master$0.00 -Constable Fee$400.00 -Publication$175.00 -Abstract Fee$250.00 -Cost$4.55 -Advertising Fee/Deed Recording $100.00 -Ad Litem Fee$1,000.00Daejan-Elizabeth Crisby Total:$12,647.45 Taxing Jurisdictions:Amount in Judgment:%Amount Received City of La Porte$3,294.0526.13%$3,304.51 La Porte ISD$6,777.7853.76%$6,799.300 Harris County$2,535.5920.11%$2,543.640 San Jacinto CCD$0.000.00%$0.00 State of Texas$0.000.00%$0.00 $12,607.42100.00%$12,647.45 Costs + Taxes $15,059.97 Adjudged Value$20,248.00 P284 AREA MAP W POLK ST µ LOCATION OF PROPERTY (024-087-015-0018) W MAIN ST 1 inch = 100 feet Notice of confidentiality rights: If you are a natural person, you may remove or strike any of the following information from this instrument before it is filed for record in the public records: your social security number or your driver's license number (Language pursuant section 11.008 of the Texas Property Code) THE STATE OF TEXAS§ §TAX RESALE DEED COUNTY OF HARRIS § KNOW ALL MEN BY THESE PRESENTS that the CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, the, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY EDUCATION DISTRICT (LA PORTE –HCED), HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, PORT OF HOUSTON OF HARRIS COUNTY AUTHORITY, HARRIS COUNTY FLOOD CONTROL DISTRICT, THE HARRIS COUNTY HOSPITAL DISTRICT, and SAN JACINTO COMMUNITY COLLEGE DISTRICT, acting by and through its duly elected officials (“GRANTOR”) as authorized by Section 34.05, Texas Property Tax Code, for and in consideration of the sum of TEN DOLLARS AND 00/100 ($10.00) AND OTHER GOOD AND VALUABLE CONSIDERATION, in hand paid by MARK DOMINGUE(“GRANTEE”) the receipt of which is hereby acknowledged and confessed, has conveyed and quitclaimed and by these presents do convey and quitclaim unto said Grantees all right, title and interest of the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY EDUCATION DISTRICT (LA PORTE –HCED), HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, PORT OF HOUSTON OF HARRIS COUNTY AUTHORITY, HARRIS COUNTY FLOOD CONTROL DISTRICT, THE HARRIS COUNTY HOSPITAL DISTRICT, and SAN JACINTO COMMUNITY COLLEGE DISTRICTin the property herein conveyed, acquired by tax foreclosure sale heretofore held, in Cause No. 2012-14670, styled La Porte Independent ISD vs. Cornelious Michell, Deceasedsaid property being described as: TRACT 21:LOTS NO. EIGHTEEN (18), NINETEEN (19) AND TWENTY (20), IN BLOCK NO. SEVEN HUNDRED FIFTEEN (715), TOWN OF LA PORTE, IN HARRIS COUNTY, TEXAS ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN THE OFFICE OF THE COUNTY CLERK OF SAID COUNTY, TO WHICH REFERENCE IS HERE MADE FOR ALL PURPOSES, SAVE AND EXCEPT THE PORTIONS THEREOF DEDICATED FOR ROADWAYS.(ACCOUNT NUMBER 0240870150018) This conveyance is made and accepted subject to the following matters to the extent that the same are in effect at this time: any and all rights of redemption, restrictions, covenants, conditions, easements, encumbrances and outstanding mineral interests, if any, relating to the hereinabove described property, but only to the extent they are still in effect, shown of record in the hereinabove mentioned County and State, and to all zoning laws, regulations and ordinances of municipal and/or other governmental authorities, if any but only to the extent that they are still in effect, relating to the hereinabove described property. TO HAVE AND TO HOLD said premises, together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the saidMARK DOMINGUE,hisheirsand assigns forever, so that neither the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY EDUCATION DISTRICT (LA PORTE –HCED), HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, PORT OF HOUSTON OF HARRIS COUNTY AUTHORITY, HARRIS COUNTY FLOOD CONTROL DISTRICT, THE HARRIS COUNTY HOSPITAL DISTRICT, and SAN JACINTO COMMUNITY COLLEGE DISTRICTnorany person claiming under it shall at any time hereafter have, claim or demand any right or title to the aforesaid premises or appurtenances, or any part thereof. Resale P284 Grantee acceptstheproperty in “AS IS, WHERE IS” condition and subject to any environmental conditions that might have or still exist on said property, and subject to any title defects and deficiencies, and subject to the right of redemption, if any, provided under the Texas Property Tax Code. Grantee acknowledge and agree that this conveyance is expressly made without warranty. This transaction is in full satisfaction of all taxes, penalties, interest, and costs that have accrued until the date hereof. IN TESTIMONY WHEREOF, CITY OF LA PORTE, TRUSTEE, for the use and benefit of itselfLA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY EDUCATION DISTRICT (LA PORTE – HCED), HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, PORT OF HOUSTON OF HARRIS COUNTY AUTHORITY, HARRIS COUNTY FLOOD CONTROL DISTRICT, THE HARRIS COUNTY HOSPITAL DISTRICT, and SAN JACINTO COMMUNITY COLLEGE DISTRICThas caused these presents to be executed this ________day of ______________________ 2016. CITY OF LA PORTE, TRUSTEE LOUIS R. RIGBY,MAYOR, CITY OF LA PORTE ACCEPTED: ______________________________ MARK DOMINGUE Resale P284 THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME, the undersigned authority, on this day personally appeared LOUIS R. RIGBY, Mayor, City of La Porte, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2016. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME, the undersigned authority, on this day personally appeared MARK DOMINGUE, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2016. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ After Recording Return To:Mark Domingue 4903 Linden St Bellaire, TX 77401 Resale P284 REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested: Source of Funds: Technology Fund Requested By: Rene Valdez Account Number: Refer Project Funds Department: Administration Amount Budgeted: $684,357.26 Report: Resolution: Ordinance: Amount Requested: $680,002.05 Budgeted Item: YES NO Exhibits DataVox, Inc. SOW’s (attached) SUMMARY & RECOMMENDATION On May 9, 2016, City Council passed the proposal to upgrade the City’s technology infrastructure. These improvements included improvements to the Police Department datacenter electrical and cooling systems, refresh the server farm, upgrade to existing switching and routing hardware, an upgrade to the existing Voice over IP (VoIP) telephone system, an offsite disaster recovery (DR) system, and an upgrade to the wide area network communication links. Due to the fact that each of the budgeted projects is related to the others, staff requested DataVox to develop a comprehensive project to address all of these needs. This project uses Texas Department of Information Resources contracts. Staff recommended approval of the contract with Datavox in the amount of $647,621 and a 5% project contingency amount ($32,381) for a total project budget of $680,002. Council took action on and passed all except the Power and Cooling portion due to Council questions regarding the price for this component. Staff was directed to revisit this part of the project to determine options. With further review, Information Technology (IT) discovered that all information pertaining to the power and cooling project quotation was not presented during the May 9th City Council meeting. It was discovered that the equipment costs were not included and only the installation was included in the Council packet at the May meeting. When taking the equipment cost into account, the total cost of the project increased from $92,425.00 to $177,278.27. The total amount omitted was $84,853.27. IT has worked with Datavox to redesign the deliverables for the power and cooling project. The power and cooling component, as presented tonight, includes an increase in the tonnage for the air conditioning units and a full redesign of the duct work and venting. Instead of venting to the exterior of the building as originally proposed, the new design vents the warm air into the building plenum. The redesigned project can be installed at a lower cost than the proposal originally proposed - $86,701.68 instead of $92,425.00. Staff not only reviewed the project design, but informal quotes were sought from another vendor to identify if the pricing quoted by Datavox and the DIR contract were competitive. The costs quoted by the other vendor were significantly higher than the cost included in the proposal under consideration now. Staff recommends approval of the power and cooling proposal in the amount of $86,701.68. Action Required by Council: Consider approval or other action of technology infrastructure project as proposed. Approved for City Council Agenda Corby D. Alexander, City Manager Date € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € € cost excludes sales tax DataVox Standard Terms and Conditions REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 13, 2016June 13, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Michael DolbyMichael DolbySource of Funds:Source of Funds: Requested By:Requested By: Account Number:Account Number: FinanceFinance Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Spreadsheet Spreadsheet 2. Contract Contract 3. PowerPoint PowerPoint SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS The City’s Revenue Manager is retiring effective September 6, 2016.  Due to the impending retirement, s Revenue Manager is retiring effective September 6, 2016.  Due to the impending retirement, staff feels the best course of action for the City is to outsource tax collections to a consortium that will staff feels the best course of action for the City is to outsource tax collections to a consortium that will provide the City with a satellite office. Based upon current pricing for this service, the City will save provide the City with a satellite office. Based upon current pricing for this service, the City will save approximately $211,232 dollars over the next three years.  The cost for collections is based on $3.40 approximately $211,232 dollars over the next three years.  The cost for collections is based on $3.40 per account charge.  The City has 17,056 accounts, which calculates to a total cost of $57,990.40.  per account charge.  The City has 17,056 accounts, which calculates to a total cost of $57,990.40.  ($3.40 x 17,056 = $57,990.40) ($3.40 x 17,056 = $57,990.40)  In addition to the upcoming retirement and cost savings, a few other factors have influenced staffIn addition to the upcoming retirement and cost savings, a few other factors have influenced staff’’s s recommendation to outsource collections.  First, the current software that the City is using cannot recommendation to outsource collections.  First, the current software that the City is using cannot handle new regulations that have been enacted over the last several years.  This requires staff to utilize handle new regulations that have been enacted over the last several years.  This requires staff to utilize spreadsheets to complete calculations regarding over 65 exemptions.  The One Solution software spreadsheets to complete calculations regarding over 65 exemptions.  The One Solution software spreadsheets to complete calculations regarding over 65 exemptions.  The One Solution software spreadsheets to complete calculations regarding over 65 exemptions.  The One Solution software package currently has no plans to develop a tax application.  Secondly, participating in a consortium package currently has no plans to develop a tax application.  Secondly, participating in a consortium would allow for greater efficiencies of the billing and collection functions.  Details of the process are would allow for greater efficiencies of the billing and collection functions.  Details of the process are outlined in the attached PowerPoint presentation. outlined in the attached PowerPoint presentation.  La Porte citizens will still be able to make tax payments at City Hall and receive answers to inquiries.  La Porte citizens will still be able to make tax payments at City Hall and receive answers to inquiries.  Furthermore, if La Porte citizens need to sign up for a payment plan, they can do so at Goose Creek Furthermore, if La Porte citizens need to sign up for a payment plan, they can do so at Goose Creek ISD.  Ms. Piggot with Goose Creek Independent School District Tax Office will be present to answer any ISD.  Ms. Piggot with Goose Creek Independent School District Tax Office will be present to answer any questions and provide information on how the process would work.  Ms. Piggot has over thirty years of questions and provide information on how the process would work.  Ms. Piggot has over thirty years of experience as a registered tax assessor collector. experience as a registered tax assessor collector.  Should the Council desire to move forward with outsourced tax collections, staff recommends approval Should the Council desire to move forward with outsourced tax collections, staff recommends approval of the attached interof the attached inter--local agreement.  The initial term of the agreement is a three year term with one local agreement.  The initial term of the agreement is a three year term with one year renewals thereafter.  Fees may not be increased during the initial year; after that, the charges may year renewals thereafter.  Fees may not be increased during the initial year; after that, the charges may not increase more than $0.10 per year and not more than $0.25 over a threenot increase more than $0.10 per year and not more than $0.25 over a three--year period.  Each party year period.  Each party agrees to a 180 day termination agreement.  Goose Creek ISD will contract to provide daily deposits of agrees to a 180 day termination agreement.  Goose Creek ISD will contract to provide daily deposits of the City’s tax collections during the peak season, and will provide offs tax collections during the peak season, and will provide off--season deposits as collections season deposits as collections reach $10,000.reach $10,000. Action Required of Council:Action Required of Council: Consider approval or other action authorizing the Mayor to execute an interConsider approval or other action authorizing the Mayor to execute an inter--local agreement with Goose local agreement with Goose Creek ISD for collection of property taxes. Creek ISD for collection of property taxes.  Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate Estimated Savings Associated with Outsourcing Tax Services to Goose Creek ISD 3 Year Projection Year 1Year 2Year 3 Revenue Collections Manager Salary 85,885.54 88,462.11 91,115.97 Benefits 30,974.41 31,590.98 32,226.05 Memberships & Training 2,280.00 2,280.00 2,280.00 Printing & Postage 11,000.00 11,000.00 11,000.00 Software 325.00 325.00 325.00 Resale Maintenance 250.00 250.00 250.00 Total Budget Reduction 130,714.95 133,908.09 137,197.02 GCISD Costs for Collections (57,990.40) (59,696.00) (61,401.60) One-time Set-up Fee (7,000.00) Annual Cash Bonding Fee (1,500.00) (1,500.00) (1,500.00) Estimated Net Savings 64,224.55 72,712.09 74,295.42 Cumulative Savings for 3 Year Period 211,232.06 STATE OF TEXAS COUNTY OF HARRIS INTERLOCAL CONTRACT FOR PROPERTY TAX COLLECTION SERVICES On this the 13th day of June, 2016, Goose Creek Consolidated Independent School District, located in Harris and Chambers Counties, Texas, hereafter called , Texas, pursuant to the authority granted by Sections 6.23 and 6.24 of the Texas Tax Code and Chapter 791 of the Texas Government Code. WITNESSETH WHEREAS, the SCHOOL DISTRICT and the TAXING UNIT are local political subdivisions established and existing under the constitution and laws of the State of Texas and are governed by duly elected boards or councils who are authorized to enter into interlocal agreements; and WHEREAS, the TAXING UNIT and the SCHOOL DISTRICT, the parties to this agreement, wish to consolidate the assessment and collection of property taxes under one agency, the SCHOOL DISTRICT, and the parties enter into this eliminate duplication of the existing systems and to promote governmental efficiency and economy; NOW THEREFORE, the parties do hereby agree as follows: I. TERM 2.01 The initial term of this Agreement shall be from September 1, 2016 through August 31, 2019 , and shall automatically renew thereafter for successive one (1) year terms , commencing on st September 1 of each year of the applicable one (1) year renewal unless the cancelling party gives notice of its intention to not renew the Agreement to the other party at least one hundred and eighty (180) days before the end of the Primary Term or a Renewal term, as the case may be. 2.02 Either party may terminate this Agreement without cause, but in such event notice of st termination must be provided at least one hundred and eighty (180) days before August 31 of the then current contract year. Such notice shall be in writing and directed to the presiding officer of the governing body of the other party. Such termination shall be effective at the end of the contract year (August 31) in which such notice is provided. Upon the effective date of termination, the TAXING UNIT shall be liable for the remaining payments due to SCHOOL DISTRICT for services provided in the contract year that concludes at the date of termination and the SCHOOL DISTRICT shall be responsible for providing the services 2 required under this Agreement until such termination date. Upon termination, the SCHOOL DISTRICT shall records in a tab delineated flat file format and other formats, as designated by the TAXING UNIT and approved by SCHOOL DISTRICT. II. SERVICES TO BE PERFORMED 2.01 The SCHOOL DISTRICT agrees to assess and collect the property taxes owing to the TAXING UNIT. 2.02 For each contract year that this Agreement is in effect, the SCHOOL DISTRICT shall perform all to, the following: submission of the tax appraisal roll to the governing body of the TAXING UNIT; calculation of tax; preparation of current and delinquent tax rolls; proration of taxes; correction of tax rolls; collection of current and delinquent tax rolls; issuance of tax refunds; issuance of tax certificates; remittance of funds collected to the TAXING the Central Appraisal District, and furnish the TAXING UNIT collection reports as required by law as well as other reports required by the TAXING UNIT, including, but not limited to, reports concerning assessed values, corrections/supplements, collections, delinquent accounts, and top ten taxpayers. 2.03 The SCHOOL DISTRICT agrees to prepare current and delinquent tax statements, individual or consolidated, for each taxpayesdiction beginning with the 2016 tax statements. The SCHOOL DISTRICT shall mail said tax statements to each taxpayer or authorized agent for property within the TAXING UNIT in accordance with the Texas Property Tax Code. 2.04 The SCHOOL DISTRICT on behalf of the TAXING UNIT shall receive information from the Harris County Appraisal District for the purposes of the certified appraisal roll and monthly changes thereto and provide tax roll and payment data to mortgage companies, property owners and tax representatives. 2.05 The SCHOOL DISTRICT shall be responsible for preparing and publishing all notices that are TAXING UNIT notifies SCHOOL DISTRICT in writing to the contrary. The TAXING UNIT expressly agrees to set and deliver notice of its tax rate to the SCHOOL DISTRICT within sixty (60) days of receipt of certified roll delivery provided by the Harris County Appraisal District. 2.06 The TAXING UNIT hereby designates the Tax Assessor-Collector of the SCHOOL DISTRICT as the person responsible for calculating the effective and rollback tax rates for the TAXING UNIT as required by Section 26.04 of the Texas Tax Code. The TAXING UNIT shall provide the SCHOOL DISTRICT with the amount needed to pay principal and interest on 3 debt and the amount needed to pay any contractual obligations for debt issued by the TAXING UNIT on behalf of another political subdivision, which amounts are required by law for calculation of the effective tax rate. The TAXING UNIT shall also furnish the SCHOOL DISTRICT with the estimated fund balances required to be published with the effective tax rate. 2.07 appropriate computer system in the same manner and form as the SCHOOL 2.08 The SCHOOL DISTRICT shall provide values of all land and all other tangible property, real, personal or mixed, in TAXING UNIT. 2.09 The SCHOOL DISTRICT shall train designated employee of City of La Porte to collect taxes at the TAXING UNIT Administration Building, 604 W. Fairmont Parkway, La Porte, Texas. The SCHOOL equipment, as necessary, to allow both parties to perform under the terms of this Agreement. 2.10 The SCHOOL DISTRICT shall provide secure connection to the TAXING UNIT at the TAXING UNIT location. III. REMITTANCE OF FUNDS COLLECTED 3.01 The SCHOOL DISTRICT agrees to receive and post on a timely basis all tax payments, article. TAXING UNIT agrees to receive and post on a timely basis all tax payments received at TAXING UNIT location and in accordance with procedures designated by SCHOOL DISTRICT. 3.02 The SCHOOL DISTRICT agrees to electronically transfer to TAXING UNIT the taxes, penalties and interest collected by deposit into a depository selected by TAXING UNIT. Such payments shall be made when a total of $10,000.00 is collected, but not more often than once a day or less often than once a week during the entire collection year. A report of each deposit will be completed to show the amount and distribution of monies deposited. This report will be forwarded to TAXING UNIT with each electronic deposit transfer to TAXING UNIT. IV. BOND The SCHOOL DISTRICT shall maintain a bond conditioned on the faithful performance of its duties as Assessor and Collector of the TAXING UNIT. TAXING UNIT 4 agrees to maintain a bond conditioned on the faithful performance of their assigned employee, for its duties as a Tax Collection Clerk. V. ACCOUNTING 5.01 The SCHOOL DISTRICT shall provide a monthly and annual accounting of all funds collected and payments received from the TAXING UNIT. A copy of the accounting report shall be provided to the TAXING UNIT at no additional cost. TAXING UNIT will provide accounting report of all funds collected each business day at the TAXING UNIT location by assigned employee in format designated by SCHOOL DISTRICT at no additional cost. 5.02 The SCHOOL DISTRICT shall make available to the TAXING UNIT all records of funds collected and payments received from the TAXING UNIT. Such records shall be made available to the TAXING UNIT or its auditor upon request at no additional charge. 5.03 The SCHOOL DISTRICT shall provide and make available to the TAXING UNIT all records which relate in any way to the initial one-time set-up fee assessed in Section 6.01 and any increase in the per account charge as authorized by Section 6.03. A copy of the records shall be provided to the TAXING UNIT at no additional cost. VI. PAYMENT 6.01 In consideration of the services to be provided to the TAXING UNIT by the SCHOOL DISTRICT pursuant to this Agreement, the TAXING UNIT will pay the SCHOOL DISTRICT: a. a one-time initial branch set up fee based upon the set-up costs actually incurred by the SCHOOL DISTRICT to perform services required in this Agreement SCHOOL DISTRICT will provide TAXING UNIT with a detailed accounting of all set-up costs; and, a one-time software conversion fee of $7,000; b. during each contract year THREE DOLLARS AND 40/100 CENTS ($3.40) per annum per TAXING UNIT property account which is within the current boundaries of the TAXING UNIT or any future account(s) which is within the boundaries of the TAXING UNIT, which amount the services required under this Agreement. 6.02 The SCHOOL DISTRICT shall have the option of increasing the per property account charge established in Section 6.01(b) above, no more than one time during any contract year (other than in the first year of the Primary Term, when SCHOOL DISTRICT shall not have the option of increasing the per property account charge), that the SCHOOL DISTRICT and the TAXING UNIT have contracted for tax collections services under the terms of this Agreement if 5 the costs of collection increase, provided that at all times during the term of this Agreement, (i) the per services required under this Agreement, and (ii) the per property account charge shall never increase more than $0.10 per year and not more than $0.25 over a three-year period. 6.03 In the event such collection costs increase, the SCHOOL DISTRICT shall furnish the TAXING UNIT the calculations reflecting such increases at least thirty (30) days prior to June 1 in the contract year in which such increases are to take effect. 6.04 The payments for services rendered by the SCHOOL DISTRICT under this Agreement shall be billed to the TAXING UNIT annually at the tax year-end. The TAXING UNIT agrees to pay for such services within thirty (30) days of receipt of such billing nonpayment will result in applicable interest being charged as allowed by law. 6.05 Further, if the TAXING UNIT does not have sufficient sums of money in its collected tax account at the SCHOOL DISTRICT to cover its share of taxes refunded, TAXING UNIT agrees to reimburse the notice this such refund has been paid. 6.06 Pursuant to Section 791.011 of the Texas Government Code, the TAXING UNIT shall pay all sums required herein from its then current revenues. VII. ADMINISTRATIVE PROVISIONS 7.01 The SCHOOL DISTRICT shall retain all fees charged for the issuance of tax certificates and other charges made by the SCHOOL DISTRICT for collection of taxes. All such fees and charges shall not exceed the actual cost of the service provided and shall not exceed the charge assessed by the SCHOOL DISTRICT for the same services to its taxpayers. 7.02 The TAXING UNIT may authorize the SCHOOL DISTRICT to contract with an attorney or law firm recommended by the SCHOOL DISTRICT for the collection of delinquent taxes due the TAXING UNIT or may retain its own attorney or law firm for the collection of delinquent taxes due the TAXING UNIT. The SCHOOL DISTRICT is authorized to forward from the funds collected under this Agreement, all sums payable taxes. 7.03 The TAXING UNIT shall provide to the SCHOOL DISTRICT, without charge, copies of all records necessary for performance by the SCHOOL DISTRICT under this Agreement, including, but not limited to, hard copies and computer files (if available) containing all current and delinquent tax records for the TAXING UNIT. Such records shall be kept in accordance with all applicable record retention policies. 6 VIII. MISCELLANEOUS PROVISIONS 8.01 This instrument contains the entire Agreement between the parties relating to the rights hereunder granted and the obligations herein assumed. Any oral representation or modifications concerning this Agreement shall be of no force or effect, excepting a subsequent modification in writing signed by all parties hereto. 8.02 The SCHOOL DISTRICT and the TAXING UNIT shall comply with all rules, regulations, and laws of the United States of America, the State of Texas, and all laws, policies, regulations, and ordinances of the TAXING UNIT, and SCHOOL DISTRICT as they now exist or may hereafter be enacted or amended. 8.03 Except as otherwise provided herein, all notices required to be given hereunder shall be given in writing either by electronic mail, overnight, or facsimile transmission, certified or registered mail at the respective addresses of the parties set forth herein or at such other address as may be designated in writing by either party. Notice given by mail shall be deemed received five (5) days after the date of mailing thereof to the following addresses: DISTRICT Goose Creek Consolidated Independent School District Attn: Superintendent P. O. Box 30 Baytown, TX 77522 Fax No. (281) 420-4854 TAX ENTITY City of La Porte, Texas Attn: City Manager 604 E. Fairmont Parkway La Porte, TX 77571 Fax No. (281) 842-1259 8.04 Failure of either party hereto to insist on the strict performance of any of the agreements herein or to exercise any rights or remedies accruing thereunder upon default or failure of performance shall not be considered a waiver of the right to insist on and to enforce by an appropriate remedy, strict compliance with any other obligation hereunder to exercise any right or remedy occurring as a result of any future default or failure of performance. The rights and remedies contained in this Agreement shall not be exclusive but shall be cumulative of all other rights and remedies, now or hereinafter existing, whether by statue, at law, or in equity; provided that the parties shall not terminate this Agreement except in accordance with the provisions hereof. 7 8.05 This Agreement shall in all respects be interpreted and construed in accordance with and governed by the laws of the State of Texas. The place of making and the place of performance for all purposes shall be Baytown, Harris County, Texas, venue for any legal proceeding relating to this Agreement shall be in Harris County, Texas. 8.06 All parties agree that should any provision of this Agreement be determined to be invalid or unenforceable, such determination shall not affect any other term of this Agreement, which shall continue in full force and effect. 8.07 This Agreement shall not bestow any rights upon any third party, but rather, shall bind and benefit the SCHOOL DISTRICT and the TAXING UNIT only. 8.08 The article and section headings are used in this Agreement for convenience and reference purposes only and are not intended to define, limit or describe the scope or intent of any provision of this Agreement and shall have no meaning or effect upon its interpretation. 8.09 In the event of any ambiguity in any of the terms of this Agreement, it shall not be construed for or against any party hereto on the basis that such party did or did not author the same. 8.10 The parties acknowledge that they have read, understand and intend to be bound by the terms and conditions of this Agreement. 8.11 The officers executing this Agreement on behalf of the parties hereby represent that such officers have full authority to execute this Agreement and to bind the party he/she represents. IN WITNESS WHEREOF, the parties hereto have executed this Agreement in multiple copies, each of which shall be deemed to be an original, but all of which shall constitute but one and the same Agreement on this 13th day of June, 2016, the date of execution by the Mayor of City of La Porte. GOOSE CREEK CONSOLIDATED CITY OF LA PORTE, TEXAS INDEPENDENT SCHOOL DISTRICT ___________________________ ________________________ Board President Mayor ATTEST ___________________________ _______________________ Board Secretary City Clerk GC TAX SERVICES and this occur do not We operate as a true interlocal the purpose and focus to reduce same service costs. Through shared service costs allows for a steady low cost to each entity for this service function. We currently provide services to:Municipal Public School Districts REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 13, 2016June 13, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: Hotel/MotelHotel/Motel Traci E. LeachTraci E. LeachSource of Funds:Source of Funds: Requested By:Requested By: Account Number:Account Number: AdministrationAdministration Department:Department: $250,000.00$250,000.00 Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: $288,925.00$288,925.00 Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Contract Contract SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS thth The centerpiece of many of the proposed events for the 125The centerpiece of many of the proposed events for the 125 Anniversary Celebration will be musical Anniversary Celebration will be musical entertainment.  Staff is working with Mark Taylor, owner of the Brock Agency, Inc. and a producer with entertainment.  Staff is working with Mark Taylor, owner of the Brock Agency, Inc. and a producer with over 40 years of experience to provide turnover 40 years of experience to provide turn--key services for acquisition, management, and key services for acquisition, management, and implementation of all facets of musical entertainment.  The contract calls for the producer to provide two implementation of all facets of musical entertainment.  The contract calls for the producer to provide two headliner bands (one for Saturday and one for Friday nights), a band for the gospel brunch, band for the headliner bands (one for Saturday and one for Friday nights), a band for the gospel brunch, band for the Black Tie gala, and all opening acts on Saturday, May 12.  The producer would handle acquisition of Black Tie gala, and all opening acts on Saturday, May 12.  The producer would handle acquisition of staging, lighting, and sound for all musicians.  The producer would also handle all payments. staging, lighting, and sound for all musicians.  The producer would also handle all payments.  The producer will be working from a list of approved entertainers that were selected by the Committee The producer will be working from a list of approved entertainers that were selected by the Committee for Council consideration and were approved earlier this evening.  The list includes:for Council consideration and were approved earlier this evening.  The list includes: Friday night headliner options at Battleship:  Cody Johnson, Claire Dunn, Aaron Watson, John Friday night headliner options at Battleship:  Cody Johnson, Claire Dunn, Aaron Watson, John Pardi, Eric Paslay, Junior GordonPardi, Eric Paslay, Junior Gordon Friday night band for Black Tie:  Mambo Jazz KingsFriday night band for Black Tie:  Mambo Jazz Kings Saturday night headliner options: Clay Walker, Sam Hunt, Eli Young Band, Josh Abbott Band Saturday night headliner options: Clay Walker, Sam Hunt, Eli Young Band, Josh Abbott Band  The estimated contract price for all producer services is $288,925.  The contract specifies a substantial The estimated contract price for all producer services is $288,925.  The contract specifies a substantial percentage of the fee upfront at the time of contract execution.  This is required to allow Brock Agency percentage of the fee upfront at the time of contract execution.  This is required to allow Brock Agency to formally book talent, as each performer requires a deposit to guarantee a spot on the calendar.  In to formally book talent, as each performer requires a deposit to guarantee a spot on the calendar.  In order to protect the City, the contract requires a fidelity bond that would guarantee the funds that are order to protect the City, the contract requires a fidelity bond that would guarantee the funds that are fronted for the purposes of payment to third party vendors by Brock Agency.  For the current fiscal year, fronted for the purposes of payment to third party vendors by Brock Agency.  For the current fiscal year, it is estimated that total expenditures under this contract will total $144,462.50, which is within the it is estimated that total expenditures under this contract will total $144,462.50, which is within the budget currently allocated.   budget currently allocated.    LGC 252.022 defines this type of service as a personal service that is exempted from formal bidding LGC 252.022 defines this type of service as a personal service that is exempted from formal bidding process.  The Brock Agency has been the producer for the Sylvan Beach Festival for many years and is process.  The Brock Agency has been the producer for the Sylvan Beach Festival for many years and is familiar with the park for set up purposes.  The Chamber highly recommended this company and familiar with the park for set up purposes.  The Chamber highly recommended this company and specifically Mr. Taylor.   specifically Mr. Taylor.    Staff recommends approval of the contract with Brock Agency, Inc for the presentation of the Staff recommends approval of the contract with Brock Agency, Inc for the presentation of the thth entertainment production for all musical talent for the 125entertainment production for all musical talent for the 125 Anniversary Celebration. Anniversary Celebration. Action Required of Council:Action Required of Council: Consider approval or other action authorizing the City Manager to execute a Contract with the Brock Consider approval or other action authorizing the City Manager to execute a Contract with the Brock thth Agency Inc. for turnAgency Inc. for turn--key presentation of the entertainment production for the 125key presentation of the entertainment production for the 125 Anniversary Anniversary Celebration in an amount not to exceed $288,925.00.Celebration in an amount not to exceed $288,925.00. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate CONTRACT THIS CONTRACT for the presentation of the entertainment production described below by the BROCK AGENCY, INC., a Texas LLC City of La Porte, Texas (herein called ____ Day of ________, 2016 as follows: 1. PRODUCTION TO CONSIST OF: Headline Performer & 1 opening performer (Friday, May 12, 2017) Headline Performer & 2 opening performers (Saturday, May 13, 2017) Opening Performers: performance times approx. 60 minutes each. Complete Sound and Lighting system rental at both locations identified in Section 4 below- to meet or exceed performer specifications (sound system coverage up to 10,000 people) Stage rental for both locations identified in section 4 below to meet or exceed performer specifications Labor - stage hands, loaders, prod. manager, riggers both locations identified is sec. 4 below Misc. equipment (fork lift rental) both locations identified in section 4 below Backstage tent, tables & chairs both locations identified in section 4 below Crew catering both locations identified in section 4 below Performer catering, hospitality & hotel rms both locations identified in section 4 below Barricade front of stage & cable track both locations identified in section 4 below Power generator(s) rental both locations identified in section 4 below Runner & vehicle rental both locations identified in section 4 below Producer Fee: 10% of the aggregate of all items listed above, as stated in item 6a of this contract. 2. DATES OF PERFORMANCES: Friday, May 12, 2017 and Saturday, May 13, 2017 3. Hours of Performances: Production load in - To be determined (early a.m. 48 hours prior to day of show) Performances: Friday, May 12, 2017: 6 pm gates open (Battleship TEXAS/San Jacinto State Park) 6:30pm opening act (approx. 60 min) 8:30pm Headline Performer (approx. 90 minutes) Friday, May 12, 2017: (Sylvan Beach Pavilion) 7:00pm 10:00pm Saturday, May 13, 2017: 3 pm gates open 4:30 pm Opening Act (approx. 60 min.) 6:45 pm Opening Act (approx. 60 min.) 8:30 pm Headline Performer (approx. 90 Minutes) 4. Names and Addresses of Places/Locations of Performances: Friday, May 12, 2017: Battleship TEXAS/San Jacinto State Park Friday, May 12, 2017: Sylvan Beach Pavilion (Black Tie) Saturday, May 13, 3027: Sylvan Beach Park, LaPorte, Texas 5. Type of Production: Battleship location Friday, May 12, 2017: Free Public event Sylvan Beach Pavilion Black Tie dinner/dance Friday, May 12, 2017: Ticketed event Sylvan Beach Park Saturday, May 13, 2017: Ticketed event 6. Contract Price: a. Total Cost: The total cost for services rendered under this contract shall not exceed $288,925. This cost includes all items , duties, and responsibilities to ensure that Production of the event (as listed in Section 1 above) is satisfactorily completed b. Payment and Deposits i. A deposit of $144,462.50 shall be due to Brock Agency within 15 days of contract execution. Due. ii. All payments to performers and other third parties listed in Section 1 above, including deposits, shall be handled and paid directly to Brock Agency. The balance of $144,425.50 shall be due to Brock Agency 15 calendar days before day of show. 7. Prohibition on Recording Performances: No performance on the engagement shall be recorded, reproduced or transmitted from the place of performance, in any means whatsoever in the absence of a specific written agreement relating to and permitting such recording, reproduction or transmission. 8. This contract may not be changed, modified or altered except in writing and signed by both parties. 9. Documentation: The City reserves the right to request documentation of any costs related to the services outlined in Section 1. Documents to be requested could include, but are not limited to invoices and receipts for services/equipment, contracts with artists, insurance documents, and internal accounting documenting days. 10. Termination: This contract is non-cancelable by either party except as follows: If Purchaser wishes to cancel, written notice of such intent shall be given to the Brock Agency, Inc. Deposits paid to Brock Agency, Inc. are non-refundable. Except in the event that Brock Agency, Inc. or any third party set forth in Section 1 above fail to perform as required. 11. Miscellaneous Terms and Conditions A) If any contracted performer is unable to perform for any reason, Brock Agency shall substitute another performer from list of approved performers acceptable to Purchaser. B) All commissions and fees owed may be deducted from gross contract and/or deposit. C) The Performer(s) shall at all times have complete supervision of, direction, control over and responsibility for the services of their personnel on the engagement and are responsible for payments of payroll taxes, appropriate insurance and charges under applicable federal law and local law. D) Purchaser is responsible for obtaining and maintaining all applicable insurances to cover all City of La Porte equipment and City of La Porte personnel while on the premises described in Section 4 above. E) Purchaser to provide all security required for event including stage and backstage areas as may be required by Producer. F) Purchaser is responsible for site cleanup and repairs. G) This constitutes the sole, complete and binding agreement between the parties to the contract. This contract shall be construed to be in accordance with the laws of the State of Texas. In the event of any such dispute, either party may effect service of process on the other party by certified mail, return receipt requested. 12. Indemnity Hold Harmless a. Producer covenants and agrees to defend, indemnify, keep and hold harmless to the fullest extent of the law Purchaser its officers, agents, servants, officials, employees, elected officials, successors, assigns and guarantors, and shall pay, defend, indemnify and hold harmless Purchaser its officers, agents, servants, officials, employees, elected officials, successors, assigns and guarantors from and against all allegations, demands, proceedings, suits, actions, claims, including claims of patent or copyright infringement, damages, losses, expenses, including but not limited to attorney's fees, court costs, and the cost of appellate proceedings, and all claim adjusting and handling expenses, related to, arising from or out of or resulting from any actions, acts, errors, mistakes or omissions caused in whole or part by Producer relating to work, services, and/or products provided in the performance of this Contract, including but not limited to, any Subcontractor or anyone directly or indirectly employed by or working as an independent contractor for Producer or said Subcontractors or anyone for whose acts any of them may be liable and any injury or damages claimed by any of Producer's and Subcontractor's employees or independent contractors. The Contractor expressly understands and agrees that any insurance policies required by this contract, or otherwise provided by the Contractor, shall in no way limit the responsibility to indemnify, keep and save harmless and defend the City of La Porte, its Council members, officers, agents and employees and herein provided. 13. Bonding At time of Contract execution and extending through the term of the Contract, Producer shall obtain a Fidelity Bond for the total cost of the Contract, as defined in Section 6a. X________________________________________ X__________________________________________ Signature of Purchaser Signature of Producer Mr. Corby D. Alexander Mark W. Taylor City of La Porte Brock Agency, Inc. 604 W. Fairmont Parkway P.O. Box 58865 La Porte, Texas 77571 Houston, Texas 281-470-5012 281-487-9955 REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested June 13, 2016 Source of Funds: Hotel/Motel Requested By Traci E. Leach Account Number: Department: Administration Amount Budgeted: $250,000 Report Resolution: Ordinance: Amount Requested: $525,625 Exhibits: Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION th In order to move forward with the planning of the 125 Anniversary Celebration, Council appointed a brainstorming committee to assist in identifying events and ideas that the community would find meaningful and entertaining. The Committee members include: Dottie Kaminski, Kristin Martin, George Watkins, Shane Steger, Jeannie Earp, Stephanie Zemanek, Terri Cook, and Nancy Lotze. The Committee met on May 10 and again on May 26. The following is the Committee’s recommendation for Council consideration: Dates of the Celebration: May 12-14, 2017 and August 10, 2017 The Committee discussed the dates that were initially discussed during the Council meeting. There were concerns raised about weather (particularly the heat) that would adversely impact the success and attendance of the main events. The Committee is proposing that the main celebration occur in May and then have a smaller scale recognition on the actual “founders’ day.” Concert Entertainment: The centerpiece of many of the proposed events below will be musical entertainment. Staff is working with Brock Agency, Inc., a producer with over 40 years of experience, to provide turn- key services for acquisition, management, and implementation of all facets of musical entertainment. The contract calls for the producer to provide two headliner bands (one for Saturday and one for Friday nights), a band for the gospel brunch, and all opening acts on Saturday, May 12. The producer would handle acquisition of staging, lighting, and sound for all musicians. The producer will be working from a list of “approved” entertainers that were selected by the Committee for Council consideration. The list includes: Friday night headliner options at Battleship: Cody Johnson, Claire Dunn, Aaron Watson, John Pardi, Eric Paslay, Junior Gordon Friday night band for Black Tie: Mambo Jazz Kings Saturday night headliner options: Clay Walker, Sam Hunt, Eli Young Band, Josh Abbott Band The estimated contract price for all producer services is $288,925. Event Components for May 12-14, 2017: For the main celebration weekend, the Committee is proposing a number of different events spread throughout the City and throughout the entire weekend. The top recommendation for the headliner for the Friday night concert is Cody Johnson and Clay Walker for the Saturday evening concert. Estimated and very preliminary budget figures for these events (excluding musicians, which are accounted for above) is $172,700. Friday, May 12, 2017: VenueEvent Option(s) Preliminary Budget Comments and Event Pricing Sylvan Beach Black Tie Gala Event pricing: We are penciled in at the Pavilion $125 per couple Pavilion to hold date. If approved by Council, staff Budget: $26,500 will begin formalizing reservation. Battleship TEXAS Concert and Event Pricing: Since State Park prohibits or San Jacinto Fireworks/Light Freealcohol, this event can be Monument Showtargeted towards an under Budget:21 audience. $39,200 Lomax Arena Carnival Event Pricing: Free Could have this run the admission- pay for entire weekend. rides Budget: $4,000 Pecan Park/LCB Softball Event pricing: Would extend out the FieldsTournament $200 per team entire weekend Budget: $7,500 Various Locations Geo-cache event Budget: $1,500 Saturday, May 13, 2017: VenueEvent Option(s) Preliminary Budget Comments and Event Pricing Sylvan Beach Park Concerts starting at Event Pricing: Event would not be free. 4:30 pm $15 non-LP Tiered pricing for LP $10 LP residents. Budget: $53,000 La Porte Airport Airshow/Car Show Event Pricing: Car show could be done Freewithout issue. Budget: $7,000 Lomax Arena Carnival Event Pricing: Free Could have this run the admission- pay for entire weekend. rides Budget: $4,000 Concert w/Local Event Pricing: Would provide TalentFreeentertainment option for patrons between parade and Budget: $7,000 Sylvan concerts S. Broadway/Main Parade Event Pricing: Free Art Cars; solicit Governor Budget: $3,000 (OT) as Grand Marshal; solicit local athletes and celebrities to be a part Fun Run Event Pricing: TBD Before the parade Budget: 5,000 Sunday May 14, 2017 VenueEventPricing and Budget Comments Sylvan Beach Gospel Brunch Event Pricing: $40 Could be on Sunday Pavilion per ticket morning for Mothers’ Day Budget: $19,000 Event Components for August 10, 2017: The Committee is proposing that the City commemorate the actual day of incorporation as a “Founder’s Day.” This single day celebration would be much smaller in scale. The estimated and very preliminary budget for the Founders Day events is $8,500. VenueEventPricing and Budget Comments LPHS Football Founder’s Day Event Pricing: Idea is to host a family- FieldFamily event Freefriendly event at the stadium Budget: $5,000 TBD Time Capsule Budget: $500 Could include important Dedication mementos from the events held in May S. Broadway/Main Parade Event pricing: Free Follow historic route that Street“Octoberfest” parade used Budget: $3,000 to take up Broadway Miscellaneous Costs: There additional costs that the City will likely incur in order to make these events happen. The estimated and very preliminary budget for these items is $55,500. Mural to both advertise the event and commemorate the anniversary after the events are over. ($5,500) Advertising and marketing for the events ($40,000) Ticketing software (Event Brite or similar service) ($10,000) The total estimated and very preliminary budget for the entire Anniversary Celebration, as presented, is $525,625. This is more than the anticipated budget for the events. However, with conservative revenue estimates from ticket sales of these events ($78,950) plus any potential sponsorships, it is highly likely that all events will be well below the $500,000 budget. Under the proposed scenario, City staff would be coordinating all events with the exception of the musician component. Action Required by Council: Provide input/direction regarding the Committee’s recommended approach and schedule of th events for the 125 Anniversary Celebration. Approved for City Council Agenda Corby D. Alexander, City Manager Date REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 13, 2016June 13, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: Source of Funds:Source of Funds: Tim TietjensTim Tietjens Requested By:Requested By: Account Number:Account Number: Planning & DevelopmentPlanning & Development Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Project Description Letter Project Description Letter 2. Conceptual Master Plan Conceptual Master Plan 3. Traffic Impact Analysis Traffic Impact Analysis 4. TIA Review Letter (Staff Prepared) TIA Review Letter (Staff Prepared) 5. PPG Response Letter to Staff's TIA PPG Response Letter to Staff's TIA ReviewReview SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS The Planning and Development Department received an inquiry from PPG requesting the City consider The Planning and Development Department received an inquiry from PPG requesting the City consider inclusion of a portion of Bay Area Boulevard as a truck route. The applicant is making such request in inclusion of a portion of Bay Area Boulevard as a truck route. The applicant is making such request in hopes of developing 80.8 acres of land east of Bay Area Boulevard and south of Spencer Highway with hopes of developing 80.8 acres of land east of Bay Area Boulevard and south of Spencer Highway with warehouse/distribution facilities. The development would be a portion of the overall PPG tract which is warehouse/distribution facilities. The development would be a portion of the overall PPG tract which is proposed to develop as residential subdivisions west of Bay Area Boulevard. The applicant has provided proposed to develop as residential subdivisions west of Bay Area Boulevard. The applicant has provided a Conceptual Master Plan intended to show possible development of the site. Additionally, a Traffic a Conceptual Master Plan intended to show possible development of the site. Additionally, a Traffic Impact Analysis (TIA) was performed to show the impact of the proposed development on Bay Area Impact Analysis (TIA) was performed to show the impact of the proposed development on Bay Area Boulevard. PPGBoulevard. PPG’’s request is for inclusion of only a portion of Bay Area Boulevard from Fairmont s request is for inclusion of only a portion of Bay Area Boulevard from Fairmont Parkway to the entrance to their site as a truck route.Parkway to the entrance to their site as a truck route.Parkway to the entrance to their site as a truck route.Parkway to the entrance to their site as a truck route.   Staff has included its analysis of the proposed TIA along with this agenda item. There were a couple Staff has included its analysis of the proposed TIA along with this agenda item. There were a couple general discussion items that staff identified, including 1) a discussion as to why the proposed general discussion items that staff identified, including 1) a discussion as to why the proposed development could not access Spencer Highway, which is already a Truck Route; and 2) consideration development could not access Spencer Highway, which is already a Truck Route; and 2) consideration of interaction with future development on the west side of Bay Area Boulevard. Also attached is a letter of interaction with future development on the west side of Bay Area Boulevard. Also attached is a letter from PPG representatives in response to stafffrom PPG representatives in response to staff’’s comments on the TIA.s comments on the TIA.   Representatives from PPG will present their proposal as a discussion with the City Council in order to Representatives from PPG will present their proposal as a discussion with the City Council in order to gauge whether or not there is interest in or objection to the proposal. If there is interest, a subsequent gauge whether or not there is interest in or objection to the proposal. If there is interest, a subsequent action of City Council would be necessary to amend the ordinance.action of City Council would be necessary to amend the ordinance. Action Required of Council:Action Required of Council: Receive presentation by PPG representatives and provide input regarding whether or not there is Receive presentation by PPG representatives and provide input regarding whether or not there is interest in or objection to the proposal to include of a portion of Bay Area Boulevard as a truck route.interest in or objection to the proposal to include of a portion of Bay Area Boulevard as a truck route. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate Traffic Impact Analysis Spencer Highway at Bay Area Boulevard TBPE Registration #F-3158 801 Congress, Suite 325 Houston, Texas 77002 PH: (713) 270-8145 May2016 Spencer Highway at Bay Area Boulevard Traffic Impact Analysis E XECUTIVE S UMMARY I NTRODUCTION Thisreportpresentsananalysisoftrafficimpactsoftheproposedwarehouse/distributioncenter locatednearthesoutheastcorneroftheintersectionofBayAreaBoulevardandSpencerHighway(see Figure1)inLaPorte,Texas.Thetimeframefordevelopmentisuncertain,butforpurposesofthisstudy wasassumedtooccurin2017.Theexistinglanduseonthesubjectsiteisundevelopedland.Acourt houseandapolicedepartmentarelocatedtothenorthofthesiteacrossSpencerHighway.Westofthe siteisundevelopedland.Thedevelopmentstothesouthandeastofthesitearebusiness/industrial. FIGURE1SITELOCATION DrivewayaccesstothesiteisproposedtobeprovidedbytwodrivewaysonBayAreaBoulevard,and twodrivewaysonSpencerHighway.ThesoutherndrivewayonBayAreaBoulevardwillprovideaccess forheavytrucks,whiletheotherthreedrivewayswillservetheothervehicles. SH146,SpencerHighway,andFairmontParkwayallserveasestablishedCityTruckRoutesaccordingto Chapter70oftheCodeofOrdinancesoftheCityofLaPorte,Texas.BayAreaBoulevardiscurrentlynot includedasaCityTruckRoute.Tousethesubjectlandasawarehouse/distributioncenter,theportion Innovative Transportation Solutions Page i Spencer Highway at Bay Area Boulevard Traffic Impact Analysis ofBayAreaBoulevardbetweenthesoutherndrivewayofthesiteandFairmontParkwaywillneedto functionasaCityTruckRoute.Thisstudywillevaluatethetrafficimpactsassociatedwiththebuildout ofthewarehouse/distributioncenterontheroadwaysandintersectionswithinthestudyarea. F INDINGSAND R ECOMMENDATIONS Thefollowingfindingsandrecommendationsarebasedupontheforecast2017trafficoperationsinthe studyarea: Thewarehouse/distributioncenterwillnothavesignificanttrafficimpactsonthesurrounding roadwaynetwork.Noimprovementsarerecommendedtomitigatethetrafficimpacts associatedwiththedevelopment.TherearenoforeseenadverseeffectsofestablishingBay AreaBoulevardasaTruckRoutefromtheproposedheavytruckdrivewaytoFairmontParkway. Theprojectedqueuelengthscouldbeaccommodatedbytheexistingstoragelengthsonthe leftturnlanesatthecriticalintersectionsofthesite. ThemedianopeningonBayAreaBoulevardattheHeavyTruckDrivewayshouldbeconstructed toallowingressrightturnsandegressleftturnsonly,asshownin Figure3. Twostagegapacceptancecouldbeperformedbytheleftturnmovementofheavytrucks theHeavyTruckDrivewayis741 exitingtoBayAreaBoulevard.Therequiredsightdistancefor feetlookingleft(south)atthefirststageand761feetlookingright(north)atthesecondstage onBayAreaBoulevard. Innovative Transportation Solutions Page ii Spencer Highway at Bay Area Boulevard Traffic Impact Analysis TABLEOFCONTENTS EXECUTIVESUMMARY..........................................................................................................................I I NTRODUCTION..............................................................................................................................................I INDINGSAND R ECOMMENDATIONS................................................................................................................II F INTRODUCTION...................................................................................................................................1 E XISTING L AND U SES.....................................................................................................................................1 E XISTING R OADWAY C ONDITIONS....................................................................................................................1 XISTING S ITE T URNING M OVEMENT C OUNTS...................................................................................................2 E S ITE P LAN....................................................................................................................................................2 ANALYSIS.............................................................................................................................................4 T RIP G ENERATION.........................................................................................................................................4 RIP D ISTRIBUTIONAND T RIP A SSIGNMENT.......................................................................................................4 T P ROJECTED S ITE T URNING M OVEMENT C OUNTS................................................................................................5 2017T RAFFIC O PERATIONS..........................................................................................................................11 UEUE L ENGTH A NALYSES............................................................................................................................12 Q S IGHT D ISTANCE A NALYSIS............................................................................................................................12 FINDINGSANDRECOMMENDATIONS.................................................................................................14 LISTOFTABLES T ABLE 1T HE D ISTRICT T RIP G ENERATION..............................................................................................................4 T ABLE 2AMPEAKI NTERSECTION L EVELOF S ERVICE............................................................................................11 ABLE 3PMPEAKI NTERSECTION L EVELOF S ERVICE............................................................................................11 T TH T ABLE 495P ERCENTILE Q UEUE L ENGTHS.........................................................................................................12 LISTOFFIGURES F IGURE 1S ITE L OCATION.....................................................................................................................................I IGURE 2T RAFFIC C ONTROLAND L ANE A SSIGNMENT S OF E X I STING I NTERSECTIONS....................................................2 F F IGURE 3S ITE P LAN...........................................................................................................................................3 F IGURE 4T RIP D ISTRIBUTIONAND A SSIGNMENT.....................................................................................................4 IGURE 5B ACKGROUND AMP EAK V OLUMES........................................................................................................5 F F IGURE 6S ITE G ENERATED AMP EAK V OLUMES....................................................................................................6 F IGURE 7B UILTOUT AMP EAK V OLUMES.............................................................................................................7 IGURE 8B ACKGROUND PMP EAK V OLUMES........................................................................................................8 F F IGURE 9S ITE G ENERATED PMP EAK V OLUMES....................................................................................................9 F IGURE 10B UILTOUT PMP EAK V OLUMES.........................................................................................................10 IGURE 11I NTERSECTION S IGHT D ISTANCE..........................................................................................................13 F Innovative Transportation Solutions Spencer Highway at Bay Area Boulevard Traffic Impact Analysis I NTRODUCTION Thisreportpresentsananalysisoftrafficimpactsoftheproposedwarehouse/distributioncenter locatednearthesoutheastcorneroftheintersectionofBayAreaBoulevardandSpencerHighway(see Figure1)inLaPorte,Texas.Thetimeframefordevelopmentisuncertain,butforpurposesofthisstudy wasassumedtooccurin2017.DrivewayaccesstothesitewillbeprovidedbytwodrivewaysonBay AreaBoulevard,andtwodrivewaysonSpencerHighway.ThesoutherndrivewayonBayAreaBoulevard willservetheheavytrucktraffic,whiletheotherthreedrivewayswillprovideaccesstotheemployee andvisitorvehicles. SH146,SpencerHighway,andFairmontParkwayserveastheCityTruckRoutesaccordingto Chapter70 oftheCodeofOrdinancesoftheCityofLaPorte,Texas.BayAreaBoulevardiscurrentlynotincludedin theCityTruckRoutes.Tousethesubjectlandasawarehouse/distributioncenter,theportionofBay AreaBoulevardbetweentheheavytruckdrivewayofthesitetoFairmontParkwaywillneedtofunction asaCityTruckRoute. Thepurposeofthisstudyistodeterminethetrafficimpactsassociatedwiththebuildoutofthe intersectionswithinthestudyarea. warehouse/distributioncenterontheroadwaysand E XISTING L AND U SES Thelandusestothenorthofthesubjectsiteareacourthouse,apolicedepartment,aswellas undevelopedland.Thedevelopmentstothesouthandeastofthesitearebusiness/industrial.Westof thesiteisundevelopedland,butanticipatedtoberesidentialsinglefamily. E XISTING R OADWAY C ONDITIONS TheportionofBayAreaBoulevardbetweenSpencerHighwayandFairmontParkwayisafourlane, dividedroadwaywithacurbandguttercrosssection.Theroadwaytransitionstoatwolaneundivided roadwaynorthofSpencerHighway.BayAreaBoulevardsouthofFairmontParkwayisaconstructedasa fivelanecrosssectionwithTwoWayLeftTurnLane(TWLTL).ThepostedspeedlimitonBayArea Boulevardis45mph.BayAreaBoulevardiscurrentlynotincludedintheCityTruckRoutes. SH146NorthboundandSouthboundFrontageRoad,areonewayroadwayscontainthreelaneseach. EachroadwayexpandsattheintersectionstofourlanestoprovideaUturnlane.Thepostedspeedlimit onbothSH146frontageroadsis40mph.SH146functionsasaCityTruckRouteoftheCityofLaPorte. TotalvolumesinbothdirectionsonSH146wereapproximately76,000vehiclesperday,consistingof over11%heavytrucks(5axlesormore)Αnearly9,000heavytrucksperday. SpencerHighwayisasevenlanecrosssectionwithTWLTL.ThepostedspeedlimitonSpencerHighway is45mph.SpencerHighwayisincludedintheCityTruckRoutes.Itcarriesabout1,350heavytrucksper day. FairmontParkwayisafourlanedividedroadwaywithopenditches.ThepostedspeedlimitonFairmont Parkwayis55mph.FairmontParkwayisalsoaCityTruckRoute.Theroadwaycarriesabout1,800heavy trucksperday.SpencerHighwayandFairmontParkway(westofSH146)arethetwoprimaryeastwest truckroutesprovidingaccesstoandfromSH146toandfromthewestofLaPorte. Innovative Transportation Solutions 1|Page Spencer Highway at Bay Area Boulevard Traffic Impact Analysis Existingcriticalintersectionswithinthestudyareaareasfollows: BayAreaBoulevardatFairmontParkway BayAreaBoulevardatSpencerHighway FairmontParkwayatSH146(twointersections) SpencerHighwayatSH146(twointersections) Trafficcontrolandlaneassignmentofexistingintersectionsareshownin Figure2. FIGURE2TRAFFICCONTROLANDLANEASSIGNMENTSOFEXISTINGINTERSECTIONS E XISTING S ITE T URNING M OVEMENT C OUNTS Turningmovementcounts(TMCs)werecollectedinMarch2016atthestudyintersectionsforAMand PMpeakhours(see AppendixA).Accordingtothe2016TMCs,thepeakhoursontheadjacentstreetsof thesiteare7:008:00AMand4:155:15PM. S ITE P LAN Thewarehouse/distributioncenterisproposedtobecomposedoffourbuildingswithatotalareaof+/ 900,000squarefeet.DrivewayaccesswillbeprovidedbytwodrivewaysonBayAreaBoulevardandtwo Innovative Transportation Solutions 2|Page Spencer Highway at Bay Area Boulevard Traffic Impact Analysis drivewaysonSpencerHighway.ThesoutherndrivewayonBayAreaBoulevardwillbearightin,leftout drivewaythatwouldonlyservetheheavytrucktraffic.Theotherthreedrivewayswillprovideaccessto employeevehicles.ItisrecommendedthattheHeavyTruckDrivewayatthesiteshouldbeconfiguredto allowingressrightturnsandegressleftturnsonly,asillustratedin Figure3. FIGURE3SITEPLAN Innovative Transportation Solutions 3|Page Spencer Highway at Bay Area Boulevard Traffic Impact Analysis A NALYSIS T RIP G ENERATION Tripgenerationfortheemployeesofthewarehouse/distributioncenterwascalculatedbasedonthe th tripgenerationratesincludedinthe InstituteofTrafficEngineers(ITE),TripGeneration,9Edition. Generatedtrucktripswereestimatedbasedonatypicalnumberoftrucktripsinthepeakhourfora tractofthissize(estimatedtobe20trucksinandout)butwithabuffermultiplierfactorofthree; resultingintheanalysisof60trucksenteringandexitinginthepeakhours. TABLE1TRIPGENERATION AMPeakHourPMPeakHour 8:009:00AM5:006:00PM ITETripGenerationRate EnterExitEnterExit Employee(ITETripGenerationRatebasedon900,000SF)2095670211 HeavyTruck(Estimated)60606060 TripsAddedtoAdjacentStreet269111135271 T RIP D ISTRIBUTIONAND T RIP A SSIGNMENT Theglobaltripdistributionsweredevelopedforthewarehouse/distributioncenteremployeeandheavy trucktraffic,asshownin Figure6.Thedistributionsweredevelopedconsideringofthesurrounding roadwaynetworkandthetruckrouteordinance.Thetripdistributionreflectstheassumptionthatthe portionofBayAreaBoulevardbetweentheHeavyTruckDrivewayandFairmontParkwayispermitted bythecitytofunctionasaTruckRoute. FIGURE4TRIPDISTRIBUTIONANDASSIGNMENT Innovative Transportation Solutions 4|Page Spencer Highway at Bay Area Boulevard Traffic Impact Analysis P ROJECTED S ITE T URNING M OVEMENT C OUNTS Trafficprojectionsweredevelopedforthe2017BackgroundandBuildoutconditionsatthestudyarea intersections.TrafficprojectionsforBackgroundconditionsinclude2016trafficvolumesincreasedtwo percentannuallybyoneyear.Thetwopercentannualgrowthisestimatedtobeappropriateforthe nextseveralyears. TrafficprojectionsforBuildoutconditionsincludeBackgroundtrafficprojectionsandtripsthatare expectedtobegeneratedbydistributioncenter.Figure5Α10,aswellas AppendicesB and C illustrate intersectiontrafficvolumesfor2017Backgroundconditions,2017sitegeneratedtrips,and2017Built outvolumes. Employee Employee Employee Drwy #1 Drwy #2 Drwy #3 34 Spencer Hwy 17 8 9 Truck Drwy SH 146 10 Bay Area Blvd 56 2 Fairmont Pkwy FIGURE5BACKGROUNDAMPEAKVOLUMES Innovative Transportation Solutions 5|Page Spencer Highway at Bay Area Boulevard Traffic Impact Analysis FIGURE6SITEGENERATEDAMPEAKVOLUMES Innovative Transportation Solutions 6|Page Spencer Highway at Bay Area Boulevard Traffic Impact Analysis FIGURE7BUILTOUTAMPEAKVOLUMES Innovative Transportation Solutions 7|Page Spencer Highway at Bay Area Boulevard Traffic Impact Analysis FIGURE8BACKGROUNDPMPEAKVOLUMES Innovative Transportation Solutions 8|Page Spencer Highway at Bay Area Boulevard Traffic Impact Analysis FIGURE9SITEGENERATEDPMPEAKVOLUMES Innovative Transportation Solutions 9|Page Spencer Highway at Bay Area Boulevard Traffic Impact Analysis FIGURE10BUILTOUTPMPEAKVOLUMES Innovative Transportation Solutions 10|Page Spencer Highway at Bay Area Boulevard Traffic Impact Analysis 2017T RAFFIC O PERATIONS CapacityanalyseswereconductedforBackgroundandBuildoutconditionsatthestudyarea intersections.Capacityanalysisprovidesinformationregardingtrafficoperationsatanintersectionand isexpressedintermsofthelevelofservice(LOS).Thelevelofserviceindicatestheaveragesecondsof delayexperiencedbyamotoristatasignalizedintersectionoratthestopcontrolledapproachesofan unsignalizedintersection.Asaframeofreference,intersectionlevelsofservicerangefromAtoF,with LOSArepresentingfreeflowconditionsandLOSFrepresentinghighlycongestedconditions.Ingeneral, asignalizedintersectionoperatingatLOSDorbetterinanurbanareaischaracterizedbyacceptable delays. Resultsofthecapacityanalysesareprovidedin AppendixB(BackgroundConditions)and AppendixC (BuiltoutConditions)and Tables23. TABLE2AMPEAKINTERSECTIONLEVELOFSERVICE AMPeak2017Background2017Builtout SignalizedIntersectionLOSDelay(sec)LOSDelay(sec) BayAreaBlvdatSpencerHwyB15.8B17.1 BayAreaBlvdatFairmontPkwyC21.8C22.8 SH146SBFRatSpencerHwyB19.3C20.3 SH146NBFRatSpencerHwyB17.9B18.1 SH146SBFRatFairmontPkwyD36.0D48.5 SH146NBFRatFairmontPkwyC26.9C29.0 UnsignalizedIntersectionNBSBEBWBNBSBEBWB 1 SpencerHwyatEmployeeDrwy#1CB 1 SpencerHwyatEmployeeDrwy#2CB 1 BayAreaBlvdatEmployeeDrwy#3AA BayAreaBlvdatHeavyTruckDrwyC 1 LeftturnLevelofService TABLE3PMPEAKINTERSECTIONLEVELOFSERVICE PMPeak2017Background2017Builtout SignalizedIntersectionLOSDelay(sec)LOSDelay(sec) BayAreaBlvdatSpencerHwyC20.6C22.2 BayAreaBlvdatFairmontPkwyC31.9C34.7 SH146SBFRatSpencerHwyC23.0C24.4 SH146NBFRatSpencerHwyB16.3B16.7 SH146SBFRatFairmontPkwyD38.3D49.2 SH146NBFRatFairmontPkwyC26.8C28.6 UnsignalizedIntersectionNBSBEBWBNBSBEBWB 1 SpencerHwyatEmployeeDrwy#1CB 1 SpencerHwyatEmployeeDrwy#2CB 1 BayAreaBlvdatEmployeeDrwy#3AB BayAreaBlvdatHeavyTruckDrwyC 1 LeftturnLevelofService Acomparisonbetween2017BackgroundandBuiltoutscenariosreflectsthetrafficimpactassociated withthewarehouse/distributioncenter.Asshownin Tables2 and 3,allstudyintersectionsoperateat LOSDorbetterunderthe2017builtoutconditions.Noimprovementsarerecommendedtomitigate thetrafficimpactsassociatedwiththedevelopment. Innovative Transportation Solutions 11|Page Spencer Highway at Bay Area Boulevard Traffic Impact Analysis Q UEUE L ENGTH A NALYSES th The95percentilequeuelengthanalysesfor2017Buildoutconditionswereconductedatintersections mostlyimpactedbythesitegeneratedtrafficvolumes(see AppendixC).Thelongestqueuelengthof theAMandPMpeakhourisprovidedin Table4. Thequeuelengthanalysesindicatethatallprojectedqueuescouldbeaccommodatedbyexisting storagesontheleftturnlanesattheanalyzedintersections. TH TABLE495PERCENTILEQUEUELENGTHS IntersectionNorthboundSouthboundEastboundWestbound BayAreaBlvdatSpencerHwy 118ft80ft71ft56ft BayAreaBlvdatFairmontPkwy 205ft131ft99ft192ft SpencerHwyatEmployeeDrwy#1 20ft SpencerHwyatEmployeeDrwy#2 20ft BayAreaBlvdatEmployeeDrwy#3 20ft Notes:QueuelengthsarelongestforAMandPMpeakhour.Queuelengthsshorterthan20feetareshownas20feet. S IGHT D ISTANCE A NALYSIS SightdistanceanalysiswasconductedatintersectionofBayAreaBoulevardandHeavyTruckDriveway inaccordancewiththeguidelinesin APolicyonGeometricDesignofHighwaysandStreets,(TheGreen Book)6thEdition.AsthemedianwidthonBayAreaBoulevardis100feet,twostagegapacceptance couldbeperformedbytheleftturnmovementofheavytrucksexitingfromthedriveway.Therequired sightdistanceis741feetlookingleftatthefirststageand761feetlookingrightatthesecondstageon BayAreaBoulevardwithaspeedlimitof45mph(see Figure11 and AppendixD). Innovative Transportation Solutions 12|Page Spencer Highway at Bay Area Boulevard Traffic Impact Analysis FIGURE11INTERSECTIONSIGHTDISTANCE Innovative Transportation Solutions 13|Page Spencer Highway at Bay Area Boulevard Traffic Impact Analysis F INDINGSAND R ECOMMENDATIONS Thewarehouse/distributioncentercouldbecomposedoffourbuildingswithanareaof900,000square feet.DrivewayaccesstothesitewillbeprovidedbytwodrivewaysonBayAreaBoulevardandtwo drivewaysonSpencerHighway.ThesoutherndrivewayonBayAreaBoulevardwillbearightin/leftout drivewaythatonlyservesheavytrucktraffic.Theotherthreedrivewayswillprovideaccesstoemployee vehicles. Thefollowingfindingsandrecommendationsarebaseduponthetrafficoperationsanalysesconducted forwarehouse/distributioncenter: Thewarehouse/distributioncenterwillnothavesignificanttrafficimpactsonthesurrounding roadwaynetwork.Noimprovementsarerecommendedtomitigatethetrafficimpacts associatedwiththedevelopment.TherearenoforeseenadverseeffectsofestablishingBay AreaBoulevardasaTruckRoutefromtheproposedHeavyTruckDrivewaytoFairmontParkway. Theprojectedqueuelengthscouldbeaccommodatedbytheexistingstoragelengthsonthe leftturnlanesatthemostlyimpactedintersectionsofthesite. ThemedianopeningonBayAreaBoulevardatHeavyTruckDrivewayshouldbeconstructedto allowingressrightturnsandegressleftturnsonly,asshownin Figure3. Twostagegapacceptancecouldbeperformedbytheleftturnmovementofheavytrucks exitingtoBayAreaBoulevard.TherequiredsightdistancefortheHeavyTruckDrivewayis741 feetlookingleftatthefirststageand761feetlookingrightatthesecondstageonBayArea Boulevard. Innovative Transportation Solutions 14|Page Spencer Highway at Bay Area Boulevard Traffic Impact Analysis Appendices Spencer Highway at Bay Area Boulevard Traffic Impact Analysis AppendixA 2016TrafficCounts % All Vehicles (no All Vehicles (no % Pedestrians *** BREAK *** classification)classification) Approach % Hourly TotalHourly TotalHourly TotalHourly Total PedestriansGrand Total Start Time 5:45 PM5:30 PM5:15 PM5:00 PM4:45 PM4:30 PM4:15 PM4:00 PM8:45 AM8:30 AM8:15 AM8:00 AM7:45 AM7:30 AM7:15 AM7:00 AM Total % 100.0 22.9 328328Left 4.2 8011202326942821202572201616208219191529 --- 100.0 Thru 41.4 593593182186105120 7.7 41423762555049322530262421383229 --- 100.0 Right 35.6 509509187185 Bay Area Blvd 6.6 3935446959464040631713267418232211 Southbound 7 --- U-Turn 100.0 0.00.1 1110100000000000000000 --- Peds 0000000000000000000000 ------ 100.0 14311431Total App. 18.5 450104157465142117109240276 9198976259685158806969 ---- 100.0 124124Left 1.64.7 3719391014122523 675357765387 --- 100.0 21552155 Thru 27.981.2 708123138183264585149149137150393110133469120114127108 6585 --- 100.0 Right 14.1 374374119 4.8 Spencer Hwy 71142114229621322221881824262031313126 ---Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn Turning Movement Data 0.00.0 0000000000000000000000 ---- 5215 Sycamore Avenue Peds 0000000000000000000000 ------ 100.0 26532653Total App.TEI 34.3 816143166202305720180195162183506116143159611156148166141 88 ---- 100.0 30.7 332332118128Left 4.3 241838383043352033115311122010 967 --- 100.0 Thru 58.1 627627160218152 8.1 3748354066694439972625192744443826 --- 100.0 Right 11.2 121121 Bay Area Blvd 1.6 213810121844131211 34599723588 Northbound --- U-Turn 0.00.0 0000000000000000000000 ---- Peds 0000000000000000000000 ------ 100.0 10801080 Total App. 14.0 299384106121148249 6470788791663937304268647047 ---- 100.0 15.5 398398156Left 5.1 70161914219619262130762012123233504033 --- Page No: 1Start Date: 03/10/2016Site Code:Count Name: Bay Area Blvd at Spencer Hwy 100.0 19361936 Thru 25.075.5 515119112161123473129123104117315109633155145128205 725183 --- 100.0 Right 231231 3.09.0 Spencer Hwy 671311232051171732108118151830 98679 --- Eastbound U-Turn 0.00.0 0000000000000000000000 ---- Peds 0000000000000000000000 ------ 100.0 25652565Total App. 33.2 652148142198164620157166133164423104151870206210186268 9870 ---- Int. Total 100.0 772977292217218913172006 446476582713585599495510287282345403488502491525 ----- Spencer Hwy \[W\] OutInTotal 299625655561 000 299625655561 023119363980 00000 023119363980 PRTLU 281-487-5417 susan@trafficengineers.com Turning Movement Data Plot Pasadena, Texas, United States 77503 509509 UR 0000 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 6:00 PMEnding At03/10/2016 7:00 AM 14001400 948948332332593593 OutOut T 00L00 Bay Area Blvd \[S\]Bay Area Blvd \[N\] 1080108014311431 TEI 627627328328 InIn T 00L00 Total2028202828312831Total 121121 RU 001010 PP 000000 PULTR 001242155374 00000 001242155374 503826532385 000 503826532385 TotalInOut Spencer Hwy \[E\] Page No: 2Start Date: 03/10/2016Site Code:Count Name: Bay Area Blvd at Spencer Hwy % All Vehicles (no All Vehicles (no % Pedestrians classification)classification) Approach % Pedestrians Start Time 7:45 AM7:30 AM7:15 AM7:00 AM Total % Total PHF 100.00.707 29.7 Left 4.1 828219191529 -- 100.00.789 Thru 43.5 120120 6.0 21383229 -- 100.00.804 Right 26.8 Bay Area Blvd 3.7 747418232211 Southbound -- U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.863 Total App. 13.8 276276 58806969 --- 100.00.719 Left 1.13.8 2323 5387 -- Turning Movement Peak Hour Data (7:00 AM) 100.00.923 Thru 23.476.8 469469120114127108 -- 100.00.960 Right 19.5 119119 5.9 Spencer Hwy 31313126 --Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 0.000 0.00.0 000000 --- 5215 Sycamore Avenue Peds 000000 ------ 100.00.920 Total App.TEI 30.5 611611156148166141 --- 100.00.663 21.3 Left 2.6 535311122010 -- 100.00.864 Thru 61.0 152152 7.6 44443826 -- 100.00.846 Right 17.7 Bay Area Blvd 2.2 4444131211 8 Northbound -- U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.889 Total App. 12.4 249249 68647047 --- 100.00.780 17.9 156156Left 7.8 33504033 -- Page No: 3Start Date: 03/10/2016Site Code:Count Name: Bay Area Blvd at Spencer Hwy 100.00.772 Thru 31.672.8 633633155145128205 -- 100.00.675 Right 4.09.3 Spencer Hwy 818118151830 -- Eastbound U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.812 Total App. 43.4 870870206210186268 --- Int. Total 100.00.955 20062006 488502491525 ---- Spencer Hwy \[W\] OutInTotal 5968701466 000 Turning Movement Peak Hour Data Plot (7:00 AM) 5968701466 0816331560 00000 0816331560 PRTLU 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 7474 UR 0000 Peak Hour Data 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 8:00 AMEnding At03/10/2016 7:00 AM 224224120120427427 OutOut 5353 T 00L00 Bay Area Blvd \[S\]Bay Area Blvd \[N\] TEI 249249152152276276 8282 InIn T 00L00 TotalTotal 473473703703 4444 RU 000000 PP 000000 PULTR 0023469119 00000 0023469119 1370611759 000 1370611759 TotalInOut Spencer Hwy \[E\] Page No: 4Start Date: 03/10/2016Site Code:Count Name: Bay Area Blvd at Spencer Hwy % All Vehicles (no All Vehicles (no % Pedestrians classification)classification) Approach % Pedestrians Start Time 5:15 PM5:00 PM4:45 PM4:30 PM Total % Total PHF 100.00.875 18.8 Left 4.0 989823262821 -- 100.00.823 Thru 39.2 204204 8.2 37625550 -- 100.00.790 Right 41.9 218218 Bay Area Blvd 8.8 44695946 Southbound -- U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.828 Total App. 21.0 520520104157142117 --- 100.00.632 Left 1.95.4 4848191014 5 -- Turning Movement Peak Hour Data (4:30 PM) 100.00.705 Thru 30.184.5 745745183264149149 -- 100.00.695 Right 10.1 3.6 Spencer Hwy 898914222132 --Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 0.000 0.00.0 000000 --- 5215 Sycamore Avenue Peds 000000 ------ 100.00.723 Total App.TEI 35.6 882882202305180195 --- 100.00.866 38.0 149149Left 6.0 38383043 -- 100.00.761 Thru 53.6 210210 8.5 35406669 -- 100.00.825 Right Bay Area Blvd 1.38.4 333310 599 Northbound -- U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.810 Total App. 15.8 392392106121 7887 --- 100.00.769 11.7 Left 3.2 808014211926 -- Page No: 5Start Date: 03/10/2016Site Code:Count Name: Bay Area Blvd at Spencer Hwy 100.00.832 Thru 21.678.2 536536161123129123 -- 100.00.750 Right 10.1 2.8 Spencer Hwy 6969232017 9 -- Eastbound U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.865 Total App. 27.6 685685198164157166 --- Int. Total 100.00.869 24792479 582713585599 ---- Spencer Hwy \[W\] OutInTotal 11126851797 000 Turning Movement Peak Hour Data Plot (4:30 PM) 11126851797 069536800 00000 069536800 PRTLU 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 218218 UR 0000 Peak Hour Data 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 5:30 PMEnding At03/10/2016 4:30 PM 321321149149204204379379 OutOut T 00L00 Bay Area Blvd \[S\]Bay Area Blvd \[N\] TEI 392392210210520520 9898 InIn T 00L00 TotalTotal 713713899899 3333 RU 000000 PP 000000 PULTR 004874589 00000 004874589 1549882667 000 1549882667 TotalInOut Spencer Hwy \[E\] Page No: 6Start Date: 03/10/2016Site Code:Count Name: Bay Area Blvd at Spencer Hwy % All Vehicles (no All Vehicles (no % Pedestrians *** BREAK *** classification)classification) Approach % Hourly TotalHourly TotalHourly TotalHourly Total PedestriansGrand Total Start Time 5:45 PM5:30 PM5:15 PM5:00 PM4:45 PM4:30 PM4:15 PM4:00 PM8:45 AM8:30 AM8:15 AM8:00 AM7:45 AM7:30 AM7:15 AM7:00 AM Total % Left 0.00.0 0000000000000000000000 ---- 100.0 Thru 11.774.9 698698214204111169 47455072596336462326332937463749 --- 100.0 Right 25.0 233233 Bay Area Blvd 3.9 76141411375815181411511215111348121715 Southbound 4 --- U-Turn 100.0 0.00.1 1100000000000000010001 --- Peds 0000000000000000000000 ------ 100.0 Total App. 15.6 932932290109262162218 615961748150573541444241585465 ---- 100.0 12.9 479479131147108Left 8.0 2531294632334735931817283026282727 --- 100.0 29022902 Thru 48.777.9 773180184192217809196192219202522128113141140798235189228146 --- WB Fairmont Pkwy 100.0 Right 344344106123 5.89.2 18183832233829334518117015152020 79 ---Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn Turning Movement Data 0.00.0 0000000000000000000000 ---- 5215 Sycamore Avenue Peds 0000000000000000000000 ------ 100.0 3725372510101079Total App.TEI 62.5 223233259295251263295270660164137180179976276232275193 ---- 100.0 43.7 570570182195108Left 9.6 3453544146803633851818222725292529 --- 100.0 Thru 12.356.3 735735187263105180 39494356689150542236173051494535 --- Right Bay Area Blvd 0.00.0 0000000000000000000000 Northbound ---- U-Turn 0.00.0 0000000000000000000000 ---- Peds 0000000000000000000000 ------ 100.0 13051305 Total App. 21.9 369102458114171190288 73979786874054395776787064 ---- NaN Left 0.0 0000000000000000000000 ---- Page No: 1Start Date: 03/10/2016Site Code:Count Name: Bay Area at WB Fairmont Pkwy Thru NaN 0.0 0000000000000000000000 ---- WB Fairmont Pkwy Right NaN 0.0 0000000000000000000000 ---- Eastbound U-Turn NaN 0.0 0000000000000000000000 ---- Peds 0000000000000000000000 ------ Total App. 0.0 0000000000000000000000 ----- Int. Total 100.0 596259621669179910121482 357394417501439515431414239232263278393368399322 ----- WB Fairmont Pkwy \[W\] OutInTotal 370503705 000 370503705 00000 00000 00000 PRTLU 281-487-5417 susan@trafficengineers.com Turning Movement Data Plot Pasadena, Texas, United States 77503 233233 UR 0000 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 6:00 PMEnding At03/10/2016 7:00 AM 1177117710801080 570570698698 OutOut T 00L00 Bay Area Blvd \[S\]Bay Area Blvd \[N\] 13051305 TEI 735735932932 InIn T 00L0000 Total2482248220122012Total RU 00001010 PP 000000 PULTR 004792902344 00000 004792902344 372537250 000 372537250 TotalInOut WB Fairmont Pkwy \[E\] Page No: 2Start Date: 03/10/2016Site Code:Count Name: Bay Area at WB Fairmont Pkwy % All Vehicles (no All Vehicles (no % Pedestrians classification)classification) Approach % Pedestrians Start Time 7:45 AM7:30 AM7:15 AM7:00 AM Total % Total PHF 0.000 Left 0.00.0 000000 --- 100.00.862 Thru 11.477.5 169169 37463749 -- 100.00.706 Right 22.0 Bay Area Blvd 3.2 4848121715 Southbound 4 -- U-Turn 100.00.250 0.10.5 110001 -- Peds 000000 ------ 100.00.838 Total App. 14.7 218218 41585465 --- 100.00.964 11.1 108108Left 7.3 26282727 -- Turning Movement Peak Hour Data (7:00 AM) 100.00.849 Thru 53.881.8 798798235189228146 -- WB Fairmont Pkwy 100.00.875 Right 4.77.2 707015152020 --Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 0.000 0.00.0 000000 --- 5215 Sycamore Avenue Peds 000000 ------ 100.00.884 Total App.TEI 65.9 976976276232275193 --- 100.00.931 37.5 108108Left 7.3 25292529 -- 100.00.882 Thru 12.162.5 180180 51494535 -- 0.000 Right Bay Area Blvd 0.00.0 000000 Northbound --- U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.923 Total App. 19.4 288288 76787064 --- 0.000 NaN Left 0.0 000000 --- Page No: 3Start Date: 03/10/2016Site Code:Count Name: Bay Area at WB Fairmont Pkwy 0.000 Thru NaN 0.0 000000 --- WB Fairmont Pkwy 0.000 Right NaN 0.0 000000 --- Eastbound U-Turn 0.000 NaN 0.0 000000 --- Peds 000000 ------ 0.000 Total App. 0.0 000000 ---- Int. Total 100.00.929 14821482 393368399322 ---- WB Fairmont Pkwy \[W\] OutInTotal 9540954 000 Turning Movement Peak Hour Data Plot (7:00 AM) 9540954 00000 00000 00000 PRTLU 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 4848 UR 0000 Peak Hour Data 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 8:00 AMEnding At03/10/2016 7:00 AM 277277108108169169251251 OutOut T 00L00 Bay Area Blvd \[S\]Bay Area Blvd \[N\] TEI 288288180180218218 InIn T 00L0000 TotalTotal 565565469469 RU 00001010 PP 000000 PULTR 0010879870 00000 0010879870 9769760 000 9769760 TotalInOut WB Fairmont Pkwy \[E\] Page No: 4Start Date: 03/10/2016Site Code:Count Name: Bay Area at WB Fairmont Pkwy % All Vehicles (no All Vehicles (no % Pedestrians classification)classification) Approach % Pedestrians Start Time 5:00 PM4:45 PM4:30 PM4:15 PM Total % Total PHF 0.000 Left 0.00.0 000000 --- 100.00.799 Thru 12.273.2 230230 72596336 -- 100.00.568 Right 26.8 Bay Area Blvd 4.5 848437151814 Southbound -- U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.720 Total App. 16.6 314314109 748150 --- 100.00.840 14.3 158158Left 8.4 46323347 -- Turning Movement Peak Hour Data (4:15 PM) 100.00.941 Thru 43.774.6 824824217196192219 -- WB Fairmont Pkwy 100.00.803 Right 11.1 122122 6.5 32233829 --Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 0.000 0.00.0 000000 --- 5215 Sycamore Avenue Peds 000000 ------ 100.00.936 11041104Total App.TEI 58.5 295251263295 --- 100.00.634 10.843.4 203203Left 41468036 -- 100.00.728 Thru 14.156.6 265265 56689150 -- 0.000 Right Bay Area Blvd 0.00.0 000000 Northbound --- U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.684 Total App. 24.8 468468114171 9786 --- 0.000 NaN Left 0.0 000000 --- Page No: 5Start Date: 03/10/2016Site Code:Count Name: Bay Area at WB Fairmont Pkwy 0.000 Thru NaN 0.0 000000 --- WB Fairmont Pkwy 0.000 Right NaN 0.0 000000 --- Eastbound U-Turn 0.000 NaN 0.0 000000 --- Peds 000000 ------ 0.000 Total App. 0.0 000000 ---- Int. Total 100.00.916 18861886 501439515431 ---- WB Fairmont Pkwy \[W\] OutInTotal 111101111 000 Turning Movement Peak Hour Data Plot (4:15 PM) 111101111 00000 00000 00000 PRTLU 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 8484 UR 0000 Peak Hour Data 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 5:15 PMEnding At03/10/2016 4:15 PM 388388203203230230387387 OutOut T 00L00 Bay Area Blvd \[S\]Bay Area Blvd \[N\] TEI 468468265265314314 InIn T 00L0000 TotalTotal 856856701701 RU 00000000 PP 000000 PULTR 00158824122 00000 00158824122 110411040 000 110411040 TotalInOut WB Fairmont Pkwy \[E\] Page No: 6Start Date: 03/10/2016Site Code:Count Name: Bay Area at WB Fairmont Pkwy % All Vehicles (no All Vehicles (no % Pedestrians *** BREAK *** classification)classification) Approach % Hourly TotalHourly TotalHourly TotalHourly Total PedestriansGrand Total Start Time 5:45 PM5:30 PM5:15 PM5:00 PM4:45 PM4:30 PM4:15 PM4:00 PM8:45 AM8:30 AM8:15 AM8:00 AM7:45 AM7:30 AM7:15 AM7:00 AM Total % 100.0 22.1 265265Left 4.2 7016151920661516161957111614167214151231 --- 100.0 Thru 14.877.9 934934280285153216 54597394688465682932444849575357 --- Right Bay Area Blvd 0.00.0 Southbound 0000000000000000000000 ---- U-Turn 0.00.0 0000000000000000000000 ---- Peds 0000000000000000000000 ------ 100.0 11991199Total App. 18.9 350114351100210288 7074928381874048586463726588 ---- NaN Left 0.0 0000000000000000000000 ---- NaNThru 0.0 0000000000000000000000 ---- Right NaN Fairmont Pkwy 0.0 0000000000000000000000 ----Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn Turning Movement Data NaN 0.0 0000000000000000000000 ---- 5215 Sycamore Avenue Peds 0000000000000000000000 ------ Total App.TEI 0.0 0000000000000000000000 ----- Left 0.00.0 0000000000000000000000 ---- 100.0 11311131 Thru 17.965.1 352103391160159229 7093869989433142414561595851 --- 100.0 Right 34.9 606606147263105106 Bay Area Blvd 9.6 30413838694643902223242131242427 Northbound --- U-Turn 0.00.0 0000000000000000000000 ---- Peds 0000000000000000000000 ------ 100.0 17371737 Total App. 27.4 499100144131124654168265135249335 865365656692838278 ---- 100.0 178178Left 2.85.2 311251161214351111106120161312 66793 --- Page No: 1Start Date: 03/10/2016Site Code:PkwyCount Name: Bay Area Blvd at EB Fairmont 100.0 26502650 Thru 41.978.1 719153181190195711170168190183509143102135129711185169148209 --- 100.0 Right 16.7 Fairmont Pkwy 566566156165104141 8.9 30314451424232492321352524473040 --- Eastbound U-Turn 0.00.0 0000000000000000000000 ---- Peds 0000000000000000000000 ------ 100.0 33943394Total App. 53.6 906189218241258927228219234246648177134173164913229232191261 ---- Int. Total 100.0 633063301755193211071536 359436464496479584450419270247296294384387338427 ----- Fairmont Pkwy \[W\] OutInTotal 033943394 000 033943394 056626501780 00000 056626501780 PRTLU 281-487-5417 susan@trafficengineers.com Turning Movement Data Plot Pasadena, Texas, United States 77503 UR 000000 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 6:00 PMEnding At03/10/2016 7:00 AM 1500150013091309 934934 OutOut T 0000L00 Bay Area Blvd \[S\]Bay Area Blvd \[N\] 173717371131113111991199 TEI 265265 InIn T 00L00 Total3237323725082508Total 606606 RU 000000 PP 000000 PULTR 00000 00000 00000 352103521 000 352103521 TotalInOut Fairmont Pkwy \[E\] Page No: 2Start Date: 03/10/2016Site Code:PkwyCount Name: Bay Area Blvd at EB Fairmont % All Vehicles (no All Vehicles (no % Pedestrians classification)classification) Approach % Pedestrians Start Time 7:45 AM7:30 AM7:15 AM7:00 AM Total % Total PHF 100.00.581 25.0 Left 4.7 727214151231 -- 100.00.947 Thru 14.175.0 216216 49575357 -- 0.000 Right Bay Area Blvd 0.00.0 Southbound 000000 --- U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.818 Total App. 18.8 288288 63726588 --- 0.000 NaN Left 0.0 000000 --- Turning Movement Peak Hour Data (7:00 AM) 0.000 NaNThru 0.0 000000 --- 0.000 Right NaN Fairmont Pkwy 0.0 000000 ---Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 0.000 NaN 0.0 000000 --- 5215 Sycamore Avenue Peds 000000 ------ 0.000 Total App.TEI 0.0 000000 ---- 0.000 Left 0.00.0 000000 --- 100.00.939 Thru 14.968.4 229229 61595851 -- 100.00.855 Right 31.6 106106 Bay Area Blvd 6.9 31242427 Northbound -- U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.910 Total App. 21.8 335335 92838278 --- 100.00.763 Left 4.06.7 616120161312 -- Page No: 3Start Date: 03/10/2016Site Code:PkwyCount Name: Bay Area Blvd at EB Fairmont 100.00.850 Thru 46.377.9 711711185169148209 -- 100.00.750 Right 15.4 Fairmont Pkwy 141141 9.2 24473040 -- Eastbound U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.875 Total App. 59.4 913913229232191261 --- Int. Total 100.00.899 15361536 384387338427 ---- Fairmont Pkwy \[W\] OutInTotal 0913913 000 Turning Movement Peak Hour Data Plot (7:00 AM) 0913913 0141711610 00000 0141711610 PRTLU 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 UR 000000 Peak Hour Data 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 8:00 AMEnding At03/10/2016 7:00 AM 357357216216290290 OutOut T 0000L00 Bay Area Blvd \[S\]Bay Area Blvd \[N\] TEI 335335229229288288 7272 InIn T 00L00 TotalTotal 692692106106578578 RU 000000 PP 000000 PULTR 00000 00000 00000 8890889 000 8890889 TotalInOut Fairmont Pkwy \[E\] Page No: 4Start Date: 03/10/2016Site Code:PkwyCount Name: Bay Area Blvd at EB Fairmont % All Vehicles (no All Vehicles (no % Pedestrians classification)classification) Approach % Pedestrians Start Time 5:15 PM5:00 PM4:45 PM4:30 PM Total % Total PHF 100.00.875 18.0 Left 3.5 707019201516 -- 100.00.848 Thru 15.882.0 319319 73946884 -- 0.000 Right Bay Area Blvd 0.00.0 Southbound 000000 --- U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.853 Total App. 19.2 389389114100 9283 --- 0.000 NaN Left 0.0 000000 --- Turning Movement Peak Hour Data (4:30 PM) 0.000 NaNThru 0.0 000000 --- 0.000 Right NaN Fairmont Pkwy 0.0 000000 ---Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 0.000 NaN 0.0 000000 --- 5215 Sycamore Avenue Peds 000000 ------ 0.000 Total App.TEI 0.0 000000 ---- 0.000 Left 0.00.0 000000 --- 100.00.684 Thru 21.763.7 438438160 938699 -- 100.00.595 Right 12.436.3 250250105 Bay Area Blvd 383869 Northbound -- U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.649 Total App. 34.0 688688131124168265 --- 100.00.688 Left 2.24.7 44441216 79 -- Page No: 5Start Date: 03/10/2016Site Code:PkwyCount Name: Bay Area Blvd at EB Fairmont 100.00.927 Thru 35.776.4 723723190195170168 -- 100.00.877 Right 18.9 Fairmont Pkwy 179179 8.8 44514242 -- Eastbound U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.917 Total App. 46.8 946946241258228219 --- Int. Total 100.00.866 20232023 464496479584 ---- Fairmont Pkwy \[W\] OutInTotal 0946946 000 Turning Movement Peak Hour Data Plot (4:30 PM) 0946946 0179723440 00000 0179723440 PRTLU 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 UR 000000 Peak Hour Data 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 5:30 PMEnding At03/10/2016 4:30 PM 498498319319482482 OutOut T 0000L00 Bay Area Blvd \[S\]Bay Area Blvd \[N\] TEI 688688438438389389 7070 InIn T 00L00 Total11861186Total 250250871871 RU 000000 PP 000000 PULTR 00000 00000 00000 104301043 000 104301043 TotalInOut Fairmont Pkwy \[E\] Page No: 6Start Date: 03/10/2016Site Code:PkwyCount Name: Bay Area Blvd at EB Fairmont % All Vehicles (no All Vehicles (no % Pedestrians *** BREAK *** classification)classification) Approach % Hourly TotalHourly TotalHourly TotalHourly Total PedestriansGrand Total Start Time 5:45 PM5:30 PM5:15 PM5:00 PM4:45 PM4:30 PM4:15 PM4:00 PM8:45 AM8:30 AM8:15 AM8:00 AM7:45 AM7:30 AM7:15 AM7:00 AM Total % 100.0 11.030.0 828828235224138231Left 58595662415876493731393162425176 --- 100.0 Thru 11.330.9 853853267233202151 56655492627240593045606751363034 --- 100.0 Right 10821082 14.339.2 316102270236260 526696886271494748677499514961 Southbound --- SH 146 SB U-Turn 0.00.0 0000000000000000000000 ---- Peds 0000000000000000000000 ------ 100.0 27632763Total App. 36.5 818166190212250727191192187157576114124166172642212129130171 ---- 100.0 15.4 302302105Left 4.0 781818142825371726571414161362191717 9 --- 100.0 16641664 Thru 22.084.6 390123431115111108366129477131122128 8695869768878296 --- Right 0.00.0 Spencer Hwy 0000000000000000000000 ----Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn Turning Movement Data 0.00.0 0000000000000000000000 ---- 5215 Sycamore Avenue Peds 0000000000000000000000 ------ 100.0 19661966Total App.TEI 26.0 468104113100151536122152128134423101142539150139145105 8298 ---- Left 0.00.0 0000000000000000000000 ---- Thru 0.00.0 0000000000000000000000 ---- Right 0.00.0 0000000000000000000000 Northbound ---- SH 146 SB U-Turn 100.0100.0 247247 3.3 742212172380231021263811115512171511 97 --- 100.0 Peds 2200000101001100000000 ----- 100.0 Total App. 247247 3.3 742212172380231021263811115512171511 97 ---- Left 0.00.0 0000000000000000000000 ---- Page No: 1Start Date: 03/10/2016Site Code:Count Name: Spencer Hwy at SH 146 SB 100.0 20472047 Thru 27.179.2 587129137160161523131118129145347136590140138114198 626683 --- 100.0 Right 20.8 538538178172 7.1 Spencer Hwy 235055504540414690222127209820222531 --- Eastbound U-Turn 0.00.0 0000000000000000000000 ---- 100.0 Peds 1100000101000000000000 ----- 100.0 25852585Total App. 34.2 765152187215211695176158170191437110156688160160139229 8487 ---- Int. Total 100.0 756175612125203814741924 444502544635512512506508291321381481534445429516 ----- Spencer Hwy \[W\] OutInTotal 274625855331 000 274625855331 0538204700 10000 1538204700 PRTLU 281-487-5417 susan@trafficengineers.com Turning Movement Data Plot Pasadena, Texas, United States 77503 10821082 247247 UR 00 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 6:00 PMEnding At03/10/2016 7:00 AM 19401940 853853 OutOut T 0000L0000 SH 146 SB \[N\] SH 146 SB \[S\] 27632763 TEI 247247828828 InIn T 0000L00 Total2187218727632763Total RU 00000000 PP 220000 PULTR 0030216640 00000 0030216640 484119662875 000 484119662875 TotalInOut Spencer Hwy \[E\] Page No: 2Start Date: 03/10/2016Site Code:Count Name: Spencer Hwy at SH 146 SB % All Vehicles (no All Vehicles (no % Pedestrians classification)classification) Approach % Pedestrians Start Time 7:45 AM7:30 AM7:15 AM7:00 AM Total % Total PHF 100.00.760 12.036.0 231231Left 62425176 -- 100.00.740 Thru 23.5 151151 7.8 51363034 -- 100.00.657 Right 13.540.5 260260 99514961 Southbound -- SH 146 SB U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.757 Total App. 33.4 642642212129130171 --- 100.00.816 11.5 Left 3.2 6262191717 9 -- Turning Movement Peak Hour Data (7:00 AM) 100.00.910 Thru 24.888.5 477477131122128 96 -- 0.000 Right 0.00.0 Spencer Hwy 000000 ---Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 0.000 0.00.0 000000 --- 5215 Sycamore Avenue Peds 000000 ------ 100.00.898 Total App.TEI 28.0 539539150139145105 --- 0.000 Left 0.00.0 000000 --- 0.000 Thru 0.00.0 000000 --- 0.000 Right 0.00.0 000000 Northbound --- SH 146 SB U-Turn 100.00.809100.0 2.9 555512171511 -- Peds 000000 ------ 100.00.809 Total App. 2.9 555512171511 --- 0.000 Left 0.00.0 000000 --- Page No: 3Start Date: 03/10/2016Site Code:Count Name: Spencer Hwy at SH 146 SB 100.00.745 Thru 30.785.8 590590140138114198 -- 100.00.790 Right 14.2 5.1 Spencer Hwy 989820222531 -- Eastbound U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.751 Total App. 35.8 688688160160139229 --- Int. Total 100.00.901 19241924 534445429516 ---- Spencer Hwy \[W\] OutInTotal 7376881425 000 Turning Movement Peak Hour Data Plot (7:00 AM) 7376881425 09859000 00000 09859000 PRTLU 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 260260 5555 UR 00 Peak Hour Data 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 8:00 AMEnding At03/10/2016 7:00 AM 366366151151 OutOut T 0000L0000 SH 146 SB \[N\] SH 146 SB \[S\] TEI 231231642642 5555 InIn T 0000L00 TotalTotal 421421642642 RU 00000000 PP 000000 PULTR 00624770 00000 00624770 1360539821 000 1360539821 TotalInOut Spencer Hwy \[E\] Page No: 4Start Date: 03/10/2016Site Code:Count Name: Spencer Hwy at SH 146 SB % All Vehicles (no All Vehicles (no % Pedestrians classification)classification) Approach % Pedestrians Start Time 5:15 PM5:00 PM4:45 PM4:30 PM Total % Total PHF 100.00.875 25.7 217217Left 9.9 56624158 -- 100.00.761 Thru 12.733.1 280280 54926272 -- 100.00.853 Right 15.841.2 348348102 968862 Southbound -- SH 146 SB U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.845 Total App. 38.4 845845212250191192 --- 100.00.703 19.8 104104Left 4.7 14282537 -- Turning Movement Peak Hour Data (4:30 PM) 100.00.856 Thru 19.180.2 421421123115 8697 -- 0.000 Right 0.00.0 Spencer Hwy 000000 ---Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 0.000 0.00.0 000000 --- 5215 Sycamore Avenue Peds 000000 ------ 100.00.863 Total App.TEI 23.8 525525100151122152 --- 0.000 Left 0.00.0 000000 --- 0.000 Thru 0.00.0 000000 --- 0.000 Right 0.00.0 000000 Northbound --- SH 146 SB U-Turn 100.00.793100.0 3.3 737317232310 -- 100.0 Peds 110001 ----- 100.00.793 Total App. 3.3 737317232310 --- 0.000 Left 0.00.0 000000 --- Page No: 5Start Date: 03/10/2016Site Code:Count Name: Spencer Hwy at SH 146 SB 100.00.885 Thru 25.975.0 570570160161131118 -- 100.00.864 Right 25.0 190190 8.6 Spencer Hwy 55504540 -- Eastbound U-Turn 0.000 0.00.0 000000 --- 100.0 Peds 110001 ----- 100.00.884 Total App. 34.5 760760215211176158 --- Int. Total 100.00.867 22032203 544635512512 ---- Spencer Hwy \[W\] OutInTotal 7697601529 000 Turning Movement Peak Hour Data Plot (4:30 PM) 7697601529 019057000 10000 119057000 PRTLU 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 348348 7373 UR 00 Peak Hour Data 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 5:30 PMEnding At03/10/2016 4:30 PM 647647280280 OutOut T 0000L0000 SH 146 SB \[N\] SH 146 SB \[S\] TEI 217217845845 7373 InIn T 0000L00 TotalTotal 720720845845 RU 00000000 PP 110000 PULTR 001044210 00000 001044210 1312525787 000 1312525787 TotalInOut Spencer Hwy \[E\] Page No: 6Start Date: 03/10/2016Site Code:Count Name: Spencer Hwy at SH 146 SB % All Vehicles (no All Vehicles (no % Pedestrians *** BREAK *** classification)classification) Approach % Hourly TotalHourly TotalHourly TotalHourly Total PedestriansGrand Total Start Time 5:45 PM5:30 PM5:15 PM5:00 PM4:45 PM4:30 PM4:15 PM4:00 PM8:45 AM8:30 AM8:15 AM8:00 AM7:45 AM7:30 AM7:15 AM7:00 AM Total % Left 0.00.0 0000000000000000000000 ---- Thru 0.00.0 0000000000000000000000 ---- Right 0.00.0 SH 1496 NB Southbound 0000000000000000000000 ---- U-Turn 100.0100.0 194194 2.8 39111013521514144411165918161015 5989 --- Peds 0000000000000000000000 ------ 100.0 Total App. 194194 2.8 39111013521514144411165918161015 5989 ---- Left 0.00.0 0000000000000000000000 ---- 100.0 12281228 Thru 17.567.7 312100360258298 716675799595915063618481768556 --- 100.0 Right 32.3 587587135156115181 8.4 Spencer Hwy 31373334285044342328273746544338 ---Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn Turning Movement Data 0.00.0 0000000000000000000000 ---- 5215 Sycamore Avenue Peds 0000000000000000000000 ------ 100.0 18151815Total App.TEI 25.9 447102103108134516107145139125373121479127130128 73918894 ---- 100.0 10.034.0 701701161156146238Left 29433554354144363338354070655548 --- 100.0 Thru 11.639.2 809809195207204203 52484748606045424544516452545938 --- 100.0 Right 15.6 321321106 4.6 71172117166315102216812126132128342123 Northbound --- SH 146 NB U-Turn 100.0 11.2 232232 3.3 7022121719722020233512105512171511 985 --- 100.0 Peds 1100000101000000000000 ----- 100.0 20632063 Total App. 29.5 497120124116137498130120131117466111116104135602162170150120 ---- 100.0 13.532.4 948948285278146239Left 56687091716068793234384261575962 --- Page No: 1Start Date: 03/10/2016Site Code:Count Name: Spencer Hwy at SH 146 NB 100.0 19791979 Thru 28.367.6 543137130145131488112122140114350124598143113121221 676594 --- Right 0.00.0 Spencer Hwy 0000000000000000000000 ---- Eastbound U-Turn 0.00.0 0000000000000000000000 ---- Peds 0000000000000000000000 ------ 100.0 29272927Total App. 41.8 828193198215222766183182208193496132166837204170180283 9999 ---- Int. Total 100.0 699969991811183213791977 420436449506435461492444294314333438511486468512 ----- Spencer Hwy \[W\] OutInTotal 192929274856 000 192929274856 0019799480 00000 0019799480 PRTLU 281-487-5417 susan@trafficengineers.com Turning Movement Data Plot Pasadena, Texas, United States 77503 232232 UR 0000 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 6:00 PMEnding At03/10/2016 7:00 AM 25382538 232232701701 OutOut T 00L0000 SH 1496 NB \[N\] SH 146 NB \[S\] 20632063 TEI 809809194194 InIn T 00L0000 Total2295229527322732Total 321321194194 RU 0000 PP 110000 PULTR 0001228587 00000 0001228587 411518152300 000 411518152300 TotalInOut Spencer Hwy \[E\] Page No: 2Start Date: 03/10/2016Site Code:Count Name: Spencer Hwy at SH 146 NB % All Vehicles (no All Vehicles (no % Pedestrians classification)classification) Approach % Pedestrians Start Time 7:45 AM7:30 AM7:15 AM7:00 AM Total % Total PHF 0.000 Left 0.00.0 000000 --- 0.000 Thru 0.00.0 000000 --- 0.000 Right 0.00.0 SH 1496 NB Southbound 000000 --- U-Turn 100.00.819100.0 3.0 595918161015 -- Peds 000000 ------ 100.00.819 Total App. 3.0 595918161015 --- 0.000 Left 0.00.0 000000 --- Turning Movement Peak Hour Data (7:00 AM) 100.00.876 Thru 15.162.2 298298 81768556 -- 100.00.838 Right 37.8 181181 9.2 Spencer Hwy 46544338 --Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 0.000 0.00.0 000000 --- 5215 Sycamore Avenue Peds 000000 ------ 100.00.921 Total App.TEI 24.2 479479127130128 94 --- 100.00.850 12.039.5 238238Left 70655548 -- 100.00.860 Thru 10.333.7 203203 52545938 -- 100.00.779 Right 17.6 106106 5.4 28342123 Northbound -- SH 146 NB U-Turn 100.00.809 2.89.1 555512171511 -- Peds 000000 ------ 100.00.885 Total App. 30.5 602602162170150120 --- 100.00.964 12.128.6 239239Left 61575962 -- Page No: 3Start Date: 03/10/2016Site Code:Count Name: Spencer Hwy at SH 146 NB 100.00.676 Thru 30.271.4 598598143113121221 -- 0.000 Right 0.00.0 Spencer Hwy 000000 --- Eastbound U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.739 Total App. 42.3 837837204170180283 --- Int. Total 100.00.965 19771977 511486468512 ---- Spencer Hwy \[W\] OutInTotal 5368371373 000 Turning Movement Peak Hour Data Plot (7:00 AM) 5368371373 005982390 00000 005982390 PRTLU 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 5555 UR 0000 Peak Hour Data 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 8:00 AMEnding At03/10/2016 7:00 AM 238238682682 OutOut 5555 T 00L0000 SH 1496 NB \[N\] SH 146 NB \[S\] TEI 602602203203 5959 InIn T 00L0000 TotalTotal 657657106106741741 5959 RU 0000 PP 000000 PULTR 000298181 00000 000298181 1183479704 000 1183479704 TotalInOut Spencer Hwy \[E\] Page No: 4Start Date: 03/10/2016Site Code:Count Name: Spencer Hwy at SH 146 NB % All Vehicles (no All Vehicles (no % Pedestrians classification)classification) Approach % Pedestrians Start Time 5:00 PM4:45 PM4:30 PM4:15 PM Total % Total PHF 0.000 Left 0.00.0 000000 --- 0.000 Thru 0.00.0 000000 --- 0.000 Right 0.00.0 SH 1496 NB Southbound 000000 --- U-Turn 100.00.933100.0 3.0 565613151414 -- Peds 000000 ------ 100.00.933 Total App. 3.0 565613151414 --- 0.000 Left 0.00.0 000000 --- Turning Movement Peak Hour Data (4:15 PM) 100.00.923 Thru 19.570.3 369369100 799595 -- 100.00.780 Right 29.7 156156 8.2 Spencer Hwy 34285044 --Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 0.000 0.00.0 000000 --- 5215 Sycamore Avenue Peds 000000 ------ 100.00.905 Total App.TEI 27.7 525525134107145139 --- 100.00.806 33.6 174174Left 9.2 54354144 -- 100.00.888 Thru 11.241.1 213213 48606045 -- 100.00.716 Right 12.2 3.3 636316151022 Northbound -- SH 146 NB U-Turn 100.00.850 13.1 3.6 6868192020 9 -- 100.0 Peds 110010 ----- 100.00.945 Total App. 27.3 518518137130120131 --- 100.00.797 15.336.5 290290Left 91716068 -- Page No: 5Start Date: 03/10/2016Site Code:Count Name: Spencer Hwy at SH 146 NB 100.00.902 Thru 26.763.5 505505131112122140 -- 0.000 Right 0.00.0 Spencer Hwy 000000 --- Eastbound U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.895 Total App. 42.0 795795222183182208 --- Int. Total 100.00.936 18941894 506435461492 ---- Spencer Hwy \[W\] OutInTotal 5437951338 000 Turning Movement Peak Hour Data Plot (4:15 PM) 5437951338 005052900 00000 005052900 PRTLU 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 6868 UR 0000 Peak Hour Data 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 5:15 PMEnding At03/10/2016 4:15 PM 174174715715 OutOut 6868 T 00L0000 SH 1496 NB \[N\] SH 146 NB \[S\] TEI 518518213213 5656 InIn T 00L0000 TotalTotal 586586771771 63635656 RU 0000 PP 110000 PULTR 000369156 00000 000369156 1093525568 000 1093525568 TotalInOut Spencer Hwy \[E\] Page No: 6Start Date: 03/10/2016Site Code:Count Name: Spencer Hwy at SH 146 NB % All Vehicles (no All Vehicles (no % Pedestrians *** BREAK *** classification)classification) Approach % Hourly TotalHourly TotalHourly TotalHourly Total PedestriansGrand Total Start Time 5:45 PM5:30 PM5:15 PM5:00 PM4:45 PM4:30 PM4:15 PM4:00 PM8:45 AM8:30 AM8:15 AM8:00 AM7:45 AM7:30 AM7:15 AM7:00 AM Total % 100.0 10.329.8 975975297266168244103Left 709851786360737036275154495537 --- 100.0 Thru 12.5 408408138129 4.3 293731413033293778231420216312241314 --- 100.0 Right 13621362 14.441.6 338345311368110 838387859485848272798674969864 Southbound --- SH 146 SB U-Turn 100.0 16.1 527527187135102103 5.6 36525148292641392621312428322023 --- 100.0 Peds 5520002301110000000000 ----- 100.0 32723272Total App. 34.7 960218270220252875216204227228659157141188173778199207168204 ---- 100.0 12.4 345345111111Left 3.7 351831272236262750121011177315212116 --- 100.0 24262426 Thru 25.787.5 654134145179196685162158186179395102131692173149203167 9171 --- Right Fairmont Pkwy 0.00.0 0000000000000000000000 ----Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 100.0 Turning Movement Data 0.00.1 2200000210100000000000 --- 5215 Sycamore Avenue Peds 0000000000000000000000 ------ 100.0 27732773Total App.TEI 29.4 765169163210223798185194213206445103113148765188170224183 81 ---- NaN Left 0.0 0000000000000000000000 ---- Thru NaN 0.0 0000000000000000000000 ---- Right NaN 0.0 0000000000000000000000 Northbound ---- SH 146 SB U-Turn NaN 0.0 0000000000000000000000 ---- Peds 0000000000000000000000 ------ Total App. 0.0 0000000000000000000000 ----- Left 0.00.0 0000000000000000000000 ---- Page No: 1Start Date: 03/10/2016Site Code:Count Name: Fairmont Pkwy at SH 146 SB 100.0 29012901 Thru 30.785.4 781182186219194925243235242205507129110131137688146165157220 --- 100.0 Right 14.6 Fairmont Pkwy 494494167127106 5.2 3137613835323426942024282231293115 --- Eastbound U-Turn 0.00.0 0000000000000000000000 ---- Peds 0000000000000000000000 ------ 100.0 339533951052Total App. 36.0 948213223280232278267276231601149134159159794177194188235 ---- Int. Total 100.0 944094402673272517052337 600656710707679665716665409356460480564571580622 ----- Fairmont Pkwy \[W\] OutInTotal 378833957183 000 378833957183 0494290100 00000 0494290100 PRTLU 281-487-5417 susan@trafficengineers.com Turning Movement Data Plot Pasadena, Texas, United States 77503 13621362 UR 0000 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 6:00 PMEnding At03/10/2016 7:00 AM 12471247 408408527527 OutOut T 0000L00 SH 146 SB \[N\] SH 146 SB \[S\] 32723272 TEI 975975 InIn T 000000L00 Total1247124737993799Total 527527 RU 000000 PP 000550 PULTR 0234524260 00000 0234524260 665127733878 000 665127733878 TotalInOut Fairmont Pkwy \[E\] Page No: 2Start Date: 03/10/2016Site Code:Count Name: Fairmont Pkwy at SH 146 SB % All Vehicles (no All Vehicles (no % Pedestrians classification)classification) Approach % Pedestrians Start Time 7:45 AM7:30 AM7:15 AM7:00 AM Total % Total PHF 100.00.592 10.431.4 244244103Left 495537 -- 100.00.656 Thru 2.78.1 636312241314 -- 100.00.836 Right 15.747.3 368368110 969864 Southbound -- SH 146 SB U-Turn 100.00.805 13.2 103103 4.4 28322023 -- Peds 000000 ------ 100.00.940 Total App. 33.3 778778199207168204 --- 100.00.869 Left 3.19.5 737315212116 -- Turning Movement Peak Hour Data (7:00 AM) 100.00.852 Thru 29.690.5 692692173149203167 -- 0.000 Right Fairmont Pkwy 0.00.0 000000 ---Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 0.000 0.00.0 000000 --- 5215 Sycamore Avenue Peds 000000 ------ 100.00.854 Total App.TEI 32.7 765765188170224183 --- 0.000 NaN Left 0.0 000000 --- 0.000 Thru NaN 0.0 000000 --- 0.000 Right NaN 0.0 000000 Northbound --- SH 146 SB U-Turn 0.000 NaN 0.0 000000 --- Peds 000000 ------ 0.000 Total App. 0.0 000000 ---- 0.000 Left 0.00.0 000000 --- Page No: 3Start Date: 03/10/2016Site Code:Count Name: Fairmont Pkwy at SH 146 SB 100.00.782 Thru 29.486.6 688688146165157220 -- 100.00.855 Right 13.4 Fairmont Pkwy 106106 4.5 31293115 -- Eastbound U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.845 Total App. 34.0 794794177194188235 --- Int. Total 100.00.939 23372337 564571580622 ---- Fairmont Pkwy \[W\] OutInTotal 10607941854 000 Turning Movement Peak Hour Data Plot (7:00 AM) 10607941854 010668800 00000 010668800 PRTLU 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 368368 UR 0000 Peak Hour Data 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 8:00 AMEnding At03/10/2016 7:00 AM 242242103103 OutOut 6363 T 0000L00 SH 146 SB \[N\] SH 146 SB \[S\] TEI 244244778778 InIn T 000000L00 TotalTotal 242242103103881881 RU 000000 PP 000000 PULTR 00736920 00000 00736920 1697765932 000 1697765932 TotalInOut Fairmont Pkwy \[E\] Page No: 4Start Date: 03/10/2016Site Code:Count Name: Fairmont Pkwy at SH 146 SB % All Vehicles (no All Vehicles (no % Pedestrians classification)classification) Approach % Pedestrians Start Time 5:00 PM4:45 PM4:30 PM4:15 PM Total % Total PHF 100.00.878 30.5 274274Left 9.9 78636073 -- 100.00.811 Thru 14.8 133133 4.8 41303329 -- 100.00.926 Right 12.638.7 348348 85948584 Southbound -- SH 146 SB U-Turn 100.00.750 16.0 144144 5.2 48292641 -- 100.0 Peds 442011 ----- 100.00.892 Total App. 32.5 899899252216204227 --- 100.00.771 13.6 111111Left 4.0 27223626 -- Turning Movement Peak Hour Data (4:15 PM) 100.00.895 Thru 25.486.1 702702196162158186 -- 0.000 Right Fairmont Pkwy 0.00.0 000000 ---Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 100.00.500 0.10.2 220101 -- 5215 Sycamore Avenue Peds 000000 ------ 100.00.914 Total App.TEI 29.5 815815223185194213 --- 0.000 NaN Left 0.0 000000 --- 0.000 Thru NaN 0.0 000000 --- 0.000 Right NaN 0.0 000000 Northbound --- SH 146 SB U-Turn 0.000 NaN 0.0 000000 --- Peds 000000 ------ 0.000 Total App. 0.0 000000 ---- 0.000 Left 0.00.0 000000 --- Page No: 5Start Date: 03/10/2016Site Code:Count Name: Fairmont Pkwy at SH 146 SB 100.00.940 Thru 33.086.8 914914194243235242 -- 100.00.914 Right 13.2 Fairmont Pkwy 139139 5.0 38353234 -- Eastbound U-Turn 0.000 0.00.0 000000 --- Peds 000000 ------ 100.00.947 10531053Total App. 38.1 232278267276 --- Int. Total 100.00.966 27672767 707679665716 ---- Fairmont Pkwy \[W\] OutInTotal 105010532103 000 Turning Movement Peak Hour Data Plot (4:15 PM) 105010532103 013991400 00000 013991400 PRTLU 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 348348 UR 0000 Peak Hour Data 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 5:15 PMEnding At03/10/2016 4:15 PM 383383133133144144 OutOut T 0000L00 SH 146 SB \[N\] SH 146 SB \[S\] TEI 274274899899 InIn T 000000L00 Total10431043Total 383383144144 RU 000000 PP 000440 PULTR 021117020 00000 021117020 20058151190 000 20058151190 TotalInOut Fairmont Pkwy \[E\] Page No: 6Start Date: 03/10/2016Site Code:Count Name: Fairmont Pkwy at SH 146 SB % All Vehicles (no All Vehicles (no % Pedestrians *** BREAK *** classification)classification) Approach % Hourly TotalHourly TotalHourly TotalHourly Total PedestriansGrand Total Start Time 5:45 PM5:30 PM5:15 PM5:00 PM4:45 PM4:30 PM4:15 PM4:00 PM8:45 AM8:30 AM8:15 AM8:00 AM7:45 AM7:30 AM7:15 AM7:00 AM Total % NaN Left 0.0 0000000000000000000000 ---- Thru NaN 0.0 0000000000000000000000 ---- Right NaN 0.0 Southbound 0000000000000000000000 ---- SH 146 U-Turn NaN 0.0 0000000000000000000000 ---- 100.0 Peds 3300000201101100000000 ----- Total App. 0.0 0000000000000000000000 ----- Left 0.00.0 0000000000000000000000 ---- 100.0 19371937 Thru 24.477.3 559113131137178599127146159167276503107152149 5953739195 --- 100.0 Right 22.7 Fairmont Pkwy 568568143144118163 7.1 37353140313442372632233729316142 ---Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 100.0 Turning Movement Data 0.00.0 1110001000000000000000 --- 5215 Sycamore Avenue Peds 0000000000000000000000 ------ 100.0 25062506Total App.TEI 31.5 703150166168219743158180201204394128666124138213191 858596 ---- 100.0 10.654.5 841841212204173252Left 52495853554858433739405785726233 --- 100.0 Thru 12.8 197197 2.5 471514123410441210157211172717 68797 --- 100.0 Right 25.5 394394112114 5.0 243422328223242312861418243030323319 Northbound --- SH 146 U-Turn 100.0 111111 1.47.2 211736153711 77439134876899 --- 100.0 Peds 6640112100101010000000 ----- 100.0 15431543 Total App. 19.4 392100337339108475137129131 9896989583916878757878 ---- 100.0 16091609 20.241.2 454107127123586146162147131265304Left 976263697177827372 --- Page No: 1Start Date: 03/10/2016Site Code:Count Name: Fairmont Pkwy at SH 146 100.0 22902290 Thru 28.858.7 622155172148147617164137173143413105113120638122136124256 75 --- 100.0 Right Fairmont Pkwy 0.00.0 1100000100010000000000 --- Eastbound U-Turn 100.0 0.10.1 4410001100011100010001 --- Peds 0000000000000000000000 ------ 100.0 3904390410771205Total App. 49.1 252279275271310299320276679168138182191943199218197329 ---- Int. Total 100.0 795379532172228514122084 500541541590563562612548331298356427460485541598 ----- Fairmont Pkwy \[W\] OutInTotal 278239046686 000 278239046686 01229016094 00000 01229016094 PRTLU 281-487-5417 susan@trafficengineers.com Turning Movement Data Plot Pasadena, Texas, United States 77503 111111 UR 0000 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 6:00 PMEnding At03/10/2016 7:00 AM 23742374 112112841841 OutOut T 00L0000 SH 146 \[S\]SH 146 \[N\] 15431543 TEI 197197 InIn T 00L000000 Total1655165523742374Total 394394 RU 000000 PP 660330 PULTR 0101937568 00000 0101937568 519125062685 000 519125062685 TotalInOut Fairmont Pkwy \[E\] Page No: 2Start Date: 03/10/2016Site Code:Count Name: Fairmont Pkwy at SH 146 % All Vehicles (no All Vehicles (no % Pedestrians classification)classification) Approach % Pedestrians Start Time 7:45 AM7:30 AM7:15 AM7:00 AM Total % Total PHF 0.000 NaN Left 0.0 000000 --- 0.000 Thru NaN 0.0 000000 --- 0.000 Right NaN 0.0 Southbound 000000 --- SH 146 U-Turn 0.000 NaN 0.0 000000 --- Peds 000000 ------ 0.000 Total App. 0.0 000000 ---- 0.000 Left 0.00.0 000000 --- Turning Movement Peak Hour Data (7:00 AM) 100.00.827 Thru 24.175.5 503503107152149 95 -- 100.00.668 Right 24.5 Fairmont Pkwy 163163 7.8 29316142 --Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 0.000 0.00.0 000000 --- 5215 Sycamore Avenue Peds 000000 ------ 100.00.782 Total App.TEI 32.0 666666124138213191 --- 100.00.741 12.153.1 252252Left 85726233 -- 100.00.667 Thru 15.2 3.5 727211172717 -- 100.00.864 Right 24.0 114114 5.5 30323319 Northbound -- SH 146 U-Turn 100.00.841 1.87.8 373711 899 -- Peds 000000 ------ 100.00.867 Total App. 22.8 475475137129131 78 --- 100.00.927 14.632.2 304304Left 77827372 -- Page No: 3Start Date: 03/10/2016Site Code:Count Name: Fairmont Pkwy at SH 146 100.00.623 Thru 30.667.7 638638122136124256 -- 0.000 Right Fairmont Pkwy 0.00.0 000000 --- Eastbound U-Turn 100.00.250 0.00.1 110001 -- Peds 000000 ------ 100.00.717 Total App. 45.2 943943199218197329 --- Int. Total 100.00.871 20842084 460485541598 ---- Fairmont Pkwy \[W\] OutInTotal 7569431699 000 Turning Movement Peak Hour Data Plot (7:00 AM) 7569431699 006383041 00000 006383041 PRTLU 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 3737 UR 0000 Peak Hour Data 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 8:00 AMEnding At03/10/2016 7:00 AM 252252539539 OutOut 3737 T 00L0000 SH 146 \[S\]SH 146 \[N\] TEI 475475 7272 InIn T 00L000000 TotalTotal 512512114114539539 RU 000000 PP 000000 PULTR 000503163 00000 000503163 1418666752 000 1418666752 TotalInOut Fairmont Pkwy \[E\] Page No: 4Start Date: 03/10/2016Site Code:Count Name: Fairmont Pkwy at SH 146 % All Vehicles (no All Vehicles (no % Pedestrians classification)classification) Approach % Pedestrians Start Time 5:00 PM4:45 PM4:30 PM4:15 PM Total % Total PHF 0.000 NaN Left 0.0 000000 --- 0.000 Thru NaN 0.0 000000 --- 0.000 Right NaN 0.0 Southbound 000000 --- SH 146 U-Turn 0.000 NaN 0.0 000000 --- 100.0 Peds 220011 ----- 0.000 Total App. 0.0 000000 ---- 0.000 Left 0.00.0 000000 --- Turning Movement Peak Hour Data (4:15 PM) 100.00.857 Thru 26.280.5 610610178127146159 -- 100.00.875 Right 19.4 Fairmont Pkwy 147147 6.3 40313442 --Westbound 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 U-Turn 100.00.250 0.00.1 111000 -- 5215 Sycamore Avenue Peds 000000 ------ 100.00.865 Total App.TEI 32.6 758758219158180201 --- 100.00.922 58.0 214214Left 9.2 53554858 -- 100.00.771 Thru 10.0 1.6 37371210 87 -- 100.00.797 Right 27.6 102102 4.4 32232423 Northbound -- SH 146 U-Turn 100.00.444 0.74.3 1616 3913 -- 100.0 Peds 332001 ----- 100.00.923 Total App. 15.9 369369100 958391 --- 100.00.892 24.848.2 578578123146162147Left -- Page No: 5Start Date: 03/10/2016Site Code:Count Name: Fairmont Pkwy at SH 146 100.00.897 Thru 26.751.8 621621147164137173 -- 0.000 Right Fairmont Pkwy 0.00.0 000000 --- Eastbound U-Turn 100.00.250 0.00.1 111000 -- Peds 000000 ------ 100.00.938 12001200Total App. 51.6 271310299320 --- Int. Total 100.00.951 23272327 590563562612 ---- Fairmont Pkwy \[W\] OutInTotal 82512002025 000 Turning Movement Peak Hour Data Plot (4:15 PM) 82512002025 006215781 00000 006215781 PRTLU 281-487-5417 susan@trafficengineers.com Pasadena, Texas, United States 77503 1616 UR 0000 Peak Hour Data 5215 Sycamore Avenue Pedestriansclassification)All Vehicles (no03/10/2016 5:15 PMEnding At03/10/2016 4:15 PM 214214762762 OutOut 1616 T 00L0000 SH 146 \[S\]SH 146 \[N\] TEI 369369 3737 InIn T 00L000000 TotalTotal 385385102102762762 RU 000000 PP 330220 PULTR 010610147 00000 010610147 1482758724 000 1482758724 TotalInOut Fairmont Pkwy \[E\] Page No: 6Start Date: 03/10/2016Site Code:Count Name: Fairmont Pkwy at SH 146 Spencer Highway at Bay Area Boulevard Traffic Impact Analysis AppendixB 2017BackgroundTrafficOperations Spencer Highway at Bay Area Boulevard Traffic Impact Analysis AppendixC 2017BuildoutTrafficOperations Spencer Highway at Bay Area Boulevard Traffic Impact Analysis AppendixE SightDistanceAnalysis Intersection Sight Distance Location: Bay Area Boulevard at PPG Truck Driveway Number of lanes on major street: 4 Median width: 100 Vehicle Type: Truck ISD=Intersection Sight Distance (ft) V =Design speed of major road (mph) major t =Time gap for minor road vehicle to enter the major road (seconds) g 1.47 x V x t ISD= majorg Case B1 - Left Turn from Stop t for Passenger Car = 7.5 seconds (Two lane roadway with no median and less than 3% grade) g t for Single-unit truck (or bus) = 9.5, t for Combination truck = 11.5 gg For undivided, multilane highways, add 0.5 seconds for each additional lane to be crossed (0.7 for trucks). For medians that do not provide enough storage to store the vehicle, convert the median with to 12-foot equivalent lanes and add 0.5 seconds for each equivalent. For two stage gap acceptance (vehicle stores in median), calculate sight triangle using Case B3 ISD=760.725Calculated required sight distance (ft) to the right of the driver V =45Major Street Posted or Design Speed (MPH) major t =11.5Enter calculated time gap here (seconds) g Case B2 - Right Turn from Stop t for Passenger Car = 6.5 seconds (Two lane roadway with no median and less than 3% grade) g t for Single-unit truck (or bus) = 8.5, t for Combination truck = 10.5 gg ISD=0Calculated required sight distance (ft) to the left of the driver V =0Major Street Posted or Design Speed (MPH) major t g=0Enter calculated time gap here (seconds) Case B3 - Crossing Maneuver from the minor road t for Passenger Car = 6.5 seconds (Two lane roadway with no median and less than 3% grade) g t for Single-unit truck (or bus) = 8.5, t for Combination truck = 10.5 gg For undivided, multilane highways, add 0.5 seconds for each additional lane to be crossed (0.7 for trucks). For medians that do not provide enough storage to store the vehicle, convert the median with to 12-foot equivalent lanes and add 0.5 seconds for each equivalent. For medians that do provide enough storage to store the vehicle, calculate as two-stage gap acceptance. ISD=740.88Calculated required Intersection Sight Distance (ft) V =45Enter Major Road Design Speed here (MPH) major t =11.2Enter calculated time gap here (seconds) g Source: Exhibit 9-55 and Exhibit 9-58, A policy on Geometric Design of Highways and Streets, 2004 May 25, 2016 Reid Wilson Wilson Cribbs & Goren 2500 Fannin Street Houston, Texas 77002 RE: Traffic Impact Analysis – Bay Area Boulevard Truck Route Dear Mr. Wilson: The City of La Porte received the Traffic Impact Analysis (TIA) submitted by PPG for consideration of Bay Area Boulevard as a City of La Porte designated Truck Route. The following are comments that resulted from the city’s review of your TIA. Report Comments: 1.Page 1: Please indicate the source of the daily truck traffic volumes and percent of heavy trucks. 2.Page 1: Per Google Earth, the posted speed limit on Spencer Highway changes from 35 rd MPH near 23 Street. Please confirm that the analysis was performed with the correct speed limit. 3.Page 1: Per Google Earth, the posted speed limit on Fairmont Parkway from SH 146 to Bay Area Boulevard is 35 MPH. Please confirm that the analysis was performed with the correct speed limit. 4.Page 3: Please clarify how the access management at the truck driveway will be applied. 5.Page 4: Please specify the ITE Trip Generation Land Use Code, as the trip generation count not be confirmed. Also, in Table 1, the total Trips Added to Adjacent Street in the AM Peak Hour Exiting and PM Peak Hour Entering did not match the specific trip type’s trip generation above. Also the peak hour times indicated within the table did not match the times indicated on Page 2 of the report. 6.Page 7, Figure 7: The northbound through movement traffic volumes at the site driveways on Bay Area Boulevard do not volume balance with the adjacent intersection. Please clarify how this volume was derived. 7.Page 9, Figure 9: The northbound through movement traffic volumes at the site driveways on Bay Area Boulevard do not volume balance with the adjacent intersection. Please clarify how this volume was derived. th 8.Page 12: Based on measurements from Google Earth, the 95 percentile queue length will exceed the available storage not including taper at some locations. For example, at the intersection of Bay Area Boulevard at Fairmont Parkway in the southbound direction, th the 95 percentile queue length is 131 feet while the measured storage area is 100 feet. 9.Please indicate that the need for turn lanes at the site driveways was evaluated. City of La Porte 604 W. Fairmont Parkway Phone: (281) 471-5020 Planning and Development La Porte, TX 77571-6215 Fax: (281) 470-5005 Mr. Reid Wilson May 25, 2016 Page 2 General Discussion: 10.Please be prepared to address a couple different discussion topics: a.With Spencer Highway already designated as a Truck Route, why should the city add Bay Area Boulevard? The proposed development could be designed in a manner where access to and from the site could be accommodated directly at Spencer Highway. b.Consideration should be given to how the traffic generated from this site will interact with future development that will take place on the west side of Bay Area Boulevard. As we discussed on the phone earlier today, we have you scheduled for a workshop discussion with City Council at their June 13, 2016 meeting at 6:00 p.m. Please provide me any additional information that you would like me to include in the packet of information presented to City th Council by the end of the day on Thursday, May 26. If you have any further questions, please don’t hesitate to contact me directly at 281-470-5063 or via email at enseye@laportetx.gov. Sincerely, Eric J. Ensey, AICP City Planner City of La Porte 604 W. Fairmont Parkway Phone: (281) 471-5020 Planning and Development La Porte, TX 77571-6215 Fax: (281) 470-5005 Council Agenda Item Council Agenda Item June 13, 2016 June 13, 2016 9.ADMINISTRATIVE REPORTSADMINISTRATIVE REPORTS •Planning and Zoning Commission Meeting, Thursday, June 16, 2016Planning and Zoning Commission Meeting, Thursday, June 16, 2016 •Zoning Board of Adjustment Meeting, Thursday, June 23, 2016Zoning Board of Adjustment Meeting, Thursday, June 23, 2016 •La Porte Development Corporation Board Meeting, Monday, June 27, 2016La Porte Development Corporation Board Meeting, Monday, June 27, 2016 •City Council Meeting, Monday, June 27, 2016City Council Meeting, Monday, June 27, 2016 10.COUNCIL COMMENTSCOUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community regarding matters appearing on the agenda; recognition of community 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 Earp, Clausen, J. Martin,  K. Martin, Kaminski, Zemanek, Councilmembers Earp, Clausen, J. Martin,  K. Martin, Kaminski, Zemanek, Leonard, Engelken and Mayor RigbyLeonard, Engelken and Mayor Rigby   11.ADJOURNADJOURN ****************************************************************** ******************************************************************