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HomeMy WebLinkAbout07-25-16 Regular Meeting of the La Porte City Council LOUIS R. RIGBYCHUCK ENGELKENCHUCK ENGELKEN MayorCouncilmember District 2Councilmember District 2 JOHN ZEMANEKDARYL LEONARD Councilmember At Large ACouncilmember At Large ACouncilmember District 3Councilmember District 3 DOTTIE KAMINSKIDOTTIE KAMINSKIKRISTIN MARTIN Councilmember At Large BCouncilmember At Large BCouncilmember District 4Councilmember District 4 DANNY EARPJAY MARTIN Mayor Pro-TemCouncilmember District 5Councilmember District 5 Councilmember District 1Councilmember District 1 MIKE CLAUSEN Councilmember District 6Councilmember District 6 CITY COUNCIL MEETING AGENDACITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held July 25, 2016, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held July 25, 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 Thomas Park, Fairmont Park Church The invocation will be given by Thomas Park, Fairmont Park Church --Broadway.Broadway.   3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE––The Pledge of Allegiance will be led by Councilmember Dottie The Pledge of Allegiance will be led by Councilmember Dottie Kaminski.Kaminski.   4.PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONSPRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a)Recognition Recognition --  Float Entry Winners for the 4th of July Parade   Float Entry Winners for the 4th of July Parade -- Mayor Rigby Mayor Rigby (b)Recognition Recognition -- Retirement of K Retirement of K--9 Lodka (City of La Porte Police Department) 9 Lodka (City of La Porte Police Department) -- 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 meeting held on July 11, 2016 Consider approval or other action regarding minutes of meeting held on July 11, 2016 - P. FogartyFogarty (b)Consider approval or other action regarding recommended date of September 12, 2016 for Consider approval or other action regarding recommended date of September 12, 2016 for the Public Hearing on the City's Fiscal Year 2016the Public Hearing on the City's Fiscal Year 2016--2017 Proposed Budget 2017 Proposed Budget -- M. Dolby M. Dolby (c)Consider approval or other action authorizing expenditure by the La Porte Development Consider approval or other action authorizing expenditure by the La Porte Development Corporation Board in an amount not to exceed $230,000.00 in connection with project for Corporation Board in an amount not to exceed $230,000.00 in connection with project for economic incentive to Northern Safety Company Inc., for development of new business site in economic incentive to Northern Safety Company Inc., for development of new business site in La Porte La Porte -- T. Leach T. Leach (d)Consider approval or other action awarding Bid #16011 for Scotch Moss Lane Rehabilitation Consider approval or other action awarding Bid #16011 for Scotch Moss Lane Rehabilitation Project Project -- S. Valiante S. Valiante (e)Consider approval or other action authorizing the City Manager to enter into a Professional Consider approval or other action authorizing the City Manager to enter into a Professional Service Agreement with HDR Engineering to design Phase II of the Hillridge Water Plant Service Agreement with HDR Engineering to design Phase II of the Hillridge Water Plant Improvements including new booster pumps and building Improvements including new booster pumps and building -- S. Valiante S. Valiante 7.PUBLIC HEARINGS AND ASSOCIATED ORDINANCESPUBLIC HEARINGS AND ASSOCIATED ORDINANCES (a)Public hearing to receive comments regarding recommendation by the Planning and Zoning Public hearing to receive comments regarding recommendation by the Planning and Zoning Commission to approve an amendment to the Future Land Use Map Component of the Commission to approve an amendment to the Future Land Use Map Component of the La Porte Comprehensive Plan to change the tract of land legally described as Lots 11La Porte Comprehensive Plan to change the tract of land legally described as Lots 11-24, Block 1114, Town of La Porte Subdivision, from "Commercial" Use and "MidBlock 1114, Town of La Porte Subdivision, from "Commercial" Use and "Mid--to Highto High-Density Residential" Use to "Low Density Residential" Use; consider approval or other action Residential" Use to "Low Density Residential" Use; consider approval or other action regarding an Ordinance amending the Future Land Use Map component of the La Porte regarding an Ordinance amending the Future Land Use Map component of the La Porte Comprehensive Plan to change the tract of land legally described as Lots 11Comprehensive Plan to change the tract of land legally described as Lots 11--24, Block 1114, 24, Block 1114, Town of La Porte Subdivision, from "Commercial" Use and "MidTown of La Porte Subdivision, from "Commercial" Use and "Mid--to Highto High--Density Residential" Density Residential" Use to "Low Density Residential" Use Use to "Low Density Residential" Use -- E. Ensey E. Ensey (b)Public hearing to receive comments regarding recommendation by the Planning and Zoning Public hearing to receive comments regarding recommendation by the Planning and Zoning Commission to rezone a tract of land legally described as Lots 11Commission to rezone a tract of land legally described as Lots 11--24, Block 1114, Town of 24, Block 1114, Town of La Porte Subdivision, from General Commercial (GC) and High Density Residential (RLa Porte Subdivision, from General Commercial (GC) and High Density Residential (R-3) to Low Density Residential (RLow Density Residential (R--1); consider approval or other action regarding an Ordinance to 1); consider approval or other action regarding an Ordinance to approve zone change request #16approve zone change request #16--92000003,for a tract of land legally described as Lots 1192000003,for a tract of land legally described as Lots 11- 24, Block 1114, Town of La Porte Subdivision, from General Commercial (GC) and High 24, Block 1114, Town of La Porte Subdivision, from General Commercial (GC) and High Density Residential (RDensity Residential (R--3) to Low Density Residential (R3) to Low Density Residential (R--1) 1) -- E. Ensey E. Ensey (c)Public hearing to receive comments regarding recommendation by the Planning and Zoning Public hearing to receive comments regarding recommendation by the Planning and Zoning Commission to approve a Special Conditional Use Permit (SCUP) for the development of nine Commission to approve a Special Conditional Use Permit (SCUP) for the development of nine single family attached duplexes on Lots 7single family attached duplexes on Lots 7--17, 2017, 20--21 and 2221 and 22--27, of Block 32, Beach Park 27, of Block 32, Beach Park Subdivision; consider approval or other action regarding an Ordinance to approve SCUP #16Subdivision; consider approval or other action regarding an Ordinance to approve SCUP #16- 91000001, to allow for the development of nine single family attached duplexes on Lots 791000001, to allow for the development of nine single family attached duplexes on Lots 7-17, 2020--21 and 2221 and 22--27, of Block 32, Beach Park Subdivision 27, of Block 32, Beach Park Subdivision -- E. Ensey E. Ensey 8.AUTHORIZATIONSAUTHORIZATIONS (a)(a)Consider approval or other action regarding installation of Traffic Control Devices to establish Consider approval or other action regarding installation of Traffic Control Devices to establish Consider approval or other action regarding installation of Traffic Control Devices to establish Consider approval or other action regarding installation of Traffic Control Devices to establish 1st Street as a One1st Street as a One--Way thoroughfare between H Street and Fairmont Parkway and Way thoroughfare between H Street and Fairmont Parkway and authorizing the Mayor to execute an Interlocal Agreement for the construction of additional authorizing the Mayor to execute an Interlocal Agreement for the construction of additional parking spaces on 1st Street and the public rightparking spaces on 1st Street and the public right--ofof--way between 1st and 2nd Streets way between 1st and 2nd Streets - S. ValianteValiante 9.DISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTION (a)Discussion and possible action regarding the future operation of the La Porte Boys Baseball Discussion and possible action regarding the future operation of the La Porte Boys Baseball Association Association -- Councilmembers Zemanek; Kaminski and Engelken Councilmembers Zemanek; Kaminski and Engelken 10.REPORTSREPORTS (a)Receive report of the La Porte Development Corporation Board Receive report of the La Porte Development Corporation Board -- Councilmember Engelken Councilmember Engelken 11.ADMINISTRATIVE REPORTSADMINISTRATIVE REPORTS •Zoning Board of Adjustment Meeting, Thursday, July 28, 2016Zoning Board of Adjustment Meeting, Thursday, July 28, 2016 •Fiscal Affairs Committee Meeting, Monday, August 8, 2016Fiscal Affairs Committee Meeting, Monday, August 8, 2016 •City Council Meeting, Monday, August 8, 2016City Council Meeting, Monday, August 8, 2016 •Budget Meetings, Monday; Tuesday and Wednesday, August 15Budget Meetings, Monday; Tuesday and Wednesday, August 15--17, 201617, 2016 •City Council Meeting, Monday, August 22, 2016City Council Meeting, Monday, August 22, 2016 12.EXECUTIVE SESSIONEXECUTIVE SESSION The City Council reserves the right to meet in closed session on any agenda item should the need The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, in accordance with the authority contained in:Code, in accordance with the authority contained in:Code, in accordance with the authority contained in:Code, in accordance with the authority contained in: Texas Government Code, Section 551.071(2)Texas Government Code, Section 551.071(2)––Consultations with Attorney: Meet with City Consultations with Attorney: Meet with City Attorney to discuss legal issues associated with adoption of fueling regulations under City truck route Attorney to discuss legal issues associated with adoption of fueling regulations under City truck route ordinance.ordinance. 13.RECONVENERECONVENE into regular session and consider action, if any, on item(s) discussed in executive into regular session and consider action, if any, on item(s) discussed in executive session. session. 14.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 Kaminski, Zemanek, Leonard, Engelken, Earp, Clausen, J. Councilmembers Kaminski, Zemanek, Leonard, Engelken, Earp, Clausen, J. Martin, K. Martin and Mayor RigbyMartin, K. Martin and Mayor Rigby   15.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 July 25, 2016, agenda of items to be considered by the City Council was posted on the City Hall I certify that a copy of the July 25, 2016, agenda of items to be considered by the City Council was posted on the City Hall bulletin board on July 19, 2016.bulletin board on July 19, 2016. Council Agenda Item Council Agenda Item July 25, 2016 July 25, 2016 1.CALL TO ORDERCALL TO ORDER 2.INVOCATIONINVOCATION––The invocation will be given by Thomas Park, Fairmont Park Church The invocation will be given by Thomas Park, Fairmont Park Church --Broadway.Broadway.   3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE––The Pledge of Allegiance will be led by Councilmember Dottie The Pledge of Allegiance will be led by Councilmember Dottie Kaminski.Kaminski.   4.PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONSPRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a)Recognition Recognition --  Float Entry Winners for the 4th of July Parade   Float Entry Winners for the 4th of July Parade -- Mayor Rigby Mayor Rigby (b)Recognition Recognition -- Retirement of K Retirement of K--9 Lodka (City of La Porte Police Department) 9 Lodka (City of La Porte Police Department) -- Mayor Rigby Mayor Rigby 5.5.PUBLIC COMMENTSPUBLIC COMMENTSPUBLIC COMMENTSPUBLIC COMMENTS (Limited to five minutes per person.) (Limited to five minutes per person.) (Limited to five minutes per person.) (Limited to five minutes per person.) ****************************************************************** ****************************************************************** George Watkins, in conjunction with The La Porte Rotary Club, once again hosted an impressive and very successful Fourth of July Parade. This annual tradition has grown throughout the years and this year, awards were given to the best floats. Over 16 floats competed, 1st Place La Porte Families - - 2nd Place Ken Pridgeon and Cliff Willson - 3rd Place First Assembly of God/White Team - . Most Original Float went to the First Assembly of God/Red Team- . We hope to see these floats back next year, even bigger and better! We also give heartfelt thanks to George Watkins, who has invested so much of his personal th time and effort into making the July 4 Parade something the citizens of La Porte are very proud of. Thank you, George, and thanks to everyone in connection with the event. It is something we look forward to every year, and are very proud to have in our City. LPPD K-9 Lodka Retirement Lodka, a Belgian Malinois, joined the ranks of the LPPD in 2009. Since then, the K-9 team quantities of both narcotics and their cash-related proceeds. Over the last seven years, the duo has also competed exceptionally in several State and regional drug-dog competitions, competition. Lodka and Arenivas consistently placed in the top 10 of all K-9 teams st represented at the annual NNDDA training conferences, with a 1 place national win in 2010. While the police department would love to have the team remain active indefinitely, Lodka, now 10 years old, will now live with Arenivas as a retiree. In April of 2013, Lodka was diagnosed with a degenerative arthritic condition in the right elbow, as well as both hip joints. Lodka was allowed to continue her K-9 duties, but was restricted to drug interdiction and barred from activities involving running, such as suspect tracking. At the time the years. With the assistance of specialized treatment and medication, the prediction of a 2- year remaining work life was extended an additional year. Although Lodka remains of major value to her partner Arenivas, fighting crime is no longer feasible for the canine. As such, the City has officially retired Lodka and the Arenivas residence will serve s hardest workers in history. Both the La Porte Police Department and her entire community are in debt to Lodka. Please join me in congratulating Lodka on her retirement and thanking the K-9 Team of Lodka and Arenivas for their many years of dedicated service. Council Agenda Item Council Agenda Item July 25, 2016 July 25, 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 meeting held on July 11, 2016 Consider approval or other action regarding minutes of meeting held on July 11, 2016 - P. FogartyFogarty (b)Consider approval or other action regarding recommended date of September 12, 2016 for Consider approval or other action regarding recommended date of September 12, 2016 for the Public Hearing on the City's Fiscal Year 2016the Public Hearing on the City's Fiscal Year 2016--2017 Proposed Budget 2017 Proposed Budget -- M. Dolby M. Dolby (c)Consider approval or other action authorizing expenditure by the La Porte Development Consider approval or other action authorizing expenditure by the La Porte Development Corporation Board in an amount not to exceed $230,000.00 in connection with project for Corporation Board in an amount not to exceed $230,000.00 in connection with project for economic incentive to Northern Safety Company Inc., for development of new business site in economic incentive to Northern Safety Company Inc., for development of new business site in La Porte La Porte -- T. Leach T. Leach (d)Consider approval or other action awarding Bid #16011 for Scotch Moss Lane Rehabilitation Consider approval or other action awarding Bid #16011 for Scotch Moss Lane Rehabilitation Project Project -- S. Valiante S. Valiante (e)Consider approval or other action authorizing the City Manager to enter into a Professional Consider approval or other action authorizing the City Manager to enter into a Professional Service Agreement with HDR Engineering to design Phase II of the Hillridge Water Plant Service Agreement with HDR Engineering to design Phase II of the Hillridge Water Plant Improvements including new booster pumps and building Improvements including new booster pumps and building -- S. Valiante S. Valiante ****************************************************************** ****************************************************************** LOUIS RIGBY CHUCK ENGELKEN Mayor Councilmember District 2 JOHN ZEMANEK DARYL LEONARD Councilmember At Large A Councilmember District 3 DOTTIE KAMINSKI KRISTIN MARTIN Councilmember At Large B Councilmember District 4 DANNY EARP JAY MARTIN Mayor Pro-Tem Councilmember District 5 Councilmember District 1 MIKE CLAUSEN Councilmember District 6 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF LA PORTE JULY 11, 2016 The City Council of the City of La Porte met in a regular meeting on Monday, July 11, 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 and Kaminski. Absent: Councilmembers J. Martin and Leonard. Also present were City Secretary Patrice Fogarty, City Manager Corby Alexander, and Assistant City Attorney Clark Askins. 2. INVOCATION The invocation was given by Clark Askins. 3. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilmember Kristin Martin. 4. PUBLIC COMMENTS (Limited to five minutes per person.) Chuck Rosa, 812 S. Virginia, addressed Council and expressed that he would like to see the Yellow Rose of Texas as the artwork on the Main Street Water Tank. 5. AUTHORIZATION (a) Consider approval or other action regarding minutes of the meeting held on June 27, 2016 P. Fogarty Councilmember Engelken moved to approve the minutes of the meeting held on June 27, 2016. Councilmember Zemanek seconded. MOTION PASSED UNANIMOUSLY 7/0. Councilmembers J. Martin and Leonard were absent. 6. DISCUSSION AND POSSIBLE ACTION (a) Discussion and possible action regarding pricing structure for events for the City of La Porte th 125 Anniversary Celebration T. Leach Assistant City Manager Traci Leach presented a summary. Ms. Leach informed that the committee recommended transitioning away from a black tie event on Friday night to having a nice buffet dinner and dancing at $50.00 per couple. Ms. Leach reported the committee suggested a presale of tickets for La Porte residents at $10.00 per ticket with no limit to the amount of tickets purchased to each person with a water bill as proof of residence. Beyond the presale, at the gate tickets are suggested $20.00 per person even if you are not a resident. The committee suggested the Gospel Brunch for $30.00 per person. Councilmember Zemanek moved to go forward with the committees recommendation. Councilmember Earp seconded. MOTION PASSED UNANIMOUSLY 7/0. Councilmembers J. Martin and Leonard were absent. Page 1 of 2 July 11, 2016, Council Meeting Minutes 7. ADMINISTRATIVE REPORTS There were no additional comments. 8. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information. Councilmember K. Martin thanked Assistant City Manager Traci Leach for her work with the committee; Councilmember Kaminski thanked Assistant City Manager Traci Leach and Marketing/ Public Relations Specialist Jaree Hefner for their work with the committee and George Watkins for th the 4 of July Parade; Councilmember Zemanek thanked the committee for their work and expressed his disappointment in not receiving the financial report from the La Porte Boys Baseball Association; Councilmember Engelken reiterated everything that was mentioned; Councilmember th Earp thanked George Watkins for the 4 of July Parade; suggested recognizing three time 400-meter Hurdles Olympian winner Kerron Clemment; recognized Marketing/ Public Relations Specialist Jaree Hefner and Patrol Officer Benny Boles for cleaning up after the storm came through during the last Sip and Stroll; Councilmember Clausen thanked Assistant City Manager th Traci Leach and the committee; and Mayor Rigby apologized for missing the 4 of July Parade due to attending a ceremony at the Battleship of Texas; advised of the groundbreaking for the La Porte th Town Center and commented on the great fireworks for the 4 of July celebration. 9. ADJOURN - There being no further business, Councilmember Engelken made a motion to adjourn the meeting at 6:18 p.m. Councilmember Leonard seconded. MOTION PASSED UNANIMOUSLY 7/0. Councilmembers J. Martin and Leonard were absent. _______________________________ Patrice Fogarty, City Secretary Passed and approved on July 25, 2016. ________________________________ Mayor Louis R. Rigby Page 2 of 2 July 11, 2016, Council Meeting Minutes REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM July 25, 2016July 25, 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. Budget Calendar Budget Calendar SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS In accordance with Article IV, Section 4.03 of the CityIn accordance with Article IV, Section 4.03 of the City’’s Charter and Section 102 of the Local s Charter and Section 102 of the Local Government Code, Council shall determine the place and time of the Public Hearing on the proposed Government Code, Council shall determine the place and time of the Public Hearing on the proposed budget, and shall cause to be published a notice of the place and time.  Not less than ten (10) days after budget, and shall cause to be published a notice of the place and time.  Not less than ten (10) days after date of publication, Council will hold a Public Hearing on the proposed budget. date of publication, Council will hold a Public Hearing on the proposed budget.  Staff is recommending that a Public Hearing for the Fiscal Year 2016Staff is recommending that a Public Hearing for the Fiscal Year 2016--2017 Proposed Budget be held on 2017 Proposed Budget be held on Monday, September 12, 2016, at a Regular Called meeting of the City Council to begin at 6:00 p.m. Monday, September 12, 2016, at a Regular Called meeting of the City Council to begin at 6:00 p.m.  Additionally, staff would like to discuss the proposed dates for the budget workshops.  Staff Additionally, staff would like to discuss the proposed dates for the budget workshops.  Staff thth recommends holding the budget workshops during the week of August 8recommends holding the budget workshops during the week of August 8.. Action Required of Council:Action Required of Council: Approve the recommended date of September 12, 2016, for the Public Hearing on the CityApprove the recommended date of September 12, 2016, for the Public Hearing on the City’’s FY 2016s FY 2016- 2017 Proposed Budget.2017 Proposed Budget. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate TENTATIVE BUDGET CALENDAR FY 2016-2017 DAYDATEACTIVITY SaturdayApril16Pre-Budget Workshopwith Council MondayApril 18Budget Kickoff –Initial Discussion and Packet Distribution Begin Departmental Input of 2015-2016Estimates (Level 150) Begin Departmental Input of 2016-2017Projections (Level 200) FridayApril 29Overtime Projections due from Divisions for FY 2015Estimates and FY 2016 Projections FridayMay6Complete Input of All Capital Outlay Requestsin Operational Budgets FridayMay 13Complete Departmental Input of 2015-2016Estimates (Level 150) Complete Departmental Input of 2016-2017Projections (Level 200) Revenue Estimates and Projections due to Finance Goals, Objectives and Performance Measures due to Finance ThursdayMay26Proposed budgets to City Manager(Revenues & Expenditures) WeekJune 13-17City Manager review with Departments ThursdayJune23Final Revenue Estimates Prepared FridayJuly8Budget review compilationsby City Manager MondayJuly11City Council to determine place and time of Public Hearing MondayJuly25City Manager sends City Council Proposed Budget WeekAug8-10City Manager Budget Workshops with Council MondayAug 8City Council to decide on dates of Public Hearings on tax rate (if needed) 15 days 30 days* ThursdayAug25Post Notice of Public Hearingand Notice of Property Tax Revenue Increase 10 days MondaySep 12City Council Adopts Budget/Public Hearing MondaySep 26City Council Adopts Tax Rate–IF NOT ADOPETED WITH BUDGET *30 days prior to setting the tax levy. REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM July 25, 2016July 25, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Traci LeachTraci LeachSource of Funds:Source of Funds: Requested By:Requested By: Account Number:Account Number: AdministrationAdministration Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Notice of published Public Hearing Notice Notice of published Public Hearing Notice 2. Development Agreement Development Agreement 3. Project Scorecard Project Scorecard SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS Founded in 1983 by Salvatore Longo, Northern Safety and Industrial (Northern Safety), headquartered in Founded in 1983 by Salvatore Longo, Northern Safety and Industrial (Northern Safety), headquartered in Frankfort, NY, is a national distributor of top quality safety and industrial supplies.  Northern Safety Frankfort, NY, is a national distributor of top quality safety and industrial supplies.  Northern Safety distributes a wide variety of branddistributes a wide variety of brand--name products, including 3M, Honeywell, DeWalt, Moldex, MSA, name products, including 3M, Honeywell, DeWalt, Moldex, MSA, Ansell Healthcare, Von Drehle Paper, Manulatex, DexterAnsell Healthcare, Von Drehle Paper, Manulatex, Dexter--Russell Cutlery and countless others.  The Russell Cutlery and countless others.  The company also developed its own line of safety and industrial products under the NS Brand name, which company also developed its own line of safety and industrial products under the NS Brand name, which include its flagship brand, Ninclude its flagship brand, N--Specs Safety Eyewear, Gloves, ActivGARD Protective Apparel, NS Specs Safety Eyewear, Gloves, ActivGARD Protective Apparel, NS Respiratory Protection, Head & Face Protection, ActivFlex Ergonomics, Fall Protection and several Respiratory Protection, Head & Face Protection, ActivFlex Ergonomics, Fall Protection and several others.  Northern Safety distributes its products through multiple catalog mailings and its inside and others.  Northern Safety distributes its products through multiple catalog mailings and its inside and outside sales force, as well as its fully interactive website.  Northern Safety proposes to consolidate an outside sales force, as well as its fully interactive website.  Northern Safety proposes to consolidate an existing facility in La Porte, TX, which has 18 employees, with an existing facility in Pasadena, TX that existing facility in La Porte, TX, which has 18 employees, with an existing facility in Pasadena, TX that has 36 employees.  has 36 employees.  has 36 employees.  has 36 employees.   On April 25, 2016, the La Porte Development Corporation Board authorized staff to publish a public On April 25, 2016, the La Porte Development Corporation Board authorized staff to publish a public hearing notice for an economic development incentive in an amount not to exceed $300,000 for hearing notice for an economic development incentive in an amount not to exceed $300,000 for Northern Safety Company, Inc.  Since that time, staff has been communicating with Northern SafetyNorthern Safety Company, Inc.  Since that time, staff has been communicating with Northern Safety’s representatives to finalize the scope of the project and draft a development agreement.  representatives to finalize the scope of the project and draft a development agreement.   Initial estimates indicated that this project would generate sales tax revenues and taxable business Initial estimates indicated that this project would generate sales tax revenues and taxable business personal/inventory property in amounts that would yield a 2.2 year payback on a $300,000 LPDC personal/inventory property in amounts that would yield a 2.2 year payback on a $300,000 LPDC incentive.  As discussions progressed, estimates regarding revenue were revised by the company.  incentive.  As discussions progressed, estimates regarding revenue were revised by the company.  Based on the revised project estimates, staff is recommending, and the Company has agreed to, a Based on the revised project estimates, staff is recommending, and the Company has agreed to, a modified LPDC incentive of $230,000.  The project includes an economic development incentive in an modified LPDC incentive of $230,000.  The project includes an economic development incentive in an amount not to exceed $230,000 within a fiveamount not to exceed $230,000 within a five--year period and allocated according to the following terms:year period and allocated according to the following terms: Payments of $50,000 (Payment #1 of 5), $50,000 (#2 of 5), $40,000 (#3 of 5), $40,000 (#4 of 5), Payments of $50,000 (Payment #1 of 5), $50,000 (#2 of 5), $40,000 (#3 of 5), $40,000 (#4 of 5), and $50,000 (#5 of 5); andand $50,000 (#5 of 5); and 120 full employment, rather than 140, phased in over time; and120 full employment, rather than 140, phased in over time; and Added business personal property and inventory taxable value of $1.25 million, as opposed to Added business personal property and inventory taxable value of $1.25 million, as opposed to $2.5 million; and$2.5 million; and New, annual taxable retail sales of $1.5 million for payment #3 and $2.5 million for payments #4 New, annual taxable retail sales of $1.5 million for payment #3 and $2.5 million for payments #4 and 5; andand 5; and Minimum five (5) year lease, andMinimum five (5) year lease, and The City will support the companyThe City will support the company’’s application to the Texas Enterprise Zone Program, Texas s application to the Texas Enterprise Zone Program, Texas Skills Development Fund, and any other StateSkills Development Fund, and any other State--sponsored incentive programs. sponsored incentive programs.  Each payment identified above is contingent upon Northern Safety meeting specific performance Each payment identified above is contingent upon Northern Safety meeting specific performance benchmarks and providing evidence of such performance to the Board. With the revised project benchmarks and providing evidence of such performance to the Board. With the revised project estimates, the payback period is 4.65 years.   estimates, the payback period is 4.65 years.    The La Porte Development Corporation approved the development agreement with Northern Safety The La Porte Development Corporation approved the development agreement with Northern Safety Company, Inc in an amount not to exceed $230,000.Company, Inc in an amount not to exceed $230,000. Action Required of Council:Action Required of Council: Consider approval or other action of the La Porte Development Corporation BoardConsider approval or other action of the La Porte Development Corporation Board’’s execution of a s execution of a Development Agreement with Northern Safety Company, Inc. for an economic development incentive in Development Agreement with Northern Safety Company, Inc. for an economic development incentive in an amount not to exceed $230,000.an amount not to exceed $230,000. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate THURSDAY, APRIL 28, 2016 THE BAY AREA OBSERVER PAGE 7 LEGAL/PUBLIC NOTICES $9.50 per column inch LIQUOR LEGAL NOTICES $10.50 per column inch Classifieds NEEDING PASTURE for SERVICES WANTED TO BUY LEGAL/PUBLIC NOTICES grass, or wheat. Cattlemen’s II. Call Gene Hommel, 1-806- Marriage To Place Legal and Public Notices: 669-8766 or 1-806-856-5984. Email editor@bayareaobserver.com or Call 281-907-3140 Ceremonies SAWMILLS FROM ONLY $4397.00. Make and save money Performed City of La Porte Solicitation: with your own bandmill. In stock ready to ship. FREE Information/ The City of La Porte RFP #16508 Parks and Recreation Department Operations Assess- DVD: www.NorwoodSawmills. ment will be accepted until 2:00 p.m. on Tuesday, May 24, 2016 at the City Hall Informa- Retired Municipal com 1-800-578-1363 Ext.300N tion Desk located at 604 W. Fairmont Pkwy., La Porte TX, 77571. Solicitations will be Judge In Seabrook CASH opened and read immediately following the closing hour. For information to register and MEDICAL BILLING TRAIN- Telephone bid visit: www.publicpurchase.com. For questions, contact purchasing@laportetx.gov. EES needed! Train to process for old (281) 942-9268 medical billing and insurance City of La Porte Solicitation: claims from home! No experi- ence needed! Online training HELP WANTED The City of La Porte Sealed Bid #16016- Concrete Sidewalk Repair will be accepted until program! HS Diploma/GED Andy 2:00 p.m. on Tuesday, May 24, 2016 at the City Hall Information Desk located at 604 W. and PC/Internet needed! 1-888- Fairmont Pkwy., La Porte TX, 77571. Solicitations will be opened and read immediately 926-6073 HELP 832-244-6996 following the closing hour. For information to register and bid visit: www.publicpurchase. com. For questions, contact purchasing@laportetx.gov. WANTED The Worker for detailing ATTENTION DRIVERS NOTICE OF PUBLIC HEARING New Kenworth trucks! APU motorcycles, boats, Bay Area equipped, earn up to 50¢ cpm LA PORTE DEVELOPMENT CORPORATION BOARD (TYPE B BOARD) autos and to train Observer for bodywork rider/pet program. CDL-A re- Notice is hereby given that the La Porte Development Corporation Board (Type B Board) Notice is hereby given that the La Porte Development Corporation Board (Type B Board) quired. 1-877-258-8782, www. of the City of La Porte, Texas will conduct a public hearing at 5:00 p.m. on the 27th day of of the City of La Porte, Texas will conduct a public hearing at 5:00 p.m. on the 27th day of (Bacliff) ad-drivers.com June, 2016, in the Council Chambers at City Hall, 604 West Fairmont Parkway, June, 2016, in the Council Chambers at City Hall, 604 West Fairmont Parkway, Community Ask For Marty La Porte, Texas. The purpose of the public hearing is to receive public input on a proposed La Porte, Texas. The purpose of the public hearing is to receive public input on a proposed AVERITT EXPRESS New Pay project by the La Porte Development Corporation in an amount not to exceed $300,000.00, project by the La Porte Development Corporation in an amount not to exceed $300,000.00, Increase For Regional Driv- Newspaper 832-864-2032 ers! 40¢ to 46¢ CPM + Fuel Bonus! Also, Post-Training of La Porte, Pay Increase for Students! proposed facility at 359 Pike Court, La Porte, TX 77571. (Depending on Domicile) Get Morgan’s Point BUSINESS OPPORTUNITY Home EVERY Week + Excel- Persons wishing to address the Board pro or con shall be required to sign in before the Persons wishing to address the Board pro or con shall be required to sign in before the GET FREE VENDING MA- meeting is convened. CHINES! All Cash-New Concept. and Shoreacres 1-888-602-7440 Apply @ No Competition, Ground Floor AverittCareers.com EOE - Fe- CITY OF LA PORTE Opportunity, Part or Full Time, males, minorities, protected Call Patrice Fogarty, TRMCPatrice Fogarty, TRMC Protected Territories. Full Details veterans, and individuals with Call Now, 1-866-668-6629: City Secretary disabilities are encouraged to 281-907-3140 apply. A quorum of City Council members may be present and participate in discussions during A quorum of City Council members may be present and participate in discussions during RUN YOUR OWN Medical this meeting, however, no action will be taken by Council. alert company. Be the only YOUR PARTNER in excel-Subscribe distributor in your area! Excel- lence. Drivers needed. Great This facility has disability accommodations available. Requests for accommodations or This facility has disability accommodations available. Requests for accommodations or lent income opportunity. Small home time $650 sign-on Today! interpretive services at meetings should be made 48 hours prior to the meeting. Please coninterpretive services at meetings should be made 48 hours prior to the meeting. Please con- investment required. Limited bonus!All miles paid 1-800- available, start today, 1-844- 528-7825 or www.butlertrans- 225-1200. information. port.com Classified Ads In The Bay Area The Bay Area Observer Work For You! Place your ad online at www.BayAreaObserver.com Or Call 281-907-3140 LAWN MAINTENANCE HANDY MAN / HOME REPAIR Do you have a service related business and HEALTH & FITNESS REAL ESTATE want to reach more customers this year? ADVERTISE NOW IN THE SERVICE DIRECTORY! FOR AS LOW AS MASSAGE THERAPY$20 PER WEEK! WILDLIFE RESCUE Your advertising rate will be locked in for 2016 Your ad will be seen in print and on our website We distribute all over La Porte and the the Bay Area! Call me and take advantage of this great offer in La Porte’s community newspaper! 7007 Katy Rd. Rebecca Collins Houston, TX 77024 281-907-3140 713-861-9453 editor@bayareaobserver.com wildlifecenteroftexas.org REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM July 25, 2016July 25, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: 051051 Sharon ValianteSharon ValianteSource of Funds:Source of Funds: Requested By:Requested By: 051051--70717071--531531-- Public WorksPublic Works Department:Department: Account Number:Account Number: 11001100 Report:Resolution:Resolution:Ordinance:Ordinance: $1,100,000.00$1,100,000.00 Amount Budgeted:Amount Budgeted: Other: $714,129.30$714,129.30 Amount Requested:Amount Requested: AttachmentsAttachments : : Budgeted Item:Budgeted Item:YESYESNONO 1. Bid Recommendation and Tabulation Bid Recommendation and Tabulation 2. Tolunay Tolunay--Wong Proposal for Materials Wong Proposal for Materials TestingTesting 3. Access Report Access Report SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS City Council authorized a design services contract with LJA Engineering in the amount of $79,500 with a City Council authorized a design services contract with LJA Engineering in the amount of $79,500 with a $3,450 contingency on March 10, 2014 for the design of the Scotchmoss Lane roadway improvements.  $3,450 contingency on March 10, 2014 for the design of the Scotchmoss Lane roadway improvements.  Staff provided Council with a construction estimate equal to $950,000 with the 2014 design services Staff provided Council with a construction estimate equal to $950,000 with the 2014 design services agenda request. Tonightagenda request. Tonight’’s request is to authorize project construction with a total funding allocation s request is to authorize project construction with a total funding allocation equal to $714,129.30.   equal to $714,129.30.    Bid #16011 for the Scotchmoss Lane Rehabilitation was opened and read on June 21, 2016.  The bid Bid #16011 for the Scotchmoss Lane Rehabilitation was opened and read on June 21, 2016.  The bid was advertised in the Bay Area Observer on May 26 & June 2, posted on Public Purchase and the Citywas advertised in the Bay Area Observer on May 26 & June 2, posted on Public Purchase and the City’s website. Fourteen vendors accessed the bid, and 1 bid was received. Marwebsite. Fourteen vendors accessed the bid, and 1 bid was received. Mar--Con Construction submitted Con Construction submitted the bid at $673,974.30, which includes the base bid ($619,916.30) and Supplementary Bid Items the bid at $673,974.30, which includes the base bid ($619,916.30) and Supplementary Bid Items ($54,058.00). Mar($54,058.00). Mar($54,058.00). Mar($54,058.00). Mar----Con has successfully completed construction projects for the City of La Porte in the Con has successfully completed construction projects for the City of La Porte in the Con has successfully completed construction projects for the City of La Porte in the Con has successfully completed construction projects for the City of La Porte in the past.    The Supplementary Work Items are typical construction materials (cement stabilized sand and 7 sack The Supplementary Work Items are typical construction materials (cement stabilized sand and 7 sack concrete) that would expect to see an concrete) that would expect to see an ““overover--runrun””or in place of another material and will be used only if or in place of another material and will be used only if necessary to expedite construction.   necessary to expedite construction.    Contingency:  Staff is requesting a $33,700 contingency equal to 5.0%.   Contingency:  Staff is requesting a $33,700 contingency equal to 5.0%.    Materials Testing:  TolunayMaterials Testing:  Tolunay--Wong Engineers, Inc. submitted a price proposal for subgrade and concrete Wong Engineers, Inc. submitted a price proposal for subgrade and concrete testing in the amount of $6,455.00.  As professional engineers, Tolunaytesting in the amount of $6,455.00.  As professional engineers, Tolunay--Wong Engineers, Inc. falls Wong Engineers, Inc. falls within the purchasing category of Professional Services.  Selection of this firm was conducted via within the purchasing category of Professional Services.  Selection of this firm was conducted via rdrd separate RFQ process as part of the 3separate RFQ process as part of the 3 Street project.    Street project.    Final Project Cost:  $673,974.30 total bid + $33,700.00 contingency + $6,455.00 materials testing = Final Project Cost:  $673,974.30 total bid + $33,700.00 contingency + $6,455.00 materials testing = $714,129.30.  $714,129.30.   Benefits:    The project will address several of the lowest rated concrete street segments identified in the 2013 The project will address several of the lowest rated concrete street segments identified in the 2013 comprehensive street inspection report. comprehensive street inspection report.   Liabilities:    Deferring the project construction would add to future year maintenance responsibilities.  The street Deferring the project construction would add to future year maintenance responsibilities.  The street included in this project were constructed over 50included in this project were constructed over 50--years ago.  Twoyears ago.  Two--thirds of the Citythirds of the City’’s concrete streets, s concrete streets, with an estimated value of over $75with an estimated value of over $75--million for roadway pavement alone, were constructed more than million for roadway pavement alone, were constructed more than 40-years ago.   years ago.    Operating Costs:   Operating Costs:    Slight decrease in operating/maintenance costs. Slight decrease in operating/maintenance costs.  Action Required of Council:Action Required of Council: Consider approval or other action to award Bid #16011 to MarConsider approval or other action to award Bid #16011 to Mar--Con Construction, for the improvement of Con Construction, for the improvement of sections of Scotchmoss Lane and authorize the City Manager to enter into a construction contract in the sections of Scotchmoss Lane and authorize the City Manager to enter into a construction contract in the amount of $673,934.30 with a total project funding allocation equal to $714,129.30 including a amount of $673,934.30 with a total project funding allocation equal to $714,129.30 including a $33,700.00 construction contingency and materials testing expense of $6,455.00. $33,700.00 construction contingency and materials testing expense of $6,455.00.  Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate 2301 Underwood Drive La Porte, Texas 77571 Phone: 281.471.2042 7-5-2016 City of La Porte rd 2963 North 23 Street La Porte, Texas (Via e-Mail: pennelld@laportetx.gov) Attn: Mr. Don Pennell 2¤Ȁ Construction Materials Testing Services For: Scotch Moss Lane Rehabilitation 47% 0±®¯®² « .®ȁ 0ΐΕȃ,ΏΔΑ Mr.: Pennell Tolunay-Wong Engineers (TWE) appreciates the opportunity to submit our detailed proposal to provide construction materials testing and inspection services for the above referenced project. Upon your favorable review, we would appreciate the opportunity to meet with you to discuss the details of our proposal, as well as answer any questions you may have regarding its content. As always, our proposed scope of services and estimated quantities are negotiable as they are based upon information available to us at this time. We appreciate your consideration for this project. If we may be of immediate assistance, please do not hesitate to contact this office. Respectfully submitted, Tolunay-Wong Engineers, Inc. Michael Melendez Project Manager Houston Area Industrial mmelendez@tweinc.com DĻƚƷĻĭŷƓźĭğƌ 9ƓŭźƓĻĻƩźƓŭ 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ /ƚƓƭƷƩǒĭƷźƚƓ ağƷĻƩźğƌƭ ĻƭƷźƓŭ 5ĻĻƦ CƚǒƓķğƷźƚƓƭ ĻƭƷźƓŭ P16-L052 INTRODUCTION TWE understands the importance of this project to your company and the special needs associated with construction of a project of this type. Of particular importance is for the overall project team to be comprised of experienced professionals working together toward a common objective. This objective is to obtain a quality project, meeting the intent of the project specifications, as well as completion on schedule and within budget. From our laboratory facility, we will provide experienced engineering technicians to perform the on-site testing and inspection services. Additionally, we meet the requirements of ASTM E- and Testing Agencies for Concrete, Steel and Bitu of the testing laboratory. WORK PLAN Senior Professional Engineers, experienced in their respective disciplines. Our assigned Project Manager will provide communication, service direction, and overall project coordination. It is presumed that the contractor and ready-mixed concrete producer will be encouraged to provide their own formalized quality control program separate and apart from our acceptance inspection/testing program stated herein. We anticipate providing the majority of the required testing services for this particular project on a Call-Out basis. The anticipated services required on this project are as follows: A. In-Place Soil Compaction (nuclear method) B. Cast In-Place Concrete Inspection/Testing All reports of materials tests and inspection services provided will be issued to appropriate members of the project team. In the event individual reports indicate potential problems or items of non-conformance to the project specifications, you will be contacted as soon as possible. DĻƚƷĻĭŷƓźĭğƌ 9ƓŭźƓĻĻƩźƓŭ 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ /ƚƓƭƷƩǒĭƷźƚƓ ağƷĻƩźğƌƭ ĻƭƷźƓŭ 5ĻĻƦ CƚǒƓķğƷźƚƓƭ ĻƭƷźƓŭ P16-L052 COST ESTIMATE & GENERAL NOTES In this section of the proposal you will find our cost estimate. Additional services or tests requested and not specifically addressed in Section III of this proposal will be invoiced per the standard fees set forth in our 2016 Fee Schedule. Based on information provided to us at this time and an estimated construction schedule, we have established what we believe is the most realistic cost estimate for this project. Please remember that the units stated are only an estimate. Due to factors beyond our control such as weather, unforeseen conditions, subcontractor expertise, subcontractor scheduling, etc., the cost of our services may vary from the estimated amount. We estimate the cost of the construction materials testing for our proposed Scope of Services will be $6,455.00 as detailed in the following section, although all services will be invoiced on a time and materials basis. A minimum 4-hour labor equivalent charge is applicable for all field testing and inspection services. Overtime rates for field personnel are applicable for all hours worked in excess of 8 hours per day, weekends, and holidays and are assessed at 1.5 times the standard rates. All field hours will be charged portal to portal from our laboratory facility. All sample pick-ups will be charged travel time from portal to portal and will include associated vehicle charges. Engineering consultation and evaluation in connection with any laboratory testing service will be charged at a rate of approximately one hour for each 20 hours of field work performed. Our prices include copies of the reports distributed via e-mail in accordance with your instructions. Additional copies can be mailed at $0.50 per page. Direct expenses incurred in connection with the project will be invoiced at cost plus 15% for handling. Travel and lodging expenses for out of town assignments will be invoiced at cost plus 15% or $150.00 per day, whichever is greater. Our terms are net 30 days upon receipt of invoice. Invoices will be submitted on a monthly basis. COST SETIMATE SUMMARY SERVICE DESCRIPTION UNITS UNIT RATE COST 1, 2 Construction Materials Technician , Hr. 80 $40.00 $3,200.00 Nuclear Gauge, day 3 $50.00 $150.00 Vehicle charge, day 10 $50.00 $500.00 Proctors, Ea. 2 $155.00 $310.00 3, 4 Comp. Strength of Concrete Test Cylinders, Ea. 36 $20.00 $720.00 Sample Pick Up, trip 3 $125.00 $375.00 Lime Determination, Ea. 1 $200.00 $200.00 Cores, Ea. Min 4 4 $90.00 $360.00 Core Measurement, Ea. 4 $10.00 $40.00 5 Project Manager, Hr. 4.0 $100.00 $400.00 5 Admin, Hr. 4.0 $50.00 $200.00 $6,455.00 TOTAL ESTIMATE DĻƚƷĻĭŷƓźĭğƌ 9ƓŭźƓĻĻƩźƓŭ 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ /ƚƓƭƷƩǒĭƷźƚƓ ağƷĻƩźğƌƭ ĻƭƷźƓŭ 5ĻĻƦ CƚǒƓķğƷźƚƓƭ ĻƭƷźƓŭ P16-L052 ASSUMPTIONS The cost estimate is based on the following unit rates, our experience on similar projects and the following assumptions: 1. 3 days of Soil testing at 8.0 hours 2. 7 days of Concrete testing at 8.0 hours 3. Cylinders - Paving / 7 sets of 4 (28 total) 4. Cylinders Sidewalk / 2 sets of 4 (8 total) 5. 1 hr. for every 20 hrs. worked CLOSING Tolunay-Wong Engineers has established a reputation for excellence in the materials engineering field through a business philosophy based on quality professional services responsive to the needs of our clients. We thank you for the opportunity to serve you with this philosophy. Accepted by: Name: Date: PO/Authorization: DĻƚƷĻĭŷƓźĭğƌ 9ƓŭźƓĻĻƩźƓŭ 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ /ƚƓƭƷƩǒĭƷźƚƓ ağƷĻƩźğƌƭ ĻƭƷźƓŭ 5ĻĻƦ CƚǒƓķğƷźƚƓƭ ĻƭƷźƓŭ Documents Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Bid #16011 Scotch Moss Lane Rehabilitation Final.pdf Accessed First Time City of La Porte (TX)16011Scotch Moss Lane Rehabilitation 2016-05-25 02:54 PM CDT2016-06-01 10:28 AM CDT2016-05-30 12:04 AM CDT2016-06-06 11:23 AM CDT2016-05-27 06:03 AM CDT2016-05-31 07:40 AM CDT2016-05-24 06:12 PM CDT2016-05-24 03:28 PM CDT2016-05-31 08:36 AM CDT2016-06-02 06:02 AM CDT2016-05-24 03:22 PM CDT2016-05-27 01:29 PM CDT2016-05-24 12:49 PM CDT2016-05-24 01:48 PM CDT2016-05-25 04:39 PM CDT2016-05-24 01:01 PM CDT Vendor Name Access ReportAgencyBid NumberBid Title Hayden Paving, Inc.A-1 ConstructionPerkens WS CorporationCMD GroupNorth America Procurement Councilaztec remodeling &landscaping companyOnviaPaskey IncorporatedAngel Brothers Enterprises, Ltd.I Sqft Plan RoomJ&G Concrete ProductsMAR-CON SERVICES, LLCTaylor & Taylor ConstructionHearn CompanyGW Phillips Construction, INC. KING SOLUTION SERVICES LLC REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM July 25, 2016July 25, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: Utility Fund (003)Utility Fund (003) Sharon ValianteSharon ValianteSource of Funds:Source of Funds: Requested By:Requested By: 003.7085.533.1100003.7085.533.1100 Public WorksPublic WorksAccount Number:Account Number: Department:Department: $100,00 (FY16)$100,00 (FY16) Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Amount Other: $93,895 (FY16)$93,895 (FY16) Requested:Requested: AttachmentsAttachments : : Budgeted Item:Budgeted Item:YESYESNONO 1. Consultant Evaluation Consultant Evaluation 2. Excerpt from 2009 Water Master Plan Excerpt from 2009 Water Master Plan 3. Engineering Proposal Engineering Proposal SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS In October 2009, the City of La Porte commissioned a Water Master Plan that presented recommended In October 2009, the City of La Porte commissioned a Water Master Plan that presented recommended water system improvements.  Through the years, the City has incorporated these recommendations water system improvements.  Through the years, the City has incorporated these recommendations within its CIP.  As certain projects near their funded timeline, it is necessary to perform additional within its CIP.  As certain projects near their funded timeline, it is necessary to perform additional evaluations to ensure the project design contains all the necessary aspects to implement the proposed evaluations to ensure the project design contains all the necessary aspects to implement the proposed project.  To prepare for the Hillridge Booster Pumps and Plant Improvements Project, staff project.  To prepare for the Hillridge Booster Pumps and Plant Improvements Project, staff commissioned an electrical evaluation of the Hillridge Water Plant in June 2014.  The evaluation commissioned an electrical evaluation of the Hillridge Water Plant in June 2014.  The evaluation provided several options for the necessary electrical improvements.  The option that best fit the needed provided several options for the necessary electrical improvements.  The option that best fit the needed improvements is outlined on page 4 of the Consultant Evaluation exhibit under Option 2, Phase 2 improvements is outlined on page 4 of the Consultant Evaluation exhibit under Option 2, Phase 2 ––Plant Site.  The FY 16 budget includes a Utility Fund Capital Improvement project to design booster pumps to The FY 16 budget includes a Utility Fund Capital Improvement project to design booster pumps to The FY 16 budget includes a Utility Fund Capital Improvement project to design booster pumps to The FY 16 budget includes a Utility Fund Capital Improvement project to design booster pumps to replace the existing, a building replacement, and the infrastructure that will provide for a future proposed replace the existing, a building replacement, and the infrastructure that will provide for a future proposed third booster pump,   located at the Hillridge Water Plant (north end of Fairmont Park).  The design third booster pump,   located at the Hillridge Water Plant (north end of Fairmont Park).  The design project is funded at $100,000.  The components of this project are described on page 4 Option 2, Phase project is funded at $100,000.  The components of this project are described on page 4 Option 2, Phase 2 of the Consultant Evaluation, and are based on staff evaluation of the current condition of the existing 2 of the Consultant Evaluation, and are based on staff evaluation of the current condition of the existing pumps.    Staff selected HDR Engineering, the firm that prepared the 2009 Water Master Plan, to design the Staff selected HDR Engineering, the firm that prepared the 2009 Water Master Plan, to design the replacement of the booster pumps and building at the Hillridge Water Plant. HDR designed the replacement of the booster pumps and building at the Hillridge Water Plant. HDR designed the thth replacement of the 25replacement of the 25 Street Water Plant water tank, booster pumps and controls for the City and Street Water Plant water tank, booster pumps and controls for the City and have been in the top three firms for recent RSQhave been in the top three firms for recent RSQ’’s. Shrader Engineering, the firm that performed the s. Shrader Engineering, the firm that performed the 2014 Electrical Evaluation for the Hillridge Plant, will be the Electrical Engineering sub2014 Electrical Evaluation for the Hillridge Plant, will be the Electrical Engineering sub--consultant on this consultant on this Phase of the project.  The design fees to be considered for this project are $93,895.  The design fees Phase of the project.  The design fees to be considered for this project are $93,895.  The design fees are based on the level of effort it will take to perform all the tasks outlined in the scope.  (Note:  The are based on the level of effort it will take to perform all the tasks outlined in the scope.  (Note:  The estimated construction cost at this time is $715,000.)  estimated construction cost at this time is $715,000.)   Staff recommends proceeding with the design of the Hillridge Plant improvements as outlined and Staff recommends proceeding with the design of the Hillridge Plant improvements as outlined and referenced in both the 2009 Water Master Plan and the 2014 Electrical Evaluation.   referenced in both the 2009 Water Master Plan and the 2014 Electrical Evaluation.    Benefits:   Phased improvements to the Hillridge Water Plant will ensure the city Phased improvements to the Hillridge Water Plant will ensure the city’’s ability to maintain water s ability to maintain water pressure in the system and provide ground water as needed for normal operations and during pressure in the system and provide ground water as needed for normal operations and during emergency outages.  emergency outages.    Liabilities:   Current Request:  The building is obsolete and not up to current codes. The booster pumps are over 50  Current Request:  The building is obsolete and not up to current codes. The booster pumps are over 50 years old and at the end of their useful service life. The 2009 Water Master Plan for the city identified a years old and at the end of their useful service life. The 2009 Water Master Plan for the city identified a need for expanded booster pump capacity at this location around 2020.  The age and condition of the need for expanded booster pump capacity at this location around 2020.  The age and condition of the existing plant infrastructure dictate a need for improvements. existing plant infrastructure dictate a need for improvements.   Operating Costs:  Operating Costs:   No significant change in operating costs associated with the Phase II improvements. The operating  No significant change in operating costs associated with the Phase II improvements. The operating costs will both reduce (due to new equipment) and increase (due to more equipment) with upgrades costs will both reduce (due to new equipment) and increase (due to more equipment) with upgrades necessary either way to maintain the water plant. necessary either way to maintain the water plant.  Action Required of Council:Action Required of Council: Consider approval or other action authorizing the City Manager to enter into a professional services Consider approval or other action authorizing the City Manager to enter into a professional services agreement with HDR Engineering in the amount of $93,895 to design Phase II of the Hillridge Water agreement with HDR Engineering in the amount of $93,895 to design Phase II of the Hillridge Water Plant Improvements including new booster pumps and building. Plant Improvements including new booster pumps and building.    Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate CityofLaPorte HillridgeWaterPlant ElectricalEvaluation Preparedfor:CityofLaPorte Revision:1 Preparedby: TBPENo.F527 June6,2014 SEINo.4324CLP ElectricalEvaluationΑRev.1ShraderEngineeringInc. CityofLaPorteΑHillridgeWaterPlant Introduction TheCityofLaPortehasrequestedanelectricalevaluationoftheHillridgeWaterPlantat10220 HillridgeRoadLaPorte,Texas77571.Thepurposeofthisevaluationistoprovideoptionsand recommendationsforreplacingthepumpbuildingandelectricalequipmentservingthetwo wells.Inaddition,aroughorderofmagnitudecostestimateisprovidedforeachoptionaswell asrecommendationsforphasingconstructiontomeetthe/źƷǤ͸ƭbudgetaryrequirements. Analysis Duetothedeterioratedstateofthepumpbuildingandelectricalequipment,itis recommendedthatthepumpbuilding,allelectricalequipmentinsidethepumpbuilding,and theelectricalequipmentservingthewellsbereplaced.Thiswillallowthefacilitytobebrought uptoCodeandcurrentsafetystandards.Theoptionslistedbelowdetailthevarioussolutions toaccomplishthistask. hƦƷźƚƓЊ Thisoptionconsistsofconstructinganewconcretemasonryunitbuildingthatincludesa controlroom,pumproomandchlorineroom.Thenewbuildingwillbeconstructedtothe eastoftheexisting100HPwellsite.Thenewbuildingwillcontainallelectricalequipmentto runtheboosterpumpsandtwowells.Constructionwillbesplitintothreephasesas follows: Phase1ΑControlRoomandWellEquipment Constructductbankfromproposedcontrolroomlocationtoeachwellsite. Stuboutconduitsforfuturepumproom,chlorineroom,generator,andcontrolsto existinggroundstoragetank. Constructcontrolroomwithprovisionsforfutureexpansion. New800Aelectricalservicesizedtorunfullloadofwaterplant. Installmotorcontrolcenterinsidecontrolroomwithmaincircuitbreaker,surge protector,phasefailrelay,powermonitor,automatictransferswitch,solidstate reducedvoltagestarters(softstarts)forwellmotors,andmotorprotectionunit (Multilin). Install480:120/208Vlowvoltagetransformerandpanelboard. Temporarilyreroutewellcallsignalsfromexistingwellstarterstonewstarters. InstallNEMA4Xstainlesssteelterminalboxesandsurgeprotectorsateachwell. Demolishexistingwellstartersandservicerackat250HPwellsite. 2 ElectricalEvaluationΑRev.1ShraderEngineeringInc. CityofLaPorteΑHillridgeWaterPlant Phase2ΑPumpRoom,ChlorineRoom,andBoosterPumpEquipment Completeductbanktoboosterpumpsandchlorineroom. Completeductbanktowaterplantsiteforgroundstoragetankpowerandcontrols. Constructpumproomandchlorineroomnexttocontrolroom. Installadditionalsectionstomotorcontrolcenterwithfullvoltagenonreversing starterforone(1)40HPboosterpump,fullvoltagenonreversingstartersfortwo(2) 60HPboosterpumps,andautosensorypanel. Installsolidstatecontrollerandbackupcontrols. Installminipowerzone,leveltransmitter,backuplevelpressureswitchesin enclosureatgroundstoragetank. Demolishexistingbuildingandelectricalequipment.Ifequipmentisingood condition,itmaybesalvaged. Phase3Generator Completeductbanktoautomatictransferswitchfromgenerator. Install600KWnaturalgasgeneratorwithsoundattenuationlevel2enclosurejust northofthe100HPwellsitenexttonewbuilding.Generatorissizedtocarryfull loadofwaterplant. hƦƷźƚƓЋ Thisoptionconsistsofconstructinganewconcretemasonryunitbuildingthatincludesa controlroom,pumproomandchlorineroom.Thenewbuildingwillbeconstructedacross thedrivewayfromthegroundstoragetankatthewaterplantsite.Theelectricalequipment thatservesthetwowellswillbereplacedatthe250Hpwellsite.Constructionwillbesplit intofourphasesasfollows: Phase1ΑRemoteWellSite Installnewservicepolewithpowercompanymeterand600Adisconnect.Serviceis sizedtorunbothwellssimultaneously. Installnewmotorcontrolcenterat250HPwellsitewithmaincircuitbreaker,surge protector,phasefailrelay,powermonitor,automatictransferswitch, 480V:120/208Vlowvoltagetransformer,lowvoltagepanelboard,autosensory panel,solidstatereducedvoltagestarters(softstarts)forwellmotors,andmotor protectionunit(Multilin). ThemotorcontrolcenterwillbehousedinaNEMA3Rdropover,nonwalkin enclosure. Installsolidstatecontrollerandcontrols. 3 ElectricalEvaluationΑRev.1ShraderEngineeringInc. CityofLaPorteΑHillridgeWaterPlant InstallNEMA4Xstainlesssteelterminalboxesandsurgeprotectorsateachwell. Reroutewellcallsignalsfromexistingwellstarterstonewstarters. Demolishexistingwellstartersandservicerackat250HPwellsite. PhasePhase22ΑΑPlantPlantSiteSite PhasePhase22maymaybebedivideddividedintointotwotwoseparateseparatephasesphasesuponuponrequest.request.TheThecurrentcurrentproposedproposed constructionconstructionphasingphasingisisdetermineddeterminedtotominimizeminimizecoordinationcoordinationpitfallspitfallsandandtotobebethethemostmost costcosteffectiveeffectivesolutionsolutionoverall.overall. InstallInstallductbankductbankforforfiberfiberopticopticconnectionconnectionbetweenbetweensolidsolidstatestatecontrollercontrolleratat250HP250HP wellwellsitesiteandandwaterwaterplantplantsolidsolidstatestatecontroller.controller. ConstructConstructbuildingbuildingwithwithcontrolcontrolroom,room,pumppumproom,room,andandchlorinechlorineroomroomacrossacrossthethe driveway,driveway,easteastofofthethegroundgroundstoragestoragetank.tank. InstallInstallnewnewserviceservicepolepolewithwithpowerpowercompanycompanymetermeterandand300A300Adisconnect.disconnect.ServiceServiceisis sizedsizedtotorunrunallallboosterboosterpumpspumpsandandmiscellaneousmiscellaneouselectricalelectricalequipment.equipment. InstallInstallmotormotorcontrolcontrolcentercenterwithwithmainmaincircuitcircuitbreaker,breaker,surgesurgeprotector,protector,phasephasefailfail monitor,monitor,powerpowermonitor,monitor,automaticautomatictransfertransferswitch,switch,fullfullvoltagevoltagenonnonreversingreversing starterstarterforforoneone(1)(1)40HP40HPboosterboosterpump,pump,fullfullvoltagevoltagenonnonreversingreversingstartersstartersforfortwotwo(2)(2) 60HP60HPboosterboosterpumps,pumps,andandautosensoryautosensorypanel.panel. InstallInstall480V:120/208V480V:120/208Vlowlowvoltagevoltagetransformertransformerandandpanelboard.panelboard. InstallInstallsolidsolidstatestatecontrollercontrollerandandbackupbackupcontrols.controls. InstallInstallgroundgroundstoragestoragetanktanklevelleveltransmittertransmitterandandbackupbackuplevellevelpressurepressureswitchesswitchesinin autosensoryautosensorypanel.panel. DemolishDemolishexistingexistingbuildingbuildingandandelectricalelectricalequipment.equipment.AnyAnyequipmentequipmentmaymaybebe salvagedsalvagedatatCityCityrequest,request,andandwillwillbebeturnedturnedoverovertotoCityCitybybycontractorcontractorduringduring construction.construction. Phase3ΑGeneratoratRemoteWellSite Installductbankfromautomatictransferswitchtogenerator. Install400KWnaturalgasgeneratorwithsoundattenuationlevel2enclosureat 250HPwellsite.Generatorissizedtocarrybothwells. Phase4ΑGeneratoratPlantSite Completeductbankfromautomatictransferswitchtogenerator. Install250KWnaturalgasgeneratorwithsoundattenuationlevel2enclosureat waterplantsite.Generatorissizedtocarryfullloadofwaterplantsite. 4 ElectricalEvaluationΑRev.1ShraderEngineeringInc. CityofLaPorteΑHillridgeWaterPlant hƦƷźƚƓЌ Thisoptionconsistsofconstructinganewconcretemasonryunitbuildingthatincludesa controlroom,pumproomandchlorineroom.Thenewbuildingwillbeconstructedin stagestoreplacetheexistingbuildingwhereitiscurrentlylocated.Theelectrical equipmentthatservesthetwowellswillbereplacedatthe250Hpwellsite.Construction willbesplitintofourphasesasfollows: Phase1ΑRemoteWellSite Installnewservicepolewithpowercompanymeterand600Adisconnect.Serviceis sizedtorunbothwellssimultaneously. Installnewmotorcontrolcenterat250HPwellsitewithmaincircuitbreaker,surge protector,phasefailrelay,powermonitor,automatictransferswitch, 480V:120/208Vlowvoltagetransformer,lowvoltagepanelboard,autosensory panel,solidstatereducedvoltagestarters(softstarts)forwellmotors,andmotor protectionunit(Multilin). ThemotorcontrolcenterwillbehousedinaNEMA3Rdropover,nonwalkin enclosure. Installsolidstatecontrollerandcontrols. InstallNEMA4Xstainlesssteelterminalboxesandsurgeprotectorsateachwell. Reroutewellcallsignalsfromexistingwellstarterstonewstarters. Demolishexistingwellstartersandservicerackat250HPwellsite. Phase2ΑPlantSite Phase2maybedividedintotwoseparatephasesuponrequest.Thecurrentproposed constructionphasingisdeterminedtominimizecoordinationpitfallsandtobethemost costeffectivesolutionoverall. Installductbankforfiberopticconnectionbetweensolidstatecontrollerat250HP wellsiteandwaterplantsolidstatecontroller. Demolishexistingbuildingandconstructnewbuildinginstagessoastohave minimalplantdowntime. Installnewservicepolewithpowercompanymeterand300Adisconnect.Serviceis sizedtorunthreeallboosterpumpsandmiscellaneouselectricalequipment. Installmotorcontrolcenterwithmaincircuitbreaker,surgeprotector,phasefail monitor,powermonitor,automatictransferswitch,fullvoltagenonreversing starterforone(1)40HPboosterpump,fullvoltagenonreversingstartersfortwo(2) 60HPboosterpumps,andautosensorypanel. Install480V:120/208Vlowvoltagetransformerandpanelboard. 5 ElectricalEvaluationΑRev.1ShraderEngineeringInc. CityofLaPorteΑHillridgeWaterPlant Installsolidstatecontrollerandbackupcontrols. Installgroundstoragetankleveltransmitterandbackuplevelpressureswitchesin autosensorypanel. Completedemolitionofexistingbuildingandelectricalequipment.Ifequipmentisin goodcondition,itmaybesalvaged. Phase3ΑGeneratoratRemoteWellSite Installductbankfromautomatictransferswitchtogenerator. Install400KWnaturalgasgeneratorwithsoundattenuationlevel2enclosureat 250HPwellsite.Generatorissizedtocarrybothwells. Phase4ΑGeneratoratPlantSite Completeductbankfromautomatictransferswitchtogenerator. Install250KWnaturalgasgeneratorwithsoundattenuationlevel2enclosureat waterplantsite.Generatorissizedtocarryfullloadofwaterplantsite. ProbableCostofConstruction Thefollowingareroughorderofmagnitudeestimatesforthecostofconstructionasdescribed inthisevaluation.Roughorderofmagnitudecostisdefinedas±35%asinstalledthrougha competitivelybidcontract.Estimatescanberefinedduringdetaileddesign. hƦƷźƚƓЊ Phase1$299,200.00$321,900.00 Phase2$618,500.00$665,400.00 * Phase3$677,300.00$731,500.00 Total$1,595,000.00$1,718,800.00 * Phase3withdieselgeneratorand24hoursubbasetank:$435,000.00$469,800.00 hƦƷźƚƓЋ Phase1$263,300.00$282,400.00 Phase2$679,900.00$731,800.00 * Phase3$481,100.00$519,600.00 ** Phase4$334,500.00$361,600.00 Total$1,758,800.00$1,895,400.00 6 ElectricalEvaluationΑRev.1ShraderEngineeringInc. CityofLaPorteΑHillridgeWaterPlant * Phase3withdieselgeneratorand24hoursubbasetank:$250,700.00$270,800.00 ** Phase4withdieselgeneratorand24hoursubbasetank:$208,800.00$225,500.00 hƦƷźƚƓЌ Phase1$263,300.00$282,400.00 Phase2$742,400.00$799,300.00 * Phase3$481,100.00$519,600.00 ** Phase4$334,500.00$361,600.00 Total$1,821,300.00$1,962,900.00 * Phase3withdieselgeneratorand24hoursubbasetank:$250,700.00$270,800.00 ** Phase4withdieselgeneratorand24hoursubbasetank:$208,800.00$225,500.00 7 ElectricalEvaluationΑRev.1ShraderEngineeringInc. CityofLaPorteΑHillridgeWaterPlant 3 & 2 1: Building Option Option Prop. 1 Option 3: & 2 Site Existing Site 1: Well Generator Option Well Option 250HP Generator 100HP Scale) Map to Site (Not Site Plant Water 3: & 2 2: GeneratorBuilding Option Option Prop. existing Building Rebuild building) 3: Exist. (Option 8 REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM July 25, 2016July 25, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Eric EnseyEric EnseySource of Funds:Source of Funds: 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. Ordinance Ordinance 2. Exhibit A Exhibit A--Future Land Use MapFuture Land Use Map 3. P&Z Recommendation Letter P&Z Recommendation Letter SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS This item is a request for consideration to amend the cityThis item is a request for consideration to amend the city’’s Future Land Use Plan (FLUP) in conjunction s Future Land Use Plan (FLUP) in conjunction with zone change request #16with zone change request #16--92000003 by Follis Construction and the City of La Porte for the tract of 92000003 by Follis Construction and the City of La Porte for the tract of land legally described as Lots 11land legally described as Lots 11--24, Block 1114, Town of La Porte Subdivision.  24, Block 1114, Town of La Porte Subdivision.   The City’s FLUP identifies the subject property as a split s FLUP identifies the subject property as a split ““CommercialCommercial””and and ““MidMid--to Highto High--Density Density Residential”land uses. In order to accommodate the proposed zone change request and allow the land uses. In order to accommodate the proposed zone change request and allow the subject site to be developed as single family residential houses, the FLUP would need to be amended to subject site to be developed as single family residential houses, the FLUP would need to be amended to allow for “Low Density ResidentialLow Density Residential””use. The Cityuse. The City’’s FLUP is an element of the Comprehensive Plan. The s FLUP is an element of the Comprehensive Plan. The City may elect, from time to time, to amend the FLUP following public hearing by the City Council.  City may elect, from time to time, to amend the FLUP following public hearing by the City Council.   The Planning and Zoning Commission reviewed this request at the June 16, 2016, meeting and voted to The Planning and Zoning Commission reviewed this request at the June 16, 2016, meeting and voted to The Planning and Zoning Commission reviewed this request at the June 16, 2016, meeting and voted to The Planning and Zoning Commission reviewed this request at the June 16, 2016, meeting and voted to recommend approval of the proposed modifications to the Future Land Use Plan.recommend approval of the proposed modifications to the Future Land Use Plan. Action Required of Council:Action Required of Council: 1.Conduct public hearing.Conduct public hearing. 2.Consider approval or other action on a recommendation by the Planning and Zoning Commission Consider approval or other action on a recommendation by the Planning and Zoning Commission to approve an Ordinance amending the Cityto approve an Ordinance amending the City’’s Future Land Use Plan for the tract of land legally s Future Land Use Plan for the tract of land legally described as Lots 11described as Lots 11--24, Block 1114, Town of La Porte Subdivision, from 24, Block 1114, Town of La Porte Subdivision, from ““CommercialCommercial””use and use and “Mid-to Highto High--Density ResidentialDensity Residential””use to use to ““Low Density ResidentialLow Density Residential””use.use. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate EXHIBIT A LAND USE EXHIBIT REZONE #16-92000003 EXISTING FUTURE LAND USEPROPOSED FUTURE LAND USE JJ PI PI LOCATION OF LOCATION OF PROPERTY PROPERTY WY FAIRMONT PK E WY FAIRMONT PK E COM COM E K STMU E K ST MU PO PO E L ST E L ST LDR LDR MHDR MHDR LAND USE LEGEND LOW-DENSITY RESIDENTIALMIXED USEPARKS AND OPEN SPACE MID-HIGH DENSITY RESIDENTIALCOMMERCIALPUBLIC / INSTITUTIONAL REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM July 25, 2016July 25, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Eric EnseyEric EnseySource of Funds:Source of Funds: 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. Ordinance Ordinance 2. P&Z Recommendation Letter P&Z Recommendation Letter 3. Applicant Information and Request Applicant Information and Request 4. Zoning Map Zoning Map 5. Land Use Map Land Use Map 6. Neighborhood Response Letters Neighborhood Response Letters SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS This is a request by Follis Construction to rezone Lots 11This is a request by Follis Construction to rezone Lots 11--17, Block 1114, Town of La Porte Subdivision 17, Block 1114, Town of La Porte Subdivision from General Commercial (GC) to Low Density Residential (Rfrom General Commercial (GC) to Low Density Residential (R--1) in order to develop the property with 1) in order to develop the property with single family detached houses. In order to continue the low density residential use on that portion of single family detached houses. In order to continue the low density residential use on that portion of Park Avenue, staff is recommending the City rezone the lots under its ownership (Lots 18Park Avenue, staff is recommending the City rezone the lots under its ownership (Lots 18--23) and 23) and initiate the rezoning of Lot 24, owned by Emmeline Renis, to Rinitiate the rezoning of Lot 24, owned by Emmeline Renis, to R--1 as well. This will maintain a consistent 1 as well. This will maintain a consistent residential land use along Park Avenue in the area. Staff has sent notice to Ms. Renis of the proposed residential land use along Park Avenue in the area. Staff has sent notice to Ms. Renis of the proposed zone change, but has not received any response. zone change, but has not received any response.  The Planning and Zoning Commission conducted a public hearing at the June 16, 2016, meeting The Planning and Zoning Commission conducted a public hearing at the June 16, 2016, meeting The Planning and Zoning Commission conducted a public hearing at the June 16, 2016, meeting The Planning and Zoning Commission conducted a public hearing at the June 16, 2016, meeting concerning this request. There was one response letter received from Ryan Taylor of 204 Preston concerning this request. There was one response letter received from Ryan Taylor of 204 Preston Avenue (Pasadena) in support of the request. After conducting a public hearing on the matter, the Avenue (Pasadena) in support of the request. After conducting a public hearing on the matter, the Commission voted to recommend approval of the proposed zone change.Commission voted to recommend approval of the proposed zone change. The CommissionThe Commission’’s recommendation was based on the finding that allowing for single family detached s recommendation was based on the finding that allowing for single family detached houses to be constructed on this site is consistent with the land use pattern of the area. There are houses to be constructed on this site is consistent with the land use pattern of the area. There are currently houses located to the south of Park. General Commercial is a reasonable use along Fairmont currently houses located to the south of Park. General Commercial is a reasonable use along Fairmont Parkway; however, the CityParkway; however, the City’’s hike and bike trail, located at the intersection of Fairmont Parkway and s hike and bike trail, located at the intersection of Fairmont Parkway and Park Drive, is a reasonable transition line to single family detached residential development to the Park Drive, is a reasonable transition line to single family detached residential development to the south.  The subject site is currently identified in the CityThe subject site is currently identified in the City’’s adopted Future Land Use Map as s adopted Future Land Use Map as ““CommercialCommercial””use and “Mid-to Highto High--Density ResidentialDensity Residential””use. The proposed use of use. The proposed use of ““Low Density ResidentialLow Density Residential””use requires use requires an amendment to the cityan amendment to the city’’s Future Land Use Plan, which is also presented on this agenda.s Future Land Use Plan, which is also presented on this agenda. Action Required of Council:Action Required of Council: 1.Conduct public hearing.Conduct public hearing. 2.Consider approval or other action on a recommendation by the Planning and Zoning Commission Consider approval or other action on a recommendation by the Planning and Zoning Commission to approve an ordinance to approve zone change request #16to approve an ordinance to approve zone change request #16--92000003, to rezone a tract of land 92000003, to rezone a tract of land legally described as Lots 11legally described as Lots 11--24, Block 1114, Town of La Porte Subdivision, from General 24, Block 1114, Town of La Porte Subdivision, from General Commercial (GC) and High Density Residential (RCommercial (GC) and High Density Residential (R--3) to Low Density Residential (R3) to Low Density Residential (R--1).1). Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate Follis Construction, Inc. -471--471-6038 May 18, 2016 Eric J Ensey City Planner City of La Porte Planning & Development Department 604 W Fairmont Parkway La Porte TX 77571-6215 RE: Zone Change Request for Follis –(Lots 11-24, Block 1114) Mr. Ensey: This is a request for a Zone Change for (Lots 11-24, Block 1114) currently zoned (GC) General Commercial to rezone to (R1)Low Density Residential. The vision for allthese propertiesis to build single family homes starting south of the bike trail located at Fairmont and Park Avenue heading south on Park Avenue from lots 11-17 but also to maintain (R1) Low Density Residential through lots 19-24. Sincerely, Mark Follis Attachments ZONING EXHIBIT REZONE #16-92000003 R-3 R-1 MU R-2 PROPOSED REZONE (GC TO R-1) GC MU R D E L C R I C S E L ST R-3 R-1 Legend GENERAL COMMERCIAL MIXED-USE LOW-DENSITY RESIDENTIAL MED-DENSITY RESIDENTIAL HI-DENSITY RESIDENTIAL R-1 1 inch = 500 feet LAND USE EXHIBIT REZONE #16-92000003 EXISTING FUTURE LAND USEPROPOSED FUTURE LAND USE JJ PI PI LOCATION OF LOCATION OF PROPERTY PROPERTY WY FAIRMONT PK E WY FAIRMONT PK E COM COM E K STMU E K ST MU PO PO E L ST E L ST LDR LDR MHDR MHDR LAND USE LEGEND LOW-DENSITY RESIDENTIALMIXED USEPARKS AND OPEN SPACE MID-HIGH DENSITY RESIDENTIALCOMMERCIALPUBLIC / INSTITUTIONAL REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM July 25, 2016July 25, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Eric EnseyEric EnseySource of Funds:Source of Funds: 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. Neighborhood Response Letters Neighborhood Response Letters 2. Ordinance and SCUP Ordinance and SCUP 3. P&Z Recommendation Letter P&Z Recommendation Letter 4. Applicant Information and Request Applicant Information and Request 5. Area Map Area Map 6. Land Use Map Land Use Map 7. Zoning Map Zoning Map SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS The applicant (Bayway Homes) is seeking approval of this SCUP to allow for development of nine single The applicant (Bayway Homes) is seeking approval of this SCUP to allow for development of nine single family attached duplexes on various lots located on the northernfamily attached duplexes on various lots located on the northern--most most ““CircleCircle””near Sylvan Beach Park near Sylvan Beach Park and legally described as Lots 7and legally described as Lots 7--17, 2017, 20--21 and 2221 and 22--27, of Block 32, Beach Park Subdivision. The 27, of Block 32, Beach Park Subdivision. The applicant is under contract for the subject parcels. applicant is under contract for the subject parcels.  The lots are zoned MU, Mixed Use, and are currently undeveloped. Section 106The lots are zoned MU, Mixed Use, and are currently undeveloped. Section 106--310 of the City310 of the City’’s Code s Code of Ordinances allows for single family detached residential as a permitted use in the Mixed Use (MU) of Ordinances allows for single family detached residential as a permitted use in the Mixed Use (MU) zone district, however the code does not address single family attached duplex units. As a result, the zone district, however the code does not address single family attached duplex units. As a result, the zone district, however the code does not address single family attached duplex units. As a result, the zone district, however the code does not address single family attached duplex units. As a result, the use table allows for consideration of the use only with approval of a SCUP. use table allows for consideration of the use only with approval of a SCUP.  The Planning and Zoning Commission conducted a public hearing at the June 16, 2016, meeting The Planning and Zoning Commission conducted a public hearing at the June 16, 2016, meeting concerning this request. There was one response letter received from Jose and Anna Canizales in concerning this request. There was one response letter received from Jose and Anna Canizales in opposition to the request. Additionally, the occupants of 707 Bayshore spoke in opposition to the opposition to the request. Additionally, the occupants of 707 Bayshore spoke in opposition to the request. Following the public hearing, the Commission voted unanimously (8request. Following the public hearing, the Commission voted unanimously (8--0) to recommend approval 0) to recommend approval of the proposed SCUP subject to the following conditions: of the proposed SCUP subject to the following conditions:  1.A site development plan shall be submitted in accordance with applicable requirements of the City A site development plan shall be submitted in accordance with applicable requirements of the City of La Porteof La Porte’’s Development Ordinance and shall comply with all provisions of Chapter 106, s Development Ordinance and shall comply with all provisions of Chapter 106, “ZoningZoning””of the Cityof the City’’s Code of Ordinances and all other department reviews and applicable laws s Code of Ordinances and all other department reviews and applicable laws and ordinances of the City of La Porte and the State of Texas.and ordinances of the City of La Porte and the State of Texas. 2.One single family attached duplex unit is permitted on two platted lots within the development One single family attached duplex unit is permitted on two platted lots within the development area. 3.A fire wall is required along the shared property line separating each unit in accordance with A fire wall is required along the shared property line separating each unit in accordance with applicable residential building and fire codes.applicable residential building and fire codes. 4.A 0’setback is permitted on the shared property line separating the two units of each duplex. setback is permitted on the shared property line separating the two units of each duplex. Perimeter setbacks are 15Perimeter setbacks are 15’’minimum to 25minimum to 25’’maximum from the front property line, a minimum of maximum from the front property line, a minimum of 5’from the side property lines and a minimum of 10from the side property lines and a minimum of 10’’from the rear property line. Special allowance from the rear property line. Special allowance should be given to the setback for Lot 22 due to the irregular shape of the lot. The side/rear should be given to the setback for Lot 22 due to the irregular shape of the lot. The side/rear setback adjacent to the alley should be permitted at 0setback adjacent to the alley should be permitted at 0’’.. 5.A minimum of two offA minimum of two off--street parking spaces shall be included for each individual unit.street parking spaces shall be included for each individual unit. 6.All necessary documentation for building permit review must be submitted in conjunction with the All necessary documentation for building permit review must be submitted in conjunction with the city’s building permit application process.s building permit application process. 7.Any substantive modifications to this Special Conditional Use Permit will require an amendment to Any substantive modifications to this Special Conditional Use Permit will require an amendment to this SCUP in accordance with Chapter 106, this SCUP in accordance with Chapter 106, ““ZoningZoning””of the Cityof the City’’s Code of Ordinances.s Code of Ordinances. There were a number of different considerations the Commission evaluated during the review of this There were a number of different considerations the Commission evaluated during the review of this request, including the following:request, including the following:  House design. House design. The applicant is proposing to construct homes that are on stilts with cementitious fibrous materials for The applicant is proposing to construct homes that are on stilts with cementitious fibrous materials for the façade. The homes will be approximately 2,300 square feet in area. The applicant is proposing four the façade. The homes will be approximately 2,300 square feet in area. The applicant is proposing four different buildings with different house sizes based on the irregular shape of the lots. The applicant has different buildings with different house sizes based on the irregular shape of the lots. The applicant has provided project description letter, proposed layout, and example building elevations to further layprovided project description letter, proposed layout, and example building elevations to further lay--out the out the proposed development.proposed development.  Setbacks. Section 106--443 outlines area requirements for development in the MU district. The Commission is 443 outlines area requirements for development in the MU district. The Commission is recommending that the proposed development provide setbacks consistent with the MU district recommending that the proposed development provide setbacks consistent with the MU district requirements for single family detached development with the exception of the shared property line requirements for single family detached development with the exception of the shared property line requirements for single family detached development with the exception of the shared property line requirements for single family detached development with the exception of the shared property line between each duplex unit. In the case of the shared property line a setback of 0between each duplex unit. In the case of the shared property line a setback of 0’’shall be permitted. The shall be permitted. The front setback requirement is a 15front setback requirement is a 15’’minimum to 25minimum to 25’’maximum from the property line, the side setback is maximum from the property line, the side setback is 5’and the rear setback is 10and the rear setback is 10’’. . There is one lot that is significantly smaller and more irregular that most There is one lot that is significantly smaller and more irregular that most of the lots. In this case, the Commission is recommending that consideration be given to a 0of the lots. In this case, the Commission is recommending that consideration be given to a 0’’setback setback from the side/rear setback adjacent to the unimproved alley on the perimeter of the lot due to the from the side/rear setback adjacent to the unimproved alley on the perimeter of the lot due to the irregularity of the curve of the lot.irregularity of the curve of the lot.  Land Use. Section 106--310 of the city310 of the city’’s Code of Ordinances outlines s Code of Ordinances outlines ““Commercial and Industrial UsesCommercial and Industrial Uses””permitted permitted in the various zone districts, including the Mixed Use (MU) district. The MU district was recently adopted in the various zone districts, including the Mixed Use (MU) district. The MU district was recently adopted by the City Council in 2014 and allows for single family detached residential as a permitted use in the by the City Council in 2014 and allows for single family detached residential as a permitted use in the MU district. Although single family detached use is permitted in the MU district, the district is categorized MU district. Although single family detached use is permitted in the MU district, the district is categorized under the commercial uses. The applicant is proposing a single family attached product on the various under the commercial uses. The applicant is proposing a single family attached product on the various parcels. The proposal includes a single family attached duplex home on two of the platted lots parcels. The proposal includes a single family attached duplex home on two of the platted lots ––each each unit of the duplex will be sold separately. Although the unit of the duplex will be sold separately. Although the ““single family attachedsingle family attached””use is not expressly use is not expressly permitted in the use table for the MU district, it is similar in nature to the permitted permitted in the use table for the MU district, it is similar in nature to the permitted ““single family single family detached”units in that each will be sold individually and will have ownership of the lot on which the unit units in that each will be sold individually and will have ownership of the lot on which the unit sits. The proposed single family attached product provides a unique use and innovative development sits. The proposed single family attached product provides a unique use and innovative development consistent with the goal of the MU district to consistent with the goal of the MU district to ““accommodate, encourage and promote innovatively accommodate, encourage and promote innovatively designed development.designed development.””  Site Plan. No site plan is required for single family residential. The applicant will be required to submit for a building No site plan is required for single family residential. The applicant will be required to submit for a building permit consistent with the requirements of the Citypermit consistent with the requirements of the City’’s residential building codes, fire codes and zoning s residential building codes, fire codes and zoning ordinance. Because the proposed development includes attached units on a property line, the proposed ordinance. Because the proposed development includes attached units on a property line, the proposed attached units will require a fire wall in compliance with code standards.attached units will require a fire wall in compliance with code standards.  Off-street Parking.street Parking. In conformance with code requirements, the applicant is proposing two car parking spaces or garages In conformance with code requirements, the applicant is proposing two car parking spaces or garages under the units. The proposal includes the required parking.under the units. The proposal includes the required parking. Action Required of Council:Action Required of Council: 1.Conduct public hearing.Conduct public hearing. 2.Consider approval or other action of a recommendation by the Planning and Zoning Commission Consider approval or other action of a recommendation by the Planning and Zoning Commission to approve an ordinance approving Special Conditional Use Permit Request #16to approve an ordinance approving Special Conditional Use Permit Request #16--91000001, to 91000001, to allow for development of nine single family attached duplexes on Lots 7allow for development of nine single family attached duplexes on Lots 7--17, 2017, 20--21 and 2221 and 22--27, of 27, of Block 32, Beach Park Subdivision.Block 32, Beach Park Subdivision. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate EXHIBIT A City of La Porte Special Conditional Use Permit #16-91000001 This permit is issued to: Bayway Homes Owner or Agent P.O. Box 1244, Friendswood, Texas, 77549 Address For Development of: Bayway Homes Circles Single Family Attached Development Development Name 9 single family attached duplex homes on Lots 7-17, 20-21, 22-27, Block 32, Beach Park Subdivision; generally located on the northern-most of the “Circles” across from Sylvan Beach Park. Address Legal Description: Lots 7-17, 20-21, 22-27, of Block 32, Beach Park Subdivision Zoning: MU, Mixed Use Use: Single family attached duplex homes Permit Conditions: This Special Conditional Use Permit (SCUP) is applicable for the subject property, a copy of which shall be maintained in the files of the City’s Planning and Development Department upon approval. Project development shall be in accordance with the following conditions: 1.A site development plan shall be submitted in accordance with applicable requirements of the City of La Porte’s Development Ordinance and shall comply with all provisions of Chapter 106, “Zoning” of the City’s Code of Ordinances and all other department reviews and applicable laws and ordinances of the City of La Porte and the State of Texas. 2.One single family attached duplex unit is permitted on two platted lots within the development area. 3.A fire wall is required along the shared property line separating each unit in accordance with applicable residential building and fire codes. 4.A 0’ setback is permitted on the shared property line separating the two units of each duplex. Perimeter setbacks are 15’ minimum to 25’ maximum from the front property line, a minimum of 5’ from the side property lines and a minimum of 10’ from the rear property line. Special allowance should be given to the setback for Lot 22 due to the irregular shape of the lot. The side/rear setback adjacent to the alley should be permitted at 0’. 5.A minimum of two off-street parking spaces shall be included for each individual unit. 6.All necessary documentation for building permit review must be submitted in conjunction with the city’s building permit application process. 7.Any substantive modifications to this Special Conditional Use Permit will require an amendment to this SCUP in accordance with Chapter 106, “Zoning” of the City’s Code of Ordinances. EXHIBIT A Failure to start construction of the site within 12 months after issuance or as scheduled under the terms of a special conditional use permit shall void the permit as approved, except upon an extension of time granted after application to the Planning and Zoning Commission. If contract or agreement is terminated after completion of any stage and there is ample evidence that further development is not contemplated, the ordinance establishing such special conditional use permit may be rescinded by the City Council, upon its own motion or upon the recommendation of the Planning and Zoning Commission of the City of La Porte, and the previous zoning of the entire tract shall be in full effect on the portion which is undeveloped. Validation Date: Director of Planning and Development City Secretary AREA MAP SCUP REQ. #16-91000001 LOCATION OF PROPERTIES 1 inch = 200 feet LAND USE EXHIBIT SCUP #16-91000001 MHDR PI LOCATION OF PROPERTY MU R D E R O H PKWYS RMONT E FAI Y A B COM PO LEGEND LOW-DENSITY RESIDENTIAL LDR MID-HIGH DENSITY RESIDENTIAL MIXED USE COMMERCIAL PARKS AND OPEN SPACE PUBLIC / INSTITUTIONAL 1 inch = 500 feet ZONING EXHIBIT REZONE #16-91000001 R-1 R-2 R-1 R-3 R-3 LOCATION OF PROPERTY R-2 MU PKWY FAIRMONT E GC MU T E K S R D E L C R I C S E L ST Legend R-3 GENERAL COMMERCIAL R-1 MIXED-USE LOW-DENSITY RESIDENTIAL MED-DENSITY RESIDENTIAL HI-DENSITY RESIDENTIAL 1 inch = 500 feet REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM July 25, 2016July 25, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Sharon ValianteSharon ValianteSource of Funds:Source of Funds: Requested By:Requested By: Account Number:Account Number: Public WorksPublic Works Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: $0$0 Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. 1st Street Location Map 1st Street Location Map 2. TMUTCD Traffic Control Devices Layout TMUTCD Traffic Control Devices Layout 3. Head Start Facility Memo Head Start Facility Memo 4. Picture 1 Picture 1 5. Picture 2 Picture 2 6. Picture 3 Picture 3 7. Head Start Facility Traffic & Parking Head Start Facility Traffic & Parking ImprovementsImprovements 8. Head Start Interlocal Agreement Head Start Interlocal Agreement SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS Background:Background: stst The Head Start Program, a Division of Harris County Education, is located on South 1The Head Start Program, a Division of Harris County Education, is located on South 1 Street in Street in La Porte between Fairmont Parkway and H St. The school incorporated a breakfast program for the La Porte between Fairmont Parkway and H St. The school incorporated a breakfast program for the children that are enrolled in the school a few years ago and recently promoted it in hopes of increasing children that are enrolled in the school a few years ago and recently promoted it in hopes of increasing enrollment.  The school did experience an increase in enrollment and, as a result, has experienced enrollment.  The school did experience an increase in enrollment and, as a result, has experienced enrollment.  The school did experience an increase in enrollment and, as a result, has experienced enrollment.  The school did experience an increase in enrollment and, as a result, has experienced issues with traffic congestion during the morning and afternoon dropissues with traffic congestion during the morning and afternoon drop--off times.   off times.    The school requires the children to be signed in and out, thus requiring parents/designated individuals to The school requires the children to be signed in and out, thus requiring parents/designated individuals to park and droppark and drop--off/pickoff/pick--up the children.  Because of the limited parking capacity onsite, the number of up the children.  Because of the limited parking capacity onsite, the number of cars that park on H Street has increased.  First Street is a narrow twocars that park on H Street has increased.  First Street is a narrow two--way, mostly open ditch roadway way, mostly open ditch roadway with no shoulder. When cars park on the roadway, the twowith no shoulder. When cars park on the roadway, the two--way movement is very limited thus causing way movement is very limited thus causing congestion issues.  Head Start reached out to City staff requesting assistance with the traffic congestion issues.  Head Start reached out to City staff requesting assistance with the traffic congestion.   Therefore, staff evaluated the situation with an onTherefore, staff evaluated the situation with an on--site investigation and considered the options:site investigation and considered the options: 1.Establishing a route for pickEstablishing a route for pick--up and dropup and drop--offs offs ––difficult to enforcedifficult to enforce 2.Establish a oneEstablish a one--way roadway with the ability for short term parking when needed and a thru lane way roadway with the ability for short term parking when needed and a thru lane – best optionbest option  To convert or change the direction of flow on public roadways, it is prudent to conduct an analysis  To convert or change the direction of flow on public roadways, it is prudent to conduct an analysis taking into consideration the function, the geometrics, the traffic patterns, and any observations relating taking into consideration the function, the geometrics, the traffic patterns, and any observations relating to traffic issues.  In addition, it is advisable to look for other options/recommendations as part of the to traffic issues.  In addition, it is advisable to look for other options/recommendations as part of the analysis to provide a comprehensive look at the solution. analysis to provide a comprehensive look at the solution.  The analysis was performed by a professional engineer, using the Texas Manual of Uniform Traffic The analysis was performed by a professional engineer, using the Texas Manual of Uniform Traffic Control Devices (TMUTCD) and sound engineering principles as a basis for the analysis and Control Devices (TMUTCD) and sound engineering principles as a basis for the analysis and recommendations.  recommendations.    The study is complete and recommends these options:  The study is complete and recommends these options:  1.Leave as existing Leave as existing ––No cost, but impacts to traffic congestion and potential pedestrian to vehicle No cost, but impacts to traffic congestion and potential pedestrian to vehicle accidents remain highaccidents remain high 2.Convert the twoConvert the two--way street to a oneway street to a one--way street in a northerly direction way street in a northerly direction ––improves the potential improves the potential impacts to mobility and pedestrian safety significantlyimpacts to mobility and pedestrian safety significantly 3.Provide for onProvide for on--street parking and additional parking in public rightsstreet parking and additional parking in public rights--ofof--way where identified way where identified ––56 potential parking spaces with pedestrian walkways (Very conservative Estimated cost $160,000; potential parking spaces with pedestrian walkways (Very conservative Estimated cost $160,000; includes minor storm sewer installation) will improve pedestrian safety significantly and should includes minor storm sewer installation) will improve pedestrian safety significantly and should reduce traffic congestion. reduce traffic congestion.  Finding a solution to traffic and pedestrian safety concerns in an area with limited space available is Finding a solution to traffic and pedestrian safety concerns in an area with limited space available is always challenging.  However, there are ways to balance this with solutions that will help, and in some always challenging.  However, there are ways to balance this with solutions that will help, and in some cases alleviate, the majority of the concerns.  So, in the interest of public safety, both pedestrian and cases alleviate, the majority of the concerns.  So, in the interest of public safety, both pedestrian and vehicle, staff visited with the Head Start group (included representatives from Harris County Education) vehicle, staff visited with the Head Start group (included representatives from Harris County Education) and presented the results of the study analysis, hoping to encourage the group to take an active part in and presented the results of the study analysis, hoping to encourage the group to take an active part in the improvements recommended.  After discussion, staff were successful in generating an interest the improvements recommended.  After discussion, staff were successful in generating an interest from the Head Start group to establish a partnership to provide for the means necessary to install the from the Head Start group to establish a partnership to provide for the means necessary to install the additional parking.  additional parking.  The Head Start group indicated it would cost participate at $120,000.  Staff believe The Head Start group indicated it would cost participate at $120,000.  Staff believe the additional parking spaces and the traffic control devices necessary to implement the improvements the additional parking spaces and the traffic control devices necessary to implement the improvements can be installed at a cost that would be fairly close to the amount of the cost participation.  To support can be installed at a cost that would be fairly close to the amount of the cost participation.  To support this effort, City staff will manage the project and provide inthis effort, City staff will manage the project and provide in--house support where necessary to keep the house support where necessary to keep the construction cost at or near the commitment from Head Start.   construction cost at or near the commitment from Head Start.    stststst Therefore, staff recommends establishing a oneTherefore, staff recommends establishing a one--way northerly movement for South 1way northerly movement for South 1 Street between Street between H St and Fairmont Parkway.  In addition, staff recommends execution of the Interlocal Agreement with H St and Fairmont Parkway.  In addition, staff recommends execution of the Interlocal Agreement with Head Start to facilitate a partnership for the construction of the additional parking. Head Start to facilitate a partnership for the construction of the additional parking.  Action Required of Council:Action Required of Council: stst 1.Consider approval or other action of the installation of Traffic Control Devices to establish 1Consider approval or other action of the installation of Traffic Control Devices to establish 1 Street as OneStreet as One--Way between H Street and Fairmont Parkway, andWay between H Street and Fairmont Parkway, and 2.Consider approval or other action to authorize the Mayor to execute an Interlocal Agreement with Consider approval or other action to authorize the Mayor to execute an Interlocal Agreement with stst Head Start for the construction of the additional parking spaces on 1Head Start for the construction of the additional parking spaces on 1 Street and the public right Street and the public right- ststnd nd of-way between 1way between 1 and 2 and 2Streets.Streets. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate 2009 Edition Part 2 Figure 2B-14. Locations of ONE WAY Signs Figure 2B-14. Locations of ONE WAY Signs This figure shows three locations of ONE WAY signs. Black inverted "Ts" denote signs. A legend shows an asterisk indicating optional use and a black arrow indicating the direction of travel in the lanes. The first illustration shows an intersection of a vertical two-lane roadway with a horizontal two-lane roadway. Black arrows on the vertical roadway indicate that the direction of travel is one lane in each direction, and a solid double yellow line is shown separating the opposing direction lanes, except through the intersection. On the horizontal roadway, black arrows indicate that the direction of travel for both lanes is east to west. A broken white line separates the two westbound lanes, except through the intersection. On the vertical roadway, to the right of the northbound lane in advance of the intersection, two ONE WAY signs are shown mounted back-to-back. One is shown pointing west (to the left) and facing south, and the other is shown pointing west (to the right) and facing north. to the right of the northbound lane in advance of the intersection, a ONE WAY sign pointing west (to the right) is shown facing south. To the left of the southbound lane in advance of the intersection, a ONE WAY sign marked with an asterisk is shown pointing west (to the left) and facing north. To the right of the northbound lane on the north side of the intersection, a ONE WAY sign marked with an asterisk is shown pointing west (to the left). To the left of the southbound lane on the north side of the intersection, two ONE WAY signs are shown mounted back-to-back. One is shown pointing west (to the left) and facing south, and the other is shown pointing west (to the left) and facing north. The second illustration shows a T-shaped intersection of a vertical two-lane roadway with a horizontal two-lane roadway. Black arrows on the vertical roadway indicate that the direction of travel is one lane in each direction, and a solid double yellow line is shown separating the opposing direction lanes, except through the intersection. Black arrows on the horizontal roadway indicate that the direction of travel is one way east to west. A broken white line separates the two lanes of the horizontal roadway. To the right of the northbound travel lane in advance of the intersection with the horizontal roadway, a ONE WAY sign is shown pointing west (to the left) and facing south. On the far side of the intersection directly opposite the vertical roadway, another ONE WAY sign pointing west (to the left) and facing south is shown to the north side of the horizontal roadway. The third illustration shows an intersection of a segment of a vertical two-lane roadway with a horizontal two-lane roadway. Black arrows on the horizontal roadway indicate that the direction of travel is one lane in each direction, and a solid double yellow line is shown separating the opposing direction lanes, except through the intersection. Black arrows on the vertical roadway indicate that the direction of travel for both lanes is south to north in advance of the intersection, and that on the far side of the intersection, the direction of travel is one lane in each direction. In advance of the intersection, a solid white line is shown separating the two northbound lanes, and in the left lane, the pavement is shown marked with a vertical white arrow curving up and to the left over the word "ONLY" in white, followed by another closer to the intersection. At the bottom of the illustration to both the left and right of the vertical roadway, a sign assembly is shown. It is shown as a Two-Way Traffic symbol sign above a horizontal orange plaque with the word "AHEAD" in black and is facing south. To the left of the roadway opposite the first turn arrow on the pavement, a square white sign with a black border and legend is shown with the words "LEFT LANE MUST TURN LEFT." To the right of the right northbound lane in advance of the intersection, a four-piece sign assembly is shown. It is shown composed of two ONE WAY signs mounted back-to-back, one pointing north (to the left) and facing west and the other pointing north (to the right) and facing east. Mounted perpendicular and to the south side of these two signs is a vertical rectangular white sign with the words "END ONE WAY" facing south. On the north side of this sign assembly is mounted a Do Not enter sign facing north. This same sign assembly is shown to the left of the left northbound land in advance of the intersection City of La Porte, Texas HEAD START FACILITY EXISTING TRAFFIC & STORAGE CONDITIONS BACKGROUND: st The Head Start Program, a Division of Harris County Education, is located on 1Street in La Porte (See Exhibit 1). The school incorporated a breakfast program for the children that are enrolled in the school a few years ago and recently promoted it in hopes of increasing enrollment. The school did experience an increase in enrollment and as a result have experienced issues with traffic congestion during the morning and afternoon drop- off times. The school requires the children to be signed in and out, thus requiring parents or designated individuals to park and drop-off/pick-up the children. The current facility parking onsite capacity is inadequate to accommodate the number of vehicles that travel to and st from the facility, so the number of vehicles that park on 1Street and H Street has increased. 1st Street is a narrow two-way street that is mostly open ditch roadway with no shoulder. When a vehicle parks on a narrow street, the two-way movement is very limited which causes congestion issues that needs to be mitigated to improve traffic functionality and pedestrian safety. Head Start reached out to city staff requesting assistance with traffic congestion. City staff has investigated the site and determined that some interim measures would help, but would not solve the parking and pedestrian conflict concerns. City staff implemented the following measures: School Zone Temporary One Way No Parking Zone Before taking additional measures city staff believed it necessary to do a traffic analysis to determine what other measures should be implemented to improve traffic flow & reduce pedestrian/vehicle conflicts. CONSIDERATIONS: 1 - ONE WAY STREET CONVERSION Converting two-way streets to one-way streets can help reduce cut-through traffic when there is a dominant direction in traffic flow and improve pedestrian safety. ADVANTAGES Reduces high volume of non-local traffic that uses the street as a shortcut Improves safety by creating more travel space for vehicles and pedestrians so they don’t have to share space Simplifies the traffic pattern in one direction to improve safety for very young pedestrians Increased street space per lane may create less need for new pedestrian sidewalk facilities DISADVANTAGES Residents may be inconvenienced by the one-way flow The cut-through traffic may be diverted to parallel streets Drivers unfamiliar with the conversion may disregard the one-way sign and drive into oncoming traffic Existing property owners and uses may change over time that diminishes the usefulness of the one-way conversion (Head Start Facility moves out, new property owners with conflicting needs move in, etc.) ELIGIBILITY CONSIDERATIONS Review and consideration by the City Police and Fire Departments The city should seek a high approval percentage from adjacent property owners (90% or as agreed by city officials) Review and consideration by City Council 2 - MAINTAIN EXISTING TWO WAY STREET TRAFFIC PATTERN Two way streets provide residents with more access to and from the facilities adjacent to the street. ADVANTAGES Maintains a familiar traffic pattern for drivers Maintains the highest accessibility and convenience for all residents DISADVANTAGES Drivers have less space to maneuver Difficult to provide safe pedestrian routes due to more space occupied by vehicles Pedestrian safety may be lessened with young distracted pedestrians being forced to navigate across vehicular traffic from two directions Cut through traffic is more likely which will increase congestion Traffic moves slower on a narrow street with movements in two directions More pedestrian sidewalk accommodations may be required since there is less street space per driving lane ELIGIBILITY CONSIDERATIONS None - Existing conditions 3-ADDITIONAL PARKING Additional storage/parking capacity should be looked at in either of the two considerations above. Approximately fifty-six potential off-street parking spots have been identified (See Exhibit 1 & 2) which could dramatically improve the safety and congestion issues related to the Head Start Facility. It appears that the additional fifty-six parking spots would likely more than double the existing parking accommodations currently offered by the facility. However, it appears that 19 new parking spaces are adjacent to private property which will also need to be taken into consideration (See Exhibit 3-Parcel Map). 4-PEDESTRIAN ACTIVITY Interactions of pedestrians with traffic are a major consideration in street and sidewalk planning and design. The vehicular traffic in congested city areas can make it difficult to provide adequate accommodations for pedestrians. Yet provisions should be made, because pedestrians are the lifeblood of the city’s commercial areas. In general, the most successful commercial areas are those that provide the most comfort and pleasure for pedestrians. Pedestrian facilities include sidewalks, crosswalks, traffic control features, and ramps for persons with mobility impairments. A pedestrian’s age is an important factor that may explain behavior that leads to collisions between motor vehicles and pedestrians. Very young pedestrians are often careless in traffic from either ignorance or exuberance, whereas older pedestrians are more sensitive to their surroundings. Pedestrian collisions can also be related to the lack of sidewalks, which may force pedestrians to share the traveled way with motorists. RECOMMENDATIONS Finding a solution to the traffic congestion and pedestrian safety concerns in an area where there is limited space for vehicular and pedestrian interaction is always difficult. However, there are ways to balance this with solutions that would help alleviate the concerns and mitigate traffic congestion. To address the considerations taken into account with this analysis, the following options are recommended: 1.Create parking improvements that satisfy the existing parking needs and provide adequate pedestrian facilities (sidewalks and traffic control markings) to provide safe access to the site. Since the City has already reached out to the Head Start Program group to initiate a partnership in the improvements, this option rates as a higher preference because the preliminary notion is that there would be little to no cost to the City for providing the improvements. . The preliminary cost estimate for the parking improvements is approximately $160,000 (See Attachment A). st 2.Create a One-Way section on 1 Street between Fairmont Parkway and H Street in the northbound direction. Direct costs to the City would be signage and pavement markings. Indirect costs would require police patrol to ensure compliance with the implementation. 3. Maintain the existing two-way street condition. Status Quo – no added costs However, the best option is to create satisfactory parking and pedestrian access improvements to meet the facility needs in conjunction with a one-way street conversion which will reduce high volume of non-local traffic, improve safety by creating more travel space, and simplify the traffic pattern to improve safety for young pedestrians. ATTACHMENT"A" PRELIMINARYPROJECTCOSTESTIMATE+/20% Project:HEADSTARTFACILITYPARKINGIMPROVEMENTS Date:5/16/2016 ITEMNO.ITEMDESCRIPTIONQtyUnitUnitPriceTotalPrice Mobilization 11LUMPSUM$10,000$10,000 TrafficControlandRegulation 21LUMPSUM$5,000$5,000 10"RecycledCrushedConcreteBase 3845TON$45$38,025 3"HMAC,TypeDAsphalt 4296TON$95$28,120 6"LimeStabilizedSubgrade 51765SY$4$7,060 Lime8% 640TON$175$7,000 18"RCP 7340LF$60$20,400 ExcavationandBorrow 8700CY$10$7,000 ThermoplasticPavementMarkings 91LS$10,000$10,000 Subtotal$132,605 20%Contingency$26,521 TotalCostEst.$159,126 1OF1 added Close parking spots Close Culverts, added angled parking parking spots Storm create Culverts, & angled angled parking Connectditch,(11) Storm create & angled Connectditch,(7) added spots connection added Close parking parking spots asphalt Culverts, angled angled 1-way parking Storm 30'(26) create & angled Connectditch,(12) 800801 801 102 805 808 804 805 803 816804 809 806 805 813 811 815 808 817 807 808 817 821 810 809 821 901 829 812 811 825 1 83 832 833 814 829 831 901 901 902 902 901 902 901 901 910 907 909 914 913 914 917 920 927 919 921 922 924 923 932 932 925 930 931 1000 1002 1001 1004 1003 1026 1006 1005 210 1008 1007 1010 1010 1009 Legend Parcels 1012 1011 City Limits 200 Railroad 1014 1013 Drainage Channels Disclaimer: This product is for informational purposes and may not have been prepared for or be suitable for legal, engineering, or surveying purposes. It does not represent an on-the-ground survey and represents only the approximate relative location of property boundaries. Gov. C. §2501.102. The user is encouraged to independently verify all information contained in this product. The City of La Porte makes no representation or warranty as to the accuracy of this product or to its fitness for a particular purpose. The user: (1) accepts the product AS IS, WITH ALL FAULTS; (2) assumes all responsibility for the use thereof; and (3) releases the City of La Porte from any damage, loss, or liability arising from such use. 1 " = 144 ' City of La Porte La Porte GIS Mapping 604 W. Fairmont Parkway La Porte, TX 77571 (281) 471-5020 I www.laportetx.gov STATE OF TEXAS COUNTY OF HARRIS INTERLOCAL AGREEMENT FOR IMPROVEMENTS TO HEAD START FACILITY On this the ____ day of July, 2016, City of La Porte, Texas, located in Harris County, Texas, hereafter callthe CityHarris County Department of Education, located in Harris HCDE pursuant to the authority granted by Chapter 791 of the Texas Government Code. The City and HCDE are herein collectiveindividually WITNESSETH WHEREAS, the City and HCDE are local political subdivisions established and existing under the constitution and laws of the State of Texas and are governed by duly elected/appointed boards or councils who are authorized to enter into interlocal agreements; and st WHEREAS, HCDE operates a Head Start center located at 927 S. 1 street, La Porte, Texas 77571 ; WHEREAS, the City and HCDE wish to work together to ensure the safety of HCDE students, parents, and staff; WHEREAS, the Parties desire to enter into this Interlocal Agreement to collaborate to construct various site improvements to enhance safety for student drop-off and pick-up the Head Start Facility. NOW THEREFORE, for and in consideration of the mutual covenants, agreements and benefits to the Parties hereto, the Parties do hereby agree as follows: I. TERM 1.01 The term of this Agreement shall commence when approved by the appropriate governing bodies of the City and HCDE, and executed by an authorized representative of each of the Parties, and conclude when the Project has been completed and certified by the City, except for provisions of this Agreement that expressly survive the termination or expiration thereof. 1.02 Either Party may terminate this Agreement without cause by giving thirty (30) days written notice of termination to the other Party. In the event that this Agreement is terminated prior to the completion of the Project, the City shall reimburse to HCDE an amount equal to the difference between the costs actually incurred by the City in connection with the Project through the termination date, and the amount of the HCDE Contribution (as defined below). II. SERVICES TO BE PERFORMED 2.01 The City agrees to manage and oversee the design and construction of paving and related improvements benefitting HCDE and the Head Start Facility, which improvements are described in more detail in attached hereto and incorporated herein by reference (the the following: st a. Enclosure of drainage ditch and construction of sidewalk within South 1 Street right-of-way, between north and south driveway access points, in front of the Head Start Facility; b. Paving improvement to street right-of-way standards of currently un-improved section of West I Street between First Street and Second Street; c. The City shall work closely with HCDE to minimize design and construction costs; to maintain, for the duration of the construction of the Project, insurance policies with minimum coverage reasonably acceptable to HCDE, and naming HCDE as an additional insured. The City shall provide to HCDE, prior to the commencement of such construction, copies of insurance certificates evidencing the requirements set forth in the preceding sentence; and reasonable approval prior to the commencement of construction. 2.02 The City shall cause the Project to be completed no later than April, 2017. 2.03 HCDE agrees to provide funding, in an amount not to exceed $120,000.00 (the HCDE to cover the cost of design and construction of the Project. The estimated cost of the design and construction of the Project is described in more detail in Exhibit B, attached hereto and incorporated herein by reference. III. ACCOUNTING 3.01 The CITY shall provide to HCDE an accounting of all costs incurred directly related to design and construction of the Project. IV. PAYMENT AND REIMBURSEMENT 4.01 The City will require payment of the HCDE Contribution prior to initiating final Project design. 4.02 In the event that the costs incurred by the City in connection with the design and construction of the Project are less than the HCDE Contribution amount set forth above, the City shall refund to HCDE an amount equal to the difference between the costs actually incurred by the City in connection with the Project, and the HCDE Contribution amount, no later than thirty (30) days following completion of construction of the Project. 4.03 The Parties hereby agree that each Party paying for the performance of governmental functions or services must make those payment from current revenues available to the paying Party. V. MISCELLANEOUS PROVISIONS 5.01 For as long as the Head Start Facility is utilized for the operation of a Head Start Program, or other public purpose, HCDE shall have the right to use the improvements constructed in connection with the Project. The provision set forth in this Section 5.01 shall survive termination or expiration of this Agreement. 5.02 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. 5.03 The City and HCDE shall comply with all applicable rules, regulations, and laws of the United States of America, the State of Texas, and all laws, policies, regulations, and ordinances of the City, as they now exist or may hereafter be enacted or amended. 5.04 Except as otherwise provided herein, all notices required to be given hereunder shall be given in writing either by overnight mail, facsimile transmission, or 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: HARRIS COUNTY DEPARTMENT OF EDUCATION Head Start Attn: Senior Director HCDE Administration 6300 Irvington Boulevard Houston, Texas 77022 Phone: (713)694-6300 THE CITY City of La Porte, Texas Attn: City Manager 604 E. Fairmont Parkway La Porte, TX 77571 Fax No. (281) 842-1259 5.05 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. 5.06 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 La Porte, Harris County, Texas, and the exclusive venue for any legal proceeding relating to this Agreement shall be in Harris County, Texas. 5.07 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. 5.08 This Agreement shall not bestow any rights upon any third party, but rather, shall bind and benefit the City and HCDE only. 5.09 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. 8.10 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. 5.11 The Parties acknowledge that they have read, understand and intend to be bound by the terms and conditions of this Agreement. 5.12 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. 5.13 Nothing in this Agreement waives or alters any immunities provided to the Parties, their officers, employees, or agents under Texas or federal law. \[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK\] \[SIGNATURES ON FOLLOWING PAGE\] 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 _____ day of July, 2016, the date of execution by the Mayor of City of La Porte. HARRIS COUNTY DEPARTMENT OF EDUCATION _______________________________________ Venetia L. Peacock HCDE Senior Director of Head Start Date: ___________________ _______________________________________ Jesus Amezcua, RTSBA, CPA, Ph.D. HCDE Assistant Superintendent Business Services Date: ___________________ CITY OF LA PORTE, TEXAS ________________________ Mayor ATTEST ___________________________ City Secretary A EXHIBIT EXHIBITB *SomeofthisworkwillbecompletedbyPublicWorkscrewstoreducethecost,as outlinedhere. REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM July 25, 2016July 25, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Corby D. AlexanderCorby D. AlexanderSource of Funds:Source of Funds: Requested By:Requested By: Account Number:Account Number: AdministrationAdministration Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS This item has been placed on the Council agenda by Councilmembers Zemanek, Kaminski, and This item has been placed on the Council agenda by Councilmembers Zemanek, Kaminski, and Engelken.  The following concerns regarding La Porte BoysEngelken.  The following concerns regarding La Porte Boys’’Baseball AssociationBaseball Association’’s use of Pecan Park s use of Pecan Park Complex will be discussed:Complex will be discussed: 1.Financial RecordsFinancial Records 2.Maintenance of FieldsMaintenance of Fields 3.Use of FieldsUse of Fields Action Required of Council:Action Required of Council: Provide direction to staff regarding future operation of La Porte Boys Baseball Association.Provide direction to staff regarding future operation of La Porte Boys Baseball Association. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate Council Agenda Item July 25, 2016 10.(a) Receive report of the La Porte Development Corporation Board Councilmember Engelken *********************************************************************************** Council Agenda Item Council Agenda Item July 25, 2016 July 25, 2016 11.ADMINISTRATIVE REPORTSADMINISTRATIVE REPORTS •Zoning Board of Adjustment Meeting, Thursday, July 28, 2016Zoning Board of Adjustment Meeting, Thursday, July 28, 2016 •Fiscal Affairs Committee Meeting, Monday, August 8, 2016Fiscal Affairs Committee Meeting, Monday, August 8, 2016 •City Council Meeting, Monday, August 8, 2016City Council Meeting, Monday, August 8, 2016 •Budget Meetings, Monday; Tuesday and Wednesday, August 15Budget Meetings, Monday; Tuesday and Wednesday, August 15--17, 201617, 2016 •City Council Meeting, Monday, August 22, 2016City Council Meeting, Monday, August 22, 2016 12.EXECUTIVE SESSIONEXECUTIVE SESSION The City Council reserves the right to meet in closed session on any agenda item should the need The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, in accordance with the authority contained in:Code, in accordance with the authority contained in: Texas Government Code, Section 551.071(2)Texas Government Code, Section 551.071(2)––Consultations with Attorney: Meet with City Consultations with Attorney: Meet with City Attorney to discuss legal issues associated with adoption of fueling regulations under City truck route Attorney to discuss legal issues associated with adoption of fueling regulations under City truck route ordinance.ordinance. 13.RECONVENERECONVENE into regular session and consider action, if any, on item(s) discussed in executive into regular session and consider action, if any, on item(s) discussed in executive session. session. 14.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 Kaminski, Zemanek, Leonard, Engelken, Earp, Clausen, J. Councilmembers Kaminski, Zemanek, Leonard, Engelken, Earp, Clausen, J. Martin, K. Martin and Mayor RigbyMartin, K. Martin and Mayor Rigby   15.ADJOURNADJOURN ****************************************************************** ******************************************************************