Loading...
HomeMy WebLinkAbout06-12-17 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 BMayor Pro-Tem DANNY EARP Councilmember District 4Councilmember District 4 Councilmember District 1Councilmember District 1 JAY MARTIN Councilmember District 5Councilmember District 5 NANCY OJEDA 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 June 12, 2017, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held June 12, 2017, 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 Rev. Brian Christen, La Porte Community Church.The invocation will be given by Rev. Brian Christen, La Porte Community Church.   3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE––The Pledge of Allegiance will be led by Councilmember Danny Earp.The Pledge of Allegiance will be led by Councilmember Danny Earp.   4.PUBLIC COMMENTSPUBLIC COMMENTS (Limited to five minutes per person.) (Limited to five minutes per person.) 5.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.)removed and considered separately.)removed and considered separately.) (a)Consider approval or other action regarding minutes of the Council meeting held on May 22, Consider approval or other action regarding minutes of the Council meeting held on May 22, 2017 2017 -- P. Fogarty P. Fogarty (b)Consider approval or other action authorizing the City Manager to execute a Water Service Consider approval or other action authorizing the City Manager to execute a Water Service Agreement and a Sanitary Sewer Service Agreement with E.I. Dupont De Nemours and Agreement and a Sanitary Sewer Service Agreement with E.I. Dupont De Nemours and Company for property located at 850 and 860 Sens Rd., within the Battleground Industrial Company for property located at 850 and 860 Sens Rd., within the Battleground Industrial District District -- S. Wolny/L. Wingate S. Wolny/L. Wingate (c)Consider approval or other action regarding a Resolution authorizing the resale of tax Consider approval or other action regarding a Resolution authorizing the resale of tax delinquent property located at Lot 142, Block 12, Spenwick Place, Sec. 2 delinquent property located at Lot 142, Block 12, Spenwick Place, Sec. 2 -- S. Wolny S. Wolny (d)Consider approval or other action regarding a Resolution authorizing the Harris County Consider approval or other action regarding a Resolution authorizing the Harris County Constable's office to hold a second public sale of property located at Lots 9 & 10, Block 90, Constable's office to hold a second public sale of property located at Lots 9 & 10, Block 90, Town of La Porte Town of La Porte -- S. Wolny S. Wolny (e)Consider approval or other action regarding an Ordinance vacating, abandoning, and closing Consider approval or other action regarding an Ordinance vacating, abandoning, and closing the portion of the north/south alley in Block 122, Town of La Porte the portion of the north/south alley in Block 122, Town of La Porte -- I. Clowes I. Clowes (f)Consider approval or other action regarding an Ordinance vacating, abandoning and closing Consider approval or other action regarding an Ordinance vacating, abandoning and closing the portion of the 11th Street rightthe portion of the 11th Street right--ofof--way located between Blocks 121 & 122, Town of La way located between Blocks 121 & 122, Town of La Porte Porte -- I. Clowes I. Clowes (g)Consider approval or other action regarding a Memorandum of Agreement with Bayside Consider approval or other action regarding a Memorandum of Agreement with Bayside Terrace Civic Club for a community cooperation project providing for camera installation at the Terrace Civic Club for a community cooperation project providing for camera installation at the entryway to the Bayside Terrace neighborhood for a total City contribution of $4,224.78 entryway to the Bayside Terrace neighborhood for a total City contribution of $4,224.78 - T. LeachLeach (h)Consider approval or other action authorizing the City Manager to execute a professional Consider approval or other action authorizing the City Manager to execute a professional services contract for the design, bidding, and construction phase services for the replacement services contract for the design, bidding, and construction phase services for the replacement of existing waterline and pavement on Somerton and Venture Drives and additional parking at of existing waterline and pavement on Somerton and Venture Drives and additional parking at Pecan Park Pecan Park -- D. Pennell D. Pennell (This item was postponed from the May 22, 2017, Council (This item was postponed from the May 22, 2017, Council meeting to the June 12, 2017 Council meeting)meeting to the June 12, 2017 Council meeting) (i)Consider approval or other action awarding Bid #17017 for Bay Forest Golf Course Fence Consider approval or other action awarding Bid #17017 for Bay Forest Golf Course Fence Project Project -- D. Pennell D. Pennell (j)Consider approval or other action regarding an Interlocal Agreement between the City of La Consider approval or other action regarding an Interlocal Agreement between the City of La Porte and La Porte Independent School District for provision of six (6) patrol officers at School Porte and La Porte Independent School District for provision of six (6) patrol officers at School District facilities, commencing August 20, 2017 and ending the last day of the school year in District facilities, commencing August 20, 2017 and ending the last day of the school year in 2020 2020 -- K. Adcox K. Adcox 6.AUTHORIZATIONSAUTHORIZATIONS (a)Consider approval or other action authorizing Waste Corporation of America to subcontract Consider approval or other action authorizing Waste Corporation of America to subcontract commercial solid waste pickup services to LT's Garbage Service, under terms of existing commercial solid waste pickup services to LT's Garbage Service, under terms of existing contract between City of La Porte and Waste Corporation of America contract between City of La Porte and Waste Corporation of America -- D. Pennell D. Pennell 7.DISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTION (a)Discussion and possible action regarding ONE Solution program transition under contract Discussion and possible action regarding ONE Solution program transition under contract with SunGard Public Sector, Inc. with SunGard Public Sector, Inc. -- M. Dolby M. Dolby 8.REPORTSREPORTS (a)Receive report of the June 12, 2017 Fiscal Affairs Committee Meeting Receive report of the June 12, 2017 Fiscal Affairs Committee Meeting -- Councilmember Councilmember EngelkenEngelken (b)Receive report of the June 12, 2017 La Porte Development Corporation Board Meeting Receive report of the June 12, 2017 La Porte Development Corporation Board Meeting - Councilmember EngelkenCouncilmember Engelken 9.ADMINISTRATIVE REPORTSADMINISTRATIVE REPORTS •Planning and Zoning Commission Meeting, Thursday, June 15, 2017Planning and Zoning Commission Meeting, Thursday, June 15, 2017 •Zoning Board of Adjustment Meeting, Thursday, June 22, 2017Zoning Board of Adjustment Meeting, Thursday, June 22, 2017 •City Council Meeting, Monday, June 26, 2017City Council Meeting, Monday, June 26, 2017 10.COUNCIL COMMENTSCOUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies or existing policies ––Councilmembers Earp, Ojeda, J. Martin, K. Martin, Kaminski, Zemanek, Leonard, Councilmembers Earp, Ojeda, J. Martin, K. Martin, Kaminski, Zemanek, Leonard, Engelken  and Mayor Rigby.Engelken  and Mayor Rigby.   11.ADJOURNADJOURN The City Council reserves the right to meet in closed session on any agenda item should the need arise and if The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open meetings laws).meetings laws). In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATIONCERTIFICATION I certify that a copy of the June 12, 2017 , agenda of items to be considered by the City Council was posted on the City I certify that a copy of the June 12, 2017 , agenda of items to be considered by the City Council was posted on the City Hall bulletin board on June 6, 2017.Hall bulletin board on June 6, 2017. Council Agenda Item Council Agenda Item June 12, 2017 June 12, 2017 1.CALL TO ORDERCALL TO ORDER 2.INVOCATIONINVOCATION––The invocation will be given by Rev. Brian Christen, La Porte Community Church.The invocation will be given by Rev. Brian Christen, La Porte Community Church.   3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE––The Pledge of Allegiance will be led by Councilmember Danny Earp.The Pledge of Allegiance will be led by Councilmember Danny Earp.   4.PUBLIC COMMENTSPUBLIC COMMENTS (Limited to five minutes per person.) (Limited to five minutes per person.) ****************************************************************** ****************************************************************** ****************************************************************** ****************************************************************** Mayor Councilmember District 2 Councilmember At Large A Councilmember District 3 Councilmember At Large B Councilmember District 4 Mayor Pro-Tem Councilmember District 5 Councilmember District 1 Councilmember District 6 The City Council of the City of La Porte met in a regular meeting on at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at . to consider the following items of business: – Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council present: Councilmembers Engelken, J. Martin, K. Martin, Earp, Zemanek, Leonard, and Kaminski. Also present were City Secretary Patrice Fogarty, City Manager Corby Alexander, and Assistant City Attorney Clark Askins. Councilmember-elect Ojeda was in the audience awaiting the taking of the Oath of Office. – The invocation was given by Josh Ojeda. The Pledge of Allegiance was led by Councilmember Chuck Engelken. Presentation – Administer Oath of Office and Presentation of Certificate of Election to newly elected Councilmember Nancy Ojeda – P. Fogarty City Secretary Patrice Fogarty administered the oath of office to Councilmember Nancy Ojeda, and Mayor Rigby presented the Certificate of Election to Councilmember Nancy Ojeda. After taking and signing the Oath of Office, Councilmember Ojeda took her place on the Council dais. Recognition – Employee of the First Quarter 2017 – Ruston Royall (Senior System Administrator) City of La Porte Information Technology Department – Mayor Rigby Mayor Rigby recognized Senior System Administrator Ruston Royall as Employee of the First Quarter for the City of La Porte. (Limited to five minutes per person.) Pastor Phillip Dunn, 701 San Jacinto St., addressed Council in regards to parking lot issues at Lighthouse Baptist Church and advised the church has not received any money from the school district, which is in direct contradiction to the rumor going around that the school district has given money to the church which allays any further help with parking lot issues. Jim Hinton, 9803 Dover Hill, addressed Council and advised of flooding in his neighborhood since th the construction of the new Baker Jr. High 6 Grade Campus and requested Council to see if there is any way to resolve to the flooding issue. Page of May 22, 2017, Council Meeting Minutes (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.) Consider approval or other action regarding the minutes of the Regular City Council Meeting held on May 8, 2017 and Special City Council Meeting held on May 9, 2017 – P. Fogarty Consider approval or other action appointing Councilmember Danny Earp to fill the vacancy on the Board of Directors of the City of La Porte Development Corporation until August 31, 2018 – P. Fogarty Consider approval or other action awarding Bid # 17016 for Headstart Facility Parking Improvements Rebid – D. Pennell Consider approval or other action authorizing the City Manager to execute a professional services contract for the design, bidding, and construction phase services for the replacement of existing waterline and pavement on Somerton and Venture Drives and additional parking at Pecan Park – D. Pennell Regarding Item D, Councilmember Earp questioned why there has to be a new engineering study conducted on the parking lot. Public Works Director Don Pennell responded, that location has not yet been tested. Councilmember Earp asked who is responsible for the construction phase of the project. Mr. Pennell responded the Capital Improvement Project Manager of the Parks Department. Councilmember Earp requested the item to be voted on separately. Councilmember Leonard made a motion to approve Consent Agenda Items A-C pursuant to staff recommendations. Councilmember Engelken seconded the motion. Councilmember Earp made a motion to postpone this item until the next Council meeting. Councilmember Engelken seconded the motion. Public hearing to receive comments regarding the La Porte Fire Control, Prevention and Emergency Medical Services District’s proposed budget for the fiscal year which begins October 1, 2017, as approved by the Board of Directors of the District – D. Ladd The public hearing opened at 6:18 p.m. Assistant Fire Chief Donald Ladd presented a summary. There being no public comments, the public hearing closed at 6:32 p.m. Councilmember Zemanek made a motion to approve the La Porte Fire Control, Prevention and Emergency Medical Services District’s proposed budget for the fiscal year which begins October 1, 2017, as approved by the Board of Directors of the District. Councilmember Leonard seconded the motion. Discussion and possible action regarding an Ordinance appointing a member of City Council to serve as Mayor Pro-Tem of the City of La Porte, Texas for the period of June 1, 2017 through May 31, 2018 – P. Fogarty Mayor Rigby presented this item. Councilmember Zemanek made a motion to nominate approve an Ordinance appointing Councilmember Kristin Martin to serve as Mayor Pro-Tem of the City of La Porte, Texas, for the Page of May 22, 2017, Council Meeting Minutes period of June 1, 2017, through May 31, 2018. Councilmember Leonard seconded the motion. Prior to council action, Assistant City Attorney Clark Askins read the caption of AN ORDINANCE PROVIDING FOR THE ELECTION OF A MEMBER OF THE CITY COUNCIL TO SERVE AS MAYOR PRO-TEM OF THE CITY OF LA PORTE, TEXAS, FOR THE PERIOD JUNE 1, 2017, THROUGH MAY 31, 2018, OR UNTIL A SUCCESOR HAS BEEN APPOINTED AND HAS QUALIFIED; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Discussion and possible action regarding ONE Solution program transition under contract with SunGard Public Sector, Inc. – M. Dolby Senior Systems Administrator Ruston Royall presented an update and advised Council that 21 of the 22 modules will go live on June 5, 2017. There was no action taken. Receive report of the La Porte Development Corporation Board Meeting – Councilmember Engelken Councilmember Engelken provided a report of the meeting held prior to the City Council meeting. City Manager Alexander thanked everyone that contributed and participated in the success of the th 125 Anniversary Celebration and advised Council he will reach out to Mr. Hinton regarding his concerns with flooding in his neighborhood. regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information. Councilmember Engelken congratulated Ruston Royall as Employee of the First Quarter; Councilmember Ojeda as a new Councilmember; Councilmembers Earp and Kaminski for being re-elected into office and reminded the Mayor of the addendum that was added to the agenda. Councilmember Earp congratulated Ruston Royall as Employee of the First Quarter; Councilmember Ojeda as a new Councilmember; Councilmember K. Martin as Mayor Pro-Tem and th thanked everyone that volunteered and attended the 125 Anniversary Celebration. th Councilmember Ojeda commented the 125 Anniversary Celebration was phenomenal and thanked her family and friends for attending the City Council Meeting. Councilmember J. Martin congratulated Ruston Royall as Employee of the First Quarter; Councilmember K. Martin as Mayor Pro-Tem; Councilmember Ojeda as a new Councilmember; th thanked everyone that volunteered and attended the 125 Anniversary Celebration and requested an update on the Gilley’s project at the next meeting. Councilmember K. Martin congratulated Ruston Royall as Employee of the First Quarter, welcomed th Councilmember Ojeda and commented the 125 Anniversary Celebration was amazing and sent kudos to Marketing/Public Relations Specialist Jenny Lynn. th Councilmember Kaminski commented the 125 Anniversary Celebration was a fantastic event and thanked Marketing/Public Relations Specialist Jenny Lynn and Staff for all their hard work. Page of May 22, 2017, Council Meeting Minutes Councilmember Zemanek congratulated Councilmembers Ojeda, Earp, Kaminski on being elected; th Ruston Royall as Employee of the First Quarter; commented the 125 Anniversary Celebration was a tremendous event; requested Staff meet with the Chamber of Commerce and other entities regarding sales taxes in the City; requested a report from the City Engineer on a pipe causing flooding and wished everyone a safe Memorial Day weekend. Councilmember Leonard congratulated Councilmembers Ojeda, Earp, Kaminski and new Mayor Pro-Tem K. Martin; commented he had the privilege of being one of the three participants of the new program in the EMS Department and advised of the great equipment the City has and wished everyone a Happy Memorial Day weekend. Mayor Rigby congratulated Ruston Royall as Employee of the First Quarter; Councilmember K. Martin as Mayor Pro-Tem; thanked Councilmember Earp for serving as Mayor Pro-Tem; welcomed Councilmember Ojeda; commented the Public Service event was nice last week; thanked CSO for assisting with the City hosting the Harris County Mayors’ & Councils’ Association Dinner at Monument Inn; informed of a groundbreaking for LyondellBasell that will benefit the City and th thanked everyone for the 125 Anniversary Celebration. There being no further business, Councilmember Chuck Engelken made a motion to adjourn the meeting at 6:55 p.m. Councilmember Daryl Leonard seconded the motion. _______________________________ Patrice Fogarty, City Secretary Passed and approved on June 12, 2017. ________________________________ Mayor Louis R. Rigby Page of May 22, 2017, Council Meeting Minutes REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 12, 2017June 12, 2017AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A S. Wolny/L. WingateS. Wolny/L. WingateSource of Funds:Source of Funds: Requested By:Requested By:    FinanceFinanceAccount Number:Account Number: Department:Department:    Report:Resolution:Resolution:Ordinance:Ordinance:Amount Budgeted:Amount Budgeted:      Other:Amount Requested:Amount Requested: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1.Industrial District AgreementIndustrial District Agreement 2.Dupont Corporate Real Estate LetterDupont Corporate Real Estate Letter 3.Proposed Utility LayoutProposed Utility Layout 4.Water Service AgreementWater Service Agreement 5.Sanitary Sewer Service AgreementSanitary Sewer Service Agreement 6.Sanitary Sewer Capacity MemoSanitary Sewer Capacity Memo 7.Utility Capacity Request LetterUtility Capacity Request Letter SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS E.I. Dupont De Nemours and Company intends to sell approximately 35 acres of land, within the E.I. Dupont De Nemours and Company intends to sell approximately 35 acres of land, within the Battleground Industrial District, to DCT PetroPort, LLC (see DuPont Corporate Real Estate Letter). DCT Battleground Industrial District, to DCT PetroPort, LLC (see DuPont Corporate Real Estate Letter). DCT PetroPort, LLC has approached the City for water and sanitary sewer service to its proposed facility at PetroPort, LLC has approached the City for water and sanitary sewer service to its proposed facility at 850 and 860 Sens Road.  The company is proposing an office/warehouse development with two 850 and 860 Sens Road.  The company is proposing an office/warehouse development with two warehouse style buildings with approximately 235,103 square feet warehouse space and 11,000 square warehouse style buildings with approximately 235,103 square feet warehouse space and 11,000 square feet of office space, totaling 252,683 square feet, and estimates employing up to 50 fullfeet of office space, totaling 252,683 square feet, and estimates employing up to 50 full--time positions at time positions at this site.  Council has approved a policy to provide water and sanitary sewer service to companies located Council has approved a policy to provide water and sanitary sewer service to companies located outside the city limits and within the Cityoutside the city limits and within the City’’s industrial districts (ETJ).  These companies are required by s industrial districts (ETJ).  These companies are required by the policy to maintain a current Industrial District Agreement (IDA) with the City.  E.I. Dupont De the policy to maintain a current Industrial District Agreement (IDA) with the City.  E.I. Dupont De Nemours and Company has an existing IDA with the City for the subject site (2007Nemours and Company has an existing IDA with the City for the subject site (2007--IDAIDA--06), which shall 06), which shall be transferred to DCT PetroPort, LLC in accordance with Section VII of the IDA.  In accordance with City be transferred to DCT PetroPort, LLC in accordance with Section VII of the IDA.  In accordance with City policy, payment of twenty five percent (25%) of the total Administrative Fees, in the amount of $1,250 for policy, payment of twenty five percent (25%) of the total Administrative Fees, in the amount of $1,250 for each agreement, has been received. Remaining Administrative Fees shall be paid upon Council each agreement, has been received. Remaining Administrative Fees shall be paid upon Council approval, prior to issuance of Notice to Proceed. approval, prior to issuance of Notice to Proceed.  Based on DCT PetroPort, LLCBased on DCT PetroPort, LLC’’s stated demand for domestic uses, the average daily volume for potable s stated demand for domestic uses, the average daily volume for potable water and sanitary sewer is 2,500 gallons.  Under the terms of the policy, the company will pay one and water and sanitary sewer is 2,500 gallons.  Under the terms of the policy, the company will pay one and one-half (1-1/2) times the City1/2) times the City’’s current utility rate for service. s current utility rate for service.   The terms of E.I. Dupont De Nemours and Company The terms of E.I. Dupont De Nemours and Company’’s Water Service Agreement and Sanitary Sewer s Water Service Agreement and Sanitary Sewer Service Agreement will expire on December 31, 2019, plus any renewals or extensions thereof.  Service Agreement will expire on December 31, 2019, plus any renewals or extensions thereof.  However, these agreements will automatically expire at such time as there is no effective Industrial However, these agreements will automatically expire at such time as there is no effective Industrial District Agreement between the parties, or if the City exercises its right of termination.District Agreement between the parties, or if the City exercises its right of termination. Action Required of Council:Action Required of Council: Consider approval or other action, authorizing the City Manager to execute a Water Service Agreement Consider approval or other action, authorizing the City Manager to execute a Water Service Agreement and a Sanitary Sewer Service Agreement with E.I. Dupont De Nemours and Company for property and a Sanitary Sewer Service Agreement with E.I. Dupont De Nemours and Company for property within the Battleground Industrial District, as described in attached Dupont Coporate Real Estate Letter.within the Battleground Industrial District, as described in attached Dupont Coporate Real Estate Letter. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate HARRIS COUNTY, TEXAS DCT DUPONT - City Use Only - CITY OF LA PORTE PLANNING DEPARTMENT Rec’d by: _________________ Date: ___________________ 604 West Fairmont Parkway, La Porte, TX 77571 Phone: 281.471.5020, Fax: 281.470.5005 Date of Initial Review Meeting:________________________ www.laportetx.gov Date of Internal Review Meeting: ______________________ Request Meets Policy Guidelines?: Y or N APPLICATION for WATER / SEWER SERVICE to COMPANIES Date of Notification to Company: ______________________ WITH AN INDUSTRIAL DISTRICT AGREEMENT (IDA) Note: Submittal of partial or incomplete information may delay processing of your application 1.) COMPANY NAME (per Applicant’s IDA w/ City): 2.) *SITE TENANT (if other than “Company”): DCT PetroPort LLC E.I. Dupont De Nemours and Company Name:_______________________________________________ Company Name:___________________________________________ 832-204-4454 515-201-5844 Phone #:________________________________________ _____ Phone #__________________________________________________ 832-20-4449 515-535-4112 Fax #:_______________________________________________ Fax #:____________________________________________________ craig.rueschhoff@pioneer.com10796 Kempwood Drive E-Mail: _________________________________________ _____ Address:__________________________________________________ Houston, Texas 77043 7000 NW 62nd Avenue, P.O. Box 1000 Company Address:_____________________________________ _________________________________________________________ David Lawrence Johnston, IA 50131 _____________________________________________________ Contact Name: _____________________________________________ 3.) PROPERTY DATA (If available, include any survey, plat, site plan, map or sketch of the subject site with this form): 06 *Company’s Industrial District Agreement No.: 2007 – IDA - ______________ 850 & 860 Sens Road *Site Address:_____________________________________________________________________________________________________ 0 4 0 1 7 4 0 0 0 0 0 2 8 Site HCAD ID(s): ___ ___ ___ - ___ ___ ___ - ___ ___ ___ - ___ ___ ___ ___ ; ___ ___ ___ - ___ ___ ___ - ___ ___ ___ - ___ ___ 0 4 0 1 7 4 0 0 0 0 0 2 7 ___ ___ ; ___ ___ ___ - ___ ___ ___ - ___ ___ ___ - ___ ___ ___ ___ ; ___ ___ ___ - ___ ___ ___ - ___ ___ ___ - ___ ___ ___ ___ 34.759 Acres out of an approximately Total Site Acreage (Per Exhibit “A” of Company’s IDA): _____________ Acres 822.154 Acres within IDA 4.) SITE FACILITY INFORMATION (If available, include any site plan or sketch of the subject facility with this form): New Construction Office/Warehouse development with two warehouse style buildings with approximately 241,683 SF of Describe Project: __________________________________________________________________________________________________ warehouse space and 11,000 sf of office space ________________________________________________________________________________________________________________ New Tenant Requesting Additional Water and/or Sanitary Sewer Allocation (Specify reason(s) for additional allocation request: _______________________________________________________________________ ________________________________________________________________________________________________________________ 50 *Full-time Regular + Full-time Contract Employees who will occupy this facility: ___________________ Total Full-Time Employees **Current Amount of Water Allocated to Company by existing Water Service Agreement: __________________________ gallons per month **Current Amount of Sewer Allocated to Company by existing Sewer Service Agreement: __________________________ gallons per month 5.) WATER SERVICE IS REQUESTED to COMPANY’S SITE FOR THE FOLLOWING PURPOSE(S): Domestic Uses (i.e. Drinking, Flushing, Etc.) Other (describe): __________________________________________________________________________________ ________________________________________________________________________________________________ 6.)SANITARYSEWER SERVICE IS REQUESTED to COMPANY’S SITE FOR THE FOLLOWING PURPOSE(S): Domestic Uses (i.e. Wastewater from domestic uses) Other (describe): ___________________________________________________________________________________ _________________________________________________________________________________________________ * An Administrative Fee of $100 per employee is assessed for each agreement (Min Fee = $5,000; Max Fee = $15,000) **If Applicable REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 12, 2017June 12, 2017AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Shelley WolnyShelley WolnySource of Funds:Source of Funds: Requested By:Requested By:    FinanceFinanceAccount Number:Account Number: Department:Department:    Report:Resolution:Resolution:Ordinance:Ordinance:Amount Budgeted:Amount Budgeted:      Other:Amount Requested:Amount Requested: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1.ResolutionResolution 2.Resale 2012Resale 2012--55685 & Tax Resale Deed55685 & Tax Resale Deed SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS If a property is sold or struck off to a taxing unit that is party to the judgment, the taxing unit may sell the If a property is sold or struck off to a taxing unit that is party to the judgment, the taxing unit may sell the property at any time by public or private sale.  The City of La Porte has had these properties on the property at any time by public or private sale.  The City of La Porte has had these properties on the public resale list for more than an adequate amount of time and has received a bid for the minimum bid public resale list for more than an adequate amount of time and has received a bid for the minimum bid amount set by the judgment or higher; at this time staff is asking the City Council to pass a resolution to amount set by the judgment or higher; at this time staff is asking the City Council to pass a resolution to approve the sale of the property listed below for the amount that has been offered. approve the sale of the property listed below for the amount that has been offered.   2012-55685 55685 ––Lot 142 Block 12, Spenwick Place Sec 2 Lot 142 Block 12, Spenwick Place Sec 2 ––Offer $10,041.78           Offer $10,041.78                                    (Adjudged Value = $11,865.00, Cost + Taxes = $10,041.78)                        (Adjudged Value = $11,865.00, Cost + Taxes = $10,041.78) Action Required of Council:Action Required of Council: Consider approval or other action of the Resolution authorizing the sale on the property listed above.Consider approval or other action of the Resolution authorizing the sale on the property listed above. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate RESOLUTION 2017- . RESOLUTION AUTHORIZING THE RESALE OF CERTAIN PROPERTY WHEREAS the City of La Porte (City), in the course of its function as a taxing entity in the State of Texas, obtains title to real property in the capacity as Trustee for itself and other taxing units that tax the property; and WHEREAS it is necessary for various reasons that some of the property so obtained must be resold by the taxing units for less than the aggregate amounts of taxes, penalties, interest and costs; and WHEREAS Section 34.05 of the Texas Property Tax Code requires that when real property is sold for less than the aggregate amount of taxes, penalties, interest and costs, the sale must be approved by all taxing units that tax the property; and WHEREAS the City has adopted procedures designed to provide all parties the opportunity to submit offers to purchase such real property and to secure the best offer for such property that is sufficient to pay at least the costs of suit and sale of such property; and WHEREAS it is desirable that resale of the property be free and clear of all claims of the taxing units, for all taxes, penalties interest and costs that have accrued up to the date of resale BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, Section 1. That the City of La Porte, as Trustee, resells the real properties described in the attached Exhibit “A”, for the amounts set for on said Exhibit “A”, in full satisfaction of taxes, penalties, interest and costs that have accrued on the property up to the date of sale. Section 2. That the City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the offices of City of La Porte for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this resolution and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. th PASSED AND APPROVED this the 12 day of June 2017. CITY OF LA PORTE, TEXAS Louis R. Rigby, Mayor ATTEST: Patrice Fogarty, City Secretary EXHIBIT A TAX RESALE PROPERTY TO BE SOLD TRACT 1: Resale Property 2012-55685 Legal Description: LT 142 BLK 12, SPENWICK PLACE SEC 2 HCAD #084-291-000-0142 Offer Amount: $10,041.78 Notice of confidentiality rights: If you are a natural person, you may remove or strike any of the following information from this instrument before it is filed for record in the public records: your social security number or your driver's license number (Language pursuant section 11.008 of the Texas Property Code) THE STATE OF TEXAS § § TAX RESALE DEED COUNTY OF HARRIS § KNOW ALL MEN BY THESE PRESENTS that theCITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, the,LA PORTE INDEPENDENT SCHOOL DISTRICT,HARRIS COUNTY, HARRIS COUNTY DEPARTMENT OF EDUCATION, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY FLOOD CONTROL DISTRICT, HARRIS COUNTY HOSPITAL DISTRICT and the SAN JACINTO COMMUNITY COLLEGE DISTRICT,acting by and through its duly elected officials (“GRANTOR”) as authorized by Section 34.05, Texas Property Tax Code, for and in consideration of the sum of TEN DOLLARS AND 00/100 ($10.00) AND OTHER GOOD AND VALUABLE CONSIDERATION, in hand paid by AURELIO GARCIA(“GRANTEE”) the receipt of which is hereby acknowledged and confessed, has conveyed and quitclaimed and by these presents do convey and quitclaim unto said Grantees all right, title and interest of the CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, theLA PORTE INDEPENDENT SCHOOL DISTRICT,HARRIS COUNTY, HARRIS COUNTY DEPARTMENT OF EDUCATION, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY FLOOD CONTROL DISTRICT, HARRIS COUNTY HOSPITAL DISTRICT and the SAN JACINTO COMMUNITY COLLEGE DISTRICTin the property herein conveyed, acquired by tax foreclosure sale heretofore held, in Cause No. 2012-55685, styled La Porte Independent School Districtvs. Marcus Robert Short, et al said property being described as: TRACT 1: LOT NO. ONE HUNDRED FORTY-TWO (142), BLOCK TWELVE (12), SPENWICK PLACE, SECTION TWO (2), AN ADDITION IN HARRIS COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 48, PAGE 11, OF THE MAP RECORDS OF HARRIS COUNTY, TEXAS. (ACCOUNT NUMBER 084-291-000-0142) This conveyance is made and accepted subject to the following matters to the extent that the same are in effect at this time: any and all rights of redemption, restrictions, covenants, conditions, easements, encumbrances and outstanding mineral interests, if any, relating tothe hereinabove described property, but only to the extent they are still in effect, shown of record in the hereinabove mentioned County and State, and to all zoning laws, regulations and ordinances of municipal and/or other governmental authorities, if any but only to the extent that they are still in effect, relating to the hereinabove described property. TO HAVE AND TO HOLD said premises, together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said, AURELIO GARCIA his successors and assigns forever, so that neither theCITY OF LA PORTE,FOR THE USE AND BENEFIT OF ITSELF AND ALL OTHER TAXINGUNITS THAT ESTABLISHED TAX LIENS IN CAUSE NO. 2012-55685 or any person claiming under it or them shall at any time hereafter have, claim or demand any right or title to the aforesaid premises or appurtenances, or any part thereof. Grantee accepts the property in “AS IS, WHERE IS” condition and subject to any environmental conditions that might have or still exist on said property, and subject to any title defects and deficiencies, and subject to the right of redemption, if any, provided under the Texas Property Tax Code. Grantee acknowledges and agrees that this conveyance is expressly made without warranty. Private Resale DeedCause No. 2012-55685 This transaction is in full satisfaction of all taxes, penalties, interest, and costs that have accrued until the date hereof. IN TESTIMONY,WHEREOF, THE CITY OF LA PORTE, TRUSTEE, FOR THE USE AND BENEFIT OF ITSELF AND ALL OTHER TAXING UNITS THAT ESTABLISHED TAX LIENS IN CAUSE NO. 2012-55685 has caused these presents to be executed this ________day of ______________________ 2017. CITY OF LA PORTE, TRUSTEE LOUIS R. RIGBY, MAYOR, CITY OF LA PORTE THE STATE OF TEXAS § § COUNTY OF HARRIS § BEFORE ME, the undersigned authority, on this day personally appeared LOUIS R. RIGBY, Mayor, City of La Porte, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________, 2017. ______________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ________ AFTER RECORDING, RETURN TO: Perdue, Brandon, Fielder, Collins & Mott L.L.P. 1235 North Loop West, Suite 600 Houston, Texas 77008 GRANTEE: Aurelio Garcia 9904 King William Dr. La Porte, TX 77571 Private Resale DeedCause No. 2012-55685 HCAD ACCOUNT NO:084-291-000-0142 CAUSE NO:2012-55685 PLAINTIFF(S):La Porte Independent School District JUDGMENT AGAINST:Marcus robert Short JUDGMENT DATE:STRUCK OFF DATE:March 13, 2015 ORDER OF SALE: DEED RECORDED DATE:STRUCK OFF TO:City of La Porte CONSTABLE:Phil Sandlin, Constable Precinct No 8 PROPERTY ADDRESS:9630 Montgomery Ln , La Porte, TX 77571 LEGAL DESCRIPTION:LT 142, BLK 12 Spenwick Place Sec 2 ADJUDGED VALUE ( IN JUDGMENT):$ 11,865.00 SQUARE FOOTAGE:8,866 BIDDER:Aurelio garciaBIDDER'S ADDRESS:9904 King William AMOUNT OF BID:$10,041.78La Porte, TX 77571 AMOUNT OF DEPOSIT:$1,755.81 AMOUNT DUE:$8,285.97BIDDER'S PHONE NO:832-597-2746 PRORATED PERCENTAGED OF TAXES DUE TO EACH JURISDICTION BASED UPON JUDGMENT COUNTY, JUDGMENT TOET AL.%SCHOOL%CITY TAXES% TOTAL AMOUNT DUE $1,205.1425.94%$2,260.6548.66%$1,179.7625.40%$4,645.55 ASSOCIATED COSTS ON ORIGINAL AND SEALED BID SALES ESTIMATED AMOUNT AD TO BE PRORATED TO AMOUNT OF COURT CONSTABLE/ LITEM RESEARCH FEE & DEED TAXES & POST BIDCOSTPUBLICATION FEE (TISD)FEERECORDING FEEJUDGEMENT LIENS $10,041.78$1,301.00$175.00$3,155.23$765.00$4,645.55 PRORATED TAX AMOUNTS TO EACH JURISDICTION COLP LIENS OWED TOCOUNTY%SCHOOL%CITY%TOTAL PRORATED AMOUNT $1,205.1425.94%$2,260.6548.66%$1,179.7625.40%$0.00$4,645.55 Amount of Bid:$10,041.78 -District Clerk$1,266.00Chris Daniel Costs:-Tax Master$35.00Kristen Brauchle -Constable Fee$0.00 -Publication$175.00 -Abstract Fee$250.00 -Cost$495.00 -Advertising Fee/Deed Recording $20.00 -Ad Litem Fee$3,155.23Donald Sepolio Total Costs$5,396.23 Bid Amount Less Costs$4,645.55 City of La Porte Post Judgement Liens$0.00 $4,645.55 Taxing Jurisdictions:Amount in Judgment:%Amount Received City of La Porte$1,179.7625.40%$1,179.76 La Porte ISD$2,260.6548.66%$2,260.65 Harris County$1,205.1425.94%$1,205.14 $4,645.55100.00%$4,645.55 Costs + Taxes + Liens $10,041.78 Adjudged Value$11,865.00 Cause 2012-55685 REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 12, 2017June 12, 2017AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Shelley WolnyShelley WolnySource of Funds:Source of Funds: Requested By:Requested By:    FinanceFinanceAccount Number:Account Number: Department:Department:    Report:Resolution:Resolution:Ordinance:Ordinance:Amount Budgeted:Amount Budgeted:      Other:Amount Requested:Amount Requested: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1.ResolutionResolution 2.Summary of Foreclosure Activity 2015Summary of Foreclosure Activity 2015-- 16202 3.MapMap SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS If a property is sold or struck off to a taxing unit that is party to the judgment, the taxing unit may sell the If a property is sold or struck off to a taxing unit that is party to the judgment, the taxing unit may sell the property at any time by public or private sale.  The City of La Porte has had these properties on our property at any time by public or private sale.  The City of La Porte has had these properties on our public resale list for more than an adequate amount of time and there has been no interest in public resale list for more than an adequate amount of time and there has been no interest in purchasing the property at the minimum bid amount set by the judgment; at this time we are asking the purchasing the property at the minimum bid amount set by the judgment; at this time we are asking the city council to pass a resolution to lower the minimum bid, so that we can have a second public sale by city council to pass a resolution to lower the minimum bid, so that we can have a second public sale by the constables office and hopefully get an interested party that will purchase these properties so that the constables office and hopefully get an interested party that will purchase these properties so that they can be taxable again; or even develop the property. they can be taxable again; or even develop the property.   Tax Code Section 34.05 (c) The taxing unit purchasing the property by resolution of its governing body  Tax Code Section 34.05 (c) The taxing unit purchasing the property by resolution of its governing body may request the sheriff or a constable to sell the property at a public sale.  If the purchasing taxing unit may request the sheriff or a constable to sell the property at a public sale.  If the purchasing taxing unit has not sold the property within six months after the date on which the ownerhas not sold the property within six months after the date on which the ownerhas not sold the property within six months after the date on which the ownerhas not sold the property within six months after the date on which the owner’’’’s right of redemption s right of redemption s right of redemption s right of redemption terminates (these properties have past the redemption period), any taxing unit that is entitled to receive terminates (these properties have past the redemption period), any taxing unit that is entitled to receive proceeds of the sale by resolution of its governing body may request the sheriff or a constable in writing proceeds of the sale by resolution of its governing body may request the sheriff or a constable in writing to sell the property at a public sale.  On receipt of a request made under this subsection, the sheriff or to sell the property at a public sale.  On receipt of a request made under this subsection, the sheriff or constable shall sell the property at a public sale as provided by Subsection (d).constable shall sell the property at a public sale as provided by Subsection (d).  This property is being proposed for a second sheriff This property is being proposed for a second sheriff’’s sale because there is an interested buyer.  s sale because there is an interested buyer.  However, the buyer has offered to pay $5,000 for the property; however, the minimum we could accept However, the buyer has offered to pay $5,000 for the property; however, the minimum we could accept in a private sale would be $10,000.  The current condition of the property limits the value that we could in a private sale would be $10,000.  The current condition of the property limits the value that we could reasonably expect, as there tree/debris removal necessary for development.  The City has held this reasonably expect, as there tree/debris removal necessary for development.  The City has held this property in trust since May 2016.property in trust since May 2016. Action Required of Council:Action Required of Council: Consider approval or other action of the Resolution authorizing the constableConsider approval or other action of the Resolution authorizing the constable’’s office to hold a second s office to hold a second public sale on the property listed above.public sale on the property listed above. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate RESOLUTION NO. 2017- A RESOLUTION AUTHORIZING THE PUBLIC RESALE OF PROPERTY ACQUIRED THROUGH TAX FORECLOSURE BY THE CONSTABLE OF HARRIS COUNTY. th On the 12 day of June, 2017, at the regularly scheduled meeting of the City Council of the City of La Porte, a motion was duly made and seconded for the City of La Porte to resell property described on Exhibit “A” attached hereto, which was acquired through tax foreclosure proceedings. The City of La Porte requests that the Constable of Harris County conduct such sale in accordance with Section 34.05 (a), (c) and (d), Property Tax Code, and that such sale be held at the earliest available date in accordance with the laws of the State of Texas; and further that the City of La Porte notify the Constable that it would not object to a sale price of such property in the sum of: See Exhibit “A”. Discussion amongst the City Council was then conducted, and upon completion of the same the Mayor of the City of La Porte called a vote on the motion, and the same was passed by majority. Now therefore: BE IT RESOLVED by the City Council of the City of La Porte, Texas, that the City of La Porte offer for resale, in accordance with Section 34.05 (a), (c) and (d), Property Tax Code, the property described on Exhibit “A” and that the Constable is hereby requested to conduct such sale in accordance with such statutes at the earliest possible date and further, that a minimum acceptable sale price for such property is as set forth on Exhibit “A”. th Passed by the City Council 12 day of June, 2017. CITY OF LA PORTE Louis R Rigby, Mayor ATTEST: Patrice Fogerty, City Secretary EXHIBIT “A” Legal Description: LOTS 9 & 10, BLK 90 OF LA PORTE, CITY OF LA PORTE, IN HARRIS COUNTY, TEXAS. HCAD NO. 023-209-000-0009 SITUS: 0 N 6TH STREET. DULY RECORDED IN THE OFFICE OF THE COUNTY CLERK OF HARRIS COUNTY, TEXAS. Minimum Bid: $5,000.00. HCAD ACCOUNT NO:023-209-000-0009 CAUSE NO:2015-16202 PLAINTIFF(S):La Porte Independent School District JUDGMENT AGAINST:Melba Riley JUDGMENT DATE:May 18, 2016STRUCK OFF DATE:October 21, 2016 ORDER OF SALE:August 11, 2016 DEED RECORDED DATE:November 8, 2016STRUCK OFF TO:City of La Porte CONSTABLE:Phil Sandlin, Constable Precinct No 8 PROPERTY ADDRESS:0 N 6th St La Porte, TX 77571 LEGAL DESCRIPTION:LT 9 &10, BLK 90 ADJUDGED VALUE ( IN JUDGMENT):$ 10,000.00 SQUARE FOOTAGE:6,250 BIDDER:Tyrone JonesBIDDER'S ADDRESS:6338 N FM 565 RD AMOUNT OF BID:$5,000.00Cove, TX 77523 AMOUNT OF DEPOSIT:$350.00 AMOUNT DUE:$4,650.00BIDDER'S PHONE NO:281 630 7301 PRORATED PERCENTAGED OF TAXES DUE TO EACH JURISDICTION BASED UPON JUDGMENT COUNTY, JUDGMENT TOET AL.%SCHOOL%CITY TAXES% TOTAL AMOUNT DUE $1,884.0140.83%$1,793.4338.87%$936.3520.29%$4,613.79 ASSOCIATED COSTS ON ORIGINAL AND SEALED BID SALES ESTIMATED AMOUNT AD TO BE PRORATED TO AMOUNT OF COURT CONSTABLE/ LITEM RESEARCH FEE & DEED TAXES & POST BIDCOSTPUBLICATION FEE (TISD)FEERECORDING FEEJUDGEMENT LIENS $5,000.00$1,132.75$475.00$1,335.00$635.39$1,421.86 PRORATED TAX AMOUNTS TO EACH JURISDICTION COLP LIENS OWED TOCOUNTY%SCHOOL%CITY%TOTAL PRORATED AMOUNT $580.6140.83%$552.6938.87%$288.5620.29%$0.00$1,421.86 Amount of Bid:$5,000.00 -District Clerk$1,097.75Chris Daniel Costs:-Tax Master$35.00Kristen Brauchle -Constable Fee$225.00 -Publication$250.00 -Abstract Fee$450.00 -Cost$95.39 -Advertising Fee/Deed Recording $90.00 -Ad Litem Fee$1,335.00Donald Sepolio Total Costs$3,578.14 Bid Amount Less Costs$1,421.86 City of La Porte Post Judgement Liens$0.00 $1,421.86 Taxing Jurisdictions:Amount in Judgment:%Amount Received City of La Porte$936.3520.29%$288.56 La Porte ISD$1,793.4338.87%$552.69 Harris County$1,884.0140.83%$580.61 $4,613.79100.00%$1,421.86 Costs + Taxes + Liens $8,191.93 Adjudged Value$10,000.00 Cause 2015-16202 53200 023215002000102321600300010232160030001 ST N ISO AD M W 430 0232090000001 429 431 0232090000030 0232100000031 430 0232090000003 0 0232090000029 421 0232100000027 0 423 0232090000005 0232090000027 4160 417 02320900000310232090000025 0232100000025 00 415 02320900000090232090000023 0232100000023 00 409 02320900000320232090000021 0232100000021 HCAD # 023-209-000-0009 401403 Blk Lots 9 & 10 405 02320900000130232090000019 Town of La Porte 0232100000019 402 401 401 0232090000033 0232090000017 0232100000017 ST LER W TY 312 0232030790001 607 331 0232030780031 0232030790031 312 0232030790002 327 312 210 0232030780028 0232030790003 0232030790029 REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 12, 2017June 12, 2017AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Ian ClowesIan ClowesSource of Funds:Source of Funds: Requested By:Requested By:    Planning & DevelopmentPlanning & DevelopmentAccount Number:Account Number: Department:Department:    Report:Resolution:Resolution:Ordinance:Ordinance:Amount Budgeted:Amount Budgeted:      Other:Amount Requested:Amount Requested: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1.OrdinanceOrdinance 2.Deed without warrantyDeed without warranty 3.Appraisal SummaryAppraisal Summary 4.Centerpoint Energy ResponseCenterpoint Energy Response 5.AT&T ResponseAT&T Response 6.Comcast ResponseComcast Response 7.Area MapArea Map SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS The City has received and processed an application from Sally Williams/Majesty Real Estate Holdings, The City has received and processed an application from Sally Williams/Majesty Real Estate Holdings, LLC to vacate, abandon and close a portion of the north/south alley in Block 122, Town of La Porte.  LLC to vacate, abandon and close a portion of the north/south alley in Block 122, Town of La Porte.  Staff’s review of the application has determined no City or franchised utilities exist within the closing s review of the application has determined no City or franchised utilities exist within the closing area.   In accordance with Sections 62 In accordance with Sections 62--32 of the City32 of the City’’s Code of Ordinances, an appraisal of the subject alley s Code of Ordinances, an appraisal of the subject alley has been obtained by the City in order to establish fair market value.  The appraisal report has has been obtained by the City in order to establish fair market value.  The appraisal report has established a value of $6.00 per square foot for the subject alley.  Closing fees in the amount of established a value of $6.00 per square foot for the subject alley.  Closing fees in the amount of established a value of $6.00 per square foot for the subject alley.  Closing fees in the amount of established a value of $6.00 per square foot for the subject alley.  Closing fees in the amount of $4,800.00 have been paid by the applicant and placed in escrow pending final consideration and action $4,800.00 have been paid by the applicant and placed in escrow pending final consideration and action by Council. Action Required of Council:Action Required of Council: Consider approval or other action of an ordinance vacating, abandoning, and Consider approval or other action of an ordinance vacating, abandoning, and closing a portion of the closing a portion of the north/south alley in Block 122, Town of La Porte, and authorize the City Manager to execute a deed to north/south alley in Block 122, Town of La Porte, and authorize the City Manager to execute a deed to the applicant for the subject alley.the applicant for the subject alley. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate R.C. Chuoke & Associates, Inc. Appraisers & Consultants P.O. Box 1447 Office- 281-338-9633 League City, Texas 77574 Fax- 281-338-9533 March 30, 2017 City of La Porte P.O. Box 1115 La Porte, Texas 77572 RE: Restricted Appraisal regarding the estimated Market Value of a portion of an existing 16 foot alleyway out of Block 122 of the Town of La Porte, Harris County, Texas. Dear Sirs: In accordance with your request, I have inspected the following described property for the purpose of estimating the Market Value following described property as of the date of this Restricted Appraisal. As per our agreement, the data and analysis is presented in an abbreviated Restricted Appraisal format and is not intended to contain the full analysis. BRIEF LEGAL DESCRIPTION OF PROPERTY Known as a portions of the South 11th Street ROW and a part of the existing 16 foot alley out of Block 122 of the Town of La Porte located in Harris County, Texas. (See Site plan in addenda). I hereby certify that I have personally inspected the property described via a street inspection and that all data gathered by my investigation is from sources believed reliable and true. In preparing this Restricted Appraisal, a study of comparable sales and other related market data was performed. .....Page 2 Continued...... It should clearly be understood that this letter only constitutes only a statement of the final value and that does not presume to be the complete analysis of the subject property nor a complete appraisal format and is subject to the preparation of a detailed appraisal report. The market values in the subject neighborhood appear to vary generally from +-$4.00 PSF to over $8.00 PSF for tracts generally similar to the subject property with locations that range from primary to secondary type roadways. The Ñparent tractsÒ surrounding the subject parcels consists of commercial and light industrial tracts. Some of these parcels are improved with retail or office buildings, hotels and office/warehouse/yard facilities. These sites are reported to have general access public utilities. The site appears to be generally flat and level. The adjacent property used include a hotel to the south, equipment yard to the north and detention areas to the west. The subject property not located is in the 100 year flood plain. (Appears nearby). The Highest and Best Use of the subject property is determined to be for commercial development. The client and intended user of this appraisal is the City of La Porte only. The intended use is to estimate the current market value of the subject property of this analysis as described above. There has been no other transfer of the subject property noted for the past 36 months per client data. The effective date of the appraisal is March 25, 2017. The date of the report is March 30, 2017. The estimated exposure time is up to 24 months. After a review of the comparable sales it is my opinion the estimated unit value range of between $4.00 PSF to $8.00 PSF would be placed on the subject property with a mid-range value of $6.00 PSF being indicated for the parent tract. Therefore the unit market value of the subject tract is estimated at $6.00 PSF which is based on 100% fee simple ownership with no discounting applied. Respectfully Submitted, Chris Chuoke, President R.C. CHUOKE & ASSOCIATES , INC. AREA MAP - ALLEY BLK 122 CLOSURE T S E W LOCATION OF PROPERTY REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 12, 2017June 12, 2017AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Ian ClowesIan ClowesSource of Funds:Source of Funds: Requested By:Requested By:    Planning & DevelopmentPlanning & DevelopmentAccount Number:Account Number: Department:Department:    Report:Resolution:Resolution:Ordinance:Ordinance:Amount Budgeted:Amount Budgeted:      Other:Amount Requested:Amount Requested: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1.OrdinanceOrdinance 2.Deed without warrantyDeed without warranty 3.Appraisal SummaryAppraisal Summary 4.Centerpoint Energy ResponseCenterpoint Energy Response 5.AT&T ResponseAT&T Response 6.Comcast ResponseComcast Response 7.Area MapArea Map SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS The City has received and processed an application from Sally Williams/Majesty Real Estate Holdings, The City has received and processed an application from Sally Williams/Majesty Real Estate Holdings, thth LLC to vacate, abandon and close a portion of the 11LLC to vacate, abandon and close a portion of the 11 St. right St. right--ofof--way, between Blocks 121 and 122, way, between Blocks 121 and 122, Town of La Porte.  StaffTown of La Porte.  Staff’’s review of the application has determined no City or franchised utilities exist s review of the application has determined no City or franchised utilities exist within the closing area.  within the closing area.   In accordance with Sections 62In accordance with Sections 62--32 of the City32 of the City’’s Code of Ordinances, an appraisal of the subject alley s Code of Ordinances, an appraisal of the subject alley has been obtained by the City in order to establish fair market value.  The appraisal report has has been obtained by the City in order to establish fair market value.  The appraisal report has established a value of $6.00 per square foot for the subject rightestablished a value of $6.00 per square foot for the subject rightestablished a value of $6.00 per square foot for the subject rightestablished a value of $6.00 per square foot for the subject right--ofofofof--way.  Closing fees in the amount of way.  Closing fees in the amount of way.  Closing fees in the amount of way.  Closing fees in the amount of $72,000.00 have been paid by the applicant and placed in escrow pending final consideration and action $72,000.00 have been paid by the applicant and placed in escrow pending final consideration and action by Council. Action Required of Council:Action Required of Council: Consider approval or other action of an ordinance vacating, abandoning, and Consider approval or other action of an ordinance vacating, abandoning, and closing a portion of the closing a portion of the th 11 St. right St. right--ofof--way, between Blocks 121 and 122, Town of La Porte, and authorize the City Manager to way, between Blocks 121 and 122, Town of La Porte, and authorize the City Manager to execute a deed to the applicant for the subject ROW.execute a deed to the applicant for the subject ROW. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate R.C. Chuoke & Associates, Inc. Appraisers & Consultants P.O. Box 1447 Office- 281-338-9633 League City, Texas 77574 Fax- 281-338-9533 March 30, 2017 City of La Porte P.O. Box 1115 La Porte, Texas 77572 RE: Restricted Appraisal regarding the estimated Market Value of a portion of an existing 16 foot alleyway out of Block 122 of the Town of La Porte, Harris County, Texas. Dear Sirs: In accordance with your request, I have inspected the following described property for the purpose of estimating the Market Value following described property as of the date of this Restricted Appraisal. As per our agreement, the data and analysis is presented in an abbreviated Restricted Appraisal format and is not intended to contain the full analysis. BRIEF LEGAL DESCRIPTION OF PROPERTY Known as a portions of the South 11th Street ROW and a part of the existing 16 foot alley out of Block 122 of the Town of La Porte located in Harris County, Texas. (See Site plan in addenda). I hereby certify that I have personally inspected the property described via a street inspection and that all data gathered by my investigation is from sources believed reliable and true. In preparing this Restricted Appraisal, a study of comparable sales and other related market data was performed. .....Page 2 Continued...... It should clearly be understood that this letter only constitutes only a statement of the final value and that does not presume to be the complete analysis of the subject property nor a complete appraisal format and is subject to the preparation of a detailed appraisal report. The market values in the subject neighborhood appear to vary generally from +-$4.00 PSF to over $8.00 PSF for tracts generally similar to the subject property with locations that range from primary to secondary type roadways. The Ñparent tractsÒ surrounding the subject parcels consists of commercial and light industrial tracts. Some of these parcels are improved with retail or office buildings, hotels and office/warehouse/yard facilities. These sites are reported to have general access public utilities. The site appears to be generally flat and level. The adjacent property used include a hotel to the south, equipment yard to the north and detention areas to the west. The subject property not located is in the 100 year flood plain. (Appears nearby). The Highest and Best Use of the subject property is determined to be for commercial development. The client and intended user of this appraisal is the City of La Porte only. The intended use is to estimate the current market value of the subject property of this analysis as described above. There has been no other transfer of the subject property noted for the past 36 months per client data. The effective date of the appraisal is March 25, 2017. The date of the report is March 30, 2017. The estimated exposure time is up to 24 months. After a review of the comparable sales it is my opinion the estimated unit value range of between $4.00 PSF to $8.00 PSF would be placed on the subject property with a mid-range value of $6.00 PSF being indicated for the parent tract. Therefore the unit market value of the subject tract is estimated at $6.00 PSF which is based on 100% fee simple ownership with no discounting applied. Respectfully Submitted, Chris Chuoke, President R.C. CHUOKE & ASSOCIATES , INC. AREA MAP - 11TH ST. ROW CLOSURE T S E W LOCATION OF PROPERTY REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 12, 2017June 12, 2017AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: General Fund CIPGeneral Fund CIP Traci LeachTraci LeachSource of Funds:Source of Funds: Requested By:Requested By:    AdministrationAdministrationAccount Number:Account Number: Department:Department: $30,000$30,000 Report:Resolution:Resolution:Ordinance:Ordinance:Amount Budgeted:Amount Budgeted:   $4,224.78$4,224.78 Other:Amount Requested:Amount Requested: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1.MOA for Bayside Terrace Civic ClubMOA for Bayside Terrace Civic Club 2.Camera QuoteCamera Quote 3.Camera Location and SpecsCamera Location and Specs SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS As part of the FY 2017 budget, the Council approved funding for Community CoAs part of the FY 2017 budget, the Council approved funding for Community Co--op projects, where the op projects, where the City would partner with HOAs and other neighborhood groups to complete small beautification and City would partner with HOAs and other neighborhood groups to complete small beautification and quality of life projects.  A total of $30,000 was budgeted with a maximum City contribution per project of quality of life projects.  A total of $30,000 was budgeted with a maximum City contribution per project of $5,000, with $10,000 of this funding coming from the La Porte Development Corporation to fund projects $5,000, with $10,000 of this funding coming from the La Porte Development Corporation to fund projects within City parks.  All projects would be considered on a first come, first served basis.  At this time, within City parks.  All projects would be considered on a first come, first served basis.  At this time, Shady River HOA and Fairmont Park HOA have completed projects and staff is working with several Shady River HOA and Fairmont Park HOA have completed projects and staff is working with several groups on potential projects.groups on potential projects.  Bayside Terrace Civic Club has obtained a quote for a security camera that will monitor traffic into and  Bayside Terrace Civic Club has obtained a quote for a security camera that will monitor traffic into and out of the neighborhood.  The camera is proposed to be placed just east of the existing entryway out of the neighborhood.  The camera is proposed to be placed just east of the existing entryway monument.  The camera is a license plate reader that will be monitored by a third party. monument.  The camera is a license plate reader that will be monitored by a third party. monument.  The camera is a license plate reader that will be monitored by a third party. monument.  The camera is a license plate reader that will be monitored by a third party.   The total project cost is $$9,649.56 based on the lowest quote received.  However, since the  The total project cost is $$9,649.56 based on the lowest quote received.  However, since the monitoring fee is not an eligible expense (the HOA will pay for the monthly fees for the monitoring monitoring fee is not an eligible expense (the HOA will pay for the monthly fees for the monitoring service) the total project cost eligible for cost sharing is $8,449.56. The City will contribute $4,224.78 for service) the total project cost eligible for cost sharing is $8,449.56. The City will contribute $4,224.78 for the project.  Pursuant to the attached Memorandum of Agreement, the HOA will handle the the project.  Pursuant to the attached Memorandum of Agreement, the HOA will handle the procurement.  Installation of the improvements is included in the price of the camera.  The City will procurement.  Installation of the improvements is included in the price of the camera.  The City will provide a check to the HOA share of the project within 30 days of project completion.provide a check to the HOA share of the project within 30 days of project completion.  As this would not be an addition to a City As this would not be an addition to a City--owned and maintained facility, the onowned and maintained facility, the on--going maintenance going maintenance responsibility would lie with the HOA.    responsibility would lie with the HOA.     Action Required of Council:Action Required of Council: Consider approval or other action of a Memorandum of Agreement with Bayside Terrace Civic Club for Consider approval or other action of a Memorandum of Agreement with Bayside Terrace Civic Club for a community cooperation project (camera installation) for a total City contribution of $4,224.78.a community cooperation project (camera installation) for a total City contribution of $4,224.78. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate . 133 N Friendswood Drive #206 . . Friendswood, TX 77546 . . . State License#: B18711 . . . May 22, 2017 Quote: Bayside Terrace Civic Club Phone: 713-501-8037 Laporte, TX 77571 Email: marcus.a.maher@gmail.com Attn: Marcus Maher Bayside Dr. Entry: 1 4 Channel Pole Mount System 4TB NV HDD Capacity Installed NEMA Enclosure w/Dual Fan Temperature Control 1 GV-LPC2211 2MP, Super Low LUX, 2.5x Zoom, IP LPR (License Plate Recognition) Camera 1 GV-EBL2111 2MP, Super Low LUX, 4.3x Zoom P-Iris Lens, IP WDR Bullet Overview Camera 1 Cradlepoint Cellular Router 1 Decorative Pole Mount Installation 1 Installation & Configuration: Includes Materials & Labor Procam Project Subtotal $ 3999.00 Services R Unlimited (Does not Include Centerpoint Charges) $ 3850.00 Sprint (Cellular Service Deposit) Total (Includes Tax) $ 171.64 VSM Maintenance Agreement $ 1200.00/1st yr Project Subtotal (Includes Tax) $ 9649.56 Best Regards, David Greenlee Procam Texas LLC P: 281-755-2034 C: 713-253-1675 E: david@procamtexas.com State License #: B18711 I Accept the Terms & Conditions of this quotation. Signed Print Name Title Terms: 50% Down to Begin Installation. Remainder Due Upon Job Completion. This Includes any Change Orders Made by Client at Time of Installation. Method of Payment: Check Credit Card \[\] I Decline My Option for an Extended Service Contract. . . . . . . . . . . . . . . . . . . . . . . . . . . . . Bayside Terrace Civic Club Entrance 1 - (Bayside Terrace Dr - S Broadway St) KEYApproximate Camera Pole Location (Underground low depth connection from electrical pole to camera pole) Electrical Pole with Meter & Breaker Box (underground connection from Centerpoint Electric to this pole) Bayside Terrace Civic Club Entrance 1 - (Bayside Terrace Dr - S Broadway St) "Rugged Box" Standard 2 Camera Neighorhood Entry Pole 2MP High Resolution (LPR) License Plate Recognition Camera 2MP High Resolution Color Overview Camera Decorate Scroll Work Architectural Detail Visible Notice Signage Heavy Duty 4" Steel Tube Construction Durable Black Powder Coat Finish Subdivision Entry Image Examples: Overview Camera: LPR Camera: Overview Camera: LPR Camera: "Rugged Box" Standard 4 Camera Neighborhood Pole 2MP High Resolution Color Vandal Dome Camera NEMA Enclosure w/Temperature Controlled Cooling Heavy Duty 4" Steel Tube Construction Durable Black Powder Coat Finish Subdivision Overview Image Examples: Overview Camera:Overview Camera: Overview Camera:Overview Camera: REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested: June 12, 2017 Source of Funds: 015, 051 Requested By: Don Pennell Account Number: 015-7070-530-1100 Department: Public Works 051-7071-531-1100 Report: Resolution: Ordinance: Amount Budgeted: 15 $350,000 51 $150,000 Exhibit: Binkley & Barfield Professional Services Proposal Amount Requested: 15 $50,000 51 $150,000 Budgeted Item: YES /NO SUMMARY & RECOMMENDATION Somerton/Venture: The FY 17 budget includes an allocation for the design of Somerton infrastructure improvements which includes replacing existing waterline and pavement from the Bandridge Water Plant to Spencer Highway. The existing waterline is an 8 inch asbestos cement waterline that is identified for upsizing to a 12 inch PVC waterline in the 2009 Water Master Plan. The Venture waterline will create an additional loop in the water system also identified in the 2009 Water Master Plan. The Somerton pavement rating in the 2013 assessment was rated at 40 percent replacement. The pavement was crack sealed at the time to extend the life of the pavement. Pecan Park: The FY 17 budget includes an allocation for the design of additional parking spaces at Pecan Park. This project includes the installation of approximately 123 additional parking spaces at Pecan Park. The proposed spaces will be located in the northeast corner of the park and infill spaces at locations underutilized. Recommendation: An evaluation team evaluated the following firms’ Statement(s) of Qualifications: RPS Klotz Assoc. Cobb, Fendley & Associates, HDR Engineering, Inc. Inc. Amani Engineering, Inc. IDCUS Inc. Dannenbaum Engineering Binkley & Barfield, Inc. Kit Professionals, Inc. Corporation Bleyl Engineering, McDonough Engineering DIG Engineers Inc.Corporation Freese and Nichols CivilTech Engineering, R.G. Miller Engineers, Inc. Inc.GC Engineering, Inc. Terra Associates, Inc. Interviews were conducted with the top rated firms: Binkley & Barfield, Inc. Freese and Nichols RPS Klotz Associates Staff recommends to enter into a professional services contract with Binkley & Barfield, Inc. for the design, bidding, and construction phase services for the replacement of existing waterline and pavement on Somerton Drive and additional parking at Pecan Park, as indicated in the attached proposal. Action Required by Council: Consider approval or other action to authorize the City Manager to enter into a professional services contract with Binkley & Barfield, Inc. for the design, bidding, and construction phase services for the replacement of existing waterline and pavement on Somerton and Venture Drives in the amount of $146,985.00 and additional parking at Pecan Park in the amount of $42,243.00 with a total authorization of $200,000 including a $10,772.00 contingency. Approved for City Council Agenda Corby D. Alexander, City Manager Date REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 12, 2017June 12, 2017AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: 015 (General CIP)015 (General CIP) Don PennellDon PennellSource of Funds:Source of Funds: Requested By:Requested By: 015015--70707070--530530-- Public WorksPublic Works Department:Department: Account Number:Account Number: 11001100 Report:Resolution:Resolution:Ordinance:Ordinance: $250,000$250,000 Amount Budgeted:Amount Budgeted:    Other: $206,890$206,890 Amount Requested:Amount Requested: AttachmentsAttachments : : Budgeted Item:Budgeted Item:YESYESNONO 1.Bid TabulationBid Tabulation 2.Vendor Access ReportVendor Access Report SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS The existing Bay Forest Golf CourseThe existing Bay Forest Golf Course’’s chain link fence, along the northern and southern rights chain link fence, along the northern and southern right--ofof--way way lines of Warton Weems Blvd., has become overcome by vegetation. The Bay Forest Golf Course lines of Warton Weems Blvd., has become overcome by vegetation. The Bay Forest Golf Course Fence Project calls for clearing of trees and shrubs along the existing fence line, removal of existing Fence Project calls for clearing of trees and shrubs along the existing fence line, removal of existing chain link fence, and the construction of approximately 1,950 feet of decorative aluminum fence, which chain link fence, and the construction of approximately 1,950 feet of decorative aluminum fence, which will include brick columns for added support of the proposed fencing.will include brick columns for added support of the proposed fencing.  Bid 17017 - Bay Forest Golf Course Fence Project was advertised on Public Purchase and the City Bay Forest Golf Course Fence Project was advertised on Public Purchase and the City’s website on April 19, 2017 and published in the Bay Area Observer on April 20, 2017 and April 27, 2017 website on April 19, 2017 and published in the Bay Area Observer on April 20, 2017 and April 27, 2017 (ref. attached access report). Bids were opened and read on May 9, 2014 with six (6) bids received. (ref. attached access report). Bids were opened and read on May 9, 2014 with six (6) bids received. Aztec Remodeling and Landscaping submitted the lowest, complete, total base bid at $188,090.00, plus Aztec Remodeling and Landscaping submitted the lowest, complete, total base bid at $188,090.00, plus alternate bid options resulting total bids of $181,890.00 and $175,090.00 for Alternate 1 and Alternate 2 alternate bid options resulting total bids of $181,890.00 and $175,090.00 for Alternate 1 and Alternate 2 alternate bid options resulting total bids of $181,890.00 and $175,090.00 for Alternate 1 and Alternate 2 alternate bid options resulting total bids of $181,890.00 and $175,090.00 for Alternate 1 and Alternate 2 respectively. The base bid includes placing the masonry columns every 62 feet the entry length of the respectively. The base bid includes placing the masonry columns every 62 feet the entry length of the fence.  Alternate 1 would space the columns 77 feet, and Alternate 2 would space the columns every 92 fence.  Alternate 1 would space the columns 77 feet, and Alternate 2 would space the columns every 92 feet.  Staff recommends award of Bid 17017 to Aztec Remodeling and Landscaping. Aztec Remodeling and  Staff recommends award of Bid 17017 to Aztec Remodeling and Landscaping. Aztec Remodeling and Landscaping has completed construction projects in the past for the City of La Porte. Staff Landscaping has completed construction projects in the past for the City of La Porte. Staff Recommends award of Bid 17017 to Aztec Remodeling and Landscaping for $188,090.00 and a 10% Recommends award of Bid 17017 to Aztec Remodeling and Landscaping for $188,090.00 and a 10% contingency of $18,800.00.contingency of $18,800.00.  Benefits:   Project scope includes clearing of existing vegetation that has grown into existing chain link fence.  Project scope includes clearing of existing vegetation that has grown into existing chain link fence. Clearing of vegetation and new fence construction will provide an aesthetic that blends seamlessly with Clearing of vegetation and new fence construction will provide an aesthetic that blends seamlessly with fencing of the adjacent neighborhoods fence and allows for improved maintenance of vegetation along fencing of the adjacent neighborhoods fence and allows for improved maintenance of vegetation along the fence line.the fence line.  Liabilities:  None  Operating Costs:  Operating Costs:   There will be a reduction of maintenance costs. There will be a reduction of maintenance costs. Action Required of Council:Action Required of Council: Consider approval or other action to award Bid #17017 Bay Forest Golf Course Fence to Aztec Consider approval or other action to award Bid #17017 Bay Forest Golf Course Fence to Aztec Remodeling and Landscaping for the replacement of the fence along Warton Weems Blvd. and Remodeling and Landscaping for the replacement of the fence along Warton Weems Blvd. and authorize the City Manager to enter into a contract in the amount of $188,090.00 with a total project authorize the City Manager to enter into a contract in the amount of $188,090.00 with a total project funding allocation equal to $206,890.00 including an $18,800.00 contingency.  funding allocation equal to $206,890.00 including an $18,800.00 contingency.  Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate BIDTABULATION BID#17017BAYFORESTGOLFCOURSEFENCEPROJECT DUE:MAY9,2017AT2:00P.M. A.BaseBidItems AZTECREMODELINGAND DELTASPECIALTYFOURSEASONS LANDSCAPING FOSTERFENCE CONTRACTORSBACKWATERFENCECRBCONSTRUCTIONDEVELOPMENT ItemNo. ItemDescription QtyUnitUnitPriceTotalPriceUnitPriceTotalPriceUnitPriceTotalPriceUnitPriceTotalPriceUnitPriceTotalPriceUnitPriceTotalPrice 1Mobilization1LumpSumNoBidNoBid$5,000.00$5,000.00$10,000.00$10,000.00$625.20$625.20$16,234.00$16,234.00NoBidNoBid DecorativeMetalFence,6.0'Height,8'WidePanelwithImperialFinials&QuadRings, CompletInPlace 21950LF$50.00$97,500.00$43.00$83,850.00$47.00$91,650.00$43.29$84,415.50$57.00$111,150.00$52.72$102,804.00 MasoneryColumns,24"X24",6.5'Height,6"ConcreteCap@62'spacing(8Fence 3panelsbetweenColumns),CompleteInPlace(MatchClubhouseBrick)38EANoBidNoBid$1,300.00$49,400.00$2,300.00$87,400.00$1,875.60$71,272.80$2,158.00$82,004.00$2,800.00$106,400.00 DecorateiveMetalFenceGate,6.0'Height,16'WideDoubleDriveGatewithImperial Finials&QuadRings,CompleteInPlace 42EA$4,816.00$9,632.00$2,700.00$5,400.00$1,500.00$3,000.00$3,979.74$7,959.48$5,250.00$10,500.00$4,150.00$8,300.00 Sodding 54,400SYNoBidNoBid$4.50$19,800.00NOBIDNOBID$7.30$32,120.00$5.50$24,200.00$13,440.00 ClearingandGrubbing 64,400SYNoBidNoBid$5.60$24,640.00$4.00$17,600.00$7.90$34,760.00$6.00$26,400.00$58,500.00 (SUMA)BASEBIDTOTALPRICE$107,132.00$188,090.00$209,650.00$231,152.98$270,488.00$289,444.00 B.Alternate1BidItems(10FencePanelsbetweenColumns) ItemNo ItemDescription QtyUnitUnitPriceTotalPriceUnitPriceTotalPriceUnitPriceTotalPriceUnitPriceTotalPriceUnitPriceTotalPriceUnitPriceTotalPrice DEDUCT MasonryColumns,24"X24",6.5'Height,6"ConcreteCap@62'spacing, CompletInPlace(MatchClubhouseBrick) 338EANoBidNoBid$1,300.00$49,400.00$2,300.00$87,400.00$1,875.60$71,272.80$2,158.00$82,004.00$2,800.00$106,400.00 ADD MasonryColumns,24"X24",6.5'Height,6"ConcreteCap@77'spacing,Complete InPlace(MatchClubhouseBrick) 732EANoBidNoBid$1,350.00$43,200.00$2,300.00$73,600.00$1,875.60$60,019.20$2,158.00$69,056.00$2,800.00$89,600.00 (SUMA+SUMB)Alternate1BidTotalPrice NoBid$181,890.00$195,850.00$219,899.38$257,540.00$272,644.00 C.Alternate2BidItems(12FencePanelsbetweenColumns) ItemNo ItemDescription QtyUnitUnitPriceTotalPriceUnitPriceTotalPriceUnitPriceTotalPriceUnitPriceTotalPriceUnitPriceTotalPriceUnitPriceTotalPrice DEDUCT MasonryColumns,24"X24",6.5'Height,6"ConcreteCap@62'spacing, CompleteInPlace(MatchClubhouseBrick) 338EANoBidNoBid$1,300.00$49,400.00$2,300.00$87,400.00$1,875.60$71,272.80$2,158.00$82,004.00$2,800.00$106,400.00 ADD MasonryColumns,24"X24",6.5'Height,6"ConcreteCap@92'spacing,Complete 7InPlace(MatchClubhouseBrick)26EANoBidNoBid$1,400.00$36,400.00$2,300.00$59,800.00$1,875.60$48,765.60$2,158.00$56,108.00$2,800.00$72,800.00 (SUMA+SUMC)Alternate2BidTotalPrice$175,090.00$182,050.00$208,645.78$244,592.00$255,844.00 Bidtabulationispreliminaryanddoesnotimplyanytypeofaward.Otherfactorsmayapply. Access Report AgencyCity of La Porte (TX) Bid Number17017 Bid TitleBay Forest GolfCourse Fence Project Houston Fence Company, Inc.2017-05-03 08:40 AM CDT2017-05-03 08:45 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Backwater Fence2017-04-21 01:34 PM CDT2017-05-08 04:05 PM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Hearn Company2017-04-20 11:54 AM CDT2017-05-09 08:45 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN The Bid Calendar2017-04-29 03:30 PM CDT2017-04-29 03:31 PM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Onvia2017-04-19 06:00 PM CDT2017-04-27 07:15 PM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Dodge Data & Analytics2017-04-20 11:03 AM CDT2017-05-01 03:27 PM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Delta Specialty contractors2017-05-04 12:50 PM CDT2017-05-04 05:34 PM CDTBid 17017 Bay Forest Golf Course Fence Project FIN ConstructConnect2017-04-21 09:27 AM CDT2017-05-02 08:34 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN BidClerk2017-04-20 04:53 PM CDT2017-04-21 09:48 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Perkens WS Corporation2017-04-27 12:11 AM CDT2017-05-02 04:59 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Sam Anderson Pvt Ltd2017-04-19 09:45 PM CDT2017-05-14 10:33 PM CDTBid 17017 Bay Forest Golf Course Fence Project FIN ConstructConnect2017-04-21 06:32 AM CDT2017-04-27 10:45 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Durba Construction2017-04-26 03:27 PM CDT2017-04-27 09:30 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Latham Fence2017-04-25 08:59 AM CDT2017-04-25 09:00 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN North America Procurement Co2017-04-22 01:01 AM CDT2017-05-05 12:35 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Construction Rent-A-Fence, Inc2017-04-19 07:50 PM CDT2017-04-19 07:50 PM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Hawii Drillers, Inc.2017-05-02 12:34 PM CDT2017-05-02 12:36 PM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Ameristar Fence Products2017-04-21 03:42 PM CDT2017-04-27 10:08 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN CRB Construction, Inc2017-05-02 01:38 PM CDT2017-05-09 10:42 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN McDowell fence & electric, llc2017-04-28 12:05 PM CDT2017-04-28 12:08 PM CDTBid 17017 Bay Forest Golf Course Fence Project FIN The Blue Book Building & Cons2017-04-19 10:25 PM CDT2017-05-02 09:16 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Double R Fencing2017-04-25 08:51 AM CDT2017-04-25 08:51 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN SO2017-04-19 05:56 PM CDT2017-05-09 12:17 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN A-1 American Fence, Inc.2017-05-04 10:43 AM CDT2017-05-04 10:46 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN aztec remodeling &landscaping2017-04-19 05:34 PM CDT2017-05-11 07:08 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Dow Pipe & Fence Supply Com2017-04-21 04:13 PM CDT2017-05-09 11:25 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Dale Dobbins2017-04-30 05:15 PM CDT2017-04-30 08:11 PM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Bayou City Fence Company2017-04-20 11:16 AM CDT2017-04-27 09:34 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Four Seasons Development Co2017-04-24 09:31 AM CDT2017-05-12 07:42 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Solid Construction Solutions, L2017-04-24 03:20 PM CDT2017-04-27 11:27 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Reed Construction Data2017-04-26 03:50 PM CDT2017-04-26 03:50 PM CDTBid 17017 Bay Forest Golf Course Fence Project FIN Construction Software Technol2017-04-26 03:42 PM CDT2017-04-27 09:59 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN L&L Supplies2017-04-25 01:23 PM CDT2017-04-25 01:23 PM CDTBid 17017 Bay Forest Golf Course Fence Project FIN U.S. Fence & Gate, Inc.2017-04-21 03:03 PM CDT2017-04-28 11:44 AM CDTBid 17017 Bay Forest Golf Course Fence Project FIN AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf AL.pdf REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 12, 2017June 12, 2017AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Kenith AdcoxKenith AdcoxSource of Funds:Source of Funds: Requested By:Requested By:    PolicePoliceAccount Number:Account Number: Department:Department:    Report:Resolution:Resolution:Ordinance:Ordinance:Amount Budgeted:Amount Budgeted:      Other:Amount Requested:Amount Requested: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1.Interlocal AgreementInterlocal Agreement SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS The existing School Resource Officer (SRO) Memorandum of Agreement between the City of La Porte The existing School Resource Officer (SRO) Memorandum of Agreement between the City of La Porte and the La Porte Independent School District expires at the end of the 2016and the La Porte Independent School District expires at the end of the 2016--2017 school year.   A new 2017 school year.   A new Interlocal Agreement was approved by the LPISD School Board on May 23, 2017.  The new agreement Interlocal Agreement was approved by the LPISD School Board on May 23, 2017.  The new agreement would run for an additional three years, commencing August 20, 2017 and ending the last day of the would run for an additional three years, commencing August 20, 2017 and ending the last day of the school year in 2020, with an option to extend the agreement for two years.    school year in 2020, with an option to extend the agreement for two years.      The new agreement includes up The new agreement includes up--dated salary figures for the involved employees and the same terms dated salary figures for the involved employees and the same terms as the previous agreement, with the School District fully reimbursing the City for the salary and benefits as the previous agreement, with the School District fully reimbursing the City for the salary and benefits associated with five (5) SROassociated with five (5) SRO’’s and one (1) DARE Officer during 172 work days that school is in s and one (1) DARE Officer during 172 work days that school is in session.  As with previous agreements, the City would continue to have full use of these officers during session.  As with previous agreements, the City would continue to have full use of these officers during holiday periods and the summer when school is not in session and also reserves the option of pulling holiday periods and the summer when school is not in session and also reserves the option of pulling holiday periods and the summer when school is not in session and also reserves the option of pulling holiday periods and the summer when school is not in session and also reserves the option of pulling these officers away from their school assignment during the school year should the need arise, i.e. these officers away from their school assignment during the school year should the need arise, i.e. weather emergencies.weather emergencies.  The Police Department is recommending that Council approve this interlocal agreement with the La  The Police Department is recommending that Council approve this interlocal agreement with the La Porte Independent School District due to the substantial benefits the program provides to the La Porte Porte Independent School District due to the substantial benefits the program provides to the La Porte community.   Action Required of Council:Action Required of Council: Consider approval or other action the Interlocal Agreement between the City of La Porte and the La Consider approval or other action the Interlocal Agreement between the City of La Porte and the La Porte Independent School District.Porte Independent School District. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 12, 2017June 12, 2017AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Don PennellDon PennellSource of Funds:Source of Funds: Requested By:Requested By:    Public WorksPublic WorksAccount Number:Account Number: Department:Department:    Report:Resolution:Resolution:Ordinance:Ordinance:Amount Budgeted:Amount Budgeted:      Other:Amount Requested:Amount Requested: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1.WCA ContractWCA Contract 2.WCA Request LetterWCA Request Letter 3.LT Resume & ResuLT Resume & Resume SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS Waste Corporation of America (WCA) was awarded the Commercial Solid Waste contract with the City Waste Corporation of America (WCA) was awarded the Commercial Solid Waste contract with the City of La Porte that began November 1, 2013 and expires October 31, 2018. The contract includes a 3 year of La Porte that began November 1, 2013 and expires October 31, 2018. The contract includes a 3 year extension option that could run to October 31, 2021.extension option that could run to October 31, 2021. WCA has requested the City of La Porte to allow LTWCA has requested the City of La Porte to allow LT’’s Garbage Service to begin picking up the s Garbage Service to begin picking up the Commercial Solid Waste in La Porte as a subcontractor to WCA. Section 14.00 of the Commercial Commercial Solid Waste in La Porte as a subcontractor to WCA. Section 14.00 of the Commercial Solid Waste contract allows subcontracting with authorization from the City of La Porte.Solid Waste contract allows subcontracting with authorization from the City of La Porte. Staff has contacted references submitted by LTStaff has contacted references submitted by LT’’s Garbage Service and verified adequate services for s Garbage Service and verified adequate services for the various types of service provided. Staff went to over 20 commercial establishments in Liberty, Texas the various types of service provided. Staff went to over 20 commercial establishments in Liberty, Texas and verified adequate services provided by LTand verified adequate services provided by LTand verified adequate services provided by LTand verified adequate services provided by LT’’’’s Garbage Service. City staff followed a truck owned and s Garbage Service. City staff followed a truck owned and s Garbage Service. City staff followed a truck owned and s Garbage Service. City staff followed a truck owned and operated by LToperated by LT’’s Garbage in Liberty. The driver did not speed and stopped to inspect the truck during s Garbage in Liberty. The driver did not speed and stopped to inspect the truck during the route. The areas around all of the dumpsters in Liberty were not littered with trash.the route. The areas around all of the dumpsters in Liberty were not littered with trash. Proof of insurance naming the City of La Porte as an additional insured will be provided by LTProof of insurance naming the City of La Porte as an additional insured will be provided by LT’’s Garbage s Garbage Service. A copy of the letter from WCAService. A copy of the letter from WCA’’s Surety assigning their subcontractor to the performance bond s Surety assigning their subcontractor to the performance bond is attached. The existing dumpster containers will remain and customer billing will not change. is attached. The existing dumpster containers will remain and customer billing will not change. Customer service, new service, changes to service, and cancellation of service will remain with WCA. Customer service, new service, changes to service, and cancellation of service will remain with WCA. A representative from WCA and LTA representative from WCA and LT’’s Garbage Service will be available to answer any questions.s Garbage Service will be available to answer any questions. Action Required of Council:Action Required of Council: Consider approval or other action authorizing Waste Corporation of America to subcontract commercial Consider approval or other action authorizing Waste Corporation of America to subcontract commercial solid waste pickup to LTsolid waste pickup to LT’’s Garbage Service.  s Garbage Service.  Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM June 12, 2017June 12, 2017AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Michael DolbyMichael DolbySource of Funds:Source of Funds: Requested By:Requested By:    FinanceFinanceAccount Number:Account Number: Department:Department:    Report:Resolution:Resolution:Ordinance:Ordinance:Amount Budgeted:Amount Budgeted:      Other:Amount Requested:Amount Requested: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS On June 5, 2017, the City migrated to the ONE Solution platform and is now On June 5, 2017, the City migrated to the ONE Solution platform and is now ““livelive””in the new, upgraded in the new, upgraded system.  Council requested an update regarding the system.  Council requested an update regarding the ‘‘go livego live””process, specific issues encountered process, specific issues encountered during the transition, and efforts to address those issues.during the transition, and efforts to address those issues.  Staff will be present to update the Council. Staff will be present to update the Council. Action Required of Council:Action Required of Council: Receive report and take appropriate action.Receive report and take appropriate action. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate Council Agenda Item Council Agenda Item June 12, 2017 June 12, 2017 9.ADMINISTRATIVE REPORTSADMINISTRATIVE REPORTS •Planning and Zoning Commission Meeting, Thursday, June 15, 2017Planning and Zoning Commission Meeting, Thursday, June 15, 2017 •Zoning Board of Adjustment Meeting, Thursday, June 22, 2017Zoning Board of Adjustment Meeting, Thursday, June 22, 2017 •City Council Meeting, Monday, June 26, 2017City Council Meeting, Monday, June 26, 2017 10.COUNCIL COMMENTSCOUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies or existing policies ––Councilmembers Earp, Ojeda, J. Martin, K. Martin, Kaminski, Zemanek, Councilmembers Earp, Ojeda, J. Martin, K. Martin, Kaminski, Zemanek, Leonard, Engelken  and Mayor Rigby.Leonard, Engelken  and Mayor Rigby.   11.ADJOURNADJOURN The City Council reserves the right to meet in closed session on any agenda item should the need arise and if The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open meetings laws).meetings laws). ****************************************************************** ******************************************************************