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HomeMy WebLinkAbout08-14-17 Regular Meeting, including a 2017-2018 Fiscal Year Budget Workshop LOUIS RIGBY DARYL LEONARD Mayor Councilmember District 3 JOHN ZEMANEK KRISTIN MARTIN Councilmember At Large A Mayor Pro-Tem DOTTIE KAMINSKI Councilmember District 4 Councilmember At Large B JAY MARTIN DANNY EARP Councilmember District 5 Councilmember District 1 NANCY OJEDA CHUCK ENGELKEN Councilmember District 6 Councilmember District 2 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF LA PORTE JULY 24, 2017 The City Council of the City of La Porte met in a regular meeting on Monday, July 24, 2017, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the following items of business: 1. CALL TO ORDER Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council present: Councilmembers Ojeda, J. Martin, K. Martin, Engelken, Zemanek, Leonard, and Earp. Absent: Councilmember Kaminski. Also present were City Secretary Patrice Fogarty, City Manager Corby Alexander, and Assistant City Attorney Clark Askins. 2. INVOCATION The invocation was given by Assistant City Attorney, Clark Askins. 3. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilmember K. Martin. 4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a) Recognition Employee of the Second Quarter 2017 Jenny Lynn (Marketing/Public Relations Specialist) City of La Porte Parks and Recreation Department - Mayor Rigby Mayor Rigby recognized Marketing/Public Relations Specialist Jenny Lynn as Employee of the Second Quarter 2017. 5. PUBLIC COMMENTS (Limited to five minutes per person.) Don Belgau, 3342 Miramar, addressed Council in opposition to item 8(a), closing the south half of the S. Holmes St. right of way. Drue Adams, 200 Crescent View St., addressed Council in opposition to item 8(a), closing the south half of the S. Holmes St. right of way, and requested the fence and gate be removed from the property. Joe Bertuglia, 2005 Yorktown Ct., Seabrook, addressed Council regarding the purchase of half of the right-of-way of S. Holmes. Mr. Bertuglia expressed his desire to protect the shoreline and is not being requested to interrupt the lifestyle of the La Porte citizens. Mr. Bertuglia also provided photos to Council. Virginia Pierson-Turner, 231 Bayside Dr., addressed Council in support of redevelopment and preserving the bay front. Page 1 of 4 July 24, 2017, Council Meeting Minutes Margaret Anderson, 909 Garden Walk, addressed Council in support of renovating the former Port Theater. (This item was discussed at the July 17, 2017 La Porte Development Corporation Meeting.) Sonja Smith, 8415 Beechhaven, addressed Council in regards to her many concerns regarding health and safety issues of a vacant home located at 8406 Beechaven. In addition, Ms. Smith provided photos to City Manager Corby Alexander. Amanda Kastl, 219 Crescent View St., addressed Council in opposition to item 8(a), closing the south one-half of S. Holmes St. right of way. Brian Evjen, 221 Holmes, addressed Council in opposition to item 8(a), closing the south one-half of S. Holmes St. right of way. Barbara Norwine, 202 S. Lobit, addressed Council in opposition to item 8(a), closing the south one-half of S. Holmes St. right of way. 6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.) (a) Consider approval or other action regarding the minutes of the Council Meeting held on July 10, 2017 P. Fogarty (b) Consider approval or other action regarding recommended date of September 11, 2017 for iscal Year 2017-2018 Proposed Budget S. Wolny (c) Consider approval or other action regarding a Memorandum of Agreement with Bay Point Townhome Association for a community cooperation project providing for camera installation, new entryway sign and lighting for a total City contribution of $2,492.82 T. Leach (d) Consider approval or other action regarding an Ordinance approving and authorizing the donation of Lots 19, 20, 21 & 22 Block 104 of the Town of La Porte; Lots 29 & 30, Block 105, of the Town of La Porte, and Lots 23 & 24, Block 66, of the Town of La Porte, to Bay Area Habitat for Humanity-Houston, Inc., a Texas non-profit corporation for the construction of affordable housing R. Mancilla (e) Consider approval or other action regarding an Interlocal Agreement between the City of Emergency Medical Service Dispatch, Animal Control and Jail R. Nolen Councilmember Engelken made a motion to approve Consent Agenda Items pursuant to staff recommendations. Councilmember Leonard seconded the motion. MOTION PASSED UNANIMOUSLY 8/0. Councilmember Kaminski was absent. Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2017-3680: AN ORDINANCE APPROVING AND AUTHORIZING THE DONATION OF LOTS 19, 20 21, AND 22, BLOCK 104 OF THE TOWN OF LA PORTE; LOTS 29 AND 30, BLOCK 105, OF THE TOWN OF LA PORTE; AND LOTS 23 AND 24, BLOCK 66, OF THE TOWN OF LA PORTE; TO BAY AREA HABITAT FOR HUMANITY-HOUSTON, INC., A TEXAS NON- PROFIT CORPORATION, FOR THE CONSTRUCTION OF AFFORDABLE HOUSING; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Page 2 of 4 July 24, 2017, Council Meeting Minutes 7. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES (a) Public hearing to receive comments regarding the recommendation of the Planning and Zoning Commission to amend regulations related to the placement of carports on residential property; consider approval or other action regarding an Ordinance amending Chapter 106, to the placement of carports on residential property I. Clowes The public hearing opened at 6:36 p.m. City Planner Ian Clowes presented a summary regarding amendments to Chapter 106 related to the placement of carports on residential property. Councilmember Earp commented he is not comfortable with the language written in the ordinance nor the affects it will have on the entire City. Councilmember Engelken asked how the ordinance conflicts with the multiple deed restrictions in the City. City Planner Ian Clowes responded the City regulates Chapter 106 and not deed restrictions. City Attorney Clarks Askins added the City cannot enforce deed restrictions. Councilmember Engelken commented after passage of the proposed ordinance, a citizen can obtain a permit to build a carport and be in violation of an active Homeowners Association rules when another citizen applying for a permit may not be in violation because that citizen may be residing in a neighborhood with an inactive Homeowners Association. Mayor Rigby asked if there are any homes in the Glen Meadows subdivision that can build carports consistent with the proposed ordinance. City Manager Corby Alexander responded there are a few homes with detached garages to the back of the home that can build carports. Phillip Hoot, 927 Seabreeze, spoke and commented he does not live in Glen Meadows; and everyone in the City should not be restricted to accommodate the Glen Meadows subdivision. Chuck Rosa, 812 S. Virginia St., spoke and commented the proposed ordinance takes away property rights and expressed his opposition. The public hearing closed at 6:58 p.m. Councilmember Engelken made a motion to deny the recommendation of the Planning and Zoning Commission to approve an Ordinance amending regulations related to the placement of carports on residential property. Councilmember Leonard seconded the motion. MOTION PASSED 7/1. Ayes: Councilmembers Earp, J. Martin, K. Martin, Leonard, Engelken, Ojeda and Zemanek Nays: Mayor Rigby Absent: Councilmember Kaminski 8. AUTHORIZATIONS (a) Consider approval or other action regarding an Ordinance vacating, abandoning and closing the south one-half S. Holmes St., right-of-way in Blocks 27 & 28, Town of La Porte I. Clowes City Planner Ian Clowes presented a summary regarding an Ordinance vacating, abandoning and closing the south one-half S. Holmes St., right-of-way. Councilmember J. Martin made a motion to authorize the sale of a 30 right-of-way to the applicant for subject right-of-way. MOTION FAILED DUE TO LACK OF A SECOND TO THE MOTION. Page 3 of 4 July 24, 2017, Council Meeting Minutes 9. REPORTS (a) Receive report of the July 17, 2017 La Porte Development Corporation Board Meeting Councilmember Ojeda Councilmember Ojeda provided a report of the July 17, 2017, La Porte Development Corporation Board Meeting. 10. ADMINISTRATIVE REPORTS There were no additional reports. 11. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information. Councilmembers K. Martin congratulated Jenny Lynn as Employee of the Second Quarter 2017 and commented she is an asset to the City. Councilmember Zemanek requested prayers for Councilmember Kaminski during her stay in the hospital; congratulated Jenny Lynn as Employee of the Second Quarter 2017, and requested a report on the Air National Guard Building. Councilmember Leonard congratulated Jenny Lynn as Employee of the Second Quarter 2017 and sent prayers out to Councilmember Kaminski. Councilmember Engelken wished Councilmember Kaminski a speedy recovery; congratulated Jenny Lynn as Employee of the Second Quarter 2017, thanked the citizens for speaking at the meeting tonight, and commented he would like to get the vacant home issue resolved on Beechhaven. Councilmember Earp congratulated Jenny Lynn as Employee of the Second Quarter 2017 and requested prayers for Councilmember Kaminski. Councilmember Ojeda thanked citizens for involvement in their local government and commented she received heartfelt compliments from a family who enjoys the swimming facilities at Fairmont Park Pool and the Wave Pool. Councilmember J. Martin sent prayers out to Councilmember Kaminski; congratulated Jenny Lynn as Employee of the Second Quarter 2017; commented he wishes to see all vacant homes posing a concern in the City shut down, and expressed an interest in assisting with the former Port Theater. Mayor Rigby congratulated Jenny Lynn as Employee of the Second Quarter 2017 and commented a contractor working at his home informed him the City of La Porte Inspections Department is the easiest to work with in comparison to surrounding cities, and he would like to let the Planning and Development Department know they are appreciated. 12. ADJOURN - There being no further business, Councilmember Engelken made a motion to adjourn the meeting at 7:08 p.m. Councilmember Leonard seconded the motion. MOTION PASSED UNANIMOUSLY 8/0. Councilmember Kaminski was absent. _______________________________ Patrice Fogarty, City Secretary Passed and approved on August 14, 2017. ________________________________ Mayor Louis R. Rigby Page 4 of 4 July 24, 2017, Council Meeting Minutes ORDINANCE NO. _________________ AN ORDINANCE AFFIC AND VEHICLES ORDINANCES BY REVISING CERTAIN REGULATIONS RELATED TO ESTABLISHMENT OF SCHOOL ZONES WITHIN THE CORPORATE LIMITS OF THE CITY OF LA PORTE; PROVIDING A REPEALING CLAUSE; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND UPON CONVICTION SHALL BE FINED IN A SUM NOT TO EXCEED TWO HUNDRED DOLLARS; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: Section 1: That Chapter 70Traffic and VehiclesIOperation of Vehicles Section 70-97 School zonesis hereby amended to read as follows: Sec. 70-97. - School zones. (a) No person shall drive a vehicle on any portion of a public street or highway designated as a school zone at a speed greater than is reasonable and prudent under the circumstances then existing. Notwithstanding any other provisions of this division, the prima facie reasonable and prudent maximum speed applicable to the operator of a motor vehicle in any of the school zones designated below shall be a speed of twenty (20) miles per hour or thirty (30) miles per hour, as established in accordance with this section: (a-1) Twenty (20) miles per hour school zones: (1) Along Park Street from San Jacinto to Fairmont Parkway, a distance of 700 feet, 0.133 miles. (2) Along Fairmont Parkway from Park Street to South Broadway, a distance of 1,800 feet, 0.34 miles. (3) Along Texas Avenue from Fairmont Parkway to East G Street, a distance of 1,400 feet, 0.27 miles. (4) Along East G Street from South Broadway to San Jacinto, a distance of 1,500 feet, 0.28 miles. (5) Along South Broadway from a point 250 feet south of East G Street to a point 75 feet south of East B Street, a distance of 2,525 feet, 0.48 miles. (6) Along San Jacinto from a point 20 feet south of East B Street to a point 500 feet south of East G Street, a distance of 2,630 feet, 0.498 miles. (7) Along East C Street from San Jacinto to South Broadway, a distance of 650 feet, 0.123 miles. (8) Along West Tyler from North 2nd Street to North 3rd Street, a distance of 330 feet, 0.06 miles. (9) Along North 2nd Street from West Madison to West Adams, a distance of 950 feet, 0.18 miles. (10) Along North 3rd Street from West Madison to West Adams, a distance of 950 feet, 0.18 miles. (11) Along North L Street from a point 50 feet west of Alvy Drive to a point 175 feet west of Lomax School Road, a distance of 2,400 feet, 0.454 miles. (12) Along Willmont from a point 100 feet north of Fairmont Parkway to a point 100 feet south of Shell Rock, a distance of 1,200 feet, 0.227 miles. (13) Along Clairmont from Roseway to Rosemont, a distance of 600 feet, 0.114 miles. (14) Along Rosemont from Clairmont to Parkway, a distance of 600 feet, 0.114 miles. (15) Along Parkway from Willmont to Rosemont, a distance of 250 feet, 0.047 miles. (16) Along Roseway from Clairmont to Roseberry, a distance of 500 feet, 0.095 miles. (17) Along Cedarmont from a point 50 feet north of Stonemont to Myrtle Creek, a distance of 1,150 feet, 0.218 miles. (18) Along Myrtle Creek from Antrim to West Main, a distance of 600 feet, 0.114 miles. (19) Along Carlow from a point 200 feet east of Catlett to Cedarmont, a distance of 500 feet, 0.095 miles. (20) Along West Main from a point 200 feet east of Underwood Road to a point 200 feet east of Myrtle Creek, a distance of 1,150 feet, 0.218 miles. (21) Along Underwood Road from a point 30 feet north of Andricks to a point 100 feet south of Carlow, a distance of 1,480 feet, 0.280 miles. (22) Along Farrington Boulevard from West Main to a point 850 feet south of West Main, a distance of 850 feet, 0.161 miles. (23) Along North L Street, from a point 175 feet west of Mockingbird Lane, to a point 65 feet east of Meadowlark Lane, a distance of 1,450 feet, 0.27 miles. (24) Along Myrtle Creek from West Main Street, (also known as Spencer Highway) to Sugar Creek, a distance of 1,469 feet, 0.278 miles. (25) Along Mockingbird Lane from North H Street to North L Street, a distance of 1,800 feet, 0.341 miles. (26) Along Meadowlark Lane from North H Street to North L Street, a distance of 1,800 feet, 0.341 miles. (27) Along South First Street from West H Street to West I Street, a distance of 505 feet, 0.096 miles. (28) Along BS 146 D from 486 feet South of West B Street to East H Street, a distance of approximately 0.591 miles. 2 (29) (28) Along McCabe Road from the east line of the right-of-way for State Highway 146 to the Harris County Flood Control District drainage easement, a distance of approximately 1,328 feet, 0.25 miles. (29) Along East D Street, from San Jacinto Street to Arizona Street, a distance of 337 feet, 0.064 miles. (30) Along Arizona Street, from East D Street to East C Street, a distance of 407 feet, 0.077 miles. (a-2) Thirty (30) miles per hour school zones: (1) Along West Main from a point 530 feet east of Farrington Boulevard to a point 280 feet west of Farrington Boulevard, a distance of 810 feet, 0.153 miles. (b) The twenty (20) miles per hour and thirty (30) miles per speed limits established in this section shall be in effect on days when 1) school classes are in session and 2) when appropriate signage giving notice thereof is erected at the entrance point of the school zone. Such signage shall state that the maximum speed limit is twenty (20) miles per hour or thirty (30) miles per and indicate the times during which the school zone is in effect or operation, or alternatively, shall state that the maximum speed limit is twenty (20) miles per hour or thirty (30) miles per when lights are flashing and shall be accompanied by a flashing beacon or light during the times the school zone is in effect or operation. (c) School zone hours for the school zones listed in this section are hereby established as follows: between 7:00 a.m. and 9:00 a.m., and between 2:00 p.m. and 4:00 p.m., Monday through Friday, on days in which school classes are in session; except for 1) those school zones described in subsections (a-1)(1), (a-1)(2), (a-1)(3), (a-1)(4), (a-1)(5), (a-1)(6), (a-1)(7), (a-1) (29), and (a-1) (30) of this section, which shall have school zone hours in effect between 6:45 a.m. and 8:45 a.m., and between 2:30 p.m. and 4:30 p.m.; 2) those school zones described in subsections (a)(5), (a-1)(17), (a-1)(18), (a-1)(19), (a- 1)(20), (a-1)(21), and (a-1)(23) of this section, which shall have school zone hours in effect between 7:00 a.m. and 9:00 a.m., and between 3:00 p.m. and 5:00 p.m.; and 3) subsection (a-1)(27) of this section, which shall have school zone hours in effect between 7:00 a.m. and 4:00 p.m. All schools open all year shall be additionally signed "all year." (d) School zone signs equipped with flashing beacons or lights in lieu of posted school zone hours, may be activated anytime school classes are in session, including but not limited to use for summer school hours and for use during early dismissals or other special school functions. A school zone activated in this manner is enforceable under the terms of this ordinance notwithstanding the fact that it is outside of the school zone hours established in the preceding paragraph. (e) It shall be an affirmative defense to a charge of exceeding the speed limit in a school zone as established in this section, if on the day in question there were no school classes in session at the specific designated school zone. Section 2. Any person, as defined in Section 1.07 (27), Texas Penal Code, who shall violate any provision of the ordinance, shall be deemed guilty of a misdemeanor and upon conviction shall be punished by a fine not to exceed TWO HUNDRED DOLLARS ($200.00). Section 3. Each and every provision, paragraph, sentence and clause of this Ordinance has been separately considered and passed by the City Council of the City of La Porte, Texas, and each said provision would have been separately passed without any other provision, and if any provision hereof shall be ineffective, invalid or unconstitutional, for any cause, it shall not impair or affect the remaining portion, or any part thereof, but the valid portion shall be in force just as if it had been passed alone. 3 Section 4. All ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict only. Section 5. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council is posted at a place convenient to the public at the City Hall of the city for the time required by law preceding this meeting, as required by Chapter 551, Tx. ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 6. This Ordinance shall be effective fourteen (14) days after its passage and approval. The City Secretary shall give notice of the passage of this ordinance by causing the caption hereof to be published in the official newspaper of the City of La Porte at least once within ten (10) days after the passage of this ordinance. PASSED AND APPROVED this the______ day of ________________, 2017. CITY OF LA PORTE, TEXAS By: Louis R. Rigby, Mayor ATTEST: City Secretary APPROVED: Assistant City Attorney 4 (In millions) ` (in millions) (in millions) (In millions) (In millions) Emergency Services General Fund Operating Budget Mike Boaze, Fire Chief P. 3-10 Fire Prevention General Fund Budget (P. 3-11) FMO$ 352,334 (+.81%) Fire Suppression General Fund Budget (P. 3-14) Fire $ 1,833,244 (+2%) FY201617FY201718Difference%Change AdoptedBudget BudgetRequest 0¤±¢¤­³ $¨µ¨²¨®­#§ ­¦¤ Accounting Purchasing Tax GeneralFundNonDepartmental UtilityBilling UtilityFundNonDepartmental High Visibility Waterproof Parka New Concrete Truck in Service Sweeper Debris to Landfill No Replacement or Additional Equipment this year No additional repairs on S. Broadway Replace Door on Belt Press Building Water Quality Fee Decrease Special Programs = $25,645 (99-97) Vegetation Mgmt(complete Pilot program); $5,000 Routine Maintenance–$20,000Ramp Grant 50/50 Decrease –Paving = $1,000 (40-15) Note:Sponsors must budget for 50% reimbursement Expectation is to receive $20,000 reimbursement from RAMP Need varies year to year. Attorney Fees –City of Houston Budget Dispute Security Equipment Upgrade No replacements or additional tools requested Decrease Mach/Tools/Equip (40-02)= $1,000 Increase Computer Software (40-55)= $3,204 Purchase Emissions Tester 1 of 4 #¨³¸ ®¥ ,  0®±³¤ 0®²¨³¨®­ #« ²²¨¥¨¢ ³¨®­ 0 ¸ '± £¤²Ǿ %¥¥¤¢³¨µ¤ ΔΓȝΓΔȝΕΓΔΙ ClassificationFLSADepartmentHourlyAnnual Grade 008$11.139$13.923$16.706$23,169$28,960$34,749 CustodianNParks Park Maintenance Worker INParks Utilities GroundskeeperNPublic Works Grade 009$11.584$14.479$17.375$24,095$30,117$36,140 ReceptionistNFinance Grade 010$12.047$15.058$18.069$25,058$31,321$37,584 Golf Course WorkerNGolf Solid Waste WorkerNPublic Works Grade 011$12.528$15.661$18.793$26,059$32,574$39,089 Building Maintenance TechnicianNPolice Customer Service AssistantNParks Mechanic AssistantNPublic Works Park Maintenance Worker IINParks Grade 012$13.030$16.287$19.544$27,103$33,877$40,651 Golf Cart MechanicNGolf Course Customer Service ClerkNFinance Deputy Court ClerkNCourt Equipment Operator INPublic Works Inspection Service TechnicianNPlanning Meter ReaderNFinance Tax Service ClerkNFinance Therapeutic Recreation SpecialistNParks Grade 013$13.552$16.938$20.326$28,188$35,231$42,277 Records Specialist N Police SecretaryNPW/Police/FMO/Parks Utility Operator INPublic Works Warehouse SpecialistNPublic Works Grade 014$14.093$17.617$21.140$29,314$36,643$43,971 Building Maintenance TechnicianNParks EMS Billing SpecialistNEMS Financial Services TechnicianNFinance HR SpecialistNHR Pool Maintenance TechnicianNParks Utility Billing AssistantNFinance Grade 015$14.656$18.320$21.985$30,484$38,106$45,728 Equipment Operator IINPublic Works Golf CoordinatorNGolf Lift Station OperatorNPublic Works Mosquito Control TechnicianNPublic Works Records SpecialistNCSO Recreation Center SpecialistNParks Senior Golf Course WorkerNGolf C:\\Users\\HartleibM\\Desktop\\Position Classifications Eff 10.1.16Revised: 7/27/2017 2 of 4 #¨³¸ ®¥ ,  0®±³¤ 0®²¨³¨®­ #« ²²¨¥¨¢ ³¨®­ 0 ¸ '± £¤²Ǿ %¥¥¤¢³¨µ¤ ΔΓȝΓΔȝΕΓΔΙ ClassificationFLSADepartmentHourlyAnnual Grade 016$15.244$19.054$22.864$31,708$39,633$47,557 Animal Control OfficerNPolice Assistant Recreation TherapistNParks Building Maintenance TechnicianNParks BuyerNPurchasing Criminal Investigation SpecialistNPolice Golf Course MechanicNGolf MechanicNPublic Works Meter Reader SupervisorNFinance Planning TechnicanNPlanning Secretary IVNCSO/CMO Treatment Plant MechanicNPublic Works Utility Operator IINPublic Works Water Production Operator IINPublic Works Grade 017$15.853$19.816$23.779$32,974$41,218$49,460 Computer Support Specialist INIT JailerNPolice Parts ManagerNPublic Works Sr. Financial Services TechnicianNFinance Sr. Park Maintenance WorkerNParks TelecommunicatorNPolice Treatment Plant Operator IINPublic Works Utility Billing CoordinatorN Finance Grade 018$16.486$20.609$24.730$34,292$42,867$51,439 Administrative AssistantNFire Benefits SpecialistNHR Sr. Deputy Court ClerkNCourt Deputy Tax CollectorNFinance Engineering TechnicianNPlanning Inspection Services CoordinatorNPlanning Property Room CustodianNPolice Risk & Safety SpecialistN HR Sr. Equipment OperatorNPublic Works Grade 019$17.146$21.433$25.720$35,664$44,580$53,498 Community Service InspectorNPlanning Deputy Fire Marshal INFire GIS TechnicianNPlanning Grade 020$17.832$22.290$26.748$37,091$46,363$55,636 Assistant Golf ProEGolf Computer Support Specialist IIINIT Lead TelecommunicatorNPolice Office CoordinatorN/EPW/Police/Parks/Planning Recreation TherapistNParks Sr. Lift Station OperatorNPublic Works Sr. MechanicNPublic Works Sr. Utility Maintenance OperatorNPublic Works Grade 021$18.546$23.182$27.818$38,576$48,218$57,861 Industrial Waste InspectorNPublic Works Building Inspector NPlanning Senior Services CoordinatorE Parks Senior Treatment Plant OperatorNPublic Works C:\\Users\\HartleibM\\Desktop\\Position Classifications Eff 10.1.16Revised: 7/27/2017 3 of 4 #¨³¸ ®¥ ,  0®±³¤ 0®²¨³¨®­ #« ²²¨¥¨¢ ³¨®­ 0 ¸ '± £¤²Ǿ %¥¥¤¢³¨µ¤ ΔΓȝΓΔȝΕΓΔΙ ClassificationFLSADepartmentHourlyAnnual Grade 022$19.287$24.109$28.931$40,118$50,147$60,177 AccountantEFinance Contract AdministratorNPurchasing Plans ExaminerEPlanning Recreation Programs CoordinatorEParks Grade 023$20.059$25.074$30.088$41,723$52,154$62,584 Animal Control SupervisorNPolice Assistant City SecretaryECSO Building Maintenance Tech SupervisorNParks Crime Victim LiaisonNPolice Deputy Fire Marshal IINFire Equipment Services SupervisorEPublic Works Parks Maintenance SupervisorNParks Public Improvement InspectorNPublic Works Solid Waste SupervisorNPublic Works Street Maintenance SupervisorNPublic Works Support Services SupervisorNPolice Treatment Plant SupervisorNPublic Works Utility SupervisorNPublic Works Water Production SupervisorNPublic Works Grade 024$20.862$26.077$31.292$43,393$54,240$65,087 Grade 025$21.695$27.119$32.543$45,126$56,408$67,690 Grade 026$22.564$28.204$33.845$46,933$58,665$70,397 Accounting CoordinatorEFinance Deputy Building OfficialNPlanning GIS ManagerEPlanning Head Professional Golf ProEGolf Grade 027$23.466$29.333$35.199$48,810$61,012$73,214 Assistant Utility SuperintendentNPublic Works Assistant Emergency Management CoordinatorEEOC Capital Improvement Project ManagerEPublic Works Marketing/Special Event SpecialistNCMO Senior Systems AdministratorNIT Special Services SuperintendentEParks Grade 028$24.405$30.506$36.606$50,763$63,452$76,141 Grade 029$25.381$31.726$38.071$52,792$65,989$79,187 City PlannerE Planning Court AdministratorE Court Equipment Services SuperintendentE Public Works Network AdministratorNIT Parks Maintenance SuperintendentE Parks Recreation SuperintendentE Parks Street Maintenance SuperintendentE Public Works Utility SuperintendentE Public Works Grade 030$26.396$32.995$39.593$54,903$68,629$82,354 Fire Training/Safety OfficerNFire Grade 031$27.452$34.314$41.178$57,100$71,374$85,650 Chief Building OfficialEPlanning C:\\Users\\HartleibM\\Desktop\\Position Classifications Eff 10.1.16Revised: 7/27/2017 4 of 4 #¨³¸ ®¥ ,  0®±³¤ 0®²¨³¨®­ #« ²²¨¥¨¢ ³¨®­ 0 ¸ '± £¤²Ǿ %¥¥¤¢³¨µ¤ ΔΓȝΓΔȝΕΓΔΙ ClassificationFLSADepartmentHourlyAnnual Economic Development CoordinatorECMO Golf Course SuperintendentEGolf Revenue CollectionsE Finance Grade 032$28.549$35.688$42.826$59,383$74,231$89,078 Grade 033$29.692$37.116$44.539$61,760$77,202$92,642 Operations ManagerEParks Senior Project EngineerEPlanning Grade 034$30.880$38.600$46.319$64,230$80,288$96,343 ControllerEFinance IT ManagerEIT Purchasing ManagerEPurchasing TreasurerEFinance Grade 035$32.115$39.845$47.575$66,798$82,878$98,957 Assistant Director of Public WorksEPublic Works Assistant Fire ChiefEFire Assistant Police ChiefEPolice City EngineerEPlanning EMS ChiefEEMS Emergency Management/IT ManagerEEOC Fire MarshalEFire Human Resources ManagerEHR Grade 038$36.124$45.155$54.187$75,138$93,923$112,709 Grade 041$40.635$50.795$60.953$84,522$105,653$126,782 Chief of PoliceEPolice Director of FinanceEFinance Director of Parks and RecreationEParks Director of PlanningEPlanning Director of Public WorksEPublic Works Grade 044$45.708$57.136$68.562$95,073$118,842$142,609 Assistant City ManagerECMO Grade 123 City ManagerECMO City SecretaryECSO Golf Course ManagerEGolf Presiding JudgeEMunicipal Court C:\\Users\\HartleibM\\Desktop\\Position Classifications Eff 10.1.16Revised: 7/27/2017 CITY OF LAPORTE, TEXAS2017 PAY SCALE SHIFT Market % diff mids Current Current Current NEW 2017 (Market / Grade % change Average Minimum Midpoint Maximum MIDPOINT Current) Midpoint 8$ 23,169$ 28,960$ 34,74910.0%$ 31,856 $ 30,649106% 9$ 24,095$ 30,117$ 36,14010.0%$ 33,128 $ 32,342107% 10$ 25,058$ 31,321$ 37,58410.0%$ 34,453 11$ 26,059$ 32,574$ 39,08910.0%$ 35,831 12$ 27,103$ 33,877$ 40,65110.0%$ 37,264 $ 37,234110% 13$ 28,188$ 35,231$ 42,27710.0%$ 38,754 $ 38,093108% 14$ 29,314$ 36,643$ 43,97110.0%$ 40,307 $ 40,066109% 15$ 30,484$ 38,106$ 45,72810.0%$ 41,917 $ 41,139108% 16$ 31,708$ 39,633$ 47,55710.0%$ 43,596 $ 42,416107% 17$ 32,974$ 41,218$ 49,46010.0%$ 45,340 $ 44,131107% 18$ 34,292$ 42,867$ 51,43910.0%$ 47,153 $ 45,315106% 19$ 35,664$ 44,580$ 53,49810.0%$ 49,038 $ 49,482111% 20$ 37,091$ 46,363$ 55,63615.0%$ 53,318 $ 52,526113% 21$ 38,576$ 48,218$ 57,86115.0%$ 55,451 22$ 40,118$ 50,147$ 60,17715.0%$ 57,669 23$ 41,723$ 52,154$ 62,58415.0%$ 59,978 $ 61,702118% 24$ 43,392$ 54,241$ 65,08915.0%$ 62,377 25$ 45,128$ 56,410$ 67,69215.0%$ 64,872 26$ 46,933$ 58,665$ 70,39715.0%$ 67,465 $ 70,066119% 27$ 48,810$ 61,012$ 73,21415.0%$ 70,163 $ 72,492119% 28$ 50,762$ 63,452$ 76,14315.0%$ 72,970 29$ 52,792$ 65,989$ 79,18715.0%$ 75,888 $ 75,376114% 30$ 54,903$ 68,629$ 82,35415.0%$ 78,924 31$ 57,100$ 71,374$ 85,65015.0%$ 82,080 $ 80,092112% 32$ 59,383$ 74,229$ 89,07515.0%$ 85,363 33$ 61,760$ 77,202$ 92,64215.0%$ 88,782 34$ 64,230$ 80,288$ 96,34315.0%$ 92,331 $ 96,055120% 35$ 66,798$ 82,878$ 98,95715.0%$ 95,309 $ 104,298126% 36$ 68,954$ 86,193$ 103,431 15.0%$ 99,122 37$ 71,712$ 89,641$ 107,569 15.0%$ 103,087 38$ 74,581$ 93,226$ 111,871 15.0%$ 107,210 39$ 77,564$ 96,955$ 116,346 15.0%$ 111,498 40$ 80,667$ 100,833$ 121,000 15.0%$ 115,958 41$ 84,522$ 105,653$ 126,782 15.0%$ 121,501$ 125,142118% 42$ 87,903$ 109,879$ 131,855 15.0%$ 126,361 43$ 91,419$ 114,274$ 137,129 15.0%$ 131,415 44$ 95,073$ 118,842$ 142,609 15.0%$ 136,668$ 146,831124% Confidential Work ProductJuly 5, 2017 Corporate Benefits Consulting Where Experience and Insurance Planning Services Independence Matter Retirement Plan Consulting City of La Porte Benchmark Study: Hourly Rate Contribution Analysis July 12, 2017 10000 North Central Expressway, Suite 1100 Dallas, Texas 75231-2313 (214) 443-2400 Toll-Free: (800) 366-4779 www.ipsadvisors.com Table of Contents I.Overview II.City of La Porte Benchmark Cities III.IPS Advisors Proprietary Benchmark Study 1 I. Overview 2 Overview The City of La Porte has retained IPS Advisors to provide analysis and recommendations for its health and welfare benefits plans for the 2017-2018 plan year. The City of La Porte requested IPS Advisors perform an analysis to determine the average hourly rate the City of La Porte contributes towards employees health insurance and the average hourly rate City of La Porte employees contribute towards their health insurance coverage. The City of La Porte also requested a similar benchmarking study. Using the projected per capita costs for 2017, IPS Advisors has determined that the City of La Porte funds $17,512 per capita towards employees health insurance, which equates to $9.08/hour. City of La Porte employees contribute $1,364 per capita towards the cost of the health plan or $0.66/hour. Employees of the same benchmark cities are contributing on average $1,824 per capita towards the cost of health insurance, which equates to $0.88/hour. on average $9,999 per capita towards the cost of health insurance or $5.69/hour. Employees of the same benchmark cities are contributing on average $1,857 per capita or $0.89/hour. IPS Advisors also evaluated funding percentages between employer funding and employee funding towards the total plan total plan cost while employees fund 16% of the total plan cost. The City of La Porte currently funds 93% of the total plan cost with employees funding 7% of the total plan cost. 3 II. City of La Porte Benchmark Cities 4 Benchmarking Survey Participants Entity Status City of Deer Park Included City of Baytown Pending Response City of Friendswood Pending Additional Information City of Galveston Included City of Houston Pending Response City of League City Included City of Missouri City Included City of Pasadena Pending Response City of Pearland Included City of Seabrook Included 5 Benchmarking Hourly Rate Contribution Analysis Hourly Rate Contribution Analysis $10.00 $9.00 $8.00 $7.00 $6.00 $5.00 $4.00 $3.00 $2.00 $1.00 $0.00 Average of All CitiesLa Porte Employer Hourly RateEmployee Hourly Rate Hourly Rate Contribution Analysis* Average of All Cities La Porte Total Hourly Rate $5.25 $9.08 Employer Hourly Rate $4.36 $8.42 Employee Hourly Rate $0.88 $0.66 *Assumption Notes: Hourly Rate is calculated by dividing the per capita cost by 2080 hours 6 Benchmarking Total Per Capita Cost $20,000.00 $18,000.00 $16,000.00 $14,000.00 $12,000.00 Employer Per Capita Cost $10,000.00 Employee Per Capita Cost $8,000.00 $6,000.00 $4,000.00 $2,000.00 $0.00 Average of All CitiesLa Porte Average of All Per Capita Cost Cities La Porte Total Per Capita Cost $10,924.47 $18,876.00 Employer Per Capita Cost $9,072.91 $17,512.14 Employee Per Capita Cost $1,823.78 $1,363.86 7 Benchmarking Funding % Average of All Cities La Porte % Employer Funded% Employee Funded % Employer Funded% Employee Funded 7% 17% 83% 93% Per Capita Cost Average of All Cities La Porte % Employer Funded 83% 93% % Employee Funded 17% 7% 8 III. IPS Advisors Proprietary Benchmark Study 9 Benchmarking Hourly Rate Contribution Analysis Hourly Rate Contribution Analysis $10.00 $9.00 $8.00 $7.00 $6.00 $5.00 $4.00 $3.00 $2.00 $1.00 $0.00 Average of All CitiesLa Porte Employer Hourly RateEmployee Hourly Rate Hourly Rate Contribution Analysis* Average of All Cities La Porte Total Hourly Rate $5.69 $9.08 Employer Hourly Rate $4.81 $8.42 Employee Hourly Rate $0.89 $0.66 *Assumption Notes: Hourly Rate is calculated by dividing the per capita cost by 2080 hours 10 Benchmarking Total Per Capita Cost $20,000.00 $18,000.00 $16,000.00 $14,000.00 $12,000.00 Employer Per Capita Cost $10,000.00 Employee Per Capita Cost $8,000.00 $6,000.00 $4,000.00 $2,000.00 $0.00 Average of All CitiesLa Porte Average of All Per Capita Cost Cities La Porte Total Per Capita Cost $11,844.91 $18,876.00 Employer Per Capita Cost $9,999.11 $17,512.14 Employee Per Capita Cost $1,856.76 $1,363.86 11 Benchmarking Funding % Average of All Cities La Porte % Employer Funded% Employee Funded% Employer Funded% Employee Funded 7% 16% 84% 93% Per Capita Cost Average of All Cities La Porte % Employer Funded 84% 93% % Employee Funded 16% 7% 12 BenchmarkBenchmark LaPorteCityofDeerPark NumberofEnrolledEmployees ЌЌЏЋЎЋ PlansOffered bƚƓI5ItI5It ЌЋ PlanYear ЋЉЊЏЋЉЊА ЋЉЊА PlanType tthЎЉЉICЊЉЉЉICЊЎЉЉtth.ǒǤ Ʀtth SubscriberEnrollment ЊАЍЊЋЋЍЉЋЉВЍЌ %ofSubscriberEnrollment ЎЊ͵БіЌЏ͵ЌіЊЊ͵ВіБЋ͵ВіЊА͵Њі υЎЉЉ99υЎЉЉ99 υЊͲЉЉЉυЊͲЉЉЉ H.S.AorH.R.A.Contribution ƓΉğƓΉğƓΉğ CğƒźƌǤCğƒźƌǤ Individualdeductible υЏАЌυЋͲЎЋЉ υЎЉЉυЊͲЉЉЉυЊͲЎЉЉυЉυЊͲЎЉЉ Familydeductible υЊͲБЋАυЎͲЉЉЉυЊͲЎЉЉυЌͲЉЉЉυЍͲЎЉЉυЉυЌͲЉЉЉ IndividualOutofPocket υЌͲЉЎЍυЍͲЊЉЉ υЌͲЎЉЉυЌͲЉЉЉυЍͲЋЉЉυЌͲЉЉЉυЍͲЉЉЉ FamilyOutofPocket υАͲЍЏЋυАͲВАЉυЊЉͲЎЉЉυВͲЉЉЉυЊЋͲЏЉЉυЏͲЉЉЉυБͲЉЉЉ Coinsurance ЊБіЊЍіЌЉіЋЉі ЋЉіЋЉіЋЉі υЋЎt/t /ƚƦğǤΉυЎЉ υЋЎ/ƚƦğǤΉЋЉіğŅƷĻƩЋЉіğŅƷĻƩЌЉіğŅƷĻƩ υЋЎĭƚƦğǤ {ƦĻĭźğƌźƭƷЊЎіğŅƷĻƩ υЍЉ{ƦĻĭźğƌźƭƷķĻķǒĭƷźĬƌĻķĻķǒĭƷźĬƌĻķĻķǒĭƷźĬƌĻ OfficeVisits/Dr.Services/ƚƦğǤķĻķǒĭƷźĬƌĻ ЋЉіğŅƷĻƩЋЉіğŅƷĻƩЌЉіğŅƷĻƩ υЏЉ/ƚƦğǤυЍЉ/ƚƦğǤυЎЉĭƚƦğǤ ЊЎіğŅƷĻƩ ķĻķǒĭƷźĬƌĻķĻķǒĭƷźĬƌĻķĻķǒĭƷźĬƌĻ UrgentCare ķĻķǒĭƷźĬƌĻ υЊЉЉĭƚƦğǤ ЋЉіŅƚƩ υЊЎЉ/ƚƦğǤњЋЉіğŅƷĻƩЋЉіğŅƷĻƩ υЊЎЉ/ƚƦğǤ ЊЎіğŅƷĻƩЌЉіğŅƷĻƩĭĻƩƷğźƓ /ƚźƓƭǒƩğƓĭĻķĻķǒĭƷźĬƌĻķĻķǒĭƷźĬƌĻ EmergencyRoom ķĻķǒĭƷźĬƌĻķĻķǒĭƷźĬƌĻƭĻƩǝźĭĻƭ ЋЉіğŅƷĻƩЋЉіğŅƷĻƩЋЉіğŅƷĻƩЌЉіğŅƷĻƩЋЉіğŅƷĻƩ ЊЏіğŅƷĻƩЊЎіğŅƷĻƩ ķĻķǒĭƷźĬƌĻķĻķǒĭƷźĬƌĻķĻķǒĭƷźĬƌĻķĻķǒĭƷźĬƌĻķĻķǒĭƷźĬƌĻ InpatientSurgery ķĻķǒĭƷźĬƌĻķĻķǒĭƷźĬƌĻ źĻƩЊυЊЉ źĻƩЊυЊЉźĻƩЊυЊЉźĻƩЊυЎźĻƩЊυЎ źĻƩЊυЊЉ źĻƩЋυЌЎ 5ĻķΉĭƚźƓźĻƩЋυЌЉźĻƩЋυЌЉźĻƩЋυЌЉźĻƩЋυЍЌźĻƩЋυЍЌ źĻƩЌυЏЉ źĻƩЌυЏЉźĻƩЌυЏЉźĻƩЌυЏЉźĻƩЌυЏЎźĻƩЌυЏЎ PharmacyRetailOnly źĻƩЊυЎźĻƩЊυЎ υЊЎЉ5ĻķΉĭƚźƓЋЉіѡυЊЉЉЋЉіѡυЊЉЉЋЉіѡυЊЉЉźĻƩЋυЍЌźĻƩЋυЍЌ PharmacySpecialtyMedication źĻƩЌυЏЎźĻƩЌυЏЎ PharmacyGenericIncentive—Ļƭ—Ļƭ—Ļƭ—Ļƭ—Ļƭ PharmacyPriorAuthorization—Ļƭ—Ļƭ—Ļƭbƚbƚ PharmacyStepTherapy—Ļƭ—Ļƭ—Ļƭ—Ļƭ—Ļƭ EmployeeContributionsBenchmarkBenchmark LaPorteCityofDeerPark Plan bƚƓI5ItI5IttthЎЉЉICЊЉЉЉICЊЎЉЉtth.ǒǤ Ʀtth υЌЉυЊЏ Employee υЍЏυЋЊυЊЍυЍВυЉ υЋЎАυЋЌЏ EE+Spouse υЊЎЌυЊЋЉυВАυЌЉЎυЊБЊ υЊВЊυЊЎА EE+Child υЊЍЌυЊЊЊυББυЋЉЌυЊЉВ υЌЏЍυЌЎЋ EE+Family υЊАЊυЊЍЍυЊЊЊυЍЊБυЋЏЉ ƭ ہŷĻƭĻƩğƷĻƭğƩĻŅƚƩƓƚƓƷƚĬğĭĭƚǒƭĻƩ PerCapitaCost AverageofAllCitiesLaPorteCityofDeerPark TotalPerCapitaCost υЊЉͲВЋЍυЊБͲБАЏυЊЉͲЍЎЉ EmployerPerCapitaCost υВͲЉАЌυЊАͲЎЊЋυБͲБЋЋ EmployeePerCapitaCost υЊͲБЋЍυЊͲЌЏЍυЊͲЍЌЍ HourlyRateContribution Analysis* AverageofAllCitiesLaPorte417.61 TotalHourlyRate υЎ͵ЋЎυВ͵ЉБυЎ͵ЉЋ EmployerHourlyRate υЍ͵ЌЏυБ͵ЍЋυЍ͵ЋЍ EmployeeHourlyRate υЉ͵ББυЉ͵ЏЏυЉ͵ЏВ *HourlyRateAnalysis=PerCapita/2080Hours PerCapitaCost AverageofAllCitiesLaPorteCityofDeerPark %EmployerFunded БЌ͵ЊіВЋ͵БіБЍ͵Ѝі %EmployeeFunded ЊЏ͵ВіА͵ЋіЊЎ͵Џі 125TH ANNIVERSARY BUDGET La Porte 125 Overall Budget OriginalBudgetActualsNotes INCOME: Sponsorships $ 48,000.00 Concert Ticket Sales $ 39,300.00 Gala Ticket Sales $ 2,925.00 Brunch Ticket Sales $ 2,600.00 5K Registrations $ 3,225.00 TOTAL INCOME: $ 96,050.00 EXPENSES: Events $ 158,200.00 $ 143,885.14 $ 103,694.74 Kid's Rodeo $ 3,000.00 $ 4,045.43$ 3,466.34 Concert Series | Cody $ 39,200.00 $ 39,633.80$ 25,200.00Less OT Dinner Gala $ 29,000.00 $ 20,685.95$ 16,836.50Less Mambo Jazz Kings 5K Fun Run $ 4,228.52$ 4,318.28 Parade $ 4,220.00$ 120.00 Less OT Car Show $ 7,200.00 $ 8,530.76$ 6,372.65Less OT Concert Series | Clay $ 58,000.00 $ 49,789.53$ 34,269.82Less OT Brunch $ 21,800.00 $ 12,751.15$ 13,111.15 Producer$ 288,925.00 $ 288,925.00$ 288,925.00 Overtime$ 32,699.06 Eventbrite$ 10,000.00 Consultant$ 7,500.00$ 7,500.00 Sylvan Beach Rental (Sat)$ 5,000.00$ 5,000.00 Marketing$ 50,000.00 $ 50,000.00$ 45,831.20 Radio$ 10,000.00$ 10,400.00 Print/Online$ 23,000.00$ 25,483.98 Outdoor Signage$ 7,000.00$ 6,838.74 Misc$ 10,000.00$ 3,108.48 Committee/Volunteers$ 1,000.00 $ 5,500.00$ 5,358.35 Committee Lunches$ 1,000.00$ 511.87 Volunteer Food$ 1,500.00$ 1,456.05 Lanyards$ 1,500.00$ 1,679.57 Thank You's$ 500.00$ 874.74 Staff T-shirts$ 1,000.00$ 836.12 Misc Supplies$ 500.00$ 456.37 Founder's Event in August$ 18,375.00 $ 10,000.00$ 3,000.00 TOTAL EXPENSES: $ 526,500.00 $ 511,310.14$ 492,464.72 NET EXPENSES: $ (396,414.72) Council Agenda Item August 14, 2017 7 (a)Receive report of the La Porte Development Corporation Board Meeting Councilmember Ojeda ***********************************************************************************