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HomeMy WebLinkAbout09-11-17 Regular Meeting of the La Porte City Council /ƩźƒĻ {ƷƚƦƦĻƩƭ tƩĻƭĻƓƷğƷźƚƓ ŅƚƩ ƷŷĻ \[ğ tƚƩƷĻ tƚƌźĭĻ 5ĻƦğƩƷƒĻƓƷ Ʒƚ ĬĻ ƦƩĻƭĻƓƷĻķ ğƷ ƷŷĻ ƒĻĻƷźƓŭ͵ 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 AUGUST 14, 2017 The City Council of the City of La Porte met in a regular meeting on Monday, August 14, 2017, and concluded said meeting on Tuesday, August 15, 2017, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, beginning each evening 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., on Monday, August 14, 2017. Members of Council present: Councilmembers Ojeda, J. Martin, K. Martin, Engelken, Leonard, and Earp. Absent: Councilmembers Zemanek and Kaminski. Also present were City Secretary Patrice Fogarty and City Manager Corby Alexander. 2. INVOCATION The invocation was given by Dee Spears, Fairmont Park Church. 3. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Rigby. 4. PUBLIC COMMENTS (Limited to five minutes per person.) Robert Britt, 730 S. Carroll St., addressed Council with concerns of high weeds/grass in his neighborhood and the need for sidewalks along Park St. Drue Adams, 200 Cresent View St., addressed Council regarding the ownership of the 20-foot easement to the bay. 5. 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 24, 2017 P. Fogarty (b) Consider approval or other action regarding ic and related to establishment of school zones within the corporate limits of the City of La Porte K. Adcox Councilmember Engelken made a motion to approve Consent Agenda Items pursuant to staff recommendations. Councilmember K. Martin seconded the motion. MOTION PASSED UNANIMOUSLY 7/0. Councilmembers Zemanek and Kaminski were absent. Page 1 of 5 August 14-15, 2017, Council Meeting Minutes Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2017-3681: AN ORDINANCE 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 FINDED IN A SUM NOT TO EXCEED TWO HUNDRED DOLLARS; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; AND PROVIDING AN EFFECTIVE DATE HEREOF. 6. DISCUSSION AND POSSIBLE ACTION (a) Presentation for City of La Porte Fiscal Year 2017-2018 Proposed Budget M. Dolby Finance Director Michael Dolby began the presentation by providing an overview of the budget. Mayor Rigby proposed 9:00 p.m. as the time to recess each evening until business is concluded, and Council agreed. Human Resources Manager Matt Hartleib presented information on the salary survey follow-up. Fire Chief Mike Boaze presented the 2017-2018 Fiscal Year proposed budget for Fire Suppression and Fire Prevention. Emergency Medical Services Chief Ray Nolen presented the 2017-2018 Fiscal Year proposed budget for Emergency Medical Services. Police Chief Ken Adcox presented the 2017-2018 Fiscal Year proposed budget for the Police Department, including staffing options to increase the number of police officers by two. Mayor Rigby asked if there are any objections to adding 2 officers and let City Manager Corby Alexander and Police Chief Adcox decide where to place the officers either in patrol or as DOT officers. There were questions by Council regarding funding and placement; and the staffing item was brought back on Tuesday, August 15, for further discussion. Golf Course Manager Alex Osmond presented the 2017- 2018 Fiscal Year proposed budget for the Golf Course. City Council recessed for a break at 7:37 p.m. and reconvened at 7:49 p.m. City Manager Corby Alexander made note of a correction to the PD Alternative Funding slide that the Animal Shelter Donation Account needs to reflect $33,000 and not $43,000. Assistant City Manager Traci Leach presented the 2017-2018 proposed Fiscal Year Budget Emergency Management Manager Kristin Gauthier presented the 2017-2018 proposed Fiscal Year Budget for Emergency Management. Assistant City Manager Traci Leach presented the 2017-2018 proposed Fiscal Year Budget for Community Investment. Human Resources Manager Matt Hartleib presented the 2017-2018 Fiscal Year proposed budget for the Human Resources Department. Page 2 of 5 August 14-15, 2017, Council Meeting Minutes Municipal Court Judge Denise Mitrano presented the 2017-2018 Fiscal Year proposed budget for the Municipal Court. IT Manager Grady Parker presented the 2017-2017 Fiscal Year proposed budget for Information Technology. City Secretary Patrice Fogarty presented the 2017-2018 proposed Fiscal Year Budget for Assistant City Manager Traci Leach presented the 2017-2018 proposed Fiscal Year Budget for Legal. City Secretary Patrice Fogarty presented the 2017-2018 proposed Fiscal Year Budget for City Council. Finance Director Michael Dolby presented the 2017-2018 proposed Fiscal Year Budget for the Finance Department. Director of Public Works, Don Pennell, presented the 2017-2018 Fiscal Year proposed budget for the Public Works Department, including the Street Division; Residential Solid Waste; Commercial Solid Waste; Water Production; Water Distribution; Wastewater Collection; Wastewater Treatment; Airport; La Porte Area Water Authority; and the Vehicle Maintenance and Replacement Funds. Mayor Rigby requested City Manager Corby Alexander and Finance Director Michael Dolby bring back a cost analysis Tuesday night on costs to add 4 officers, 2 in Patrol and 2 in DOT for the La Porte Police Department. The meeting was recessed at 8:55 p.m. to reconvene on Tuesday, August 15, 2017, at 6:00 p.m. Tuesday, August 15, 2017 Mayor Rigby reconvened the August 14, 2017, Council meeting at 6:00 p.m. on Tuesday, August 15, 2017. Members of Council present: Councilmembers Engelken, Ojeda, J. Martin, K. Martin, and Earp. Absent: Councilmembers Leonard and Kaminski. Also present were City Secretary Patrice Fogarty and City Manager Corby Alexander. Councilmember Zemanek arrived at 6:17 p.m. City Manager Corby Alexander provided information requested from the August 14, meeting regarding a revised Fund Summary to add 4 new police officers, and Council further discussed this issue. Councilmember Earp made a motion to authorize the Police Chief to hire 2 Patrol Officers and 1 DOT Officer. Councilmember Engelken seconded the motion. MOTION PASSED 5/2. Ayes: Councilmembers Ojeda, Earp, Engelken, J. Martin and K. Martin Nays: Mayor Rigby and Zemanek Absent: Councilmembers Leonard and Kaminski Parks and Recreation Director Rosalyn Epting presented the 2017-2018 Fiscal Year proposed budget for the Parks Department that included Parks Maintenance; Recreation; Special Services; and Administration. Planning and Development Director Richard Mancilla presented the 2017-2018 Fiscal Year proposed budget for the Planning Department that included GIS and Inspections. Page 3 of 5 August 14-15, 2017, Council Meeting Minutes Human Resources Manager Matt Hartleib presented the proposed 2017-2018 Fiscal Year Budget for Liability and Employee Health Insurance. Assistant City Manager Traci Leach presented the 2017-2018 Fiscal Year proposed budget for Economic Development. Parks and Recreation Director Rosalyn Epting presented the 2017-2018 proposed Fiscal Year Budget for the Hotel-Motel Fund. There was discussion regarding the agreement between the City of La Porte and the La Porte-Bayshore Chamber of Commerce. City Manager Corby Alexander presented the 2017-2018 proposed Fiscal Year Budget for Capital Improvement Projects. 7. REPORTS (a) Receive report of the La Porte Development Corporation Board Meeting on Monday, August 14, 2017 Councilmember Ojeda Councilmember Engelken provided a report stemming from the August 14, 2017, La Porte Development Corporation Board Meeting. 8. ADMINISTRATIVE REPORTS City Manager Corby Alexander commented work will begin for sidewalks on Park Street and advised Council he will contact Mr. Britt, who addressed Council on Monday night. 9. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information. Councilmember Zemanek thanked Staff for their hard work on the presentation of the proposed Budget; Councilmember Engelken thanked Staff for their hard work on the presentation of the proposed budget; Councilmember Earp thanked Staff for their hard work on the presentation of the proposed budget; Councilmember Ojeda thanked Staff for their hard work on the presentation of the proposed budget and the department directors for hosting her and showing her around; Councilmember J. Martin thanked Staff for their hard work for the presentation of the proposed budget; Councilmember K. Martin thanked Staff for their hard work on the presentation of the proposed budget and commented she is looking forward to the upcoming projects and events; and Mayor Rigby thanked Staff for their hard work on the presentation of the proposed budget, and commented the Finance Department is recognized every year with the awards they continue to win for their hard work behind the scenes, which includes participation from all departments. He requested City Manager Corby Alexander follow up on the code violations on S. Carroll and the gate issue on Crescent View with Mr. Adams. He also expressed his thanks to Assistant City Manager Traci Leach for her services at the City of La Porte and wished her well on her future endeavors. Page 4 of 5 August 14-15, 2017, Council Meeting Minutes 10. ADJOURN There being no further business, Councilmember Engelken made a motion to adjourn the meeting at 8:00 p.m. Councilmember J. Martin seconded the motion. MOTION PASSED UNANIMOUSLY 7/0. Councilmembers Kaminski and Leonard were absent. _______________________________ Patrice Fogarty, City Secretary Passed and approved on September 11, 2017. ________________________________ Mayor Louis R. Rigby Page 5 of 5 August 14-15, 2017, Council Meeting Minutes REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested: August 28, 2017 Source of Funds: General Fund Requested By: Nolen, Ray Account Number: 00150595225005 Department: EMS Amount Budgeted: $12,000.00 Report: Resolution: Ordinance: Amount Requested: $12,000.00 Exhibits: Contract with Medical Director Budgeted Item: YES NO Exhibits: Exhibits SUMMARY & RECOMMENDATION Annual contract renewal between Dr. Oscar Boultinghouse and the City of La Porte to serve as Medical Director for the EMS Department. Contract renewal period is October 1, 2017 through September 30, 2020. Contract renewal fee is same as last contract period with no increase requested. The city will pay Dr. Boultinghouse an aggregate compensation at a twelve month rate of $12,000.00. EMS Medical Directors are a covered party under the TML Incidental Medical Malpractice Liability Coverage plan. Dr. Boultinghouse has been the EMS Medical Director for the City of La Porte for 20 years as of August 2017. He has done an outstanding job in that capacity. His response to EMS needs are timely and of high quality. Recommend that council approve contract renewal. Action Required by Council: Consider approval or other action authorizing the City Manager to execute a contract with Dr. Oscar Boultinghouse, M.D., Medical Director for the City of La Porte EMS. Approved for City Council Agenda Corby D. Alexander, City Manager Date RESOLUTION * * * * WHEREAS, injuries and deaths from traffic crashes bring loss and suffering to the citizens of this community; and WHEREAS, the cost of such injuries brings economic hardship to families; and WHEREAS by injuries of traffic crashes; and WHEREAS, research shows that speed is a causative factor in many traffic crashes; and WHEREAS, failure to obey traffic control devices, signs and signals at intersections causes many traffic crashes; and WHEREAS, the National Highway Traffic Safety Administration statistics have shown that reducing speed limit and traffic control violators prevents crashes, saves lives and reduces non-fatal injuries while resulting in economic savings to society; WHEREAS, the Speed/Intersection Traffic Control STEP includes public education and intensified law enforcement to get the community to comply with speed limits and traffic control devices, signs and signals; NOW THEREFORE, BE IT RESOLVED that The City of La Porte approves the City Manager to execute all documents for the Speed/ITC STEP Grant for October 1, 2017 through September 30, 2018; joining public and private sector leaders across Texas supporting the campaign; urging all residents and visitors of La Porte to abide by traffic laws, to protect life and the quality of life in this community. Signed by: ___________________________ Authorized Official ATTEST: APPROVED: City Secretary Mayor, City of La Porte Walking Away From Heaven By Susan Giacona V1 Leavin' behind a home and family Bitter reminders, sweet freedom isn't free He kissed me and our babies one more time That ship was leaving had to say goodbye There were tears of pain and pride All at the same time PRECHORUS Living a valiant life Comes with sacrifice. The miles apart would not pull us under He said hold on tight together (Seemed like he was....) CHORUS Walking Away From Heaven He was Headed right into hell He was determined and bold He knew deep in his soul He'd be back with a story of victory to tell He said "I love this country and I love you Doing it for the Red White and Blue (Walking Away From Heaven) (Walking Away From Heaven) V2 Waving at me as he stood on the bough Courage and steel would bring him back somehow We had to be strong We had to believe. Prechorus Chorus Susan Giacona-Bio updated 7/2017 Cell: 281-705-4082 Email: SusanGiaconaSongwriter@gmail.com Whether she's performing live at congressional campaign fundraisers and charity events, or working -genre songwriter, Susan Giacona (a former Marketing Communications Manager for Compaq/Hewlett-Packard ) is proving to be a multi-talented force. Harnessing a voice oftentimes compared to that of country music superstar, LeAnn Rimes, infused with the -life themes. She is currently working on her debut EP, entitled Take Me Back, which is scheduled to drop in 2017, and is being produced in Nashville. Susan will be wearing couture evening wear by luxury clothing designer, Nick Navarro, in the music video which will accompany the release of the single, Take Me Back. Susan also works closely with other writers to create songs for artists of multiple genres, as well as music appearing on television, movies, and ads. She recently teamed up with hit songwriter, Marty Dodson (Songs Like This by Carrie Underwood, Everybody Wants To Go To Heaven by Kenny Chesney) to write Kindness Matters, a song set to appear in the upcoming movie, when it releases in 2017. Other songwriters she has co-nk About It by Darius Rucker) and Ryan Griffin (Dibs by Kelsea Ballerini), Grammy nominee Shelly Peiken (Bitch, by Meredith Brooks) , Jason Duke (Dibs by Kelsea Ballerini, That Could Still Be Us by Keith Urban) Chuck Jones (Your Love Amazes Me by John Berry) , Marti Dodson (lead singer of Saving Jane, You Look Like Rain by Luke Bryan), Jennifer Hanson (Let Me Down Easy by Billy Currington), and Jim Femino (How Do You Like Me Now by Toby Keith). Susan has music licensed for use with Universal y, Washington Street Publishing (advertising), licensing projects in the works with 430 Entertainment, and John Pocino Film Productions. Susan will have songs featured in the opening and closing credits in which she will also have a small speaking role, as well as a vocal performance scene in the film. Original. A Lifetime Original Film, which tells the story of poet and author, Dr Beverly Johnson, and as yet unnamed, will fMe into be used in the upcoming PR campaign for one of the busiest tourist attractions in Texas, The Battleship Texas. A music video featuring , combined with archived photos and film footage taken in WWI and WWII, will be the focal point of the national campaign. Other organizations using Susan's music for campaigns and special events are the Round Up in Pink organization, and the Wheelchairs for Warriors organization. Susan has also been nominated for Songwriter of the Year 2017, by the East Texas Music Foundation and she has a song up for Single of the Year 2017, by the Texas Country Music Association (Where Will I Be, cut by The Darrin Morris Band). As of 7/23/2017, Where Will I Be is at #53 on the Texas Regional Radio Report and in the top 5 of several notable, nationwide Indy charts. The Darrin Morris Band (country), Billy Lord (country rock), Heather Linn (country), and Ella Knox (pop). Susan has recently been asked to be on the writing team for The Voice Finalist, Audra McLaughlin who is an up-and- will also be used in a kids TV show, The Grimps, and a Houston- doing voice-overs for commercials or narrations, or acting as spokesperson for corporate or retail projects through her talent agent, Pastorini-Bosby Talent. Susan can also be found spending time with her husband and 3 sons, as well as donating her time serving on the Board of Directors of Wheelchairs for Warriors, a Texas-based non-profit dedicated to helping wounded veterans and first-responders obtain motorized wheelchairs enabling them to improve their quality of life. She is also a volunteer Court Appointed Special Advocate (CASA) for abused and neglected children, and although she no longer researches cases and reports to the courts, she still volunteers for special fund-raising events.She is an avid traveler, having spent time in Italy, Fr for vacation, Susan splits her time between Nashville, Los Angeles, and Houston. Meet and Confer Agreement Between The City of La Porte And The La Porte Police Officers' Association Table of Contents Page Article Provision 3 Definitions 4 Authority and Recognition 5 Hiring Preemptions II 7 Ill Wages 11 Incentive Pay IV 13 v Education Promotion to Ranks of Sergeant 14 VI & Lieutenant 18 Physical Fitness VII Compensatory Time 20 VIII Association Leave 21 IX x Grievance Procedure 23 XIDuration 26 Signature Page 27 11 Attachment "A 28 2 Definitions For the purposes of this agreement, the following definitions shall apply: A) "Accredited College or University" means one that is listed by an accrediting agency approved by the United States Department of Education, and as of result of that accreditation, offers courses that a re "accredited" B) "Chief" means the Chief of Police of the La Porte Police Department or his designee. C) "City" means the City of La Porte, Texas. D) "Coveted position" as used in this Agreement mea ns any position in the Department to which more than one sworn employee has expressed an interest in being assigned by the Chief. E) "Department" means the La Porte Police Department. F) "Employee" means a sworn Police Officer who is a member of the bargaining unit. G) "Employer" means the City of La Porte. H) "Officer" means any sworn Police Officer who is a covered by this Agreement. I) "Association" means the La Porte Police Officers' Association J) "TCOLE means the Texas Commission on Law Enforcement. K) "TLGC" means the Texas Local Government Code. Unless otherwise stated, it is understood and mutually agreed that masculine and feminine pronouns refer to, and include, both genders equally. 3 Article I Authority and Recognition 1. The City of La Porte and the La Porte Police Officers' Association have voluntarily met and reached agreement on the conditions set out in this agreement pursuant to the provisions of the Texas Local Government Code, Chapter 142 et. seq., Subsection B. To the extent that this Agreement is in conflict with or changes Chapter 143, TLGC or any other statute, executive order, local ordinance, or rule, this Agreement shall supersede such provision, as authorized by Section 142.067 of the TLGC. 2. The City recognizes the La Porte Police Officers' Association as the sole and exclusive bargaining agent for all non-probationary Police Officers in the La Porte Police Department, excluding the Chief of Police and the Assistant Chiefs of Police. 4 Article II Hiring Preempt ions 1. In adopting this Agreement, the parties recognize the need for more flexibility in the hiring process to meet the needs of the Department and believe it improves the selection process by allowing for the lateral hiring of experienced Police Officers, Certified Texas State Peace Officers, and/or otherwise qualified mature applicants. 2. Effective with the ratification of this Agreement, the City shall be allowed to fill vacancies in the entry level Police Officer classification by hiring experienced police officers and/or peace officers certified by TCOLE without requiring these applicants to take a civil service exam. An applicant hired pursuant to this Article may be appointed directly to a pay grade/step commensurate with his/her level of experience; however applicants hired in this manner shall not receive any sort of longevity or seniority relating to promotional eligibility, shift bidding, pay or other privileges of employment. Once a newly-hired Police Officer is placed in the appropriate pay grade/step, the Officer shall progress through the remaining steps of the pay scale on each anniversary date, so long as all eligibility requirements contained in this Agreement are met. To qualify for the lateral entry program, applicants must pass a physical fitness exam, a comprehensive background investigation, to include psychological, polygraph, medical exam, drug screening and a 12 month probationary period. Applicants must additionally meet the following criteria: Education and Experience: Graduation from an accredited Police Academy. Licenses and Certificates: Possess a Basic Peace Officer license issued by TCOLE by the time of appointment. 3. Police Officers hired pursuant to this Article shall be compensated 6 according to his or her total number of years of full time experience in law enforcement, up to a maximum of seven (7) years. The Chief of Police shall make the final determination of whether an applicant meets the criteria of the Lateral Entry Program, and his decision shall be final and nonappealable to the Civil Service Commission or to any court. No rank will transfer. 4. Specifically, this Article preempts, to the extent of any conflict, all contrary State statutes, local ordinances, executive orders or civil service provisions as they relate to the hiring of the classification of Police Officer. More specifically, this Article pre-empts TLGC, Section 143.023 (c), and permits the Department to hire persons 45 years of age and above, provided that the person has five (5) years of cumulative active military service, or five (5) years of continuous service as a certified peace officer in the State of Texas by the estimated date of hire and can meet all other hiring criteria required for employment as a Police Officer with the City of La Porte. A person is not eligible to apply for a position as a Police Officer in the Department unless the person will be at least 21 years of age at the time of commission and meets minimum eligibility requirements for a Police officer as outlined in local civil service and TCOLE rules. 5. To the extent that any of these provisions differ from Chapter 143 of the Texas Local Government Code, this Article supersedes and pre-empts those provisions as permitted by Chapter 142.067 of the Texas Local Government Code. In addition to the pre-emption noted in Subsection 4 above, this Article also pre-empts Sections 143.024, 143.025, and 143.026 of the Texas Local Government Code. 6 Article Ill Wages 1. The City of La Porte and the La Porte Police Officers' Association hereto agree that a "market approach" philosophy shall been used as a guideline to determine appropriate wage scales for Officers of the Department. In implementing this approach, the parties agree to compare wage rates with Police Officers in comparative cities within the region via a market survey. The definition of "market" is the median salary for each pay grade for the Cities surveyed. 2. The City and Association further agree that the aforementioned market survey will be renewed in April of each year during the term of this Agreement and that median level salary rates for Police Officers covered in this Agreement shall be revised to reflect the current market, as determined from the results of the market survey. Any annual increase will reflect the market survey up to, but not to exceed, a set percentage of the collective salary budget for police officers as compared to the immediately preceding fiscal year according to the following schedule. a. Year 1 3% b. Year 2 4% c. Year 3 5% d. Year 4 5% 3. This agreement makes no changes to the current step schedule for the ranks of Police Officer, Sergeant, and Lieutenant. 4. Each year, The Association will appoint a representative to work with the Galveston, Baytown, League City, Pasadena, Pearland, Friendswood, Sugarland, Missouri City, and Deer Park. The salary survey will reflect employee salaries as of April 1 of the current year. The Association will HR Manager shall 7 information collected and the proposed adjusted pay scales completed and presented to the Association and City Bargaining Team members no later than May 31 of the current year. Once the above mentioned salary survey has been completed, the proposed adjusted pay scales will be created by: a) Determining both the median minimum and maximum salary range for each of Police Officer, Sergeant, and Lieutenant for the above ten (10) listed cities using the Median Salary Worksheet. Salaries for the City of La Porte are not included when determining the median salary ranges. b) For Police Officer, the minimum median salary will be set as the new La Porte CS1-0 salary. The maximum median salary will be set as the new La Porte CS1-12 salary. CS1-0 will then be subtracted from CS1-12 and that amount will then be evenly distributed across the range. CS1-15 is hen 75 cents above CS1-12 and CS1-20 is then 75 cents above CS1-15 c) For Sergeant, CS2-0 is 3% above CS1-12 or the minimum median salary for the rank of Sergeant from the salary survey, whichever is higher. The maximum median is then CS2-6. Subtract CS2-0 from CS2-6, then evenly distribute across the range. d) For Lieutenant, CS3-0 is 3% above CS2-6 or the minimum median salary for the rank of Lieutenant whichever is higher. The maximum median is then CS3-3. Subtract CS3-0 from CS3-3 and then evenly distribute across the range. 5. The new step pay rates will then become effective on October 1 (the first day of the fiscal year following the current fiscal year), so long as the proposed increase does not exceed the designated percentage of the approved salary budget for the current fiscal year. 6. Should the new step pay rates be projected to exceed the designated percentage of the collective salary budget for police officers for the current fiscal year, the proposed increase for each individual step will be reduced by the same percentage in order to meet the applicable cap. This will be accomplished by first determining the percentage that the proposed collective salary budget exceeded the applicable cap of the actual collective salary budget for the current fiscal year and then reducing each individual step by that same percentage. 8 7. Once proposed pay scales have been created by the City Finance and Human Resources Departments each April, the City and Association bargaining team members will review the proposed pay scales revisions and ensure that same are accurate. Once agreed upon, the new rates will take effect subject to the approval of City Council and the Association. 8. Employees shall receive step increases on the anniversary of their appointment to their current rank. If an employee receives a less than satisfactory performance evaluation (anything below a 3), the employee will not receive a pay increase of any type (including lump sum payments referenced in Article Ill Subsection (4) and the current step increase will be held until the employee earns a satisfactory evaluation (3 or above). Once the employee's performance evaluation has been improved to a satisfactory rating, the employee shall be placed at the then-current step for his/her time in grade. If an employee receives an "exceptional" evaluation (above a 4), the employee will be moved up two steps on his/her anniversary date. Upon receiving the next evaluation, that employee shall be placed at the then-current step for his/her time in grade. This Section will not apply to any cost of living raises or pay scale adjustments. 9. If an employee receives a less than satisfactory performance evaluation, as outlined in this Article, the employee may appeal the performance evaluation according to the following process: a) All performance evaluation appeals shall be submitted by the affected employee to the Chief of Police in writing within seven (7) calendar days from the date that the employee receives the evaluation. b) The Chief of Police shall render a written decision to the affected employee within seven (7) calendar days of the date the appeal was received by the Chief of Police. c) If the Chief of Police upholds the performance evaluation, the employee may submit such evaluation appeal to the City Manager. Such appeal must be filed within seven (7) calendar days of the date the Chief of Police rendered or should have rendered a written 9 decision. d) The City Manager shall render a written decision to the affected employee within seven (7) calendar days of the date the employee filed the appeal with the City manager. e) If the appeal remains unresolved, the employee or his/her representative may file the appeal to the civil service commission. The commission shall hear the appeal at their next regular scheduled civil service meeting. The City of La Porte and the affected employee or his/her representative may present witnesses, evidence and other relevant information to the civil service commission. The civil service commission shall render a decision as to the validity of the performance evaluation and such decision shall be final and binding upon all parties. f) The time limitations described herein may be waived by mutual agreement in writing by the City of La Porte and the affected employee. g) It is the intent of all parties subject to this agreement that any aforementioned evaluation appeal be resolved at the lowest level possible. 10. Employees who have reached the last step of the wage scale and who have received a "satisfactory" performance evaluation of 3 or above shall be paid a lump sum of one thousand dollars ($1,000.00) each year on the anniversary of appointment to their current rank. Employees who have reached the last step of the wage scale and who have received an "exceptional" evaluation (above a 4), shall be paid an additional one thousand dollar ($1,000) bonus, for a total lump sum payment of two thousand dollars ($2,000), on the anniversary of appointment to their current rank. As is the case with other exceptional employees receiving additional performance based wage step incentives, the additional bonus provided to employees who have already reached the last step of the wage scale will be available to the employees a maximum of once every other year. 11. To the extent that any of these provisions differ from Chapter 143 of the Texas Local Government Code, this Article supersedes and pre-empts those provisions as permitted by Chapter 142.067 of the Texas Local Government Code. This 10 Article specifically pre-empts Sections 143.041(b) of the TexasLocal Government Code. 12. The City and the Association agree that all provisions of the City of La Porte Emergency Pay Policy, as adopted by the La Porte City Council on July 23, 2012, shall apply to all officers covered under this Agreement. 11 Article IV Incentive Pay 1. The City shall pay each employee holding a Masters Certificate granted by TCLEOSE the sum of $150.00 per month. The City shall pay each employee holding an Advanced Certificate granted by TCLEOSE the sum of $125.00 per month. The City shall pay each employee holding an Intermediate certificate granted by TCLEOSE the sum of $100.00 per month. 2. The City shall pay each employee holding a Degree obtained from an accredited university the sum of $150.00 per month. The City shall pay each employee holding a Degree obtained from an accredited university the sum of $125.00 per month. The City shall pay each employee holding an Associate Degree obtained from an accredited university the sum of $100.00 per month. 3. In an effort to encourage Police Officers to continue their college education, effective with the signing of this agreement, Police Officers are entitled to receive both certificate and educational incentive pay, up to a maximum of three hundred ($300.00) per month. Employees shall not be permitted to earn monthly incentive pay for more than one TCOLE certificate and/or for more than one college degree. 4. To ensure that records are accurate and incentive pay is issued in a timely manner, Police Officers are solely responsible for reporting and providing proper documentation to the Chief of Police or his/her designee to show that the Police Officer has completed training and/or education outside the Department. Police Officers are not entitled to retroactive incentive pay. Incentive pay shall begin at the beginning of the next pay period after the date on which the Police Officer provides proof of certification and/or receipt of a college degree in accordance with this Article. 5. To the extent that any of these provisions differ from Chapter 143 of the Texas Local Government Code, this Article supersedes and pre-empts those provisions as permitted by Chapter 142.067 of the Texas Local Government Code. Specifically, this Article pre-empts Section 143.044(b) 12 and (c). 13 A r t i c l e V E d u c a t i o n 1. In order to be eligible for voluntary transfer into a coveted position, as that term is defined in this Agreement, within the Police Department, all Officers hired after 13 July 2009 must have completed a minimum of 20 college hours from an accredited college or university. 2. Except as provided in Section 3 below, in order to be eligible to participate in promotional examinations for Sergeant or Lieutenant, Officers must have completed a minimum of 60 college hours from an accredited college or university or have a combination of a minimum of 20 college hours from an accredited college or university and 40 TCOLE training credits calculated at the rate of 20 training hours equal to 1 training credit, for a total of 60 hours. 3. The 60 hour college requirement established in Section 2 above shall be waived for officers wishing to take the promotional examination for Sergeant if the officer is able to provide appropriate evidence, namely a federal form 00214, showing that they honorably served four (4) or more full years in one or more branches of the U.S. military. 4. To the extent that any of these provisions differ from Chapter 143 of the 14 Texas Local Government Code, this Article supersedes and pre-empts those provisions as permitted by Chapter 142.067 of the Texas Local Government Code. Specifically, this Article pre-empts Section 143.028(b), and 143.031. 15 Article VI Promotion to the Ranks of Sergeant and Lieutenant 1) With the exception of the below provisions, promotions to the rank of Sergeant and Lieutenant shall be in accordance with applicable Civil Service Law as established in Texas Local Government Code Chapter 143. Each promotional candidate from the police department who receives a grade of at least 70 points on a promotional examination will be considered as having passed the examination. 2) Seniority points will only be added to the promotional candidate's score if the applicant scores 70 or more points on the written examination. Candidates eligible to receive seniority points will have 1seniority point added to their test score for every full year they have served in their current classification (grade), up to a maximum of 10 seniority points. For example, Sergeants who take, and pass, the Lieutenant promotional exam will only receive seniority points for each full year they have served as a sergeant. Cut off for seniority point calculations will be the date of the candidate's written examination. 3) In order to be eligible to take the Sergeant's test, officers and/or detectives must have served with the La Porte Police Department at least four (4) continuous years as a commissioned peace officer preceding the date of such promotional examination. 4) In addition to any seniority points a promotional candidate is eligible to receive, promotional candidates who successfully pass a Sergeant or Lieutenant promotional examination and who have participated in the La Porte Police Department's Leadership Mentoring Program for at least six (6) full months prior to the date of the promotional examination, shall have an additional 2.5 points added to their written exam score. 5)Police Officers promoted to Sergeant and Lieutenant must serve a probationary period within the new classification. The probationary period 14 is completed following six (6) months of continuous service in the new classification. Should a police officer fail to successfully complete their probationary period, they shall be returned to the rank they held immediately prior to the promotion. 6) In accordance with applicable Civil Service Law as established in Texas Local Government Code Chapter 143, Section 143.035, an alternative promotional testing system may be used. The City and the Association agree that an alternative promotional testing system will only be used if it is (1) proposed by the Chief prior to a promotional test notification from the City AND (2) accepted by a majority of the candidates for promotion who submit the required letter of interest in participating in the promotional process. This process must be repeated with each promotional test the City intends to administer and shall not carry over from one promotional test to the other. If an Assessment Center is selected as part of the alternative testing system, it shall be administered following the below procedures: A) Positions in the rank of Sergeants and Lieutenants shall be filled from an eligibility list created by a promotional procedure consisting of a written examination and an Assessment Center conducted in accordance with this Agreement. B) Officers who pass the Sergeant's or l examination with a score of seventy percent (70%) or higher will proceed to the next step of the examination process, which is an Assessment Center. C) The score for the Written Examination and the Assessment Center shall be between 0 and 100 points each. As such, after the Assessment Center scoring has been completed for the rank of Sergeant and/or Lieutenant, the eligibility list shall be calculated as follows: 1. Written examination 0- 100 points 2. Assessment Center 0- 100 points 3. Seniority Points 2 - 10 points 4. LMP Participation Points 0 - 2.5 points 15 D) Prior to the written test being administered, the Human Resources Department will generate a list of potential assessment center consultants. The Chief shall then appoint two (2) members to serve on an Assessment Center Review Committee (ACRC). The ASSOCIATION shall also select two (2) individuals to serve on the ACRC. ACRC members must not be officers who are participating in any of the current year's promotional examinations. Consulting with the Chief and other supervisors/managers of the department, ACRC members shall establish assessment criteria based on job content and responsibility. Once assessment criteria have been established, the ACRC shall meet to consider the list of consultants provided by the Human Resources Department and select the Assessment Center Consultant from the list (which may be subject to City purchasing policies and procedures). E) After the Assessment Center Consultant has been selected, the Consultant will orient the ACRC. The Consultant will collectively confer with both the Chief and the ACRC on the needs or issues affecting the design of the Assessment Center. Any input from the ASSOCIATION will be summarized by the ACRC and made available to anyone who requests it. The Consultant shall make all final decisions concerning the design a nd implementation of the Assessment Center. F) The Consultant designs the Assessment Center and also selects the assessors; however, all assessors must meet the following criteria: 1. Active duty or retired, sworn officers of similar rank to the one being assessed for promotion, or above, from cities with a population of 25,000 or greater; 2. Shall not reside in La Porte or any city contiguous to La Porte; 3. Shall not be related, by blood or marriage, to any candidates for 16 promotion; 4. Shall not personally know or be an acquaintance of any candidate for promotion; 5. Shall have two (2) years of experience in the promoted or equivalent rank; and 17 6. Shall not be a current or former employee of the City of La Porte. G) The assessors selected by the Consultant will assess the candidates for the rank. The assessors shall award up to one hundred (100) points to each candidate participating in the assessment center. The assessment sessions may be recorded, and candidates may review their own session by making an appointment with the Human Resources Department during normal business hours. Examination reviews will be conducted on the officer's off-duty time and copies of the videotapes will not be distributed. Except for specific violations of any of the aforementioned criteria, or as provided by law, assessment center scores shall be deemed final and are not subject to appeal. 18 Article VII Physic al Fitness 1. Officers hired after 13 July 2009, shall be required to pass an annual physical fitness assessment in order to be eligible for voluntary transfer to a coveted position, as defined in this Agreement, or to participate in promotional exams. The physical fitness assessment will be the same as the assessment required by the City of La Porte Civil Service Rule for Police applicants. 2. All Police Officers employed by the La Porte Police Department are encouraged to voluntarily participate in a quarterly physical fitness assessment. The physical fitness assessment will be the same as the assessment required by the City of La Porte Civil Service Rule for police applicants. Employees may, at their option, instead choose to voluntarily participate in the general City-employee wellness program. 3. Employees participating in Police Department's physical fitness program or the City's general employee wellness program shall not be paid for time spent preparing for assessments, personal conditioning, or engaging in any work-out related activities. When on-duty, police officers will, however, be allowed to participate in quarterly assessments during their work hours. Under no circumstances will participating Police Officers be eligible to simultaneously receive the cash bonus under both the general City- employee wellness program and the Police Department's physical fitness program. Ѝ͵ All Police Officers who pass the physical fitness assessment will be authorized to wear a special "physical fitness award ribbon" on their uniform and will receive a physical fitness cash bonus of $250.00 for each quarterly physical fitness assessment successfully passed to be paid at the end of the calendar year. At no time shall such fitness bonus exceed $1000.00 annually. 5.To the extent that any of these provisions differ from Chapter 143 of theTexas Local Government Code, this Article supersedes and pre-empts those provisions as permitted by Chapter 142.067 of the Texas Local Government Code. Specifically, this Article pre-empts Section 143.044(d). 19 Article VIII Compensatory Time 1. All sworn Police Officers shall be eligible to accumulate and accrue compensatory time at a rate of time and one-half the hours actually worked, up to a maximum of 40 hours. All compensatory time provisions of the Fair Labor Standards Act shall be adhered to by the City of La Porte and the Police Officers covered under this agreement. 2. As with other forms of leave, compensatory time may be accrued and taken only after the employee submits a written request and receives approval by his or her immediate supervisor. Compensatory time off shall be granted at the sole discretion of the Department, and will not be granted if overtime is required to achieve minimum staffing levels. The City may opt to pay employees for accrued compensatory time at any time. 20 Article IX Association Leave 1. Except as provided for under Section 2 below, during the term of this Agreement, each year on or before December 31 the City shall assess from each Association member two (2) hours of accrued vacation leave time to be placed in an Association business leave pool. Association members, with the approval of the Association Board of Directors, shall be allowed to debit the pool during the calendar year when attending to Association related business, including, but not limited to, time spent representing the Association at meetings or events; representing members at disciplinary hearings, grievances or on other job-related matters; attending seminars or training programs; and attending to business associated with the "meet and confer" process. 2. Any Association member shall have the option to opt out of participating in the Association Leave Pool and avoid the aforementioned vacation leave assessment by notifying the Human Resources Department prior to January 1st of any applicable year, during the term of this Agreement. Such notice shall be in writing and the Human Resources Department shall thereafter send a copy of it said notice to the Association within thirty (30) days. Should any officer willingly and voluntarily give or provide additional minutes of credited leave time to the pool, he/she may do so by delivering by proving written notice to the Human Resources Department, who then will furnish a copy of same to the Association within thirty (30) days. The Human Resources Department shall provide the Association with a statement as to the leave balance in this pool every ninety (90) days. 3. The Association shall request Association Leave off for eligible members at least forty-eight (48) hours in advance, by delivering written notice to the Chief. Association Leave shall be viewed the same as requests for regular vacation and will be subject to supervisory approval, with staffing and other considerations taken into account. As with all other forms of leave, if the Chief of Police deems it necessary, he/she may order Association 21 memberson Association Leave to immediately report back to work. 4. The pool shall be cumulative during the term of this Agreement. The City is only required to make an individual assessment from Association members who have at least two (2) hours of accrued vacation time at the time the City makes the assessment. 5. The Chief will consider requests for additional time off without pay to attend to other Association business. Any such request shall be in writing and delivered to the Chief at least forty-eight (48) hours in advance of the requested leave. 22 Article X Grievance Procedure 1) The purpose of this grievance procedure is to establish effective machinery for the fair, expeditious and orderly adjustment of grievances. A grievance involving the interpretation, application or enforcement of a specific clause of this agreement by one or more employees shall be brought to the attention of the Association Grievance Committee in writing within fifteen (15) calendar days of when the employee knew or should have known of the occurrence or occurrences that gave rise to the grievance. The Association may bring a grievance that is an on-going practice by the City which affects the bargaining unit as a whole Class Action within fifteen (15) calendar days of when the Association knew or should have known of the grievance. Within fifteen (15) calendar days of the receipt of the grievance, the grievance committee shall determine if a valid grievance exists. If, in the opinion of the Association Grievance Committee, no grievance exists or the Association denies the grievance, the Association Grievance Committee shall notify the employee. If the Association Grievance Committee accepts the grievance, the Association shall, within seven (7) calendar days of accepting the grievance, present written notice of the grievance to the Chief of Police. 2) The Chief of Police shall render a written decision to the Association Grievance Committee within seven (7) calendar days of the date the Association Grievance Committee filed such grievance with the Chief of Police. 3) If the grievance remains unresolved, the Association Grievance Committee or its representative may submit said grievance to the office 23 of the City Manager. Said grievance, if submitted, must be filed within seven (7) 24 calendar days of the date the Chief of Police rendered or should have rendered a written decision. 4) The City Manager shall render a written decision within seven (7) calendar days of the date the Association Grievance Committee filed said grievance with the City Manager. 5) If the grievance remains unresolved, the Association Grievance Committee or its representative may request that the grievance be submitted for grievance mediation through an independent third-party such as the Federal Mediation and Conciliation Services (FMCS). The parties hereto agree that any fees and expenses associated with mediation shall be shared equally by the submitting Police Officer and by the City. The costs of a witness are paid by the party who calls the witness. The costs of a n attorney are paid by the party that retains the attorney's services. 6) If the grievance remains unresolved following mediation, the Association Grievance Committee or its representatives may the request that the grievance be submitted to arbitration, said request must be submitted in writing to the office of the City manager within seven (7) calendar days from the date an official impasse is declared relating to mediation. 7) Either party may request the Federal Mediation and Conciliation Services (FMCS) or American Arbitration Association (AAA) to provide a list of arbitrators in accordance with its selection rules. Either party shall have the right to reject the list submitted by FMCS or AAA. In that event, the FMCS or AAA will be requested to submit another list. The Parties shall select an arbitrator from the list. The parties, by mutual agreement, may select to use AAA expedited rules. A) The powers of the arbitrator shall be limited as follows: 1) He shall have no power to add, to subtract from, or modify any of the terms of this agreement. 25 2) The arbitrator shall deal only with the grievances that occasioned the arbitrator's appointment. 3) The decision of the arbitrator, if within the scope of the arbitrator's authority, shall be final and binding upon the parties. 4) The arbitrator shall be empowered to determine whether an issue is subject to arbitration pursuant to this agreement. 8) The parties hereto agree that the Arbitrator's fees and expenses are shared equally by the appealing Police Officer and by the City. The costs of a witness are paid by the party who calls the witness. The costs of an attorney are paid by the party that retains the attorney's services. 9) A grievance not filed within any of the time limitations specified herein shall not be considered timely and shall be void. The time limitations described herein may be waived by mutual agreement in writing by the Association Grievance Committee and the appropriate management official. 26 A r t i c l e X I D u r a t i o n 1) The provisions covered under this agreement will be effective upon ratification by the La Porte Police Officers' Association and approval by the La Porte City Council, in accordance with Chapter 142 of the Texas Local Government Code. This Agreement shall expire at midnight September 30, 2021. In the event that a new Agreement has not been reached by that date, the parties may mutually agree to extend this Agreement. 2) The City of La Porte and the La Porte Police Officers' Association shall begin the "meet and confer" process no later than May 1, 2018, unless the parties mutually agree in writing to defer the start of the process to a later date. 27 27 Access Report AgencyCity of La Porte (TX) Bid Number17023 Bid TitleDigester Aeration System Modification For Little Cedar Bayou Wastewater Treatment Plant Re- Bid VendorNameAccessedFirstTimeDocuments Hearn Company2017-07-13 01:34 PM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R Pepper Lawson Waterworks, LLC2017-07-13 08:41 AM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTPR Onvia2017-07-13 01:01 PM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R C3 Constructors LLC2017-07-19 10:50 AM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R Dodge Data & Analytics2017-07-14 04:12 PM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R BidClerk2017-07-14 01:07 PM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R Perkens WS Corporation2017-07-18 01:26 AM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R Sam Anderson Pvt Ltd2017-07-13 09:17 AM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R Durba Construction2017-07-25 12:26 PM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R North America Procurement Council2017-07-14 03:37 AM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R J.T.B. Services Inc2017-07-13 08:40 AM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R Grand Cayon Minority Contractors Association and iS2017-07-14 11:24 AM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R The Blue Book Building & Construction Network2017-07-13 11:02 PM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R SEMS, Inc.2017-07-14 01:26 PM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R U.S. Underwater Service, LLC2017-07-20 04:01 PM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R SO2017-07-13 05:46 PM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R HENECO ENGINEERING AND CONSULTING2017-07-27 03:10 PM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R F&L Coatings and Concrete, LLC2017-07-13 02:03 PM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTPR Deggs Service Enterprise, Inc. 2017-07-24 09:11 AM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R Advanced Starlight International2017-07-17 06:58 AM CDTBid 17023 Digester Aeration System Modification for Little Cedar Bayou WWTP R Notifications Report AgencyCity ofLaPorte BidNumber17023 BidTitleDigesterAerationSystemModificationforLittleCedarBayouWWTPRe-Bid VendorNameInvitationDateEmailReason AAA Flexible Pipe Cleaning CoClassification2017-07-13 07:38:22info@aaaflexpipe.comBid Notification Advanced Facility MaintenanceClassification2017-07-13 07:38:22joe.ricondo1@us.army.milBid Notification Advanced Starlight InternationaSelf Invited2017-07-25 11:22:00watsonadvancedstarlight@outloBid Notification All Points Inspection Services, Classification2017-07-13 07:38:22austin@apisgroup2.comBid Notification Alta One, LLCClassification2017-07-13 07:38:22info@altaoneusa.comBid Notification American Multitech Resources,Classification2017-07-13 07:38:22smassy@yahoo.comBid Notification ANA-LAB CORPORATIONClassification2017-07-13 07:38:22dana@ana-lab.comBid Notification Anderson Pollution Control, IncClassification2017-07-13 07:38:22davian.ploger@apc-env.comBid Notification AZTEC Engineering GroupClassification2017-07-13 07:38:22RFP-Q@aztec.usBid Notification Bartholow Rental CompanyClassification2017-07-13 07:38:22dstewart@barcopump.comBid Notification Baukus ElectricClassification2017-07-13 07:38:22baukuselectric@yahoo.comBid Notification Bi-State Rubber Inc.Classification2017-07-13 07:38:22bhemenway@bistaterubber.comBid Notification 2nelsonb63@comcast.netBid Notification Boo's Pump Rentals, Inc.Classification2017-07-13 07:38:2 Boyer, Inc.Classification2017-07-13 07:38:22wguerra@boyerinc.comBid Notification Brenntag Southwest, Inc.Classification2017-07-13 07:38:22gtollefsen@brenntag.comBid Notification C3 Constructors LLCSelf Invited2017-07-25 11:22:00chris@c3constructors.comBid Notification CAPP USA INCClassification2017-07-13 07:38:22LCIANTO@CAPPUSA.COMBid Notification CDC NewsClassification2017-07-13 07:38:22ddavila@cdcnews.comBid Notification CDM SmithClassification2017-07-13 07:38:22batsonam@cdmsmith.comBid Notification Crescent Engineering Co IncClassification2017-07-13 07:38:22crescentelectric@comcast.netBid Notification CrowderGulfClassification2017-07-13 07:38:22jramsay@crowdergulf.comBid Notification CSI Consolidated LLC dba CleaClassification2017-08-01 06:48:58dgroce@aimscompanies.comBid Notification D DavilaClassification2017-07-13 07:38:22lhighland@cdcnews.comBid Notification 0stevenrossjr@aol.comBid Notification Deggs Service Enterprise, Inc. Self Invited2017-07-25 11:22:0 Dodge Data & AnalyticsSelf Invited2017-07-25 11:22:00dodge.docs@construction.comBid Notification DRC Emergency ServicesClassification2017-07-13 07:38:22lgarcia@drcusa.comBid Notification DXI Industries, Inc.Classification2017-07-13 07:38:22jbakk@dxgroup.comBid Notification DXP ENTERPRISESClassification2017-07-13 07:38:22SSABIN@DXPE.COMBid Notification FISCOClassification2017-07-13 07:38:22gdillon6@gmail.comBid Notification F&L Coatings and Concrete, LLClassification2017-07-13 07:38:22monique@flcoatings.comBid Notification GC3 Specialty Chemicals, Inc.Classification2017-07-13 07:38:22Elisa@gc3.comBid Notification GPM Pump and SealClassification2017-07-13 07:38:22jhboult@gpmpumpandseal.comBid Notification Grand Cayon Minority ContractSelf Invited2017-07-25 11:22:00content@constructconnect.comBid Notification Griffin Pump & Eqpt., IncClassification2017-07-13 07:38:22jeffw@griffinpump.comBid Notification GULF STATES PROTECTIVE Classification2017-07-13 07:38:22gspci2@sbcglobal.netBid Notification Gunda CorporationClassification2017-07-13 07:38:22jbrown@gundacorp.comBid Notification GW Phillips Construction, INC. Classification2017-07-13 07:38:22estimating@gwphillipsconstrucBid Notification Hartwell Environmental CorporaClassification2017-07-13 07:38:22mdavis@hartwellenv.comBid Notification HDR Engineering, Inc.Classification2017-07-13 07:38:22tanya.lockett@hdrinc.comBid Notification Hearn CompanySelf Invited2017-07-25 11:22:00jeannette@virtualbx.comBid Notification IMSClassification2017-07-13 07:38:22ccollins@imsinfo.comBid Notification IPR South Central LLCClassification2017-07-13 07:38:22lscott@teamipr.comBid Notification ISC Global Services, Inc.Classification2017-07-13 07:38:22robin@iscgsi.comBid Notification 2bnbulgier@jtbservices.comBid Notification J.T.B. Services IncClassification2017-07-13 07:38:2 K2 Services, LLCClassification2017-07-13 07:38:22sales@k2svc.comBid Notification KAP Technologies, Inc.Classification2017-07-13 07:38:22mbellows@kaptechlabs.comBid Notification Kessler PaintingClassification2017-07-13 07:38:22kesslerpainting@yahoo.comBid Notification LAYNE INLINER, LLCClassification2017-07-13 07:38:22tommy.schulz@layne.comBid Notification LJA Engineering, Inc.Classification2017-07-13 07:38:22mlucio@ljaengineering.comBid Notification Midwest Valley ConsultingClassification2017-07-13 07:38:22sayres628@gmail.comBid Notification Monroe Pump Service Inc.Classification2017-07-13 07:38:22cdove@motorcontrols.comBid Notification National PowerRodding Corp. Classification2017-07-13 07:38:22office@nationalpowerrodding.cBid Notification North America Procurement CoClassification2017-07-13 07:38:22bids@napc.meBid Notification OTHON, INC.Classification2017-07-13 07:38:22mghali@othon.comBid Notification 2sarah@pencco.comBid Notification Pencco, Inc.Classification2017-07-13 07:38:2 Pepper Lawson Waterworks, LLClassification2017-07-13 07:38:22waterworksbids@pepperlawsonBid Notification Perkens WS CorporationSelf Invited2017-07-25 11:22:00kencorpway@gmail.comBid Notification Pfeiffer & Son, Ltd.Classification2017-07-13 07:38:22mike@pfeifferandson.comBid Notification Polston Applied Technologies CClassification2017-07-13 07:38:22david@polstonprocesstx.comBid Notification PVS Technologies, Inc.Classification2017-07-13 07:38:22bids@pvschemicals.comBid Notification QC Laboratoires, Inc.Classification2017-07-13 07:38:22ddolat@qclabs.comBid Notification RAC Industries, LLCClassification2017-07-13 07:38:22bob@racpt.comBid Notification R+B Group, Inc.Classification2017-07-13 07:38:22damon@randbgroup.comBid Notification Reliance ConstructionClassification2017-07-13 07:38:22hsidhu44@yahoo.comBid Notification R.H. Shackelford, Inc.Classification2017-07-13 07:38:22vstigliano@rhsitx.comBid Notification cClassification2017-07-13 07:38:22rjconstcoinc@earthlink.netBid Notification R J Construction Company, In Royal Media Network Inc.Classification2017-07-13 07:38:22lorence@royalimagingsolutionsBid Notification Schaumburg & Polk, Inc.Classification2017-07-13 07:38:22tbaker@spi-eng.comBid Notification SEMS, Inc.Self Invited2017-07-25 11:22:00hnaquin@semsinc.netBid Notification SJ&J CONSTRUCTION, LLCClassification2017-07-13 07:38:22sjjcons@hotmail.comBid Notification Smith Pump Company, Inc.Classification2017-07-13 07:38:22jeanr@smithpump.comBid Notification Specialized Maintenance ServiClassification2017-07-13 07:38:22delliott@specializedmaintenancBid Notification Specialized Maintenance ServiClassification2017-07-13 07:38:22jburdick@specializedmaintenanBid Notification Standard Cement Materials IncClassification2017-07-13 07:38:22gntamez@standardcement.comBid Notification Storm-Tex Services, LLCClassification2017-07-13 07:38:22Brad@Storm-Tex.comBid Notification Synagro Classification2017-07-13 07:38:22kwright@synagro.comBid Notification texas pride utilities, llcClassification2017-07-13 07:38:22ultexaspride@yahoo.comBid Notification Texas Underground, Inc.Classification2017-07-13 07:38:22stan@pipehunter.comBid Notification TLC Trucking & Contracting, InClassification2017-07-13 07:38:22cgwyn@tlccon.netBid Notification Trigon Associates, llcClassification2017-07-13 07:38:22tgaspard@trigonassociates.comBid Notification Univar USA Inc.Classification2017-07-13 07:38:22muniteam@univarusa.comBid Notification 2inlandsales@usunderwaterservBid Notification U.S. Underwater Service, LLCClassification2017-07-13 07:38:2 VistraticClassification2017-07-13 07:38:22rgreen@vistratic.comBid Notification Webber, LLCClassification2017-07-13 07:38:22Todd.Jackson@wwebber.comBid Notification Western Oilfields Supply CompClassification2017-07-13 07:38:22sales@rainforrent.comBid Notification THURSDAY, AUGUST 31, 2017 THE BAY AREA OBSERVER PAGE 7 PUBLIC NOTICES To Place Legal and Public Notices: Email editor@bayareaobserver.com or Call 281-907-3140 NOTICE OF PUBLIC HEARING City of La Porte Solicitation: The City of La Porte Sealed Bid #17026– Pine Bluff Subdi- vision Improvements Project will be accepted until 2:00 p.m. on Tuesday, September 19, OF THE PLANNING AND ZONING COMMISSION 2017 at the City Hall Information Desk located at 604 W. Fairmont Pkwy., La Porte, TX ON SPECIAL CONDITIONAL USE PERMIT REQUEST # 17-91000003 77571. Solicitations will be opened and read immediately following the closing hour. For information to register and bid visit: www.publicpurchase.com. For questions, contact pur- Notice is hereby given that the La Porte Planning and Zoning Commission will conduct a chasing@laportetx.gov. public hearing at 6:00 P.M. on the 21st day of September, 2017, in the Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas, in accordance with the provi- NOTICE OF PUBLIC HEARING sions in Section 106-171 of the City of La Porte’s Code of Ordinances, and the provisions OF THE PLANNING AND ZONING COMMISSION of the Texas Local Government Code. ON ZONE CHANGE REQUEST #17-92000003 The purpose of the public hearing is to receive public input on Special Conditional Use Notice is hereby given that the La Porte Planning and Zoning Commission will conduct a Permit #17-91000003, requested by Alan Calaway, applicant; to allow for an Indoor Gun public hearing at 6:00 P.M. on the 21st day of September, 2017, in the Council Chambers Range and Retail Space, to locate on a tract of land legally described as the northern 256’ of City Hall, 604 West Fairmont Parkway, La Porte, Texas, in accordance with the provi- wide strip of Tract 1L, Johnson Hunter Survey, Abstract No. 35. sions in Section 106-171 of the City of La Porte Code of Ordinances and the provisions of the Texas Local Government Code. Following the public hearing, the Planning and Zoning Commission will act upon the public hearing item and conduct other matters pertaining to the Commission. The purpose of the hearing is to receive public input on Zone Change Request #17- 92000003, a request by Jeff Presnal of Cypressbrook Management Company, LP, ap- Citizens wishing to address the Commission pro or con during the public hearing are re- plicant, on behalf of Carrington F. Weems, owner. The request is for approval of a zone quired to sign in before the meeting is convened. change from General Commercial (GC) to Planned Unit Development (PUD), on a 5.051 acre tract of land, legally described as Blocks 1143 and 1144, La Porte Subdivision. CITY OF LA PORTE Patrice Fogarty, City Secretary Following the public hearing, the Planning and Zoning Commission will act upon the pub- lic hearing item and conduct other matters pertaining to the Commission. A quorum of City Council members may be present and participate in discussions during this meeting; however, no action will be taken by City Council as a governmental body. Citizens wishing to address the Commission pro or con during the public hearing are re- In compliance with the Americans with Disabilities Act, the City of La Porte will provide quired to sign in before the meeting is convened. for reasonable accommodation for persons attending public meetings. To better serve at- tendees, requests should be received 24 hours prior to the meetings. Please contact Patrice CITY OF LA PORTE Fogarty, City Secretary, at 281.470.5019. Patrice Fogarty, City Secretary NOTICE OF PUBLIC HEARING A quorum of City Council members may be present and participate in discussions during OF THE PLANNING AND ZONING COMMISSION this meeting; however, no action will be taken by City Council as a governmental body. ON SPECIAL CONDITIONAL USE PERMIT REQUEST # 17-91000002 In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodation for persons attending public meetings. To better serve at- Notice is hereby given that the La Porte Planning and Zoning Commission will conduct a tendees, requests should be received 24 hours prior to the meeting. For more information, public hearing at 6:00 P.M. on the 21st day of September, 2017, in the Council Chambers please contact Patrice Fogarty, City Secretary, at (281) 470-5019. of the City Hall, 604 West Fairmont Parkway, La Porte, Texas, in accordance with the provi- sions in Section 106-171 of the City of La Porte’s Code of Ordinances, and the provisions of the Texas Local Government Code. NOTICE OF PUBLIC HEARING The purpose of the public hearing is to receive public input on Special Conditional Use Notice is hereby given that the City Council of the City of La Porte will hold a Permit (SCUP) #17-91000002, requested by Jeff Davis, applicant; on behalf of Port of Public Hearing on the 11th day of September 2017, in the Council Chambers of the City Houston Authority of Harris County, Texas, owner; to amend the existing SCUP allowing Hall, 604 West Fairmont Parkway, La Porte, Texas, beginning at 6:00 P.M. The purpose of for the hours of operation to be extended on a tract of land legally described as Reserve A, this hearing is to provide citizens the opportunity to comment on the overall budget. Block 1, Port of Houston Authority. This budget will raise more total property taxes than last year’s budget by $2,500,000.00, which is a 13.59 percent increase from last year’s budget, and Following the public hearing, the Planning and Zoning Commission will act upon the public hearing item and conduct other matters pertaining to the Commission.of that amount, $692,737 is tax revenue to be raised from new property added to the tax roll this year. Citizens wishing to address the Commission pro or con during the public hearing are re- quired to sign in before the meeting is convened. September 30, 2017. Copies of the adopted budget will be available for public inspection CITY OF LA PORTE Porte, Texas, during normal business hours. Copies will also be made available on the Patrice Fogarty, City Secretary City’s website. A quorum of City Council members may be present and participate in discussions during this meeting; however, no action will be taken by City Council as a governmental body. CITY OF LA PORTE In compliance with the Americans with Disabilities Act, the City of La Porte will provide Patrice Fogarty, TRMC, MMC for reasonable accommodation for persons attending public meetings. To better serve at- City Secretary tendees, requests should be received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. NOTICE OF A PUBLIC HEARING OF THE CITY OF MORGAN’S POINT CITY COUNCIL SEPTEMBER 12, 2017 at 7:00 P.M. NOTICE IS HEREBY GIVEN THAT A PUBLIC HEARING WILL BE HELD BY THE CITY OF MORGAN’S POINT CITY COUNCIL, AT 7:00 P.M., TUESDAY, SEPTEMBER 12, 2017, IN THE COUNCIL CHAMBERS, MORGAN’S POINT CITY HALL, 1415 EAST MAIN STREET, MORGAN’S POINT, TEXAS. The purpose of the hearing is to receive comments from interested citizens regarding dis- posal of certain equipment deemed surplus to the City’s needs. A list of the equipment will be available at the City Hall beginning August 31, 2017. Brian Schneider City Administrator City of Morgan’s Point Published August 31, 2017 ChangesfromPublishedProposedBudget GeneralFundRevenues IncreaseElectricalFranchiseFeesby$257,645 DecreaseMiscellaneousRevenueby$150,000 FuelBudgets$11,816increaseoverall PoliceDepartment AdditionalofficersΑЋPatrolOfficersand1DOTOfficer$324,859 AddadditionalfundingforswitchingbacktoChevyTahoes$49,000 Softwaremoduleduetolegislativechange$15,400 Administration Decreaselegalconsultingfees$15,000 DecreaseSector23remainingincentiveforamountpaidincurrentyearΑБͲЎЎЌ GolfCourseΑLƓĭƩĻğƭĻcreditcardfeesduetoincreasedusage$6,000 Parks&RecreationΑ!ķƆǒƭƷseasonalearnings$54,089 Grantfundingaddedforthefollowing: CJDSB12RifleResistantVestGrantΑυЍЉͲЉЉЉ UASIGrant(EOCAVImprovements)adjusttoactualamount$287 UtilizationofParkZonefundingforNorthwestParkWalkingPath$25,000 UtilizationofParkZonefundingforDogParkBenchesandShadeStructure$18,000 LaPorteAreaWaterAuthorityΑ\[t!‘!ValveReplacement$150,000 MotorPoolFundΑ!ķķUnit5377toReplacementList$37,416 ExpendituresAllFunds ConsolidatedSummaryofAllFunds (In millions) WorkingWorking CapitalFY 17-18FY 17-18Capital 09/30/17RevenuesExpenses 09/30/18 46.6440.50 48.84 38.30 General Fund 8.899.96 10.70 8.15 Special Revenue 9.927.34 8.96 8.30 Enterprise Internal Service 11.514.37 10.61 5.28 6.3016.80 9.02 14.07 Capital Improvement 4.833.82 4.53 4.12 Debt Service 88.0882.78 92.65 78.22 Total All Funds RevenuesAllFunds ActualBudgetRevisedProjectedPercent Description2015-162016-172016-172017-18Change General Property Taxes21.62 18.66 21.21 21.20 13.61% Franchise Fees2.30 2.19 2.17 2.43 10.87% Sales Taxes8.95 8.85 9.00 9.00 1.69% Industrial Payments14.38 12.50 14.24 13.38 7.00% Other Taxes0.91 0.74 0.74 0.79 6.76% License & Permits0.60 0.42 0.43 0.49 17.87% Fines & Forfeits2.00 1.71 1.90 1.68 -2.19% Charges for Services10.07 8.95 9.18 9.03 0.84% Parks & Recreation0.27 0.23 0.27 0.27 14.68% Recreation & Fitness Center0.31 0.22 0.26 0.26 19.96% Employee Health Service5.12 5.18 5.22 5.21 0.48% Water Revenue5.94 6.14 5.96 6.26 1.88% Wastewater Revenue3.65 3.48 3.37 3.50 0.67% Intergovernmental1.02 1.16 0.88 0.41 -64.36% Miscellaneous0.83 0.09 0.31 0.10 15.85% Operating Transfers5.14 8.53 8.53 10.32 20.91% Other Financing Sources0.79 0.13 0.13 0.13 0.00% Interest0.41 0.20 0.50 0.54 162.82% Grand Total All Revenue84.32 79.39 84.32 84.98 7.04% EmployeePositionsCitywide Corporate Benefits Consulting Where Experience and Insurance Planning Services Independence Matter Retirement Plan Consulting City of La Porte: Financial Update, and Health Plan Design / Contribution Strategy Brent Weegar Julian Fontana Brian Wilson September 11, 2017 Principal Employee Benefits Specialist Account Manager 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.Plan Financial Update II.Plan Benefit Design Strategy III.Plan Contribution Strategy 1 I. Plan Financial Update 2 2017 - 2018 Updated Budget Projection 2016 2016 2017 2017 2017 2018 2018 FY Budget FY Actual FY Budget FY Annualized FY Projected FY Projected CY Projected Medical and Rx Claims $5,440,493 $5,511,106 $6,286,124 $5,490,392 $5,915,581 $6,455,156 $6,597,832 HRA Claims *included $145,295 *included $165,827 $165,827 $165,827 $165,827 Medical / Rx Administration $250,800 $200,195 $217,500 $177,318 $177,318 $177,366 $177,366 Stop Loss Fees $409,176 $382,385 $392,711 $370,443 $370,443 $422,732 $422,732 Health Care Reform Fees $24,688 $35,183 $22,000 $22,524 $22,524 $2,364 $2,364 Wellness Program $46,500 $4,270 $11,700 $11,700 $11,700 $11,700 $11,700 Total Health Plan Cost $6,171,657 $6,278,433 $6,930,035 $6,238,205 $6,663,394 $7,235,146 $7,377,822 $ Change from Prior Fiscal Year n/a $106,776 $758,378 ($40,228) $384,960 $571,752 n/a % Change from Prior Fiscal Year n/a 1.7% 12.3% -0.6% 6.1% 8.6% n/a Enrollment Assumption 420 391 388 401 401 401 401 Note: 2018 CY (Calendar Year) Projected Used to Determine Calendar Year Funding Rates 3 2017 2018 Projected Budget Assumptions Partial Self-Funded Projected FY 2017 - 2018 Projected Claims = Last 24 months claims projected through 2018 fiscal year end (including trend) 7.9% Medical trend 11.6% Pharmacy trend $2.35 per member per year in 2017 PCORI Fees 3% increase to medical administration 15% increase to Stop Loss fixed costs 4 II. Plan Benefit Design Strategy 5 2017 Medical Benefits PPO 500 Health Fund 1000 Health Fund 1500 MEDICAL BENEFITS Aetna Aetna Aetna Choice POS II Choice POS II Choice POS II Current Current Current Deductible Embedded Deductible Embedded Deductible Embedded Deductible In-Network $500 Ind./ $1,500 Fam. $1,000 Ind./ $3,000 Fam. $1,500 Ind./ $4,500 Fam. Non-Network $1,000 Ind./ $3,000 Fam. $2,000 Ind./ $6,000 Fam. $3,000 Ind./ $9,000 Fam. Out Of Pocket Max Includes Ded. / Coins. / Copays Includes Ded. / Coins. / RX Includes Ded. / Coins. / RX Copays Copays In-Network $3,500 Ind./ $10,500 Fam. $3,000 Ind./ $9,000 Fam. $4,200 Ind./ $12,600 Fam. Non-Network $7,000 Ind./ $21,000 Fam. $6,000 Ind./ $18,000 Fam. $9,000 Ind./ $27,000 Fam. Max OOP (Medical & Rx) Coinsurance In-Network20%20%20% Non-Network 50% 50% 50% Lifetime Max Unlimited Unlimited Unlimited Emergency Room In-Network $150 Copay Ded./ 20% Ded./ 20% Non-Network $150 Copay Ded./ 20% Ded./ 20% Ambulance In-Network Ded./ 20% Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% Urgent Care In-Network $40 Copay Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% Physician Office Visit In-Network $25 Copay Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% Specialist Office Visit In-Network $40 Copay Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% Spinal Manipulation Therapy Maximum 20 Visits/Year In-Network $40 Copay Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% Preventive Care In-Network $0 - No Cost Sharing Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% Routine Hearing Exam In-Network $0 - No Cost Sharing Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% 6 2017 Medical Benefits (continued) PPO 500 Health Fund 1000 Health Fund 1500 MEDICAL BENEFITS Aetna Aetna Aetna Choice POS II Choice POS II Choice POS II Current Current Current Basic Lab & Radiology In-Network Ded./ 20% Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% Major Lab & Radiology (MRI / CT / PET) In-Network Ded./ 20% Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% In-Patient Hospital In-Network Ded./ 20% Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% Out-patient Surgery In Network Ded./ 20% Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% Rehabilitative Therapy PT / OT / ST Maximum 60 visits/year Maximum 60 visits/year Maximum 60 visits/year In-Network Ded./ 20% Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% In-patient MH / SA In-Network Ded./ 20% Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% Out-patient MH / SA In-Network $40 Copay Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% Home Health Care Maximum 120 Visits In-Network Ded./ 20% Ded./ 20% Ded./ 20% Non-Network Ded./ 50% Ded./ 50% Ded./ 50% Prescriptions Network Retail Pharmacy $10/$30/$60 $10/$30/$60 $10/$30/$60 Network Mail Order $20/$60/$120 $20/$60/$120 $20/$60/$120 Specialty RX 20% of the nego. Charge, not to 20% of the nego. Charge, not to 20% of the nego. Charge, not to exceed $100 exceed $100 exceed $100 Preventive Generics $0 Copay $0 Copay $0 Copay Step Therapy / Mandatory Generic DAW DAW DAW *In-Network and Out-of-Network *In-Network and Out-of-Network *In-Network and Out-of-Network Deductibles Cross Accumulate Deductibles Cross Accumulate Deductibles Cross Accumulate 7 2018 Plan Design Alternatives Current Renewal $ Savings Member Impact Medical Benefits Move from PPO to EPO Network PPO EPO ($143,104) 154 Members (removes out-of-network benefits) Varies + $500 Single Deductible and Out of Pockets All Plans ($143,820) Not Reported by Plan + $1,500 Family Varies + $250 Single Deductible and Out of Pockets All Plans ($78,447) Not Reported by Plan + $750 Family $150 ER Copay $150 ($39,224) 117 Visits Deductible/Coinsurance Prescription Drugs Step Therapy No Grandfathering n/a Step Therapy ($67,190) 58 Members Mandatory Mail with Mandatory Mail Maintenance Drugs Optional Mail ($34,531) 371 Members 2 Refills at Retail Aetna Value Network Pharmacy Network Current Broad Network ($18,000) 490 Members Excludes Walgreens Specialty Pharmacy 20% to $100 Per Script 20% to $200 Per Script ($10,895) Not Reported $ Savings from Blue Shaded Adjustments = $438,764 8 Benchmarking Comparison Benchmark Benchmark La Porte City of Deer Park Plans Offered Non HDHP HDHP 3 2 2017 Plan Year 2016-2017 Plan Type PPO 500 HF 1000 HF 1500 PPO Buy-Up PPO Subscriber Enrollment 174 122 40 209 43 % of Subscriber Enrollment 51.8% 36.3% 11.9% 82.9% 17.1% $500 EE $500 EE $1,000 $1,000 H.S.A or H.R.A. Contribution Family Family n/a n/a n/a Individual deductible $673 $2,520 $500 $1,000 $1,500 $0 $1,500 Family deductible $1,827 $5,000 $1,500 $3,000 $4,500 $0 $3,000 Individual Out of Pocket $3,054 $4,100 $3,500 $3,000 $4,200 $3,000 $4,000 Family Out of Pocket $7,462 $7,970 $10,500 $9,000 $12,600 $6,000 $8,000 Coinsurance 18% 14% 20% 20% 20% 30% 20% $25 PCP Copay/ 15% after $25 PCP Copay 20% after 20% after 30% after $25 copay Office Visits/Dr. Services $50 Specialist deductible / $40 Specialist deductible deductible deductible 15% after 20% after 20% after 30% after $60 Copay $40 Copay $50 copay Urgent Care deductible deductible deductible deductible $100 copay, $150 Copay + 15% after 20% after 20% after 30% after $150 Copay Emergency Room 20% for certain Coinsurance deductible deductible deductible deductible services 16% after 15% after 20% after 20% after 20% after 30% after 20% after Inpatient Surgery deductible deductible deductible deductible deductible deductible deductible Tier 1- $10 Tier 1 - $10 Tier 1 - $10 Tier 1 - $10 Tier 1 - $5 Tier 1 - $5 Tier 2- $35 Ded./Coins. Tier 2 - $30 Tier 2 - $30 Tier 2 - $30 Tier 2 - $43 Tier 2 - $43 Pharmacy - Retail Only Tier 3- $60 Tier 3 - $60 Tier 3 - $60 Tier 3 - $60 Tier 3 - $65 Tier 3 - $65 9 Benchmarking Comparison Employee Contributions Benchmark Benchmark La Porte City of Deer Park Plan Non HDHP HDHP PPO 500 HF 1000 HF 1500 PPO Buy-Up PPO Employee $30 $16 $55 $23 $15 $49 $0 EE + Spouse $257 $236 $166 $130 $105 $305 $181 EE + Child $191 $157 $155 $120 $95 $203 $109 EE + Family $364 $352 $185 $156 $121 $418 $260 *These rates are for non-tobacco users Per Capita Cost Average of All Cities La Porte City of Deer Park Total Per Capita Cost $10,924 $18,876 $10,450 Employer Per Capita Cost $9,073 $17,512 $8,822 Employee Per Capita Cost $1,824 $1,364 $1,434 Hourly Rate Contribution Analysis* Average of All Cities La Porte City of Deer Park Total Hourly Rate $5.25 $9.08 $5.02 Employer Hourly Rate $4.36 $8.42 $4.24 Employee Hourly Rate $0.88 $0.66 $0.69 *Hourly Rate Analysis = Per Capita / 2080 Hours Per Capita Cost Average of All Cities La Porte City of Deer Park % Employer Funded 83.1% 92.8% 84.4% % Employee Funded 16.9% 7.2% 15.6% 10 III. Plan Contribution Strategy 11 2017 Current Contributions Enrollment Unit Costs - Monthly Total Costs - Monthly La Porte La Porte Employee Total Employee Full Time PPO 500 Medical Rate Contribution Contribution Contribution Contribution Employees ($) (%) ($) ($) Employee Only 196 $906.05 $850.83 93.9% $55.22 $55.22 + Spouse 43 $1,087.25 $976.72 89.8% $110.53 $165.75 + Child(ren) 28 $724.83 $624.89 86.2% $99.94 $155.16 + Family 79 $1,721.49 $1,591.39 92.4% $130.10 $185.32 Premium Contributions 196 $4,567,572 $4,223,747 92.5% $343,826 La Porte La Porte Employee Total Employee Full Time Health Fund 1000 Medical Rate Contribution Contribution Contribution Contribution Employees ($) (%) ($) ($) Employee Only 154 $650.91 $628.20 96.5% $22.71 $22.71 + Spouse 23 $781.10 $673.46 86.2% $107.64 $130.35 + Child(ren) 20 $520.74 $423.37 81.3% $97.37 $120.08 + Family 39 $1,236.73 $1,103.83 89.3% $132.90 $155.61 Premium Contributions 154 $2,122,229 $1,964,986 92.6% $157,243 HRA Contributions 154 $118,000 $118,000 100.0% n/a Total Contributions 154 $2,240,229 $2,082,986 93.0% $157,243 Employee Family HRA Contributions $500 $1,000 La Porte La Porte Employee Total Employee Full Time Health Fund 1500 Medical Rate Contribution Contribution Contribution Contribution Employees ($) (%) ($) ($) Employee Only 51 $631.27 $616.62 97.7% $14.65 $14.65 + Spouse 3 $757.53 $667.18 88.1% $90.35 $105.00 + Child(ren) 8 $505.02 $424.42 84.0% $80.60 $95.25 + Family 16 $1,199.42 $1,093.39 91.2% $106.03 $120.68 Premium Contributions 51 $692,379 $652,066 94.2% $40,314 HRA Contributions 51 $39,000 $39,000 100.0% n/a Total Contributions 51 $731,379 $691,066 94.5% $40,314 Employee Family HRA Contributions $500 $1,000 La Porte La Porte Employee Full Time Total Medical All Plans Contribution Contribution Contribution Employees Cost ($) (%) ($) Total Contributions - All Plans 401 $7,539,180 $6,997,798 92.8% $541,382 12 2018 Renewal Contributions City of La Porte Proposed - Non Tobacco Rates No Medical Rate Changes Warranted Total Costs - Monthly Enrollment Unit Costs - Monthly Employee Total Employee Total Employee Total Employee Full Time La Porte Contribution La Porte Contribution PPO 500 Medical Rate Contribution Contribution Contribution Employees ($) (%) ($) ($) ($) (%) $55.22 $0.00 0.0% Employee Only 196 $906.05 $850.83 93.9% $55.22 + Spouse 43 $1,087.25 $976.72 89.8% $110.53 $165.75 $0.00 0.0% + Child(ren) 28 $724.83 $624.89 86.2% $99.94 $155.16 $0.00 0.0% $185.32 $0.00 0.0% + Family 79 $1,721.49 $1,591.39 92.4% $130.10 Premium Contributions 196 $4,567,572 $4,223,747 92.5% $343,826 Employee Total Employee Total Employee Total Employee Full Time La Porte Contribution La Porte Contribution Health Fund 1000 Medical Rate Contribution Contribution Contribution Employees ($) (%) ($) ($) ($) (%) Employee Only 154 $650.91 $628.20 96.5% $22.71 $22.71 $0.00 0.0% + Spouse 23 $781.10 $673.46 86.2% $107.64 $130.35 $0.00 0.0% $120.08 $0.00 0.0% + Child(ren) 20 $520.74 $423.37 81.3% $97.37 + Family 39 $1,236.73 $1,103.83 89.3% $132.90 $155.61 $0.00 0.0% Premium Contributions 154 $2,122,229 $1,964,986 92.6% $157,243 HRA Contributions 154 $118,000 $118,000 100.0% n/a Total Contributions 154 $2,240,229 $2,082,986 93.0% $157,243 Employee Family HRA Contributions $500 $1,000 Employee Total Employee Total Employee Total Employee Full Time La Porte Contribution La Porte Contribution Health Fund 1500 Medical Rate Contribution Contribution Employees ($) (%) ($) ($) ($) (%) $14.65 $0.00 0.0% Employee Only 51 $631.27 $616.62 97.7% $14.65 + Spouse 3 $757.53 $667.18 88.1% $90.35 $105.00 $0.00 0.0% + Child(ren) 8 $505.02 $424.42 84.0% $80.60 $95.25 $0.00 0.0% $120.68 $0.00 0.0% + Family 16 $1,199.42 $1,093.39 91.2% $106.03 Premium Contributions 51 $692,379 $652,066 94.2% $40,314 HRA Contributions 51 $39,000 $39,000 100.0% n/a Total Contributions 51 $731,379 $691,066 94.5% $40,314 Employee Family HRA Contributions $500 $1,000 Employee Full Time Total Medical La Porte Contribution La Porte Contribution All Plans Contribution Employees Cost ($) (%) ($) Total Contributions - All Plans 401 $7,539,180 $6,997,798 92.8% $541,382 Change from current ($) $0 $0 $0 Change from current (%) 0.0% 0.0% 0.0% 13 2018 Contribution 85% Share Illustrative City of La Porte Proposed - Non Tobacco Rates - 1 Year Migration to 85% City Subsidy Through Dependent Subsidy Reductions Total Costs - Monthly Enrollment Unit Costs - Monthly Employee Total Employee Total Employee Total Employee La Porte La Porte Contribution PPO 500 Full Time Employees Medical Rate Contribution Contribution Contribution Contribution Contribution ($) (%) ($) ($) ($) (%) $55.22 $0.00 0.0% Employee Only 196 $906.05 $850.83 93.9% $55.22 + Spouse 43 $1,087.25 $804.57 74.0% $282.69 $337.91 $172.16 103.9% + Child(ren) 28 $724.83 $536.38 74.0% $188.46 $243.68 $88.52 57.0% $502.81 $317.49 171.3% + Family 79 $1,721.49 $1,273.90 74.0% $447.59 Premium Contributions 196 $4,567,572 $3,804,195 83.3% $763,377 Employee Total Employee Total Employee Total Employee La Porte La Porte Contribution Health Fund 1000 Full Time Employees Medical Rate Contribution Contribution Contribution ($) (%) ($) ($) ($) (%) Employee Only 154 $650.91 $628.20 96.5% $22.71 $22.71 $0.00 0.0% + Spouse 23 $781.10 $578.01 74.0% $203.09 $225.80 $95.45 73.2% $158.10 $38.02 31.7% + Child(ren) 20 $520.74 $385.35 74.0% $135.39 + Family 39 $1,236.73 $915.18 74.0% $321.55 $344.26 $188.65 121.2% Premium Contributions 154 $2,122,229 $1,841,229 86.8% $281,000 HRA Contributions 154 $118,000 $118,000 100.0% n/a Total Contributions 154 $2,240,229 $1,959,229 87.5% $281,000 Employee Family HRA Contributions $500 $1,000 La Porte Employee Total Employee Total Employee Total Employee La Porte Contribution Health Fund 1500 Full Time Employees Medical Rate Contribution Contribution Contribution (%) ($) ($) ($) ($) (%) $14.65 $0.00 0.0% Employee Only 51 $631.27 $616.62 97.7% $14.65 + Spouse 3 $757.53 $560.57 74.0% $196.96 $211.61 $106.61 101.5% + Child(ren) 8 $505.02 $373.71 74.0% $131.30 $145.95 $50.70 53.2% $326.50 $205.82 170.5% + Family 16 $1,199.42 $887.57 74.0% $311.85 Premium Contributions 51 $692,379 $603,843 87.2% $88,537 HRA Contributions 51 $39,000 $39,000 100.0% n/a Total Contributions 51 $731,379 $642,843 87.9% $88,537 Employee Family HRA Contributions $500 $1,000 La Porte Employee Total Medical La Porte Contribution *Assumes No Employee Plan Migration All Plans Full Time Employees Contribution Contribution Cost (%) between plans Conservative Approach. ($) ($) Total Contributions - All Plans 401 $7,539,180 $6,406,267 85.0% $1,132,913 Change from current ($) $0 ($591,531) $591,531 Change from current (%) 0.0% -8.5% 109.3% 14 2018 Contribution Option 2 City of La Porte Proposed - Non Tobacco Rates - 5 Year Migration to 85% City Subsidy Through Dependent Subsidy Reductions Enrollment Unit Costs - Monthly Total Costs - Monthly La Porte La Porte Employee Total Employee Total Employee Total Employee Full Time PPO 500 Medical Rate Contribution Contribution Contribution Contribution Contribution Contribution Employees ($) (%) ($) ($) ($) (%) $55.22 $0.00 0.0% Employee Only 196 $906.05 $850.83 93.9% $55.22 + Spouse 43 $1,087.25 $942.29 86.7% $144.96 $200.18 $34.43 20.8% + Child(ren) 28 $724.83 $607.19 83.8% $117.64 $172.86 $17.70 11.4% $248.82 $63.50 34.3% + Family 79 $1,721.49 $1,527.89 88.8% $193.60 Premium Contributions 196 $4,567,572 $4,139,837 90.6% $427,736 La Porte La Porte Employee Total Employee Total Employee Total Employee Full Time Health Fund 1000 Medical Rate Contribution Contribution Contribution Contribution Contribution Contribution Employees ($) (%) ($) ($) ($) (%) Employee Only 154 $650.91 $628.20 96.5% $22.71 $22.71 $0.00 0.0% + Spouse 23 $781.10 $654.37 83.8% $126.73 $149.44 $19.09 14.6% $127.68 $7.60 6.3% + Child(ren) 20 $520.74 $415.76 79.8% $104.97 + Family 39 $1,236.73 $1,066.10 86.2% $170.63 $193.34 $37.73 24.2% Premium Contributions 154 $2,122,229 $1,940,235 91.4% $181,994 HRA Contributions 154 $118,000 $118,000 100.0% n/a Total Contributions 154 $2,240,229 $2,058,235 91.9% $181,994 Employee Family HRA Contributions $500 $1,000 La Porte La Porte Employee Total Employee Total Employee Total Employee Full Time Health Fund 1500 Medical Rate Contribution Contribution Contribution Contribution Contribution Employees ($) (%) ($) ($) ($) (%) $14.65 $0.00 0.0% Employee Only 51 $631.27 $616.62 97.7% $14.65 + Spouse 3 $757.53 $645.86 85.3% $111.67 $126.32 $21.32 20.3% + Child(ren) 8 $505.02 $414.28 82.0% $90.74 $105.39 $10.14 10.6% $161.84 $41.16 34.1% + Family 16 $1,199.42 $1,052.23 87.7% $147.19 Premium Contributions 51 $692,379 $642,421 92.8% $49,958 HRA Contributions 51 $39,000 $39,000 100.0% n/a Total Contributions 51 $731,379 $681,421 93.2% $49,958 Employee Family HRA Contributions $500 $1,000 La Porte La Porte Employee *Assumes No Employee Plan Migration Full Time Total Medical All Plans Contribution Contribution Contribution Employees Cost between plans. - Conservative Approach ($) (%) ($) Total Contributions - All Plans 401 $7,539,180 $6,879,492 91.2% $659,688 Change from current ($) $0 ($118,306) $118,306 Change from current (%) 0.0% -1.7% 21.9% 15 2018 Contribution Option 3 2017201820182018 Healthcare PlansEnrollmentGrandfatheredNew EntrantsTotal PPO 4640040 EE 4337037 EE+ES 2824024 EE+EC 7968068 FAM *Assumes 14% annual attrition and AHF 1000 new hires can only enroll in AHF 1500 7263063 EE plan. 2320020 EE+ES 2017017 EE+EC 3934034 FAM AHF 1500 24212546 EE 3336 EE+ES 87815 EE+EC 16141731 FAM SUM 40134853401 Total Cost (w/ HRA)$7,539,180$6,527,723$936,985$7,464,708 City Cost (w/ HRA)$6,997,798$6,059,532$844,353$6,903,885 Employee Cost$541,382$468,191$92,632$560,823 ($93,913) Total Difference 16 2018 Contribution Option 4 2017201820182018 Healthcare PlansEnrollmentGrandfatheredNew EntrantsTotal PPO 4640040 EE 4337037 EE+ES 2824024 EE+EC 7968068 FAM *Assumes 14% annual attrition AHF 1000 and new hires can only enroll in 72631982 EE either AHF 1000 or AHF 1500 plan. 2320626 EE+ES 2017522 EE+EC 39341044 FAM AHF 1500 2421627 EE 3314 EE+ES 8729 EE+EC 1614418 FAM SUM 40134853401 Total Cost (w/ HRA)$7,539,180$6,527,723$942,540$7,470,263 City Cost (w/ HRA)$6,997,798$6,059,532$847,538$6,907,070 Employee Cost$541,382$468,191$95,002$563,193 Total Difference($90,728) 17 REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested: September 11, 2017 Source of Funds:N/A Requested By: Michael Dolby, CPA Account Number:N/A Department: Finance Amount Budgeted:N/A Report: Resolution: Ordinance: XX Amount Requested:N/A Exhibits: Ordinance Budgeted Item:YESNO Exhibits: Copy of Public Hearing Notice Exhibits: City of La Porte Financial Update, and Health Plan Design SUMMARY & RECOMMENDATION The City Council held budget workshops on August 14 through August 15,2017 to discuss proposed budgets for the fiscal year beginning October 1, 2017 and ending September 30, 2018. The Summary of Funds, which is shown below, represents the result of the workshops held with City Council. All changes made by Council were incorporated into the various budgets. Revised 2017Proposed 2018 General Fund $ 46,725,747 48,835,470 Grant Fund1,417,967 1,152,584 Street Maintenance Sales Tax Fund2,146,395 1,930,000 Emergency Services District Sales Tax Fund1,328,040 1,087,507 Hotel/Motel Occupancy Tax982,138 708,805 EconomicDevelopment Corporation3,729,998 3,834,526 Tax Increment Reinvestment Zone2,763,1151,991,430 Utility7,019,872 7,078,221 Airport 185,290 308,372 La Porte Area Water Authority1,228,497 1,569,743 Motor Pool 3,338,057 1,901,834 Insurance Fund 7,659,045 8,383,353 Technology Fund394,646 320,500 General Capital Improvement 5,040,024 3,721,574 Utility Capital Improvement 1,720,591 2,005,000 Sewer Rehabilitation Capital Improvement 339,409 350,000 Drainage Improvement Fund572,596 105,000 2006Certificates of Obligation Bond Fund0 563,592 2010Certificates of Obligation Bond Fund9,137 1,165,846 2015 Certificates of Obligation Bond Fund5,357,624 609,386 TWDB Loan Fund0500,000 General Debt Service 3,913,7064,526,924 Utility Debt Service 0 0 La Porte Area Water Authority Debt Service0 0 Total of All Funds $95,871,894$92,649,667 There is no change in the Tax Rate, which has remained constant for the last twenty-nine years. Action Required by Council: Conduct Public Hearing Adopt Ordinance approving Fiscal Year 2017-18 Proposed Budget. Approved for City Council Agenda Corby D. Alexander, City Manager Date THURSDAY, AUGUST 31, 2017 THE BAY AREA OBSERVER PAGE 7 PUBLIC NOTICES To Place Legal and Public Notices: Email editor@bayareaobserver.com or Call 281-907-3140 NOTICE OF PUBLIC HEARING City of La Porte Solicitation: The City of La Porte Sealed Bid #17026– Pine Bluff Subdi- vision Improvements Project will be accepted until 2:00 p.m. on Tuesday, September 19, OF THE PLANNING AND ZONING COMMISSION 2017 at the City Hall Information Desk located at 604 W. Fairmont Pkwy., La Porte, TX ON SPECIAL CONDITIONAL USE PERMIT REQUEST # 17-91000003 77571. Solicitations will be opened and read immediately following the closing hour. For information to register and bid visit: www.publicpurchase.com. For questions, contact pur- Notice is hereby given that the La Porte Planning and Zoning Commission will conduct a chasing@laportetx.gov. public hearing at 6:00 P.M. on the 21st day of September, 2017, in the Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas, in accordance with the provi- NOTICE OF PUBLIC HEARING sions in Section 106-171 of the City of La Porte’s Code of Ordinances, and the provisions OF THE PLANNING AND ZONING COMMISSION of the Texas Local Government Code. ON ZONE CHANGE REQUEST #17-92000003 The purpose of the public hearing is to receive public input on Special Conditional Use Notice is hereby given that the La Porte Planning and Zoning Commission will conduct a Permit #17-91000003, requested by Alan Calaway, applicant; to allow for an Indoor Gun public hearing at 6:00 P.M. on the 21st day of September, 2017, in the Council Chambers Range and Retail Space, to locate on a tract of land legally described as the northern 256’ of City Hall, 604 West Fairmont Parkway, La Porte, Texas, in accordance with the provi- wide strip of Tract 1L, Johnson Hunter Survey, Abstract No. 35. sions in Section 106-171 of the City of La Porte Code of Ordinances and the provisions of the Texas Local Government Code. Following the public hearing, the Planning and Zoning Commission will act upon the public hearing item and conduct other matters pertaining to the Commission. The purpose of the hearing is to receive public input on Zone Change Request #17- 92000003, a request by Jeff Presnal of Cypressbrook Management Company, LP, ap- Citizens wishing to address the Commission pro or con during the public hearing are re- plicant, on behalf of Carrington F. Weems, owner. The request is for approval of a zone quired to sign in before the meeting is convened. change from General Commercial (GC) to Planned Unit Development (PUD), on a 5.051 acre tract of land, legally described as Blocks 1143 and 1144, La Porte Subdivision. CITY OF LA PORTE Patrice Fogarty, City Secretary Following the public hearing, the Planning and Zoning Commission will act upon the pub- lic hearing item and conduct other matters pertaining to the Commission. A quorum of City Council members may be present and participate in discussions during this meeting; however, no action will be taken by City Council as a governmental body. Citizens wishing to address the Commission pro or con during the public hearing are re- In compliance with the Americans with Disabilities Act, the City of La Porte will provide quired to sign in before the meeting is convened. for reasonable accommodation for persons attending public meetings. To better serve at- tendees, requests should be received 24 hours prior to the meetings. Please contact Patrice CITY OF LA PORTE Fogarty, City Secretary, at 281.470.5019. Patrice Fogarty, City Secretary NOTICE OF PUBLIC HEARING A quorum of City Council members may be present and participate in discussions during OF THE PLANNING AND ZONING COMMISSION this meeting; however, no action will be taken by City Council as a governmental body. ON SPECIAL CONDITIONAL USE PERMIT REQUEST # 17-91000002 In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodation for persons attending public meetings. To better serve at- Notice is hereby given that the La Porte Planning and Zoning Commission will conduct a tendees, requests should be received 24 hours prior to the meeting. For more information, public hearing at 6:00 P.M. on the 21st day of September, 2017, in the Council Chambers please contact Patrice Fogarty, City Secretary, at (281) 470-5019. of the City Hall, 604 West Fairmont Parkway, La Porte, Texas, in accordance with the provi- sions in Section 106-171 of the City of La Porte’s Code of Ordinances, and the provisions of the Texas Local Government Code. NOTICE OF PUBLIC HEARING The purpose of the public hearing is to receive public input on Special Conditional Use Notice is hereby given that the City Council of the City of La Porte will hold a Permit (SCUP) #17-91000002, requested by Jeff Davis, applicant; on behalf of Port of Public Hearing on the 11th day of September 2017, in the Council Chambers of the City Houston Authority of Harris County, Texas, owner; to amend the existing SCUP allowing Hall, 604 West Fairmont Parkway, La Porte, Texas, beginning at 6:00 P.M. The purpose of for the hours of operation to be extended on a tract of land legally described as Reserve A, this hearing is to provide citizens the opportunity to comment on the overall budget. Block 1, Port of Houston Authority. This budget will raise more total property taxes than last year’s budget by $2,500,000.00, which is a 13.59 percent increase from last year’s budget, and Following the public hearing, the Planning and Zoning Commission will act upon the public hearing item and conduct other matters pertaining to the Commission.of that amount, $692,737 is tax revenue to be raised from new property added to the tax roll this year. Citizens wishing to address the Commission pro or con during the public hearing are re- quired to sign in before the meeting is convened. September 30, 2017. Copies of the adopted budget will be available for public inspection CITY OF LA PORTE Porte, Texas, during normal business hours. Copies will also be made available on the Patrice Fogarty, City Secretary City’s website. A quorum of City Council members may be present and participate in discussions during this meeting; however, no action will be taken by City Council as a governmental body. CITY OF LA PORTE In compliance with the Americans with Disabilities Act, the City of La Porte will provide Patrice Fogarty, TRMC, MMC for reasonable accommodation for persons attending public meetings. To better serve at- City Secretary tendees, requests should be received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. NOTICE OF A PUBLIC HEARING OF THE CITY OF MORGAN’S POINT CITY COUNCIL SEPTEMBER 12, 2017 at 7:00 P.M. NOTICE IS HEREBY GIVEN THAT A PUBLIC HEARING WILL BE HELD BY THE CITY OF MORGAN’S POINT CITY COUNCIL, AT 7:00 P.M., TUESDAY, SEPTEMBER 12, 2017, IN THE COUNCIL CHAMBERS, MORGAN’S POINT CITY HALL, 1415 EAST MAIN STREET, MORGAN’S POINT, TEXAS. The purpose of the hearing is to receive comments from interested citizens regarding dis- posal of certain equipment deemed surplus to the City’s needs. A list of the equipment will be available at the City Hall beginning August 31, 2017. Brian Schneider City Administrator City of Morgan’s Point Published August 31, 2017 City of La Porte Annual Report th July 17, 2017 Overview Our Mission A non-profit organization, whose mission for over 30 years has been to through economic development, public policy, workforce development, and quality of life initiatives. Impact Initiatives Economic Development Public Policy Workforce Development Transportation Quality of Life Member Involvement Connections/Networking, Taskforces & Publications Events Who We Represent Most sought-after region in the entire world for petrochemical, manufacturing, maritime and logistics operations 25 miles of the 52 mile Houston Ship Channel complex foreign tonnage 12 Cities, Harris County and Port Houston 250 Private Sector Members Global leaders in refining and petrochemical production Economic Development Economic Development Professional Economic Development Services Provide a professional relationship to navigate the multiple facets of the site selection/expansion process, including the facilitation to our economic development support network. Conduct real estate searches Participation and coordination of site-selection tours Facilitate access to data Provide guidance in evaluating State and Local incentive & workforce programs Advocacy for projects & mobilization of key board members Economic Development Impact on the Houston Port Region Economic Development Impact on the Houston Port Region Historical 8-year period: $6.4B Capital Investment 3,608 Jobs Created Economic Development Project Pipeline Breakdown Total Potential Direct Potential Capital ProjectsJob CreationInvestment 281,824$5B Industry Type % of Project Pipeline Headquarters 7% Manufacturing PetroChemical 11% 56% Logistics 26% Public Policy Public Policy Driving a Regional Advocacy Campaign Supports an environment that bolsters job creation and initiatives that encourage investment in our people, infrastructure and businesses through member input. Prioritizing Transportation Support local cities right to set tax Projects and Advocate for Funding rates; Funding of state Economic Development Incentive Programs Address Issues and Regulations Aligning Skills Development Fund, Core facing our Industry Base Curriculums and Funding Commitments Secure Funding for a (barrier) to Protect Industry, Infrastructure, and Residents Public Policy One Voice, Under the Leadership of the Economic Alliance 24 Economic Alliance Members 32 Economic Alliance Members Participated in 31 Meetings in Participated in 35 Meetings in Austin TX Washington DC Public Policy -Transportation Taskforce Committee of Regional Transportation Stakeholders East Harris County Assoc. (130+ plants) Regional Mayors Port of Houston Authority Harris County TxDOT HGAC BayTran Addressing critical issues associated with the movement of Freight and Workers 12 Public Policy -Transportation Taskforce Why the Urgency 1.$50B in projects in the petrochemical industry over the last 4 years, the first production comes online in 2017 2.Combined with Port of Houston trade via the Panama Canal and increased resin production, container volumes will grow from 2 million TEU to 3 million TEU in 3-5 years 3.Houston Ship Channel activity accounts for 16% of states GDP 4.The state needs to invest in this critical freight infrastructure to avoid congestion & maintain global competitiveness. 13 Houston Port Region Freight Improvement Strategic Plan #ProjectPriorityInfo & Updates 1Barbours Cut Direct Connectors the SH 146/SH 225 interchange to determine the impacts of a direct H/Sconnector 2SH-146 Widening - Spencer Highway to Port Road H/S 3SH-225 expansion/improvement (8-East 146) H/SSH 146. completion Q3 2018 4Broadway Double Track ProjectH/S 5Grand Parkway NE SegmentsH/S 6H/S 7H/S 8 H/Sis anticipated to let for construction in FY 2018 9BW-8 Direct Connectors @ SH-225: Westbound on 225 to 8 N, Northbound on 8 to E/W 225, Eastbound on 225 to 8SH/Madvance the construction of an interchange SH146 from I10 to Business 146 (Alexander Drive)The grade separation/freeway starts at Alexander and continues all the way to Red Bluff. There probably needs to be some work on SH146 North of 110 through Mont Belvieu also 10Penn City ConnectorH/M 11Barbours Cut Blvd expansion to 6 lanes H/MNo discussions yet of who champions this effort 12SH-225 expansion/improvement (8-West 610)H/M 13I-69 Bypass from I-69 to SH 146 which would make up the northern section of an I-69 Bypass with conditional award anticipated Spring 2017 H/MGAC 14Fairmont Parkway (Turning improvements) H/MCounty and La Porte funded through TxDOT Grant 15SH-225 and I-610 Interchange H/L225 from I-610 to SH 146 16I-610 bridge at HSC H/Lidentify the needs and project scope at this location 17Fairmont Parkway (Widening)H/L 18Port Road Phase 3 & Drainage M/MCounty roadway / POHA Drainage 19SH-330 (improve northbound connectivity to I-10 - 2 lanes or direct connect) Environmental for additional ramp access to I-10 and is working to M/Msecure construction funding 20Independence Parkway (improve Northbound connectivity to SH-225) M/Midentify the needs and project scope at this location 21Spencer Highway Bridge (Bayport Rail Mainline)M/L 22Bayport Mainline Rail TrackM/L 23Sheldon Road expansion M/L 24Applet Road (Sheldon to Market) M/L 25Jacintoport Road Improvement L/L 26Jacintoport Direct Connectors L/LDirect Connect makes it a TxDOT/HCTRA discussion 27Haden Rd (extension to Penn City Rd) L/LCounty roadway/POHA TxDOT Projects shadedPriority Level: Time Frame Required: Harris County ProjectsH - HIGH Priority / S - SHORT Term 0-5 yrs M - MEDIUM Priority / M - MID Term 5-10 yrs L - LOW Priority / L - LONG Term 10+ yrs 14 15 Workforce Development Workforce Development Inspiring & Preparing the Next Generation Workforce Filling the pipeline of potential workers in the petrochemical, manufacturing, maritime and logistics industries. Leveraging partnerships with the East Harris County Manufacturers Association and 9 community colleges to recruit a qualified workforce Providing career paths and job opportunities to our community to address attrition, skill enhancement and hiring 2017 Year to date 41 presentations and 4762 engagements Member Involvement Connections & Networking A Member-Driven and Member-Service Organization Members are invited to attend a Taskforce meeting, luncheon, or other events so that you can maximize your networking opportunities QUICKVIEW 15 Annual Events 250 Private Sector Members 4 Exhibiting Opportunities 2,500 Participants Task Forces Provide Your Voice, Contribute and Connect 8 Task Forces -Member education/growth, along with setting a public policy agenda, event planning, workforce enhancement and marketing the region through Q of L and economic development initiatives Business Growth Gulf Coast Industry Forum Public Policy Provide mechanisms for the Info sharing to set a public policy Input and planning of our largest th rd education and development of agenda for the region -4Tues 3pm signature event-3Tues 3pm st business -1Wed 9am Transportation Economic Development Showcasing and empowering Prioritize and support local Promote job creation and capital transportation projects -Invite th investment in the region -4Wed 3pm Workforce Development Quality of Life Enhance our regions marketable Promotion of workforce development rd image Bi-monthly initiatives -3Thurs 3pm Signature Event Gulf Coast Industry Forum 2-day Conference Brings Together Industry Leaders focused in Petrochemicals, Energy and Logistics Networking & Connections 800+ Attendees 40 Exhibiting Companies & Institutions Industry & Market Insight Global Chemicals Outlook Plant Managers Panel Global Shipping Panel Regulations & Policy Update Port Houston Update Thank You For Your Commitment www.allianceportregion.com Council Agenda Item September 11, 2017 10 (b) Receive report of the Fiscal Affairs Committee Meeting Councilmember Engelken ***********************************************************************************