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HomeMy WebLinkAbout03-12-18 Regular Meeting of the La Porte City Council 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 February 26, 2018 The City Council of the City of La Porte met in a regular meeting on Monday, February 26, 2018, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the following items of business: 1. CALL TO ORDER Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council present: Councilmembers Ojeda, J. Martin, K. Martin, Kaminski, Zemanek, Leonard, Engelken, and Earp. Also present were City Secretary Patrice Fogarty, City Manager Corby Alexander, Assistant City Manager Jason Weeks, and Assistant City Attorney Clark Askins. 2. INVOCATION The invocation was given by Don Hill, La Porte InterChurch Council. 3. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilmember Daryl Leonard. 4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a) Recognition Texas Police Chiefs Association Award Certificate to City of La Porte Police Department Best Practices Recognition Program Mayor Rigby City of Webster Police Chief, Danny Presley, recognized the City of La Porte Police Department and Chief Ken Adcox for receiving the Best Practices Award for the past four years. (b) Recognition Employee of the Fourth Quarter and Employee of the Year 2017 Clarence Anderson (Animal Control Officer) City of La Porte Animal Adoption Center and Shelter Mayor Rigby Mayor Rigby recognized Clarence Anderson as Employee of the Fourth Quarter and Employee of the Year 2017. (c) Recognition Manager of the year 2017 Lt. Matt Daeumer City of La Porte Police Department Mayor Rigby Mayor Rigby recognized Lt. Matt Daeumer as Manager of the Year 2017. 5. PUBLIC COMMENTS (Limited to five minutes per person.) There were no public comments. Page 1 of 3 February 26, 2018 Council Meeting Minutes 6.CONSENT AGENDA(All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.) (a) Consider approval or other action regarding the minutes of the meeting held on February 12, 2018 P. Fogarty (b) Consider approval or other action regarding a Resolution authorizing participation in the Texas Glass Government Investment Pool S. Wolny (c) Consider approval or other action regarding an agreement with the La Porte Cemetery Association pertaining to the conveyance of approximately 1.14 acres of land known as Lots 1- 16, Block 1151, of Town of La Porte for use as a public cemetery J. Weeks (d) Consider approval or other action regarding an Interlocal Agreement between Harris County and the City of La Porte for local bus transit services for twelve (12) month term J. Weeks (e) Consider approval or other action regarding the appointment of Reserve Peach Officer Kenneth Coleman K. Adcox City Manager Corby Alexander requested Consent Agenda Item C be removed from the agenda. Council had questions on Consent Agenda Items B and D, and staff responded to the questions. Councilmember Engelken made a motion to approve Consent Agenda Items A, B, D and E pursuant to staff recommendations. Councilmember K. Martin seconded the motion. MOTION PASSED UNANIMOUSLY 9/0. Ayes: Mayor Rigby, Councilmembers Leonard, Engelken, Ojeda, Zemanek, Kaminski, Earp, J. Martin, and K. Martin Nays: None Absent: None 7. REPORTS (a) Receive 2017 La Porte Police Department Racial Profiling Report K. Adcox Chief Ken Adcox provided the 2017 La Porte Police Department Racial Profiling Report. There were no questions from Council. (b) Receive report from Council Subcommittee on Evaluation Forms Councilmember Engelken Councilmember Engelken provided a report from the Council Subcommittee on Evaluation Forms on the meeting held on February 19, 2018. The form is being finalized, the committee will meet again next week to finalize the form and send the one-page form to Council for review. 8. ADMINISTRATIVE REPORTS There were no additional reports. 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. Page 2 of 3 February 26, 2018 Council Meeting Minutes Councilmembers Leonard, Engelken and Earp congratulated Chief Adcox, Clarence Anderson and Lt. Matt Daeumer on their accomplishments; Councilmember Ojeda congratulated the Police Department on their awards; commented she appreciates the parking lot improvements at Public Works; thanked everyone who assisted with the La Porte Colored School House opening this weekend; Councilmember J. Martin congratulated Chief Adcox, Clarence Anderson and Lt. Matt Daeumer on their accomplishments; expressed his thanks to the Youth Explorers for picking up the litter on Wharton Weems and McCabe Road before the Ribbon Cutting for the Police Neighborhood Center on S. Broadway and informed there is a Keep Texas Beautiful resource for the City to utilize for litter control; Councilmember K. Martin congratulated Chief Adcox, Clarence Anderson and Lt. Matt Daeumer on their accomplishments; congratulated Director of Parks and Recreation Rosalyn Epting and Staff for their efforts on Mardi Gras on Main Street; states opening of the La Porte Colored School House was wonderful; and this has been a great basketball season; Councilmember Kaminski congratulated Chief Adcox, Clarence Anderson and Lt. Matt Daeumer on their accomplishments and thanked Director of Parks and Recreation Rosalyn Epting and Staff for their efforts on Mardi Gras on Main Street; Councilmember Zemanek commented he is proud to be a Councilmember and citizen of the City; thanked Clarence Anderson for his continued 33 years of service and all the employees who make their councilmember jobs easier; and Mayor Rigby thanked Chief Adcox, Clarence Anderson and Lt. Matt Daeumer for jobs well done; informed he attended the Harris County Mayors and Council Association meeting and had a conversation with Texas Department of Transportation Quincy Allen to see if he can assist with the delay of project that has been delayed until 2022; and he stated he attended a photo op at INEOS, and 100 new employees have been employed by the company expectations. 10. ADJOURN - There being no further business, Councilmember Engelken made a motion to adjourn the meeting at 6:42 p.m. Councilmember Leonard seconded the motion. MOTION PASSED UNANIMOUSLY 9/0. _______________________________ Patrice Fogarty, City Secretary Passed and approved on March 12, 2018. ________________________________ Mayor Louis R. Rigby Page 3 of 3 February 26, 2018 Council Meeting Minutes REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested:March 12, 2018 Source of Funds: 001 (General Fund) Requested By:Don Pennell Account Number 001-7072-532-1010 Department:Public Works Amount Budgeted:$843,279 Report: ___Resolution:_____Ordinance:_________ Amount Requested: $65,000 Exhibit: Bid Tabulation Budgeted Item:YESNO Exhibit:Vendor Access Report Exhibit: Employment& TrainingCenterProposal ExhibitD & F Proposal SUMMARY & RECOMMENDATION Routinely, the Public Works Departmentutilizes 2 –4 temporary help employees in the Solid Waste Division.The regular use of temporary workers filling two full-time positions, employees on leave, and temporary vacancies has caused the City to exceed $50,000 per year in expenditures for a single item. Total expenditures for temporary workers in fiscal year 2017 is $55,759. Bid #18003 for Temporary Labor Services-Solid Waste Worker was rejected by City Council on December 11, 2017. The rebid for Temporary Labor Services (Rebid#18007)was opened and read on January 30, 2018;two (2)bids were received.“Notice to Bidders”was posted in the Bay Area Observeron January11 and January18, posted on Public Purchase and the city’s website.During the rebid fifteen (15)vendors downloaded the bid, while two (2) bids were received. Employmentand TrainingCenters Inc. isthe low bidder at $15.29per hour for one temporary worker. D & F Industrial Service, LLC is second low bidderat $15.96 per hour for one temporary worker. Staff recommends awarding the bid toEmployment and Training Centers Inc.at $15.29 per hour as the primary temporary labor provider and to D & F Industrial Service, LLCat $15.96 per hour as the backup temporary labor provider. The Solid Waste Division has utilized temporary staffing from outside agencies to fill-in vacant Solid Waste Worker positions for short-term leave due to vacation, sick, bereavement, and end- of-employment for over 25 years. The Solid Waste Workerposition has a high turnover rate and the temporary staffing is used regularly frombudgeted account001-7072-532-1010 regular salary transferred into 001-7072-532-5005. The permanent, City hired, full-time Solid Waste Workerfor this position work schedule is 4 – Ten hour daysand is paid 40 hours per week. The average amount of actual time worked per week is 28 –32 hours per week. The entry level wages($13.25 per hour)and benefits for this position areas follows: Annual Salary: $27,560.00 Benefits: FICA 2,108.65 TMRS 4,448.83 Medical Insurance 10,422.00 Life Insurance 28.80 Workers Comp.387.00 Total Salary and Benefits:$44,959.28 Beginning in September 2011,one of the eight (8) full-time Solid Waste Worker positions was left unfilled after an employee departed the Cityand a temporary worker was utilized on a daily basis to fill the position. Beginning in April 2012, a second full-time Solid Waste Worker position was left unfilled after an employee departed the City and a temporary worker was utilized on a daily basis to fill that position. The annual cost to fill a Solid Waste Worker position with a temporary worker based on an average 30hours per weekwith actual payat $15.96per hour is an annual cost of $24,898per year; asavings of $20,061per year per full-time position filled with temporary workers. Benefits: Utilizing temporary work staff allows the Solid Waste Division to fill-in for employees out on leave and temporary vacancies.Operating cost savings filling regular full-time positions. Liabilities: There is the possibility that temporary workers would not be available to fill positions on a regular and/or short-term notice. Thisrequires City employed operators to fill in theSolid Waste Worker positions until labor can be recruited as has happened in the past. Operating Costs: Thereis an additional cost of $15.96per hour when a regular full-time Solid Waste Worker is out on leave. There is a cost savings to the City ofapproximately $40,122per year filling two (2)full-time positions with temporary workers. Action Required by Council: Consider approval or other action toaward Bid No. 18007toEmployment and Training Centers Inc. in the amount of $15.29per hourandD & F Industrial Service, LLC at $15.96 per hour. Approved for City Council Agenda Corby D. AlexanderDate REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriations Agenda Date Requested: March 12, 2018 Source of Funds: N/A Requested By: Ian Clowes Account Number: N/A Department: Planning and Development Amount Budgeted: N/A Report: __X __Resolution: _____Ordinance: _X___ Amount Requested: N/A Exhibits: Ordinance Clean Version Ordinance Changes Shown Budgeted Item: N/A P&Z Recommendation Letter __________________________________________________________________________ SUMMARY & RECOMMENDATION At the February 15, 2018 Planning and Zoning Commission meeting, the Commission held a Public Hearing concerning amendments to Chapter 106 of the City Code of Ordinances regarding the placement of Hotels and Motels in certain zoning districts. There was discussion that the city has continued to see an increase in Hotel and Motel developments throughout the city and would like to take a closer look at how and where they develop in the future. The proposal by staff was to amend the code to require approval of a Special Conditional Use Permit (SCUP) for all Hotel or Motel uses in any zoning district where they are currently permitted by right. Attached is the draft version of the proposed modifications to the Zoning Ordinance. Items in red indicate changed language as part of the proposed modification to Chapter 106. The following is a summary of the proposed modifications: Sec. 106-310, Table A, Commercial and Industrial Uses 2012 NAICS Code 2012 NAICS Title ** NC MS GC MU BI LI HI 721110 Hotels (except Casino Hotels) and Motels P C P C P C P C P C 12 12 12 12 12 12 Hotels and Motel Uses. Hotels and motels are allowed as a conditional use under this Chapter when within 250 feet of residential zoned properties (R-1, R-2, R-3, MH, and LL zoning 1 districts). All hotel and motels are required to install and operate a security and surveillance system to monitor the parking lot area and all ingress/egress points to the building. Action Required by Council: 1. Conduct public hearing. 2. Consider approval or other action on a recommendation by the Planning and Zoning Commission to the City of La Porte by amending sections 106-310, Table A regarding the placement of Hotels and Motels in certain zoning districts. Approved for City Council Agenda ___________________________________ _______________________ Corby D. Alexander, City Manager Date 1 ORDINANCENO. AN ORDINANCE AMENDING CHAPTER 106 OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE BY AMENDING REGULATIONS RELATED TO THE PLACEMENT OF HOTELS AND MOTELS IN CERTAIN ZONING DISTRICTS; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND UPON CONVICTION SHALL BE FINED IN A SUM NOT TO EXCEED TWO THOUSAND DOLLARS; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; CONTAINING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: Section 1: That Chapter 106, Article III-310, - -of the Code of Ordinances of the City of La Porte, Texas, is hereby amended to read as follows: 106-310, Table A, Commercial and Industrial Uses 2012 NAICS Code 2012 NAICS Title ** NC MS GC MU BI LI HI 721110 Hotels (except Casino Hotels) and Motels C 12 C 12 C 12 C 12 C 12 12 Hotels and Motel Uses. All hotel and motels are required to install and operate a security and surveillance system to monitor the parking lot area and all ingress/egress points to the building. Section 3. Any person, as defined in Section 1.07 (27), Texas Penal Code, who shall violate any provision of the ordinance, shall be deemed guilty of a misdemeanor and upon conviction shall be punished by a fine not to exceed TWO THOUSAND DOLLARS ($2,000.00). Section 4. Each and every provision, paragraph, sentence and clause of this Ordinance has been separately considered and passed by the City Council of the City of La Porte, Texas, and each said provision would have been separately passed without any other provision, and if any provision hereof shall be ineffective, invalid or unconstitutional, for any cause, it shall not impair or affect the remaining portion, or any part thereof, but the valid portion shall be in force just as if it had been passed alone. Section 5. All ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict only. Section 6. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council is posted at a place convenient to the public at the City Hall of the city for the time required by law preceding this meeting, as required by Chapter 551, TX. Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 7. This Ordinance shall be effective fourteen (14) days after its passage and approval. The City Secretary shall give notice of the passage of this ordinance by causing the caption hereof to be published in the official newspaper of the City of La Porte at least once within ten (10) days after the passage of this ordinance. PASSED AND APPROVED this the day of MARCH, 2018. CITY OF LA PORTE, TEXAS By: Louis R. Rigby, Mayor ATTEST: Patrice Fogarty, City Secretary APPROVED: Clark T. Askins, Assist. City Attorney ORDINANCENO. AN ORDINANCE AMENDING CHAPTER 106 OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE BY AMENDING REGULATIONS RELATED TO THE PLACEMENT OF HOTELS AND MOTELS IN CERTAIN ZONING DISTRICTS; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND UPON CONVICTION SHALL BE FINED IN A SUM NOT TO EXCEED TWO THOUSAND DOLLARS; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; CONTAINING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: Section 1: That Chapter 106, Article III-310, - -of the Code of Ordinances of the City of La Porte, Texas, is hereby amended to read as follows: 106-310, Table A, Commercial and Industrial Uses Sec. 106-310, Table A, Commercial and Industrial Uses 2012 NAICS 2012 NAICS Title ** NC MS GC MU BI LI HI Code 721110 Hotels (except Casino Hotels) and Motels P C P C P C P C P C 12 12 12 12 12 12 Hotels and Motel Uses. Hotels and motels are allowed as a conditional use under this Chapter when within 250 feet of residential zoned properties (R-1, R-2, R-3, MH, and LL zoning districts). All hotel and motels are required to install and operate a security and surveillance system to monitor the parking lot area and all ingress/egress points to the building. Section 3. Any person, as defined in Section 1.07 (27), Texas Penal Code, who shall violate any provision of the ordinance, shall be deemed guilty of a misdemeanor and upon conviction shall be punished by a fine not to exceed TWO THOUSAND DOLLARS ($2,000.00). Section 4. Each and every provision, paragraph, sentence and clause of this Ordinance has been separately considered and passed by the City Council of the City of La Porte, Texas, and each said provision would have been separately passed without any other provision, and if any provision hereof shall be ineffective, invalid or unconstitutional, for any cause, it shall not impair or affect the remaining portion, or any part thereof, but the valid portion shall be in force just as if it had been passed alone. Section 5. All ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict only. Section 6. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council is posted at a place convenient to the public at the City Hall of the city for the time required by law preceding this meeting, as required by Chapter 551, TX. Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 7. This Ordinance shall be effective fourteen (14) days after its passage and approval. The City Secretary shall give notice of the passage of this ordinance by causing the caption hereof to be published in the official newspaper of the City of La Porte at least once within ten (10) days after the passage of this ordinance. PASSED AND APPROVED this the day of MARCH, 2018. CITY OF LA PORTE, TEXAS By: Louis R. Rigby, Mayor ATTEST: Patrice Fogarty, City Secretary APPROVED: Clark T. Askins, Assist. City Attorney City of La PortePlanning and Development Department Established 1892 Richard Mancilla, Director February 16, 2018 Honorable Mayor Rigby and City Council City of La Porte RE: Dear Mayor Rigby and City Council: The La Porte Planning and Zoning Commission held a public hearing at the February 15, 2018 meeting to consider approval of an ordinance amending certain provisions of Chapter 106 The subject matter of the proposed modifications to Chapter 106 (Zoning) include: 1) Proposed changes to 106-310 regarding NAICS code 721110, Hotels (except Casino Hotels) and Motels. The Commission voted 8-0 to recommend approval of the provisions as included in the drafted ordinance presented in the Request for City Council Agenda Item. Respectfully submitted, Ian Clowes, City Planner On behalf of the Planning and Zoning Commission cc: Richard Mancilla, Director of Planning and Development Department File City of La Porte 604 W. Fairmont Parkway Phone: (281) 471-5020 Planning and Development La Porte, TX 77571-6215 Fax: (281) 470-5005 www.laportetx.gov REQUEST FOR CITY COUNCIL AGENDA ITEM March 12, 2018 Appropriation Agenda Date Requested Source of Funds: N/A Requested By: Corby Alexander, City Manager Account Number: N/A Department: Administration Amount Budgeted: N/A Report Resolution: Ordinance: Amount Requested: N/A Exhibit: Budgeted Item: YES NO SUMMARY & RECOMMENDATION Currently the City charges new developments a development fee for a developers utility infrastructure. As these fees are collected, the utility development fees are used to fund utility infrastructure capital improvement projects. Staff has been gathering data pertaining to these fees and will be available to answer any questions about these type of fees. Action Required by Council: Discussion of City development utility fees and possibly provide direction to staff about revising City ordinances related to these fees. Approved for City Council Agenda Corby D. Alexander, City Manager Date Council Agenda Item March 12, 2018 8 (a)Receive report of the Fiscal Affairs Committee Councilmember Engelken *********************************************************************************** Council Agenda Item March 12, 2018 8 (b) Receive report of the Council Subcommittee on Evaluation Forms Councilmember Engelken ***********************************************************************************