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HomeMy WebLinkAbout09-27-21 Regular Meeting Service Awards September 27, 2021 The four employees being recognized tonight have a combined 90 years of service to the La Porte community. Mark Wingate, Facilities Maintenance Technician (15 years) Mark joined the team in September 2006 as a Park Maintenance Worker. He transitioned to a Building Maintenance role a year later and has been providing preventative and corrective maintenance to LMark transitioned to the Public Works department along with the rest of the division in 2020 and continues the never ending work of checking, replacing, and repairing filters, bulbs, fuses, and so much more in facilities across the City. Mark, thanks so much for your service to La Porte. Moises Sanchez, Senior Utility Maintenance Operator (20 years) Moe started as a Utility Operator I in 2001, was promoted to Level II position in 2006, and became a Senior Operator in 2007. He holds a Class II Wastewater Collection Operator license as well as Class C Water Distribution Operator license. His knowledge and expertise are tremendous assets to the community. If new water or sewer service was installed in the past few years, Moe was probably responsible for making it happen. Thanks for your years of service to La Porte. Dean Sanders, Golf Course Superintendent (25 years) 25 years ago, Dean Sanders officially joined the ranks of full time City employees. He had already worked part time for a few years as a cart attendant and range helper. Since then he has worked as a Golf Course Worker and Senior Golf Course Worker and, in March of this year, he was promoted to Superintendent of the course. Bay Forest has a great reputation as a well-maintained and enjoyable course to play and Dean has been a part of that for 25 years. Dean, thanks so much for the work you do. Lisa Camp, EMS Chief (30 years) Chief Camp has been providing world class emergency medical service to the La Porte community since she joined the team in 1998. In that time she has worked her way up the ranks to become Paramedic, Lieutenant, and Assistant Chief, and has now been the CitChief for two years. Lisa has represented the Department job, including participating in deployments out of state after natural disasters, career days at La Porte schools, food drives for local organizations, and other community service projects. The La Porte EMS team is an award-winning team in a variety of areas and Chief Camp leadership has played a big part in that. She is a fantastic example of what public service is all about and we look forward to many more years of service with her. Lisa, thank you so much. LOUIS R. RIGBY BILL BENTLEY Mayor CouncilpersonDistrict 3 BRANDON LUNSFORD THOMAS GARZA CouncilpersonAt Large A CouncilpersonDistrict 4 BRENT McCAULLEY JAY MARTIN CouncilpersonAt Large B Mayor Pro Tem MANDI WILLIAMS CouncilpersonDistrict 5 CouncilpersonDistrict 1 ROBBIE McLARRIN CHUCK ENGELKEN CouncilpersonDistrict 6 Councilperson District 2 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF LA PORTE SEPTEMBER 13, 2021 The City Council of the City of La Portemet in a regularmeetingonMonday, September 13, 2021, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00p.m., 2021, withthe following in attendance: Councilpersons present: Louis Rigby,Brandon Lunsford,Brent McCaulley, Mandi Williams, Chuck Engelken,Bill Bentley, Jay Martin, Robbie McLarrin Councilpersons attending remotely: Thomas Garza Councilpersons absent: None Council-appointed officers present:Corby Alexander, City Manager;Lee Woodward, City Secretary; Clark Askins, AssistantCity Attorney CALL TO ORDER Mayor Rigbycalled the meeting to order at6:00p.m. 2.INVOCATION The invocation was given by Reverend Brian Christenand pledgeswereled by Mayor Pro Tem Jay Martin. 3.CITIZENCOMMENT(Generally limited to five minutes per person; in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) Terry Matthews spoke of the difficulties with her next door neighbor. 4. CONSIDERATION OF COUNCILPERSON ABSENCES a. Presentation, discussion, and possible action to consider classification of absences of Mayor Pro Tem Jay Martin and Councilperson Brent McCaulley at the August 23, 2021, City Council meeting, under the City Council Attendance Policy. \[Louis R. Rigby, Mayor\] Councilperson Engelken moved that the absences of Mayor Pro Tem Jay Martin and Councilperson Brent McCaulley at the August 23, 2021, City Council meeting be excused; the motion was seconded by Councilperson Bentley. The motion was adopted, 9-0. 5.CONSENTAGENDA(Approval of Consent Agenda items authorizes each to be implemented in accordance with staff recommendations provided. An item may be removed from the consent agenda and added to the Statutory Agenda for full discussion upon request by a member of the Council present at this meeting.) a.Approvethe minutes of the regular CityCouncil meeting, held onAugust 23, 2021. \[Louis R. Rigby, Mayor\] b.Adopt Resolution 2021-56 authorizing the City Manager or his designee(s) to post signage authorized by Texas Penal Code Sec. 46.15(o) prohibiting the carrying of firearms in the room or rooms where a meeting of a governmental entity is held, and repealing Resolution 2016-06. \[Corby Alexander, City Manager\] c.Approve three-(3-) year renewal and upgrade of the City's ASEoD services with AT&T in the annual amount of $152,940.00 \[Grady Parker, IT Manager\] Page 1of 5 September 13,2021,Council Meeting Minutes d. Approve proposed Meet and Confer Agreement between the City of La Porte and the La Porte Police Officers Association, for a four- (4-) year term beginning October 1, 2021. \[Matt Hartleib, HR Manager\] e. Award the purchase of two (2) Dodge Chargers from Grapevine Dodge through BuyBoard Contract 601-19 and approve issuing a future Purchase Order to reserve the vehicles, with payment to be made from the FY2021-22 budget after October 1, 2021. \[Ray Mayo, Director of Public Works\] f. Ratify the Emergency Purchase authorized by the City Manager to replace the chiller for the Municipal Court Building, at a cost of $74,680.00 and additional expense for a temporary rental unit at $4,697.71, for a total cost of $79,377.71. \[Ray Mayo, Director of Public Works\] g. Authorize the City Manager to execute a professional services contract with CONSOR Engineers for the Pecan Park Parking Lot Improvements Project in the amount of $156,003.15. \[Ray Mayo, Director of Public Works\] h. Adopt Ordinance 2021-3844 authorizing the City Manager to execute a Water Service Agreement and a Sanitary Sewer Service Agreement with Matheson Tri-Gas for its development at 12204 Fairmont Parkway, in the Bayport Industrial District. \[Ray Mayo, Director of Public Works\] Councilperson Engelken moved to adopt the consent agenda; the motion was seconded by Councilperson Bentley; the motion was adopted, 9-0. 6. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES a. The City Council will hold a public hearing to receive comments regarding a recommendation by the Planning and Zoning Commission to adopt Ordinance 2021-3837 amending the City's Future Land Use Map Component of the Comprehensive Plan for an approximately 2.1-acre tract of land located at the northwest corner of E. Main St. and S. Utah St, legally described as Lots 1-27, Block 184, Town of La Porte, by changing the land use designation from "Commercial" to "Mid-High Density Residential"; followed by discussion and possible action to adopt Ordinance 2021-3837 amending the City's Future Land Use Map Component of the Comprehensive Plan for an approximately 2.1-acre tract of land located at the northwest corner of E. Main St. and S. Utah St, legally described as Lots 1-27, Block 184, Town of La Porte, by changing the land use designation from "Commercial" to "Mid-High Density Residential". \[Ian Clowes, City Planner\] Mayor Rigby opened the public hearing at 6:22 p.m. Raj Shafaii, Bryan Moore, and Rami Shafaii spoke in support of the development. Barbara Norwine, April Baggett, John Baggett, Mike Shannahan, and Jim Yancey spoke in opposition to the project. Mayor Rigby closed the public hearing at 6:50 p.m. Councilperson Bentley moved to deny Ordinance 2021-3837 amending the City's Future Land Use Map Component of the Comprehensive Plan for an approximately 2.1-acre tract of land located at the northwest corner of E. Main St. and S. Utah St, legally described as Lots 1-27, Block 184, Town of La Porte, by changing the land use designation from "Commercial" to "Mid-High Density Residential"; the motion was seconded by Councilperson Garza. The motion was not adopted, 4-5, Councilpersons McLarrin, Martin, McCaulley, and Engelken, and Mayor Rigby voting against. Councilperson McCaulley moved to adopt Ordinance 2021-3837 amending the City's Future Land Use Map Component of the Comprehensive Plan for an approximately 2.1-acre tract of land located at the northwest corner of E. Main St. and S. Utah St, legally described as Lots 1-27, Block 184, Town of La Porte, by changing the land use designation from "Commercial" to "Mid-High Density Residential"; the motion was seconded by Councilperson McLarrin. The motion was adopted, 5-4, Councilpersons Bentley, Lunsford, Garza, and Williams voting against. b. The City Council will hold a public hearing to receive comments regarding a recommendation by the Planning and Zoning Commission to adopt Ordinance 2021-3834 amending the Code of Ordinances of the City of La Porte, Chapter 106 "Zoning" by granting Zone Change #21- 92000001, a change from General Commercial (GC) to Medium Density Residential (R-2) for a 2.1-acre tract of land located at the northwest corner of E. Main St. and S. Utah St. and legally described as Lots 1-27, Block 184, Town of La Porte; followed by Page 2 of 5 September 13, 2021, Council Meeting Minutes discussion and possible action to consider adopting Ordinance 2021-3834 amending the Code of Ordinances of the City of La Porte, Chapter 106 "Zoning" by granting Zone Change #21-92000001, a change from General Commercial (GC) to Medium Density Residential (R- 2) for a 2.1-acre tract of land located at the northwest corner of E. Main St. and S. Utah St. and legally described as Lots 1-27, Block 184, Town of La Porte. \[Ian Clowes, City Planner\] Mayor Rigby opened the public hearing at 7:12 p.m. Raj Shafaii spoke in clarification of Mayor Rigby closed the public hearing at 7:17 p.m. Councilperson McCaulley moved to adopt Ordinance 2021-3834 amending the Code of Ordinances of the City of La Porte, Chapter 106 "Zoning" by granting Zone Change #21-92000001, a change from General Commercial (GC) to Medium Density Residential (R-2) for a 2.1-acre tract of land located at the northwest corner of E. Main St. and S. Utah St. and legally described as Lots 1-27, Block 184, Town of La Porte; the motion was seconded by Councilperson McLarrin. The motion was adopted, 5-4, Councilpersons Garza, Lunsford, Bentley, and Williams voting against. c. The City Council will hold a public hearing to receive comments regarding their consideration of the proposed City of La Porte, Texas budget for the 2021-22 Fiscal Year; followed by discussion and possible action to adopt Ordinance 2021-3843, approving the City of La Porte Fiscal Year 2021-22 Proposed Budget. \[Michael Dolby, Finance Director\] Mayor Rigby opened the public hearing at 7:22 p.m. Wyatt Smith asked questions about the City. Mayor Rigby closed the public hearing at 7:44 p.m. Mayor Pro Tem Martin previously signed a conflict of interest affidavit and did not participate in the vote taken on the line item for the Chamber of Commerce funding. Councilperson McCaulley moved to adopt the line item for the Chamber of Commerce funding; the motion was seconded by Councilperson Bentley. The motion was adopted, 8-0. Councilperson McCaulley moved to adopt Ordinance 2021-3843, approving the City of La Porte Fiscal Year 2021-22 Proposed Budget; the motion was seconded by Councilperson Bentley. The motion was adopted, 8-1, Councilperson Garza voting against, taken as a roll call vote. 7. STATUTORY AGENDA a. Presentation, discussion, and possible action regarding vote ratifying increase of revenue from property tax reflected in the La Porte 2021-2022 Fiscal Year Budget. \[Michael Dolby, Finance Director\] Councilperson Garza stepped away from the meeting and did not vote on the item. Councilperson Engelken moved to ratify the increase of revenue from property tax reflected in the La Porte 2021- 2022 Fiscal Year Budget; the motion was seconded by Councilperson Bentley. The motion was adopted, 8-0. b. Presentation, discussion, and possible action to adopt Resolution 2021-54, accepting the 2021 Harris County Appraisal District certified appraisal roll for property situated within the City of La Porte. \[Michael Dolby, Finance Director\] Councilperson Garza stepped away from the meeting and did not vote on the item. Councilperson Engelken moved to adopt Resolution 2021-54, accepting the 2021 Harris County Appraisal District certified appraisal roll for property situated within the City of La Porte; the motion was seconded by Councilperson Bentley. The motion was adopted, 8-0. c. Presentation, discussion, and possible action to approve the City's proposed ad valorem tax rate of $0.71 for the 2021-22 Fiscal Year. \[Michael Dolby, Finance Director\] Councilperson Garza stepped away from the meeting and did not vote on the item. Councilperson Engelken moved to approve the City's proposed ad valorem tax rate of $0.71 for the 2021-22 Fiscal Year; the motion was seconded by Councilperson Bentley. The motion was adopted, 8-0, taken as a roll call vote. Page 3 of 5 September 13, 2021, Council Meeting Minutes d. Presentation, discussion, and possible action to approve appointments and reappointments to various City boards, committees, and commissions. \[Louis R. Rigby, Mayor\] Councilperson Garza stepped away from the meeting and did not vote on the item. Councilperson Engelken moved to approve appointments and reappointments to various City boards, committees, and commissions; the motion was seconded by Councilperson Bentley. The motion was adopted, 8-0. Building Code Appeals Board (3-year terms La Porte Development Corporation (2-year Position 5 remains unfilled) terms) Paul Larson for Position 3 Richard Warren La Porte Area Water Authority Board of La Porte Health Authority (2-year terms) Directors (2-year terms) Abdul R. Moosa, M.D. Frank Nance, initial appointment La Porte Tax Increment Reinvestment Zone La Porte Fire Control, Prevention, and Number One (TIRZ #1) Board of Emergency Medical Services District Board Directors/La Porte Redevelopment of Directors (2-year terms) Authority Patrick McElroy Peggy Antone Steve Gillett Alton Porter Ronald Nowetner Doug Martin Dewey Walls, Jr. Planning and Zoning Commission (3-year Fire Code Review Board (3-year terms) terms/to coincide with term of office of the Jeff Brown for District 2 position appointing Councilperson) Jim Bridge for District 5 position Hal Lawler for Chair/Mayoral appointee Bryan Moore for At-Large A position Lynn Green for Mayoral position Zoning Board of Adjustments (2-year terms) Nettie Warren for Position 5 e. Presentation, discussion and possible action to establish a three- (3-) member committee of elected officials to work with City staff for FY 2021-22 community fencing project applications and provide staff with direction on possible policy guidelines or other action regarding requests for community fencing. \[Corby Alexander, City Manager\] City Manager Alexander said he understood the committee to be an ad hoc committee that would meet only in years when community fencing was budgeted and that the committee could review the policy and procedures staff has assembled. Councilperson Garza moved to alter the policy so that no participant receives more than zero points; the motion did not receive a second and was not considered Councilperson McCaulley moved to establish a three- (3-) member committee \[of elected officials to work with City staff for FY 2021-22 community fencing project applications and provide staff with direction on possible policy guidelines or other action regarding requests for community fencing\] and that the Mayor make the appointments; the motion was seconded by Councilperson Engelken. The motion was adopted, 8-1, Councilperson Garza voting against. Mayor Rigby moved to appoint Councilperson McCaulley as the chair and Councilpersons Engelken and Bentley as the members; the motion was seconded by Mayor Pro Tem Martin. The motion was adopted, 7-1, Councilperson Garza voting against. Councilperson Bentley had stepped away from the dais. f. Presentation, discussion, and possible action to provide direction to administrative staff on implementation of remote participation platforms for meetings in City Council Chambers. \[Louis R. Rigby, Mayor\] Councilperson Garza moved to continue allowing remote participation by citizens and selected the proposed option 2b for integration for remote participation for Council and staff; the motion was Page 4 of 5 September 13, 2021, Council Meeting Minutes seconded by Councilperson Bentley. The motion was adopted, 9-0. Councilperson Garza left the meeting at 8:40 p.m. 8. REPORTS a. Receive FY 2020-2021 third quarter Capital Improvement Plan program update. \[Jason Weeks, Assistant City Manager\] The Council had no questions regarding the report. b. Receive report regarding the September 13, 2021, meeting of the La Porte Drainage and Flooding Committee. \[Mayor Pro Tem Martin, Chair\] Chair Martin reported that the Committee received updates on FEMA plan and how it might impact residents. The next meeting was set for October 11. 9. ADMINISTRATIVE REPORTS Planning and Zoning Commission meeting, September 16 Zoning Board of Adjustment meeting, September 23 La Porte Development Corporation, September 27 City Council meeting, September 27 City Manager Alexander said the EOC had been partially activated and non-essential employees had been asked to stay home on Tuesday. 10. COUNCIL COMMENTS Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Mayor, Councilmembers, and City staff, for which no formal action will be discussed or taken. Councilpersons said housing was necessary to attract other amenities to La Porte; expressed appreciation for the Emergency Management division and other City staff working on storm preparations; and addressed comments made during the meeting concerning Council conduct. ADJOURN Without objection, the Council adjourned at 8:45 p.m. _______________________________ Lee Woodward, City Secretary Page 2 of 5 September 13, 2021, Council Meeting Minutes REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 27, 2021 Requested By:Annual Council item Source of Funds:N/A Department:City Council Account Number:N/A Amount Budgeted:N/A ReportResolutionOrdinance Amount Requested:N/A Exhibits:None Budgeted Item:YesNo SUMMARY& RECOMMENDATION The majority of the City of La Porte board, commission, and committee positions have st terms expiring on August 31of their final year of the respective terms. The Fire Code Review Board and the Planning and Zoning Commission are the only positions that are appointed in accordance with specific City Councilmember seats. Fire Code Review Board(3-year terms) Andy Wilborn ACTION REQUIRED BY CITY COUNCIL Consider approval of appointments and/or reappointmentsas indicated,to fill positions listed. REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested: September 27, 2021 001-General Fund Requested By:Teresa Evans, Director Source of Funds: Department:Planning and Development 406 Revenue Series- Licenses and Permits Account Number: ReportResolutionOrdinance N/A Amount Budgeted: N/A Amount Requested: Exhibits:None Budgeted Item:YesNo SUMMARY& RECOMMENDATION In 2017, following Hurricane Harvey, the City of La Porte waived permit fees for disaster recovery repairs.Since then, the City Council hasamended the fees for issuance of residential building, mechanical, electrical and plumbing permitsby amending the Code of Ordinancesin 2019. Residential trade permit fees have been reduced to $10per permit. Additionally, the City charges $10 to issue a residential plumbing permit. In March 2021, again the City Council approved waiving of permit fees for disaster recovery repairs related to the 2021 Winter Storm. The Planning and Development Department has received inquiries into whether the City will charge permit fees for repairs related to the recent hurricanedisaster. The authority to consider and waive permit fees lies with CityCouncil. Residents will still be required to apply for a permit; however, no fee or change in the permit process is being recommended. Unfortunately, these particular fees; this information would need to be provided at a later date. ACTION REQUIRED BY CITY COUNCIL Approve or Deny proposed policy to waive residential permit fees related to repairs necessitated by Hurricane Nicholas. Approved for the City Council meeting agenda Corby D. Alexander, City ManagerDate REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 27, 2021 001 -General Fund Requested By:Steve Deardorff, Chief Source of Funds:032 -Grant Fund Department:Police 001-5253-521-XXXX Account Number:032-5253-521-1020 ReportResolutionOrdinance $ 9,330.05 Amount Budgeted:$36,992.00 Exhibits:Resolution2021-56-STEP Amount Requested:$42,321.74 ComprehensiveGrantandTexas Traffic Safety Program GrantAgreement Budgeted Item:YesNo SUMMARY& RECOMMENDATION The La Porte Police Department has made its annual application for the TXDOT S.T.E.P.(Selective Traffic Enforcement Program) Comprehensive grant concerning overtime reimbursement for the fiscal year 2021-22. This will mark the twelfthyear for which the Department has applied for the grant. The grant title has changed, and now includes all traffic law violations, whereas in years past it was limited to speed and intersection traffic violations. TXDOT has preliminarily approved the award and forwarded the attached grant agreement forthe approval. The grant will reimburse the City up to $32,991.69,with matching contributions from the City of $9,330.05.The available hours are posted and can only be filled by staff members during hours that they are not working a regular shift.Although the grant pays only overtime, as in past years, the Police Department will continue to meet the match through administrative costs and employee benefits. Staff recommends City Council adopt Resolution 2021-56to move forward with the TXDOT Comprehensivegrant. ACTION REQUIRED BY CITY COUNCIL AdoptResolution 2021-56, authorizing the City Manager to signtheSTEP Comprehensive grant award and other documents for theTXDOT STEP Comprehensive GrantAward. Approved for the City Council meeting agenda Corby D. Alexander, City ManagerDate RESOLUTION NO. 2021-56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, AUTHORIZING THE CITY MANAGER TO SUBMIT AND EXECUTE ALL DOCUMENTS PERTAINING TO THE STEP COMPREHENSIVE GRANT, THROUGH THE TEXAS DEPARTMENT OF TRANSPORTION, FOR THE FISCAL YEAR 2022 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 WHEREASces are significantly impacted 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 laws, traffic control signals at intersections, and impaired driving, causes many traffic crashes; and WHEREAS, the National Highway Traffic Safety Administration statistics have shown that reducing speed limit and stopping traffic law violators prevents crashes, saves lives and reduces non-fatal injuries while resulting in economic savings to society; and WHEREAS, the Comprehensive STEP Grant 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 authorizes the City Manager to execute all documents for the Comprehensive STEP Grant for October 1, 2021, through September 30, 2022; 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. Section 1. The City Council of the City of La Porte, Texas authorizes the City Manager to submit and execute all documents pertaining to the STEP Comprehensive Grant, through the Texas Department of Transportation, for the Fiscal Year 2021. Section 2. All ordinances or parts of resolutions of the City of La Porte, Texas, in conflict with any provision contained herein is hereby repealed to the extent of any conflict. Section 3. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this Ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this Ordinance; and it is hereby declared to be the intention of this City Council to have passed each section, sentence, phrase, or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase, or clause, or part thereof, may be declared invalid. Section 4.The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this 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 5. This resolution shall be in effect from and after its passage and approval. PASSED AND APPROVED this, the __________ day of __________________, 2021. CITY OF LA PORTE, TEXAS Louis R. Rigby, Mayor ATTEST: APPROVED AS TO FORM: Lee Woodward, City Secretary Clark T. Askins, Assistant City Attorney REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 27, 2021 001 General Fund Requested By:Steve Deardorff, Chief Source of Funds:032 -Grant Fund Department:Police 001-5253-521-XXXX Account Number:032-5253-521-1020 ReportResolutionOrdinance $ 3,391 Amount Budgeted:$11,993 Exhibits:STEP CMV -Resolution 2021-57and Texas Amount Requested:$15,367.00 Traffic Safety Program Grant Agreement Budgeted Item:YesNo SUMMARY& RECOMMENDATION The La Porte Police Department has made itsannual application for the TxDOT S.T.E.P.(Selective Traffic Enforcement Program) CMV(Commercial Motor Vehicles) grant concerning overtime reimbursement for Commercial Motor Vehicleenforcement for the fiscal year 2021-2022. This will mark the thirdyear for which the Department has applied for the grant. TxDOT has preliminarily approved the award and forwarded the attached grant agreement for the Can we identify the previous 2 years/ # of inspection, etc. The grant will reimburse the City up to $11,992.50with matching contributions from the City of $3,391.48.The available hours are posted and can only be filled by staff members during hours that they are not working a regular shift.Although the grant pays only overtime, as in past years, the Police Department will continue to meet the match through administrativecosts and employee benefits. Staff recommends City Council adopt Resolution 2021-57to move forward with the TXDOT CMV S.T.E.P. grant. ACTION REQUIRED BY CITY COUNCIL AdoptResolution 2021-57authorizing theCity Manager to signtheTXDOT S.T.E.P. grant award and other documents fortheTXDOT Commercial Motor Vehicle STEP grant. Approved for the City Council meeting agenda Corby D. Alexander, City ManagerDate RESOLUTION NO. 2021-57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, AUTHORIZING THE CITY MANAGER TO SUBMIT AND EXECUTE ALL DOCUMENTS PERTAINING TO THE CMV STEP GRANT, THROUGH THE TEXAS DEPARTMENT OF TRANSPORTION, FOR THE FISCAL YEAR 2022 WHEREAS, injuries and deaths from commercial motor vehicle traffic violations and crashes bring loss and suffering to the citizens of this community; and WHEREAS, the cost of such injuries brings economic hardship to families and communities; and WHEREAS impacted by injuries of commercial motor vehicle traffic crashes; and WHEREAS, research shows that speed is a causative factor in many commercial motor vehicle traffic crashes; and WHEREAS, failure to obey traffic control devices, signs and signals at intersections causes many commercial motor vehicle 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; and WHEREAS, the Commercial Motor Vehicle STEP includes public education and intensified law enforcement to get the community and drivers of commercial motor vehicles to comply with speed limits and traffic control devices, signs and signals therefore protecting the occupants of commercial motor vehicles and others on the roadways; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, THAT: NOW THEREFORE, BE IT RESOLVED, that the City of La Porte authorizes the City Manager to execute all documents for CMV STEP Grant for October 1, 2021, through September 30, 2022; 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. Section 1. The City Council of the City of La Porte, Texas authorizes the City Manager to submit and execute all documents pertaining to the CMV STEP Grant, through the Texas Department of Transportation, for the Fiscal Year 2022. Section 2. All ordinances or parts of resolutions of the City of La Porte, Texas, in conflict with any provision contained herein is hereby repealed to the extent of any conflict. Section 3. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this Ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this Ordinance; and it is hereby declared to be the intention of this City Council to have passed each section, sentence, phrase, or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase, or clause, or part thereof, may be declared invalid. Section 4. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this 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 5. This resolution shall be in effect from and after its passage and approval. PASSED AND APPROVED this, the __________ day of __________________, 2021. CITY OF LA PORTE, TEXAS Louis R. Rigby, Mayor ATTEST: APPROVED AS TO FORM: Lee Woodward, City Secretary Clark T. Askins, Assistant City Attorney REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 27, 2021 Requested By:Ray Mayo, Director Source of Funds:N/A Department:Public Works Account Number:N/A Amount Budgeted:N/A ReportResolutionOrdinance Amount Requested:N/A Exhibits:Draft Contract for Collection of Budgeted Item:YesNo Commercial Solid Waste,Price Comparison SUMMARY& RECOMMENDATION City of La Porte Requests for Proposal #21502 Collection and Disposal of Commercial Containerized Solid Waste, was advertised on July29, 2021and August 5, 2021 in theBay Area Observer, City website and Public Purchase. A total of 50 vendors were notified and 20 vendorsdownloaded the proposal package. Only three (3) service providers returned proposals and one (1) service provider submitted a letter The City of La Porte has approximately412Commercial accountsthat utilize dumpster service. City of La Porte Ordinance 58-66 provides that the City authorize a contractor to furnish containers and collect garbage from commercial businesses and multi-family complexes. This process provides advantages to the business owner inobtaining a very competitive cost for the service and limitations on price increases stipulated by the terms of the contract.There are provisions for annual costincreases following the first full year of the contract. Increases are based on the Consumer Price Index and disposal costs, with a cap of no more than 5% annually. Since 2013, the costs of commercial service has increased by approximately 3.6%. The initial contract term is for five (5) yearswith an option to extend for an additional three (3)years with the agreement of both parties.The contract also provides advantages to the City, in the fact there will be only one collection contractor within the City on one set schedule. The franchise agreement provides that the contractor shall pay the City 11% of the gross revenue. Also, dumpster service at City facilities and City events is provided at no charge. Multiple factors were considered in the RFPto evaluate the respondents:experience, key personnel, comparable contracts, equipment,financial stability,abilityto provide critical services, implementation plan, additional services that may benefit the City,and costs of service were evaluated for each service provider.Waste Corporation ofTexas (WCA dba GFLEnvironmental) scored the highest of the three respondents. WCA/GFL solid waste service provider.City staff negotiated contract terms with WCA/GFL representatives to clarify and confirm contract requirements. WCA/GFL has agreed to delay the cost increase to commercial users until January 1, 2022. This will allow time for evaluation of customers to determine possible changes to size of bin or collection frequency. Staff recommends execution of a contract with WCA / GFL. The current contract with Waste Corporation of Texas dba GFL expires on October 31, 2021. The service provider will notify all customers of the rate change that will become effective on January 1, 2022. Benefits: No transition period for commercial business Service provider remains the same Same service call center Businesses will receive new bins 22 City facilities are serviced at no charge Three (3) annual special events are serviced at no charge Provider will co-sponsor Household Hazardous Waste Collection events Liabilities: No city-wide contract would allow multiple providers servicing dumpsters throughout the City. ACTION REQUIRED BY CITY COUNCIL Award RFP #21502, Collection and Disposal of Containerized Solid Waste to Waste Corporation of Texas dba GFL Environmental and authorize the City Manager to execute a franchise contract for an initial 5-year service term. Approved for the City Council meeting agenda Corby D. Alexander, City Manager Date REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 27, 2021 Requested By:Ray Mayo, Director Source of Funds:001General Fund Department:Public Works Account Number:001-7070-530-8023 $65,000 (budgeted) ReportResolutionOrdinance Amount Budgeted:$64,433(available) Amount Requested:$53,888.96 Exhibits:SHI Quote; Cooperative Contract Quote Form; Active Contract Verification Budgeted Item:YesNo SUMMARY& RECOMMENDATION Historically, the Public Works Department has relied on hard copies of paperwork, maps, and the historical knowledge of long- day-to-day operations. Currently, administrative staff logs work requests, received via phone, into an electronic database and then creates a paper service request, which is then passed along to the supervisors. Supervisors subsequently assign the service request to crews to complete the assignment; upon completion, the paper service request is filled out and rerouted, in reverse order, through the workflow to close out the job. Inefficiencies are created with the use of a basic database platform and hard- copy work order systems. This current system presents difficulties in tracking labor and materials costs. Public Works and GIS staff have diligently developed GIS data capable of retaining information critical to public infrastructure, and Public Works staff identified the potential for a solution to leverage the GIS data and improve operational efficiency. Cityworks is a GIS-centric asset management and work order system software. Implementation of the Cityworks software allows for automation of much of the aforementioned process and many other Public Works related processes, by allowing for real-time dispatching of service requests using instruments (i.e. PC, tablets, laptops, cell phones) already in IT and GIS; other local municipalities experienced with Cityworks (Sugarland; Baytown; Pearland; College Station), all providing positive feedback related to their experience with the software. Public Works staff has also taken advantage of a free one week demo of the Cityworks software. Initially, the software will be utilized by the Utilities, Streets, and Solid Waste divisions, with plans to include the Facility Maintenance division in the near future, and potentially add modules to continue to improve operational efficiency. Cityworks software is utilized by public works departments for: Work Order Management Maintenance and Service Capital Improvements Asset Management Analytics and Reporting Emergency Management Condition Assessment Public Engagement Regulatory Compliance Benefits (with software): Improves efficiency of Public Works operations. Utilizes existing GIS data as foundation for asset management. Improvements and work history is documented for future reference. Software has the ability to integrate with other programs utilized by other departments. Liabilities (without software): Historical knowledge is not readily available and/or shared. No real-time operational feedback. Work requests and work orders remain on paper. Hard copy document retention is not reduced. Staff has requested a quote from SHI Government Solutions (SHI) to provide the Cityworks software using Omnia Partners IT Solutions Cooperative Contract pricing. The software agreement is for a three year term of service, with an initial cost of $53,888.96 for year 1; $27,500 in year 2; $36,666.60 in year three, for a total three year expenditure of $118,055.56. The Public Works FY21 budget includes a line item of $65,000 for an electronic work order system. Costs for year 2 and year 3 will be included within the respective FY23 and FY24 proposed budgets. Having collected a robust set of GIS data over the years for public infrastructure, the Cityworks software offers functionality that will take advantage of existing and future data and will improve operational efficiency. Staff recommends approval of the procurement of the Cityworks software. ACTION REQUIRED BY CITY COUNCIL Authorize the City Manager to purchase Cityworks software using a cooperative contract, for a three year expenditure, totaling $118,055.56. Approved for the City Council meeting agenda Corby D. Alexander, City Manager Date Pricing Proposal Quotation #: 20942067 Created On: 8/31/2021 Valid Until: 9/20/2021 CITY OF LA PORTE Inside Account Manager Lorenzo Wingate Richard Lettiere United States 3828 Pecana Trail Phone: Austin, TX 78749 Fax: Phone: 800-870-6079 Email: wingatel@laportetx.gov Fax: 512-732-0232 Email: Richard_Lettiere@SHI.com All Prices are in US Dollar (USD) Product Qty Retail Your Price Total 1 Server AMS Standard Workgroup Starter 5-Pack 1 $9,000.00 $5,000.00 $5,000.00 Cityworks - Part#: Contract Name: Omnia Partners - IT Solutions Contract #: 2018011-02 Note: Year 1 of 3 2 Server AMS Standard Workgroup Logins 6+ 20 $1,200.00 $666.67 $13,333.40 Cityworks - Part#: Contract Name: Omnia Partners - IT Solutions Contract #: 2018011-02 Note: Year 1 of 3 3 Services 1 $37,230.95 $35,555.56 $35,555.56 Cityworks - Part#: Contract Name: Omnia Partners - IT Solutions Contract #: 2018011-02 Note: Year 1 of 3 4 Server AMS Standard Workgroup Starter 5-Pack 1 $9,000.00 $7,500.00 $7,500.00 Cityworks - Part#: Contract Name: Omnia Partners - IT Solutions Contract #: 2018011-02 Note: Year 2 of 3 5 Server AMS Standard Workgroup Logins 6+ 20 $1,200.00 $1,000.00 $20,000.00 Cityworks - Part#: Contract Name: Omnia Partners - IT Solutions Contract #: 2018011-02 Note: Year 2 of 3 6 Server AMS Standard Workgroup Starter 5-Pack 1 $10,471.20 $10,000.00 $10,000.00 Cityworks - Part#: Contract Name: Omnia Partners - IT Solutions Contract #: 2018011-02 Note: Year 3 of 3 7 Server AMS Standard Workgroup Logins 6+ 20 $1,403.50 $1,333.33 $26,666.60 Cityworks - Part#: Contract Name: Omnia Partners - IT Solutions Contract #: 2018011-02 Note: Year 3 of 3 Total $118,055.56 Additional Comments Please note, if Emergency Connectivity Funds (ECF) will be used to pay for all or part of this quote, please let us know as we will need to ensure compliance with the funding program. Hardware items on this quote may be updated to reflect changes due to industry wide constraints and fluctuations. The products offered under this proposal are resold in accordance with the terms and conditions of the Contract referenced under that applicable line item. Required Document for Cooperative Contract Quote to City of La Porte TIJHpwfsonfouTpmvujpot Vendor Name: (please state same as awarded coop contract):_______________________________________________________ 3129122.13 Cooperative Contract Number:________________________________________________________________________ PnojbQbsuofst.JUTpmvujpot Cooperative Name :_________________________________________________________________________________ 31:53178 Vendor Quote Number:__________________________________________________________________________________ SjdibseMfuujfsf Quote Prepared by (printed name)_________________________________________________________________________ Ejhjubmmz!tjhofe!cz!Sjdibse!Mfuujfsf! Sjdibse!Mfuujfsf Ebuf;!3132/1:/12!21;21;58!.15(11( Signature of Preparer________________________________________________________________________ Mpsfo{p!Xjohbuf-!Bttjtubou!Ejsfdups!pg!Qvcmjd!Xpslt Quote Requested By:_________________________________________________________________________ By signing this form, I affirm that the price(s) is/are true and correct and in accordance with the cooperative contract terms. I further certify the cooperative contract referenced on this quote is active and that all items quoted are contained on the cooperative contract and were awarded as proposed (e.g., awarded proposal/contract line item or other identifier to locate on proposal/contract). Contract Contract Per Cent Discount QTYLine ItemList PriceDiscountAmountNet Price Item Description %:-535/19%6-111/11 %55/55& TfswfsBNTTuboebseXpslhspvqTubsufs6.Qbdl225/6& %24-444/51 %2-4:7/26 TfswfsBNTTuboebseXpslhspvqMphjot7,3135/6&55/55& %48-341/:6%46-666/67 Tfswjdft245&5/6& %:-535/19 TfswfsBNTTuboebseXpslhspvqTubsufs6.Qbdl255/6&27/7&%8-611 %2-4:7/26 %31-111 TfswfsBNTTuboebseXpslhspvqMphjot7,3165/6&27/7& %21-111/11 %:-535/19 TfswfsBNTTuboebseXpslhspvqTubsufs6.Qbdl275/6&5/6& %37-777/71 %2-4:7/26 TfswfsBNTTuboebseXpslhspvqMphjot7,3185/6&5/6& TOTAL%229-166/67 City of La Porte Purchasing Office 604 W. Fairmont Pkwy La Porte, TX 77571 purchasing@laportetx.gov REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 27, 2021 Requested By:Lorenzo Wingate, Asst. Director Source of Funds:032 Grant Fund Department:Public Works Account Number:032-7070-690-1100 Amount Budgeted:$400,000 ReportResolutionOrdinance Amount Requested:$380,385.00 Exhibits:Evaluation Summary; Proposal Budgeted Item:YesNo SUMMARY& RECOMMENDATION Under the American Rescue Plan Act of 2021, the Coronavirus Local Fiscal Recovery Fund (CLFRF) provides emergency funding for eligible local governments. CLFRF funding is provided at a 100% federal share. There is no matching requirement for NEUs participatingin the program.The United States (U.S.) Treasury Department hasmade allocations for eachunit of government, based on population.The U.S. Treasury manages the distribution of these funds to Texas counties and cities with populations above 50,000. Cities, villages, towns, and townships serving populations of less than 50,000 are classified as non-entitlement units (NEUs)of local government and will receive funding distributed by TDEM, with the City of La Porte having a total allocation of $8,666,561.35. Local Recovery Funds will be paid in two tranches, each for 50% of a allocation, with the City of La Porte receiving its first allocation of $4,333,280.68 on August 23, 2021. The American Rescue Plan requires that funds be expended by December 31, 2026, for the followingpurposes: (1)To respond to the public health emergency with respect to COVID-19 or its negative economic impacts, including assistance to households, small businesses, and nonprofits, or aid to impactedindustries such as tourism, travel, and hospitality; (2)To respond to workers performing essential work during the COVID-19 public health emergency by providing premium pay to eligible workers of the State, territory, or tribal government that are performing such essential work, or by providing grants to eligible employers that have eligible workers who perform essential work; (3)For the provision of government services to the extent of the reduction of revenue of such State, territory, or Tribal government due to the COVID-19 public health emergency relative to revenues collected in the most recent full fiscal year of the State, territory, or tribal government prior to the emergency; or (4)To make necessary investments in water, sewer, or broadband infrastructure. Request for Proposal(RFP)#21503 Administration Services for the ARP Act of 2021 closed on August 3, 2021, providing an opportunity for administration/management firm and/or professional service provider(s) to assist the City, as necessary, in preparing application(s) for and in the overall administration or implementation of CLFEF project(s). Proposals were received from: Ardurra Group, Inc.; BDO USA, LLP; Carr, Riggs, & Ingram, LLC; Colliers Engineering & Design; CRSRS, Inc.; GrantWorks, Inc.; iParametrics, LLC; Langford Community Management Services; Public Management; Traylor & Associates; and Viriya Consulting LLC. Proposals were reviewed and evaluated by the Finance Department Accountant; Chief Building Official; and Emergency Management Coordinator, with GrantWorks,Inc. being the top scoring respondent. GrantWorks, Inc. has previously provided grant administration services to the City of La Porte, meeting performance expectations on the following projects: DeWalt School Restoration; F216 Drainage Improvement Project - Phase I; F216 Drainage Improvement rd Project - Phase II; 3 Street Drainage Improvement Project. CLFRF funds are anticipated to be utilized to administer the following list of projects, proposed FY2022 Capital Improvement Program: 1) 30-inch Sewer Main Rehabilitation; 9) Blower Replacement (WWTP); 10) Belt Press Rehabilitation (WWTP); 2) Freeze-proof Pressure Transmitter; 11) F216 Drainage Improvement Project 3) Chlorine Safety Shut-off Valves (water); Phase III; 4) Ground Tank Replacement - Water 12) Battleground Estates Drainage Plant 9; Improvement Project (Design); 5) Lift Station 31 Rehabilitation; 13) Valleyview Bridge Improvements 6) Replace 3 Lift Station Pumps; (Design); 7) Lift Station Improvements; 14) F101-06-00 Drainage Improvements 8) Replace Chlorine and S02 Valves Project (Lomax Pipeline Crossing); (WWTP); 15) Lomax Lift Station Consolidation. Benefits: Grant administrator would ensure that all requirements of the grants are met. Liabilities: Staff would be tasked with managing the extensive level of effort and intricate requirements associate with grant related reporting. Staff recommends the execution of a contract with GrantWorks, Inc. for grant administration services. ACTION REQUIRED BY CITY COUNCIL Authorize the City Manager to execute a contract with GrantWorks, Inc. for grant administration services based on the proposal provided in response to RFP #21503 for grant application preparation and overall management of grant program projects. Approved for the City Council meeting agenda Corby D. Alexander, City Manager Date RFP 21503 ADMINISTRATION SERVICES FOR THE AMERICAN RESCUE PLAN ACT OF 2021 EVALUATION SUMMARY LANGFORD COLLIERS ARDURRA CARR RIGGS & COMMUNITY PUBLIC TRAYLOR VIRIYA BDO USAENGINEERING CSRS, INCGRANTWORKSIPARAMETRICS CriteriaMax Points GROUPINGRAM, LLCMANAGEMENT MANAGEMENTASSOCIATESCONSULTING & DESIGN SERVICES Experience 908681788286908487909090 Prior Work Performance 605752552760595758605959 Capacity to Perform 908782667483878370718382 Proposed Cost 604644242731453641493735 Final Scores300276259223210260281260256270269266 GrantWorks Contract No. ARP-TX-21-044 AMERICAN RESCUE PLAN ACT ADMINISTRATION SERVICES THIS AGREEMENT, MADE THIS SEPTEMBER 13, 2021 BY AND BETWEEN THE CITY OF LA PORTE, TEXAS, hereinafter referred to as Client (“Client”), and GRANTWORKS, INC., Austin, Texas, hereinafter referred to as Consultant (“Consultant”), procured in conformance with Texas Government Code Chapter 2254, Subchapter A, “Professional Services”. PART I – GENERAL CONDITIONS I. SCOPE OF BASIC SERVICES Consultant agrees to render administration services for Client's American Rescue Plan Act of 2021 (“ARPA”) award (the “Contract”), as administered by the U.S. Department of Treasury (the “Department”), as provided in the provisions titled, "Part III, Scope of Basic Services" and attached hereto and incorporated by reference herein (the “Services”). II. COMPENSATION AND METHOD OF PAYMENT For and in consideration of the foregoing, Client agrees to pay Consultant a firm fixed price of Three Hundred Eighty Three Hundred Eighty-Five and no/100 Dollars, ($380,385.00) in accordance with the following schedule. Listing of specific milestones shall not be construed as a representation or warranty, and Consultant makes no representations or warranties, that these milestones measure overall contract progress facilitated by the Consultant’s performance of the services, and any particular milestone will be achieved or that any specific Department or other requirements ultimately will be met. The fee schedule shall be based upon identified contract milestones, as follows: Billable MilestoneProject Deliverable Amount List of projects created and assigned Project Selection completed 15% $57,058.00 preliminary budgets P&P documentation (where appropriate), Policies/Procedures and/or 16% $60,862.00 procurement documents, documentation implementation strategy established supporting eligibility of each expense / project 25% of allocated funds expended16% $60,862.00 $2,071,544.09 expended 50% of allocated funds expended16% $60,862.00 $4,143,088.18 expended 75% of allocated funds expended16% $60,862.00 $6,214,632.26 expended All allocated funds expended 16% $60,862.00 $8,286,176.35 expended All reports filed with TDEM / USDT, all docs and Transfer of all close-out docs 5% $19,017.00 records transferred. Closeout meeting complete Total of all milestones $380,385.00 Note: Administrative Activities include General Administration, Financial Management, Basic Acquisition, and Construction Phase Management services as referenced in Part III—Scope of ARPA Administration Services. III. ADDITIONAL SERVICES Section III above discusses compensation for the administration of ARPA direct allocation under Subtitle M section 603 of the American Rescue Plan Act. Rates and/or Fee for application, administration, or management of activities funded under other provisions of the ARP Act will be negotiated and provided as an addendum to this contract. Agreement for ARPA Administrative Services Page 1 of 12 City of La Porte, Texas / GrantWorks Fees for any professional services required to carry out project-related activities that must be furnished by a third-party professional including but not limited to accountant, appraiser, archaeologist, architect, attorney, auditor, biologist or other natural scientist, engineer, historic preservationist, or surveyor, shall be in addition to the base fee payable to Consultant specified in Section III. Expenditures for such services shall require prior approval by Client. IV. CHANGES AND AMENDMENTS The Client may, from time to time, request changes in the scope of services of the consultant to be performed hereunder. Such changes, including any increase or decrease in the amount of the Consultant's compensation, must be mutually agreed upon by and between the Client and the Consultant and shall be incorporated in written amendments to this Agreement. If a change is requested but the parties cannot agree on the specific terms of such change, the parties may mutually agree to terminate this Agreement. Absent such agreement to terminate, the Agreement will continue without the change. V. ASSIGNABILITY Neither party shall assign any interest in this Agreement or transfer any interest in the same, without the prior written consent of the other party, not to be unreasonably withheld, provided, however, that claims for money by the Consultant from the Client under this Agreement may be assigned to a bank, trust company, or other financial institution without such approval. Written notice of any such assignment or transfer shall be furnished reasonably promptly to the Client. VI. RECORDS AND AUDITS During the term of this Agreement, the Consultant shall assist the Client in maintaining fiscal records and supporting documentation for all expenditures of funds made under the Contract. Such records must include data on racial, ethnic, and gender characteristics of persons who are applicants for, participants in, or beneficiaries of the funds provided under the Contract. Client shall retain such records, and any supporting documentation, for the greater of three (3) years from closeout of the Contract or the period required by other applicable laws and regulations. VII. MISCELLANEOUS PROVISIONS A.Governing Law and Venue. This Agreement shall be governed and construed under and in accordance with the laws of the State of Texas, without regard to the conflicts of law provisions. The venue of any suit arising under the contract is fixed in any court of competent jurisdiction of Travis County, Texas, unless the specific venue is otherwise identified in a statute which directly names or otherwise identifies its applicability to the Client. B.Binding Effect; No Third-Party Beneficiaries. This Agreement shall inure to the benefit of, be binding upon, and be enforceable against, each Party and their respective successors, assigns, transferees and delegates. C.Severability. If any provision of this Agreement is construed to be illegal or invalid, such construction will not affect the legality or validity of any of its other provisions. The illegal or invalid provision will be deemed severable and stricken from the contract as if it had never been incorporated herein, but all other provisions will continue in full force and effect. D.Attorneys’ Fees. If any action at law or in equity is necessary to enforce or interpret the terms of this Agreement, the prevailing party shall be entitled to reasonable attorneys’ fees, costs, and necessary disbursement in addition to any other relief to which such party may be entitled. E. Provision of Information. It is agreed that all information, data, reports and records and maps as are existing, available, and necessary for the carrying out of the work outlined in this Agreement shall be furnished to the Consultant by the Client and its agencies. No charge will be made to Consultant for such information and the Client, and its agencies will cooperate with Consultant in every way possible to facilitate the performance of the work described in this Agreement. F. Local Program Liaison. For purposes of this Contract, the Client shall designate an authorized person to serve as the Local Program Liaison and primary point of contact to the Consultant. All required progress reports and communication regarding the project shall be directed to this liaison and other local personnel as appropriate. Agreement for ARPA Administrative Services Page 2 of 12 City of La Porte, Texas / GrantWorks G.Waiver of Consequential Damages. Notwithstanding any other provision to the contrary herein, neither party shall be liable to the other for any indirect, incidental, special or consequential damages or loss of profits, anticipated or otherwise, or loss of revenues in connection with or arising out of, or in connection with, the subject matter of this Agreement. H.Limitation of Liability. Each party agrees that, regardless of the type, nature or number of causes of action or claims by the Client (including without limitation claims for indemnity under this Agreement) or any third party claiming by, through or under the Client, the maximum amount of damages, individually or in the aggregate, that either party will be liable for or can be required to pay to the other or any other claimant is the amount of fees to be paid to the Consultant by the Client under this Agreement. The parties agree that this limitation of damages is reasonable and acknowledge that but for this limitation, neither party would enter into this Agreement. I. Entire Agreement. This Agreement constitutes the sole and entire agreement of the parties with regard to contemporaneous understandings or written or oral agreements between the parties respecting the subject matter of this Agreement. J. Negotiated Terms. The parties agree that the terms and conditions of this Agreement are the result of negotiations between the parties and that this Agreement shall not be construed in favor of or against either party by reason of the extent to which such party or its professional advisors participated in the preparation of this Agreement. K.Ownership of Work and Copyright. The parties agree that the Consultant retains all ownership rights to forms, reports, and other documents produced in whole or in part under this Agreement until such documents are completed as contemplated under this Agreement and placed in the official Contract record or submitted as final documents to the Client or the Department. Consultant shall retain all ownership rights to templates, internal tracking systems, and other documents produced by Consultant that have a common use applicable to multiple clients and are not produced specifically for the Client under this Agreement. No report, maps, or other documents produced in whole or in part under this Agreement shall be the subject of an application for copyright by or on behalf of the Consultant. L. Remedies, Alternative Dispute Resolution, and Program Non-Compliance. The parties hereto agree to resolve all disputes arising hereunder in accordance with this section. If a dispute arises out of or relates to this Agreement or any alleged breach hereof, including determination of responsibility for any costs disallowed as a result of non-compliance with federal, state or ARPA program requirements, the party desiring to resolve such dispute shall deliver a written notice of the dispute, including the specific claim in the dispute to the other party. Following the delivery of such notice, the parties involved in the dispute shall meet at least twice within the thirty (30) day period commencing with the date of the notice and in good faith shall attempt to resolve such dispute through negotiation. If any dispute is not resolved or settled by the parties as a result of such negotiation, the parties in good faith shall submit the dispute to non-binding mediation before a retired judge of a federal district court or Texas district court or a similarly qualified, mutually agreeable individual in Austin, Texas. The parties shall bear the costs of such mediation equally. If the dispute is not resolved through such mediation, either party may proceed to file suit. M. Force Majeure. A “Force Majeure Event” means any event or cause beyond a party’s reasonable control (including without limitation, construction delays, fire, flood, rain, weather, casualty, explosions, damage by third parties whether negligently or intentionally caused, strikes, work stoppages, picketing, acts of God or other casualties, or the laws or actions of any governmental authority), as a result of which at any time a party is unable to perform any of its obligations under this Agreement. If a Force Majeure Event occurs during the term of this Agreement that prevents the Consultant from performing its obligations hereunder, the Consultant and the Client will in good faith mutually agree on one of the following alternatives: (1) extend the time for performance, or (2) terminate this Agreement and, as mutually agreed, cause the payment to Consultant of fees not yet paid for services performed prior to the occurrence of the Force Majeure Event or cause the refund to Client of fees previously paid for services that were not performed prior to the occurrence of the Force Majeure Event. Agreement for ARPA Administrative Services Page 3 of 12 City of La Porte, Texas / GrantWorks N.GrantWorks recognizes and follows COVID-19 guidance, recommendations and advice as set forth by the Texas Department of State Health Services, and the United States Center for Disease Control. Current guidelines for private, public, and nonprofit sectors are available at dshs.tex.gov/coronavirus and cdc.gov/coronavirus. GrantWorks will continue to prioritize the health and safety of employees, clients, vendors, and otherstakeholders by encouraging the use of appropriate and recognized public health mitigating measures, such as mask wearing and social distancing, and by offering virtual meeting and work options throughout the life of the contract. GrantWorks aims to be sensitive to the individual needs of each community whilst recognizing the challenges posed by the pandemic. PART II - TERMS AND CONDITIONS 1. USE OF FUNDS. a. Recipient understands and agrees that the funds disbursed under this award may only be used in compliance with section 603(c) of the Social Security Act (the “Act”), Treasury’s regulations implementing that section, and guidance issued by Treasury regarding the foregoing; b. Recipient will determine prior to engaging in any project using this assistance that it has the institutional, managerial, and financial capability to ensure proper planning, management, and completion of such project. 2. PERIOD OF PERFORMANCE. The time of services of the Consultant shall commence no earlier than the date of this agreement. In any event, Consultant shall use commercially reasonable efforts to perform all services required and performed hereunder within either December 31, 2026, or the completion date of this program, whichever is sooner. Consultant shall issue and provide a copy of a Consultant's Certificate of Program Completion to the Client when the consultant is notified that Client has accepted the program. 3. REPORTING. Recipient agrees to comply with any reporting obligations established by the Treasury as they relate to this award. 4. ACCESS TO RECORDS. In accordance with 2 CFR 200.337, during the Agreement’s time of performance the grantee, the subgrantee, the Federal grantor agency, the Comptroller General of the United States, or any of their duly authorized representatives will have access to any books, documents, papers, and records maintained by the Consultant which are directly pertinent to the Contract for the purpose of making audit, examination, excerpts, and transcriptions. 5. PRE-AWARD COSTS. Pre-award costs, as defined in 2 C.F.R. § 200.458, may not be paid with funding from this award. 6. ADMINISTRATIVE COSTS. Recipient may use funds provided under this award to cover both direct and indirect costs. 7. COST SHARING. Cost sharing or matching funds are not required to be provided by the Recipient. 8. CONFLICTS OF INTEREST. Recipient understands and agrees it must maintain a conflict-of-interest policy consistent with 2 C.F.R. § 200.318(c) and that such conflict-of-interest policy is applicable to each activity funded under this award. Recipient and subrecipients must disclose in writing to the Treasury or the pass-through entity, as appropriate, any potential conflict of interest affecting the awarded funds in accordance with 2 C.F.R. § 200.112. 9. COMPLIANCE WITH APPLICABLE RULES AND REGULATIONS. a. Recipient agrees to comply with the requirements of section 603 of the Act, regulations adopted by Treasury pursuant to section 603(f) of the Act, and guidance issued by Treasury regarding the foregoing. Recipient also agrees to comply with all other applicable federal statutes, regulations, and executive orders, and Recipient shall provide for such compliance by other parties in any agreements it enters into with other parties relating to this award. b. Federal regulations applicable to this award include, without limitation, the following: i. Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, 2 C.F.R. Part 200, other than such provisions as Treasury may determine, are inapplicable to this Award and subject to such exceptions as may be otherwise provided by Treasury. Subpart F – Audit Requirements of the Agreement for ARPA Administrative Services Page 4 of 12 City of La Porte, Texas / GrantWorks Uniform Guidance, implementing the Single Audit Act, shall apply to this award. ii. Universal Identifier and System for Award Management (SAM), 2 C.F.R. Part 25, pursuant to which the award term set forth in Appendix A to 2 C.F.R. Part 25 is hereby incorporated by reference. iii. Reporting Subaward and Executive Compensation Information, 2 C.F.R. Part 170, pursuant to which the award term set forth in Appendix A to 2 C.F.R. Part 170 is hereby incorporated by reference. iv. OMB Guidelines to Agencies on Governmentwide Debarment and Suspension (Non-procurement), 2 C.F.R. Part 180, including the requirement to include a term or condition in all lower tier covered transactions (contracts and subcontracts described in 2 C.F.R. Part 180, subpart B) that the award is subject to 2 C.F.R. Part 180 and Treasury’s implementing regulation at 31 C.F.R. Part 19. v. Recipient Integrity and Performance Matters, pursuant to which the award term set forth in 2 C.F.R. Part 200, Appendix XII to Part 200 is hereby incorporated by reference. vi. Governmentwide Requirements for Drug-Free Workplace, 31 C.F.R. Part 20. vii. New Restrictions on Lobbying, 31 C.F.R. Part 21. viii. Uniform Relocation Assistance and Real Property Acquisitions Act of 1970 (42 U.S.C. §§ 4601-4655) and implementing regulations. ix. Generally applicable federal environmental laws and regulations. c. Statutes and regulations prohibiting discrimination applicable to this award include, without limitation, the following: i. Title VI of the Civil Rights Act of 1964 (42 U.S.C. §§ 2000d et seq.) and Treasury’s implementing regulations at 31 C.F.R. Part 22, which prohibit discrimination on the basis of race, color, or national origin under programs or activities receiving federal financial assistance; ii. The Fair Housing Act, Title VIII of the Civil Rights Act of 1968 (42 U.S.C. §§ 3601 et seq.), which prohibits discrimination in housing on the basis of race, color, religion, national origin, sex, familial status, or disability; iii. Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. § 794), which prohibits discrimination on the basis of disability under any program or activity receiving federal financial assistance; iv. The Age Discrimination Act of 1975, as amended (42 U.S.C. §§ 6101 et seq.), and Treasury’s implementing regulations at 31 C.F.R. Part 23, which prohibit discrimination on the basis of age in programs or activities receiving federal financial assistance; and v. Title II of the Americans with Disabilities Act of 1990, as amended (42 U.S.C. §§ 12101 et seq.), which prohibits discrimination on the basis of disability under programs, activities, and services provided or made available by state and local governments or instrumentalities or agencies thereto. 10. REMEDIAL ACTIONS. In the event of Recipient’s noncompliance with section 603 of the Act, other applicable laws, Treasury’s implementing regulations, guidance, or any reporting or other program requirements, Treasury may impose additional conditions on the receipt of a subsequent tranche of future award funds, if any, or take other available remedies as set forth in 2 C.F.R. § 200.339. In the case of a violation of section 603(c) of the Act regarding the use of funds, previous payments shall be subject to recoupment as provided in section 603(e) of the Act. 11. HATCH ACT. Recipient agrees to comply, as applicable, with requirements of the Hatch Act (5 U.S.C. §§ 1501-1508 and 7324-7328), which limit certain political activities of State or local government employees whose principal employment is in connection with an activity financed in whole or in part by this federal assistance. 12. FALSE STATEMENTS. Recipient understands that making false statements or claims in connection with this award is a violation of federal law and may result in criminal, civil, or administrative sanctions, including fines, imprisonment, civil damages and penalties, debarment from participating in federal awards or contracts, and/or any other remedy available by law. 13. PUBLICATIONS. Any publications produced with funds from this award must display the following language: “This project \[is being\] \[was\] supported, in whole or in part, by federal award number \[enter project FAIN\] awarded to \[name of Recipient\] by the U.S. Department of the Treasury.” 14. DEBTS OWED THE FEDERAL GOVERNMENT. a. Any funds paid to Recipient (1) in excess of the amount to which Recipient is finally determined to be authorized to retain under the terms of this award; (2) that are determined by the Treasury Office of Inspector General to have been misused; or (3) that are determined by Treasury to be subject to a repayment obligation pursuant to section 603(e) of the Act and have not been repaid by Recipient shall constitute a debt to the federal government. b. Any debts determined to be owed the federal government must be paid promptly by Recipient. A debt is delinquent if it has not been paid by the date specified in Treasury’s initial written demand for payment, unless other Agreement for ARPA Administrative Services Page 5 of 12 City of La Porte, Texas / GrantWorks satisfactory arrangements have been made or if the Recipient knowingly or improperly retains funds that are a debt as defined in paragraph 14(a). The Treasury will take any actions available to it to collect such a debt. 15. DISCLAIMER. a. The United States expressly disclaims any and all responsibility or liability to Recipient or third persons for the actions of Recipient or third persons resulting in death, bodily injury, property damages, or any other losses resulting in any way from the performance of this award or any other losses resulting in any way from the performance of this award or any contract, or subcontract under this award. b. The acceptance of this award by Recipient does not in any way establish an agency relationship between the United States and Recipient. 16. PROTECTIONS FOR WHISTLEBLOWERS. a. In accordance with 41 U.S.C. § 4712, Recipient may not discharge, demote, or otherwise discriminate against an employee in reprisal for disclosing to any of the list of persons or entities provided below, information that the employee reasonably believes is evidence of gross mismanagement of a federal contract or grant, a gross waste of federal funds, an abuse of authority relating to a federal contract or grant, a substantial and specific danger to public health or safety, or a violation of law, rule, or regulation related to a federal contract (including the competition for or negotiation of a contract) or grant. b. The list of persons and entities referenced in the paragraph above includes the following: i. A member of Congress or a representative of a committee of Congress; ii. An Inspector General; iii. The Government Accountability Office; iv. A Treasury employee responsible for contract or grant oversight or management; v. An authorized official of the Department of Justice or other law enforcement agency; vi. A court or grand jury; or vii. A management official or other employee of Recipient, contractor, or subcontractor who has the responsibility to investigate, discover, or address misconduct. c. Recipient shall inform its employees in writing of the rights and remedies provided under this section, in the predominant native language of the workforce. 17. TERMINATION OF AGREEMENT FOR CAUSE. In accordance with 2 CFR 200 APPENDIX II (B), if the Consultant shall fail to fulfill in a timely and proper manner his/her obligations under this Agreement, or if the Consultant shall violate any of the covenants, agreements, or stipulations of this Agreement, the Client shall provide written notice to Consultant reasonably specifying the failure or violation. If Consultant fails to cure such failure or violation within five (5) business days of receiving such notice or, if the failure or violation is incapable of cure within such time frame, to begin to take actions to cure such failure or violation and to diligently pursue them to completion, Client thereupon shall have the right to terminate this Agreement immediately by giving written notice to the Consultant. Consultant shall be entitled to receive just and equitable compensation for any work satisfactorily completed hereunder. In such event, all finished documents, data, studies, surveys, drawings, maps, models, photographs, and reports prepared by the Consultant under this Agreement shall, at the option of the Client, become its property. 18. TERMINATION OF AGREEMENT FOR CONVENIENCE. Either the Client or the Consultant may terminate this Agreement at any time by providing at least ten (10) day notice in writing to the other party to this Agreement. If the Agreement is terminated as provided herein, the Consultant will be paid for the time provided and expenses incurred up to the termination date. In such event, all finished documents, data, studies, surveys, drawings, maps, models, photographs, and reports prepared by the Consultant under this Agreement shall, at the option of the Client, become its property. 19. DEBARMENT ANDSUSPENSION (EXECUTIVE ORDERS 12549 AND 12689, 2 CFR part 180). The Consultant certifies, by entering into this Agreement, that neither it nor its principals are presently debarred, suspended, or otherwise excluded from or ineligible for participation in federally assisted programs under Executive Orders 12549 1986) and 12689 (1989). The term “principal” for purposes of this Agreement is defined as an officer, director, owner, partner, key employee, or other person with primary management or supervisory responsibilities, or a person who has a critical influence on or substantive control over the operations of the Consultant. The Consultant understands that it must not make any award or permit any award (or contract) at any tier to any party which is debarred or suspended or is otherwise excluded from or ineligible for participation in Federal assistance programs under Executive Order 12549, “Debarment and Suspension.” Agreement for ARPA Administrative Services Page 6 of 12 City of La Porte, Texas / GrantWorks 20. FEDERAL COMPLIANCE. During the term of this Agreement, the parties shall comply with all Federal laws, regulations, and rules including the following: a. CIVIL RIGHTS ACT OF 1964. Under Title VI of the Civil Rights Act of 1964, no person shall, on the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits, or be subjected to discrimination under any program or activity receiving Federal financial assistance. b. Section 504 Rehabilitation Act of 1973, as amended. The Consultant agrees that no otherwise qualified individual with disabilities shall, solely by reason of his/her disability, be denied the benefits of, or be subjected to discrimination, including discrimination in employment, under any program or activity receiving federal financial assistance. c. AGE DISCRIMINATION ACT OF 1975. The Consultant shall comply with the Age Discrimination Act of 1975 which provides that no person in the United States shall on the basis of age be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving federal financial assistance. d. SECTIONS 106(b), 102(a)(4) and A109 OF THE HOUSING & COMMUNITY DEVELOPMENT ACT OF 1974. Under Title VI of the Civil Rights Act of 1964, no person shall on the ground of race, color, religion, national origin or sex be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity funded in whole or in part with funds made available under this Title. e. EQUAL OPPORTUNITY CLAUSE. During the performance of this Agreement, the Consultant agrees as follows: i. The Consultant will not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, gender identity, or national origin. The Consultant will take affirmative action to ensure that applicants are employed, and that employees are treated during employment without regard to their race, color, religion, sex, sexual orientation, gender identity, or national origin. Such action shall include, but not be limited to the following: Employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The Consultant agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided setting forth the provisions of this nondiscrimination clause. ii. The Consultant will, in all solicitations or advertisements for employees placed by or on behalf of the Consultant, state that all qualified applicants will receive considerations for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. iii. The Consultant will not discourage or in any other manner discriminate against any employee or applicant for employment because such employee or applicant has inquired about, discussed, or disclosed the compensation of the employee or applicant or another employee or applicant. This provision shall not apply to instances in which an employee who has access to the compensation information of other employees or applicants as a part of such employee’s essential job functions discloses the compensation of such other employees or applicants to individuals who do not otherwise have access to such information, unless such disclosure is in response to a formal complaint or charge, in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or is consistent with the Consultant’s legal duty to furnish information. iv. The Consultant will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided advising the said labor union or workers' representatives of the Consultant’s commitments under this section and shall post copies of the notice in conspicuous places available to employees and applicants for employment. v. The Consultant will comply with all provisions of Executive Order 11246 of September 24, 1965, “Equal Employment Opportunity,” and of the rules, regulations, and relevant orders of the Secretary of Labor. vi. The Consultant will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by rules, regulations, and orders of the Secretary of Labor, or pursuant Agreement for ARPA Administrative Services Page 7 of 12 City of La Porte, Texas / GrantWorks thereto, and will permit access to his books, records, and accounts by the administering agency and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations, and orders. vii. In the event of the Consultant’s noncompliance with the nondiscrimination clauses of this contract or with any of the said rules, regulations, or orders, this contract may be canceled, terminated, or suspended in whole or in part and the Consultant may be declared ineligible for further Government contracts or federally assisted construction contracts in accordance with procedures authorized in Executive Order 11246 of September 24, 1965, and such other sanctions may be imposed and remedies invoked as provided in Executive Order 11246 of September 24, 1965, or by rule, regulation, or order of the Secretary of Labor, or as otherwise provided by law. viii. The Consultant will include the portion of the sentence immediately preceding paragraph (i) and the provisions of paragraphs (i) through (vii) in every subcontract or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The Consultant will take such action with respect to any subcontract or purchase order as the administering agency may direct as a means of enforcing such provisions, including sanctions for noncompliance: Provided, however, that in the event a Consultant becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the administering agency the Consultant may request the United States to enter into such litigation to protect the interests of the United States. 21. CONTRACTING WITH SMALL AND MINORITY BUSINESSES, WOMEN'SBUSINESSENTERPRISES, AND LABOR SURPLUSAREA FIRMS. a. The Consultant must take all necessary affirmative steps to assure that minority businesses, women's business enterprises, and labor surplus area firms are used when possible. b. Affirmative steps must include: i. Placing qualified small and minority businesses and women's business enterprises on solicitation lists; ii. Assuring that small and minority businesses, and women's business enterprises are solicited whenever they are potential sources; iii. Dividing total requirements, when economically feasible, into smaller tasks or quantities to permit maximum participation by small and minority businesses, and women's business enterprises; iv. Establishing delivery schedules, where the requirement permits, which encourage participation by small and minority businesses, and women's business enterprises; v. Using the services and assistance, as appropriate, of such organizations as the Small Business Administration and the Minority Business Development Agency of the Department of Commerce; and vi. Requiring the prime contractor, if subcontracts are to be let, to take the affirmative steps listed in paragraphs (1) through (5) of this section. 22. PATENT RIGHTS AND INVENTIONS. The Consultant shall comply with the requirements and regulations pertaining to patent rights with respect to any discovery or invention which arises or is developed in the course of or under such contract. (2 CFR 200 Appendix II (f) and Rights to Inventions in 37 CFR Part 401). 23. RIGHTS TO INVENTIONS MADE UNDER A CONTRACT OR AGREEMENT. If the Federal award meets the definition of “funding agreement” under 37 CFR §401.2 (a) and the recipient or subrecipient wishes to enter into a contract with a small business firm or nonprofit organization regarding the substitution of parties, assignment or performance of experimental, developmental, or research work under that “funding agreement,” the recipient or subrecipient must comply with the requirements of 37 CFR Part 401, “Rights to Inventions Made by Nonprofit Organizations and Small Business Firms Under Government Grants, Contracts and Cooperative Agreements,” and any implementing regulations issued by the awarding agency. (2 CFR 200 Appendix II (B)) Agreement for ARPA Administrative Services Page 8 of 12 City of La Porte, Texas / GrantWorks 24. ENERGY EFFICIENCY. The Consultant shall comply with the mandatory standards and policies relating to energy efficiency which are contained in the state energy conservation plan issued in compliance with the Energy Policy and Conservation Act (Pub. L. 94A 163, 89 Stat. 871). (2 CFR 200 APPENDIX II (H) and 42 U.S.C. 6201). 25. VERIFICATIONNOBOYCOTTISRAEL.As required by Chapter 2271.002, Texas Government Code, the Consultant hereby verifies that it does not boycott Israel and will not boycott Israel through the term of this Agreement. For purposes of this verification, “boycott Israel”, as defined by §808.001(1) of the Texas Government Code, means refusing to deal with, terminating business activities with, or otherwise taking any action that is intended to penalize, inflict economic harm on, or limit commercial relations specifically with Israel, or with a person or entity doing business in Israel or in an Israeli-controlled territory, but does not include an action made for ordinary business purposes. 26. NO FOREIGNTERRORIST ORGANIZATIONS. Pursuant to Chapter 2252.152, Texas Government Code, the Consultant represents and certifies that, at the time of execution of this Agreement neither the Consultant, nor any wholly owned subsidiary, majority-owned subsidiary, parent company or affiliate of the same (i) engages in business with Iran, Sudan, or any foreign terrorist organization as described in Chapters 806 or 807 of the Texas Government Code, or Subchapter F of Chapter 2252 of the Texas Government Code, or (ii) is a company listed by the Texas Comptroller of Public Accounts under Sections 806.051, 807.051, or 2252.153 of the Texas Government Code. The term "foreign terrorist organization" in this paragraph has the meaning assigned to such term in Section 2252.151 of the Texas Government Code. 27. PART III - SCOPE OF BASIC SERVICES Depending on the selected project(s), some provisions may not apply. The type(s) of project(s) selected will determine the type(s) of service(s) necessary to implement the project(s). See below for project types. A. Projects with Beneficiaries including Households, Non-profits, Businesses, and Industries: 1. Identify the need for this program. 2. Project planning, design, and startup: Assist recipient with procuring necessary vendors as needed. 3. Intake meetings: Advertise, schedule, and conduct intake with interested potential beneficiaries. During intake meetings case managers will collect all available documentation necessary to determine eligibility. 4. Eligibility verification: Management staff will review all intake documentation and verify eligibility; If applicable, verify duplicative benefits (DOB); Maintain recipient data in a secure system and comply with all record-keeping requirements: Assistance package generation and approval; Review change requests and all required documentation related to any change requests; and Final Documentation of recipients: File, audit, and closeout; and Complete final audit to ensure all procedures were properly followed. B. Premium Pay to Eligible Workers and Eligible Employers: 1. Identify the need for this program. 2. Project planning, design, and startup. 3. Advertise, schedule, and conduct intake with interested potential eligible employers: During intake meetings case managers will collect all available documentation necessary to determine eligibility. 4. Eligibility verification: Management staff will review all intake documentation and verify eligibility; If applicable, verify duplicative benefits (DOB); and Maintain recipient data in a secure system and comply with all record-keeping requirements. 5. Assistance package generation and approval. 6. Review change requests and all required documentation related to any change requests. 7. Final Documentation of recipients: File, audit, and closeout; and Complete final audit to ensure all procedures were properly followed. Agreement for ARPA Administrative Services Page 9 of 12 City of La Porte, Texas / GrantWorks C. Reconciliation of Revenue Reductions: 1. Identify the need for this program. 2. Project planning, design, and startup. 3. Calculate revenue loss in accordance with Department of Treasury guidance. 4.Review change requests and all required documentation related to any change requests. 5. Final Documentation of recipients. 6. File, audit, and closeout. 7. Complete final audit to ensure all procedures were properly followed. D. Necessary Water, Sewer, or Broadband Infrastructure: 1. Identify the need for this program. 2. Project planning, design, and startup: Assist recipient with procuring necessary vendors as needed. 3. Assist with developing contract/bid packages that meet ARP program requirements. 4. Assist with monitoring and reporting contractor's performance. 5. Receive, review, recommend, and process any change orders as appropriate to the individual projects. 6. Assist the recipient with vendor Draws/Close Out. 7. Compile and review for completeness contract/closeout packages that meet ARP program requirements. 8. Labor Standards duties (as required): Monitor compliance with all relevant labor standards regulations; and Maintain document files to support compliance. 9. Environmental Services: Review each project description to ascertain and/or verify the level of environmental review requirements; Prepare, complete, and submit required forms for environmental review and provide all documentation to support environmental findings; Consult and coordinate with oversight/regulatory agencies to facilitate environmental clearance; and Reporting. 10. Acquisition Duties: Submit acquisition reports and related documents; Establish acquisition files (if necessary); and Complete acquisition activities (if necessary). E. General Administration 1. Provide general advice to the Client and its staff with respect to the implementation of the project and regulatory matters. 2. Furnish forms, policies, and procedures for implementation of the project. 3. Provide technical assistance to Client personnel who will be directly involved in the program for routine tasks, using the American Rescue Plan Act of 2021 (“ARPA”) - Project Implementation Guidelines. 4. Assist Client in developing a record keeping system consistent with program guidelines, including the establishment and maintenance of program files. 5. Serve as liaison for the Client during normal monitoring visits by staff representatives from either the U.S. Department of Treasury (“USDT”) or the state agency that oversees ARPA. 6. Prepare and submit to Department Client's required Periodic Progress Reports. 7. Assist Client in meeting 2 C.F.R. 200, Uniform Relocation Act, Section 504 of the Rehabilitation Act of 1973, as amended and other applicable requirements as may be required for participation in the ARPA program. 8. Assist Client in preparing Contract and/or Program Amendments and Modifications along with related documentation, public hearings, and notices as requested by Client. 9. Other general administration tasks not listed here that are requested by Client and agreed to in writing by Consultant. F. Financial Management 1. Assist Client in establishing and maintaining a Direct Deposit account and/or separate local bank account, journals and ledgers. 2. Assist Client in submitting the Direct Deposit Authorization Form and/or Depository/Authorized Signatory form to Department. Agreement for ARPA Administrative Services Page 10 of 12 City of La Porte, Texas / GrantWorks 3. Assist Client in preparation of drawdown requests from Department and disbursements of funds within the allotted time period. G. Environmental Review 1.Assist Client in preparing environmental documents as necessary. Each ARP funded project shall, if applicable, be assessed to determine whether and/or to what extent environmental reviews may be required by local or state law. GrantWorks may assist in completing required environmental reviews once an assessment is completed. H. Audit/Close-out Procedures 1. Prepare final Reports, including any General Report, Financial Reports and Completion Reports, as required. 2. Assist Client in responding to any monitoring and audit findings and resolving any third-party claims. Additional General Terms Regarding Third-Party Services Some services will be performed by third-party service providers. See Section IV of this Agreement regarding special services outside the scope of work. Assistance by Consultant with (1) verification of equipment suppliers or other service contractors, (2) selection of bid award winners, or (3) any other activity relating to contractors, subcontractors, bid award winners or any other third party not directly engaged through a written agreement with Consultant to provide services required to be provided by Consultant under this Agreement (collectively “Third Parties”) is not intended to be and shall not be construed as an endorsement, representation or warranty by Consultant of any kind relating to such Third Party Service Providers or of the quality of such Third Parties work, and all such endorsements, representations or warranties hereby are expressly disclaimed. Assistance by Consultant with the fulfillment of any requirements imposed by Third Parties, governmental or otherwise, shall not be construed as a representation or warranty, and Consultant makes no representations or warranties, that any particular requirement will be achieved or met, and Consultant assumes no responsibility for the achievement or failure to achieve such requirements. All assistance by Consultant described in this Agreement based on information provided by Third Parties shall be considered information provided by Client, and Consultant shall be entitled to rely on such information without any additional duty of inquiry or investigation. Agreement for ARPA Administrative Services Page 11 of 12 City of La Porte, Texas / GrantWorks PART IV - SIGNATURE TERMS AND CONDITIONS This Agreement is subject to the provisions titled “Part I – General Conditions”, "Part II Terms and Conditions" and “Part III Scope of Basic Services,” which each are hereby incorporated by reference. IN WITNESSETH HEREOF, the Client and the Consultant have executed this Agreement as of the effective date indicated above. GrantWorks, Inc. City of La Porte, Texas 2201 Northland Drive 604 W. Fairmont Parkway Austin, Texas 78756 La Porte, Texas 77571 BY:BY: ___________________________ ________________________________ Bruce J. Spitzengel Corby Alexander President City Manager DATE: ___________________________ DATE: ___________________________ ATTEST: BY: _____________________________ City Secretary Agreement for ARPA Administrative Services Page 12 of 12 City of La Porte, Texas / GrantWorks REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 27, 2021 Requested By:Teresa Evans, Director Source of Funds:N/A Department:Planning & Development Account Number:N/A Amount Budgeted:N/A ReportResolutionOrdinance Amount Requested:N/A Exhibits: Ordinance2021-3845, P&Z Letter of Budgeted Item:YesNo Recommendation, Area map, Zoning map, Future Land Use map, andApplication SUMMARY& RECOMMENDATION Karl Hilprecht of AKA Land Management LLC, applicant andowner,requestsapproval of Special Conditional Use Permit (SCUP) 21-91000005, an amendment to the Port Crossing SCUP regarding building height and façade requirements for a building adjacent to State Highway146. The 7.66acre site is located at 1200 McCabe Rd., and legally described as Reserve E, Block 4, Port Crossing Amending Plat, Harris County, Texas. The property, Reserve E, is part of the overall Port Crossing Commerce Park. The site was purchased and developed by Core Trucking two (2) years ago to allow for the continued growth of their trucking transportation business. Approximately two thirds of the 7.66 acre tract of land is currently developed. The applicant plans to utilize the remaining acreage for the development of a cold storage warehouse facility. The proposed facility will utilize robotic technology allowing for a more compact footprint. Though the footprint will only be 80,000 square feet, the building will include up to 240,000 square feet of useable space. In order to achieve the needed size requirements for the proposed use, the building will be up to one hundred (100) feet tall. Additionally, due to the construction of the building and operational nature, windows of any kind would be prohibitive. The Port Crossing Commerce Park is governed by a Special Conditional Use Permit (SCUP) approved in 2015. The SCUP lists a number of conditions governing specific criteria for the development of the park. One condition specifically states that any warehouse located within any of the reserves fronting State Highway 146, may not be taller than thirty six (36) feet in height and must include windows along the State Highway 146 frontage. The site in question, reserve E, is adjacent to State Highway 146 and is subject to these requirements. The applicant is requesting an amendment to the SCUP that would alter the height restriction and remove the window requirement for Reserve E. The Planning & Zoning Commission held apublic hearing on this item at their August 19, 2021 regular meeting. At the meeting, the applicant provided details on the operational aspects of this unique facility. Chairman Lawler brought up his concern that the proposed facility could create excessive noise that could be detrimental to area properties. The applicant assured the Commission that the noise created from the proposed use would be minimal, as the entire operation is fully enclosed within a masonry building. The Commission voted on a motion to recommend approval of the SCUP request, as presented. The vote was 5-1, and the item was approved. Chairman Lawler was the dissenting vote. Staff mailed 22 public notices to property owners located within 200 feet of the subject property. Staff did not receive any returned comment sheets for the proposed SCUP request. ACTION REQUIRED BY CITY COUNCIL Approve or deny Ordinances 2021-3845 for SCUP request #21-91000005, an amendment to the Port Crossing SCUP regarding building height and façade requirements for a building adjacent to State Highway 146, on a 7.66 acre tract of land located at 1200 McCabe Rd.; legally described Reserve E, Block 4, Port Crossing Amending Plat, Harris County, Texas. Approved for City Council Agenda Corby D. Alexander, City Manager Date ORDINANCE NO. 2021-3845 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, CHAPTER 106, MORE COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA PORTE, BY GRANTING SPECIAL CONDITIONAL USE PERMIT NO. 21-91000005, TO AMEND THE PORT CROSSING SCUP NO. 15-91000004 REGARDING BUILDING HEIGHT AND FAÇADE REQUIREMENTS FOR BUILDINGS CONSTRUCTED ADJACENT TO STATE HIGHWAY 146, ON A 7.66 ACRE TRACT OF LAND LOCATED AT 1200 MCCABE RD. AND BEING LEGALLY DESCRIBED RESERVE E, BLOCK 4, PORT CROSSING AMENDING PLAT, HARRIS COUNTY, TEXAS; MAKING CERTAIN FINDINGS OF FACT RELATED TO THE SUBJECT; 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. granting Special Conditional Use Permit #21-91000005, attached hereto as Exhibit A and incorporated by reference for all purposes, to amend Port Crossing SCUP # 15-91000004 regarding building height and façade requirements for buildings constructed adjacent to State Highway 146 on a 7.66 acre tract of land located at 1200 McCabe Rd. and legally described as Reserve E, Block 4, Port Crossing Amending Plat, Harris County, Texas, and situated within a Planned Unit Development (PUD) zoning district. Section 2. All ordinances or parts of ordinances inconsistent with the terms of this ordinance are hereby repealed; provided, however, that such repeal shall be only to the extent of such inconsistency and in all other respects this ordinance shall be cumulative of other ordinances regulating and governing the subject matter covered by this ordinance. Section 3. Should any section or part of this ordinance be held unconstitutional, illegal, or invalid, or the application to any person or circumstance for any reasons thereof ineffective or inapplicable, such unconstitutionality, illegality, invalidity, or ineffectiveness of such section or part shall in no way affect, impair or invalidate the remaining portions thereof; but as to such remaining portion portions, the same shall be and remain in full force and effect and to this end the provisions of this ordinance are declared to be severable. Section 4. 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 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 5. The City Council of the City of La Porte hereby finds that public notice was properly properties under consideration. Section 6. The City Council of the City of La Porte hereby finds, determines, and declares that all prerequisites of law have been satisfied and hereby determines and declares that the amendments to the City of La Porte Zoning Classification contained in this Ordinance as amendments thereto are desirable and in furtherance of the goals and objectives stated in the City of La Comprehensive Plan. Section 7. This ordinance shall be effective after its passage and approval. th PASSED AND APPROVED this the 27 day of SEPTEMBER, 2021. CITY OF LA PORTE, TEXAS Louis R. Rigby, Mayor ATTEST: APPROVED: Lee Woodward, City Secretary Clark Askins, Assistant City Attorney EXHIBITA CityofLaPorte SpecialConditionalUsePermit #21-91000005 Applicant:AKALandManagement,LLC OwnerorAgent 1200 McCabeRd.La Porte,TX77571 Address DevelopmentName/Type:PortCrossingBusinessPark Location:1200McCabeRd. LegalDescription:300acresoflandoutoftheGeorgeB.McKinstryLeague, A 47; William Harris Survey, A-30; Johnson Hunter Survey, A- 35; and more particularly described in the Development document Zoning:PUD,PlannedUnitDevelopment Use:Industrial PermitConditions: ThisSpecialConditionalUsePermit(SCUP)amends SCUP 15-91000004to read as provided herein, and shall beapplicableforthesubjectproperty,acopyofwhichshallbemaintainedinthefilesof thePlanningandDevelopmentDepartmentuponapproval.Projectdevelopmentshallbein accordancewiththefollowingconditions: 1.This Special Conditional Use Permit-(SCUP) would be applicable to specific development anticipatedorproposedbytheGeneralPlan. 2.Uses are as described in the Land Use Exceptions (Exhibit C of the Amended Development Agreement). 3.This SCUP outlines in general terms the proposed Planned Unit Development. The developer recognizesandunderstandsthatanyfutureconstructionordevelopmentoftheprivateorpublic improvementsanticipatedbythisSCUPandtheGeneralPlanshallrequirefurthersubmittaland approvalofplats,siteplans,constructiondrawings,andbuildingplans,etc.Inaddition,thisSCUP supersedesSCUP#06-006. 4.This SCUP, the General Plan, Restrictive Covenants, and Land Use Exceptions are exhibits to andareapartoftheAmendedDevelopmentAgreement. 5.SubmittalsforsiteplanapprovalshallbeinaccordancewiththisSCUP,GeneralPlan, DevelopmentAgreement,RestrictiveCovenants,andLandUseExceptionsapprovedbytheCity ofLaPorte.ForusesnotauthorizedbythisSCUP,approvalpursuanttoSection106-216&106- 217 of the City of La Porte Code of Ordinances, as it now exists or may be amended from time totime,shallberequired. 6.Thebusinessparkidentificationandentryfeaturesshallremainandbemaintainedas constructedunlessapprovedbytheCityCouncil. 7.Truck parking on any lot fronting State Highway 146 will be prohibited on the east side of any structure. 8. Truck stops as defined in Chapter 106 of the La Porte Code of Ordinances shall be prohibited within any part of the 300 acre Port Crossing business park. Any gas station that provides any two (2) of the following: truck parking, more than one diesel dispenser for every ten (10) gasoline dispensers, or has a canopy over the dispensers that is greater than sixteen (16) feet in height shall also be deemed a truck stop. 9. Within reserves J1, and L fronting State Highway 146, warehouses are prohibited if the warehouse has a 36 foot clear or higher space; has more than 250,000 feet of storage area; has truck docks on more than two sides or any facing Highway 146; or contains any trailer storage other than necessary for loading and unloading operations. Additionally, each building located thereon must have grade-level store-front entries with windows facing Highway 146. Where warehouses exceed 200,000 square feet in size, building articulation will be required in accordance with Section 106-928 (b)(1) a and b of the La Porte Code of Ordinances. Additionally in the event of truck-bay parking on the north or south side any allowed building screening shall be required to screen such trucks. Screening may consist of a masonry wall or landscaping, or a combination thereof, at a sufficient height to screen such trucks. 10. Within reserve E (E1/E2) fronting State Highway 146, warehouses are prohibited if the warehouse is taller than 100 feet; has more than 250,000 feet of storage area; has truck docks on more than two sides or any facing Highway 146; or contains any trailer storage other than necessary for loading and unloading operations. Where warehouses exceed 200,000 square feet in size, building articulation will be required in accordance with Section 106-928 (b)(1) a and b of the La Porte Code of Ordinances. Additionally in the event of truck-bay parking on the north or south side any allowed building screening shall be required to screen such trucks. Screening may consist of a masonry wall or landscaping, or a combination thereof, at a sufficient height to screen such trucks. 11. The Developer shall comply with all other applicable laws and ordinances of the City of La Porte and the State of Texas. To the extent there is a conflict between those laws and ordinances and this SCUP, the SCUP controls. 12. This SCUP is binding on all owners of property included in the Legal description and their successors and assigns. If contract or agreement is terminated after completion of any stage and there is ample evidence that further development is not contemplated, the ordinance establishing such special conditional use permit may be rescinded by the City Council, upon its own motion or upon the recommendation of the Planning and Zoning Commission of the City of La Porte, and the previous zoning of the entire tract shall be in full effect on the portion which is undeveloped. Validation Date: Director of Planning and Development City Secretary City of La PortePlanning and Development Department Established 1892 Teresa Evans, Director August 20, 2021 Honorable Mayor Rigby and City Council City of La Porte RE: Special Conditional Use Permit Request #21-91000005 Dear Mayor Rigby and City Council: The La Porte Planning and Zoning Commission held a regular meeting on August 19, 2021 to hear a Special Conditional Use Permit request by, Karl Hilprecht of AKA Land Management LLC, applicant and owner; for a Special Conditional Use Permit to amend the Port Crossing SCUP No. 15-91000004 regarding building height and façade requirements for buildings constructed adjacent to State Highway 146. The subject site is located at 1200 McCabe Rd., and is legally described as Reserve E, Block 4, Port Crossing Amending Plat, Harris County, Texas. The subject site is zoned Planned Unit Development (PUD) and Section 106-659 of the Code of Ordinances requires a Special Conditional Use Permit in order for the above referenced use to be permitted within the PUD zoning district. The Commission voted 5-1 to recommend approval of the proposed SCUP amendment, as presented. Commissioner Lawler was the dissenting vote. Respectfully submitted Ian Clowes, City Planner On behalf of the Planning and Zoning Commission 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 Area Map SCUP Amendment #21-910000005 Port Crossing Reserve E Legend Reserve E This product is for informational purposes and may not have been prepared for or be suitable for legal purposes. It does not represent an on-the-ground survey and represents only the E CAB MC approximate relative location of property boundaries 1 inch = 226 feet AUGUST 2021 PLANNING DEPARTMENT Houston-Galveston Area Council (H-GAC) Zoning Map SCUP Amendment #21-910000005 Port Crossing Reserve E Legend Reserve E PUD This product is for informational purposes and may not have been prepared for or be suitable for legal purposes. It does not represent an on-the-ground survey and represents only the E CAB MC approximate relative location of property boundaries 1 inch = 226 feet AUGUST 2021 PLANNING DEPARTMENT Houston-Galveston Area Council (H-GAC) FLUP Map PO SCUP Amendment #21-910000005 Port Crossing Reserve E HI Legend Reserve E LI BI PI This product is for informational purposes and may not have COM been prepared for or be suitable for legal purposes. It does not represent an on-the-ground survey and represents only the E CAB MC approximate relative location of property boundaries LDR 1 inch = 226 feet AUGUST 2021 PLANNING DEPARTMENT Houston-Galveston Area Council (H-GAC) REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 27, 2021 Requested By:MichaelG.Dolby, Director Source of Funds:N/A Department:Finance Account Number:N/A Amount Budgeted:N/A ReportResolutionOrdinance Amount Requested:N/A Exhibits:Ordinance &No-New-RevenueTax Budgeted Item:YesNo RateCalculation SUMMARY& RECOMMENDATION -new-revenue tax rate at$0.774 and the voter-approval rate at $0.789. The no-new-revenue tax rate would impose the same amount of taxes as last year if you compare properties taxed in both years. The voter-approval tax rate is the highest tax rate a taxing unit can adopt without holding an election. The proposed tax rate is $0.71; therefore, a public hearing on the tax rate is not required.The fiscal year 2021-22 proposed budget was built around a tax rate of $0.71. The breakdown of the tax rate is as follows: Maintenance and operations = $0.614 Interest and sinking = $0.096 At the September 13, 2021 City Council meeting, Council approvedthe proposed tax rate of $0.71 withMayor Rigby, Councilmember Lunsford, Councilmember McCaulley, Councilmember Williams, Councilmember Engelken, Councilmember Bentley, Councilmember Martin, and Councilmember McLarrin votingto approve the proposed tax rate. Councilmember Garza was absent during the vote. In accordance with current legislation, staff placed a notice in the paper informing the public of the date and time the governing body will vote and approve the tax rate. The notice of the September 27, 2021 meeting to adopt the tax rate was publishedin the September 16, 2021 edition of the Bay Area Observer. ACTION REQUIRED BY CITY COUNCIL Consider, discuss and possibly approveor deny Ordinance2021-3846 establishingthe tax rate of $0.71 centsfor fiscal year 2021-22. Approved for the City Council meeting agenda Corby D. Alexander, City Manager Date ORDINANCE NO. 2021-3846 AN ORDINANCE LEVYING TAXES UPON TAXABLE PROPERTY LOCATED WITHIN AND SUBJECT TO TAXATION IN THE CITY OF LA PORTE, TEXAS; MAKING APPROPRIATIONS FOR SUPPORT, MAINTENANCE, AND IMPROVEMENT OF THE CITY GOVERNMENT OF SAID CITY OF LA PORTE; FINDING THAT ALL REQUIRED NOTICES HAVE BEEN PUBLISHED AND ALL REQUIRED HEARINGS HELD; CONTAINING A REPEALING CLAUSE; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE Section 1. That there is hereby levied for the fiscal year beginning October 1, 2021, and ending September 30, 2022, on all real property situated and all personal property owned within the taxable limits of the said City of La Porte, on the first day of January 2021, except so much as may be exempt under the constitution and laws of the United States, this State, and the City of La Porte, the following taxes: (1) An Ad Valorem Tax of and at the rate of sixty-one and four tenths cents ($.614) on the one hundred dollars ($100.00) cash value thereof, estimated in lawful currency of the United States for the current expenses for the support, maintenance, and improvement of the City Government of said City of La Porte; and (2) An Ad Valorem Tax of and at the rate of nine and six tenths cents ($.096) on the one hundred dollars ($100.00) cash value thereof, estimated in lawful currency of the United States, to pay current interest on and provide one year's sinking fund and to pay all of the Principal and Interest accruing on all outstanding general obligation bonds and certificates of obligation lawfully issued by the City of La Porte. That this provides the sum of total Ad Valorem tax at the rate of seventy-one cents ($.71) on the one hundred dollars ($100.00) cash value thereof, estimated in lawful currency of the United States. Section 2. All property upon which a rate of taxation is hereinabove levied shall be assessed on a ratio of one hundred percent (100%) of the estimated market value thereof. Section 3. That the sums hereinafter accruing and collected from the hereinabove taxes so levied be and the same are hereby appropriated for the support, maintenance, and improvement of the City Government of the City of La Porte. Section 4. The City Council officially finds, determines, recites and declares that all notices required by law have been published, and that a public hearing as required by law was duly called and held, and that all matters prerequisite to the establishment and levy of an ad valorem tax have been accomplished, all as required by the laws of the State of Texas, and the Home Rule Charter of the City of La Porte. Section 5. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this Ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this Ordinance, and it is hereby declared to be the intention of this City Council to have passed each section, sentence, phrase, or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase, or clause, or part thereof, may be declared invalid. Section 6. All ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict only. Section 7. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place, and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required. Section 8. This ordinance shall be in effect from and after its passage and approval. th PASSED AND APPROVED this, the 27 day of September, 2021. CITY OF LA PORTE, TEXAS __________________________________ Louis R. Rigby, Mayor ATTEST: APPROVED AS TO FORM: ________________________________ __________________________________ Lee Woodward, City Secretary Clark T. Askins, Assistant City Attorney NOTICEOFMEETING TO VOTE ON TAX RATE A tax rate of $0.710 per $100 valuation has been proposed by the governing body of City of La Porte. PROPOSED TAX RATE $0.710 per $100 NO-NEW-REVENUE TAX RATE $0.774 per $100 VOTER-APPROVAL TAX RATE $0.789 per $100 The no-new-revenue tax rate is the tax rate for the 2021 tax year that will raise the same amount of property tax revenue for City of La Porte from the same properties in both the 2020 tax year and the 2021 tax year. The voter-approval rate is the highest tax rate that City of La Porte may adopt without holding an election to seek voter approval of the rate. The proposed tax rate is not greater than the no-new-revenue tax rate. This means that City of La Porte is not proposing to increase property taxes for the 2021 tax year. A PUBLIC MEETING TO VOTE ON THE PROPOSED TAX RATE WILL BE HELD ON September 27, 2021 AT 6:00 pm AT 604 W Fairmont Parkway, City Council Chambers, La Porte, Texas 77571. The proposed tax rate is also not greater than the voter-approval tax rate. As a result, City of La Porte is not required to hold an election to seek voter approval of the rate. However, you may express your support for or opposition to the proposed tax rate by contacting the members of the City of La Porte City Council of City of La Porte at their offices or by attending the public meeting mentioned above. YOUR TAXES OWED UNDER ANY OF THE RATES MENTIONED ABOVE CAN BE CALCULATED AS FOLLOWS: Property tax amount= (tax rate) x (taxable value of your property)/100 FORthe proposal:Mayor Rigby, Councilmember Lunsford, Councilmember McCaulley, Councilmember Williams, Councilmember Engelken, Councilmember Bentley, Councilmember Martin, Councilmember McLarrin. AGAINST the proposal: none PRESENTand not voting: none ABSENT:Councilmember Garza The 86th Texas Legislature modified the manner in which the voter-approval tax rate is calculated to limit the rate of growth of property taxes in the state. The following table compares the taxes imposed on the average residence homestead by City of La Porte last year to the taxes proposed to be imposed on the average residence homestead by City of La Porte this year. 2020 2021 Change Total tax rate $0.710 $0.710 increase of $0.000, (per$100ofor 0.00% value) Average homestead $130,059 $141,330 increase of $11,271, taxable value or 8.67% Tax on average $923.42 $1,003.44 increase of $80.02, homesteador 8.67% Total tax levy on $30,641,157 $28,582,391 decrease of $- all properties 2,058,766, or -6.72% For assistance with tax calculations, please contact the tax assessor for City of La Porte at 281-420-4845 or scpiggot@gccisd.net, or visit https://harris.trueprodigy- taxtransparency.com for more information.