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HomeMy WebLinkAbout02-14-22 9ƒƦƌƚǤĻĻ ƚŅ ƷŷĻ —ĻğƩ ЋЉЋЊ YĻƌƌǤ \[ğƷŷƩĻƒͲ 9a{ /ğƦƷğźƓ The Employee of the Year is selected by a panel of supervisors across the City from the group of Employees of the Quarter. In 2021, that group included the following: Joel Martin, Public Works Josh Wheeler, IT Haley Pocock, Planning Lindsey Campuzano, HR And, our employee of the year, from the EMS team, Captain Kelly Lathrem. Captain Lathrem was recognized in the third quarter by Chief Lisa Camp, for her th outstanding service and leadership on July 27, during an event at a local industrial facility. La Porte EMS was initially dispatched to the location for a patient with difficulty breathing. While the first unit was en route, more information began to come in indicating this was a chemical related event. Upon arrival, Captain Lathrem immediately recognized the critical nature of the event, and the need for additional units. Maintaining a calm and reassuring manner, she coordinated ten additional units from La Porte Fire, area EMS services, and industry partners. A total of 60 patients were processed on scene, with 30 patients transported to local hospitals within two hours. Captain performance as medical command led to quick assessment, delivery of care, and seamless transport for patients. Her rapid thinking and leadership in such a chaotic and life threatening environment is a testament to her skill and professionalism. ay. In her role as a Captain, she is a positive role model for every other member of the team. In addition to her supervisory duties, Kelly works daily with field paramedics on calls and spends many hours staffing special events in the community, like Sylvan Beach Fest, football games, and running events with other bike medics. She is our lead trainer for ultrasound imaging, after taking initiative to learn this valuable skillset. Captain Lathrem never seems to have a bad day. She is always upbeat and encouraging to others and is a great example of a public servant. Kelly, we thank you for your outstanding service to the La Porte community and congratulate you on being our Employee of the Year for 2021. ağƓğŭĻƩ ƚŅ ƷŷĻ —ĻğƩ ЋЉЋЊ \[źƓķƭğǤ CƩĻƓĭŷͲ wĻĭƩĻğƷźƚƓ {ǒƦĻƩźƓƷĻƓķĻƓƷ Lindsay has been a member of the La Porte team since February of 2018 when she became our Recreation Programs Coordinator. She moved into her current role of Superintendent about six months later and has continued to be a positive role model and exceptional leader for the department. Lindsay was nominated by three of her colleagues in Parks. They, and others, appreciate her open door policy in talk to and always tries to comprom welcomes any and all feedback or concerns, and makes time for everyone. She maintains a fun-loving spirit in the office and wants to see all of her employees succeed. When the Parks and Recreation Director position became vacant in April of 2021, Lindsay was asked to step in. For six months, she served as both the Rec Superintendent and Interim Parks and Rec Director. This is a busy time of year for Parks as it includes Spring and Summer programming, pools/aquatics season, and Lindsay quickly became the leader of the entire department, providing guidance and support to Parks, Recreation, Special Services, Marketing and Special Events, and the Recreation & Fitness Center Operations. Lindsay took on project management duties for several parks projects, Council presentations, and the budget process which required significant review and revision. With the hiring of the new Parks and Rec Director, Lindsay has been instrumental in the transition and acclimating Tim to the team. Lindsay thank you for your excellent work and leadership. Congratulations on being our Manager of the Year for 2021. Declaration of Respect WHEREAS,Randy Hanks was born in Dallas in 1955, graduating from Bishop Lynch High School and then attending the University of St. Thomas, and later marrying the love of his life, Mary, with whom he raised their large and happy family; and WHEREAS,Randy Hanks graduated from the Houston Fire Academy in 1978 and moved the family to La Porte in 1983, while he spent thirty years as a Firefighter/Paramedic with the Houston Fire Department and, in 1993, began a second career with La Porte EMS; and WHEREAS,in total, Randy served his community as a First Responder for 43 years, commonly found with a cup of coffee, a cigarette, and his prayers, ready to listen to anyone who needed to talk. Randy was known as a generous man who sought every opportunity to share his faith and encourage those in need, with his only intention being to leave those he came into contact with better than he found them. Randy supported numerous charities even when he was facing financial hardship himself. He cherished his family and loved spending time with them, especially in the water. He possessed unmatched character, integrity, work ethic, and love for his fellow man. He was a wonderful example, advocate, teacher, and friend. He will be greatly missed by all who knew and lovedhim. NOW, THEREFORE,I, Mayor Louis R. Rigby, do hereby offer recognition of the appreciation, respect, and esteem in remembrance of Randy Hanks In witness whereof,I have hereto set my hand and caused the Seal ofthe City to be affixed hereto, th this,the 14day of February, 2022. ____________________________________ Louis R. Rigby, Mayor 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 JANUARY 24, 2022 The City Council of the City of La Portemet in a regularmeetingonMonday, January 24, 2022,at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00p.m.,withthe following in attendance: Councilpersons present: Louis Rigby,Brandon Lunsford,Brent McCaulley, Mandi Williams, Chuck Engelken,Bill Bentley, Thomas Garza,Robbie McLarrin Councilpersons attending remotely: Jay Martin 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 Christen, La Porte Community Church, and pledgeswereled by Councilperson Robbie McLarrin. 3.PRESENTATIONS, PROCLAMATIONS, AND RECOGNITIONS a.Recognition of City employees for years of service. \[Louis R. Rigby, Mayor\] b.Recognition of the Employee of the Fourth Quarter, Lindsey Campuzano -\[Louis R. Rigby, Mayor\] 4.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.) Griselda Hernandez spoke of a needfor increased foot traffic near her business and requested consideration of City funding for directional signage,street lighting, marketingfor local business, and additional draws such as public art and events, while small townfeeling. 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.Approve the minutes of the regular City Council meeting held on January 10, 2022. \[Louis R. Rigby, Mayor\] b.Authorize the City Manager to execute a three-year agreement with the Bay Area Houston Economic Partnership for economic development services. \[Corby Alexander, City Manager\] c.Approve Community Fence Funding Award to Baypoint Townhomes HOA in an amount not to exceed $25,000.00. \[Corby Alexander, City Manager\] d. Approve proposed amendments to the La Porte Sponsorship Policy. \[Corby Alexander, City Manager\] e.Award Bid #22007 -Bay Forest Golf Course-Cart Path and Bulkhead Repair to Greenscapes 6, LLC for bulkhead and cart path repair at Bay Forest Golf Course in the amount of $149,705.00, plus $15,000.00 contingency, for total authorization of $164,705.00. \[Billy Stoker, Golf Course Manager\] Councilperson Engelken moved to approve items a and e; the motion was seconded by Councilperson Bentley; the motion was adopted, 9-0. Councilperson Engelken moved to authorize the City Manager to execute a three-year agreement with the Bay Area Houston Economic Partnership for economic development services; the motion was seconded by Councilperson Bentley; the motion was adopted, 8-1, Councilperson Garza voting against. Councilperson Bentley moved to approve a Community Fence Funding Award to Baypoint Townhomes HOA in an amount not to exceed $25,000.00; the motion was seconded by Mayor Pro Tem Martin; the motion was adopted, 8-1, Councilperson Garza voting against. Councilperson Engelken moved to approve a proposed amendments to the La Porte Sponsorship Policy; the motion was seconded by Councilperson Bentley. Councilperson Garza moved to amend the last bullet point of the policy by striking regardless of the cumulative amount donated by the City and inserting not to exceed $4,000.00 per event; the motion was seconded by Councilperson Williams; the motion to amend failed, 3-6, Councilpersons Garza, Williams, and McLarrin voting in support. The main motion was adopted, 8-1, Councilperson Garza voting against. 6. STATUTORY AGENDA a. Presentation, discussion, and possible action to approve a sponsorship award to the Houston Yacht Club for The A Class Catamaran World Championship and the ICLA 6 World Championship Regattas. \[Corby Alexander, City Manager\] Mayor Pro Tem Martin moved to approve a $30,000.00 sponsorship award to the Houston Yacht Club for the A Class Catamaran Work Championship and the ICLA 6 World Championship Regattas; the motion was seconded by Councilperson McCaulley; the motion was adopted, 9-0. Mr. Askins noted he would work with Mr. Alexander to draft an agreement for this that will come back before the Council. b. Presentation, discussion, and possible action regarding the history, facts, and additional considerations surrounding the use of real property at 3337 Canada Road. \[Teresa Evans, Planning and Development Director\] Director Evans provided a full presentation for items 7.a.-c. to introduce this item. 7. 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 in connection with Ordinance 2022-3863 amending the City's Future Land Use Map Component of the Comprehensive Plan for an approximately 6.264-acre tract of land located at 3337 Canada Rd., legally described -High n to consider adopting Ordinance 2022-3863 amending the City's Future Land Use Map Component of the Comprehensive Plan for an approximately 6.264-acre tract of land located at 3337 Canada Rd., legally described as Tracts 692 & 693, La Porte Outlots, by changing - Evans, Planning and Development Director\] Mayor Rigby opened the public hearing at 7:56 p.m. John Blakemore spoke on behalf of the Pecan Association in opposition to the noise and odor when the property was in operation and its effect on the quality of life in the neighborhood. Paul Pittman, the property owner, spoke in support of his business. Mayor Rigby closed the public hearing at 8:27 p.m. Councilperson Garza moved to adopt Ordinance 2022-3863 amending the City's Future Land Use Map Component of the Comprehensive Plan for an approximately 6.264-acre tract of land located at 3337 Canada Rd., legally described as Tracts 692 and 693, La Porte Outlots, by changing the -; the motion was seconded by Councilperson Williams; the motion failed, 5-4, Councilperson Engelken, Bentley, Lunsford, and Mayor Rigby voting against (a motion to overrule the recommendation of the Planning and Zoning Commission by adoption of Ordinance 2022-3863 requires adoption by at least 3/4 of the full membership of City Council), The Council recessed from 8:48-8:58 p.m. MOTION WAS RECONSIDERED BELOW. b. The City Council will hold a public hearing to receive comments regarding a recommendation by the Planning and Zoning Commission in connection with Ordinance 2022-3864 amending the Code of Ordinances of the City of La Porte, Cha by granting Zone Change #21-92000005, a change from Mid Density Residential (R-2) to Planned Unit Development (PUD) for a 6.264-acre tract of land located at 3337 Canada Rd. and legally described as Tracts 692 & 693, La Porte Outlots; followed by discussion and possible action to consider adopting Ordinance 2022-3864 amending the Code of - 92000005, a change from Mid Density Residential (R-2) to Planned Unit Development (PUD) for a 6.264-acre tract of land located at 3337 Canada Rd. and legally described as Tracts 692 & 693, La Porte Outlots. \[Teresa Evans, Planning and Development Director\] Mayor Rigby opened the public hearing at 8:59 p.m. Mr. Pittman spoke in support of the ordinance, requesting parameters to meet. Mr. Blakemore spoke to clarify the differences in the surrounding properties when the Pecan Crossing neighborhood was built. Mayor Rigby closed the public hearing at 9:01 p.m. Councilperson Garza moved to adopt Ordinance 2022-3864 amending the Code of Ordinances of -92000005, a change from Mid Density Residential (R-2) to Planned Unit Development (PUD) for a 6.264-acre tract of land located at 3337 Canada Road and legally described as Tracts 692 and 693, La Porte Outlots; the motion was seconded by Councilperson Williams; the motion was adopted, 7-2, Councilpersons Engelken and Bentley voting against. c. The City Council will hold a public hearing to receive comments regarding a recommendation by the Planning and Zoning Commission in connection with Ordinance 2022- by granting Special Conditional Use Permit #21-91000009, to allow for Light Industrial (LI) uses on a 6.264-acre tract of land, legally described as Tracts 692 and 693, La Porte Outlots; followed by discussion and possible action to consider adopting Ordinance 2022-3865 Special Conditional Use Permit #21-91000009, to allow for Light Industrial (LI) uses on a 6.264-acre tract of land, legally described as Tracts 692 and 693, La Porte Outlots. \[Teresa Evans, Planning and Development Director\] Mayor Rigby opened the public hearing at 9:23 p.m. There were no speakers. Mayor Rigby closed the public hearing at 9:24 p.m. Councilperson Lunsford moved to reconsider item 7a; the motion was seconded by Councilperson Garza; the motion was adopted, 8-1, Councilperson Engelken voting against. ITEM 7A WAS RECONSIDERED HERE. Councilperson Garza moved to adopt Ordinance 2022- 3863 amending the City's Future Land Use Map Component of the Comprehensive Plan for an approximately 6.264-acre tract of land located at 3337 Canada Road, legally described as Tracts 692 and 693, La Porte Outlots, by changing the lan-High Density ; the motion was seconded by Councilperson Williams; the motion was adopted, 8-1, Councilperson Engelken voting against. Councilperson Garza moved to adopt Ordinance 2022-3865 amending the Code of Ordinances of - 91000009, to allow for Light Industrial (LI) uses on a 6.264-acre tract of land, legally described as Tracts 692 and 693, La Porte Outlots, and amending SCUP item 5 to provide for an 8-foot high fence on three sides and a 10-foot high fence on the side of Pecan Crossing; in SCUP item 7, to strike 7 p.m. and insert 5 p.m. and add Monday through Friday; and to add an item 12 that total daily truck traffic will be limited to ten trucks per day; the motion was seconded by Councilperson McCaulley; the motion was adopted, 8-1, Councilperson Engelken voting against. 8. ELECTION MATTERS a. Presentation, discussion, and possible action to adopt Ordinance 2022-3861, calling the May 7, 2022, general election for the City of La Porte, Texas, for the purpose of electing members to La Porte City Council positions: 1) Councilperson At-Large Position A; 2) Councilperson- District 4, and 3) Councilperson-District 5. \[Lee Woodward, City Secretary\] Councilperson Garza moved to adopt Ordinance 2022-3861, calling the May 7, 2022, general election for the City of La Porte, Texas, for the purpose of electing members to La Porte City Council positions: 1) Councilperson At-Large Position A; 2) Councilperson-District 4, and 3) Councilperson- District 5; the motion was seconded by Councilperson Bentley; the motion was adopted, 9-0. b. Presentation, discussion, and possible action to adopt Ordinance 2022-3862, calling the May 7, 2022, special election for the City of La Porte, for the purpose of approving or denying a Porte, Texas, at the rate of one-fourth of one percent to continue providing revenue for maintenance and repair of municipal streets. The tax expires on the fourth anniversary of the date of this election unless the imposition of the tax is reauthorized. \[Lee Woodward, City Secretary\] Mayor Rigby moved to adopt Ordinance 2022-3862, calling the May 7, 2022, special election for the City of reauthorization of the local sales and use tax in the City of La Porte, Texas, at the rate of one-fourth of one percent to continue providing revenue for maintenance and repair of municipal streets. The tax expires on the fourth anniversary of the date of this election unless the imposition of the tax is reauthorized; the motion was seconded by Councilperson McLarrin; the motion was adopted, 8-1, Councilperson Garza voting against. 9. REPORTS a. Receive report on the La Porte Community Fencing Project Ad Hoc Committee meeting. \[Brent McCaulley, Chair\] Councilperson McCaulley reported the Committee decided to meet in February to consider further amendment to the fencing funding guidelines. b. Receive the report of the La Porte Development Corporation Board of Directors meeting. \[Councilperson Engelken\] Councilperson Engelken reported the Board approved an economic incentive agreement with Mark Rosado and authorized the City Manager to look into contracting for economic development services. 10. ADMINISTRATIVE REPORTS Drainage and Flooding Committee meeting, February 14, 2022 City Council meeting, February 14, 2022 Planning and Zoning Commission meeting, February 17, 2022 Fiscal Affairs Committee meeting, February 28, 2022 City Council meeting, February 28, 2022 City Manager Corby Alexander said there were no reports. 11. 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, Councilpersons, and City staff, for which no formal action will be discussed or taken. Councilpersons congratulated and thanked the employees who were recognized; congratulated Mr. Pittman for the resulting adopted ordinances and his approach to the Council, and acknowledged the difficult positions of Councilpersons; commended the owners of Goodies for their community participation; agreed to visit with staff to consider increased signage and downtown improvements; and expressed hope that City administration and the Council would remember the value of employees at the upcoming annual budget retreat. 12. EXECUTIVE SESSION a. Texas Government Code Sec. 551.071 (1)(A) - Pending or Contemplated Litigation: The City Council will meet in closed session with the City Manager and legal counsel to discuss SV Sons HWY. 146, LLC vs. City of La Porte, Texas. \[George Vie, Counsel for City; Clark Askins, Asst. City Attorney; Corby Alexander, City Manager\] b. Texas Government Code Sec. 551.071 (1)(A) - Pending or Contemplated Litigation: The City Council will meet in closed session with the City Manager and Assistant City Attorney to discuss legal options to address zoning violations at 704 West Main Street. \[Clark Askins, Asst. City Attorney; Corby Alexander, City Manager\] The Council convened in executive session at 10:04 p.m. 13. RECONVENE into open session and consider action, if any, on item(s) discussed in executive session. The Council reconvened into open session at 10:48 p.m. Mayor Rigby noted the Council had received information on item 12.a. and would revisit the issue at the next meeting. Regarding item 12. b., Councilperson McCaulley moved to direct staff to proceed with legal action; the motion was seconded by Councilperson Bentley; the motion was adopted, 9-0, ADJOURN Without objection, the Council adjourned at 10:50 p.m. _______________________________ Lee Woodward, City Secretary REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested: February 14, 2022 Requested By:Corby D. Alexander Source of Funds:038 EDC Fund Department:CMO Account Number:038-6030-565-9997 Amount Budgeted:$540,200 ReportResolutionOrdinance $27,308 Amount Requested: Exhibits: Proposed Development Agreement Budgeted Item:YesNo SUMMARY& RECOMMENDATION On December 24, 2021, the La Porte Development Corporation Board approved a development agreement withMark Rosado, owner of the Battleground Saloon located at 116 S. Broadway Street. Rosado is a first-time business owner looking to establish his Bar & Grill as a staple in the community. Though no kitchen or grill would be installed at his business, the plan is for food to be sold via food truck(s). He provided the La Porte Development Corporation Board with a layout for the project, which included an outdoor seating area for customers andone buildingwith the potential to add more buildings in the future. Additionally, Mr. Rosado anticipates havingfive (5) full-time employees or full-time The City of La Porte receives mixed beverage sales tax receipts issued through the Texas Comptroller of Public Accounts from multiple permitteeswithin La Porte. La Porte has several dozen establishments that contribute monthly mixed beverage sales tax to the City. On average, these establishments average gross receipts of $30,000 per month. Staff has estimated that the applicant will submit approximately $4,500 annually to the City for mixed beverage taxes. Staff provided the Board withan analysis of this project: Per Harris County Appraisal District, the location Mr. Rosado is building Battleground Saloon, 116 S. Broadway,has an assessed valuation as of January 1, 2021,of $84,000 for this vacant parcel. The applicant plans to sell food and alcohol, which will generate sales and mixed beverage taxes for the City. Based on the projected project cost of $143,200, the applicant would have an investment in the business of $227,200, which could generate approximately $1,613 in property taxes annually for the City. Additionally, the applicant would be a water and sewer customer; therefore, the City would receive utility fees from the applicant. As a reminder, property tax and mixed beverage sales tax are not revenue producers for the La Porte Development Corporation. Only sales tax on non-alcoholic items (food and drinks) would increase the revenue sources for the LPDC. After entering data into the matrix, the applicant would qualify for an incentive of $27,308. Again, the matrix is subjective based on my assumptions; therefore, this amount could be adjusted slightly up or down. Included in this agenda is a development agreement with the following three payment benchmarks: 1. A $10,000 payment upon proof of capital investment of at least $50,000, exclusive of land purchase. The developer will also have to obtain a Certificate of Occupancy no later than February 28, 2022. 2. A $10,000 payment upon proof of 5 full-time employees or full-time equivalent employees and an additional $93,000 in capital investment exclusive of land costs. Employment number must be met each year for the following five years. 3. A $7,308.00 payment upon proof of alcohol beverage sales of not less than $250,000 in the first 12 months of operation and proof of an additional $93,000 in capital investment. La Porte Development Corporation expenditures greater than $15,000 require City Council approval. ACTION REQUIRED BY CITY COUNCIL Consider, discuss, and possible action to approve La Porte Development Corporation expenditure pursuant to the development agreement with Mark Rosado, providing financial incentive in an amount not to exceed $27,308 for the construction of Battleground Saloon. ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE LA PORTEDEVELOPMENT COPRPORATION,AND MARK ROSADO,FOR USE OF TYPE B DEVELOPMENT CORPORATION SALES TAX FUNDS THIS AGREEMENT made by and entered into this 24th day of January 2022 between the La Porte Development Corporation, a Type B non-profit corporation operating under authority of Texas Local Government Code Chapters 501 and 505 Mark Rosado, hereinafter referred to as WITNESSETH: WHEREAS, the voters of the City of La Porte authorized the levying of additional sales tax within the City for promotion of economic development and the LPDC is authorized to use such tax revenues for certain qualifying projects and other economic development related purposes; and WHEREAS, Recipient is a sole proprietor who desires to develop and operate a retail business in the City of La Porte; and WHEREAS, Recipient wishes to construct a building at 116 S. Broadway Street, for the purpose of operating a bar and grill restaurant business to be known and which would 1) result in the expenditure by Recipient of an estimated $143,200.00 in capital improvements; and 2) employ an estimated five (5) full-time personnel (or part-time positions which are equivalent to five (5) full-time positions); and WHEREAS, Recipient has requested that LPDC provide financial incentives to Recipient to contribute towards the cost of constructing the building to be located at 116 S. Broadway Street under a qualifying project of the LPDC for infrastructure, site and related improvements, as authorized by Texas Local Government Code Chapters 501 and 505, and it is the desire of LPDC to assist in the funding of same, finding that such expenditures will promote or develop new or expanded business enterprises; and WHEREAS, Texas law and the by-laws of the LPDC require that certain expenditures and projects by the LPDC be approved by the governing body of the City; and whereas the LPDC Board has duly approved such project and the expenditures for same have been authorized by the La Porte City Council; and NOW THEREFORE, in consideration of the covenants and conditions stated herein, and in consideration of the mutual benefits that will accrue to each of the parties hereof, as well as to the citizens of the City of La Porte, Texas, the parties have agreed and do hereby agree as follows: 1 ARTICLE I In consideration of Recipientconstructing a building at 116 S. Broadway and operating a bar and grill restaurant at the subject site Building, which proposal was considered in that certain public hearing authorizing a proposed project for the expenditure of LPDC funds for the promotion or development of new or expanded business enterprises, held before the LPDC on December 13, 2021, LPDC agrees to provide Recipient an incentive package consisting of a cash payment in a total sum not to exceed $27,308.00, to be distributed in three increments of $10,000.00, $10,000.00 and $7,308.00 each, with each distribution conditioned on the attainment of certain performance thresholds, more specifically outlined as follows: 1) A cash incentive payment in an amount equal to $10,000.00 will be distributed to Recipient by LPDC, upon 1) receipt by LPDC of proof of issuance of a certificate of occupancy for the Building and 2) proof of minimum capital investment in the amount of $50,000.00 applied towards construction of the Building and related infrastructure and site work, exclusive of the cost to Recipient to purchase the existing vacant real estate tract at 116 S. Broadway Street. However, in no case will the $10,000.00 payment be made by LPDC if documentation substantiating 1) issuance of a certificate of occupancy for the Building and 2) the expenditure of no less than $50,000.00 applied towards construction of the Building and related infrastructure and site work is not delivered to and received by LPDC by February 28, 2022. In the case that proof of issuance of a certificate of occupancy for the Building and minimum capital investment of $50,000.00 applied towards capital construction costs to construct the Building, as well as related infrastructure and site work, is presented to LPDC on or before said February 28, 2022 deadline, the LPDC shall convene a meeting of the LPDC Board of Directors for a date no later than forty-five (45) days after receipt of proof of issuance of a certificate of occupancy for the Building and related infrastructure and site work and minimum capital investment of $50,000.00 by LPDC from Recipient. Upon verification of the issuance of a certificate of occupancy for the Building and related infrastructure and site work and minimum capital investment of $50,000.00, as reflected by formal vote of the LPDC Board of Directors that Recipient has satisfied the requirements of this paragraph, LPDC will then remit the $10,000.00 to Recipient within a period not to exceed thirty (30) days. In the case where Recipient fails to submit proof of issuance of a certificate of occupancy for the Building and proof of a minimum capital investment in the amount of $50,000.00 by the February 28, 2022 deadline, Recipient will be disqualified for the said $10,000.00 incentive payment, and in addition, will be ineligible to qualify for receipt of the $10,000.00 and $7308.00 payments provided for in Paragraphs two (2) and three (3), immediately below. 2 2) A cash incentive payment in an amount equal to $10,000.00 will be distributed to Recipient by LPDC upon delivery to the LPDC of 1) proof of additional capital investment in the amount of $93,200.00 applied towards construction of the Building and related infrastructure and site work, exclusive of the cost to Recipient to purchase the existing vacant real estate tract at 116 S. Broadway Street, and 2) an employment roster evidencing that Battleground employs a minimum of five (5) full-time employees (or that number of part-time employees which are the equivalent of five (5) full--time at the Building site as of March 31, 2022. However, in no case will the $10,000.00 payment be made by LPDC if 1) proof of additional capital investment in the amount of $93,200.00 applied towards construction of the Building and related infrastructure and site work, exclusive of the cost to Recipient to purchase the existing vacant real estate tract at 116 S. Broadway Street, and 2) proof of the employment of a minimum of five (5) full-time equivalent positions as of March 31, 2022, is not delivered to and received by LPDC by April 30, 2022. Proof of employment, for purposes of this agreement, may be satisfied by submission to LPDC by the said April 30, 2022 deadline of a) copies of Battlegroun 941 Report to the Internal Revenue Service and C3 Report to the Texas Workforce Commission for each employee (but with social security numbers of each employee redacted) and b) a notarized statement executed by Recipient) affirming that a cumulative five (5) full-time equivalent positions are employed in positions permanently located at the Building site. In the case that 1) proof of additional capital investment in the amount of $93,200.00 applied towards construction of the Building and related infrastructure and site work, exclusive of the cost to Recipient to purchase the existing vacant real estate tract at 116 S. Broadway Street, and 2) proof of employment of five (5) full- time equivalent positions is presented to LPDC on or before said April 30, 2022, deadline, the LPDC shall convene a meeting of the LPDC Board of Directors for a date no later than forty-five (45) days after receipt of proof of 1) additional capital investment in the amount of $93,200.00 applied towards construction of the Building and related infrastructure and site work, exclusive of the cost to Recipient to purchase the existing vacant real estate tract at 116 S. Broadway Street, and 2) employment of five (5) full-time equivalent positions at the Building site by Recipient. Upon verification of additional capital investment in the amount of $93,200.00 applied towards construction of the Building and related infrastructure and site work, exclusive of the cost to Recipient to purchase the existing vacant real estate tract at 116 S. Broadway Street, and 2) employment of five (5) full-time equivalent positions, as reflected by formal vote of the LPDC 3 Board of Directors, LPDC will then remit the $10,000.00 to Recipient within a period not to exceed thirty (30) days. In the event that Recipient qualifies for the second $10,000.00 incentive installment based upon 1) proof of additional capital investment in the amount of $93,200.00 applied towards construction of the Building and related infrastructure and site work, exclusive of the cost to Recipient to purchase the existing vacant real estate tract at 116 S. Broadway Street, and 2) proof of employment of five (5) full-time equivalent positions at the Building site pursuant to Article 1, Paragraph 2, above, then in such case Recipient shall be required to prove the continuous employment at the Building site of a cumulative minimum of five (5) full-time equivalent positions, for a continuous five (5) year period. At the conclusion of each calendar year during such five (5) year period, beginning on December 31, 2022, through and including December 31, 2026, Recipient shall be required to submit to the LPDC proof of employment of a minimum of five (5) full-time equivalent positions at the Building site, in the manner required under Article 1, Paragraph 2, above. Should Recipient fail to provide proof of the employment of five (5) full-time equivalent employees at the end of a calendar year, then for that year Recipient shall be responsible for remitting to the LPDC the sum of $4,000.00, representing recapture out of the previously awarded cumulative $20,000.00 incentive paid under Paragraphs 1 and 2 of this Article. However, in the instance that Recipient provides proof of employment of a minimum of five (5) full-time equivalent positions at the end of a calendar year, Recipient shall be relieved from the obligation to remit to the LPDC $4,000.00 recapture for that year. 3) If recipient qualifies for distribution of both the $10,000 incentive payment authorized under Paragraph One (1) and the $10,000.00 incentive payment authorized under Paragraph Two (2) of this Agreement, then in that case a cash incentive payment in an amount equal to $7,308.00 will be distributed to Recipient by LPDC upon delivery to the LPDC of proof that Battleground Saloon attained gross sales of alcoholic beverages of no less than $250,000.00 for the twelve (12) month period following issuance of a certificate of occupancy for the Building site. However, in no case will the $7,308.00 payment be made by LPDC if proof of gross sales of alcoholic beverages of no less than $250,000.00 for the twelve (12) month period following issuance of a certificate of occupancy for the Building site is not delivered to and received by LPDC by no later than sixty (60) days after the conclusion of the twelve (12) month period for gross alcohol sales. Proof of gross alcohol sales, for purposes of this agreement, may be satisfied by submission to LPDC by the above indicated deadline of documentation evidencing payment of mixed beverage gross receipts tax for the applicable period. 4 In the case that proof that Battleground Saloon attained gross sales of alcoholic beverages of no less than $250,000.00 for the twelve (12) month period following issuance of a certificate of occupancy for the Building site is presented to LPDC on or before the above indicated deadline, the LPDC shall convene a meeting of the LPDC Board of Directors for a date no later than forty-five (45) days after receipt of proof that Battleground Saloon attained gross sales of alcoholic beverages of no less than $250,000.00 for the twelve (12) month period following issuance of a certificate of occupancy for the Building site. Upon verification of gross sales of alcoholic beverages of no less than $250,000.00 for the twelve (12) month period following issuance of a certificate of occupancy for the Building site, as reflected by formal vote of the LPDC Board of Directors, LPDC will then remit the $7,308.00 to Recipient within a period not to exceed thirty (30) days. ARTICLE II All funds received as herein provided shall be solely for the purpose of contributing towards Recipient in the construction and building of the building to be located at 116 S. Broadway Street and for the use of Battleground Saloon, a bar and grill facility. Recipient further acknowledges that the incentive grant provided for herein is tied to a project of the LPDC for the promotion or development of new or expanded business enterprises, as authorized by Texas Local Government Code chapters 501 and 505. ARTICLE III Disbursement and/or retention of the cash incentive identified in Article I of this Agreement shall be made as follows: A. Disbursement shall be made to Recipient, subject to the satisfaction of the conditions precedent or conditions subsequent contained within Article I of this Agreement. B. LPDCobligation to Recipient shall not exceed $27,308.00, nor shall LPDC be obligated to reimburse Recipient for requests delivered to LPDC after the termination of this Agreement. ARTICLE IV Recipient understands that the funds paid to Recipient by the LPDC are derived from tax revenues collected under Texas Local Government Code 505.252, and that LPDC has estimated the tax revenues to be collected during the term of this Agreement. Recipient further understands, acknowledges, and agrees that if the tax revenue actually collected is less than 90% of the estimated tax revenues to be collected in any fiscal year during the term of this Agreement, LPDC will be under no obligation to provide funding to Recipient for any payment or payments during or after the fiscal year for which there is a revenue shortfall. Upon 5 execution of the Agreement, funds will be placed in a City of La Porte designated commitment account for purposes of this Agreement. ARTICLE V In the event of any default by Recipient hereunder, including, but not limited to, use of the funds provided herein for purposes other than those stated in Article I of this Agreement, LPDC may cease all future payments hereunder and terminate this Agreement. In addition, LPDC shall have the right to reclaim and recapture, and Recipient shall refund, any funds that are not spent in accordance with the terms of this Agreement, including 1) LPDC funds spent by Recipient in contravention of this Agreement and 2) any LPDC funds previously paid to Recipient but not yet spent by Recipient. In each such case, the previously paid cash payment or payments shall be remitted to the LPDC within sixty (60) of receipt of written demand for same. Any breach of this covenant shall be grounds for immediate termination of the distribution of funds. ARTICLE VI The term of this Agreement is for a period beginning on the date of approval by LPDC and ending June 30, 2027. ARTICLE VII All funds provided by the LPDC pursuant to this Agreement may be used only for the purposes authorized by this Agreement. Notwithstanding Article I, above, City shall be under no obligation to make any fund disbursements if the reports required under this Article have not been delivered to the LPDC. ARTICLE VIII This Agreement does not create any joint venture, partnership, or agency relationship between the LPDC and Recipient. Recipient shall have exclusive control of, and the exclusive right to control the details of the work to be performed by Recipient hereunder and all personnel performing same, and shall be solely responsible for the acts and omissions of its officers, members, agents, servants, employees, subcontractors, program participants, volunteers, licensees, and invitees. In no event shall any person participating in or performing any of servant, or employee of the LPDC. ARTICLE IX Recipient agrees to assume and does hereby assume all responsibility and liability for damages sustained by persons or property, whether real or asserted, by or from the carrying on of work by Recipient or in the performance of services performed and to be performed by Recipient hereunder. Recipient covenants and agrees to, and does hereby indemnify, defend, and hold harmless LPDC and all their respective officers, agents, and employees from all suits, actions, claims, and 6 account of any injuries or damages, whether real or asserted, sustained by any person or property by orin consequence of any intentional or negligent act, omission, or conduct of Recipient, its agents, servants or employees. ARTICLE X This Agreement may be amended by the mutual agreement of the Parties hereto in writing to be attached to and incorporated into this Agreement. ARTICLE XI Recipient shall adhere to all local, state, and federal laws and regulations that may affect its actions made pursuant to this Agreement, and shall maintain in effect during the term of this Agreement any and all federal, state, and local licenses and permits which may be required of Recipients generally. ARTICLE XII Recipient may not assign this Agreement, or any of the benefits provided herein including but not limited to incentive payments identified in Article I, without the written consent of LPDC. ARTICLE XIII The waiver by LPDC of any breach of any term, condition, or covenant herein contained shall not be deemed a waiver of any subsequent breach of the same, or any other term, condition, or covenant. ARTICLE XIV The obligations of the Parties to this Agreement are performable in Harris County, Texas and if legal action is necessary to enforce same, venue shall lie in Harris County, Texas. ARTICLE XV This Agreement shall be governed by and construed in accordance with the laws of the State of Texas. ARTICLE XVI This Agreement may be executed in triplicate, each of which shall be deemed an original and constitute one and the same instrument. ARTICLE XVII Neither LPDC nor Participant shall be required to perform any term, condition, or covenant in this Agreement so long as such performance is delayed or prevented by force majeure, which shall mean Acts of God, civil riots, floods, and any other cause not reasonably within the control of LPDC or Recipient except 7 as herein provided, and which by the exercise of due diligence LPDCor Recipient is unable, wholly or in part, to prevent or overcome. ARTICLE XVIII In submitting this application, the applicant whose signature appears below affirms its intent and commitment to comply in full with Section 2264.052 of the Government Code and certifies that it does not and will not knowingly employ an undocumented worker during any time period associated with the public subsidy for which the application is being submitted. The applicant further certifies its understanding and agreement that if it is convicted of a violation of 8 U.S.C. Section 1324a(f), providing for civil and/or criminal penalties for engaging in a pattern or practice of knowingly hiring or continuing to employ unauthorized aliens, it shall repay the amount of the public subsidy with interest, at the rate and according to the terms of the agreement signed under Section 2264.053 of the Government Code, not later than the 120th day after the date the city notifies the business of the violation. ARTICLE XIX The Agreement embodies the complete agreement of the parties hereto, superseding all oral or written pervious and contemporary agreements between the Parties, which relate to matters in this Agreement. SIGNED AND AGREED to by LPDC and Recipient on the dates indicated below. LA PORTE DEVELOPMENT CORPORTION __________________________ Richard Warren, President ___________________ Date ATTEST ___________________________ Mark Rosado (Recipient) _________________________ Date ATTEST ________________________________ 8 REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:2-14-2022 Requested By:Steve Deardorff Source of Funds: Department:Police Department Account Number: Amount Budgeted: ReportResolutionOrdinance Amount Requested: Exhibits:Resolution for Crime VictimLiaison Grant Budgeted Item:YesNo SUMMARY& RECOMMENDATION enforcement agency shall designate one person to serve as the agency's Crime Victim The duties of the Crime Victim Liaison include: to ensure that a victim,guardian of a victim, or close relative of a deceased victim of a crime involving bodily injury is afforded rights; providing advocacy for victims; referring victims to community resources; and providing moral support during any time the victim is required to make a court appearance. For the calendar year 2021, the Crime Victim Liaison provided valuable services to over 700victims. The Crime Victim Liaison was also able to assist victims with crime victim compensation and monetary support in several cases where assistancewas needed. Since 2010,has assisted almost 6,000 victims and given over two hundred andthirty thousand dollars($230,538 The Crime Victim Liaison position has historically beenpartially funded bya Crime . The grant was not awarded to the However, anew grant opportunity has been found. The General Victim Assistance Grant Program administeredthroughthe Office of theGovernor and funded bythe Victims of Crime Act (VOCA). If awarded, this grant will run through the period of 10/1/22 through 9/30/2023. We are eligible to apply for salary reimbursementfor the Crime Victim Liaison, which is currently $71,972.16. As required by the grant, a resolution is being sought authorizing the City Manager and Police Department to submit application for a grant for the Crime Victim Liaison position. The grant request will be for salary only, which is currently $71,972.16. The City will continue to absorb all benefit costs associated with the position. If the grant is awarded at a reduced rate, the City will be mandated to continue to support the program by absorbing the unfunded portion of salary related to the position. If the grant is not awarded, the City will continue to fund the salary and benefits associated with the position. Tposition is crucial to the operations of the Police Department and to providing services to crime victims within the City of La Porte. It is requested that City Council authorize the Resolution allowing for submission of the grant and authorizing the City Manager to execute all documents relating to the grant. ACTION REQUIRED BY CITY COUNCIL Adopt Resolution 2022-01 authorizing the City Manager and the La Porte Police Department to submit the General Victim Assistance Grant through the for Fiscal Year 23 in order to continue full or partial funding for the Crime Victim Liaison position. Approved for the City Council meeting agenda Corby D. Alexander, City Manager Date RESOLUTION2022-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, AUTHRORIZING THE CRIME VICTIM LIAISON POSITION BE FUNDED THROUGH A GRANT FOR THE FISCAL YEAR 2023; APPROVING THE SUBMISSION OF THE GRANT APPLICATION FOR THE GENERAL VICTIM ASSISTANCE GRANT PROGRAM, THROUGH THE OFFICE OF THE GOVERNOR; DESIGNATING THE CITY MANAGER AS THE FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Legal Name of Applicant: City of La Porte, Texas Grant Number: 4472701 WHEREAS, the City of La Porte has applied for or wishes to apply to the Office of the Governor for the General Victim Assistance Grant Program; and WHEREAS, the City Council of The City of La Porte has considered and supports the Application filed or to be filed with the Office of the Governor; and WHEREAS, t he City of La Porte has designated or wishes to designate the City Manager, as the terminate the General Victim Assistance Grant, with the Office of the Governor as well as given the authority to sign all grant adjustment requests, inventory reports, progress reports, and financial reports or any other official documents related to the grant on behalf of the grantee. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, THAT: Section 1. That the City of La Porte City Council finds it in the best interest of the citizens of La Porte that the General Victim Assistance Grant be operated for the 2023 Fiscal Year; and Section 2. The City of La Porte agrees that in the event of loss or misuse of the Office of the Governor funds, the City of La Porte assures that the funds will be returned to the Office of the Governor in full. Section 3. 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. th PASSED and APPROVED this, the 14 day of February, 2022. 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 February 14, 2022 Agenda Date Requested: Requested By:Source of Funds:N/A Corby Alexander, City Manager Department: Account Number:N/A Amount Budgeted:N/A ReportResolutionOrdinance Amount Requested:N/A Exhibits: Ordinance2022-3867, Deed, Area Budgeted Item:YesNo Map, Appraisal Summary(from adjacent tract) S UMMARY& RECOMMENDATION The City of La Porte Planning & Development Department received an application from La Porte Real Property, LLCto vacate, abandon and close the HStreet right-of-way th situated between North BroadwayStreet and 8Street. The abandonment process requires that all adjacent property owners either participate in the closure or sign away rights to their portion of the proposed closure. There are three (3) other adjacent property owners that will be affected by this proposed closure. Dorothy Hearon has elected not to participate in the closure and has authorized conveyance of herportion of the right-of-way to the applicant.Crenshaw Real Properties and Frontier Port Properties, the other adjacent owners, have elected to participate and will receive separate deeds for their portions of the closure. The total area of the requested closure is 4.863 acre (211,815.06square feet). The area to be closed and abandonedwill be incorporated into the existing developmentsto the east and north. Staff have determined that there are no franchised utilities existing within the right-of- way. Comcast, AT&T, and CenterPoint, the three (3) franchise utility companies, have all provided letters of no objection to the proposed right-of-wayclosure.There is an existing eight (8) inch fire suppression water main in a portion of the right-of-way to be closed. As partof the closure agreement,the City will abandon this portion of the watermain, transferring ownership of the water main and existing fire hydrants to the applicant. In accordance with Sections 62-35 (b)utilized anappraisal conducted in 2019 for an adjacent right-of-way closure in order to establish fair market value. The appraisal report established a value of $2.50per square foot. The applicant has submittedclosing fees in the amount of $529,537.65(211.815.06sq. ft. x $2.50) to the City. These funds are being held in escrow subject to final consideration and action by City Council. Council has previously approved aclosurefor this right-of-waywith a requirement that . The applicant will not be relocating the service line within 60 days. The new ordinance will require the service line be relocated in the event of future development on the site at th The enclosed ordinance will also repeal the previous closure ordinance. ACTION REQUIRED BY CITY COUNCIL Approve Ordinance 2022-3867 for street and alley closure request #21-25000005, vacating, abandoning, and closing the H Street right-of-way situated between th North Broadway Street and 8 Street, and authorizing the execution and delivery of a deed to the adjoining landowner and repealing Ordinance 2021-3855. Approved for the City Council meeting agenda Corby D. Alexander, City Manager Date ORDINANCE NO. 2022-3867 AN ORDINANCE VACATING, ABANDONING AND CLOSING THE ENTIRETY OF THE H STREET RIGHT-OF-WAY, SITUATED BETWEEN NORTH BROADWAY th STREET AND 8 STREET, AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DEED TO THE ADJOINING LANDOWNERS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; CONTAINING A REPEALING CLAUSE; CONTAINING A SEVERABILITY CLAUSE; CONTAINING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the City Council of the City of La Porte has been requested by the record owners of th the property abutting the H Street right-of-way, situated between North Broadway Street and 8 Street, to vacate, abandon and close the entirety of said H Street right-of way, and; WHEREAS, the City Council of the City of La Porte has determined and does hereby find, determine, and declare that the H Street right-of-way, situated between North Broadway Street and th 8 Street, is not suitable, needed, or beneficial to the public as a public road, street, or alley, and th the closing of the H Street right-of-way, situated between North Broadway Street and 8 Street, is for the protection of the public and for the public interest and benefit, and that the H Street right- th of-way, situated between North Broadway Street and 8 Street, should be vacated, abandoned, and permanently closed. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: Section 1. Under and by virtue of the power granted to the City of La Porte under its home rule charter, Chapter 62 of the City of La Porte Code of Ordinances and Chapter 253, Texas Local Government Code, the entirety of the H Street right-of-way, situated between th North Broadway Street and 8 Street, is hereby permanently vacated, abandoned, and closed by the City of La Porte, such right-of-way being generally illustrated on Exhibit ncorporated herein, and further described to wit: R.O.W.), Nebraska Syndicate, as recorded in Volume 83, Page 345 Harris County Deed Records, and being in the John Hunter Survey, Abstract Number 35, Harris County, Texas and being more particularly described by metes and bounds as follows: BEGINNING at a five eighths inches iron rod set for the northwesterly corner of the herein th described tract of land, in the west line of 8 in the southeasterly corner of Block 12, of the said Nebraska Syndicate, and said BEGINNING POINT having a Texas State Plane Coordinate System, South Central Zone (4204) Value of X = 3,229,519.31 and Y = 13,814,669.87 (GRID): th 1. THENCE, North 86 degrees 55 minutes 55 seconds East, over and across said 8 R.O.W.), along the north line of said H Street, south line of a called 47.709 acre tract being recorded 5/8 inches iron 2 R.O.W.) recorded in Nebraska Syndicate, volume 83, page 345, of the Map Records of Harris County, Texas; 2. THENCE, South 03 degrees 03 minutes 04 seconds East, over and crossing said H Street, a distance of 80.00 feet to a set 5/8 inches iron rod, being in the southeasterly corner of the herein described tract of land, being in the south line of said H Street, the northeasterly corner of a called line of said 3. THENCE South 86 degrees 55 minutes 55 seconds West, along the north line of said called stnd 10.903 acre, over and crossing North 1 Street (60 feet wide), over and crossing North 2 Street (60 feet wide), along the north line of a called 5.760 acre tract being recorded in Harris County th No. 20008059130, over and crossing 4 thth blocks 6 and 7 of Nebraska syndicate and over and crossing 6 Streets, a distance of 2,647.69 feet to southwesterly corner of the herein described tract; 4. THENCE, North 03 degrees 03 minutes 04 seconds West, over and across of said called H Street, a distance of 80.00 feet to the POINT OF BEGINNING and containing within these calls 4.863 acre (21,815.06 sq.ft.). Section 2: Ordinance 2021-3855, passed by the La Porte City Council on December 13, 2021, is hereby repealed in its entirety. Section 3. In conjunction with the abandonment, vacation and closure of the aforementioned H Street right-of-way the City of La Porte hereby abandons in place an existing eight (8) inch fire suppression water main located within the said H street right-of-way, along with two (2) fire hydrants connected to said water main and located appurtenant to the said H Street right-of-way. Title to, and responsibility for maintenance of, the said fire suppression water main and two (2) fire hydrants located appurtenant to the H Street right-of-way shall transfer to CRENSHAW REAL PROPERTIES II, Ltd., upon the abandonment, vacation and closure of the said H Street right-of-way. Henceforth, any relocation of the said existing eight (8) inch fire suppression line by CRENSHAW REAL PROPERTIES II, Ltd. or by its successors or assigns, shall be at the sole cost and expense of REAL PROPERTIES II, Ltd. or its successors or assigns, as the case may be. Section 4. If the future development of adjacent properties necessitates the relocation of the existing service line connecting the aforementioned eight (8) inch fire suppression water main within the said H Street right-of-way and the water main situated within the th 8 Street right-of-way, CRENSHAW REAL PROPERTIES II, Ltd. and FRONTIER PORT PROPERTIES, LLC., or their successors and assigns, as the case may be, shall be responsible for the relocation of such service line and at its sole cost and expense. Section 5. That the City Manager is hereby authorized to execute and deliver a Deed Without Warranty to CRENSHAW REAL PROPERTIES II, Ltd. and FRONTIER PORT PROPERTIES, LLC. 3 Section 6. That the abandonment, vacation and closure provided for herein is made and accepted subject to all present zoning and deed restrictions if the latter exist, and all easements, whether apparent or non-apparent, aerial, surface or underground. Section 7. That the abandonment, vacation and closure provided for herein shall extend only to the public right, title, easement and interest and shall be construed to extend only to that interest which the governing body for the City of La Porte may legally and lawfully abandon, vacate and close. Section 8. CRENSHAW REAL PROPERTIES II, Ltd. and FRONTIER PORT PROPERTIES, LLC shall pay all costs associated with procedures necessitated by the request to th abandon the H Street right-of-way situated between North Broadway Street and 8 Street, as described in this Ordinance, plus compensation for the market value of such abandoned property in accordance Chapter 62 of the City of La Porte Code of Ordinances. Section 9. 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 10. If any part or portion of this ordinance shall be invalid or unconstitutional, such invalidity or unconstitutionality shall not affect or impair any remaining portions or provisions of the ordinance. Section 11. This ordinance shall be effective from and after its approval. PASSED AND APPROVED THIS 14th day of February 2022. CITY OF LA PORTE, TEXAS ______________________________ Louis R. Rigby, Mayor ATTEST: APPROVED AS TO FORM: __________________________ ____________________________ Lee Woodward, City Secretary Clark Askins, Assistant City Attorney DEED WITHOUT WARRANTY NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. Date: _____________________, 2022 Grantor: CITY OF LA PORTE, TEXAS, a municipal corporation Mailing Address: 604 West Fairmont Parkway, La Porte, Texas 77571 Grantee: FRONTIER PORT PROPERTIES, LLC Mailing Address: 101 East Barbours Cut Blvd., La Porte, Texas 77571 Consideration: Ten and No/100 Dollars ($10.00) cash and other good and valuable considerations Property: (including any improvements): The South one-half of the H Street right-of-way (being a width of 40 feet), from the midpoint nd of the intersection of the said H Street right-of-way and the 2 Street right-of-way to the western right-of-way line of the North Broadway Street right-of-way (being a length of 621.29 feet) and containing a total of 24,851 square feet, such property being out of and part of the H th Street right-of-way situated between North Broadway Street and 8 Street and closed by the City of La Porte, Texas, under Ordinance No. 2022-______, passed on February ___ 2022, and the entirety of which closed right-of-way is more fully described as follows: A tract of land containing 4.863 acre (211,815.06 sq. ft.), being all in Volume 83, Page 345 Harris County Deed Records, and being in the John Hunter Survey, Abstract Number 35, Harris County, Texas and being more particularly described by metes and bounds as follows: BEGINNING at a five eighths inches iron rod set for the northwesterly th corner of the herein described tract of land, in the west line of 8 f the said Nebraska Syndicate, and said BEGINNING POINT having a Texas State Plane Coordinate System, South Central Zone (4204) Value of X = 3,229,519.31 and Y = 13,814,669.87 (GRID): 1. THENCE, North 86 degrees 55 minutes 55 seconds East, over and th across said 8 H Street, south line of a called 47.709 acre tract being recorded f being in the northeasterly corner of the herein described tract of land, southeasterly corner of said Restricted Reserve A, in the in Nebraska Syndicate, volume 83, page 345, of the Map Records of Harris County, Texas; 2. THENCE, South 03 degrees 03 minutes 04 seconds East, over and crossing said H Street, a distance of 80.00 feet to a set 5/8 inches iron rod, being in the southeasterly corner of the herein described tract of land, being in the south line of said H Street, the northeasterly corner of a called 10.903 acre tract being .O.W.): 3. THENCE South 86 degrees 55 minutes 55 seconds West, along the st north line of said called 10.903 acre, over and crossing North 1 nd Street (60 feet wide), over and crossing North 2 Street (60 feet wide), along the north line of a called 5.760 acre tract being th 20008059130, over and crossing 4 north line of a called 5.007 acre tract being recorded in Harris th blocks 6 and 7 of Nebraska syndicate and over and crossing 6 th feet toa n set 5/8 inches iron rod with cap the southwesterly corner of the herein described tract; 4. THENCE, North 03 degrees 03 minutes 04 seconds West, over and across of said called H Street, a distance of 80.00 feet to the POINT OF BEGINNING, and containing within these calls 4.863 acre (21,815.06 sq.ft.). As an express condition of this transfer Grantor conveys to Grantee and abandons in place an existing eight (8) inch fire suppression water main located within the conveyed Property, along with two (2) fire hydrants located appurtenant to the conveyed Property, as illustrated on the diagram attached hereto as Exhibit A and incorporated by reference, which water main and fire hydrants are accepted by Grantee . Furthermore, any relocation of the said eight (8) inch fire suppression line, or the existing service line connecting said eight (8) inch fire suppression water th main and the water main situated within the 8 Street right-of-way by Grantee or by its successors or assigns, shall be at its sole cost and expense. Reservations from and Exception to Conveyance and Warranty: This conveyance is made subject to all and singular the restrictions, conditions, oil, gas, and other mineral reservations, easements, and covenants, if any, applicable to and enforceable against the above-described property as reflected by the records of the county clerk of the aforesaid county. Grantor for the consideration and subject to the reservations from and exceptions to conveyance, conveys to Grantee the property without express or implied warranty, and all warranties that might arise by common law and the warranties in §5.023 of the Texas Property Code (or its successor) are excluded. Attest: City of La Porte, Texas _________________________________ By: _______________________________ Lee Woodward Corby D. Alexander City Secretary City Manager Approved as to form: __________________________ Clark T. Askins Assistant City Attorney STATE OF TEXAS § § COUNTY OF HARRIS § This instrument was acknowledged before me on _____ day of ____________, 2022, by Corby D. Alexander, City Manager of the City of La Porte, Texas, a municipal corporation. ____________________________________ Notary Public, State of Texas ACCEPTED BY: _________________________ Title: ______________________ FRONTIER PORT PROPERTIES, LLC STATE OF TEXAS § § COUNTY OF HARRIS § This instrument was acknowledged before me on _____ day of ______________, 2022, by ____________________, ________________ of FRONTIER PORT PROPERTIES, LLC. ____________________________________ Notary Public, State of Texas DEED WITHOUT WARRANTY NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. Date: _____________________, 2022 Grantor: CITY OF LA PORTE, TEXAS, a municipal corporation Mailing Address: 604 West Fairmont Parkway, La Porte, Texas 77571 Grantee: CRENSHAW REAL PROPERTIES II, LTD. Mailing Address: 1655 Louisiana St., Beaumont, Texas 77701 Consideration: Ten and No/100 Dollars ($10.00) cash and other good and valuable considerations Property: (including any improvements): Being the entirety of the H Street right-of-way, situated between North Broadway Street and th 8 Street and closed by the City of La Porte, Texas under Ordinance No. 2022-______, passed on February ___, 2022, and which H Street right-of-way is more full described below, SAVE AND EXCEPT that portion of the said H Street right-of-way described as the south one-half of the H Street right-of-way (being a width of 40 feet), from the midpoint of the intersection nd of the said H Street right-of-way and the 2 Street right-of-way to the western right-of-way line of the North Broadway Street right-of-way (being a length of 621.29 feet) and containing a total of 24,851 square feet, and conveyed by the City of La Porte, Texas to Frontier Port Properties, LLC by deed dated _________, 2022. A tract of land containing 4.863 acre (211,815.06 sq. ft.), being all in Volume 83, Page 345 Harris County Deed Records, and being in the John Hunter Survey, Abstract Number 35, Harris County, Texas and being more particularly described by metes and bounds as follows: BEGINNING at a five eighths inches iron rod set for the northwesterly th corner of the herein described tract of land, in the west line of 8 said Nebraska Syndicate, and said BEGINNING POINT having a Texas State Plane Coordinate System, South Central Zone (4204) Value of X = 3,229,519.31 and Y = 13,814,669.87 (GRID): 1. THENCE, North 86 degrees 55 minutes 55 seconds East, over and th across said 8 H Street, south line of a called 47.709 acre tract being recorded being in the northeasterly corner of the herein described tract of land, southeasterly corner of said Restricted Reserve A, in the Nebraska Syndicate, volume 83, page 345, of the Map Records of Harris County, Texas; 2. THENCE, South 03 degrees 03 minutes 04 seconds East, over and crossing said H Street, a distance of 80.00 feet to a set 5/8 inches iron rod, being in the southeasterly corner of the herein described tract of land, being in the south line of said H Street, the northeasterly corner of a called 10.903 acre tract being recorded in Harris 3. THENCE South 86 degrees 55 minutes 55 seconds West, along the st north line of said called 10.903 acre, over and crossing North 1 nd Street (60 feet wide), over and crossing North 2 Street (60 feet wide), along the north line of a called 5.760 acre tract being th 20008059130, over and crossing 4 north line of a called 5.007 acre tract being recorded in Harris th blocks 6 and 7 of Nebraska syndicate and over and crossing 6 th R.O.W.) Streets, a distance of 2,647.69 the southwesterly corner of the herein described tract; 4. THENCE, North 03 degrees 03 minutes 04 seconds West, over and across of said called H Street, a distance of 80.00 feet to the POINT OF BEGINNING, and containing within these calls 4.863 acre (21,815.06 sq.ft.). As an express condition of this transfer Grantor conveys to Grantee and abandons in place an existing eight (8) inch fire suppression water main located within the conveyed Property, along with two (2) fire hydrants located appurtenant to the conveyed Property, as illustrated on the diagram attached hereto as Exhibit A and incorporated by reference, which water main and fire hydrants are accepted by Grantee . Furthermore, any relocation of the said eight (8) inch fire suppression line, or the existing service line connecting said eight (8) inch fire suppression water th main and the water main situated within the 8 Street right-of-way by Grantee or by its successors or assigns, shall be at its sole cost and expense. Reservations from and Exception to Conveyance and Warranty: This conveyance is made subject to all and singular the restrictions, conditions, oil, gas, and other mineral reservations, easements, and covenants, if any, applicable to and enforceable against the above-described property as reflected by the records of the county clerk of the aforesaid county. Grantor for the consideration and subject to the reservations from and exceptions to conveyance, conveys to Grantee the property without express or implied warranty, and all warranties that might arise by common law and the warranties in §5.023 of the Texas Property Code (or its successor) are excluded. Attest: City of La Porte, Texas _________________________________ By: _______________________________ Lee Woodward Corby D. Alexander City Secretary City Manager Approved as to form: __________________________ Clark T. Askins Assistant City Attorney STATE OF TEXAS § § COUNTY OF HARRIS § This instrument was acknowledged before me on _____ day of ____________, 2022, by Corby D. Alexander, City Manager of the City of La Porte, Texas, a municipal corporation. ____________________________________ Notary Public, State of Texas ACCEPTED BY: _________________________ Title:______________________ CRENSHAW REAL PROPERTIES II, LTD. STATE OF TEXAS § § COUNTY OF HARRIS § This instrument was acknowledged before me on _____ day of ________________ 2022_ by _____________________________, __________________________ of CRENSHAW REAL PROPERTIES II, LTD. ____________________________________ Notary Public, State of Texas AFTER RECORDING RETURN TO: PREPARED IN THE LAW OFFICE OF: ASKINS & ASKINS, P.C. ASKINS & ASKINS, P.C. P.O. Box 1218 P.O. Box 1218 La Porte, TX 77572-1218 La Porte, TX 77572-1218 ROW CLOSURE SAC #21-25000005 H St. ROW Legend Water Main Proposed ROW Closure 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 approximate relative location of property boundaries 1 inch = 334 feet BARBOURS CUT APRIL 2021 PLANNING DEPARTMENT Houston-Galveston Area Council (H-GAC) R.C. Chuoke & Associates, Inc. Appraisers & Consultants P.O. Box 1447 Office- 281-338-9633 League City, Texas 77574 Fax- 281-338-9533 December 17, 2019 City of La Porte P.O. Box 1115 La Porte, Texas 77572 RE: Restricted Appraisal regarding the estimated Market Value of portions of North 2nd Street and North 4th Street both unopened right of ways situated between W. Barbour's Cut Blvd. and H Street, La Porte, Harris County, Texas. Dear Sirs: In accordance with your request, I have inspected the following described property for the purpose of estimating the Market Value following described property as of the date of this Restricted Appraisal. As per our agreement, the data and analysis is presented in an abbreviated Restricted Appraisal format and is not intended to contain the full analysis. BRIEF LEGAL DESCRIPTION OF PROPERTY Known as +-1.129 acres of land out of a portion of North 2nd Street and +- 1.129 acres of land situated a portion of North 4th Street, both being unopened right of ways between Barbour's Cut Blvd and H Street located in the City of La Porte, Harris County, Texas. (See attached surveys know located in the addenda). I hereby certify that I have personally inspected the property described via a street inspection and that all data gathered by my investigation is from sources believed reliable and true. In preparing this Restricted Appraisal, a study of comparable sales and other related market data was performed. Per instructions from the client the market value indicated reflects the unit value of the subject property before any discounting for use as a public right of way application. This market value indication does not reflect any discounting for use as a public right of way. It should clearly be understood that this letter only constitutes only a statement of the final value and that does not presume to be the complete analysis of the subject property nor a complete appraisal format and is subject .....Page 2 Continued...... to the preparation of a detailed appraisal report. The North 2nd Street ROW is described by the survey as a total of +-1.129 acres or 49,179 square feet of land area. This tract consists of a portion of the unopened North 2nd Street right of way which is 80' X 820.02'. The North 4th Street ROW is described by the survey as a total of +-1.129 acres or 49,179 square feet of land area. This tract consists of a portion of the unopened North 2nd Street right of way which is 80' X 820'. Both right of ways are located north of Barbour's Cut Blvd and east of State Highway 146 in north La Porte. The subject site is generally flat and level in terms of topography. It is not located in the 100 year flood plain. Adjacent property uses consist primarily of commercial and light industrial property uses. The adjacent and nearby properties are zoned for light industrial and business industrial use by the City of La Porte. The Highest and Best Use of the subject property is determined to be for use either for a street right of way, however it may have an alternative use by adjacent property owners due to its configuration. The client and intended user of this appraisal is the City of La Porte only. The intended use is to estimate the current market value of the subject property of this analysis as described above for use in establishing a market value for the subject property by the client. There has been no transfer of the subject property noted for the past 36 months per appraisal district records. The effective date of the appraisal is December 9, 2019 and last site inspection is December 16, 2019. The date of the report is December 17, 2019. The estimated exposure time is up to 24 months. Other sales of generally similar properties in the subject neighborhood were researched that had locations that range from primary to secondary type roadways. A unit value range of between $2.00 PSF to over $8.00 PSF was noted. After adjustments, it is my opinion the estimated unit value range for the subject property would be a unit value of $2.50 PSF before any additional discounting by the "City". Therefore the unit market value of the subject tract is estimated at $2.50 PSF which is based on 100% fee simple ownership with no discounting applied for use as a public right of way. Respectfully Submitted, Chris Chuoke, President R.C. CHUOKE & ASSOCIATES , INC. REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested: February14, 2022 003UtilityCapital Requested By:Shelley Wolny, Asst. Director ImprovementFund Source of Funds: Department: Finance Account Number: ReportResolutionOrdinance Amount Budgeted:$0 Amount Requested:$99,095 Exhibits:Ordinance, Exhibits A & B and Detail Information(Exhibit C) Budgeted Item:YesNo SUMMARY& RECOMMENDATION The City of La Porte City Council adopted the Fiscal Year 2021-22Budget on September 13, 2021. Due to a grave public necessity and to meet an unusual and unforeseen condition that could not have been included in the original budget, staff is requesting a budget amendment for FY 2021-22in the amount of $99,095fora professional services contract with Cobb Fendley. The contract will provideengineering required for utility relocations related to the State Highway 146 widening project. The Summary of Funds, which is shown below, represents the original adopted budget, the amendments which Council previously approved to the FY 2021-22Budget. (*denotes funds with current changes) FY 2022Proposed FY FY 2022Revised 2022 Original BudgetAmended Budget(12/13/21)Budget General Fund $ 59,219,618$ 59,319,773$ 59,319,773 Grant Fund11,869,02311,869,02311,869,023 Street Maintenance Sales Tax 1,703,0001,703,0001,703,000 Fund Emergency Services District 1,495,4631,495,4631,495,463 Sales Tax Fund Hotel/Motel Occupancy Tax1,032,6821,032,6821,032,682 Economic Development 3,087,7713,087,7713,087,771 Corporation Tax Increment Reinvestment 3,642,9803,642,9803,642,980 Zone Utility9,360,0329,418,0329,418,032 Airport 109,721109,721109,721 La Porte Area Water Authority1,778,9791,778,9791,778,979 Motor Pool 4,080,493 4,080,493 4,080,493 Insurance Fund 9,333,698 9,333,698 9,333,698 Technology Fund 539,024 539,024 539,024 General Capital Improvement 3,705,823 3,705,823 3,705,823 Utility Capital Improvement 690,000 690,000 789,095 * Sewer Rehabilitation Capital 350,000 350,000 350,000 Improvement Drainage Improvement Fund 1,976,520 1,976,520 1,976,520 2021 C/O Bond Fund 1,100,000 1,100,000 1,100,000 General Debt Service 5,027,196 5,027,196 5,027,196 Total of All Funds $120,102,023 $120,260,178 $120,359,273 ACTION REQUIRED BY CITY COUNCIL Adopt ordinance 2021- 3868 approving an amendment to the 2021-22 Budget for a total of $99,095 for a professional services contract with Cobb Fendley. Approved for the City Council meeting agenda Corby D. Alexander, City Manager Date ORDINANCE 202-3868 AN ORDINANCE APPROVING AN AMENDMENT TO THE BUDGET FOR THE CITY OF LA PORTE, TEXAS, FOR THE PERIOD OF OCTOBER 1, 2021, THROUGH SEPTEMBER 30, 2022; FINDING THAT ALL THINGS REQUISITE AND NECESSARY HAVE BEEN DONE IN PREPARATION AND PRESENTMENT OF SAID BUDGET; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the Charter of the City of La Porte, Texas, and the Statutes of the State of Texas, require that an annual budget be prepared and presented to the City Council of the City of La Porte, Texas, prior to the beginning of the fiscal year of said City, and that a public hearing be held prior to the adoption of said Budget; and WHEREAS, the Budget for the fiscal year October 1, 2021, through September 30, 2022, has heretofore been presented to the City Council and due deliberation had thereon, was filed in the office of the City Secretary on July 27, 2021, and a public hearing scheduled for September 13, 2021 was duly advertised and held, and said Budget was finally approved by ordinance on September 13, 2021; WHEREAS, Subsection (b) of Section 102.009 of the Texas Local Government Code provides that, after final adoption of the budget, the governing body of the municipality may spend municipal funds only in strict compliance with the budget, except in emergency, where in such cases the governing body of the municipality may authorize an emergency expenditure as an amendment to the original budget only in the case of grave public necessity to meet an unusual and unforeseen condition that could not have been included in the original budget through the use of reasonably diligent thought and attention; WHEREAS, Section 102.010 of the Texas Local Government Code provides that the governing body of a municipality may make changes to its budget for municipal purposes; WHEREAS, the adoption of this ordinance and the amendment of the Budget is necessary for and in the best interest of the health, safety and general welfare of the inhabitants of the City; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: SECTION 1. A grave public necessity exists and to meet an unusual and unforeseen condition that could not have been included in the original budget through the use of reasonably diligent thought and attention, the Budget must be amended and revised with respect to those appropriations set forth in Exhibit C, attached hereto by reference and made part hereof. In support thereof, the City Council finds that additional expenditures are necessary for the following purposes: $99,095.00, to fund a professional services contract to provide engineering required for utility relocations necessitated by the State Highway 146 widening project. Such additional expenditures are more specifically described on Exhibit C. SECTION 2: That the Budget for the City of La Porte, Texas, now before the said City Council for consideration, a complete copy of which is on file with the City Secretary and a summary of which is attached hereto by reference as Exhibit "A", is hereby amended as reflected on the amended budget summary document, attached hereto by reference as Exhibit “B”, as the Budget for the said City of La Porte, Texas, for the period of October 1, 2021, through September 30, 2022. SECTION 3. The several amounts stated in Exhibit C as the requested additional expenditures are hereby appropriated to and for the objects and purposes therein named and are found to be for municipal purposes. SECTION 4. The amended and revised expenditures contained in the Budget, do not exceed the resources of each fund, as so amended and revised. SECTION 5: The City Council finds that all things requisite and necessary to the adoption of said Budget and the amendments made hereto have been performed as required by charter or statute. SECTION 6. Upon the passage and adoption of this ordinance, a copy of the ordinance shall be filed with the City Secretary, who shall attach a copy of same to the original budget. 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 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 8: This Ordinance shall be in effect from and after its passage and approval. th PASSED AND APPROVED this the 14day ofFebruary2022. CITY OF LA PORTE, TEXAS Louis R. Rigby, Mayor ATTEST: Lee Woodward, City Secretary APPROVED AS TO FORM: Clark T. Askins, Assistant City Attorney EXHIBIT A (ADOPTED BUDGET) City of La Porte Consolidated Summary of All Funds FY 21-22FY 21-22 RevenuesExpenses Governmental Fund Types: General Fund$ 55,730,612$ 59,219,618 Grant Fund 8,303,275 11,869,023 Street Maintenance Sales Tax 1,503,500 1,703,000 Emergency Services District 1,502,500 1,495,463 Hotel/Motel Occupancy Tax 652,000 1,032,682 Economic Development Corporat 3,009,000 3,087,771 Tax Increment Reinvestment 7,375,143 3,642,980 Total Governmental Types 78,076,030 82,050,537 Enterprise: Utility 8,256,000 9,360,032 Airport 59,500 109,721 La Porte Area Water Authority 1,969,354 1,778,979 Total Enterprise 10,284,854 11,248,732 Internal Service Motor Pool 4,275,738 4,080,493 Insurance Fund 10,320,731 9,333,698 Technology Fund 479,633 539,024 Total Internal Service 15,076,102 13,953,215 Capital Improvement: General 5,438,531 3,705,823 Utility 652,000 690,000 Sewer Rehabilitation 300,500 350,000 Drainage Improvement Fund 1,892,000 1,976,520 2021 Certificates of Obligation - 1,100,000 Total Capital Improvement 8,283,031 7,822,343 Debt Service: General 5,029,752 5,027,196 Total Debt Service 5,029,752 5,027,196 Total All Funds$ 116,749,769$ 120,102,023 EXHIBIT B (AMENDED BUDGET) City of La Porte Consolidated Summary of All Funds FY 21-22FY 21-22 RevenuesExpenses Governmental Fund Types: General Fund$ 55,730,612$ 59,319,773 Grant Fund 8,303,275 11,869,023 Street Maintenance Sales Tax 1,503,500 1,703,000 Emergency Services District 1,502,500 1,495,463 Hotel/Motel Occupancy Tax 652,000 1,032,682 Economic Development Corporat 3,009,000 3,087,771 Tax Increment Reinvestment 7,375,143 3,642,980 Total Governmental Types 78,076,030 82,150,692 Enterprise: Utility 8,256,000 9,418,032 Airport 59,500 109,721 La Porte Area Water Authority 1,969,354 1,778,979 Total Enterprise 10,284,854 11,306,732 Internal Service Motor Pool 4,275,738 4,080,493 Insurance Fund 10,320,731 9,333,698 Technology Fund 479,633 539,024 Total Internal Service 15,076,102 13,953,215 Capital Improvement: General 5,438,531 3,705,823 Utility 652,000 789,095 Sewer Rehabilitation 300,500 350,000 Drainage Improvement Fund 1,892,000 1,976,520 - 1,100,000 Total Capital Improvement 8,283,031 7,921,438 Debt Service: General 5,029,752 5,027,196 Total Debt Service 5,029,752 5,027,196 Total All Funds$ 116,749,769$ 120,359,273 REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:February 14,2022 Requested By:Ray Mayo, Director Source of Funds: Department:Public Works Account Number: Amount Budgeted:$ 0 ReportResolutionOrdinance Amount Requested:$99,095.00 Exhibits:Consultant Proposal for Utility Relocations, Budgeted Item:YesNo Project estimate, Conflict Listing SUMMARY& RECOMMENDATION Texas Department of Transportation (TxDOT) intends to provide drainage improvements in conjunction with the wideningof State Highway 146 from Spencer Highway to Red Bluff.Multiple water and sewer lines cross the Highway 146 corridorin this section. Four (4) of these have been determined to have a conflict with the proposed drainage improvements. Two (2) of these conflicts will require the pipes to be relocated at deeper depths to avoid the conflict. The two (2) remaining conflictsare able to remain in place, but will require a concrete encasement to protect the utility. Cobb Fendley,has been involved in many phases of the TxDOT 146 widening and has provided a proposal for design and coordination of utility agreements to meet TxDOT requirements. This scope of this work was notavailable during the budget planning process. Funds can be appropriated by a budget amendment.To minimize cost, disruption to traffic flow, and delays to the widening project, construction work to address the utility conflicts will be conducted in conjunction with the widening project. ATxDOTcontractorwill perform the work and the City will have input and oversight of the work specific to the utility lines.An agreement will be negotiated for the actual construction costsand fundswill be programmed for the FY 22-23 budget.Construction costs are currently estimated at $782,520.00 Staff recommendsapproval of a budget amendment andacceptance of the proposal from Cobb Fendley to provide these professional engineering services for the City of La Porte. Benefits: Design efforts can be accomplished in a suitable timeframe. Construction efforts can be combined into the highwayimprovement project. Liabilities: Conflict information was not available during budget planning process. Not authorizing the design work now will impact the timeline for these needed projects, potentially impacting the lines in conflict, delaying the widening project, or increasing costs to address the conflicts. ACTION REQUIRED BY CITY COUNCIL Authorizethe City Manager to execute a professional services contract with Cobb Fendley for engineering required for utility relocations related to the State Highway 146 widening project. Approved for the City Council meeting agenda Corby D. Alexander, City Manager Date REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:February 14,2022 Requested By:Ray Mayo, Director Source of Funds: Department:Public Works Account Number: Amount Budgeted:$ 0 ReportResolutionOrdinance Amount Requested:$99,095.00 Exhibits:Consultant Proposal for Utility Relocations, Budgeted Item:YesNo Project estimate, Conflict Listing SUMMARY& RECOMMENDATION Texas Department of Transportation (TxDOT) intends to provide drainage improvements in conjunction with the wideningof State Highway 146 from Spencer Highway to Red Bluff.Multiple water and sewer lines cross the Highway 146 corridorin this section. Four(4) of these have been determined to have a conflict with the proposed drainage improvements. Two (2) of these conflicts will require the pipes to be relocated at deeper depths to avoid the conflict. The two (2) remaining conflictsare able to remain in place, but will require a concrete encasement to protect the utility. Cobb Fendley,has been involved in many phases of the TxDOT 146 widening and has provided a proposal for design and coordination of utility agreements to meet TxDOT requirements. This scope of this work was notavailable during the budget planning process. Funds can be appropriated by a budget amendment.To minimize cost, disruption to traffic flow, and delays to the widening project, construction work to address the utility conflicts will be conducted in conjunction with the widening project. ATxDOTcontractorwill perform the work and the City will have input and oversight of the work specific to the utility lines.An agreement will be negotiated for the actual construction costsand fundswill be programmed for the FY 22-23 budget.Construction costs are currently estimated at $782,520.00 Staff recommendsapproval of a budget amendment andacceptance of the proposal from Cobb Fendley to provide these professional engineering services for the City of La Porte. Benefits: Design efforts can be accomplished in a suitable timeframe. Construction efforts can be combined into the highwayimprovement project. Liabilities: Conflict information was not available during budget planning process. Not authorizing the design work now will impact the timeline for these needed projects, potentially impacting the lines in conflict, delaying the widening project, or increasing costs to address the conflicts. ACTION REQUIRED BY CITY COUNCIL Authorize the City Manager to execute a professional services contract with Cobb Fendley for engineering required for utility relocations related to the State Highway 146 widening project. Approved for the City Council meeting agenda Corby D. Alexander, City Manager Date REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:February 14, 2022 N/A Requested By:Corby Alexander, City Manager Source of Funds: Department: Account Number: N/A Amount Budgeted: ReportResolutionOrdinance N/A Amount Requested: Exhibits: Original Section 380 Agreement Budgeted Item:YesNo Oakland Land and Development letter 380 Amendment SUMMARY& RECOMMENDATION The City of La Porte has executeda Chapter 380 agreement with the Oakland Land & Development, INCin2017. This agreement provided incentives to owner/developer for improvements to belocated within a thirty (30) acre area between West G th Street and West D Street, bordered to the west by South 15Street and to the east by a drainage way. The construction timeline given by the Developer was to occur over a six (6) year period with a total minimum capital investment of $12,000,000.00. In the agreement, the City agreed to reimburse the Developerup to $362,458 to be made in installments as development occurs.To date, the City has paid $280,397.46inreimbursements in accordance withthe agreement. The company has maintained contact with the city through the entirety of this agreement. Oakland Land and Developmenthas requestedfor a two-year extension of the agreement, due to the Covid-19 pandemic,unforeseen health issues, shortage of construction materials,and the death of the lead project design consultant. ACTION REQUIRED BY CITY COUNCIL Consider and/or approve amendment to Chapter 380 agreement with Oakland Land and Development, INC. Approved for the City Council meeting agenda Corby D. Alexander, City Manager Date OAKLAND LAND & DEVELOPMENT, LLC P.O. BOX 952 NATCHEZ, MS 39121 601-442-6648 December 2, 2021 Mr. Corby Alexander City Manager City of La Porte 604 W Fairmont Pky La Porte, TX 77571 Re: Development Agreement between the City of La Porte and Oakland Land & Development, LLC dated by signature of Mr. Alexander for the City on March 27, 2017. Dear Mr. Alexander, As per our conversation several weeks ago, I am writing this letter to request a two year extension of our development agreement with the city as referenced above. Due to the COVID-19 epidemic, unforeseen health issues with one of the partners in our business, the shortage of construction materials and the untimely death of Mr. Bill Campbell, our lead designer, our construction schedule has been unavoidably delayed. th We are currently waiting on permits to finish the construction at 600 South 14 Street and 421 th North 11 Street, 421 not being a part of our development agreement. H2B, Inc., our new engineering firm, is working on the overall design for the remaining property to be developed in Sector 23 and we hope to have it finished soon. Thank you for your consideration of this request and we look forward to your favorable response. Sincerely, ___________________ Jeff Burkhalter Member-Manager STATE OF TEXAS § § COUNTY OF HARRIS § AMENDED AND RESTATED TEXAS LOCAL GOVERNMENT CODE CHAPTER 380 AGREEMENT FOR REIMBURSEMENT OF PAYMENT FOR CLOSURE OF STREET RIGHT-OF-WAY, BETWEEN OAKLAND LAND & DEVELOPMENT,INC., A MISSISSIPPI CORPORATION, AND THE CITY OF LA PORTE, TEXAS This AMENDED AND RESTATED AGREEMENT is entered into by and between the City of La Porte, Texas, a Texas municipal corporation of Harris County, Texas ("CITY"), and Oakland Land & Development, Inc., a Mississippi Limited Liability Corporation (hereinafter called "DEVELOPER"). DEVELOPER andCITYmaybereferredtojointlyhereinasthe"Parties"and individually as a "Party." WITNESS ETH: WHEREAS, Article III, Section 52-a of the Texas Constitution and Chapter 380 of the Texas Local Government Code provides statutory authority for a local government to establish and provide for the administration of one or more programs, for making loans and grants and providing personnel and services of the municipality, to promote state or local economic development and to stimulate business and commercial activity in the municipality; WHEREAS, CITY has found that providing a program consisting of a grant of funds to DEVELOPER in exchange for DEVELOPER'S completion of the Project proposed by DEVELOPER will promote local economic development and stimulate business and commercial activity and create jobs within the CITY (hereafter referred to as "PROGRAM"); and WHEREAS, the Project proposed by DEVELOPER will additionally benefit CITY by generating revenue from the assessment of ad valorem tax on personal property, inventory and real property; and WHEREAS, CITY has determined that the PROGRAM will directly establish a public purpose and that all transactions involving the use of public funds and resources in the establishment and administration of the PROGRAM contain controls likely to ensure that the public purpose is accomplished; and NOW THEREFORE, for the reasons stated in these Recitals, which are incorporated into and made part of this Agreement, and in consideration of the mutual covenants and obligations herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: Section 1. The Project. 1.1 DEVELOPER is planning to construct approximately twenty-two (22) office/industrial/warehouse buildings within a thirty (30) acre area in La Porte, Texas, between West G Street and West D Street and bordered to the west by South 15th Street and to the east by a drainage way (F2 I 6 Linear detention pond, including Blocks 866, 864, and 863), which project is more particularly described in Exhibit A (the "Project" herein) and the location of DEVELOPER'S tracts is more particularly described in Exhibit B (the "Property" herein). Construction of said buildings is estimated to occur over an six (6) year period (8) year period with a total minimum capital investment by DEVELOPER of $12,000,000.00. 1.2AsapreconditiontoimplementationoftheProject,DEVELOPERdeterminedthat it was necessary to close, vacate and abandon portions of the existing rights-of-way within Sector th 23 between West Main Street, SH 146, West Fairmont Parkway, and North 16 Street (the "Rights-of Way" herein), which currently separates separated DEVELOPER'S tracts, in order th to consolidate said tracts and thereafter construct street access along West F Street, 14 Street, and West E Street (see Exhibit C) to facilitate the construction and development of the proposed Project. 1.3 DEVELOPER completed applications and received approval of the La Porte City Council to close, vacate and abandon the Rights of Way pursuant to Chapter 62, Article II of CITY's Code of Ordinances, more fully described in Exhibit D. 1.4. DEVELOPER has paid CITY $362,457.94 for Rights-of -Way closure described in Section 1.3 above. 1.5 In exchange for the development of the Project, and attainment of certain performance standards upon completion of the Project as more fully described herein, DEVELOPER seeks CITY's agreement to reimburse DEVELOPER for payment of fair market value required under th Chapter 62 of CITY'S Code of Ordinances, for construction of West F Street, 14 Street, and West E Street. Section 2. CITY Obligations. 2.1 CITY agrees to reimburse DEVELOPER in an amount not to exceed the payment of fair market value received by CITY for closure of Rights-of-Way paid by DEVELOPER, in the form of a grant pursuant to this Agreement and as allowed by Texas Local Government Code Chapter 380, as an inducement to DEVELOPER to complete the Project. However, as provided in Section 3 of this Agreement, CITY'S agreement to reimburse DEVELOPER is conditioned on DEVELOPER's obligation to attain certain specified performance benchmarks in connection with the Project. The failure of DEVELOPER to satisfy the specified performance benchmarks shall provide CITY the right to forfeit such reimbursement and to be forever released from any obligation to make such reimbursement. 2.2 Payments to DEVELOPER shall occur based on and in accordance with requirements outlined in Section 3 for completed construction of buildings within the Property, as described in Exhibit B. The DEVELOPER shall submit proof of Certificate of Occupancy and documentation of capital investment for each building as completed. The capital investment for each building relative to the total capital investment amount of $12,000,000.00 will determine the payment amount for each submitted reimbursement request. a. Individual reimbursement requests shall be pro-rated based on a total incentive amount not to exceed $362,457.94. b. In no case will reimbursement of the entire $362,457.94 be made if a copy of the Certificate of Occupancy and documentation of capital investment totaling at least $12,000,000.for all buildings is not submitted to the CITY by March 27, 2023. March 27, 2025. c. In the case that proof of Certificate of Occupancy and documentation of capital investment for an individual building or buildings are received on or before March 27, 2025 March 27, 2023, the CITY shall convene a meeting of the City Council for a date no later than forty-five (45) days after the receipt and final verification of submitted documentation by CITY from DEVELOPER. Upon verification ofthe completionof the aforementionedbuilding or buildings, as reflected by a formal vote of the City Council that DEVELOPER has satisfied the requirements of this paragraph, CITY will then remit payment to DEVELOPER within a period not to exceed thirty (30) days. Section 3. DEVELOPER Obligations. 3.1 As a condition for CITY's reimbursement of DEVELOPER'S payment of fair market value for closure of Rights-of-Way as a grant to induce completion of the Project, DEVELOPER promises to submit to CITY, and shall submit to CITY the following items, on or before the deadline indicated in Section 5: a) Proof of Certificate of Occupancy issued by CITY for each building situated on the Property, with such building(s) having a minimum building footprint of 3,000 square feet; and b) Documentation substantiating capital investment of each building by DEVELOPER for building construction and other related building improvements, which are necessary to develop the proposed Project, not to include street improvements identified in Section 1.5. The total capital investment for all buildings must be at least $12,000,000.00. 3.2 DEVELOPER agrees that CITY will have the right to review the business records of DEVELOPER that relate to the Project and this Agreement in order to determine DEVELOPER'S compliance with the terms of this AGREEMENT. Such review shall occur at any reasonable time and upon thirty (30) days' prior notice to DEVELOPER. To the extent reasonably possible, DEVELOPER shall make all such records available in electronic form. 3.3 DEVELOPER shall not allow any portion of ad valorem taxes owed to CITY on the Property, or any other property owned by DEVELOPER and located within the City of La Porte, Texas to become delinquent beyond the date when due, and as such date may be extended to permit protest of valuation or any appeal; nor shall DEVELOPER fail to render for taxation any personal property, including inventory and equipment, owned by DEVELOPER and located within the City of La Porte, Texas. 3.4 DEVELOPER covenants and certifies that DEVELOPER does not and will not knowingly employ an undocumented worker as that term is defined by section 2264.01(4) of the Texas Government Code. In accordance with Section 2265.052 of the Texas Government Code, if DEVELOPER is convicted of a violation under 8 U.S.C. Section 1324a (t), DEVELOPER shall forfeit reimbursement from the CITY. Section 4. Force Majeure. It is expressly understood and agreed by the parties to this Agreement that if the performance of any obligations hereunder is delayed by reason of war, civil commotion, acts of God, inclement weather, governmental restrictions, regulations, or interferences, delays caused by the franchise utilities, fire or other casualty, court injunction, necessary condemnation proceedings, acts of the other party, its affiliates/related entities and/or their contractors, or any actions or inactions of third parties or other circumstances which are reasonably beyond the control of the party obligated or permitted under the terms of this Agreement to do or perform the same, regardless of whether any such circumstance is similar to any of those enumerated or not ("Force Majeure"), the party so obligated or permitted shall be excused from doing or performing the same during such period of delay, so that the time period applicable to such design or construction requirement shall be extended for a period of time equal to the period such party was delayed. Section 5. Term. The term of this Agreement shall begin upon the execution hereof by both Parties and end either upon the complete performance of all obligations and conditions imposed upon DEVELOPER under this Agreement (unless sooner terminated in writing in accordance with this Agreement), oronMarch27,2023March 27, 2025,whicheverdateoccursfirst. Section 6. Indemnity. DEVELOPER AGREES TO DEFEND, INDEMNIFY AND HOLD HARMLESS THE CITY AND ITS OFFICERS, AGENTS AND EMPLOYEES, AGAINST ANY AND ALL CLAIMS, LAWSUITS,JUDGMENTS,COSTSANDEXPENSESFORPERSONALINJURY(INCLUDING DEATH), PROPERTY DAMAGE OR OTHER HARM FOR WHICH RECOVERY OF DAMAGES IS SOUGHT THAT ARISE OUT OF OR ARE OCCASIONED BY DEVELOPER'S BREACH OF ANY OF THE TERMS OR PROVISIONS OF THIS AGREEMENT, OR BY ANY NEGLIGENT ACT OR OMISSION OF DEVELOPER, ITS OFFICERS, AGENTS, ASSOCIATES, OR EMPLOYEES, IN THE PERFORMANCE OF THIS AGREEMENT; EXCEPT THAT THE INDEMNITY PROVIDED FOR IN THIS PARAGRAPH SHALL NOT APPLY TO ANY LIABILITY RESULTING FROM THE SOLE NEGLIGENCE OF CITY OR ITS OFFICERS, AGENTS, EMPLOYEES OR SEPARATE CONTRACTORS, AND IN THE EVENT OF JOINT AND CONCURRENT NEGLIGENCE OF BOTH DEVELOPER AND CITY, RESPONSIBILITY, IF ANY, SHALL BE APPORTIONED COMPARATIVELY IN ACCORDANCE WITH THE LAWS OF THE STATE OF TEXAS, WITHOUT, HOWEVER, WAIVING ANY GOVERNMENTAL IMMUNITY AVAILABLE TO THE CITY UNDER TEXAS OR FEDERAL LAW. THE PROVISIONS OF THIS PARAGRAPH ARE SOLELY FOR THE BENEFIT OF THE PARTIES HERETO AND NOT INTENDED TO CREATE OR GRANT ANY RIGHTS, CONTRACTUAL OR OTHERWISE, TO ANY OTHER PERSON OR ENTITY. Section 7. Termination. Termination for Misrepresentation. Notwithstanding any provision for notice of default and any opportunity to cure provided for in this Agreement, CITY may terminate this Agreement immediately by providing written notice to DEVELOPER, if DEVELOPER, its officers or signatories to this Agreement misrepresented or misrepresents any material fact or information: I) upon which CITY relied in entering into this Agreement; 2) upon which CITY relied in making reimbursement to DEVELOPER; or 3) which served as an inducement for CITY to make a grant to DEVELOPER. Section 8. Personal Liability of Public Officials. No employee or elected official of CITY shall be personally responsible for any liability arising under or related to this Agreement. Under no circumstances shall City's actions or obligations hereunder be deemed to create any debt within the meaning of any constitutional or statutory provision. Section 9. Venue and Governing Law. This Agreement is performable in Harris County, Texas and venue of any action arising out of this Agreement shall be exclusively in Harris County. This Agreement shall be governed and construed in accordance with the laws of the State of Texas. Section10.Notices. Any notice required by this Agreement shall be deemed to be properly served if deposited in the U.S.mail by certifiedletter, return receipt requested, addressedto the recipient at the recipient's address shown below, subject to the right of either party to designate a different address by notice given in the manner just described. If intended for CITY, to: City of La Porte, Texas 604 W. Fairmont Pkwy. La Porte, Texas 77571 ATTN: City Manager If intended for DEVELOPER, to: Oakland Land & Development, Inc. by: Jeff Burkhalter, Manager PO Box 952 Natchez, MS 39121-0952 Section 11 Applicable Laws. This Agreement is made subject to the prov1s1ons of the Charter and ordinances of CITY, as amended, and all applicable state and federal laws (collectively, the "Applicable Laws"), and violation of same shall constitute a default under this Agreement. Section 12. Legal Construction. In case any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provision thereof and this Agreement shall be considered as if such invalid, illegal, or unenforceable provision had never been contained in this Agreement. Section 13. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and constitute one and the same instrument. Section14.Captions. The captions to the various clauses of this Agreement are for informational purposes only and shallnot alterthesubstanceoftheterms and conditionsofthisAgreement. Section15.SuccessorsandAssigns. The termsand conditions of this Agreement are binding upon the successors and assigns of all partieshereto. This Agreement SHALL NOT be assigned by DEVELOPER to any other person or entity,without prior, written CITY approval. Written approval of the CITY shall be required for anassignment to an Affiliate of DEVELOPER, but in such case approval shall not be unreasonablywithheld. "Affiliate of DEVELOPER," as used herein, is defined as aparent, sister, partner, jointventure, or subsidiary entity of DEVELOPER; any entity in which DEVELOPER is a majorshareholder,ownsanequityinterest,or isajointventureorpartner(whethergeneralorlimited). Section16.EntireAgreement. This Agreement embodies the complete agreement of the parties hereto regarding waiver of paymentof the fair marketvalue to close the Right-of-Wayin connectionwiththeProject, supersedingall oralor written previous and contemporary agreementsbetweenthe parties, and except as otherwiseprovided herein cannot be modified without written agreement of the parties to be attached to andmadeapartofthis Agreement. CITYOFLAPORTE, TEXAS EXECUTED THIS ___ day of _____________,2022,by CITY,signing byandthrough itsCityManager. ___________________________________ OaklandLand&Development.Inc. EXECUTED THIS ___day of ____________2022, by Jeff Burkhalter __________________________________