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HomeMy WebLinkAbout09-21>9-23-2001 City Council Retreat- -o- - -- - How t® find us - B W • y Q` jV ;' Pirates 13cac1� 1k 4'ovc Hotel Calr'ez ,?rnrnonl Elduae . . °�7 r SantLiiis;[tc•. . 1/:��� _ _ ✓! '.O oaf �` %O �►Ioody Cr',dcrls _ z 11r4�/guests jtkde jry m ip at's ? ` , clri;atcrrnrs Ar44llilwleges a tii;e ,' Copyright ® 1998 by Galveston Country Club All rights reserved. Revised: Friday, June 01, 2001 `ID - �� 2 �W Vii� To liousto� . Houston' r.. AuportB(vd: wl Broadway 6�r§� .a�_�3rc..r,�nip �.•r.r�c��s•,�`� 'y''T � �lt,� � t+ ;WilliamPs'_+w�{;;`� r't&;,a��:31✓ ; x �` a Hobby%45 ��f ( ,�;frcuY,, sA .s< 3Z :`.ie'ti ,r'vr + t `c 7; k „X• . t AirportTo .._ .�• fi,4s't J .�` F ;, {'yt t Galveston ;,,,,,►�: • c CAMEM =Y- CR ., Ail i! aOOPP 4:0.0 to,6;OO,:p:m. Meeting 6 30 to 7 O.Op:m S;ociai Gathering . 7:0`0. p m :. Dinner Saturday; 'September. 7 30 a m Breakfast . 8t15 - 9JUa.m: Meeting 930'— 945,a.m; Break 945 12.0.0 pm' Meeting 12 00= L 1 S. p m Lunch 1 30 3 00 p,m -: Meeting 3 00 3 15 p.m Break 3:15; ..S:00 p:m.. Meeting 630 p..m: Dinner Sunday, September 23 . 7:30 a;m.<` . :Breakfast Meeting 9:X0 9 45.'a:m: Break 0:45=12 00 p,m. Meeting 12:00 :- ,1 A 5 p:m: Lunch NOTE: .Dress is business casual. Hotel Check in @ 4:'00 —'Check out @a,1:00 p.m. (Free parking on south lot; valet available) -Moody Gardens Hotel - Seven Hope Boulevard — Galveston, TX 77554 - (409) 741-8484 Luggage may be stored in hotel holding area if rooms are not ready for check -in on arrival .Golf— Galveston Country Club - 14228 Stewart Road — Galveston, TX - (409) 737-9830 (see map in the pocket) • Meeting — Boardroom: 9a' Floor Tab 3 Tab 4� Tab S 7:00. P.M. Dinner -Moody Gardens Hotel-- Starfish Room • City Mass Transit Committee discuss concept and °proposed' formation Tab 9 Annual Sidewalk Replacement Program Tab 10 • Glen .Meadows to L-Street Tab 11 11:00 a.m. • Parks Master Plan reeeive report Tab 12 12:00 p.m. Lunch — Starfish Room . 4 d eyeh.)pinent considerations` Tab 13 a QI&Lo.10 I City Hall. consider upgrading into avivic buildingTab 14 • Historicial -Wall Tab 15 3:00 to 3-15 Break 3.:15 to 5:00:p.-,M.* General -Matters Internship Program eity/9ch9ol lo.cal government Tab 16 Community Map and Kiosk Center Tab 17 OWS Webse it� Tab 18 Marketing Discuss'io- n Tab 19 Highway Marquee Signage Tab 20 6:30 p.m. Dinner — Off -site (Fisherman's Wharf) 12:00 p.m. -Adjourn Lunch - Starfish Room CITY OF LA PORTE MISSION STATEMENT To be recognized as one of the top three municipal corporations within the State of Texas. To strive for excellence at all levels and to perform our duties with confidence, creativity, and innovation. To maintain the trust of the community in delivering public service programs timely and effectively. To grow progressively with the community and to be responsible for the well being of our employees. PRINCIPLES 1) Openly communicate with each other for the benefit of the organization as well as for ourselves. 2) Each team member will insure that projects are successfully completed by offering their expertise or assistance as needed. 3) Mentor each other by providing professional development through shared knowledge and experience. 4) Acknowledge when a project is complete by communicating with the other members of Executive Staff. City of La Porte — Organization Chart VOTERS ELECT MAYOR AND COUNCIL CITY ATTORNEY CITY MANAGER MUNICIPAL COURT JUDGE Knox Askins Robert T. Herrera J.B. Williamson ASSISTANT CITY MANAGER John Joerns PARKS & PLANNING PUBLIC GOLF EMERG. FIRE ADMIN CITY FINANCE POLICE REC Doug WORKS COURSE SERVICES MARSHALL SERVICES SECRETARY Cynthia Richard Stephen Kneypper, Steve OAlex Joe Sease Paul Carol Martha Alexander Reff Barr Gillett Hickenbottom Buttler Gillett FIRE EMS Champ Chris Dunham Osten \I/ Ali .li \1i Ali NIZ Ali Nte Ali Nli N.li Ali �1/ N1/ NI,, �!/ NI,- N1/ N.Ii NIi \t/ \1/ \1/ iI/ \{/ �1/ Ali ,1\ ,,\ /,\ 714 714 /14 ,,\ /,\ ,,\ /1\ /1\ ,{\ /,\ ,,\ /,\ ,1\ /1\ /,\ ,1\ /,\ '71�z 71�z 714 71�z 71; ,,\ ,1\ \1/ \1/ NI/ - NJ/ \I/ \1/ \1/ \1/ \1/ \1/ \1/ \1/ \I/ CITY'S \1/ \1/ \1/ \I/ \I/ \1/ \1/ \1/ \1/ \1/ \I/ \t/ /IN \I/ �1/ �V Ali Ali ,1\ /,\ /1; ,1\ ,1� ,1� 71\ i\1/ \1/ \1/ \1/ \1/ \1/ \1/ \1/ \I/ \1/ \1/ \1/ \1/ \1/ \I/ /IN \1/ EMERGENCY RESPONSE PLAN NIX Ali \I/ il/ \1/ \I/ \I/ \I/ \I/ \I/ \I/ NI/ NI.- --,I/ \I/ \t/ 71\ i,� i,� i,� 71�z 714 71�z it. 7I\ /I; 71\ /1\ 71�z 71�z 71�z 0. City of La Porte Emergency Operations Emergency Planning • LaPorte, Morgans Point and Shoreacres LEPC Required by Federal Law Financed by Members Excellent Source for Interaction with Industry • Formal Emergency Plan — State Approved Update and approval required every 5 years • Basic Emergency Plan Wall Chart • Annex Q Plan Wall Chart ti Annex Q Digest Booklets Emergency Planning • EOC — Computer with: • Chemical Modeling Programs - CAMEO — ALOHA — MARPLOT • Weather Service Access • Hurricane Tracking Software • Internet Access to: — TXDEM — HCOEM W — Numerous Wall Maps for Plotting w Emergency. Operations • EOC Activation — Extreme Weather • Flooding • Tornado — Hurricane — Chemical — Fire — Civil Disturbance EOC Operations • Activation — Predetermined • Hurricane • Possible Civil Problems — Unplanned • Paging of Executive Staff — Group Page — Telephone • Paging via Harris County Alerting System — Dispatch — Key Personnel W Ul • • • EOC Operations • EOC Staff — City Manager — Assistant City Manager — Department Directors • Assistant Directors or Division Heads are backups — Emergency Services Staff for clerical help - During Chemical Events a Company Rep w responds to EOC as a Liason E • Emergency Notification • Whelen Siren System • AM Radio — 830AM — Low power radio on Commercial Freq. • First Call Telephone System — Relative Slow • Highway Signs - Controlled by Houston Tran Star Operations .l N1, al, NI, Nl, NI, ",1, NI, NI, N1, N1, NI, NI, \1, N1, -%1, NI, N1, N1, 14 71�z 71�z i,�z 71�z 714 71�z 71; 71�z i,;;z i,�z 71�z 714 71�z 71; 71; 71�z 71; 71; i,�z 71�z 71�z 71�z 71�z 71�z r Li CITY' S AMBULANCE DIVISION FUTURE GROWTH ip \I, \I, \I, -.I, Ali Ali Ali Ali Ali Ali Ali \1, --I, -I, NI, \1, NI, Nli Ali NI, NI, %I, NI, Ali NO.." \Ii i,; i,;;� 71�z 71�z 71; 71; 71; 71; ,,\ ,,N ,,\ ,,;z i,;z 71; i,; i,;z 71; 71; 71; 71; 71; 71; 71; 71; 71; Call volume 1996 to 2001* . 3000 2800 2600 2400 2200 • CJ 2000 1800 1600 1400 1200 1000 1996 1111997 111998 0 1999 ® 2000 a 2001 * *2001 call volume estimated 1996 2257 1997 2258 1998 2311 1999 2364 2000 2571 2001* 2651 4.1 r- 7 A 5 nti z f� Y^ Response Time in Minutes El 1996 0 1997 0 1996 ❑ 1999 E 2000 1996 6.92 1997 6.01 1998 6.07 1999 5.7 2000 5.4 0 4.2 Third -out mutual aid calls assisting La Porte E.M.S. • • 1996 29 1997 26 1998 25 1999 35 2000 36 As of August 1st 2001 we have called for mutual aid 24 times. We have gone out of the city for mutual aid requests 25 times. It doesn't appear that we are going to request mutual aid more often than in years past. Bayport district calls (including MVA's) 1996 97 1997 65 1998 98 1999 50 2000 54 In 2000 we ran 2% of our calls to the Bayport area. As of August 1st 2001 it doesn't appear that we are going to run any more calls than in the past. Notes: In 2000 we averaged slightly more than 7 calls per shift. Each crew spent about 4 hours a day on calls. This isn't including documentation. 4.3 Mutual aid to other agencies • 9 1996 106 1997 74 1998 70 1999 57 2000 79 Responses to the Battlearound Area 1997 50 1998 57 1999 45 2000 58 4.4 \I, GIs \I, \I, \1, \1, \I, \1, �I, �1, il, Nli NIi \1, Ali NI, NI,- -,I, NI, NI,- Nli NI,- NI, NI, NI, \I, NI, 71� i13 i1� i,w' 1; i1; i,� i,� i,� i,� -I\ ',,a iI; ,1; ,I; 71; 71; ;; ,,i,71; ,,;z 71; 71; 71; 71; i,; 7,N SALARY LEVEL PAID TO CITY COUNCIL &WHAT STEPS TO FOLLOW IF A CHANGE WERE CONSIDERED �i Ali Ali �I, Ali ili �I, �I, �I, Ali �I, Ali Ali Ali �I, Ali �I, �i, �I, �I, �I, �I, Ali Ali Ali rli iI\ i,\ i,. -IN ,IN i,\ "IN "IN i,\ i,N -IN i,N iI\ "I\ ,,\ ,,\ ,,\ NIZ -!i �10 \li -li \1/ \1/ \1/ \I/ \1/ \I/ \1/ \1/ \1/ \I/ \1/ \1/ \1/ NI" NI/ Ali \1/ \I/ ------------------------- /1\ /,\ ,,\ 71; ,1\ /,\ ,,\ ,I\ ,I\ ,,\ ,1\ ,1\ /,\ /1\ /,\ /1; ,1\ /1\ ,,\ 71; ,,\ 71; 71; NO BACKUP FOR THIS ITEM 'li \li Ali Ali �!i Ali Ali Ali \Ii \1/ \1/ \1/ Ali �►i Ali Ali Nte \!/ \1/ NI.,NI./Ali --,I/ \1/ \1/ NI.."\1/ ,1\ ,1\ /1\ ,1\ ,1\ ,I\ /1\ /1\ /1\ i1; 71; ip, ,,\ /1\ /1\ 71\ /1\ ih 71; il;;z 71\ 71\ 71; 71; 71; 71; 71�z Ali \li Ali Ali \l i Ali Ali Ali -1 i Nl i -1 i �I / -"1, -..I/�1, �1, \1, --A.,-,I, 71; ,1; 71; �1� �I� ih �1� 71� 71; 71; 71; 71�z 71�z 71; 71�z 71; 71; 71; i1; 1 N1, il\ i1; \1, /IN \1, /IN \1, NORTHSIDE COMPREHENSIVE iIN N1, .-IN. \1, ZIN \1, ,-IN \1, ZIN il, ila i� NI.- NI/ Ali Nli Ali Nli Ali Ali 71�z 71�z 71�z 71; 71; 71; 71; 71; NI, -I, NI, \1, NI, \i, ih i1; \1, il; \1, i1 \1, i1; il; \I, /IN \1, PLAN sly Ali ifs Nli N1, N1, J.- �1, �!, �1, N1, N1, �I, -1, �1, --.I/ \1, N1, N1, \I/ Ali \1/ i� i; i; iN i� i; i� i; i; i� i� i; i; i� i; ,� ,; �\ 1 1 1 1 ! 1 1 1 I 1 1 I 1 1 1 1 1 1 ! Northside Comprehensive Plan Status Report Enclosed is a status report on the Implementation Plan contained in the Northside Community Neighborhood Plan. This report is essentially the tables contained in the plan with two columns added. One column is a coding that identifies Level One (Nine Immediate Priorities) or Level Two (Rankings within Overall Strategies). The second column is comments/activities, with notes on each individual priority. This report reflects information that the City Administration is aware of. There may be more activity by the civic club (or others) which has not yet been shared with the City. Additionally, a separate report by Chief Richard Reff regarding Police Department activities is attached. We look forward to reviewing this information with Council and will also forward a copy to the Civic Club. 6.1 LNIPLENIENTATION PLAN: LEVEL ONE ATfAIo Tw.. ■i.., �. . Action Recommendations Strategy Priority for Action 1:111: 1 1\1V11111C3 Possible source(s) of funding, responsibility, authority, or collaboration Comments/Activities 1.1 Promote the repair of deteriorating residences so they meet minimum Article in Bayshore Sun: Harris County Community code standards and to improve the Beautify Community Development Corporation, Civic Club, SETH, Development Dept. programs - Harris County Community Development: presentation at civic quality of life of current residents. residences and 1 Harris County Community club meeting Seek financial assistance as businesses. Development Department, Lead Base Paint Program necessary from external resources. (Help qualified, needy residents to service organizations : Owner Occupied Rehabilitation Program repair homes.) Harris County staff follow up/potential applicants City: Councilman Warren & ACM met with SETH about programs & opportunities SETH: application to Harris County Community Development for $170,000 in owner occupied rehabilitation funds Civic Club: applied for Harris County Community Development Block Grant to be targeted to senior services, handicapped, substance abusers, youth services, crime awareness, and other public services City: sent civic club letter in support of Block Grant, status unknown Civic Club/Main St. Association/Kids in Action: Summer 2000 Equipment, labor, time and materials were provided to 1.2 Investigate ways to increase City, Civic Club, Harris County Rrressure wash and paint selected home_(s�on the Northside transportation services to residents; Community Development No known previous activity assist the residents with information Improve public 2 Department, Houston- Y City: topic of City Mass Transit is on the Sept. 21-23 Workshop on public agency transportation. transportation. Galveston Area Council or (Investigate ways to assist needy similar organization — NF residents with transportation.) 1.3 Through the City's Dangerous City: delays because of Courtruling on similar practices being Buildings Program or with owner considered as unlawful takings approval and participation, Beautify 3 City, property owners, service City: Two dangerous buildings on the Northside were reviewed systematically remove dilapidated, residences and organizations by City Council on August 26`" unoccupied structures over a period businesses. 212 No. 8"' Street of time. (Remove buildings that can't 110 No. 5"' Street be repaired with owner approval or through City's Dangerous Buildings Council authorized a public hearing on Sept. 24 to consider Program.) demolition of these 2 structures City: demolished structure on 408 No. 5"' St. after acquiring land for park property City: acquiring Lots 21-24, Blk. 89 (No. 41h St) (through delinquent tax process) for park property. Once acquired, building will be demolished. • 1.4 Install street lighting according to a City & RelianUHL&P: 44 new streetlights lighting plan that provides adequate authorized for installation by City. Reliant safety for the residents; enhance with Make changes that 4 City, HL&P (Reliant Energy), Energy completed installation in about March private security lighting. (Install street lead to a safer Civic Club 2001 lights where needed plus increase environment. `r City & RelianUHL&P: City authorized 11 private lighting.) additional streetlights for installation along Barbour's Cut Blvd. Installation completed in June 2001 1.5 _ Consider promoting E Street as a buffer City: will provide for Council's consideration at their Sept. 24 meeting, a resolution aimed at between the residential and general Beautify the 5 City utilizing East E St. as a buffer between the commercial zoning districts of the neighborhood's residential & general commercial/business Northside neighborhood. (Tum E Street boundaries industrial zoning districts into public park space.) ➢ City: When portion of East E St. r-o-w was (erroneously) cleared by an adjacent landowner, City negotiated an additional $4,610 payment for landscaping as part of a proposed alley closing agreement. (alley closing was not approved) and 1.6 moneynot of collected Increase pressure on criminals by 1 City: mailed 203 letters to owners of vacant property asking them to provide La Porte P.D. encouraging property owners to provide Decrease places 6 Civic Club, City (Police with no trespassing affidavits the La Porte Police Department with where crime can Department) -- NF 14 affidavits were received and passed on to La affidavits approving their enforcement of occur. Porte P.D. trespassing ordinances on private Y City: supplied civic club with a list of vacant property. ("No trespassing" affidavits property owners not responding to the mailout for Police. 1.7 Draft and construct a consistent plan for No activity to date sidewalks. (Develop a plan for putting Improve infrastructure City, Civic Club sidewalks where needed. conditions 7 1.8 City: City invited Carolyn Semones of Houston Consider creating a community LISC to City Council workshop on development corporation charged with Build a strong system 8 Northside residents, La Porte March 24, 2001 discussed with Council the the mission to develop businesses, jobs to support housing, civic, religious and business purpose of their organization and CDC's in and new housing opportunities for the jobs and business leaders with technical general Northside area. (Create a Community opportunities. assistance from a variety of Development Corporation to work on local resources. jobs, training, housing, business development, marketing.) 1.9 Civic Club: On October 14. 2000 the Civic Club Encourage neighborhood property sponsored a neighborhood clean-up campaign. owners and tenants to maintain their Make changes that 9 Civic Club, church Volunteers picked up litter and cleaned vacant lots, properties properly, keeping them lead to a safer congregations, service taking the debris to a container supplied by BFI. debris- and litter -free, lawns neatly environment. organizations, Harris County trimmed and homes and garages Community Development repaired. (Reward people who keep Department, SETH their properties clean and tidy; give help to those who need help.) w 0 • • Implementation Plan: Level Two Rankings within Preferred Overall Strategies As noted previously, Northside citizens wish to address broad categories of strategies according to the following ranked preferences. First Preferenve[ Action 1'Prnmmnn[tntin.,o F.,.•., !).,,.la.. „l'T:l'.. !'.,_.[. AT, -.. --, Action Recommendations Better Quality of Priority Possible Comments/Activities Life for Northside for source(s) of Action funding, responsibility, authority, or collaboration 11.1.1 Encourage property owners to No known activity remove debris and underbrush on vacant lots to rninirnize illegal Decrease places 1 Civic Club, activities and dumping. (Clean up where crime can service vacant lots-, remove hiding places.) occur. organizations 11.1.2 The leaders of both the civic club and No known activity except 1.1 business association for Main Street should consider working collaboratively and cooperatively on Strengthen projects and programs that benefit community assets 2 Civic Club, Main both residents and the business and shared vision. Street community alike. (Encourage the Association Civic Club and Main Street Association to worts on projects to ether. 11.1.3 Involve the apartment residents in the Involve 1 City: Related Item: Green Oaks Apts. have hired 2 off -duly officers civic life of the community. (Help the owner/manager and 3 Civic Club to work within the apartment complex to assist in addressing the drug issue in the complex. We have favorable reports from citizens apartment dwellers to become more residents of that there is a marked decrease in narcotic trafficking. active in the neighborhood.) Apartments. City: looking at presenting an ordinance before Council that will make it a violation to solicit for narcotics City: through water billing and the news we have asked for those who wish to desire a Neighborhood Watch Program to contact us. 11.1.4 Invite grassroots leaders from the We did not receive any responses from the Northside area. Houston area to address how they No known activity succeeded in lowering crime and drug trafficking in their Fight street crimes 4 Civic Club neighborhoods. (Learn from citizens who have fought the drug war successfully.) 11.1.5 The Police Department should One copy of Winnable War will be provided to P. D. and one will be continue beefing up their patrols of the Northside area and making a Increase 5 City forwarded to the civic club. This may help facilitate further strong effort to gain the confidence of police presence in (Police Department) discussions between P.D. and the community, City: Related Item: P.D. stepped narcotic trafficking enforcement by the law-abiding citizens of the Northside. (Increase police patrols Northside. utilizing officers from Baytown, the Harris County Organized Crime on Northside.) & Narcotic Task Force, & Galveston County Sheriffs Office P.D. is working to further establish relationships with other surrounding agencies to develop a "pool" of undercover officers. --- See attached report from Chief Richard Reff dated 8/26/2001. a 0 0 Vi Action Recommendations Better Quality of Priority Possible Coniments/Activities Life for Northside for source(s) of Action funding, responsibility, authority, or collaboration 11.1.6 According to Chief Reff, the Police )e City: the vacant positions were filled in Spring 2001. Presently Department currently has seven (August 2001), there is one vacancy. vacant officer positions. These See attached report from Chief Richard Reff. vacancies should be filled as quickly Increase police as possible through increased presence in 6 City (Police recruiting efforts, such as advertising Northside. Department) in appropriate publications and at military separation points. (Fill vacant police officer positions as soon as possible.) 11.1.7 Identify "hot spots" where the Streetlights: installation of additional street lights : City & RelianVHL&P: 44 new streetlights authorized for installation would be helpful; develop a program Make changes that City, Houston by City. Reliant Energy completed installation in March 2001 to install more security lighting on "hot lead to a safer 7 Lighting & Power Y City & Reliant/HL&P: City authorized 11 additional street lights for private properties. (Identify spots" for more secunty lighting.) environment. (Reliant Energy), installation along Barbour's Cut Blvd. Installation completed in June Civic Club 2001 11.1.8 Acquire several copies of The Security lights: no known activity City: three copies of Winnable War have been ordered. One copy of Winnable War and use it as the basis Winnable War will be provided to Police Department and one will be for a public workshop to be presented forwarded to the civic club. This may help facilitate further discussions at the Community Center for Fight street crimes. 8 City (Police between P.D. and the community. Norihside neighborhood residents. Department), (Follow the steps in The Winnable Civic Club War to learn how the neighborhood can become drug -free.) 11.1.9 Investigate the possibility of assisting No known activity apartment residents to organize a tenants association to work Involve cooperatively with the owner/manager and 9 Civic Club owner/manager to improve living residents of conditions and reduce crime. (Help Apartments. the apartment dwellers to organize. 11.1.10 Civic Club leaders should consider No known activity taking regularly scheduled sabbaticals from their roles, enlisting Strengthen 10 Civic Club other group stalwarts to provide them community assets with a spell of relief while they sit on and shared vision the sidelines, offering advice and support as they re -charge their energies. (Help Civic Club leaders recycle their energies.) 0 0 0 Action Recommendations Better Quality of Life for Northside Priority for Action Possible source(s) of funding, responsibility, authority, or collaboration Comments/Activities 11.1.11 No known activity Encourage the development of Civic Club, Texas community gardens throughout the Make changes that 11 Agricultural Northside as a means for reclaiming lead to a safer Extension property that is currently being environment. Service, Urban abused by the criminal element for Harvest, Main drug activity. (Grow community Street gardens on vacant lots — with Association, permission.) La Porte Chamber of Commerce, churches, food pantries and _ others. 11.1.12 There must be a free flow of accurate City: Related Item: P.D. to meet with the Northside Community information between the Civic Club and will attempt to contact various community leaders in neighborhood and the Police Increase 12 Civic Club, City the community to attempt to start a Neighborhood Patrol Program in the area. Green Oaks Apt. has indicated that they would be Department about the nature of citizen/police (Police interested in such a program. We know they are interested, crimes, the steps police officers can communication and Department), therefore, we will follow up on that project. and cannot lawfully take in response cooperation Main Street City: Related Item: Published and will continue to publish our TIP to crimes, and possible creative Association line number for persons to call. City to become active members of cooperative solutions to prevention Bay Area Crime Stoppers Program effective October 1, 2001. This and eradication impasses. This contract will be presented to Council on September 10. The City is communication flow should be regular supportive of the LPHS Crime Stopper Program which is operated and institutionalized via an under the Baytown Crime Stopper program. organized self-help crime prevention City will be attempting to contact members of the Northside program coordinated and sponsored Community to see if they can develop an interest in Jr. Citizens through the Civic Club and Main Police Academy. Street Association in cooperation with the La Porte Police Department. ('Coordinate crime prevention with Civic Club, Main Sheet Association, and Police Department.) • I Second Preference: Action Recommendations for New Afft)rtlnble Hotisilig for Northsitle Northside citizens are very eager to see new housing occupy the vacant lots that dot the neighborhood. Most of the action recommendations below are best carried out by the community development corporation to be created. However, the joint activities of the Civic Club and Main Street Association which have developed as a result of this plan process should continue. In the absence of a CDC, both the Civic Club and Main Street Association might consider sponsoring educational programs for potential homebuyers, especially for those who are Nortliside renters. This is an agenda item that could be undertaken in a very short time since few volunteer resources are needed, and there are numerous providers of educational programs in the region (refer to the Directory at the end of the Plan.) The City should begin a study as soon as the Neighborhood Plan is approved and adopted to review the financial impact of the various incentives available to spur redevelopment under a Neighborhood E.mpowennent Zone. n Recommendations New Affordable Priority Possible7din Continents/Activities Housing for Northside for of fu Action respon pleaders autho, 11.2.1 collaboration the civic club and business _ No known activity Street should consider working Make community cooperatively on projects and programs that benefit both residents and the business commitment to neighborhood improvement. 1 Civic Club, Main Street community alike. (Work together on projects to Association improve the quality of life.) 11.2.2 - Seek to match lot owners with prospective City: Councilman Warren and homebuilders and homebuyers. (Match prospective homebuilders and homebuyers.) Encourage new affordable 2 Community staff met with a builder regarding opportunity for a housing. Development grant to assist with affordable Corporation housing. City has contacted owner of 10 lots (5 building sites) and will put him in touch with the prospective builder. i Related Topic: Work with Habitat for Humanity" I1.2.3 see 11.2. E _L Provide down payment assistance to potential Community Civic club: Harris County Community homeowners through existing publicly funded programs. (Help potential homebuyers with down Attract new homebuyers to Development Development: Attended civic club meeting to payments.) neighborhood. 3 Corporation, SETH, discuss their programs Harris County Civic club: article in the Community Bayshore Sun Development SETH: Applications have been Department made available to civic club SETH has down payment assistance available up to 10% for Acualified hornebuyrs • 11.2.4 Provide educational seminars on buying and owning Attract new homebuyers to Community No known activity your own home. (Provide infomnation on buying and neighborhood. 4 Development owning a home.) Corporation, SETH, Housing Opportunities of Houston, Inc., banks, Consumer Credit Counseling Corporation, and others 11.2.5 Consider designating the Northside neighborhood as a City Council: short presentation Neighborhood Empowerment Zone. (Make the "Neighborhood Encourage new affordable 5 City Council made to City Council at the workshop on March 24, 2001. Northside a Empowerment Zone".) housing. 11.2.6 Market the Northside community for affordable single- City: Councilman Warren and family residential development to responsible builders. Encourage new affordable 6 Community staff met with Habitat for Humanity to discuss (Seek out responsible buiidersl-developers to build affordable housing.) housing. Development opportunities for building sites Corporation on the Northside Y Habitat has voted to build 2 homes on Lots 8-11, Blk. 88 if the City will secure and donate the lots delinquent taxes). oc 0 10 Third Preference: Action Recontit endatioits for Alore Beautiful Northshle Among recommendations to create a more beautiful neighborhood, the top priority for action, improving the safety and beauty of the children's park, is already underway. So too are discussions with the Port Authority and Harris County to improve the landscaping and appearance of Barbour's Cut Boulevard. • Action Recommendations A More Beautiful Priority Possible source(s) of Comments Activities Northside for funding, Action responsibility, authority, or collaboration 11.3.1 City: Parks Dept. has been asked to provide Add attractive, low fencing to the children's description of and cost estimates for park at the corner of Tyler and 41h Street to Beautify public 1 City improvements using the funds remaining for improve the safety of the park users. facilities. development of the park at 4L' and Tyler (Improve the safety of the Children's Park at Tyler and 4't' Stieets.) 11.3.2 No activity to date Redesign the park baseball field and adapt it for additional uses (shade, leisure, gardening, etc.) (Redesign the ballpark so it can also be Beautify public 2 City, Civic Club a place for gardens, gatherings and games.) facilities. 11.3.3 Civic club: sponsored annual clean up Encourage property owners that have event on October 14, 2000 contributed to visual blight of the 1 City: supplied materials and labor (thru neighborhood to remove and/or conceal court ordered community service) to assist debris, junk, abandoned vehicles, vehicle Beautify residences with annual clean up event storage, building materials, etc. This should and businesses. 3 City, Civic Club City: Parks Dept. removal of abandoned be a cooperative effort of the community and playground equipment on City property City Government. (Encourage residents to formally used by the Head Start Program. remove or conceal old vehicles, building 2 boats stored on various lots have been materials, junk.) removed as a result of Inspection Services activity 11.3.4 City: completed structural repairs, painted the Redesign and a facelift to the entire Jennie basketball pavilion, and installed new lights at Riley community center/park area in order to the baseball field give a feeling of "welcome." (Give the Beautify public 4 City, Civic Club Community Center and Park area a facelift facilities. that says "Welcome!') 11.3.5 - -- _ Beautify medians and rights -of -way on City: mailed property owners a letterregarding Barbour's Cut Boulevard with assistance from Beautify the City, Houston Port landscaping easements along Barbour's Cut Blvd. the Houston Port Authority and Harris County. (Improve Barbour's Cut with landscaping, neighborhood's boundaries 5 Authority, Harris County Houston Port Authorit resented a y' p P 9, lighting, sound barriers.) proposed landscape plan to La Porte and Morgan's Point. Because of potential for significant ongoing maintenance costs, Port Authority was asked to consider alternates. 11.3.6 Require all commercial durnpsters to be Beautify residences _ No activity to date screened from view. (Encourage businesses and businesses. 6 City, Civic Club to screen durnpsters from public view.) 11.3.7 Clear underbrush and debris from vacant lots. No activity to date (Encourage vacant lot owners to remove Beautify residences 7 Property owners, Civic underbrush and trash.) and businesses. Club, service 11.3.8 organizations Consider replacing security fencing around No activity to date the community center and parking lot with landscaping materials consistent with "crime Beautify public 8 City prevention through environmental design" facilities. standards. (Get rid of hurricane fence at pails — replace with landscaping that promotes safety.) 0 0 0 Fourtli Preference: Action Recommendations for A Better Northside Infrastructure Two agenda items are already in progress — the addition of new street lights and fire hydrants where needed. Thus, the City should direct attention to cleaning out drainage ditches as its next step. 11.4.1 Action Recommendations A Better Northside Infrastructure Priority for Action Possible source(s) of funding, responsibility, authority, or collaboration Identify "hot spots" where the installation of Streetlights: additional street lights would be helpful- P develop a program to install more security Improve infrastructure City, Houston Lighting & % City & Reliant/HL&P: 44 new streetlights authorized for installation lighting on private properties. (Install street conditions 1 Power (Reliant Energy), 9Y), by City. Reliant Energy completed lights where needed plus increase private Civic Club installation on/or about March 2001 lighting.) Y City & Reliant/HL&P: City authorized 11 additional street lights for installation along Barbour's Cut Blvd. Installation completed on or about June 2001 11.4.2 Security lights: no known activity Re -dig drainage ditches and clean -out City: has completed drainage culverts throughout the Northside Improve infrastructure 2 City maintenance on the north & south streets community; maintain ditches and culverts conditions from No. 1" through No_ 5`h St. on as -needed basis. (Re -dig drainage ditches, clean out culverts and maintain as needed.) 11.4.3 Install fire hydrants where required. Improve infrastructure City: installed fire hydrants at 129 N. 15(— (Install additional fire hydrants as Fire conditions 3 City 502 N. 5"', 15` &Tyler, 4"' &Adams, 7'r' & Department directs.) Adams MEMORANDUM CHIEF �P pOR7- Richard E. Reff, Chief of Police _4 La Porte Police Department Ootic� 915 S. 8'h Street LaPorte, Texas 77571 TEX (281) 4713810 To: John Joerns, Asst. City Manager From: Richard Reff, Police Chief Date: 08/26/01 Subject: Status Report on Northside Community Neighborhood Plan The Police Department has stepped it's narcotic trafficking enforcement by utilizing Officers from the Baytown Police, the Harris County Organized Crime and Narcotic Task Force, the Galveston County Sheriffs Office, and is working to further establish relationships with other surrounding agencies to develop a "pool" of undercover officers. In conjunction to this we have worked to maintain a presence through our Bike Patrol program. The Green Oaks Apartments have hired two officers to work off duty within the Apartment Complex to assist in addressing the drug issue in the complex. We have received favorable reports from citizens that there is a marked decrease in narcotic trafficking. We are also looking at presenting an ordinance before council that will make it a violation to solicit for narcotics. This ordinance will assist us in targeting the persons who drive through the neighborhoods trying to buy narcotics. We will have to be very careful of enforcing this ordinance and will develop strategies that will not run us afoul of the new Racial Profiling Law. Through water billing and the news we have asked for those who wish to desire a Neighborhood Watch Program to contact us. This was done not specifically for the Northside but to include the rest of the City as it is applicable to the entire Community. We did not receive any responses from the Northside area and have begun to develop programs in the areas that have requested them. Officer Richard Ayers is planning to meet with the Northside Community Civic Association and will attempt to contact various community leaders in the community to attempt to start a program in the area. The Green Oaks Apartments have indicated that they would be interested in such a program but did not respond to our request. As we know that they are interested, Officer Ayers will follow up on that project. The community indicated that there was a fear of retaliation if they actively participated with the Police in dealing with issues in the Northside. We have published and will continue to publish our TIP line 281-842-0475 for person to call. In addition I have contacted the Bay Area Crime Stoppers Program to determine our status. 1 found that we were not active members and immediately advised them that we would become active. The Bay Area Crime Stoppers have forwarded a contract for us to become active members effective October 1, 2001. This contract will be presented to the City Council on September 10, 2001. Bay Area Crime Stoppers advised that they will immediately process any Crime Stopper Tips and forward them to us immediately. We will begin a formal notification campaign with the Community on October 1, 2001. The Bay Area Crime Stoppers program is a certified State program and the number is now a local number, 281-480-8477. We are additionally supportive of the La Porte High School Crime Stopper Program which is operated under the Baytown Crime Stopper program. With the State Crime Stopper Programs there are protections placed in effect that protect the identity of the caller and 6.12 • can provide the caller with an award if an arrest or case is resolved based on the information provided. Lt. Carl Crisp will be the designated liaison with the Crime Stopper programs. The Department has expanded its Citizens Police Academy to two Basics and an Advanced class. In addition, staff is evaluating the concept of a Junior Citizens Police Academy. We have not had very much success in getting members of the Northside Community to participate in these classes but feel that due to our programs with the youth in the area we can have a greater degree of success with the advent of the Junior Citizens Police Academy. Our Crime Prevention Officers will be attempting to contact members of the community to see if they can develop an interest in the program. We have been in the past two summers working closely with the youth in the Northside community in conjunction with the Parks and Recreation Department. This has been a very effective program and the Police Staff will start planning now how to make it more effective. Plans are be developed for my consideration to present a DARE Summer Camp Program for the youth in our communities. In regards to the reference in the plan regarding our filling our existing vacancies, I can report that we have only one other officer to hire to return to full strength. A selection board has already been set to review a number of applicants for selection. If the selected applicant is untrained we will send him to the next Police Academy and upon his graduation he will enter the Field Training Program. An additional note is that with the approval of hiring three Public Safety Attendants in next year's budget, Officers will no longer be required to spend as much time off the street as they are now to handle the Jail. The Police Department has also instituted a Mobile Laptop Program for the officers in the car. Utilizing grant funds the Department bought this equipment and with the acquisition of H.TE Report Writer will become fully operational with the maximum effect. This program also allows officers to remain in the field longer and have information readily available to them in the field. We will continue our efforts to keep the pressure on those that would deal drugs in our community and make La Porte a safe place to live and raise their children. We will work with anyone, or any organization that is willing to work toward the same goal. • 6.13 -I, N , -.1, -..I, '0" Ali -li Ali Ali Ali NI, NI, --I, Ali Ali Ili �I� �I/ Ali Ali *J/ NI/ i1� i1; 71� i1; i1; ,1; ,,� ,,� ,1� ,,� ,,� 1; i1; 71; i1; 71; ,,. ,1;z 71; ,,;z 71; 71; 71; 71;;z , /IN \1, il: \I, i1\ \I, i� �ti Ali HABITAT FOR HUMANITY Ali NI" Ali Ali Ali Ali �I� Ali `li Ali Ali Ali NI/ NI/ NI e Nli Ali Ali Ali Ali Ali Ali �!i Ali �V ,1� 71; ,1N 71N ,1� 71; ,1N its 713Z 71N 71--., 71; 71; 71; 71; ,,N 71N ,IN ,1s /IN Ali Ali Ali Ali Ali NIX Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali NI/ \►/ NIX Ali Ali Ali Ali Ali Ali Ali Ali ------------------------------------------------------ 71� 71� 71� 71� �1� �1; �1� il� �1� �1� �1� �1� �1� �1� �1� �1� �1� 71� �1; 71\ 71N 71\ �1\ /1\ e1\ /1\ /1N Ali _\li_ Ali Ali Ali Ali Ali Ali Ali /IN Ali Ali_ Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali /IN /IN Ali Ali Ali Ali Ali Ali Ali Ali /1\ lip/ NO BACKUP FOR THIS ITEM Ali Ali �f� Ali �Ic �Ic Ali Ali Ali Ali .li Ali Ali Ali /jN Ali Ali Ali Ali Ali �1i ila il� Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali �►i Ali Ali Ali Ali Ali Ali Ali N,ii Ali NI/ Ali Ali Ali Ali Ali 71; 71; -;1;z ;1;z -;I; -;1; -;1;z �1� \li \li \!i \fi \Ir \l/ \li \li \li \li \1/ \f/ \1/ \1/ \1/ \1/ \I/ \1/ \li \li \li \I/ \I/ /1\ /1\ /f\ /1\ /f\ /1\ /1\ /1\ /f\ /1\ /f\ /1\ /1\ /1\ i1\ 71\ 71\ 71\ 71\ 71\ 71\ if\ /f\ /1\ /1\ /1\ /1\ it \I/ /1\ i1\ /1` i1\ \I/ \I/ i1\ /1` \I/ _\1/ i1\ /1` \ \I/ iI/ 1\ /1 ` \ \I/ iI/ /11\ ` \I/ \I/ i1\ \I/ _\li i1\ /1\ \1 i1\ /1` \I/ \1/ i1\ /I\ /1\ BA -PORT EXPANSION ;;/ . \I/ PROPOSED BY PORT OF HOUSTON i1\ ii\ \1/ \Ii /1\ /1\ NEPA PROCESS AND SCHEDULE REVISED DEIS SCHEDULE 08/08/01 Process Step Date Application received October 8, 1998 Application determined complete for processing October 19, 1998 Determination that EIS required December 4, 1998 Selection of third party contractor March 30, 1999 Published notice of intent to conduct EIS in Federal Register May 24, 1999 Conducted public scooping meeting September 17, 1999 Conduct environmental analysis Conducting Analysis Publish draft EIS and Release Permit Application for November 7, 2001 public comment Public workshop on DEIS November 21, 2001 Public workshop on DEIS December 5, 2001 Public hearing on draft EIS and Permit Application December 11, 2001 Close of comment period February 5, 2002 Develop final EIS February 6, 2002 Publish final EIS for public comment May 3, 2002 Complete record of decision and permit decision July 1, 2002 • 8.1 Ali NG, Ali \I, \Ir \1" Ali Ali Ali \1, il, \Ir \1, \1, \Ir Ali Ali Ali Nli \1- Ali Ali \I, NI/ il, \Ir 71; 71�z 71; 71; 71; 71; 71; i,;Z il; 71; 71; 71; 71; 71; 71�z 71; 71; ,I; 71; 71; 71; 71; 71; 71; 714;z \Ir Ali ,1�z rl\ NI, NI/ ,14 ,1�z Ali Ali ,,N ,,N \1, NI/ Ali �Ii Ali Ali Ali �I i Ali �h Ali Ali Ali Ali Ali Ali Ali Ali Ali �Ir ,,N ,1N NI/ Ali Ali Ali /IN CITY MASS TRANSIT COMMITTEE ow ,,. \1/ 71;z ,,. NJ/ \I, ,,;z ,I, ,1, Ali Ali Ali Ali �I, Ali �I, Ali Ali ,,. Ali \1, ,,N Ali ,,N ,1N \1, \1, ,,N ,1\ ,1, Ali Ali .1, rf\ Ali Ali Ali Ali Ali Ali �fi ili Ali �1, �1, �1, �1, �1, Ali �1� ,1� ,1� 71; ,1� ,1� 71; i1; 71; i1; 71; 71; 71K71; 71; 71; 71; 71;;z 71; 71; 71; il;;� 71; 71; ip. ,,. ,1--, • Transportation Vision Statement: La Porte's transportation system shall provide residents and visitors safe, efficient and convenient access to all areas of the City and the surrounding region; accommodate current and future demand for movement of people and goods; and allow travelers choices of destinations, routes, and modes of travel. GOAL 5.1: Establish a hierarchy of thoroughfare classifications that will provide for safe and convenient flow of traffic throughout the community. GOAL 5.2: Provide continuity of traffic flow within and between neighborhoods and throughout the community. GOAL 5.3 Provide for relief of traffic congestion. GOAL 5.4 Eliminate major barriers to traffic movement. GOAL 5.5 Upgrade and improve existing street infrastructure to meet or exceed minimum standards by Year 2020. GOAL 5.6 Provide for the increasing demand for transportation facilities while preserving and enhancing the attractiveness of the environment. GOAL 5.7 Establish and maintain a network of new and existing sidewalks as a component of improved standards for City streets. GOAL 5.8 Cooperate with neighboring communities to establish interurban modes of transportation. GOAL 5.9 Expand the Municipal Airport and create a self-supporting operation. Public Transportation The Metropolitan Transit Authority (METRO) provides fixed route bus service throughout the city limits of Houston and other areas within their designated authority. La Porte is currently not within the service area of METRO. In order to access METRO services, there are two mechanisms available. In accordance with the Texas Transportation Code, Chapter 451, Metropolitan Rapid Transit Authorities, the transit authority may contract with a municipality, county, or other political subdivision to provide public transportation services outside the authority. The other mechanism is the addition of territory. The territory of a municipality that is not a part of an authority may be added if any part of the municipality is located in a county in which the authority is located; the governing body of the municipality orders an election under Subsection L, Addition of Territory, of Chapter 451, Metropolitan Rapid Transit Authorities, of the Transportation Code on whether the territory of the municipality should be added to the authority; and, a majority of the votes received in the election favor the measure. Upon contract or addition to the authority, the cost of service would be borne entirely by the City. The Bay Area Transportation Partnership (BATP) was incorporated in 1990 and became a Transportation Management Organization (TMO) through the Houston -Galveston Area Council (H-GAC) in 1995. A TMO is a professional organization created to address transportation issues for a well-defined geographical area. The primary purpose of a TMO is to develop and promote transportation programs that enhance people's mobility and support the local business economy. TMO's are non-profit organization financially supported by local government agencies and local businesses and through federal grants. TMO's augment the efforts of regional transit providers by marketing transit services. The mission statement of the BATP is as follows: "To assist and coordinate the efforts of employers, government agencies, and others in designing and implementing programs, that will support transportation demand management now and in the future as a means of improving access to and around • the Bay Area Transportation Partnership service area." 9.1 • The service area of BATP encompasses the City of La Porte and seventeen other municipalities surrounding the juncture of three countries, including Harris, Galveston and Brazoria Counties. The other communities include Seabrook, Shore Acres, Taylor Lake Village, Webster, Alvin, Clear Lake Shores, El Lago, Dickinson, Deer Park, Friendswood, Houston, Kemah, League City, Morgan's Point, Nassau Bay, Pasadena, and Pearland. The boundary on the north follows the Houston Ship Channel from the Pasadena city limits east to Galveston Bay, then follows the bay shore line south past La Porte to the area extending from FM 517. The south boundary continues north along FM 1128 to Beltway 8. The northwest boundary extends east along Beltway 8 turning north along the Pasadena city limits back to the ship channel. The service area encompasses 250 square miles, approximately 400,000 residents, 150,000 employees, and 10,000 employers. In April 2000 BATP will initiate its first connector service, which will connect two major METRO park -and -ride locations. This service will serve riders to work, tourist attractions, regional hospitals and health centers, universities and schools, churches, libraries, retail and business centers, and residential and community facilities. The initial Clear Lake Circulator coverage includes four route segments of fifteen -passenger transit van service through ten BATP municipalities, including Friendswood, Webster, Houston, Nassau Bay, Taylor Lake Village, Pasadena, E1 Lago, Seabrook, Kemah, and Clear Lake Shores. Service will operate seven days a week from 6:30 a.m, to 11:30 p.m. on weekdays and 9:00 a.m. to 10 p.m. on weekends. Fares are one dollar per rider per one-way trip. BATP plans to continue expanding transit services throughout the BATP region and growing services to include important demand response transit for the communities' elderly, handicapped and individuals dependent on transit services. The current service is being operated through a $700,000 grant of federal funds, which was awarded by H-GAC for the first year of operation, with optional extension for additional years and ultimate growth throughout the BATP region. Provision of service in La Porte will be on a competitive request for grant funds through H-GAC. The BATP intends to expand service to La Porte and other communities in their service area as funding allows. Projects that are in the development phase include a vanpool program, guaranteed ride home, public outreach and education and a number of other transportation related projects. The City of La Porte can facilitate this process by assisting the BATP in identifying service opportunities and soliciting public support and ridership. 9.2 From: Connie Elston To: Jerry Clarke Date: 08/1412001 Time: 5:51:58 PM Page 1 of 2 • For Immediate Release Contact: August 2001 Connie Elston, 281-333-1813 John Martinec. 713-907-9088 Bay Area Bus Service Closes The Houston -Galveston Area Council's (H-GAC) Transportation Policy Council (TPC) has declined to enter into a contract for the Bay Area Transportation Partnership (BATP) for a second year of funding for the Bay Area's Circulator bus service, Alan C. Clark, H-GAC Manager of Transportation Planning announced in an August 1, 2001 letter to Connie Elston, President of the Partnership. The last day of service will be August 31, 2001 according to John Martinec, Chairman of the BATP Board. "Our first regret is for the loyal bus service patrons in the Bay Area who have come to depend on the Circulator for their daily commute to work, to school, to community services, healthcare and many other daily needs in their lives," states Martinec. "They represent the first casualty from the H-GAC decision". The Circulator began as a "fixed route" service in June 2000, funded primarily by federal Congestion Mitigation and Air Quality (CMAQ) funds managed by H-GAC, as a two-year "Commuter and Transit Services Pilot Project." The Bay Area Transportation Partnership was selected as one of four transportation management organizations in the H-GAC TPC's eleven county Houston -Galveston area to develop and manage a regional • transit pilot project. Daily ridership was established as the primary "measuring stick" for evaluating success. The greater the ridership, the greater the enhanced benefit for traffic congestion and air quality. Based on success of the two-year pilot project, alternative -funding sources would begin a shift toward regional and local funding sources including Metropolitan Transit Authority, local government, business, and the private sector. Annual cost of current Bay Area circulator bus service is in excess of one million dollars, representing a cost that far exceeds the ability of funding the service solely with the affordable $1.00 one-way bus fare revenue. The Bay Area service has successfully demonstrated steady growth over the first year of service. Recent peak ridership performance is over 130 daily boardings. Based on this proven historic growth, and a projected growth as Bay Area residents continue to "discover" the bus service as a reliable and efficient means of local and regional transportation, officials estimate ridership would grow to over 250 after a second year. This would move the Bay Area service well on its path to an eventual success goal of 400+. "The Partnership strongly believes that given our continued campaign for sincere outreach to residents and businesses in the Bay Area, that we would continue to energize residents into recognizing the personal and environmental benefits they would gain from using the service," says Ms. Elston. "Simply stated, ridership would continue to grow". "I've lived in the Clear Lake area my whole career", adds Martinec. "I know the residents. There are many that immediately accept bus transit as their preferred or only means of transportation. Today, many of them are already loyal patrons. There are substantially more 'suburbia' residents in the Bay Area culture who need to be encouraged • and educated of benefits from public transit over personal automobiles. I regret that the 9.3 From: Connie Elston To: Jerry Clarke Date: 08/14/2001 Time: 5:51:58 PM Page 2 of 2 Page —2- Press Release • Bay Area Bus Service Closes Bay Area is not being provided with the sufficient time that is typically required in new transit service areas, to convert more 'potential patrons' into 'satisfied patrons"'. "As a Bay Area resident who understands the need for regional public transit availability, I view this service cancellation as a major blow to our region". "Consider these facts. The service has demonstrated a continued growth throughout the first year. The Partnership has established plans to address and further attract the large, untapped markets of potential riders who have not yet "discovered" the Bay Area transit service. This pilot project is already much more successful and better received than the service that was tried in the Clear Lake area in the 1980's. All of these factors point to real potential for success. But not now". The Bay Area Transportation Partnership recognizes the many volunteers in the Partnership's Transit Services Committee for their personal and professional dedication to the Bay Area's Circulator Service Pilot Project. Strong active committee support has come from the United Way of Texas Gulf Coast Bay Area Service Center, University of Houston -Clear Lake, San Jacinto College South Campus, Cities of Webster, League City, Nassau Bay, El Lago, Kemah, Seabrook, Taylor Lake Village, Friendswood, Pasadena, Clear Lake Shores, and Dickinson, Baybrook Mall, Bay Area Turning Point, Interfaith Caring Ministries, Bay Area Christian Services, Texas Polio Survivors, North Galveston County YMCA, Literacy Advance, Saint Paul Catholic Church„ and The Work Source. The Partnership expresses appreciation to Mr. William Peterson, Director, METRO Bus Service Development, and his staff. They provided their skills and • experience to propose and evaluate alternative transit route combinations designed to further improve ridership acceptance and participation from Bay Area residents, and at a reduced monthly service operations cost. The Partnership also expresses appreciation to Mr. John Ferrari, President of AFC Corporate Transportation for the exemplary job that his company performed in providing the daily operation of the Circulator. The Bay Area Transportation Partnership is a full service Transportation Management Organization (TMO) serving the Galveston Bay Area region including 18 municipalities in 280 square miles around the intersection of Harris, Galveston and Brazoria counties of Texas. The Partnership's TMO mission focuses on "regional congestion management and air quality" objectives that are addressed by five active Commute Alternative Committees staffed by over 350 member volunteers: Long Range Planning, Intelligent Transportation Systems, Transportation Enhancement, Emergency Evacuation and Transit Services committees. The Transit Services committee covers the BayTran Circulator pilot project. Despite the cancellation, H-GAC Transportation Policy Council officials, after experiencing the strong management and outreach by the Bay Area Transportation Partnership in support of this pilot project, have reported an increased H-GAC sense of need for local public transportation services to the Bay Area communities. H-GAC looks forward to exploring alternative ways in which this transit service need may be met and hopes that a new pilot project may be forthcoming in the near future. - END - • 9.4 NIi N1, N1, NI, N1, Ox NI,- NI.., Ali Ali �1, N1, \1, Nli Ali AL SIDEWALK REPLACEMENT (o PROGRAM .1, ,,. \I, /IN \I, \I, /IN \I, /IN r� \1, \I, Ali Ali Ali Ali Ali NI / Ali Ali Ali NI,- Ali Ali Ali NI / Ali Ali Al i 1; 71� 71� �1� il� 71; i1� ,1� ;I; ;I; 714 ;J�z 71; ;I; 71�Z i1; il;z 71�z 71�z 71�z 71�z /IN SIDEWALK REPLACEMENT PROGRAM Report to City Council September 22, 2001 Prepared By: Douglas K. Kneupper, P.E. — Director of Planning Background — The annual sidewalk replacement program began as a Capital Improvement Project during the '94-'95 fiscal year. The methodology that was established replaced the worst sidewalks first. However, the program ensured that all parts of the City were considered each year. As shown on the attached exhibit, all areas of the City have had some level of sidewalk replacement. Replacement Criteria — In a memorandum from Steve Gillett to Robert T. Herrera, dated October 31, 1994, the sidewalk replacement criteria that is currently used was established. The criteria is as follows: • • Differential settlement or displacement that causes an elevation difference at the joint to exceed one -inch. • Severely broken or cracked sidewalk sections that are in more than three pieces between joints. • Sidewalk sections that have been displaced vertically by manholes, water valve boxes, etc. • Sidewalk sections that continually pond water due to settlement. • Any combination of the above, or other problems that present a hazard to pedestrians. In addition to the aforementioned sidewalk replacement criteria, there are also considerations given to the installation of ramps, replacing sidewalks through driveway areas, and providing short segments on in -fill sidewalks. When any of the above replacement criteria exists at a street intersection, an accessible ramp is installed. In certain instances, a citizen may demonstrate a special need for a continuous accessible route. These requests for additional ramps are usually fulfilled. Driveways sometimes exhibit problems similar to sidewalks. The sidewalk portion of a driveway is only replaced if replacement does not make the situation with the driveway worse. Where deteriorated driveways exist, the homeowner is encouraged to participated with the City's contractor to remedy any driveway problems. • Sort segments of new sidewalks are installed in areas where the completion of a pedestrian route is needed, or where it appears a segment of sidewalk was inadvertently 10.1 • C] omitted. However, this infill policy does not apply to neighborhoods where significant lengths of sidewalks were not installed by the original homebuilders. Current Design Standards — Most of the badly deteriorated sidewalks in the City can be attributed to poor workmanship and design deficiencies. Differential settlement of adjacent sidewalk sections is caused by a lack of steel reinforcing extending through the joint. Severely broken and separated sidewalk sections are caused by either the reinforcing steel being improperly located at the bottom of the concrete or the complete absence of reinforcing steel. Staff has addressed these problems by developing sound but simple sidewalk construction details. These details require reinforcing steel to be continuous through joints and the reinforcing mat is placed on "chairs" to ensure proper location of the reinforcement. Our typical sidewalk cross-section detail is attached. Seven Year Program Statistics — Seven continuous years of funding a sidewalk replacement program has yielded the following statistics: Total amount expended Total length of sidewalk installed Total number of ramps installed 1995 unit prices - $8.60 per linear foot; $358,833 21,081 linear feet 226 2001 unit prices — $12.00 per linear foot 10.2 0.16, 0.125' TYP. _ I _ 1/4°/FT- SLOPE MAXIMUM _l- T.Ff-- 7Tt= II 11I --��lI I -III III1 II I III '.III1 i II I II1I I�.1I1-T��n-n���� _ . _-r,• rR - _._ _ __ .- -• � l� I I �I 1111 II 111.1 111- I ( I I1-1 I I I I I I � I I III III_ I I- ll 111 1L I I-11 III I' II 7`,��1 �-_ � JI 1�1 -ill IIILI III � 111 .I TrT-� rr TrT m n� 1 it 1 I L 11- ll1=11 I J t I =il III l I I=1 I `�LI I 111 11 h I I =1 ll lll -W 1LI -I 1 -Il' 1�--111-1LI=Ll-1LI =llI � ' =I i III -I I �I I I_ I I I I I III I I' .III III1 I I N I III III �J III -III III III=1 I' I I- I I I III- II- 111 �\ 2" SAND BEDDING `- 4" REINFORCED CONCRETE 4.5 SACKS/ C.Y. 2500 P.S.I., 28 DAY WITH #3 BARS @ 18" O.C.E.W. OR #4 @ 24" O.C.E.W. TYP. CROSS-SECTION OF SIDEWALK SCALE: I" = I' 0 w ♦` Imom" also on= mom* 0 CITY 0 F 0 U PASADENA c 0 0 W Z 3 1600' Now am ow am wow low so= .GAN'S POINT ESTON BAY TEXAS CITY OF LA PORTE 604 W. FAIRMONT PKY. LA PORTE, TEXAS 77571 281-471-5020 PLANNING DEPARTMENT ENGINEERING DIVISION I OFFICIAL CITY STREET MAP ('�'FREVISIONS NO. REVISION/ ISSUE DATE 0 ORIGINAL ISSUE 6/00 7 PROJECT:PROJECT: MAPS SHEET: DATE: 6/00 HCAD MAP#: 1 OF 1 N/A SCALE: AS NOTED -li NIX \\ I,- �ii NIX Nli Nli NI..-N1NI,,Ali NlNI..,\1NI,-\1/ -,I,--,I,-\1/ Ali NI/ Ali Ali ,,\ /,\ ,,/,\ ,,\ /,\ /,\ /,\ /1; /,\ /,\ i,\ i,\ i,\ i,\ /,\ ,,\ /,\ /,\ Wz GLEN MEADOWS TO ��L" STREET SIDEWALK CONNECTION LJ \I/ \i/ \I/ \1, \1/ \I/ \I/ \I/ \I/ i,\ \I, \1/ \I, \I, \1/ \I/ \I/ \I/ /1\ \I/ i,\ \I/ /IN \1, i,\ \I/ /IN \I, \I/ /IN \I/ \I/ /IN \1, \I, \I/ /IN \I/ /IN \I, \I/ i,\ \I, i,\ \1/ i,\ \1/ \I, \I, i,\ \I/ i,\ NI/ \li Ali Ali Ali Ali �fi Ali Ali Ali \1/ \1/ \1/ 11/ \1/ \1/ \1/ \1/ Ali Ali Ali Ali Ali Ali �ii �V Nl/ ,,\ /,\ ,IN /,\ /,\ /,\ /,\ i,\ iIN i,\ i,\ 7,\ ,IN i,\ i,\ /,\ /1\ /,\ ,,\ /,\ /,\ /,\ /,\ ,,\ C. LOMAX SCHOOL ROAD PEDESTRIAN PLAN Report to City Council September 22, 2001 Prepared By: Douglas K. Kneupper, P.E. — Director of Planning Project Definition — This project can be defined as the extension of a pedestrian and bicycle path from the northern terminus of Farrington Blvd., in the Glenmeadows subdivision, to "L" Street. At "L" Street, this project would intersect an existing pedestrian facility that has been created within the existing "L" Street pavement. Project Recommendations - Between Glenmeadows and "H" Street, the new path would curve around airport runway protection areas and align with Lomax School Road. This area is fairly open and provides flexibility towards the design of a pedestrian facility. Here, a four -foot wide facility and a six -foot wide facility are being presented and are shown on an attached exhibit. The estimated costs associated with these facilities are as follows. SECTION 1 Four -Foot Wide TSix-Foot Wide Estimated Costs $15,000 � $23,000 Between "H" Street and "L" Street, the new path would follow Lomax School Road and be four -foot wide. Here, two options are being presented and are shown on an attached exhibit. The first would provide a new pedestrian facility adjacent to the existing pavement. To provide safety for pedestrians, an intermittent, six-inch high curb barrier would be constructed between the edge of the existing road surface and the new pedestrian facility. The second option would provide a new pedestrian facility away from the road area, adjacent to the existing roadside ditch. No special safety measures would be required for this location. However, it should be noted that this second option would require additional right-of-way acquisition from individual property owners since the existing right-of-way along Lomax School Road is limited to the outside edge of the ditch. The estimated costs for these two options are as follows. SECTION 2 Adjacent to Road Adjacent to Ditch Estimated Costs $32 000 $20,000 Exhibits - The attached exhibits demonstrate the alignment and cross -sections for all pedestrian facility options discussed. ' Dues not include cost orright-ot=way acquisition Lomax school Road Pedestrian Plan 11.1 OPTION I PVT r//��\�/\�� \/ �\/�/Y to � ''■�, ,t ', t •+f � 41 \\/i\\/i�/i��i\/i\/i\/i�/i\/i\�i\/i��i �i\/i�/i\/i\/i\�i\�i\/i\�i� ►� ' i 4r .' : as °v i° g i 95 (, it „•, i OPTION • a ( & Boa (. REDOM, !■�f-- lass � .�i`� `�• " «P r `�, : i •,... . �' Mfg �."aid%•xid''�;'t Yam., '. :. -14 _,��a :�� =*p �.-._....,...fir.... �'Y'-_ ,� „�-i.r' w e ,�i^.� ` � "..c''■f�,w � " a ?7 l '�, - '• ��c9[9[ EMI"•. �e,ems' tr 39 d �fc .a}%.:t�$ial,•s:l':iii�'g ��r� •�;aA',1. l't, ..�,►J pr.Y� 11 M \i; y P .10 rl'' T7 ��V a'f s J ; 1♦ • '4'f� . ¢ . i YYY Y ♦ � � • M �• M 1 • 4!• 4a Vfidf ( a r a yy P �!% j A 6' ii,'R - - - - I\--- , - - -- Ali Ali L14 1-1 :-A 11 11, 11, :I, �1, �1, Ali Ali Ali Jli Ali j"r �1, �1, �1, %1, �1, N1, �1, Ali Ali ---------- ---------------- ,,\ ,,N ,,N i,\ i,\ i,\ i,N ,,\ ,,� ,,\ ,,N ,,N ,," ,,3, ,,� �1; ,1� ,1; ,,� ,1; ,1; ,1; ,1; ,1; ,1; ,,;z ,,� Ali �1i Ali �1, \I, Ali �I, Ali i,N Ali �1, Ali �1, Ali �I, Ali Ali Ali Ali Ali Ali Ali �I, Ali �1, Ali �I, Ali PARKS MASTER PLAN% �I, Ali �1, Nb- ,,. Ali .1, Nli NI, ,,N Ali ,,, Ali �1, Ali ,,N Ali ,,N Ali �1, Ali �1, Ali ,I, ,,. Ali i,. \I, \1, Ali �I, NIX \1i \Ir Ali Nli Ali Nli Ali Ali Ali \I, �1, NI, \1, \I, \I, \I, �I, NI,- Ali \1" Nli \1, NI, \1, \I, \1, 71; ,1� 71; ,,� ,,� ,,� i,� i,� i1; i1� i1; i1; i,� i,� 1; 71; ,,� ,,� i1; i,� i,� i1; 71�z • Park Master Plan Progress Report U • The Park Master Plan consultant, Halff and Associates, are approximately 50% through with the overall plan. A telephone survey was accomplished in July -August that gathered information from random households in La Porte. The consultants have met with the Parks & Recreation Department staff, and the City executive staff. There has been a Town Meeting held at Sylvan Beach Pavilion on September 5th to gather input from the community as a whole. Other special interest groups (i.e. youth sports associations, and City Council members) will be accomplished shortly. I talked to Ray Turco this morning, I should have a draft report on the telephone survey results by the time the retreat gets here and possibly a final report, as well as a status report on the total project. I should be able to have the consultant. Jim Carrillo, at the retreat to make a presentation if you think that's advisable The master plan should be ready for review in October, any revisions or changes needed should be accomplished and ready for Council approval by November, 2001. Another town meeting will be scheduled for November (prior to Council approval) to present the plan to the public and check public response to the plan. 12.1 Ilk PARK L".� r� Nli Ali Ali Nli Ali Ali Ali Ali Ali Ali -,li \I/ Nli Ali NI, -Ali NIi Nli Ali \Ir Ali Nli NI, -\I/ Ali NI/ \I/ ,,� 71; 714 ,1� ,,� 71; ,1� ,,� 71; ,,�z 71; 71�z 71�z 71�z 71�z ,,;: 71; 71; 71; 71�z 71�z 71; 71�z ,,; ,,�z 71�z ,,N 0 Youth Baseball Complex The La Porte Boy's Baseball Association has identified a need for ten youth baseball fields, coupled with additional practice fields, to meet their projected growth pattern over the next ten to twenty years. The Association now conducts its youth baseball program at Fairmont Park. The program has almost 900 youth participants, using seven fields as their base of operations, with practice fields at various sites throughout the City. These seven fields are inadequate to meet the current demand for league and tournament play. The concession, restroom, and pressbox facility was constructed in 1976 and is close to the end of its useful life. The concession facility is overused and is too small to meet current demand. The pressbox serves only four of the seven fields and does not meet current demand. Parking and restroom facilities were not designed and are not adequate to meet the demands of such a large number of participants and their families, particularly on weekends. Farrington Street is generally used for overflow parking, creating a dangerous situation for young children in close proximity with traffic. Fairmont Park is built -out in terms of available space for additional fields or parking. The estimated cost of developing a ten field youth baseball complex is $3.3 million, not including land costs (estimate provided by Randall -Porterfield Architects, Inc.). Because of the high cost, staff is proposing to approach this issue in phases, as outlined in the following option proposals: • Option 1 Two years ago the City purchased 33 acres of land on the west side of La Porte to be developed as a park (referred to hereinafter as Westside Park). The Westside Park property is heavily wooded with a number of large pecan trees. This option would propose developing five or six new youth baseball fields at this site. Advantages: • Would relieve the overcrowding at Fairmont Park. Five of the seven existing fields at Fairmont Park would be retained for use as league fields, giving the Association ten or eleven fields to use for league and tournament play. • Would reduce parking woes, participants should not need to use Farrington for on -street parking. • The other fields would be returned to a more aesthetically pleasing, passive utilization at Fairmont that better fits the needs of the surrounding community. • Fairmont Park could be utilized for younger age groups and Westside Park for the older groups. The Association generally doesn't schedule games for younger participants after 9:00 PM. This would greatly reduce late -night operation of Fairmont and reduce the number of complaints from nearby residents. Westside Park is much more isolated and 11:00 PM usage would not be detrimental to the surrounding community. • This option would use about 20 of the 33 acres and would allow many of the mature pecan trees on the site to be saved. These pecan trees are the focal • point of the park and should be preserved for use by future generations. This option would allow the remaining +/- 13 acres to be developed as a passive park that would complement the ballfield portion of the park. 13.1 • Some of the new fields built at Westside Park would be larger than the existing fields Fairmont Park, thereby better meeting the needs of the Pony League age group. • Could be accomplished fairly quickly because we already own the land. Disadvantages: • Divides the youth baseball facilities, by providing at two sites. This will cause some problems for parents who have participants at both sites. • Could cause some logistics problems for tournaments and other special uses. Estimated Costa The estimated cost for five to six fields, including parking, concession and restroom facilities, utility service, etc. is approximately $2 million (estimate provided by Randall -Porterfield Architects, Inc.). Option 2 Staff believes the area southeast of Fairmont Parkway and SH 146 will begin development in the near future. When it does, there will be a need for detention areas for each of the parcels of land that will be developed. This proposal calls for consolidation of the detention areas into a single, twenty -acre site. This detention area could then be used for youth baseball facilities. Preliminary talks have begun with Mr. . Haynesworth regarding the possible consolidation of detention for this area, and use of some of his undeveloped land for this purpose. Advantages: • Since the land development standards require detention areas, this dual use would be of benefit to both the developers as well as the City. • Mr. Haynesworth could get a tax write-off for donation of the land at parkland value rather than at detention area value... should he choose to donate the land to the City. • All of the advantages listed in Option 1 apply here except that we do not own the land. Disadvantages: • As stated above, we do not own the land. This option may take somewhat longer to accomplish. • If the land has to be purchased, the cost of development as youth baseball complex goes up. • Disadvantages for Option 1 also apply here. Estimated Cost: The estimated cost for five to six fields, including parking, concession and restroom facilities, utility service, etc. is approximately $2 million (estimate • provided by Randall -Porterfield Architects, Inc.), plus the possibility of land purchase if an agreement cannot be reached for donation. 13.2 • Long Term Option In the long term, there are two primary goals we are seeking to accomplish by moving youth baseball to another site(s). One is obviously to meet the Association's needs by providing excellent quality fields and infrastructure that is safe and suitable to showcase La Porte. The other is to return Fairmont Park to its original status as a community park. That's why we feel that a good option is to pursue both options listed above, with the first phase being Option 1, providing five or six fields at Westside, and funded in the proposed upcoming bond issue. It would be followed by a second phase; providing an additional five or six fields using the Haynesworth property, in a future bond issue. Advantages: • Fairmont Park is returned to its original purpose as a community park. • Youth baseball needs are met for the next fifteen -twenty years. • By phasing in development there is less strain on our bond program, freeing up funding for other more pressing City-wide infrastructure needs. Disadvantages: • By providing infrastructure facilities (i.e. parking, concessions, etc.) at both sites, the cost increases by about $1 million over the long term. • Still results in two separate facilities. Whether either short-term, or the long-term options are exercised, the proposed new youth baseball facilities would meet the long-term needs of the baseball association here in La Porte by providing a well -designed layout(s) with adequate parking, restroom, and other support facilities to meet the needs of La Porte's youth baseball players and their families. 13.3 Ali Ali Ali /p\ \I/ ipa \1/ ipa /p\ \1/ ipa \1/ /JN \1/ ip\ \1/ ip\ \I/ ip\ \1/ ip\ \1/ ip\ /p\ \1/ ip\ \1/ ip\ \f/ ip\ \1/ ipw \f/ ip\ 0 ip\ \1/ ip\ \1/ ip; \1/ ipa \i/ ipN \1/ ipa \1/ ipa \1/ ipa \1/ ipa al/ ipa \1/ ipa \I/ ipa \1/ ipa \1/ i� \1/ ipN /p\ /p\ /p\ ipa ipa ipa ipa ipw ipa /p\ /p\ /p\ /p\ /p\ ipa ipa ipa ipa ipa ipa ipa /p\ /p\ /p\ \f/ ipa OLD LOMAX CITY HALL \t/ \1/ \1/ \1/ \I/ \1/ \1/ \1/ \1/ \I/ Ali Ali Ali \1/ \t/ \1/ Ali Ali Ali \1/ \1/ \1/ \1/ -------------------- -------------- /p\ /p\ /p\ /p\ /p\ /p\ /p\ /IN /p\ /p\ /p\ /p\ /p\ /p\ /p\ /p\ /p\ /IN /p\ /1\ /p\ /p\ /IN \1/ ipa \1/ ipa \I/ ipa ipa \1/ ipa \I/ ip\ \1/ ip\ \1/ %p\ \1/ ip\ \1/ ip\ \I/ ip\ \1/ ipa \1/ ip\ \1/ ipa \1/ ip\ \1/ ip\ /p\ \1/ /p\ \1/ ip\ \1/ ip\ \1/ ip\ \1/ ipa \1/ ipa \I/ ipa \1/ ipa \I/ ipa \1/ ipa \1/ ipa \1/ ipa \P/ ipa \1/ ipa \li ip\ \1/ ;IN �!i Ali Ali \ti /p\ /p\ /IN ip\ • Refurbish Old Lomax City Hall Staff would like Council to consider using the old Lomax City Hall as a facility for meetings. This opportunity will fill a void in meeting space for residents and associations that participate in activities in the northwest portion of the City. There is a need to completely refurbish the old Lomax City Hall building located in Lomax Park at the corner of Lomax School Road and "P" Street. In the past three years, the air conditioning unit has been replaced and the roof has been replaced. There have been no other improvements in the building since the two cities merged in 1986. Proposed Changes. - Replace dark wood paneling with 5/8" sheetrock walls, tape & float, finish with vinyl wall coverings. • Install storm windows and window blinds (6). • Install fiberglass fluorescent light covers for existing lights. • Refurbish bathrooms; new lighting fixtures, lavatories (ADA), exhaust fans, etc. • Replace all flooring with VCT or ceramic tile. • Replace air ducts, grills, and registers for HVAC system. • Install new base and wall cabinets, countertops, appliances in kitchen • Install wall and attic insulation • Upgrade electrical system, replace outlets, switches, wiring as needed. • Purchase Peavey Portable Public Address System • Estimated Costa The cost to provide the above remodeling items is approximately $60,000 (estimate provided by Deer Park Construction Associates, Inc.). This would include some contingency for replacement of electrical, insulation and other hidden costs that may not be apparent from visual inspection. The portable sound system can be used for many different events and activities, both parks related and other functions, as needed. The refurbished building will then be in excellent condition for rentals, use by special interest groups in the Lomax area. Staff believes the building is structurally sound and this enhancement project will add to its usefulness as a City of La Porte facility. 14.1 Ali Nfi NI..- ali NI,- Ali Ali Ali .li -li Nli Nli Ali Ali Ali Ali NI,- ,1; 71; 71; ,71; 71; 71; 71; 71; 71;;z ,,�z 71; 71; 71; HISTORICAL WALL Ali Ali NI,- -li Ali NIX NI,- Ali NI/ Ali NI,- Nli NI/ Nli Ali NI/ NI/ N!i Ali Ali NI/ NI, �I, NI, \I, 71�z 71�z 71; 71; 71�Z,1; 71; 71; 71; 71; 71; 71;z 71; 71; 71; 71; iy; i,; 71; i,N • 0 A HISTORICAL PERSPECTIVE Of The LA FORTE CITY GOVERNMENT by Guy Sutherland City Councilman • 15.1 • Table of Contents Preamble Page 1 lstory Page 2 Founding of the City and Early Settlement Past Mayors and -' lernbers of Council Administration Page 1.0 City lVlana�er City Secretanv Public Service Actions Special Elections Finance Page 14 Tax Collection Ad valorem 'Tax Sales Tax and 4B Sales Tax Tax Increment Financing (TIRZ) ivlunicipal Bonds • Budgets Lary Enforcement Page 17 Police N'lunicipal Court Cite Attorney Fine Protection Page 19 Inspection Suppression Emergency Medical Service Public Works Pave 22 Streets Water & Sevl-cr Garbage & Heavy Trash Parks and Recreation Page 25, Golf Course Library Page 26 Appendix Page i City' Charter 15.2 171 • Preamble LaPorte is a city with a background that mirrors the development of the petrochemical industry in Texas and the overall development of the eastern pant of Harris County in general. This area has been well documented from its early days as a vacationland and summer retreat for Houstonians to the busy center of commerce which it has become. Less well documented is the city government which has guided this development. The steps taken and the people who made it happen are deserving of mention as a footnote to local history. This document is an attempt to record as much information about the city government as possible before its sources are lost forever. Background data was collected from personal interviews, newspaper articles, and historical literature which together with the records in the City Hall Vault, provide the basis for this document. These have all provided background details as applicable and, in addition, the author has had the advantage of personally knowing all of those listed as office holders since the 1960's. Overall, this publication must be viewed as an original attempt and it is hoped that any gaps will be closed by information provided by others in a later version. Special thanks go to the many "Old Timers" who provided snippets of information although individual names were kept to a minimum to reduce the bulk as much as possible. The author feels that he has truly been blessed to know these people who made our city what it is today. This document is dedicated to the various groups which have in the past and are now working to preserve the memory of Old LaPorte - especially the Heritage Society and its genealogical branch. Special recognition must also be given to the present and past mayors, council members, city staff, and members of thG various Boards and Commissions who have given thee- time and talents to mare the City of LaPorte what it is today and provide the vision of what it can become. May all of those who serve the city in the future continue to do as well. -1- 15.3 History Founding of the City and its Early Settlement Walter C. White was the first settler of Harris County in 1820 and Eliza, his widow, built the first house in what later became the City of La Porte in 1840. She sold it and the surrounding acreage which consisted of nine miles along the bati-front to Doctor Abner George Alexander Beazley for fifty cents per acre in 1846 after his home in San Leon was demolished by a hurricane. He wanted the IA71iite house because it was perched on a bluff at a much higher elevation than his house in Galveston Count',,. Doctor A.G.A. Beazley was the son of John Beazley and his wife, the former Lucia Porter. John was born 6 August 1780 and died 11 June 1853 and Lucia was born 22 September 1780 and died 3 December 1854. They were married in St. Thomas Parish, Orange County, Virginia and emigrated to Texas in May 1840 after brieflv residing in Mississippi. Thev were buried at their home site in La Porte as were their four children and their wives. Maii,anne, their eldest child, was born in Orange County, Virginia as were all of the children. She was born in .Tune 1804 and died in 1860. She never married and was blind as the result of a fall in childhood. Doctor A.G.A. Beazley was born 30 March 1809 and died in December 1878. He married Mary Herbert Washington who was a cousin of George Washington, our first president, in Virginia. Three of their five children, including one set of identical Nvin daughters are buried here. A son William B. was born in. 1813 who on 16 August 1848 married Caroline Harris, the widow of William Plunkett Harris, a member of the family who founded the town of Harrisburg and who gave Haz-n County its name. She was originally from British Guiana and brought two children to the marriage; Glen Morgan may have been nained after the founder- of Morgans Point who was a good friend of his father and Eugenia Willemina who died _young at age nineteen Another son, John Ingram, born 13 August 1821, married Mary Jane Sawkins, and lived in the Red Bluff area where he could oversee the family cattle activities. They raised three children; a son Abner Horatio born in 1848 and two daughters Mary Adele born in 1853 and Sarah Lee born in 1856. The mother of ?Mary Jane. Jane G. Sawkins who was born in England in 1800, lived with them. One of the Beazlev descendants, John, served on the original city- council in 1892 as alderman and another, Charles E. Beaslev, served from 1910 till 1912. • • 15.4 There were many sailboat races on Galveston Bay and at one of them land promoters who were developing the Denver Harbor addition attended and were impressed by opportunities in this area. They formed the La Porte Land & Town Company in 1892 and bought 2222 acres including the original home place from the Beazlev estate for 8 per acre and began promoting the new city of La Porte. The Beazley home burned irr 1928 and the site became Seabreeze Park until acquired by the A/Iethodist Church which built the Happy Harbor home for senior citizens there. The grave markers at the Beazley family cemetery had disappeared by the time the City bought the land and turned it into a city park in 1996. On April 12, 1892 a post office was established in the Sureau store at i\,lain and Third Street. The La Porte Brick and Tile Company was founded on East _l.lain Street in 1893 as was La Porte Saw and Planing Mill (burned in 1907). Both were built to furnish materials for the newly established and growing town of La Porte and surrounding area. A slup_yard which opened in 1892 was destroyed by the 1915 hurricane. In 1896 the Board of Trade was established which subsequently became the Chamber of Cornrnerce. The first railroad, the La Porte Houston & Northern, was chartered in October 1892 and had laid 12 miles of track to a hotel i1 Deer Park by 1895 providing rail access to La. Porte. • In 1896 the track was e-x-terrded to Galveston and renamed the Galveston Houston and Northern. Unfortunately it went banlr-upt and its 125 passenger cars were returned to the manufacturer. In May 1897 it was sold and rechartered with Rock Island purchasing a half interest. In September 1905 Southern Pacific purchased all of its assets and renamed it the Galveston Houston and San Antonio. At one tirne La Porte was divided into two parts - (_)id Town and New Town. Old town w"as along Main Street east of the railroad track while New Town w,as further cast along East Main Street centering- around Blackwell Avenue. Controversy arose due to conflict benween t-wo rival real estate groups and reached its peak when the post office was forcibly moved to New Town in October 1897. However, a settlement was finally agreed upon and it was relocated in August 1906. Rural delivery had been started in July 1902. Disasters are no stranger to La Porte. In 1915 a fire that originated while a car was being fueled destroyed most of the commercial ceat r of the town. This initiated the strong support for and participation iri our Volunteer Fire Department «Much the City government has always tried to.proNdde with the latest and best equipment. Hurricanes have 11sited the city with discouraging regularity with our location at the headwaters of Galveston Bav attracting danger from storm surge as well as high winds. Notabhe storms which have affected the city occurred in 1845 which caused the Beazley farnily to locate here, July 1943 wdhich destroyed Sylvan Beach. and 1981 when Hurricane Carla caused widespread damage. -3- 15.5 Past Mayors and IMembers of the City Council E After the first lots were sold in 1892, I. R. Holmes who was President of the La Porte Land & Town Company; served as Town Manager. \1rs. Alice Marsh, who served as secretary to the syndicate, became the City- Clerk with Colonel A.IVl. York as Treasurer. A mayor and five aldermen were elected yearly until i\ larch 3. 1916 when a charter revision changed the inteti; d to every two years. A charter change on April 14, 1947 established a commission form of government with two commissioners which was increased to four in 1958. Under this form elected officials supervised activities directly. On August 9. 1.980 another chatter election was held which established a city manager forin of government and set three near terms for the mayor, two council members elected city wide, and six council members from specific districts. Records show that the following people have been elected since the original charter was issued with the first two council members listed for the years after 1981 elected city wide. Elections are now held on the first Saturday in May. 1892 IMayor J. H. York..-ddernen Dr. John Beazley, E. P. Sereau, C. G. Woodbridge, "T. W. Lee, & J. W..1lexander 1.893 Nlayor T. W. Lee. Aldermen Dr. John Beazley, A. B. Prince, Charles Weaver, J. H. York, & J. F. Allen. 1894 Nfavor L. K. AMonis. Aldermen unknown. 1895 Nlayor W. A. Irvine. Aldermen unknown. 1896 Nfavor W. A. Irvine resigned in October. J. G. Kirkland sen•,'ed as acting mayor for tvvo weeks until Myron Tower was elected. Aldennen H. Westveer, P.P. Hays, F. L. Putnam, D. D. Lindsley, & D.A. ?Morris. 1897 Ndavor J.P. Compton. Aldermen unlmwn. 1898 Ma -\or 1%lvron Tower. Aldermen unknown. 1899 _iMavor L. K. Norris. Aldermen unknown. 1900 Ivlayor I. R. Holmes. Aldermen unknown. 1901 Mayor I. R. Holmes. Aldermen unknown. 1902 Mayor J. It -I. Figley. Aldermen E. B. 'Alork, J.G. Dorgan. L. K. ?Morris. W. M. Cooling, & Hanse Baker. 1903 Mayor J. M. Figley. Aldermen E. B. Work, J.C. Dorgan; L. K. Morris. Coolina. & Hanse Baker. 1904 Nlayor J. II. Figle_y resigned in August replaced by Hanse Baker. Aldermen E. B. Work, J.C. Dorgan, L. K. Morris, 1�7. NJ. Cooling; & Hanse .Baker replaced by L.P. Ferguson. 1905 Mayor A. N. McKay. Aldermen John Baker, John Isensee, W.R. Hill; G. W. Brick, Hanse Baker. -4- 15.6 1906 Mayor A. N. V1cKay. Alder -men John Baker, John Isensee, G. G. Holzworth, G. W. Brick, & Hatise Baker. 1907 Mayor John Baker. Aldermen G. G. Holzworth, G. Brick, P. P. Reynolds, T. V. Buckholz, & W. \ I. Henigan 1908 Tvlayor John Balser. aldermen G. 7. Brick, P.P. Reynolds, W. M. Henigan. J. H. Short. & D. AV. Brarton. 1909 1-layor George W. Brick. Aldennen W. It --I. Henigan. D. W. Braton, J. H. Short, E. B. Fraser. & L. A. VV ute. 1910 Mayor George W. Brick. Aldermen Frank-W. Reynolds, E.B. Work, T.V. Buckholz, C. E. Beazley, & W. T. Foster. 1911 N.favor George W. Brick:. Aldermen Frank W. Reynolds. E. B. Work, C. E. Beazley, W. T. Foster, & E. B. Frazer. 1912 Mayor George W. Brick. Aldermen Frank'V. Reynolds, E. B. Work, C. E. Beazley, E. B. Frazer, & R. H. Baker. 1913 Mayor T. V. P,uckholtz. Aldermen Frank W. Reynolds, R.H. Baker, James Sullivan, H. T. Neal. & R. C. Deaver. 1914 Mayor A. N. NL IcKay. Aldermen Frank W. Reynolds, R. H. Baker, James Sullivan, Frank C. Dorgan, & D. W. Brarton. 1915 Mayor A. N. McKay. Aldennen Frank W. Reynolds, G. B. Baker, Frank C.Dorgan, H. T. Neal, & George W. Brick. 1916 Mayor A. N. \-lcKay. Aldermen Frank W. • Reynolds, H. T. Neal, George W. Brick, Frank C. Dorgan, & T. J. Sullivan. 1917 Mayor A. N. McKay. Aldermen Frank W. Reynolds, H. T. Neal, George W. Brick, Frank C. Dorgan, & Chris Isensee. 1918 IVlayor H. T. Neal. i1ldernen George W. Brick, Chris Isensee, J. S. Slusher, Frank W. Reynolds, & Frank C. Dorgan. 1919 ?Mayor H. T. Neal. Aldermen George W. Brick, Chris Isensee, J. S. Slusher, Frank W. Reynolds, & Frank C. Dorgan. 1920 Mavor H. T. Neal. Aldermen George W. Brick, Chris Isensee. J. S. Sluslier, Frank W. Re�•nolds, & A. C. Workman. 1921 Mayor H. T. Neal. Aldermen George W. Brick. A. C. Workman; Wm. Cooling, Frank W. Reynolds & Frank C. Dorgan. 1922 Mayor Frank W. Reynolds. Aldermen George tip'. Brick A. C. Workman, Wm. Cooling, Charles F. Norris, & Frank C. Dorgan. 1923 Mayor Frank 1�V. Reynolds. Aldermen George W. Brick. A. C. Workman, J. NV. Hunt, Charles F. Norris, & Frank C. Dorgan. 1924 lVIayor Frank 1V. Revnolds. Aldermen George W. Brick, A. C. Workman, J. W. Hunt, Charles F. Norris, & Frank C. Dorgan. 1925 ?Mayor Frank W. Reynolds. Aldermen George 1V. Brick, A. C. Workman, J. 'Z7, Hunt, Charles F. Norris, & Frank C. Dorgan. 1926 Mailor Frank W. Reynolds.:4ldermen George IV-. Brick, A. C. Workman, J. W. Hunt, Charles F. INTorris, & Frank C. Dorgan. i _5_ 15.7 C. 1927 flavor Frank W. Rcvnolds, Aldernen George W. Brick, F. G. Baker, Tom Dewalt, Charles F. Nonis. & Frank C. Dorgan. 1928 IN Iavor Frank 'W. Revnolds. Aldermen George W. Buck.. F. G. Baker. Tom Dewalt, Fred R. RujT.l & Frank C. Dorgan. 1.929 ',favor Frank W. Re-.-nolds. Aldermen H. T. Wall. Dr L. Sandell. Torn Dewalt. Fred R. Ruff, & Frank C. Dorgan. 1930 Ma -\-or A. N. McKay. Aldermen H. T. `Fall, Dr L. Sandell. George H. Sharp, Fred R. Ruff. & Leroy Tolle. 1.931 ?-favor A. N. )McKay. Aldermen H. T. "'all, Dr L. Sandell, George II. Sharp, Fred R. Ruff, & George Counts. 1932 ?Mayor A.' . McKay. Aldermen Fred R. Ruff, George Counts, Dr. L. Sandel, George H. Sharp, & H.T. Nall. 1933 Mayor A. N. -McKay. Aldermen C. I. Agee, George H. Sharp, L.C. Lawrence, Fred R. Ruff. & George Counts. 1934 N-Invor H. B. Harrison. Aldermen George Counts, Jesse J. Roark, C. i1:I. Agee, George H. Sharp, & L.C. Lawrence. 1935 Mallor H. B. Harrison. A.ldennen Frank R. Boyle, George Holton, C. INI. Agee, George Counts, & Jesse J. Roark. 1936 Mavor George Sharp Sr. Aldermen Jesse J. Roark, Fred R. Ruff, Frank R. Boyle. George Holton, & C. M. Agee. 1937 Mayor George Shar1) Sr. Aldermen C. \/I. Agee, Frank R. Boyle, P. L. Benson, • Jesse J. Roark, & Fred R. Ruff. 1938 Mayor George Sharp Sr. Aldermen Jesse J. Roark, Fred R. Ruff. C. N4. Agee, Frank R. Boyle, & P. L. Benson. 1939 Mayor George Sharp Sr. Aldennen C. M. Agee, Frank R. Boyle, P. L Benson, Jesse J. Roark, & Fred R. Ruff. 1940 Mayor George Sharp Sr. Aldermen Jesse J. Roark, Fred R. Ruff, C. N1. Agee, Frank R. Boyle, & P. L. Benson. 1941 A.Iavor George Sharp Sr. Aldennen C. ' 1. Agee, J. N. Johnson. Charles F. Norris, Jesse J. Roark, & Fred R. Ruff. 1942Iavor Fred R. Ruff. Aldermen Jesse J. Road:, Jack Kerber, C. 1t1. Agee, J. N Johnson, & Charles F. Norris. 1943 Mayor Fred R. Ruff Werrnen J. N. Johnson., M.D. Burgin, T. F. Srrlith, Jesse J. Roark, & Jack Kerber. 1944 Mayor Fred R.. Ruff AJden-nen J. N. Johnson, M.D. Burgin, T. F. Smith. P. L. Benson, & George F. Norris. 1945 -Mayor Fred-R. Ruff: Aldermen J. N. Johnson. T. F. Smith. Jesse J. Roark. George F. Norris, & P. L. Benson. 1946 \favor Fred R. Ruff. Aldermen George F. Norris, J. L. Dunham, T. F. Smith, J. N. Johnson, & Jesse J. Roark. 1.947 INIavor Harold J. Pfeiffer. Ccmnissiont�rs Jaynes S. Crate Jr. & James E. Stewart. 1948 Mayor Harold J. Pfeiffer. Con"In issioners James S. Crate Jr. & James E. Stewart. 1949 \-favor .Harold J. Pfeiffer. Commissioners James S. Crate Jr. & 'William P. Jones, -6- 15.8 LJ 19�0 Rfavor Harold J. Pfeiffer. Coni rdssioners James S. Crate Jr. & Wdliam P. Jones. 1951 Mayor Harold J. Pfeiffer. Commissioners James S. Crate Jr. & Mercer D. Burgin. 1952 Mayor Mercer D. Burgin. CotTunissioners Lewis R. Rigby & Robert A. White. 1953 Mayor NMercer D. Burgin. Commissioners Lewis R. Rigby & Robert A. IkIiite. 1954 Mayor ivlercer D. Burgin, Commissioners Lewis R. Rigby & Harold P. Pfeiffer. 1955 Mayor _Nfercer D. Burgin. Commissioners Lewis R. Rigby & Harold P. Pfeiffer. '1956 ylayor Mercer D. Burgin. Cornrnissioners Lewis R. Rigby & Harold P. Pfeiffer. 1957 k1avor \Mercer D. Burgin. Commissioners Lewis R. Rigby & Harold P. Pfeiffer. 1.958 Nfavor Harold P. Pfeiffer. CorTunissioners Jolin D. Lawler, Odell L. Brown, Tom W. Osbum, & Frank R. Boyle Sr. 1959 Mayor Harold P. PfLiffer. CorTllTilssloner:s John D. Lawler. Odell L. Brown, Tom W. Osburn, & Frank R. Boyle Sr. 1960 Mayor Harold P. Pfeiffer. Commissioners Tern W. Osburn, William A. Stabs Jr., Dennis Dunham. & Odell L. Brown. 1961. Nlayor Harold P. Pfeiffer. Commissioners Tom W. Osburn, 'William A. Stabs Jr., Dennis Dunham. & Odell L. Brown. 1962 IN,layor Harold P. Pfeiffer. Corrunissioners Tom II%. Osburn, William A. Stabs Jr., Dennis Dunham, & Odell L. Brown. 1963 \ favor Harold P. Pfeiffer. Commissioners Tom W. Osburn, 'W111iam A. Stabs Jr., Russell Sheppard, & Frank G. Baker. . 1964 Mayor Harold P. Pfeiffer. Commissioners Tom W. Osburn, William A. Stabs Jr., Russell Sheppard, & Frank G. Baker. 1965 Mayor Harold P. Pfeiffer. Commissioners'William A. Stabs Jr, Lois J. Compton; Russell Sheppard, & Tom W. Osburn. 1966 Mayor Harold P. Pfeiffer. Commissioners William A. Stabs Jr, Lois J. Compton, Charlie Doug Boyle, & Russell Sheppard. 1967 Mayor Harold P. Pfeiffer. Commissioners William A. Stabs Jr, Lois J. Compton, Charlie Doug Boyle, & Bobby J. Burgin. 1968 A,fayor Harold P. Pfeiffer. Conunissioners H. Gould Crofoot, Lois J. Compton, Charlie Doug Boyle, & Bobby J. Burgin. 1969 Mavor Harold P. PE.- ffer. Corrunissioners H. Gould Crofoot, E.A. Buck Thomas, Charlie Doug Boyle, & Bobby J. Burgin. 1970 \-'favor Carlos Smith. Commissioners E. A. Buck Thomas, I. J. Kibodeau, Bobby J. Burgin, & H. Gould Crofoot. 1971 \Mayor Carlos Smith. Commissioners E. A. Buck Thomas. I. J. Kibodeaux. Glemi Sampson. & H. Gould Crofoot. 1972 Mayor E. A. Thomas. Commissioners Charles Christensen, I. J. Kibodeaux. Glenn Sampson, & Charlie Doug Boyle. 1973 lvlavor E. A. Thomas. Commissioners Charles Christensen, I. J. Kibodeaux, Uel Price, & Charlie Doug Bowie. 1974 hfavor E. A. Thomas. Commissioners Charles Christensen. I. J. Kibodeaux. Uel Price. & Charlie Doug Boyle. • -7- 15.9 • 1991 %Iayor Norman 1lalone. Councihmembers Bob McLaughlin, Alton Porter, Guy Sutherland )v1ike Cooper, Robert Thrower. Deotis Gav, B. Don Skelton, &. Edward G. Clarks. 1992 -Mayor Norman Malone. Councilmcmbers Bob McLaughlin, Alton Porter, Guy Sutherland, Mike Cooper, Robert Thrower. Deotis Gay, Jack R. & Edward G. Clarke. 1993 AMayor Norman Malone. Councilmembers Bob McLaughlin, Alton Porter, Guy Sutlerland. NMike Cooper, Robert Thrower. Deotis Gay, .Tack R. Maxwell. & Edward G. Clarke. 1994 Mayor Norman iMalone. Councilmembers Bob McLaughlin.. Alton Porter, Guy Sutherland. 1\like Cooper, Robert Thrower, Deotis Gay Jack R. ilMawell. & Edward G. Clarke. 1995 yfav_ or Norman Malone. Councilmembers Bob .McLain? lin, Alton Porter, Guy Sutherland, NEke Cooper, Robert Thrower, Deotis Gay, .Tack R. Maxwell, & EdNvard G. Clarke. 1.996 Mayor Norman -Malone. Councihnernbers Bob NleLa.ughlin, Alton Porter, Guy Sutherland, lva—e Cooper, Robert Thrower, Deotis Gay, Jack R. Maxwell. & Edward G. Clarke. 1997 Mayor Nonnan IN [alone. Councih-nembers Bob �IcLaugl>J.in, Alton Porter; Guy Sutherland, Chuck Engellcen, Howard Ebow, Deotis Gay, Jack R. Maxwell, & Edward G. Clarke. • 1998 Mayor Norman Malone. Councilmembers Peter Griffiths, Alton Porter, Guy Sutherland, Chuck Engelken. HoN -ard Ebow,,. Deotis Gay, C. Da -,id Young, & Edward G. Clarke. 1999 Mayor Nonnan Nfalone. Councihnembers Peter Griffiths, Alton Porter, Guy Sutherland, Chuck Engellcen, Howerd Ebow, Deotis Gay, C. Da,id Young. & Edward G. Clarke. 2000 Mayor \1oi-man tiMalone. Councilmembers Peter Griffiths, Alton Porter. Guy Sutherland, Chuck Engelken; Howard Ebow, Deotis Gay_ . C. Da -id Young. & Edward G. Clarke. 2001 Mayor NomianTMalone Councilrnembers Peter Griffiths, Alton Porter, Guy Sutlerland. Chuck Engelken, Howard Ebow, James 'Warren, C. Da�,7d Young, Edward G. Clarke. -9- • 15.10 1975 Mayor E. A. Thomas. Commissioners NVilhwn S. Love, I. J. Kibodeaux, Viminia Cline, & Charlie Doua Boyle. 1976 Mavor J. J. -i%Ieza. Commissioner-, William S. Love, I. J. Kibodeaux, Virginia Cline, & Torn C. Simons. 1977 Mayor J. J. Meza. Commissioners John Tomerlin, I. J. Kibodeaux, Virginia Cline, & Tom C. Simons. 1978 -N-Iavor J. J. Meza. Coniritissioners John Tomerlin, I. J. Kibodeaui, \'irqjnia Cline, & Tom C. Simons. 1.979 \ layor J. J. yleza. Commissioners John Tomerlirr, I. J. Kibodeaux, Virginia Cline, & Tom C. Sirnons. 1980 \favor J. J. IvIeza. Commissioners John Tomerlin, I. J. Kibodeaux, Virginia Cline, & Tom C. Sirnons. 1981 Ma-vor J. J. \feza. Councihnembers Doug Latimer, Norman Malone, John Lonaley, Gus Faris, Deotis Gay, B. Don Skelton, & Linda Westergren. 1982 Ma_vor Virginia Cline. Counciltnembers Kevin Graves, Lindsay Pfeiffer, Norman Malone, Joln Longley, Edward Matuszak, Deotis Gay, B. Don Skelton, & Linda Westemen. 1983 Mayor Virginia Cline. Councilmembers Kevin Graves, Litrdsay Pfeiffer, Norman Malone, John Longleti,, Edward Matuszak, Deotis Gay, B. Don Skelton, & Linda Westergren. 1984 Mayor Virginia Cline. Councilmembers Betty Waters, Lindsay Pfeiffer, Norman Malone, Paula Bridges, Edward Matuszak, Deotis Gay, B. Don Skelton, & Linda Westergren. 1.985 \favor Norman \Malone. Councilmembers Betty W'aters, Lindsay Pfeiffer, Delbert Walker; John Lloyd, Edward Matuszak, Deotis Gay, B. Don Skelton, & Linda Westergren. 1986 Ma -,,or Norman Malone. Councilinembers Alton Porter, Lindsay Pfeiffer, Betty N�, aters, John Lloyd, Edward Matuszak, Deotis Gay, B. Don Skelton, & Linda �A estergren. 1987 Mayor Norman Malone. Counciltnembers Alton Porter, Michael Shipp, Betty Xj'aters, John Lloyd, Edward Matuszak, Deotis Gav, B. Don Skelton. & Edward G. Clarke. 1.988 fayar Norman \4alone. Counciltnembers Alton Porter, Michael Shipp, Betty Waters, Mike Cooper, Edward \-latuszak, Deotis Gay, B. Don Skelton, & Edward G. Clarke. 1989 Mayor Norman Malone. Councilmembers Bob McLaughlin, Alton Potter, Betty tij aters, \like Cooper. Edward—Matuszak, Deotis Gay, B. Don Shelton, & Edward G. Clarke. 1990 \,favor Norman Malone. Councilmembers Bob McLaughlin, Alton Porter, Guy Sutherland, Mike Cooper, Edward Matuszak, Deotis Gay. B. Don Skelton, & Edward G. Clarke. • -8- 15.11 Administration The latest city charter which was adopted August 9, 1980 by referendum. mandates a city manager form of government replacing the previous system in which individual council members supervised the operations of city workers directly. City 1lanager The City Manager is lured by the City Council solely on the basis of administrative training, experience, and ability. The manager then serves in office until replaced at a salary established by Council. In order to minimize politics, no elected member of Council can assume the position of City Manager until he has been out of office for one vear. The City -Manager appoints all city employees and removes them if necessary. Directors who supervise specialized departments are his pi7mary concern with the department employees reporting to the Director in most cases. Examples of these departments are Finance, Police, Fire and Emergency Medical Service, Streets and Alleys, Parks and Recreation, Water and Sewer, and Public Health. 0 The heads of only two departments, City Attorney and Municipal Judge, are appointed directly by the City Council. The Council also appoints assistants to these two positions if • necessary and have, in fact, done so in both cases. City Secretary A City Secretary is appointed by the City Manager after the selection has been endorsed by the City Council. It is the duty of the City Secretary to record all aspects of meetings and other official actions by the Mayor, Council Members, and City Manager especially relating to Ordinances and Resolutions. All official city notices and announcements will be issued by the City Secretary who is also responsible for conducting elections, including certification of the personnel involved when necessary. -10- L� 15.12 • Public Service :fictions This section is primarily concerned Fyith charter revisions and items relating to the expansion of cite seii.ices. Decisions by the voters which have had a major effect on the size and configuration of the cinti are listed below but zoning changes, street closings, land redevelopment, or other factors which have only indirectly influenced changes in the city are omitted. The topics and vote totals illustrate the transition in attitudes of our residents from a small town focused on home and family to the broader scope of community development prt valent today in «hick a concern for the quality of life plays a major part. 1892 Original city charter issued "Wgust 10. Its legal boundaries were established in 1895. 1907 20136 foot city liall"jail built at Second & A Streets. Moved across street in 1931. 1910 Franchise to an interurban railroad (Houston & Bayshore Traction) and an electric light & power plant to A. Foster Ertivin. Request withdrawn due to lack of permit. 1915 :\,mended city charter to allow selling city owned real estate. Approved 59 to 43. 1916 Charter revision changing terms from one to two years approved. 1916 $10,000 funding 20 year warrants to pay past and future bills. • 1921 Franchise granted to Houston Texas City Short Line Railroad Company. 1922 Water & sewer bonds - Sewer Rejected 6 to 83 Water Rejected 4 to 76 1925 Water bonds. approved 110 to 13 1928 Franchise granted to Houston Natural Gas Company. 1928 Sewer referendum. Rejected 26 to104 1931 New city hall/fire station built. 1947 Acquisition of the airport as war surplus by quitclaim deed from the federal go -%,I. 1947 Charter revision changing to a commissioner form of government with two commissioners. Approved 323 to162 1949 Home rule charter. Approved 148 to 86 1949 Street improvement bonds. Approved 133 to 40 Garbage disposal incinerator. Rejected 318 tol34 1950 Parks and playground bonds. Rejected 278 to 238 1932 Street improvement bonds. Approved 228 to128 City hall bonds. Approved 234 tol21 1955 Sewer bonds. Approved 100 to 30. 1938 Charter revision increasing the commissioners to four. Approved 607 to 34. 1962 14'ater and sever bonds. Approved 563 to 64. 196; Library bonds. Approved 1970 Referendum closing streets and alleys for railroad switchyard. Rejected 480 to 332. • -11- 15.13 • 1971 Bond election - Sewer Improvements Rejected 464 to 396 1'ater System Improvements Rejected 458 to 384 Street Improvements Rejected 494 to 332 Fine Station Rejected 431 to 410 Park Improvements Rejected 489 to 358 1975 Charter Amendment increasing compensation for Mayor Rejected 590 to 151. Ditto for Comnussioners - Rejected 522 to 213. 1979 Bond Election - Sewer Improvements Approved 293 to 113. Water System Improvements Approved 277 to 113. 1980 Consolidation with the City of Lomax Approved 755 to 358. Adoption of new charter Approved 472 to 252. 1981 Civil Sel" ice for Police Approved 1186 to 41.0. 1982 Creation of NVater Authority Approved 321 to 302. 1982 Legalizilg Bingo Approved 1511 to 445. 1983 Annex Spenwick and Collegeview Municipal Utility_ Districts. 1985 Bond Election - Waterworks Revenue Bonds Approved 614 to 208. Sewer Revenue Bonds Approved 620 to 198. Street Tax Bonds Approved 514 to 302. Drainage Improvement Tax Bonds Approved 591 to 232. Saiutai-\- Landfill Tax Bonds Approved 589 to 230. Park Improvement Tax Bonds Approved 500 to 320. Gym Tax Bonds Approved 421 to 397. Fire Station Tax Bonds Approved 576 to 246. Fire Training Facility Tax Bonds Approved 480 to 380. 1988 Annex Baymud Nlutucipal Utility District. 1988 Referendum on Hazardous Waste Incinerator Rejected 1346 to 375. 1990 Referendum modifying purchasing procedure Approved 286 tol41. 1993 Sale of Little Cedar Park east of Old Highway 146 Rejected 565 to 532. 1995 Referendum on acquiriig bayfront proper for new park Approved 819 to 530. 1999 Establish a Section 4B Sales Tax Approved 483 to 276. 1999 Bond Election - Addition to City Hall Approved 494 to 281.. Rebuild Fire Station 3 Approved 559 to 217. Relocate and build a new Fire Station 4 Approved 581 to 191. Renovate Fifth Street north of Main Rejected 400 to 371. Replace San Jacinto Swinnung Pool Approved 508 to 265. -12- 15.14 Special Elections General Since the town of LaPorte was founded, there have been many more special elections than a community much larger than ours would normally expect and several have had influences far beyond resolving the problems of the day. Consolidation with the City of Lomax and the annexation of Bavmud, and Brookglen have added materially to the size of the city and established a land base for LaPorte which makes it more economically viable and capable of generating more political support in the modern world. Industrial Districts Establishment of the 5,500 acre LaPorte Industrial District, where property could be developed by industry in its extratenitorial jurisdiction by ptartial payment of property tax in return for the city not annexing their plant site, providing city services, or requiring building guidelines was one of the first agreements of that type in the country when it was established in 1958. This District and the two which followed provided the funds to rapidly develop public improvements while maintaining a much lower tax rate than would otherwise be required. Infrastructure Development Shortly after the first industrial district was established, an informal philosophy was assumed by many council members that any excess accumulation of revenue would be used to fund developments which would improve the quality of life with the goal of making LaPorte the most desirable place to live in east Harris County. Using this philosophy, improvements which are very popular and of high quality have come in a steady stream. Older facilities have been upgraded the ad valorem tax has remained constant, and the water and sewer rates have gone down. Water Supply Land Subsidence became a major problem in the 1960's causing the State of Texas to enact regulations severely curtailing the amount of water which could be withdrawn from underground reservoirs. Both residential and commercial growth was threatened and the development of LaPorte, which was far behind its neighboring cities, could have been stopped but we were successful in negotiating capacity in a water purification plant operated by the City of Houston. A water authority to build a pipeline providing an adequate supply of potable water until the year 2005 was fonned in combination with the cities of Morgans Point and Shoreacres. Subsequently, we bought the plant capacity belonging to the City of Galveston and now have an additional 40 year capacity if LaPorte doubles in size to 65,000. Water is seen as a commodity which could become scarce as this area becomes developed and future options may be lirnited but we are now in a very comfortable position. -13- 15.15 Finance A great deal of pride is taken by both the city council and staff regarding the efficient financial operations of the city. In the beginning and until income from industry in lieu of taxes became substantial. the City of LaPorte provided only a minimum of public services in an attempt to keep the property- taxes paid by its citizens as low as possible. In those pre EPA and OSHA days, industry did not have a particularly good reputation as a corporate neighbor and they developed a fondness for a city which worked well with them. When local organizations began to be actively pro industry and to support their activities publicly, top executives with major companies responded in kind. Both groups profited as they learned about each others problems and a base was formed for mutual information exchanges which still occur today in the form of regularly held meetings. Tax Collection For years the ad valorem (property) taxes paid by the owners of property in the city and franchise fees from utility companies were the only form of revenue available to pay for the expenses incurred by the city. During that period, volunteers were common and many people contributed their time and talents to make the city run. It was a much simpler time but those people gave their best and they formed the base upon which the city has grown. To quote from the city records, "our treasury is without funds". On one occasion a three month bank loan of $700 at 8% was secured to pay bills and it was common to issue warrants instead of paying cash. These accumulated so much that a twenty year $10,000 bond issue was voted to repay them. When the bonds were paid off, there was a well attended bond burning in the city with much jubilation. As manufacturing plants were built in the newly established industrial parks, the city adopted a policy toward their taxation. whereby they paid only a portion of the takes which would have been due if their plant site had been annexed by the city. In return industry got freedom from compliance with city regulations and the city did not furnish services such as water, sewer, police, fire protection, etc. In some cases industry contracted for ambulance or other needed services. As this policy became better known, more companies decided to locate manufacturing facilities here to take advantage of the liberal tax policy as well as the proximity to sources of raw material and, sometimes, a market for their products. ?N/Ioney from industry enabled the tax burden on local residents to be low-er and prmided money for the city to develop many projects to improve our local quality of life. -14- • 0 15.16 after inclustr-v began paying money to the city in lieu of tales, the state enacted a sales tax on all merchandise sold. Cities received a portion of this tax but unfortunately only a few small cornrnercial businesses providing basic necessities had developed here. Host of the purchases which gQnerated major amounts of sales tax were located in Pasadena, Baytown. or Clear La1.e City cvltich was ultimately annexed by Houston. HoN ever by the year 2000. La Porte had Mown enough that it attracted a wider diversity of retail marketers which pro,,lded a substantial and still growing source of sales tax revenue. In the late 1990's the State modified the sales tax law by adding a Section 4B which allowed a designated percentage to be used for specific projects and this was approved by La Porte voters with the proc,veds initially directed to pay for a new library. Followina another new tax law initiative by the State Legislature and approval by the LaPorte voters, the Council appro:'ed establisll nent of a Tax Increment Reinvestment Zone (TIRZ). After approval by LPISD and Harris County, a Board of Directors w'as established composes] of rrepresentatives of these three political groups and La Porte residents appointed by the Council who could proN,ide the needed expertise. Under the TIPZ rygulation, a section of over 600 acres was set aside for development wherein all increase in property taxes w-lich resulted from higher property tax assessment caused lry its development is used to pay for improvements. The TIRZ Board then uses the v.cremental tax amount to finance bonds to leverage development of tlis central section of t1w city which otherwise would be a long tune in developing while insuring a favorable type of development which would most benefit La Porte citizens in the corning years. Projects which have been identified as desirable are a hotel/convention center with marina. gift shops, high rise condominiums, retail sale businesses, and the like. Sylvan Beach Pavilion and approxirnately half of thy, Sylvan Beach County Park were included Mtivn the TIR % district boundary. Fees The cin° maimains a Finance Department which handles all aspects of revenue collection and disbursement. Water. sewer. and garbage fees are paid du-ectly to this group. They also collect the property taxes paid by all entities to both the city and school district and remit their- funds to LPISD as they are collected. All taxes which are over six months in arrears aru coll,,cted by an indeperident firm acting under contract to the city. Municipal Bottds _=1s the city has LTroitin, changes in infrastructure have been made to meet its needs. Financing of uziprovement:s reyuhiig more funds than were available from current income has nonnalh- been provided by the issuance of twenty or thn-N year bonds approved by the voters. Sometimes money for- smaller capital projects has been borrowed with future income pledged for repayment over a shover term. -1 5- 15.17 At the beyinnkig of the fiscal year 21101, there was a total of S42,538,948 total bond debt repayment outstanding. The term and amount of repayment has been shortened substantiallv by refinancing some issues which were more than ten nears old. This greatly reduced the amount of interest that the city will be required to pay overall although repayment of the borrowed amount must be cornpleted sooner. Su1ce refinancing has oCCUITCCl. the amount and dates of individual bond issuance are omitted here since then have been made meaningless. flack year the city council and staff meet to ret-iew and update the bond status. Needed projects are reviewed and if sufficient funding is not available from the normal sources of income. issuance of bonds are considered. Since grouping for a single sale is more econotiucal and voter approval is required, projects are delayed where possible until several have been identified. This may take several years and involve long range planning at which the council and its staff has been vcn�' successful in recent years. Budgets The city budget is a document that forecasts the anticipated revenues and projects how it will be spent for the fiscal year which begins on October 1. Budget preparation begins around June 1 by the city staff so that their recommendations can be presented to the city council by the end of August. Normally there has been a meeting of the two groups at a reirea.t in June to informally discuss the city needs and to exchange ideas with any newly elected council members. Staff modifies the budget if necessary and Council approves it by its effective date at a public hearing. There are three types of budgets. The basic budget is the General Fund which deals with the activities necessary to provide needed ser\ic.es to the LaPorte taxpayers. There are several enterprise funds, each of which deals with a business operated by the city. Examples of these are the Golf Course, Water Autliont}, Airport, Sylvan Beach, etc. The third type is for capital improvements which are major expenditures authorized by council and usually financed by bond money. Each department of the cite is responsible for its part of the budget through a director with the activities of all of the directors coordinated by [lie city manager. Staff personnel are available to give specialized support when necessary- working through an assistant city manager. Special financial activities and controls are overseen by the chief financial officer. Examples of this are bond issuance or repayment and short term investment of income. Proper fiscal responsibility is assured by an audit conranittee composed of four council members who are appointed by the -Mayor. -1.6- • • 15.18 • • Lary Enforcement City Council Law enforcement in the City of LaPorte begins with the City Council who collectively enact Ordinances which establish the rules governing all activities within the city. The -Police Department enforces these rules when necessary_ and as an added benefit acts as a deterrent to crone by their high visibility. Police Department This very professional group numbers 71 officers and 21 administrators and is removed from politics since it was granted civil service status by the city voters many years ago. Although there have been many limits placed on their activities due to new state laws which have been enacted by the state legislature and legal interpretations by the courts, there are no limits to their authority to uphold the peace. Harris County alone contains many jurisdictions charged with law enforcement, the Sheriff and Constable Departments bearing the major responsibility. Specialized groups act for specific interests such as Port of Houston, Houston ISD, Metro, Customs, Immigration, and the like. Our city furnishes three officers to schools selected by the LaPorte Independent School District, crossing guards at all schools for traffic control, and also furnishes two officers to a joint federab'county drug interdiction task force on a year by year basis under interlocal agreements with those parties. Each officer is assigned a motor vehicle of some type and is equipped with a uniform and pertinent safety equipment. An extensive training facility is maintained which includes a gunners' range and a mock house used to hone infiltration techniques. These facilities are unique to the area and are used by other police departments for training also. The LaPorte Police Department operates several groups which have specialized duties. The patrol division insures compliance with all traffic laws and its detectives investigate major crimes. Transportation officers inspect the many trucks which serve the Barbours Cut Container Terminal and our three Industrial Districts for safety or permit violations. A very efficient group of Dispatchers coordinate the efforts of our individual officers as well as those in other small neighboring communities which have contracted for that service. One very interesting and popular group is Animal Control which enforces the rules which property owners must follow if they keep animals within the city limits. Although their efforts mostly involve dogs, cats, and other small pets, there is a considerable involvement with wild animals which still roam the undeveloped parts of town and there are many horses and commercial livestock in the northwest section of town. -17- 15.19 • ivlunicipal Court Citations which are issued by police officers are tried in Municipal Court if the offense is no worse than a Class C misdemeanor which encompasses most traffic, public disorder, marital disputes, and other violations of city ordinances. The City Council has appointed a licensed attorney to serve as a Municipal Judge to preside over the court and due to the flexible hours required, has appointed a second judge who has added qualifications as a mediator. A stall of clerks operating under a Chief Court Clerk have been appointed by the Senior Judge to handle the administrative workload involved in organizing the court sessions and collecting the fees and penalties. Warrants are served by a City Marshal. City Attorney The City Council has appointed an attorney who has been certified to practice law in the State of Texas to represent the city in all legal matters. Rather than luring a full time attorney as an employee of the city, the Council has elected to retain a private law firm experienced in municipal law to perform thus function. The senior partner acts as City Attorney and his law partner acts as the Assistant City Attorney_ thus giving a depth of experience on any manner where representation is needed. From time to tune matters occur where specialized experience or knowledge is needed and at that time the City Attorney recommends an outside attorney to the Council. Following approval of this retention, that lawyer reports to the Council through the City Attorney except when instructed to report directly by the Mayor or City Manager. All legal discussions are considered confidential and are closed to the public. The Assistant City Attorney represents the city in municipal court. All attorneys are paid a mutually agreed upon sum. C7 15.20 • Fire Protection General On November 13, 1893, shortly after the town of LaPorte was founded, its first big fire occurred in the 300 block of :lain Street and this led to the creation of the Volunteer Fine Department. A cotton train fire i1 1902 which destroyed 1258 bales, 13 freight cars, and 1/2 mile of track provided further stimulus. Fire protection has enjoyed widespread support by the city government since the disastrous fine of 1915 which burned down most of the downtown area. A shortage of fiends made paid firemen an impossibility at that time but volunteers flocked to the service after these fires and still do. There is also a unique and beneficial facility which helps with disaster control_ Audio alarm speakers activated by dispatchers on 24 hour cluty are placed on poles throughout the city for use in case of malfunction at a chemical plant or pipeline which would result in toxic or noxious emissions. These alarms also have voice capability which can give instruction and will be used for natural disasters to advise all of our residents of the best actions to take to insure their personal safety. One example of the evobAng role and the pride of the firemen has been the establishment of an honor guard. This twenty person group presents the colors (national and state flags) at selected civic functions and will be an impressive force at funerals. Inspection Fire protection begins with inspection which is done in LaPorte by two highly competent Fire Marshals. They proxide the first level of protection against fine loss by iispectmo newly permitted and constricted personal residences or commercial establishments to look for potential. hazards. They also visit the scene of all fines to deterrnjn , the reason for the fire and what could have been done to prevent it. Suppression Irairing in fine suppression teclltuques at nearby industrial plants helps the performance of our firemen tremendously and no doubt contributes to their efficiencv. A meat deal of benefit is also obtained from a state of the art training facility which is very popular with fire departments of other cornrnunitics due to its high quality. It is a matter of pride that LaPorte has never had a serious irjury or fatality to a firemen in its entire history. Those who play a guiding role in the department are likewise highly professional with several of their mE rnbers itr leadership positions on fu•e fighting teams at local plants. The department is a member of the Channel Industries N-lutual Aid (CEMA) association of regional frrefi--hting groups «Much was formed to deal with industrial plant fires and explosions which can be massive, -19- 15.21 The city council provides the latest and best fire fighting equipment for its firefighters who no", include one paid, frill time firefighter at each of the four fire stations. Local support was shown by a recent bond election in which the voters approved two new fire houses replacing older. obsolete structures. tiVhen these are complete, La Porte will have three modern fire stations plus space in an older building shared with administrative personnel of the department. Emer-aency Medical Service In the early days, house calls, were made by doctors and hospital stays were rare. Over time as those facilities became more techically sophisticated and economically feasible this evolved into a practice whereby fiinc;ral homes used their vehicles to transport the seriously ill to hospitals. The first such vehicle in La Porte was owned by the Art Siriipson Funeral Home which had a station wagon fitted out with paraphernalia used in ambulances. It was one of the vehicles used during the disastrous Texas Cite fire and explosion.:Uso during this period, the fire department operated a firstaid and rescue vehicle which was used only for emergency Work at the scene of an accident or during the recovery of drowning -victims. In 1969 the funeral home ad),ised the city that they could no longer provide ambulance service and would donate their vehicle to the city. In order to provide reliable ser-vice and keep the time of transport to ,:i minimum, the city purchased a Ford station wagon and assimed the two vehicles to the police department for operation. Police reservists who had become certified as `:Emergency Care Attendants" were made responsible for staffing the vehicles «7th these off duty police officers working on an ov�rtiiiiQ basis. Sertiice was provided to all adjacent cities including Deer Park which had no arnbulartce service at that tone. This classification is no longer valid with the more demanding `'Emergency Medical Teelunician" used uistead. In 1974 the State enacted new Health Department rules and, since the work load had become excessive, the city decided to privatize their acti-6ties. The La Porte :Ambulance `�erl.ice owiierd by Jerry Carpenter seined the area until 1979 when he ceased business as uneconomic. The city then established an Emergency Nledical Services department controlled by a three persen board appointed by the city council. This operation was heal-ily subsidized by the cirsand after a series of managerial and operational problems, a bond election in 1987 prowl the facilities for the ci. to perform this service directly under the City Manager who assigned supervision to the fire department. -20- • • 15.22 • Emergency medical service continues to be provided in this manner and currently consists of three vehicles equipped with the most modern equipment operated by trained, accredited personnel. Sertiiu;; is performed to other organizations on a contract basis..-. representative from the DiN ision of Emergency Medicine e of the T �iu�-zrsitti of Telas medical branch in Galveston s--rves as medic it advisor. Close coordination is maintairncd with Hermann Hospital in Houston which provides emergency helicopter life f i,&ht Seri e. • 0 -Z1- 1 5.23 Public Works A Streets Until recently, the street department was the part of the city government most closely monitored by Council. The earliest minutes of them meetings were filled with petitions to fill holes in the streets and when a wooden sidewal1 was built along three blocks of Nfain Street to keep pedestrians out of the mud it attracted a lot of favorable mention. Maintenance was initially done under the supervision of an Alderman who was appointed to that task by the Nlaryor. Later a specific council position was designated as Street Commissioner and it was higlily sought after. After the cloy manager form of government was adopted in 1980, it became the responsibility of the Public Works Manager. Until the 1950's, street building consisted of hauling oz-ster shell from the Norris and Stanford dock in Nforgans Point and spreading it in the most heavily rutted areas. The shell pulverized and covered the area with white powder during the hot, dry summer months but it was all the city could afford. �k lien income began to flow from industrial plants; the money was eagerly spent to pave streets to a deg -ee that every single street in town is now paved with a good hard surface. The long experience with bad streets during heavy rains so influenced the La Porte city Qoverrunent that the main requirement placed on the Cite of Lomax when the two merged in 1980 vas that Lomas would approve a $2 mullion bond issue to pave its streets. The city street department is now well staffed with a stable group of workers who have expertise in repairing the mainly asphalt streets and mowing the ditches which are mostly the open bar ditch type. Recently, concrete curb and gutter streets have been built to complunent the new subdivisions. These streets are normally built by contractors with any needed maintenance done later by well equipped city crews. Selver The original heart of town had a sewer system made of concrete pipe financed by relatively small bond issues. Nlost houses in town were served by septic tanks which gave erratic service due to the non porous nature of the soil, however, the piping system was slowly expanded as the town grew and money became available. A central sewer plant based on modern teclutologti was built in 1980 and enlarged in 1984. It has served well although due to its age, maintenance has become a regular concern. • 15.24 0 • State requirements have become increasingly strict but, even though the state has reduced the rated capacity of our seGver plant, there is currently sufficient capacity for some time to come. One benefit provided by the plant is drat waste water from its outfall is used to water our gotf course thus lielping to make it one of the best such facilities around at a reasonable cost. Sewer lines are inspected on a regular basis to minimize the infiltration of ground water which would reduce plant capacity. NYater Due to the heavy industrial plant demand for water, by the 1970's a severe ground subsidence problem had developed in the area east of downtown Houston. Severe flooding became more common and traffic flow became difficult during heavy rains. Legislation was enacted by the State which led to the formation of the Harris -Galveston Coastal Subsidence District to regulate the amount of water which could be withdrawn from underground reservoirs through control of water well permits. Later the Harris County Flood Control District was set up to deal with the effects of flooding and both play a major part in city planning and operation of its water supple. The regulations only allow withdrawal of a maximum of 10% of the total city water usage fronr underground reseiA,�oirs by the seven city water wells. The remauider is purchased from the Trinity River Authority and is processed to make it drinkable through the Southeast «ater purification Plant which is jointly owned with and operated by the City of Houston. '\Ve are in a very enviable position regarding potable water since the capacity of the water plant owned by the city is large enough that its needs are covered at least to the year 2025 even if population increases to 60,000. The City does not funuslr process water to industry wNch buys their water directly from the water authority. Uarba;e and Heavy Trash Household garbage is collected twice per week on a published schedule by city trucks which have the ability for some compaction. They then take it to a landfill site near BaNlown operated by a corrunercial waste disposal company where it is buried in accordance with state regulations. T he contract for disposal is verb reasonable but in case it becomes uneconomic at a future date, the city- owns -a site in the Bayport Industrial District which is already permitted by the State to allow disposal. Years ago a bond issue was approved by the La Porte voters to finance its construction although cost escalation and changed technical regulations have probably made the amount inadequate. -23- 15.25 Heay.v trash pick-up is done on a 17 day cycle and the organic waste is pulverized in a tub grinder by city cretins then given back to the citti- residents for use as mulch. Tires, used appliances, etc. are taken to a type n' landfill and mixed vith construction debris and other non toxic waste. -24- • 15.26 • Parks and Recreation Parks have always been popular within the corninunity and as the city expanded through annexation or subdilision development. the practice of providing recreational areas has been follo«-ed. Several concepts such as the Livestock Arena and Wave Pool are unusual but reflect the broad range of interests of the city residents. In recent years there has been a trend toward larger parks and a centralization of interests so that families can support and interact ,Mth their children to the fullest extent possible. As the number and complexity of parks has increased. their drain on the financial resources available for new construction projects has become greater and the City adopted a policy of expediting projects whereby users contributed toil -arcs development. The Arena, Soccer, Boys Baseball, Girls Softball, and Glen Nfeadows Park have all benefited from this approach and park development has been greatly accelerated. Development of athletic fields for children has become the primary recipient of new projects reflecting the changing attitudes of our residents. Due to the variety of other activities now available to family groups, the old standby picnic outings have fallen into disfavor. Development of the Fitness Center with its section for senior citizens has a strong 0 following as does the wave pool in season. • Park development will continue for a long time to come. A large tract of land was acquired to serve the area west of Underwood Road and another is being considered in the southern part of town. Development of this raw land will allow the congestion at the older parks to be eased and a master plan is being developed for use as a guideline. Another facility which has received much praise is the eighteen hole Bayforest municipal golf course. It hosts an ongoing amount of tournament play and several championship events have been played there. Skilled professionals are retained to market and maintain this facility «vltich is made easier by use of effluent from the City sewer plant in periods of dry weather. A recent clubhouse expansion provides an excellent exterior snack and rest area. 15.27 Library The La Porte Public Library orl=,ated in 1925 Fvhen the Cih• Council formed a Library Board composed of members of the Ladies Reading Club, Red Cross Health Center, Chamber of Commerce, and the Nlayor. A building «. as built with volunteer labor and was dedicated February 8, 1929. It Nvas located on land contributed by the Presbl--terian (now Cominunio,) church. Space was shared with the Red Cross who ultimately moved leaving the entire building for the library. The library was small and by 1962 the Library Board decided that the building needed to bt; replaced with one which 4vas much larger. In 1965 a $25,000 bond issue was approved for the new building and in April 1966 Harris Countv Coin mi*ssioners approved $7,000 for furnishings and equipment. The new facilities were dedicated on April 30, 1967. By 1971 it was again determined that expansion was needed. By September 1973 $10,000 had been donated by a private individual for that purpose, the City contributed $27,000 from its general fund, and other small donations were glade in the $2-300 range. The building itself was already owned by the city so it was agreed that they would build the extension as a Bicentennial project. In Jame 1974 The Library Board was disbanded and the city tool: over operation and funding of the library. The expansion was completed in the spring of 1976 and increased the capacity to 21,000 books. In 1981 a microfiche machine was purchased beginning a trend towards automation and modernization which is still continuing. Filin purchase and rental also began at about that tune as did semiannual book sales. The name of the library was changed to "Edith Wilson Memorial Library" in August 1982 to honor the long time librarian after her death earlier that year. By the millennium the needs of its users had once again exceeded the size of the library. Population growth was surging; mostly on the opposite end of the cite, and the location of the library was no longer easily accessible to all residents. Fortunatelv, the Coca Cola Corporation had an entire city block ideally sited on Broadway Street across from the major LPISD school complex which they were milling to donate to the city. Agreement to accept the donation was secured from the school district administration and the Harris County Commissioners agreed to operate the expanded facility. An arclutect developed plans for a state of the art building in consultation with all of the user groups and ground was broken to start construction \lay 10, 2000 with the opening scheduled lMarch • I] 200L At that time the name of the library was changed to "La Portz Corrununity Libraiy". • -26- 15.28 • PART I Article I. Incorporation; City Powers 1.01. Incorporation. 1.02. City boundaries. 1.03. Modification of city boundaries. 1.04. Form of government. 1.05. Powers of the. city. 1.06. Special provisions for damage suits. Article 11. City Council 2.01. Composition of city council. 2.02. Qualifications. 2.03. Conduct of elections. 2.04.. Vacancies in city council. 2.05. Compensation. 2.06. Original meeting of new council. 2.07. Meetings. 2.08. Duties of mayor. 2.09. Powers of council. 2.10. Additional discretionary powers. 2.11. Ordinances. Article M. Administration 3.01. City manager. 3.02. Administrative departments. 3.03. City secretary. 3.04. Municipal court. 3.05. City attorney. Article IV. Budget 4.01. Preparation and submission of budget. 4.02. Availability of proposed budget. 4.03. Budget adoption. 4.04. Public record. *Editor's note —Printed herein is the Charter of the City of La Porte, Texas, as adopted by ordinance number 1216, § 1 on May 21, 1980, and adopted by referendum on August 9, 1980. Amendments to the Charter are indicated by parenthetical history notes following amended provisions. The absence of a history note indicates that the provision remains unchanged from the original Charter. Obvious misspellings have been corrected without notation. For stylistic purposes, a uniform system of headings, catchlines and citations to state statutes has been used. Additions made for clarity are indicated by brackets. State law reference Home Rule, V.T.C.A., Local Government Code § 9.001 et seq. CHT:1 15.29 LA PORTE CODE 4.05. Effect of approved budget. 4.06. Fiscal year defined. Article V. Finance Administration 5.01. Division of taxation. 5.02. Purchase procedure. 5.03. Alterations in contracts. 5.04: Fees shall be paid to city. 5.05. Borrowing. 5.06. Disbursement of funds. 5.07. Independent audit. 5.08. Appropriations lapse at end of year. Article VL Initiative, Referendum and Recall 6.01. Power of initiative. 6.02. Power of referendum. 6.03. Procedure for initiative or referendum petition. 6.04. Consideration of referendum or initiative by council. 6.05. Election on referendum or initiative_ 6.06. Amendment of initiative or referendum ordinances. 6.07. Power of recall. 6.08. Procedure for recall petition. 6.09. Recall election. 6.10. District judge may order election. Article VIL Franchises and Public Utilities 7.01. Enfranchisement. 7.02. Regulation. 7.03. Franchise records. 7.04. Accounts of municipality -owned utilities. 7.05. Franchise value disallowed. 7.06. Consent of property owners. Article VIIL General Provisions 8.01. Publicity of records. 8.02. Employers and officers. 8.03. Assignment, execution and garnishment of city property. 8.04. City not required to give security or execute bond. 8.05. Effect of this Charter on existing law. 8.06. Amending this Charter. 8.07. Severability clause. 8.08. References to laws. 8.09. Approval of this Charter. • 8.10. Provisions for transition. CHT:2 15.30 CHARTER 1.04 ARTICLE I. INCORPORATION; CITY POWERS 1.01. Incorporation. The inhabitants of the City of La Porte within the boundaries as now established or as hereafter established in the manner provided by law shall continue to be a body politic and corporate and be known by the name of the City of La Porte. 1.02. City boundaries. The boundaries and limits of the city shall be the same as have heretofore been established and now exist, which boundaries and limits were originally shown on the map recorded in Volume 8, Page 16, Map Records of Harris County, Texas, and as modified by subsequent annexations and disannexations. State law reference —Map of municipal boundaries, V.T.C.A., Local Government Code § 41.001. 1.03. Modification of city boundaries. The city council shall have power by ordinance to fix the boundary limits of the city and to provide by ordinance for the extension of said boundary limits, by the annexation of additional territory lying adjacent to the city, the disannexation of territory within the city and the exchange of territory with other cities and towns, all with or without the consent of the . inhabitants in such territory or the owners thereof; provided that the foregoing powers shall be exercised by the council in a manner consistent. with, and the council shall comply with, the procedural rules, requirements and limitations prescribed by any law applicable to cities operating under charters adopted or amended pursuant to Article XI, Section 5 of the Constitution of the State of Texas, otherwise known as home rule cities, including V.T.C.A., Local Government Code § 43.021 et seq. (Municipal Annexation Act). The following methods of annexation may be used: (a) Petition. The residents of any land contiguous and adjacent to the city may request the annexation of such land. Such request shall be made by a petition in writing which is signed by a majority of the residents of such land, addressed to city council and filed with the city secretary. Within thirty (30) days of the filing of such petition, city council shall hear the petition and any arguments for or against it and shall accept or refuse the petition as council sees fit. If the petition is accepted, council shall by proper ordinance annex such land. (b) Otherwise. The city may annex territory by use of any of the means provided in V.T.C.A., Local Government Code § 43.021 et seq. (Municipal Annexation Act). State law reference —Annexations, V.T.C.A., Local Government Code § 43.021 et seq. 1.04. Form of government. The governing body of the city shall be a council composed of the mayor and eight (8) councilpersons, to be known as the city council of the City of La Porte, hereinafter called city council. The members of city council shall be elected from the city in the manner prescribed • elsewhere in this Charter. State law reference —Form of government in home rule cities, V.T.C.A., Local Govern- ment Code § 26.001 et seq. C:T4T-R 15.31 1.05 LA PORTE CODE 1.05. Powers of the city. a. Generally. The city shall have all the powers granted to municipal corporations and to cities by the Constitution and laws of.the State of Texas together with all the implied powers necessary to carry into execution the powers granted. The city may acquire property within or without its corporate limits for any city purpose in fee -simple title or any .lesser interest or estate by purchase, gift, devise, lease or condemnation and may sell, lease, exchange, mortgage, hold, manage and control such property as its interest may require; and, except as prohibited by the Constitution of this state or restricted by the Charter, the city may exercise all municipal powers, functions, rights, privileges and immunities of every name and nature whatsoever. The city may use a corporate seal; may sue and be sued; may contract; may implead and be impleaded in all courts concerning all matters; may cooperate with the government of the United States and of the State of Texas or any agency or political subdivision thereof to accomplish any lawful purpose; and may pass such ordinances as may be expedient for maintaining the city's peace and welfare and for the performance of its functions. b. Enumerated powers. Without limitation of the foregoing powers, the following are enumerated for greater certainty: 1. Eminent domain. The city shall have the full power and right to exercise the power of eminent domain when necessary or desirable to carry out any of the powers conferred upon it by this Charter or by the Constitution and laws of the State of Texas. This power shall include the power to acquire any public utility operating with or without a franchise and furnishing a public service. The city may exercise its condemnation power in any manner authorized or permitted by the constitution and laws of this state. The power of eminent domain hereby conferred shall include the right of the city to take fee -simple title in land so condemned and such power and authority shall include the right to condemn property for such purposes. The city shall have and possess the power of condemnation for any municipal or public purposes even though not specifically enumerated in this Charter. 2. Streets. (a) Powers. The city shall have the power to lay out, establish, open, alter, widen, lower, extend, grade, abandon, discontinue, abolish, close, care for, pave, super- vise, maintain and improve streets, alleys, sidewalks, parks, squares, public places and bridges; and regulate the use thereof and require the removal from streets, sidewalks, alleys and other public property or places of all obstructions and all vendors, showcases and encroachments of every nature or character upon any of said streets and sidewalks. (b) Improvements. The city shall have exclusive dominion, control and jurisdiction in, upon and over and under the public streets,. avenues, alleys and highways of the city, and may provide for the improvement thereof of paving, repaving, raising, draining or otherwise. The provisions of V.T.C.A., Transportation Code § 313.001 et seq. are expressly adopted and made a part of this Charter. Such exclusive CHT:4 15.32 CHARTER 1.06 dominion, control and jurisdiction in, upon, over and under the public streets, avenues, alleys and highways of the city shall also include, but not be limited to, the right to regulate, locate, relocate, remove, or prohibit the location of all utility pipes, lines, wires or other property. 3. Sanitary sewer system. The city shall have the power to provide for a sanitary sewer system and to require property owners to connect their premises with such sewer system, to provide for fixing penalties for failure to make sanitary sewer connections; and shall further have the right to fix charges and compensation to be charged by the city for sewerage service, providing rules and regulations for the collection thereof, and to provide for rendering a lien against any property owner's premises who fails or refuses to make sanitary sewer connections after due notice and to charge a cost against said owner and make it a personal liability. 4. Garbage disposal. City council shall by ordinance adopt and prescribe rules and regulations for the handling and disposition of all garbage, trash and rubbish within the city and shall :fix charges and compensation to be charged by the city for the removal of garbage, trash and rubbish, providing rules and regulations of the collection thereof. 5. Nuisances, etc. The city shall have the power to define all nuisances and prohibit the same within the city and outside the city limits for a distance of five thousand (5,000) feet; have power to police all parks or grounds, speedways, or boulevards owned by said city and lying outside of said city, to prohibit the pollution of any stream, drain or tributaries thereof, which may constitute the source of water supply of any city and to provide for policing the same as well as to provide for the protection of any watersheds and the policing of same, to inspect dairies, slaughter pens, and slaughterhouses inside and outside the limits of the city, from which meat :or milk is furnished to the inhabitants of the city. c. General powers adopted. The enumeration of the particular powers in this Charter shall not be held or deemed to be exclusive but.in addition to the powers enumerated herein or implied hereby or appropriate to the exercise of such powers; the city shall have and may exercise all power of local self-government and all other powers which, under the Constitution and laws of the State of Texas, it would be competent for this Charter specifically to enumerate. The city shall have and may exercise all the powers enumerated in.V.T.C.A., Health and Safety Code § 122.006; V.T.C.A., Local Government Code §§ 26.021, 26.041, 43.021, 43.142, 51.072, 51,074-51.077, 54.004, 101.022, 101.023, 141.044, 211.003, 211.005, 211.013, 214.001, 214.013, .214.901, 215.072-215.075, 216.901, 217.042, 251.001, 341.003, 341.903, 342.011, 342.012, 401.002, 402.002, 402.017; V.T.C.A., Tax Code §§ 302.001, 302.002, 302.102; V.T.C.A., Transportation Code §§ 311.001, 311.004, 311.005, 311.007, 311.091-311.094, 311,904; and Vernon's Ann. Civ. St. art. 1175. 1.06. Special provisions for damage suits. • Before the city shall be liable to damage claim or suit for personal injury or death or damage to property, the person who is injured or whose property is damaged or someone in his behalf CHT:5 15.33 1.06 LA PORTE CODE 0 or his personal representative in cases of death shall give the city secretary notice in writing within thirty (30) days after the occurring of the alleged injury, death or damage stating specifically in such notice when, where and how the injury, death or damage was sustained and setting forth the extent of the injury or damage as accurately as possible, and giving the names and addresses of all witnesses upon whose testimony such person is relying to establish the injury, death or damage. No action at law for damage shall be brought against the city for personal injury, death or damage to property prior to the expiration of sixty (60) days after the notice hereinabove described has been filed with the city secretary. After the expiration of sixty (60) days aforementioned, the complainant may then have two (2) years in which to bring an action of law. State law reference —Tort claims, notice, V.T.C.A., Civil Practices and Remedies Code § 101.101. ARTICLE II. CITY COUNCIL* 2.01. Composition of city council. a. Members of council. City council shall be composed of a mayor and eight (8) councilpersons. The positions of councilpersons shall be designated as follows: Council person —District 1 • Councilperson—District 2 Councilperson—District 3 Councilperson—District 4 Councilperson—District 5 Councilperson—Di strict 6 Council person-at-large—Posi tion A Councilperson-at-large—Position B. The mayor and the two (2) councilpersons-at-large shall be elected by a majority vote of the. city at large. The city shall be divided, as described below in subsection b, into six (6) districts, Districts 1, 2, 3, 4, 5 and 6, and one Councilperson shall be elected from each district by majority vote of. the resident voters of such district. b. Formation of districts. City council shall divide the city into six (6) districts which are reasonably compact, contiguous and of as nearly equal population as practicable. It shall be the duty of city council to establish the boundaries of six (6) districts covering the entire city for the purpose of electing district councilpersons. Such boundaries shall be established by ordinance, which shall be final for purposes of this Charter. The first such *State law reference —Form of government, V.T.C.A., Local Government Code § 26.001 et • seq. CHT:6 15.34 0 CHARTER 2.02 establishment shall be made as soon as practicable prior to the first city election following adoption of this section. Any subsequent establishment shall be made when required by this Charter. Promptly following the addition of territory to the city by a boundary change, the city council shall, by ordinance, add such territory to an adjacent district or districts. Immediately following publication of the 1980 federal census, and at least every five (5) years thereafter, city council shall conduct an investigation and determine the population of the city and the population of each of the districts from which district councilpersons are to be elected. Each such determination shall be based upon the best available data, including, but not limited to, the most recent federal census. Each such determination shall be expressed in an ordinance, which shall be a final determination for purposes of this Charter. After any such determination, if the distribution of population among the various districts is determined by city council to be materially unbalanced, the city council shall establish new boundaries for the election of district councilpersons. c. Election. All candidates for city council shall be voted on and elected separately for positions and districts on said city council, and each candidate shall be designated on the official ballot according to the title of such position or district to which he seeks election. • Any candidate for office receiving a majority of all the votes cast for the office for which he is a candidate shall be elected to such office. In the event any candidate for any office fails to receive a majority of all votes cast for all the candidates for such office, the city council shall call a run-off election to be held hot less than twenty-one (21) days nor more than thirty (30) days after the regular election, at which run-off election the two (2) candidates receiving the highest number of votes shall be voted for again. In the event of a tie in the vote for the two (2) leading candidates, at the regular election, the city council shall hold a second election not less than twenty-one (21) days nor more than thirty (30) days after the regular election, at which said second election the candidates receiving such tie votes shall be voted for again. d. Term of office. The mayor and councilpersons shall each hold their respective offices for a term of three (3) years and until their successors shall have been elected and duly qualified. 2.02. Qualifications. a. Enumerated. The mayor and councilpersons shall be resident electors of the city at the time of filing for office, and continuously during their terms of office. A district councilperson shall also be a resident of his district at the time of filing for office and continuously during his term of office. b. Council to be judge of members' qualifications. City council shall be the judge of the election and qualifications of its members and for such purpose shall have power to subpoena witnesses and require the production of records, but the decision of council in any such case shall be subject to review by the courts. CHT:7 15.35 2.03 LA PORTE CODE 2.03. Conduct of elections. a. Regulations. All city elections shall be governed by the laws of the State of Texas. In the event there should be any failure of the general laws or this Charter to provide for some feature of the city elections, city council shall have the power to provide.for such deficiency, making all regulations it considers desirable, not inconsistent with the laws of the State of Texas, for the prevention of fraud in such elections and for the recount of ballots in case of doubt or fraud. Municipal elections shall be conducted by the appointed election authorities, who shall also have power to make such regulations not inconsistent with this Charter, with any regulations made by council or the laws of the State of Texas. No informalities in conducting a city election shall invalidate the same, if it be conducted fairly and in substantial compliance with the general laws, where applicable, and the Charter and ordinances of the city. b. Schedule. 1. Regular election. The regular election for choice of members of council shall be held annually on the first Saturday of May. 2. Special election. Council may by ordinance or resolution order a special election, fix the . time for holding same and provide necessary means. Editor's note —The election date in the city is the first Saturday in May pursuant to V.T.C.A., Election Code § 41.001. State law reference —Uniform election dates, V.T.C.A., Election Code § 41.001. 2.04. Vacancies in city council. a. Candidacy elsewhere. If the mayor or any councilperson shall announce his candidacy, or shall in fact become a candidate, in any general, special or primary election for any office of profit or trust under this Charter or the laws of Texas or the United States, other than the office he has held, at any time when the unexpired term of the office then held shall exceed one year, such announcement or such candidacy shall constitute an automatic resignation of the office then held. b. Procedure. When a vacancy occurs for any reason in the office of mayor or councilperson, council shall call a special election within one hundred twenty (120) days. At said election the vacant office or offices shall be filled under the provisions of this Charter. c. Filing for office. Each candidate for public office must: 1. Be a qualified voter in the city. 2. File sworn application with the city secretary at least thirty (30) days prior to the election date. 3. Post the required filing fee: For mayor: Not to exceed the sum of one hundred dollars ($100.00). CHT:8 15.36 CHARTER 2.07 40 For councilperson: Not to exceed the sum of fifty dollars ($50.00). The filing fees shall be used to defray the cost of the election and said fee shall be prorated and any surplus shall be refunded to said candidates. In lieu of posting such fee, a candidate may submit a petition requesting that his name be placed on the ballot. Said petition shall bear a number of signatures of qualified electors who are residents of the city, which number shall not be less than five (5) percent of the total vote cast at the most recent regular election in which a councilperson was elected or fifty (50), whichever is the lesser number. Each signer shall indicate his address and the number and county of his voter registration certificate. 4. File for only one city office. d. Official ballots. The full names of all candidates for mayor or council as hereinbefore provided, except such as may have withdrawn, died or become ineligible, shall be printed on the official ballots without party designations. If two (2) candidates with the same surnames, or with names so similar as to be likely to cause confusion, file for office, their occupations or the addresses of their places of residence shall be placed with their names on the ballots. The order of the names on the ballot shall be determined by lot. e: Canvassing elections. Returns of the elections, general and special, shall be made by the • election officers to council promptly following said election, at which time council shall canvass and declare the results of such election. 2.05. Compensation. Each councilperson and the mayor shall receive for his services a salary in an amount determined by the council, not to exceed the sum of twenty-four hundred dollars ($2,400.00) per year for the mayor, and twelve hundred dollars ($1,200.00) per year for each councilperson. 2.06. Original meeting of new council. On the first Monday next following the regular municipal election held on the first Saturday of May, or as soon thereafter as practicable, city council shall meet at the usual place for holding meetings, and the newly elected members shall qualify and assume the duties of office. At such meeting council shall select one of its members to serve as mayor pro tem, who shall serve for a one year term and until his successor is appointed and has qualified. Editor's note —The election date in the city is the first Saturday in May pursuant to W.C.A., Election Code § 41.001. 2.07. Meetings. a. Frequency. City council shall meet regularly at such times as may be prescribed by its rules but not less frequently than once each. month. All meetings of council shall be open to the . public; special meetings shall be called by the city secretary upon request of the mayor or three (3) councilpersons. CHT:9 15.37 2.07 LA PORTE CODE . 0 b. Rules. City council shall determine its own rules and order of business. c. Journal. City council shall keep a journal of its proceedings. Such journal shall be open to public inspection. State law reference —Public meetings, V.T.CA, Government Code § 551.001 et seq. 2.08. Duties of mayor. The mayor shall preside at meetings of council and shall be entitled to vote upon all matters it considers. The mayor shall exercise such other powers and perform such other duties as are or may be conferred and imposed upon him by this Charter and the ordinances of the city. He shall be recognized as the head of the city government for all ceremonial purposes, by the courts for civil process, and by the government for purposes of military law. In times of public danger or emergency, the mayor shall take command of the police, maintain order and enforce the law. If a vacancy occurs in the office of mayor or in the case of his absence or disability, the mayor pro tern shall act as mayor until a successor is elected and has qualified or until the mayor is again able to assume his duties of office. 2.09. Powers of council. All powers of the city and the determination of all matters of policy shall be vested in city council. Council shall. execute the laws and administer the government of the city. Without limitation of the foregoing and among the other powers that may exercised by council, the following are hereby enumerated for greater certainty: a. Adopt budget of the city. b. Authorize the issuance of bonds by a bond ordinance. C. Inquire into the conduct of any office, department, agency or officer of the city and make investigations as to municipal affairs, and for that purpose may subpoena witnesses, administer oaths, and compel the production of books, papers and other evidence. Failure to obey such subpoena or to produce books, papers or other evidence as ordered under the provisions of this section shall constitute a misdemeanor and shall be punishable by fine. Council shall enact an ordinance to enforce this provision. d. Establish and appoint the members of the planning commission. e. Adopt plats. f. Adopt and -modify the official map of the city. g. Adopt, modify and carry out plans proposed by the planning commission for the clearance of slum districts and rehabilitation of blighted areas. h. Adopt, modify and carry out plans proposed by the planning commission for the replanning, improvement and redevelopment of neighborhoods and for the replanning, . reconstruction or redevelopment of any area or district which may have been destroyed in whole or in part by disaster. CHT:10 15.38 • CHARTER 2.10 i. Provide for the establishment and designation of fire limits and to prescribe the kind and character of buildings or structures or improvements to be erected therein, and to provide for the erection of fireproof buildings within certain limits, and to provide for the condemnation of dangerous structures or buildings or dilapidated buildings calculated to increase the fire hazard and the manner of their removal or destruction. j, Approve assessment rolls as returned to it by the board of equalization and adopt same as the assessment rolls to be used for the collection of taxes for the current year. k. Control and distribute all contingent appropriations. Expenditures from a contingent appropriation shall require prior approval of council. A contingent appropriation shall be disbursed 'only. by transfer to a departmental appropriation, the spending of which shall be charged to the department or activity for which the appropriation is made. 2.10. Additional discretionary powers. In addition to the above powers and without limitation of such, city council shall have the power to, and may at its discretion, do any or all of the following: a. Public library. Council shall have the authority to establish and maintain a free public library within the . city and to cooperate with any person, firm, association or corporatibn under such terms as council may prescribe for the establishment of such free public library. For budget purposes, the library shall be considered as a depart- ment of the city and the appropriations -therefor shall comply with all the budgetary requirements as outlined in this Charter and as may be prescribed from time to time by council. b. Hospital. 1. Operation. The city shall have the authority to acquire, establish and own, either by purchase, donations, bequest or otherwise, all property that may be useful or necessary for the purpose of establishing and maintaining a municipal hospital. Upon establishment. of such hospital, council shall create a hospital board with membership and compensation deemed appropriate by council, which shall operate the hospital subject only to such direction and supervision as shall be contained in any ordinance or ordinances enacted by council. 2. Finances. All funds belonging to said hospital, whether classed as funds received in course of operation, or otherwise, shall be kept in a separate hospital fund to be used only for the operation and maintenance of said hospital, except that such funds may be used by the city for general operating purposes with the express consent of the hospital board. The hospital board shall submit a quarterly operating statement to council, and an annual audit to coincide with the fiscal year of the city. C. Zoning. . 1. Power. For the purposes of promoting the health, safety, morals or general welfare of the city, council may by ordinance regulate the location, height, bulk and size CHT:11 15.39 2.10 LA PORTE CODE • of buildings and other structures, the size of yards, courts and other open spaces, the density of population and the uses of buildings, structures and land for trade, industry, business, residence and other purposes. 2. Procedure. Should council enact regulations under subsection 1. above, it shall establish a zoning commission and may establish a zoning board of adjustment. (a) Zoning commission. (1) The zoning commission shall recommend to council the location of zoning districts and restrictions therein, and shall hold public meet- ings on such recommendations. (2) Commission members shall receive such compensation as council may deem appropriate. (3) Council may combine the duties of said commission with the duties of the planning commission, as provided in section 2.09e through j, to form a planning and zoning commission. (b) Zoning board of adjustment. (1) The zoning board of adjustment may, in appropriate cases and subject to appropriate conditions and safeguards, make special exceptions to the terms of a zoning ordinance in harmony with its general purpose and intent, and in accordance with general or specific rules therein contained.. (2) Board members shall receive such compensation.as council may deem appropriate. 3. Generally. All of the powers granted by V.T.C.A., Local Government Code § 211.001 et seq., inclusive, relating to zoning in cities, are hereby adopted and made a part of this Charter. d. Housing authority. Council may create a housing authority of such number, terms and compensation of members as council may determine and may delegate to the housing authority such powers relating to the planning, construction, reconstruction, alter- ation, repair, maintenance or operation of housing projects and housing accommoda- tions as council may determine. 2.11. Ordinances. a. Passage. 1. Procedure. Every ordinance shall be introduced in written or printed form, and, upon passage, shall take effect at the time indicated therein; provided that any ordinance imposing a penalty, fine or forfeiture for a violation of its provisions shall become effective not less than ten (10) days from the date of its passage. The city secretary shall give notice of the passage of every ordinance imposing a penalty, fine or forfeiture • for a violation of the provisions thereof, by causing the caption or title, including the penalty, of any such ordinance to be published in the official newspaper in the city at CHT:12 15.40 CHARTER 3.01 least once within ten (10) da s of its passage according to the provisions of V.T.C.A. Local Government Code § 52.011. He shall note on every ordinance, the caption of which is hereby required to be published, and on the record thereof, the fact that same has been published as required by the Charter, and the date of such publication and promulgation of such ordinance; provided, that the provisions of this section shall not apply to the correction, amendment, revision and modification of the ordinances of the city for publication in book or pamphlet forma Except as otherwise provided in Article VII of this Charter, it shall not be necessary to the validity of any ordinance that it shall be read more than one time or considered at more than one session of city council. Every ordinance shall be authenticated by the signature of the mayor and city secretary and shall be systematically recorded in an ordinance book in a manner approved by council. It shall only be necessary to record the caption or title of ordinances in the minutes of journal of council meetings. 2. Codifications. Council shall have power to cause the ordinances of the city to be corrected, amended, revised, codified and printed in code form as often as council deems advisable. Such printed code, when adopted by council, shall be in full force and effect without the necessity of publishing the same or any part thereof in a newspaper and shall be admitted in evidence in all courts and places without further proof. b. Additional ordinances. In addition to such acts of council as are required by statute or by this Charter to be by ordinance, every act of council establishing a fine or other penalty or providing for the expenditure of funds or for the contracting of indebtedness shall be by ordinance. c. Enacting clause. The enacting clause of all ordinances shall be "BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE." ARTICLE M. ADMINISTRATION 3.01. City manager. a. Appointment and qualifications. City council shall appoint a city manager, who shall be chosen solely on the basis of his executive and administrative training, experience and ability. No member of city council shall, during the term for which he is elected and for one year thereafter, be appointed city manager. b. Term and salary. The city manager may be appointed and removed at the will and pleasure of city council by a vote of the majority of the entire city council. The action of city council in suspending or removing the city manager shall be final, it being the intention of this • Charter to vest all authority and fix all responsibility of such action in city council. Council shall set a salary for the city manager as it deems appropriate. CHT:13 15.41 3.01 LA PORTE CODE is c. Duties. Except as provided elsewhere in this Charter, the city manager shall be the chief executive officer and head of the administrative branch of the city. government. He shall be responsible to the council for the proper administration of all affairs of the city and to that end he shall have power and be required to: 1. Devote all his working time and attention to the affairs of the city. 2. Appoint and, when necessary for the good of the city, remove all city officers and employees except those for which this Charter provides otherwise. He may authorize the head of a department to appoint and remove subordinates in such department. 3. Prepare the budget annually, submit it to council and be responsible for its adminis- tration after adoption. 4. Prepare and submit to council, as of the end of the fiscal year, a complete report on the finances and administrative activities of the city for the preceding year. 5. Keep council advised of the financial condition and future needs of the city and make such recommendations as may seem to him desirable. 6. Perform such'other duties as may be prescribed by this Charter or required of him by the council, not inconsistent with this Charter. d. Provisions for absence. `Within thirty (30) days after taking office, the city manager shall designate by letter filed with the city secretary a qualified administrative officer of the city to • perform his duties during his temporary absence or disability. tJpon receipt of said letter, the city secretary shall advise council of its contents. Said letter shall be in force and effect for the duration of the city manager's employ or until he files another such letter. 3.02. Administrative departments. a. Creation. There are hereby created the following administrative departments: Finance, police, fire, law, public works, health, parks and recreation, and water and sewer. Council may by ordinance create or abolish offices, departments or agencies other than the offices, departments or agencies established by this Charter. b. Consolidation. Council may consolidate or redesignate any of the offices, departments and agencies. c. Directors. The city manager shall appoint a director to supervise and control each department. When necessary for the good of the city, the city manager may remove any such director. Such director shall be an officer of the city and shall have supervision and control of his department, subject to the supervision of the city manager. Two (2) or more departments may be headed by the same individual, and directors of departments may also serve as chiefs of divisions. The city manager, may head one or more, departments. d. Divisions. The work of each administrative department may be distributed among such • divisions thereof as may be established by ordinance or this Charter. CHT:14 15.42 • CHARTER 3.03. City secretary. 3.05 With the advice and consent of city council, the city manager shall appoint a competent person to be secretary of the city. The city secretary shall: a. Give notice of council meetings. b. Authenticate by his signature and record in full in a book kept and indexed for the purpose all ordinances and resolutions. C. Perform such other duties as may be assigned to him by council or elsewhere in this Charter. 3.04. Municipal court.' a. Establishment. There shall be established and maintained a municipal court with all powers and duties as are now, or may hereafter be, prescribed by the laws of the State of Texas for municipal courts. b. Municipal judge. City council shall appoint a competent attorney, duly licensed by the State of Texas, to be judge of the municipal court. He shall serve at the pleasure of council and shall receive compensation as may be fixed by council. c. Alternate municipal judge. Council shall have the power to create and appoint additional judges as provided by law. d. Court clerk. Subject to the approval of the municipal judge, the city manager shall appoint a municipal court clerk and deputy clerks. Said clerk or clerks shall have the power to administer oaths and affidavits, make certificates, affix the seal of said court thereto and generally do and perform any and all acts usual and necessary by clerks of court in conducting the business thereof. e. Costs and fines. All costs and fines imposed by the municipal court, or any court in cases appealed from its judgments, shall be paid into the city treasury for the use and benefit of the city. State law reference=Municipal court, V.T.C.A., Government Code § 29.001 et seq. 3.05. City attorney. City council shall appoint a competent attorney, duly licensed by the State of Texas; to be city attorney and head of the department of law. He shall be appointed and removed at the will and pleasure of council by a majority vote of the entire council, and shall receive compensation as may be fixed by council. The city attorney, or other attorneys selected by him with the approval of council, shall represent the city in all litigation. He shall be the legal advisor of, and attorney and counsel ifor, the city and all offices and departments thereof. CHT:15 15.43 4.01 LA PORTE CODE ARTICLE IV. BUDGET* 4.01. Preparation and submission of budget. At least forty-five (45) days prior to the beginning of each fiscal year, the city manager shall submit to council a proposed budget with required attachments. For such purpose, at such date as he shall determine, he shall obtain from the head of each office,- department or agency estimates of revenue and expenditures of that office, department or agency, detailed by . organization units and character and object of expenditure, and such other supporting data as he may request. In preparing the budget, the city manager shall review the estimates, may hold hearings thereon and may revise the estimates, as he may deem advisable. a. Contents of budget.. The budget shall provide a complete financial plan for the fiscal year. It shall contain the following: 1. A consolidated statement of receipts and expenditures for all funds. 2. An analysis of property valuations. 3. An analysis of tax rate. 4. Tax levies and tax collections, by years for at least ten (10) years or for a number of years for which records are available. 5. A detailed listing of the resources of each fund. 6. A summary of proposed expenditures within such funds by department, function and classification. 7. A revenue and expense statement for all outstanding bonded debt. 8. A schedule of principal and interest on each issue of outstanding bonds showing rate of interest, maturity dates and amount outstanding. 9.. The appropriation ordinance. 10. The tax -levying ordinance. b. Attachments to budget. 1. Budget message. The city manager shall prepare a budget message which shall be submitted with the budget. It shall contain an outline of the proposed financial policies of the city for the fiscal year and describe in connection therewith the important features of the budget plan. It shall set forth the reasons for salient changes from the previous years in expenditures and revenue items and shall explain any major changes in financial policy. 2. Supporting schedules. Attached to the budget shall be such supporting schedules, exhibits and other explanatory material, in respect to both current operations and capital outlays, as the city manager shall believe useful to council. *State law reference —Budgets, V.T.C.A., Local Government Code § 102.001 et seq. CHT:16 15.44 0 CHARTER 4.03 3. Comparison tables. The city manager may prepare tables in which various items may be compared with those of previous years and shall attach such to the budget. (a) Anticipated revenues. In parallel columns opposite the several items of revenue, there shall be placed the actual amount of such item for the first six (6) months of the current year, the budgeted amount for the current fiscal year, and the proposed amount for the ensuing fiscal year. (b) Proposed expenditures. The proposed expenditures for the administration, operation, maintenance and capital outlay of each office, department or agency of the city shall be itemized by character and object. In parallel columns opposite the various items of expenditures, there shall be placed the actual amount of such items of expenditures for the last completed fiscal year, the estimated amount for the current fiscal year and the proposed amount for the ensuing fiscal year. C. Balanced budget. The total estimated expenditures of the general fund and debt service fund shall not exceed the total estimated resources of each fund (prospective income plus cash on hand). The classification of revenue and expenditure accounts shall conform as nearly as local conditions will permit to the uniform classification as promulgated by the National Committee on Municipal Accounting or some other inationally accepted classification. 4.02. Availability of proposed budget. The proposed budget and all attachments shall be a public record in the office of the city secretary, open to public inspection. The city manager shall cause sufficient copies of such to be prepared for distribution to interested persons. 4.03 Budget adoption. a. Publication of notice of public hearing. At the meeting of city council at which the budget and attachments are submitted, council shall determine the place and time of the public hearing on the budget, and shall cause to be published a notice of the place and time, not less than seven (7) days after date of publication, at which council will hold a public hearing. b. Public hearing. At the time and place so advertised, or at any time and place to which such public hearing shall from time to time be adjourned, city council shall hold a public hearing on the budget as submitted, at which all interested persons shall be given an opportunity to be heard, for or against the estimates or any item thereof. c. Vote required for adoption. The budget shall be adopted by the favorable votes of at least a majority of all members of the whole council. d. Adoption. The budget shall be finally adopted not later than the last day of the fiscal year. Should council take no final action on or prior to such day, the budget as submitted by the city manager shall be deemed to have been finally adopted by council. CHT:17 15.45 4.03 LA PORTE CODE Upon final adoption, the budget shall be in effect for the fiscal year. 4.04. Public record. a. Filed. A copy of the budget as finally adopted shall be filed with the city secretary. . b. Availability. The final budget shall be printed, mimeographed or otherwise reproduced and sufficient copies shall be made available for the use of offices, departments and agencies, and for the use of interested persons and civic organizations. 4.05. Effect of approved budget. From the effective date of the budget: a. The several amounts stated therein as proposed expenditures shall be and become appropriated to the several objects and purposes therein named. b. The amount stated therein as the amount to be raised by property tax shall constitute a determination of the amount of the levy for the. purposes, of the city, in the corresponding tax year. 4.06. Fiscal year defined. The fiscal year of city government shall begin on the first day of October and end on the last day of September of the succeeding calendar year. Such fiscal year shall also constitute the budget and accounting year. State law reference Fiscal year, authority to establish, V.T.C.A., Local Government Code § 101.022. ARTICLE V. FINANCE ADNIINISTRATION* 5.01. Division of taxation. There shall be established in the department of finance a division of taxation, the head of which shall be the city tax assessor -collector. a. Property subject to tax, method of assessment. All real and personal property within the city not expressly exempted by law shall be subject to annual taxation at its true market value. Each person, partnership and corporation owning property within the limits of the city shall between the first day of January and the thirty-first day of March of each year, hand to the tax assessor -collector a full and complete sworn inventory of the property possessed or controlled by him, her or them within said limits on the first day of January of the current: year. In all cases of failure to obtain a statement of real and personal property from any cause, the tax assessor -collector shall ascertain the *State law reference —Financial matters, V.T.C.A., Local Government Code § 101.001 et 40 seq. CHT:18 15.46 • CHARTER 5.01 amount and value of such property and assess the same as he believes to be true and full value thereof; and such assessment shall be as -valid and binding as if such property had been rendered by the owner thereof. b. Board of equalization. 1. Membership. City council shall each year, prior to the first day of March, appoint three (3) residents who are qualified voters as the board of equalization. Such board shall choose from its membership a chairperson. A majority of said board shall constitute a quorum for the transaction of business. The tax assessor -collector shall be ex officio secretary of the board. 2. Compensation. Members of the board while serving shall receive such compen- sation as council may deem appropriate. 3. Powers and duties. In order that all property within the city shall be assessed as uniformly as possible, the board of equalization shall have the power and duty to: (a) Adopt regulations regarding the procedure of assessment review. (b) Review, on complaint of property owners, assessments for the purpose of taxation of both real and personal property within the city made by the assessor -collector. (c) Examine and, if necessary, revise the assessments returned by the tax assessor -collector and as previously set by the board. (d) Administer oaths, take testimony, hold hearings and compel the production of all books, documents and other papers pertinent to the investigations of the taxable values of any person, firm or corporation having or owning property. within the corporate limits of the city subject to taxation. (e) Certify its approval of the assessment rolls and have them returned to the tax assessor -collector, immediately upon completion of the board's work. 4. Records. The board shall be required to keep an accurate record of all its proceedings, which record shall be available for public inspection. 5. Public hearing and notice to owner. At the same meeting that city council appoints the board of equalization, it shall by ordinance fix the time of the first meeting of the board which shall be on the tenth day of May, or as soon thereafter as practicable. After such first meeting, the board may reconvene and adjourn from time to time, and as long thereafter as may be necessary, it shall hear and determine the complaint of any person in relation to the assessment roll. Whenever said board shall find it their duty to raise the value of any property appearing on the lists or books of the assessor -collector, it shall, after having examined such lists and books and corrected all errors appearing therein, adjourn to a day not less than ten (10) nor more than fifteen (15) days from the date of adjournment and shall cause the secretary of said board to give written notice to the owner of such property or to the person rendering same of the time to which said board has adjourned, and that such owner or person rendering said property CHT:19 15.47 5.01 LA PORTE CODE • may at that time appear and show cause why the value of said property should not be raised. Such notice may be served by depositing the same, properly addressed, and postage paid, in the city post office. C. Payment of taxes. 1. When due and payable. All taxes due the city shall be payable at the office of the assessor -collector and may be paid at any time after the tax rolls for the year have been completed and approved, which shall be not later than October first. Taxes shall be paid before February first following the year for which the tax was levied, and all such taxes not paid prior to such date shall be deemed delinquent and shall be subject to such penalty and interest as city council may provide by ordinance. 2. Tax liens. The tax levied by the city is hereby declared to be a lien, charge or encumbrance upon the property upon which tax is due, which lien, charge or encumbrance the city is entitled to enforce and foreclose in any court having jurisdiction over the same, and the lien, charge and encumbrance on the property in favor of the city, for the amount of taxes due on such property, is such as to give the state courts jurisdiction to enforce and foreclose said lien on the property on which the tax is due, not only as against any resident of this state or person whose residence is unknown, but also as against nonresidents. All taxes upon real estate shall especially be a lien and a charge upon the property upon which the taxes are due, which lien may be foreclosed in any court having jurisdiction. Editor's note —The references in this section to board of equalization are obsolete as city ad valorem taxes are assessed and collected pursuant to V.T.C.A, Tax Code § 6.01 et seq. 5.02. Purchase procedure. All purchases made and contracts .executed by the city shall be pursuant to a requisition from the head of the office, department or agency whose appropriation will be changed, and no contract or order shall be binding upon the city unless and until the -'city manager or his designee approves the same and certifies that there is to the credit of such office, department or agency a sufficient unencumbered appropriation and allotment balance to pay for the supplies, materials, equipment or contractual services for which the contract or order is to be issued. Before the city may enter into a contract that requires an expenditure of more than five thousand dollars ($5,000.00), the city must comply with the procedure prescribed byV.T.C.A, Local Government Code § 252.001 et seq., for competitive sealed bidding or competitive sealed proposals. The city may use the competitive sealed proposals procedure only for high technology procurements. Council may by ordinance confer upon the city manager general authority to contract for expenditures without further approval of council for budgeted items not exceeding five thousand dollars ($5,000.00). All contracts for expenditures involving more than five thousand dollars ($5,000.00) must be expressly approved in advance by council. If the competitive sealed bidding requirement applies to the contract, the contract must be awarded to the lowest responsible bidder. Council or the city manager, in such cases as he is authorized to contract for the city, may reject any and all bids. If the competitive sealed proposals CHT.20 15.48 CHARTER 5.05 requirement applies to the contract, the contract must be awarded to the responsible offeror whose proposal is determined to be the most advantageous to the city considering the relative importance of price and the other evaluation factors included in the request for proposals. Council by ordinance may increase the five thousand dollar ($5,000.00) limitation herein provided to conform to subsequent increases authorized by state law. Contracts for profes- sional services for which bidding is prohibited by state law shall not be let on competitive bids. Procurement of architectural or engineering services shall be in accordance with the Profes- sional Services Procurement Act. In the event of conflict between any provision of this section and state law, state law shall prevail. (Ord. No. 1676, § 1, 2-12-90/5-5-90; Ord. No. 1699, § 1, 5-7-90; Ord. No. 1700, 5-7-90) Editor's note —The city has exercised the option under V.T.C.A-, Local Government Code § 252.002 to have the requirements in .V.T.C.A., Local Government Code § 252.021 which increased the requirements for competitive sealed bids or proposals to expenditures of more than $15,000.00. Code cross reference —Purchases and contracts, § 2-82. State law reference Purchases, V.T.C.A., Local Government Code § 252.001 et seq. 5.03. Alterations in contracts. Except in case of emergency, alterations in any contract.not to exceed twenty-five (25) . percent of the total contract may be made when authorized by council upon written recommendation of the city manager, provided that such alteration is acceptable to the other party to the contract_ When such recommended change is for an amount not more than five thousand dollars ($5,000.00), council may authorize the city manager to approve_ such alterations. 5.04. Fees shall be paid to city. All fees for city services received by any officer or employee shall belong to the city government and shall be paid to the department of finance at such times as required by the director of the finance department. 5.05. Borrowing. a. Negotiable notes. In any fiscal year, city council may by resolution authorize borrowing by the issuance and sale of negotiable notes of the city which shall mature and be payable not later than the end of the fiscal year in which the original notes have been issued. All such notes may be sold at not less than par and accrued interest at private sale by the director of the finance department without previous advertisement, but such sale shall be authorized by council. Such notes shall be in anticipation of either of the following: 1. Property taxes. Notes authorized in anticipation of the collection of property taxes in a • fiscal year shall be designated "tax anticipation note for the year to (stating the fiscal year). CHT:21 15.49 5.05 LA PORTE CODE 0 2. Other revenues. Notes authorized in anticipation of the collection or receipt of other revenues shall be designated "special revenue note for the year it (stating the fiscal year). b. Capital improvements. 1. Power and authority to incur indebtedness. The city shall have the power and authority, by ordinance duly adopted, to borrow money on the credit of the city for permanent public improvements and to issue its general obligation bonds, revenue bonds, refunding bonds, certificates of indebtedness, notes, warrants, or other forms of indebtedness pursuant to and in accordance with the present or hereinafter adopted or amended general and special laws of this state applicable to home rule cities, except as such power and authority is expressly limited or denied by this Charter, or any amendments hereto. 2. Referendum on bond ordinance. Each bond ordinance passed pursuant to a purpose which has been authorized by majority vote of the voters of the city at an election shall not be subject to referendum. Each bond ordinance relating to bonds not authorized by the qualified voters of the city shall be subject to permissive referendum on petition pursuant to the provision of Article VI of this Charter, unless the bonds are authorized solely for a purpose inade necessary as the result of fire, flood or other disaster, or the bonds are to be issued to finance the improvement or extension of a municipally owned or operated utility or other public service enterprise. 3. Public sale of all bonds. No bonds issued under this Charter shall be sold without first offering the same at public sale. Notice of such sale shall be given by publication at least once in.a financial journal published in the State of Texas and by publication at least once in the official newspaper of the city, both of such publications to be made not less than ten (10) days prior to the date set for such sale. 5.06. Disbursement of funds. All checks, vouchers or warrants for the withdrawal of funds from the city depository shall be executed in accord with the provisions of this Charter and shall be signed by the city manager or his deputy and counter -signed by a member of city council. 5.07, Independent audit. Prior to the end of each fiscal year, council shall designate a practicing certified public accountant, who is licensed by the State of Texas, to make an independent audit of accounts and other evidences of financial transactions of the city government and shall submit a report to council. Notice shall be given by publication in the official newspaper in the city that the annual audit is on file at the city hall for inspection. Such accountant shall have no personal • interest, direct or indirect, in the fiscal affairs of the city government. He shall not maintain any accounts or records of the city business, but, within specifications approved by council, CHT:22 15.50 • CHARTER 6.03 shall post -audit the books and documents kept by the department of finance and any separate or subordinate accounts kept by any other office, department or agency of the city government. State law reference —Audit, V.T.C.A., Local Government Code § 103.001 et seq. 5.08. Appropriations lapse at end of year. All appropriations shall. lapse at the end of the budget year to the extent that they shall not have been expended or lawfully encumbered. ARTICLE VI. INITIATIVE, REFERENDUM AND RECALL 6.01. Power of initiative. The electors shall have the power to propose any ordinance except an ordinance appropri- ating money or authorizing the levy of taxes, and to adopt or reject the same at the polls, such power known as the initiative. 6.02. Power of referendum. The electors shall have power to approve or reject at the polls any ordinance passed by council, or submitted by council to a vote of the electors, except as provided in section 5.05, such power being known as the referendum. Ordinances submitted to council by initiative petition and passed by council without change shall be subject to the referendum in the same manner as the other ordinances. 6.03. Procedure for initiative or referendum petition. a. Form of petition. 1. Text.. Initiative petition papers shall contain the full text of the proposed ordinance. 2. Signatures. (a) The signatures to initiative or referendum petitions need not all be appended to one paper, but to each separate petition there shall be attached a statement of the circulator thereof as provided by this section. Each signer of any petition paper shall sign his name in ink or indelible pencil and shall indicate after his name his place of residence by street and number, or other description sufficient to identify the place. (b) The petition shall be signed by qualified electors of the city equal in number to at least fifty (50) percent of the number of votes cast in the last regular municipal election. 3. Circulators. There shall appear on each petition the names and addresses of five (5) • electors, who, as circulators, shall be regarded as responsible for the circulation and filing of the petition. CHT:23 15.51 6.03 LA PORTE CODE • 4. Aff-idavit. Attached to each separate petition paper there shall be an affidavit of the circulator thereof that he, and he only, personally circulated the foregoing paper, that it bears a stated number of signatures, that all signatures appended thereto were made in his presence, and that he believes them to be genuine signatures of the persons whose names they purport to be. b. Submission of petition. 1. Filing. All petition papers comprising an initiative or referendum petition shall be assembled and filed with the city secretary as one instrument. 2. Examination. Within twenty (20) days after a petition is filed, the city secretary shall determine whether each paper of the petition has a proper statement of the circulator and whether the petition is signed by a sufficient number of qualified electors. The city secretary shall declare any petition paper entirely invalid which does not have attached thereto an affidavit signed by the circulator thereof. If a petition paper is found to be signed by more persons than the number of signatures certified by the circulator, the last signatures in excess of the number certified shall be disregarded. If a petition paper is found to be signed by fewer persons than the number certified, the signatures present shall be accepted unless void on other grounds. • 3. Certification. (a) Procedure. After completing his examination of the petition, the city secretary shall certify the result thereof to city council at its next regular meeting. If he shall certify that the petition is insufficient, he shall set forth in his certificate the particulars in which it is defective and shall at once notify the circulators of his findings. (b) Effect. When a referendum petition or amended petition has been certified as sufficient by the city secretary, the ordinance specified in the petition shall not go into effect, or further action thereunder shall be suspended if it shall have gone into effect, until and unless approved by the electors, as hereinafter provided. c. Amendment of petition. An initiative or referendum petition may be amended at any time within ten (10) days after the notification of insufficiency has been sent by the city secretary, by filing a supplementary petition upon additional papers signed and filed as provided in case of an original petition. The city secretary shall, within five (5) days after such an amendment is filed, make examination of the amended petition and, if the petition be still insufficient, he shall file his certificate to that effect in his office and notify the circulators of his findings and no further action shall be had on such insufficient petition. d. Refiling not prejudiced. The finding of the insufficiency of a petition shall not prejudice the filing of a new petition for the same purpose. CHT:24 15.52 • CHARTER 6.07 6.04. Consideration of referendum or initiative by council. Whenever city council receives a certified initiative or referendum petition from the city secretary, it shall proceed at once to consider such petition and shall take final action on it within sixty (60) days after the date on which it was submitted to council. a. Initiative. A proposed initiative ordinance shall be read and provision made for a public hearing on such before the time set for final action. b. Referendum. Areferred ordinance shall be considered by council and its final vote upon such reconsideration shall be upon the question, "Shall the ordinance in the referen- dum petition be repealed?" 6.05. Election on referendum or initiative. a. Submission to electors. If council shall fail to pass an ordinance proposed by initiative petition or shall pass it in a form different from that set forth in the petition therefor, or if council fails to repeal a referred ordinance, the proposed or referred ordinance shall be submitted to the electors on the next election day as established by the laws of the State of Texas. Council may, in its discretion, and if no regular election is to be held on such day shall, provide,for a special election. • b. Form of ballot. Ordinances submitted to vote of electors in accordance with this article shall be submitted by ballot title, which shall be prepared in all cases by the city attorney. The ballot title may be different from the legal title of any such initiated or referred ordinance and shall be a clear, concise statement, without argument or prejudice, descriptive of the substance of such ordinance. Below the ballot title shall appear the following propositions, one preceding the other, in the order indicated: "FOR THE ORDINANCE" and "AGAINST THE ORDI- NANCE." Any number of ordinances may be voted on at the same election and may be submitted on the same ballot, but any paper ballot used for voting thereon shall be for that purpose only. c. Results. If a majority of the electors voting on a proposed initiative ordinance shall vote in favor thereof, it shall thereupon be an ordinance of the city. A referred ordinance which is not approved by a majority of the electors voting thereon shall thereupon be deemed repealed. If conflicting ordinances are approved by the electors at the same election, the one receiving the greatest number of affirmative votes shall prevail to the extent of such conflict. 6.06. Amendment of initiative or referendum ordinances. Initiative and referendum ordinances adopted or approved by the electors shall be published, and may be amended or repealed by council, as in the case of other ordinances. • 6.07. Power of recall. The mayor or any councilperson may be removed from office by recall. CHT:25 15.53 6.07 LA PORTE CODE is No recall petition shall be filed against the mayor or a councilperson within six (6) months after he takes office nor in respect to an officer subjected to a recall election and not removed thereby, until at least six (6) months after such election. 6.08. Procedure for recall petition. a. Affidavit. Any elector of the city may make and file with the city secretary an affidavit containing the name or names of the officer or officers whose removal is sought and a statement of the grounds for removal. b. Petition blanks. Upon receipt of said affidavit, the city secretary shall deliver to said elector copies of petition blanks demanding such removal. The city secretary shall keep a sufficient number of printed petition blanks on hand for distribution. Such blanks when issued shall: 1. Be signed by the city secretary. 2. Be addressed to city council. 3. Be numbered and dated. 4. Indicate the name of the person to whom issued. 5. Indicate the name of the officer whose removal is sought. 6. Indicate the number of such blanks issued. • The city secretary shall enter in a record to be kept. in his office the name of the elector to whom the petition blanks were issued and the number issued to said person. c. Return of petition. To be effective, the.recall petition must: 1. Be signed by qualified electors of the city equal in number to at least fifty (50) percent of those who were qualified voters and voted on the date of the last regular municipal election, and at least one-half of the qualified voters constituting such fifty (50) percent signing the petition shall make affidavit, 'to be filed with the petition, to the effect that they voted for the person whose recall is sought, in the election at which he was last elected. 2. Be returned and filed with the city secretary within thirty (30) days after the filing of the affidavit required in section 6.08a. 6.09. Recall election. a.. Submission. The city secretary shall at once examine the recall petition and, if he finds it sufficient and in compliance with the provisions of this article, he shall within five (5) days submit it to city council with his certificate to that effect and notify the officer Bought to be recalled of such action. If the officer whose removal is sought does not resign within five (5) days after such notice, council shall thereupon order and fix a date for holding a recall election. Any such election shall be held at the next election day as established by the laws of the State • of Texas. CHT:26 15.54 WCHARTER 7.01 b. Ballots. Ballots used at recall elections shall conform to the following requirements: 1. With respect to each person whose removal is sought the question shall be submitted "Shall (name of person) be removed from the office of (name of office) by recall?" 2. Immediately below each such question there shall be printed the two (2) following propositions, one above the other, in the order indicated: "For the recall of (name of person)" "Against the recall of (name of person)." c. Results. If a majority of the votes cast at a recall election shall be against the recall of the officer named on the ballot, he shall continue in office for the remainder of his unexpired term, subject to recall as before.. If a majority of the votes at such an election be for the recall of the officer named on the ballot, he shall, regardless of any technical defects in the recall petition, be deemed removed from office and the vacancy shall be filled as in other vacancies. 6.10. District judge may order election. Should city council fail or refuse to order any of the elections as provided for in this article, when all the requirements for such election have been complied with by the petitioning electors in conformity with this article of the Charter, then it shall be the duty of any one of the • district judges of Harris County, Texas, upon proper application being made therefor, to order such elections and to enforce the carrying into effect of the provisions of this article of the Charter. ARTICLE VII. FRANCHISES AND PUBLIC UTILITIES* 7.01. Enfranchisement. a: Power of council. City council shall have power by ordinance to grant, amend, renew and extend all franchises of all public utilities of every character operating within the city. All ordinances granting, amending, renewing or extending franchises for public utilities shall not be finally passed until thirty (30) days after the first reading; and no such ordinance shall take effect until sixty (60) days after its final passage; and pending such time, the notice and caption of such ordinance, noting the place where the full text may be examined by the public, shall be published once each week for four (4) consecutive weeks in the official newspaper of the city, and the expense of such publication [is] to be borne by the proponent of the franchise. No public utility franchise shall be transferable except with the approval of council expressed by ordinance. b. Extensions. All extensions of public utilities within the city limits shall become a part of the aggregate property of the public utilities, shall be operated as such, and shall be subject to all the obligations and reserved rights contained in this Charter and in any original grant *State law references —Franchises, Vernon's Ann. Civ. St. art. 1175; franchise to use streets, V.T.C.A., Transportation Code § 311.071 et seq. MT27 15.55 7.01 LA PORTE CODE • hereafter made. The right to use and maintain any extension shall terminate with the original grant and shall be terminable as provided in section 7.02a. In case of an extension of a public utility operated under a franchise hereafter granted, such right shall be terminable at the same time and under the same conditions as the original grant. c. Other conditions. All franchises heretofore granted are recognized as contracts between the city and the grantee, and the contractual right as contained in any such franchises shall not be impaired by the provisions of this Charter, except that the power of the city to exercise the right of eminent domain in the acquisition of any utility property is in all things reserved, and except the general power of the city heretofore existing and herein provided for to regulate the rates and services of the grantee which shall include the right to require proper and adequate extension of plant and service and the maintenance of the plant and fixtures at the highest reasonable standard of efficiency. Every public utility franchise hereafter granted shall be held subject to all the terms and conditions contained in the various sections of this article whether or not such terms are specifically mentioned in the franchise. When the city chooses to exercise its power of eminent domain to acquire any public utility, the procedure to be used in such acquisition shall be as set forth in V.T.C.A_, Property Code §§ 21.011 to 21.065, inclusive. In valuing the property, the measure of damages shall be the fair market value of the physical properties taken together, as one system. This power shall be in . addition to and cumulative of any other powers of acquisition granted to or reserved by the city in a franchise ordinance. Prior to the purchase of any existing franchised utility system, either according to the terms of the franchise or by eminent domain, city council shall submit the question of purchase to the voters of the city, and such must be approved by a majority of those voting. . Nothing in this Charter shall operate to limit in any way, as specifically stated, the discretion of council or the electors of the city -in imposing terms and conditions as may be reasonable in connection with any franchise grant. 7.02. Regulation. a. Right of regulation. All grants, renewals, extensions. or amendments of public utility franchises, whether it be so provided in the ordinance or not, shall be subject to the right of the city: 1. To repeal the same by ordinance at any time for failure to begin construction or operation within the time prescribed or otherwise to comply with the terms of the franchise, such power to be exercised only after due notice and hearing. 2. To require an adequate extension of plant and service, and the maintenance of the plant and fixtures at the highest reasonable standard of efficiency. 3. To establish reasonable standards of service and quality of products and prevent • unjust discrimination in service of rates. CHT:28 15.56 • CHARTER 7.05 4. To prescribe the form of accounts kept by such utility. If the franchise does not prescribe the form of accounts kept by a utility, then it shall keep its accounts in accordance with the utility system of accounts for said utility prescribed by the appropriate state and federal utility regulatory agencies. 5. To examine and audit the accounts and other records of any such utility at any time and to require annual and other reports, including reports on local operations by each such public utility. 6. To impose such reasonable regulations and restrictions as may be deemed desirable or conducive to the safety, welfare and accommodation of the public. 7. To at any time require such compensation and rental as may be permitted by the laws of the State of Texas. b. Regulation of rates and service. Council shall have full power, after due notice and hearing, to regulate by ordinance the rates and service of every public utility operating within the city. Such power shall be subject to the exercise of power in each area of each utility by the appropriate agencies of state and federal government. 7.03. Franchise records. Within six (6) months after this Charter takes effect, every public utility and every owner • of a public utility franchise shall file with the city, as may be prescribed by ordinance, certified copies of all franchises owned or claimed, or under which such utility is operated in the city. The city shall compile and maintain a public record of public utility franchises. 7.04. Accounts of municipality -owned utilities. Accounts shall be kept for each public utility owned or operated by the city, in such manner as to show the true and complete financial results of such city ownership and operation, including all assets, appropriately subdivided into different classes, all liabilities subdivided by classes, depreciation, reserve, other reserves and surplus, also revenues, operating expenses, including depreciation, interest payments, rental and other disposition of annual income. The accounts shall show the actual capital cost to the city of each public utility owned, also the cost of all extensions, additions and improvements, and the source of the funds expended for such capital purposes. They shall show as nearly as possible the cost of any service furnished to or rendered by any such utility to any other city or governmental department. City council shall annually cause to be made by a licensed certified public accountant and shall publish a report showing the financial results of such city ownership and operation, giving the information specified in this section or such data as council shall deem expedient, in accordance with section 5.08. 7.05. Franchise value disallowed. The value of the franchise granted by the city shall not be included in fixing reasonable rates and charges for utility service within the city or in determining the just compensation to be paid by the city for public utility property which may be acquired by eminent domain or otherwise. CHT:29 15.57 7.06 LA PORTE CODE . • 7.06. Consent of property owners. The consent of abutting and adjacent property owners shall not be required for the construction, extension, maintenance or operation of any public utility; but nothing in this Charter or in any franchise granted thereunder shall be construed to deprive any such property owner of any rights of action for damage or injury to his property as now or hereafter provided bylaw. ARTICLE VIIL GENERAL PROVISIONS 8.01. Publicity of records. All records and accounts of every office, department or agency of the city shall be open to inspection by any person, any representative of a citizen's organization or any representative of the press during normal business hours, as provided in the Texas Open Records Act, V.T.C.A., Government Code § 552.001 et seq. State law reference Public records act, V.T.C.A_, Government Code § 552.001 et seq. 8.02. Employers and officers. • a. Personal financial interest. No member of city council or any officer or employee of the city shall have a financial interest, direct or indirect or by reason of ownership of stock in any corporation, in any contract or in the sale to the city, or to a. contractor supplying the city, of any lands or rights of interests in any land, material, supplies or service. Any willful violation of this section shall constitute malfeasance in office, and any officer or employee of the city found guilty thereof shall thereby forfeit his office or position. Any violation of this section with the knowledge expressed or implied of the person or corporation contracting with the city shall render the contract voidable by council. b. Employment interest. No one who has been elected to city office shall be employed in a nonelective office by the city within the term for which he was elected or for one year thereafter. c. Nepotism. No person related, within the second degree by affinity or within the third degree by consanguinity, to the mayor or any councilperson or to the city manager shall be employed or appointed to any office, position or clerkship of the city. This prohibition shall not apply, however, to any person who shall have been employed for two (2) years or more by the city at the time of the election or appointment of the officer to whom he is related. d. Bonds. Council shall require bonds of all municipal officers and employees who receive or pay out any monies of the city. The amount of such bonds shall be determined by council and the cost thereof borne by the city. Council shall set the bond amount for the city manager and , the director of finance at an amount not less than ten thousand dollars ($10,000.00). CHT:30 15.58 0 CHARTER 8.02 e. Oath of once. 1. Elected officers. Every elected officer of the city shall, before entering upon the duties of his office, take and subscribe to the following oath or affirmation, to be filed and kept in the office of the city secretary: "I, do solemnly swear (or affirm), that I- will faithfully execute the duties of the office of of the City of La Porte, State of Texas, and will to the best of my ability preserve, protect and defend the constitution and laws of the United States and of this state and the Charter and ordinances of this city; and I furthermore solemnly swear (or affirm) that I have not directly or indirectly paid, offered, or promised to contribute any money, or valuable thing, or promised any public office or employment, as a "reward for the giving or withholding a vote at the election at which I was elected. So help me God." 2. Appointed officers. Every appointed officer of the city shall, before entering upon the duties of his office, take and subscribe to the following oath or affirmation, to be filed and kept in the office of the city secretary. "I, do solemnly swear (or affirm), that I will faithfully execute the duties of the office of of the City of La Porte,. State of Texas, and will to the best of my ability preserve, protect and defend the constitution and laws of the United States and of this state and the Charter and ordinances of this city; and I furthermore solemnly swear (or affirm) that I have not directly or indirectly paid, offered, or promised to contribute any money, or valuable thing, or promised any public office of employment, as a reward to secure my appointment or the confirmation thereof. So help me God." f. -Discharge. Council shall be authorized to discharge at any time, with or without a hearing, as council may elect, any officer, employee or clerk which it appoints. The city manager shall be authorized to discharge at any time, with or without a hearing, as the city manager may elect, any officer, employee or clerk which he appoints. g. Injuries; insurance. City council shall have authority to provide the rules and regulations for maintaining employees when injured and disabled while performing their duties, and it may provide for such plan of insurance as it deems proper. h. Pensions. City council may establish a pension plan for any employee who has been employed by the city for twenty (20) years and who shall have reached the age of fifty-five (55), or may adopt in lieu thereof any pension system available to cities under state law. The amount of said pension shall be graded and proportioned to the average salary received by the .employee during the whole period of his employment. All those falling under the head of employees in this Charter and who are employed by the city when the same takes effect shall be entitled to a credit for the years of service heretofore served; provided, however, that any • payment under this provision shall never constitute a waiver or stop the city from asserting any defenses it might have under section 1.06. CHT:31 15.59 8.03 LA PORTE CODE is 8.03. Assignment, execution and garnishment of city property. The property, real and personal, belonging to the city shall not .be liable to be sold or appropriated under any writ of execution or cost bill. The funds belonging to the city, in the hands of any person, firm or corporation, shall not be liable to garnishment, attachment or sequestration; nor shall the city be liable to garnishment on account of any debt it may owe or funds or property it may have on hand or owing to any person. Neither the city nor any of its officers or agents shall be required to answer any such writ of garnishment on any account whatever. The city shall not be obligated to recognize any assignment of wages or funds by its employees, agents or contractors. 8.04. City not required to give security. or execute bond. It shall not be necessary in any action, suit or proceeding in which the city is a party for any bond, undertaking or security to be demanded or executed by or on behalf of said city in any court, but in all such actions, suits, appeals or proceedings, same shall be conducted in the same manner as if such bond, undertaking or security had been given as required by law, and said city shall be as liable as if security of bond had been duly executed. 8.05. Effect of this Charter on existing law. All ordinances, resolutions, rules and regulations now in force under the city government of • the city and not in conflict with the provisions of this Charter shall remain in force under this Charter until altered, amended or repealed by city council after this "Charter takes effect; and all rights of the city under existing franchises and contracts are preserved in full force and effect to the city, and any unissued bonds and revenue bonds, or installments thereof, heretofore authorized at an election held in said city shall not be affected by the adoption of this Charter, but the right to sell, issue and deliver same, in whole or in part, in keeping with the provisions of the laws under which they were voted is hereby expressly reserved. 8.06. Amending this Charter. a. Amendments may be proposed and submitted to the electors of the city by ordinance passed by a majority vote of -the full membership of city council 'br by a petition signed by qualified voters of the city in number not less than five (5) per cent thereof or twenty thousand (20,000) signatures, whichever is less. Such petition shalt in all other respects conform to the provisions of Article VI. When a properly drawn petition has been duly filed, council shall provide by ordinance for submitting such proposed amendments to a vote of the electors at an election to be held not less than thirty (30) days nor more than ninety (90) days after the passage of said ordinance. If the next regular municipal election is to be held during said period, the submission of said amendment or amendments shall be at such election. Otherwise, a special election shall be called for the purpose. Notice of the election shall be given by publication thereof in the official • newspaper on the same day in each of two (2) successive weeks; the date of the first publication CHT:32 - 15.60 CHARTER 8.09 to be not less than fourteen (14) days prior to the date set for said election. The form of such notice shall be as prescribed by this Charter, including a substantial copy of the proposed amendment or amendments. Each amendment submitted shall contain only one subject and shall be printed separately on the ballot, each proposed amendment being followed by designations for the voter to vote for the amendment or against the amendment. Each proposed amendment, if approved by the majority of the qualified voters voting at said election, shall become a part of the Charter. The city secretary shall enter notice into the records of the city declaring the same adopted. b. This section is subject to the provisions of V.T.C.A., Local Government Code §$ 9.04 and 9.05, and V.T.C.A., Election Code § 41.001 et seq. 8.07. Severability clause. If any section or part of section of this Charter shall be held invalid by a court of competent jurisdiction, such holding shall not affect the remainder of this Charter nor the context in which such section or part of section so held invalid may appear, except to the extent that an entire section or part of section may be inseparably connected in meaning and effect with the • section or part of section to which such holding shall directly apply. 8.08. References to laws. All references within this Charter to laws of the State of Texas or of the United States are to be construed as meaning such laws as now or hereafter amended or superseded. 8.09. Approval of this Charter. a. Copies to electors. In not less than thirty (30) days prior to the election provided in subsection b., the city commission shall cause the city clerk to mail a copy of this Charter to each qualified voter of the city, as listed on the current voter registration list. b. Submission of Charter to electors. The charter committee in preparing this comprehen- sive Charter amendment finds and decides that it is impracticable to segregate each subject so as to permit a vote of "yes" or "no" on the same, for the reason that the Charter is so constructed that in order to enable it to work and function, it is necessary that the comprehensive amendment be adopted in its entirety. For these reasons the charter committee directs that said amended Charter be voted upon as a whole and that it shall be submitted to the qualified voters of the city at an election to be held for that purpose on the 9th day of August, 1980. The form of ballot to be used in such election shall be as follows: • FOR THE ADOPTION OF THE AMENDED CHARTER. AGAINST THE ADOPTION OF THE AMENDED CHARTER. CHT:33 15.61 8.09 LA PORTE CODE 0 c. Results of vote for adoption. If a majority of the qualified electors voting in such election shall vote in favor of the adoption of the Charter, and after the returns have been canvassed, the city clerk shall file an official copy of the Charter with the records of the city. The city commission shall at its next meeting declare this Charter adopted. The clerk shall furnish the mayor a copy of said Charter, which copy of the Charter so adopted, authenticated and certified by his signature and the seal of the city, shall be forwarded by the mayor to the Secretary of State of the State of Texas and shall show the approval of such Charter by majority vote of the qualified voters voting at such election. 8.10. Provisions for transition. a. Tenure of officers during transition. From and after the date of the adoption of this Charter and until the completion of the first election under this Charter to be held on the first Saturday in April, 1981, and the: qualification of the councilpersons therein elected, the present qualified and acting commissioners and mayor shall constitute city council. Such city council shall possess all the powers provided by this Charter. After said election and until the election to be held on the first Saturday in April, 1982, and the qualification of the councilpersons and mayor therein elected, the present qualified and acting commissioner —Position .2 shall serve as councilperson-at-large—Position A; the present qualified and acting commissioner —Position 4 shall serve as councilperson-at-large—Position • B; and the present qualified and acting mayor shall serve as mayor. These councilpersons and mayor, along with the councilpersons elected and qualified as provided in subsection b, below, shall, for the duration of their terms of office, compose city council and shall possess all the powers proyided by this Charter. b. Original election of mayor and councilpersons. Councilpersons representing districts shall be elected at the election to be held on the first Saturday in April, 1981, for terms of office as follows: Council person—Dis trict 1, three-year term Councilperson—District 2, one-year term Councilperson—District 3, one-year term Councilperson—District 4, two-year term Councilperson—District 5, two-year term Councilperson—District. 6, three-year term. Council persons -at -large and the mayor shall be elected at the election to be held on the first Saturday in April, 1982, for terms of offices as follows: Councilperson-at-large—Position A, one-year term Councilperson-at-large--Position B, two-year term Mayor, three-year term. CHT:34 15.62 CHARTER 8.10 • • • Following these terms of office, all councilpersons and the mayor shall be elected to three-year terms, according to the provisions of Article II 'of this Charter. CHT:35 15.63 \1/ \1/ \!/ J/ \t/ \1/ \1/ \1/ \1/ \t/ \1/ \t/ Ali /1\ INTERNSHIP PROGRAM OF i \1/ i{; Ali �ti �!i Ali Ali Ali Ali Ali �{i Ali .!/ Ali /1\ /{\ /,\ /{\ /{\ /,\ /{\ /{\ /{\ /,\ /{\ /,\ /1\ -IN "IN i,, i{, /,\ /,\ CITY/SCHOOL LOCAL GOVERNMENT 0 INTERNSHIP PROGRAM • Proposal/Concept The City of La Porte agrees to work with the La Porte Independent School District Government class in an effort to develop an internship program. The program will be separated over two semesters. At this time, the program will follow the following points which may be adjusted, depending upon the success of the project. Program Outline. o La Porte Independent School District will provide the City with one (1) intern per City department. o The intern will spend one (1) hour per week with their assigned department. o The City will spend quality time insuring that the intern is given an understanding of the jobs and the responsibilities and duties provided by the department. o A management level employee from each department of the City will mentor the growth of the intern and will be responsible for assisting in the education of the intern. o The length of the proposed program will be approximately sixty (60) days. 16.1 \I/ COMMUNITY XIAP AND KIOSK ;I\ No CENTER \I/ i,\ \1/ \1/ \1/ \1/ \1/ \1/ Ali Ali Ali Ali Ali Ali �!i Ali �ii Ali Ali Ali Ali Ali �ti i,\ i,\ i,\ i,\ i,\ ,IN ,,\ ,,\ ,,\ 71\ ,,\ ,,\ /IN ,,\ ,i\ 71\ COMMUNITY GRAPHICS MAP / KIOSK PROGRAM Community Graphics Inc. (CGI): I. Approaches City staff and presents marketing program concept. — February 2000. A. Graphics Poster Map 1 3-year life. 2. Mailed by CGI to 10,000 residents in community. 3. 2,000 delivered by CGI to City sites for distribution. 4. May be linked to City's Web Page. B. Interactive Kiosk 1. 3-year life. 2. Complimentary if participate with poster map. 3. Placed in a highly visible location. 4. Connects to Internet. 5. Can connect to City's Web Page. 6. 7. Allows addition of businesses that missed poster map deadline. 8. Owned and maintained by CGI during display period. II. Indicates no cost or liability to City; CGI responsible. 40 III. Requests letter of support from City to present to local businesses. IV. Meets with local businesses to seek advertising on map. A. CGI selects businesses to solicit. B. City only responsible for municipal facilities. V. Contacts Chamber of Commerce to request support of program. VI. Provides drafts and final proofs to City staff and local businesses for review / approval - October 2000 thru May 2y 001. VII. Delivers and mails maps to City, local businesses, and residents — July 2001. VIII. Meets with City Manager and staff to discuss Kiosk — August 2001. A. Kroger not interested; planning own interactive kiosk. B. Seeking alternate high traffic sites. C. 6 months until installation once site selected. D. Supplies 500 CD's to City for distribution. E. Can include community video. • 17.1 .2�Ir NI,- Ali Nii Ali Nli -li .li Ali NI/ N1/ Ali Nlo .Is .'1" �ii Ali Ali Nli Ali Ali -li GIs Ali Ali \I,_ il;z ,1; 1 _\I,_ /I\ N1, ,1; \i, i1C N1, NO/ �1, Ali ,1\ �1, Ali ,1N NI/ 7'\ \1, il; i1; ��I, 1, C ITY' S WEB SITE \I, i1�z .I, \fi ilc ilc ilc ilc .1, .I, ic i1� l .IN /IN -1, il; Ali il\ 7'; \1, Ali il; i� /1. ip. �1, Ali i,N ,1� Ali Ali -,li Ali Ali Ali �!i Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali �ii -li �tii !fit Ali Ili Ali Ali 71; 71; ,IN ,IN 71\ 71-, 71; ."IN 71N ,fN 71\ ,IN ,1N .,IN 71N 71%. ,I; CITY OF LA PORTE WEB PAGE 0 Purr ose Interactive method to provide a variety of information to the public. Current Status I. Direct Links to External Web Sites A. Search Engines Yahoo, Google, etc. B. Chamber of Commerce C. Other Government Sites (Harris County, Port Authority, Harris County Appraisal District, Houston - Galveston Area Council, Federal Government) C. Houston Chronicle D. US Post Office / Federal Express E. Cities of the U.S. H. Direct Links to Internal Web Pages A. City Management (City Council biographies) B. City Secretary (City Council Meeting Agendas and Minutes, Code of Ordinances) C. Comprehensive Plan D. Bids / Legal Notices E. Golf Course F. LEPC G. Main Street Brochure (including map) H. Useful Information Proposed Status I. Department Participation A. Generic department e-mail addresses to receive inquiries from the public B. Personnel assigned to monitor and respond to inquiries C. Names of Assistant City Manager and Department Directors D. Annual Calendar E. PARD Magazine F. Adopted Budget G. CAFR H. Departmental Brochures I. Frequently Asked Questions (FAQ's) II. Full Motion Sight and Sound A. Photos to depict City amenities in panoramic format B. New promotional CD III. Page Layout 18.1 Ali tit,- Ali Ali Ali Ali \I, 1I, NI, Nl, Ali NI/ ",li NIZ "'Ii NI.., Ali No" NI.. -NI/ \ii -,li \li Ali \li, �1 Ali ,ti Ali �I, �I, J, NI,- Ali NI, NI, il, %J/ Ali Ali 9!! �k NI, 11 11, .1149 Ali Ili Ali Nli \1, NI, \1, �1, \1, N1, \100 \1, N!, �1, il, \1, \1, -------------------- Ali Ali Ali �I, Ali Ali Ali �I, Ali �I, Ali �I, Ali �I, Ali �I, Ali �I, Ali �1, Ali �1, Ali Ali Ali �I, NO BACKUP FOR THIS ITEM 1 ZIN .I, .I, Ali al, Ali �I, ,I, Ali Ali �I� Ali .I, /JN \I, ,,\ %IN \I, \I, Ali �V Ali �fi Ali Ali Ali Ali Ali NI,- Ali Ali Ali Ali \I, \1, \I, \I/ Ali Ali Ali NIX NI..- Ali ,,;z 71; 71; 71; ,,;z ,,; i,N' i,\ i,\ ,,\ ,,\ ,,\ ,,\ ,,\ ,,\ ,,\ -I\ i,\ i,\ i,\ /IN Ali Ali N1i Ali Ali -,ii NO,- Ali NO/ -,li NI/ Ali 71; i1; i1v i1� i,� 71; i1; i1; i1; i1; 71; 71; NI/ Ali NI,- NI.- Nli Ali NI, - NI/ /IN Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali NI/ Ali HIGHWAY MARQUEE SIGNAGE s Ali Ali Ali Ali ,I, /IN \I, Ali Ali Ali Ali \I, Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali i,: Ali Ali NI/ Ali -li Ali NI,- NI/ Ali NI.., Nli NI.- Nli Nli NI,.- Nli NI/ Ali Nli Ali NI..- Ali Ali NI,- NI/ NJ,- Nli 714 71�z 71�Zi1; 71�z 71; 71�z 71; 71�z 71�z 71�z 71�z 71�z 71�z 71; 71�z 71; 71; 71�z 71�z i,�z 71; 71�z • • Monument Entrance Signs for La Porte; Progress Report On August 27th, the City entered into a contract with Bob Duke, a landscape architect in Galveston, to design the four proposed monument entrance signs for La Porte. Mr. Duke worked for Galveston County Beach and Parks Department for a number of years before entering private practice. Mr. Duke has designed a number of monument entrance signs in the area, including the College Park entrance for Galveston College, City of Galveston, Texas City, and others. Mr. Duke is planning to have some preliminary drawings ready for review at the upcoming Council Retreat. He is looking to incorporate some of the historic aspects of La Porte into the signage, as well as ideas from other area cities' monument signage. After receiving direction on the proposed signage from Council, Mr. Duke will proceed with the final design for one large monument sign at the SH 225-SH 146 interchange, and three smaller signs; 1) on the north bound side of the southern city limit on SH 146, 2) on the eastbound side of SH 225 at Old Underwood, 3) on the eastbound side of Fairmont Parkway, just east of Luella. He anticipates completion of the design by November, 2001. After completion of the design and approvals from the various state and county, the project will be let for bids. 20.1 NI/ NI,- NI,- \!/ NL, J.- \1/ \I/ \I/ \I/ NI,- NL, Ali \1/ \1/ \1/ \I/ \I/ \I/ \1/ \1/ \1/ \1/ \I/ \1/ 71\ /1\ ,,\ 71; 71; 71�z 71\ 71�z 71�z 71�z 71�z 714 71; i1�z 71�z 71�Z i1; 71; e \1/ \1/ \1/ \1/ \1/ %,\ \1/ \1/ \I/ \1/ \1/ \1/ FACTORY OUTLET MALL \I/ \I/ \I/ \I/ \I/ \I/ \I/ \I/ \I/ \I/ \I/ \I/ \I/ \I/ eli Ali Ali NIX \1/ 71�z 71;Z,71;z ,1\ ,1\ /1\ ,,\ ,,\ ,,\ ,1\ ,,\ /,\ /,\ ,,\ ,1\ ,1\ ,1\ ,,\ ,,\ 71\ 71\ The City and the Chamber jointly hired the firm of Factory Outlet Consultants to perform a marketing study to determine if La Porte would be a good candidate for an outlet mall. The study was also to provide recommendations to the City on how to proceed in alluring a development of this sort. Attached is an executive summary and conclusion report from Carlton Meyers, President of Factory Outlet Centers. 21.1 EXECUTIVE SUMMARY AND CONCLUSION After spending three days in the market and reviewing the marketing information, FOC is impressed with all of the mixed -use retail possibilities of the site, although am concerned about some of the negatives. Of all the elements considered, tourism will be the major source of economic development. In addition to a full time antique, arts, crafts, and collectibles coordinator, a tourism director will also play an important role in the speedy development of the tourist project. Appointment of a tourism director should be an important part of La Porte's overal economic development plan. A tourist director could coordinate special events and would serve as a complement to the antiques coordinator. Antique malls are a major tourism draw as outlined in the enclosed article from USA Today. At this time I recommend that the community focus on augmenting the tourist traffic through the creation of an Antiques, Collectibles Arts, and Crafts program, an Off -Price Retail program, and if at all possible, the establishment of a Tourist Information Center. The recommendations featured in this report should serve to assist in meeting these objectives in a reasonable time frame. La Porte TX 6/11/01 21.2 Increasing tourist activities in the area will enhance La Porte's image, strengthen the retail base, and increase the potential for developmental involvement from home furnishings, off -price and factory outlet manufacturers. This is a time consuming yet vital process that requires persistence and continual attention. The course is similar to that of a steam engine, which at the beginning of its journey, once it receives the appropriate fuel, slowly generates the energy and momentum necessary to maintain the high speed required so that it can reach its destination. This is also the case with tourism development. Once the process is initiated and the fuel source is maintained, the energetic cycle continues until the goal is achieved. At the present time, it is our recommendation that La Porte develop a strong antiques, arts, crafts, and collectibles market. After tourist attractions are established, development of a factory outlet shopping center, with an emphasis on home furnishings, should be considered. Ultimately, the programs described in this report may generate the necessary momentum to establish a strong retail and tourism base in preparation for the possible implementation of factory outlet stores. At that time La Porte may capture the attention of national manufacturers. A long-term commitment will be necessary. This would be not so much a long- term monetary commitment, but a time commitment. A project like this, with its balance of positive and negative factors, will take some time to evolve —just as it La Porte TX 6/11/01 21.3 did with the Marina and the Houston Space Center. Polite persistence and timing will become very important elements of your overall success. SPECIFIC ACTIONS TO BE TAKEN TO BEGIN THE DEVELOPMENT PROCESS: • Contact property owners for the chosen site and gather the following data- -Confirm availability of land -Cost per acre -Total acreage available • Ensure all necessary utilities are at the site. • Ensure the property is properly zoned. Develop an Antique, Arts, Crafts, and Collectibles Program Develop an additional Tourist Attraction Program Develop an Annual Consumer Marketing Program • Establish a Director of Tourism Position • Obtain an Economic Impact Study from the Johnson Space Center It is important to the overall success of the project that these steps are followed. If they are, La Porte may win the attention of factory outlet manufacturers and the plan to develop a factory outlet shopping center can move forward. La Porte TX 6/11/01 21.4 Our job needs to continue. We feel as you do that our job will only be finished when you have started on a new course of economic development. We believe the fundamentals are in place to get your community going in a new direction, and FOC wants to be a part of that process. We would welcome the opportunity to assist in this effort for a specified number of hours at no\ additional cost. This could include reviewing marketing materials, making marketing recommendations, creating new marketing presentations, making contacts, offering ideas, and offering analysis of your program. FOC's twenty-five years of experience in the business of retail development would be at your disposal. This could easily be accomplished through conference calls and correspondence. If a meeting were required, I would be willing to make the trip for expenses only. FOC makes this offer because of our commitment to your general retail development. As long as that community support continues, FOC wants to be an active supporter of your efforts at economic development. Based on our on -site evaluation, study of relevant data and discussions with the economic development director, we believe your efforts at various retail revitalization will succeed. It's an exciting prospect and -we want to be an active participant. LET'S DISCUSS!! La Porte TX 6/1t/O1 21.5 ADDENDUM: Listing of manufacturers in the factory outlet, homes furnishings business. The range of manufacturers in the factory outlet business and home furnishings business is broad and includes the following categories. HOME FURNISHINGS MERCHANDISE CATEGORIES Books Floor Coverings Records Wall Paper Electronics Appliances Fabrics Yarns Crafts Food Luggage Leather Goods Home Decor Furnishings Home Improvement Hardware Housewares Tableware Pottery Linens Domestics Paper Goods La Porte TX 6/11/01 21.6 \1, -1, N1, \1, \1, NI, \1, N1, \1, Ali Ali NI/ Nli Nli NIe Nli NI/ NI,- NI,- NI/ Ali Ali NI", NI..- NI.- \I/ 1l i14 i14 i14 i14 i1;. i14 71� i1; ,1; ,1� ,1; 71; ,1� ,1� ,1� ,1� � ,,,14 i1� 71; 71; ,1�z 71�z 71�z 71�z 71�z Ll .I, il4 CITY POLLING LOCATIONS Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali Ali \1, N1, \1, \1, \1, \1, N1, N1, N1, NI/ \I/ Nl i Al i ,1� ,1� ,1� ,1� ,,a ,1� ,1� ,,� ,1� ,,� ,,� ,1� ,I; ,,� i1; ;I; i1� ;I;; ;I ; i� ,i1; i,� ,1� ,,� ,,;z 71; Prepared by: Alartha .-t. Gillett, City Secretary POLLING LOCATION REPORT INTRODUCTION The City of La Porte currently has seven (7) polling Locations throughout the City. Citizens vote in their district for City Elections. The City Secretary has been approached on numerous occasions by citizens, council members and most recently by members of the redistricting committee about limiting the member of polling locations to simplify the voting process and eliminate confusion. Outlined in this report is an analysis of the research and the costs associated with polling locations. RESEARCH ANALYSIS, CURRENT PRACTICES AND CONCERNS In researching this matter. several phone calls were made to other Cities. It was determined other City's have been faced with similar problems. An example of three cities making polling location changes is the City of Baytown, Friendswood and Deer Park. Baytown reduced its number of polling locations from over twenty-five to thirteen. The City of Friendswood reduced its number of polling locations from six to two. The City of Deer Park reduced its number from eight to four. Baytown and Friendswood indicated it improved the election process and the only disadvantage was the voter might be required to stand in line during busy periods. The City of Deer Park has not held an election since reducing its number. City Secretary Martha Gillett has managed elections for the City of La Porte, La Porte Independent School District and San Jacinto College District since 1997. During all elections, citizens have experienced the same problems regarding confusion on where citizens are required to vote. The confusion arises due to the City districts having different boundaries than Harris County Precincts and County precincts frequently change. When citizens vote in non -city elections, they vote at various locations according to their Harris County Precinct number as indicated on their voter registration card. When citizens vote in City elections, they are required to vote in their City district. Too further add to the confusion, the locations are often different and several Harris County Precincts fall within different City districts (see Exhibit A). As a result, voters become extremely frustrated and sometimes leave the polls without casting a vote. Signs are placed at each polling location prior to and on Election Day. This has been a tremendous help, but if the voter does not know their City district they still are not sure where to vote. The Bayshore Sun also runs articles addressing this problem and encouraging voters to call City Hall if they were not certain where to vote. However, not everyone reads the paper so you still have a large percentage of confused voters. In addition, a flyer has been placed in the water bill. POSSIBLE SOLUTIONS/RECOiNLtiIENDATIONS After researching this matter, a recommended solution could be to reduce the number of polling locations to one (1), two (2) or three (3). One (1) polling location would totally eliminate any confusion to the voters. Voters would know they always go to the same location to vote. However, this may cause waiting lines and no single location would be convenient to all voters throughout the City of La Porte due to the geographic size. Two (2) locations would reduce the confusion to a minimal level and maintain a more balanced travel distance for the voter. Three (3) locations would be better than seven (7) and may still cause some confusion in the beginning. 22.1 Page 2 • ADVANTAGES AND DISADVANTAGES ADVANTACTFS • Voter Convenience/Improved Customer Service • Cost Savings (See Exhibit B) • Reduction in Margin of Error • Change Can Be Difficult • Requires Justice Department Approval • Possible Increased Travel Distance to Polling Place • Increased Voters Per Polling Location In order to change polling locations, the following steps would need to take place: • City Council Approval • Preclearance From Justice Department (75 day process) • Coordination With School and College District • Compliance With Election Laws 0 The City Secretary has visited with both the La Porte Independent School District and San Jacinto College District and they are in favor of reducing the number of polling locations. If the Council wants to make this type of change, clearance submission to the Justice Department would need to be submitted at least 75 days prior to passing an Ordinance calling the election. The Secretary of State's Office was contacted and the City would not be required to seek approval from that office per Section 42.061 of the Election Code. City's have the authority to set polling locations. The City Attorney also provided a previous recommendation on this matter the last time this matter was addressed (see Exhibit Q. POSSIBLE POLLING LOCATIONS UffmWel WGIRL41.1031. •. UIT#M City Hall — Districts 5 and 6 DeWalt — Districts 1 and 4 Lomax — Districts 1 and 4 Baker — Districts 2, 3 and 7 • 22.2 • Rag,�e! • City Hall — Districts 4, 5 and 6 DeWalt — Districts 4, 5 and 6 Recreation Fitness Center Training Room — Districts 4, 5 and 6 Fairmont Recreation Center — Districts 1, 2, 3 and 7 Lomax Elementary — Districts 1, 2, 3 and 7 Baker Junior High— Districts 1, 2, 3 and 7 City Hall — All Districts Recreation Fitness Center Training Room — All Districts Sylvan Beach Pavilion — All Districts Baker Junior High — All Districts SUMMARY In summary, as you can see this is a complex issue which causes the voters much confusion on where to vote on Election Day. There are multiple options for the make-up of locations and districts for polling location purposes. The City Secretary's Office is willing to implement any changes the City Council desires. 22.3 EXHI31T A • • CITY COUNCIL DISTRICTS DISTRICT I DISTRICT 2 DISTRICT 3 DISTRICT 4 DISTRICT S DISTRICT 6 DISTRICT 7 H.-URRIS CO(NL TY PRECLNCTS LN EACH DISTRICT 471,632 357, 632 290, 632 33, 290, 561 33,377 33, 290, 377, 561, 632 51, 665,340 ® VOTER REGISTFIATION CzFMFICATE -, --- * (C—f— d�sgmv E---ar�ll RARRIS- NTY (C—imdn) - r 7 �"•_. N ='INCIO- V, �•..._ Fever ae no m L --_,—, 1 �, C.rt-Na lN.m �. C+.il --1 2029370-0 S.a 15- V.ud man IV�Yaa a..o.l - . _ lls.s ar H4tt1 iFeou ae Naorta�wol F ��.IYv.: aanJ 05 7+ru '• - � -- �� 0 9 — 2 3 — 5 8 0377 livma) " 12-31 99 '` �. —d ..�,g add— (Hoff n y RETURN SERVICE RECUESTED Par+ne.+ent Resldencs Address (N—cp y mrn¢idn rssdenosl ) _.- .� GILLETT MARTHA COPELAND GILLETT MARTHA COPELAND 810 HACKBERRY 5 810 HACKBERRY LA PORTE TX 77571 j LA PORTE TX 77571 1 varfa . e U9T PER aNALLY 9GN MISM EA NAPE �WlE01ATELY UVaM RFC:IPT, IF AaLE 7; (!] va..v,sew Tamar erA urlws o.na.�annma r clxno u rec i v pu.a.-I �y I .022 11 `-129 22.4 Exhibit B • LJ I* ELECTION COSTS PER POLLENG LOCATION Personnel Costs - Judge and Clerks $300.00 per location X 7 = 52,100.00. Other Related Costs - Food, Supplies Training, Administrative, etc. $825.00 per location X 7 = $5,775.00. 22.5 La forte Independent School District ---� ;List29, (TY SEC S' Nis. Martha Gillett, City Secretary The City of La Porte P.O. Box 1115 La Porte, TX 77572-1115 Dear Nls. Gillett: 1 John E. Sawyer, Ed. D. Superintendent of Schools BOARD OF TRUSTEES Gordwi Westmoreland President Bill Baker Vice President Jay Guillot Secretary Dr. Charles Hilborn Gene Horn Debi Kramyen Chris Osten Trustees [ shared with our Board of Trustees at their meeting last evening, the ideas you and I had previously discussed concerning your (the City's) ideas for revising polling places for our joint elections. I also pointed out that the proposal could or could not be approved by the Justice Department, but recommended that the La Porte Independent School District support the City of La Porte's efforts in. trying to establish a more convenient, less confusing, and more efficient procedure for our city and school district elections. The Board members were very much in agreement that revisions were needed, and the consensus was that they would be happy to support the City of La Porte in their efforts. Please keep us informed and let us know what we can do to assist. ince ply, 1e n w hams ,,1 dministrative Assistant & District Election Judge PC: Dr. John E. Sawyer, Superintendent of Schools Board of Trustees 0 301 East Fairmont Parkway 22.6 La Porte, Texas 77571 Public Information Office (281) 604-7001 EXHIBIT C ASKINS & ARMSTRONG, P. C ATTORNEYS AT LAW 702 W. FAIRMONT PARKWAY P.O. BOX 1218 LA PORTS. TEXAS 77572-121S KNOX W. ASKINS JOHN 0. ARMSTRONG CHARLES R. HUBER. JR. BOA R0 C RTIFIEO - CIV IE TRIAL L.- TEXAS 3a ARO OF IEOAL SPEZIALIZANQN June 22, 1999 Mr. Robert T. Herrera City Manager City of La Porte City Hall La Porte, Texas TELEPHONE 281 471-1886 TELECOPIER 261 471-2047 CQYat BPc� un �ti CCG. iLc� re.,.ttSCe� 0YWo"rP Coe d r A-kZ% I Cis GY 12.6 9 9 Ok-VA Re: City Council Re-Districting/Census 2000 Dear Mr. Herrera: You have asked me to furnish you a letter on the procedure to be followed for City Council re -districting following the federal census which will be conducted in April, 2000, and, also on the • question of possibly reducing the number of polling places. Six City Councilpersons are elected from single member districts. Article 2.01(b), "Formation of Districts", of the Home Rule Charter of the City of La Porte, provides that City Council shall divide the City into six districts which are reasonably compact, contiguous and of as nearly equal population as practicable. Immediately following the publication of the 2000 federal census, which I would anticipate will occur sometime during the year 2001, City Council is required to conduct an investigation and determine the population of the City and the population of each of the districts from which district Councilpersons are to be elected. Such determination shall be based upon the best available data, including, but not limited to, the most recent federal census. Council then passes an ordinance, which makes a final determination of the population. After such determination by City Council, if the distribution of population among the various districts is determined by City Council to be- materially unbalanced, the City Council shall establish new boundaries for the election of district Council - persons. Following the 1980 and 1990 federal censuses, the City Council made its determination, and then appointed a citizens committee to study the matter, hold public meetings, receive public input, and recommend to City Council, a plan for re -districting, again, dividing the City into six districts which are "reasonably compact, contiguous and of as nearly equal population as practicable". 22.7 ASKINS & ARMSTRONG, P. C. ATTORNEYS AT LAW Robert T. Herrera June 22, 1999 Page 2 Thereafter, the City Council holds a public hearing on the proposed plan, and, when adopted by City Council, the new plan must be filed with the Voting Rights Division of the U.S. Department of Justice, for preclearance under the Voting Rights Act of 1964, as amended. A full brief must be filed with the Justice Department, reflecting the census; the population determination; the findings of the City's citizens committee, together with the evidence upon which the findings were based; and evidence of the opportunities which were given for citizen participation in the proceedings. Based on past experience, this is a complex procedure, and hopefully can be put in place in time for the 2002 election of City Councilpersons. You have asked the related question of the possibility of reducing the number of polling places. Presently, a district polling place is open on election day and runoff election day, if necessary, in each of the respective districts. Absentee voting for all elections is conducted at City Hall. Due to historic low voter turnout at some of the districts, and the difficulty in obtaining the election judges and clerks required by state law at each polling place, the question has been raised as to whether the number of polling places might be reduced. I would suggest that this proposition be presented to the City's citizens committee for its consideration, and made a part of its deliberations and recommendations to City Council. Should the recommendation be made that districts be consolidated for election purposes, the City would have to make a showing to the Justice Department that such consolidation will not unduly impede or inconvenience the ability of voters to exercise their right to vote. Finally, it is my recollection that in the past, the City has had input in the planning stages of the federal census, encouraging federal census officials to make reference to the boundary lines for the six Council districts, in establishing its census tracts. If this could be done, it would make the determination of existing population as of the year 2000, more convenient. Please let me know if I can be of further assistance. Yo s ery truly, • r&� KWA:sw Knox W. Askins City Attorney City of La Porte 22.8 Ali Ali NI/ Ni,- NI., NI" NO.' -,li -1, NI, \1, N1, �f, Ni, �i, N1, -J, -J/ ".I, "I, \1, Ali -.li --------------------------------- NI,- ,,;z SIN NJ/ \I, ,,N i1; Ali ,IN �1, \I/ ,,;z Ali Ali NI/ Ali ,IN �I, Ali ,,N Ali Ali Ali �I, Ali �I, Ali �1, /JN Ali �f, Ali BOA.RD AND COMMISSIONS �1, Ali Ali Ali �I, Ali ,,. �1� IN Ali �1, Ali �I, Ali �I, Ali �I, Ali �1, Ali Ali Ali ,1, ,Ic Ali �f, Ali NJ/ NI" Ali Ali Ali \fi Ali \I/ Ali Ali Ali Ali Ali \I, \I, \I, \1, \I, \I, \I, \1, Ali Ali Ali ,,; i1� ,,� 71; 71; ,,� 71; ,1; 1; 71; 71; 71; 71; 71; 71; 71;;� �,i,71; 71;;� i,i,i1; ,,N ,IN i,\ BOARDS AND' COMMISSIONS PROCESS SEPTEMBER 2001 II. Overview of Current Handbook. and Process a. Discussion on Handbook b. Review of Current Process c. Challenges of Current Process Il. Recommendations a. Discuss an Improved Process to Notify Members b. Discuss Conducting a Workshop Meeting in February to Discuss Upcoming Member Expirations � ��#I'e✓5 uf` �lS /lar red e�P� Lohc4 cwe �rOG+�55 i� fin-D�F e 23.1 0 BOARDS AND COMMISSIONS • HANDBOOK Exhibit A To Ordinance No. 99-2319 23.2 • m City of La Porte U Established 1892 TEXAS Dear Citizen: I would like to thank you on behalf of the Citizens of La Porte for your willingness to serve the City as an appointed member of a Board or Commission. Your commitment of time and talent is a very important contribution to our community. The work done by citizens who serve on Boards and Commissions is a vital part of our city government. Board and Commission members assist the City Council in setting public 'r policy, implementing public policy and in communicating that policy to the community as a whole. In recognition of the important civic commitment members of Boards and Commissions have made, we have prepared this orientation handbook to assist members in performing their duties. It is our hope that your service to the City of La Porte will be both rewarding and iEulfilling. Again, thank you for your wiIlin�ness to serve. ,Sincerely, Norman L. Malone 0 Mayor P.O. Box 1115 - La Porte, Texas 77572-1115 - (281) 471-5020 23.3 CITY OF LA PORTE APPLICATION FOR CITY BOARDS / COMMISSIONS NOTE: As an applicant for a City Board or Commission, your name, address and phone number will be available to the press and the public. All other information will remain confidential. You will be contacted before any action is taken on your appointment. Incumbents whose terms expire are automatically considered for reappointment, upon request. A member who is absent for more than 25 % of called meetings, for other than medical reasons, will be subject to removal by City Council. Final decisions on appointment and reappointment of members of Boards and Commissions rests with the City Council. APPLICANT MUST BE A CITIZEN OF THE UNITED STATES; A RESIDENT OF THE CITY OF LA PORTE; AND A QUALIFIED VOTER IN THE CITY OF LA PORTE. MEMBERS OF THE PLANNING AND ZONING COMMISSION MUST ALSO BE RESIDENTS OF ONE OF THE CITY COUNCIL DISTRICTS FROM WHICH THEY ARE APPOINTED. Please me or print clearly DATE: Name: Phone (H) Last First M1 (* ) Address: City: State/Zip Code: 11D Are you a registered voter in the La Porte City limits?: Y or N Did you vote in the last City election?: Y or N Please indicate your preference by number. 1-2-3. etc._ ADVISORY BOARDS AND COMMISSIONS Airport Advisory Board Fire Code Review Committee DECISION MAKING BOARDS AND COMMISSIONS Planning and Zoning Commission Zoning Board of Adjustment Civil Service Commission SEPARATE LEGAL ENTITIES La Porte Area Water Authority I the undersigned am interested in serving on one of the above Boards / Commissions ias indicated. Signature of Applicant Date 23.4 0 BACKGROUND EDUCATION INSTT 71ON CITY AND STATE I DATE LAST ATTENDED MAJOR Professional Background: Community Activities / Hobbies: References 1. 2. 3. (include address and phone number) Additional Pertinent Information: Goals / Objectives: Attachments: YES _�10 You are welcome to attach additional information, such as, resumes, letters, certifications, etc. that further describe your professional and personal background. Please return this form and any attachments to: City of La Porte City Secretary's Office PO Box 1115 LaPorte, Texas 77572-1115 23.5 0 TABLE OF CONTENTS CHAPTER I. DEFINITIONS AND LEGAL LIABILITY Page Number Section 1 Boards & Commissions Defined .................................. I Section 2 Advisory Commission & Boards.................................1 Section 3. Decision Making Boards & Commissions ...................... I Section 4. Separate Legal Entities.............................................2 Section 5. Legal Liability of Members........................................2 BOARD AND COW IISSION APPOINTMENT PROCESS Section 1. How Board & Commission Members are Appointed .........3 Section 2. Notice of Appointment ............................................. 3 Section 3. Eligibility and Qualifications......................................3 Section 4. Oath of Office........................................................4 CHAPTER III. RESPONSIBILITIES OF THE MEMBERS OF BOARDS AND CONLNIISSIONS �! Section 1. Conflicts of Interest ................................................. 4 Section 2. Open Meetings Act..................................................6 Section 3. Open Records Act ................................................... 7 Section 4. Meeting Attendance ................................................. 8 Section 5. Working with City Staff............................................8 Section 6. Reporting to the City Council .....................................8 CHAPTER IV. MEETINGS Section 1. Role of the Chairman...............................................9 Section 2. The Agenda...........................................................9 Section 3. Robert's Rules of Order............................................9 Section 4. Public Hearings......................................................9 Section 5. Quorum .................. Section 6. Signing of the Minutes.............................................10 APPENDIX A Description of Boards and Commission ........................11 APPENDIX B Boards and Commissions Having Eligibility Requirements.................................13 APPENDIX C Reference Table to Robert's Rules of Order...................15 23.6 • is 11 CHAPTER I DEFINITIONS AND LEGAL LIABILITY Section 1. Boards and Commissions Defined. The work done by citizens serving on Boards and Commissions is a vital part of the work of La Porte City Government. La Porte has two types of Boards and Commissions; ADVISORY AND DECISION -MAKING. Additionally, there are Boards whose membership is appointed by the City Council that are separate legal entities. Appendix A provides a general description of each type of Board and Commission. The ordinances creating Boards often require Board Members to have expertise in a certain area. Appendix B specifies the eligibility requirements for the Boards and Commissions that have their membership defined by City Ordinance. Section 2. Advisory Commissions and Boards advise the La Porte City Council on public policy. They play a very important role in city government by providing the City Council with creati-. -- ideas, feedback from the community, and by serving as a sounding board for proposed public policy. It is important to remember that the role of Advisory Commissions is not to set public policy but to advise the City Council. ADVISORY BOARDS AND CONLNIISSIONS Name Members Term(vears) Expiring Members per vear Airport Advisory Board 7 Regular 3 years 2 2 Advisory 3 years - Fire Code Review Committee 9 Members 2 years 3 Section 3 Decision -Making Boards and Commissions are "quasi-judicial" and are governed by state law. Decision Making Boards set or enforce public policy and are potentially subject to review by the courts. Decision -Malang Boards also advise the City Council on public policy. Members serving on Decision -Making Boards should take an oath of office and are subject to the open meeting, open records, and ethics laws. 1 23.7 DECISION MAILING BOARDS AND COMIIISSIONS Name Members Terms (years) Expiring Members oer vear Planning & Zoning Commission 7 Members 3 years 3 Zoning Board of Adjustment 5 Regular 2 years 2 2 Alternates 2 years 2 Civil Service Commission 3 Regular 3 years 1 is Section 4 Separate Legal Entities. There are some Boards and Commissions that are separate entities, corporations, or political bodies from the City, although the City Council may appoint the membership to these Boards and Commissions. They are usually established under the provisions of a state statute that will set forth the functions, duties, responsibilities, and limitations of the corporation or political body. The Boards and Commissions that are separate entities from the, City, but whose memberships are appointed by the City Council are listed below: Name Members Terms (years) Expiring Number per year La Porte Area Water Authority 5 2 years 2 The members appointed to these Boards and Commissions oversee the operation of an organization as a Board of Directors would a corporation. The City of La Porte has no or little authority over the members except for their appointment; and, therefore, the City has limited liability for their actions. Board members will find that the organization to which they have been appointed will provide much of the information needed. The state statute establishing the organization, the articles of incorporation and the bylaws of the organization will provide a great deal of information. Section S Legal Liability. It is important to understand that the actions of members of the various City Boards and Commissions can subject the City to liability and subject the Board or Commission members to personal liability. Therefore, Board and Commission members are strongly encouraged to consult with the City Attorney anytime they feel their actions, while serving on such Board or Commission, may have some legal consequences. The law in this area is quite complex and requires a thorough analysis of the law and facts pertaining to each particular situation. As a general rule, quasi-judicial officers cannot be held personally liable for erroneous acts while honestly exercising the judicial or quasi-judicial functions of their offices. The Board and Commission members who render decisions are considered quasi-judicial officers. The problem with stating such a general rule as a proposition of law is that there will always be exceptions to the general rule. For example, if a court finds that a quasi-judicial officer performs certain functions in excess of his/her authority and such functions were not performed under a good faith assumption that the officer had the authority to act, then the officer will subject himself/herself to personal civil liability. If a person is damaged by the excessive acts of a quasi-judicial officer, then that officer will have to pay damages to 2 23.8 the person harmed. The aggrieved person can also seek other remedies such as an injunction compelling the officer to perform or refrain from performing a particular act. 'i Officers of the City can also subject themselves, as well as the City, to liability if they perform their functions in a manner that denies an individual any right that is secured to that individual by the Constitution or a statute. An example of how this type of liability could arise is if a officer illegally discriminates against an individual. A City and its officers, as a governmental entity, must treat all individuals or groups equally or in the same manner unless there is a rational basis or a compelling governmental interest to treat someone or some group differently. Therefore, officers of the City should treat all individuals and groups in the same manner. If there is a question concerning whether an individual or group can be treated differently, the City Attorney should be consulted. If an officer illegally discriminates against an individual or group, that individual or group can seek monetary damages from the City and the individual officer for a violation of his rights under the state and federal civil rights statues. When members of City Boards and Commissions are acting in good faith and within the bounds allowed by the City ordinances and procedures and the state and federal law, the City will provide a defense for such members to the greatest extent permissible. However, if a Board or Commission member violates a criminal law while serving in his/her official capacity, the City generally will not provide that member a defense. The reason for this is that if a criminal law was violated, the Board or Commission member was probably acting outside the bounds of his authority. The above discussion is by no means intended to be comprehensive and complete discussion of legal liabilities to which the City or the Board or Commission member may be subjected. You are reminded that the City Attorney is available to the City Boards and Commissions and should be consulted on such questions. BOARD AND COMNIISSION APPOEVni TENT PROCESS Section I How Board and Commission Members are Appointed The La Porte City Council makes all of the appointments to the La Porte's Boards and Commissions with exception of the Civil Service Commission. The Civil Service Commission is appointed by the City Manager and confirmed by City Council. Citizens interested in being appointed are urged to obtain an application from the City Secretary's Office at City Hall. Section 2 Notice of Appointment. After the City Council appoints a person to serve as a member of a Board or Commission, the City Secretary will notify the appointee, in writing of the appointment. Section 3 Eligibility and Qualifications. The La Porte City Council seeks out the best -qualified citizens to serve on Boards and Commissions. The qualifications required to serve on a particular Board or Commission are determined by La Porte City Ordinance or by the State statute establishing the Board or Commission. Many of the Boards and Commissions do not have specific eligibility requirements beyond residency, leaving the membership qualifications to the discretion of the La Porte City Council. 3 23.9 Appointments to Boards and Commissions having eligibility requirements must be made in accordance with the governing City ordinance or State statute. APPENDIX B lists all of the Boards and I� Commissions having eligibility requirements and details those requirements. Board and Commissions members must continue to meet eligibility requirements during the entire time that they serve on the Board or Commission. Section 4 Oath of Office. An oath of office should be administered to all members of Decision - Making Boards and Commissions and if appropriate to all members of Advisory Boards and Commissions. The oath of office can be administered by the City Secretary or a Notary Public for the State of Texas. A Statement of Appointed Officer Form must be completed and filed in the Secretary of State Office before oath administered. The necessary forms are made available in the City Secretary's Office in City Hall. La Porte's Oath of Office "I, do solemnly swear (or affirm), that I will faithfully execute the duties of the office of of the City of La Porte, State of Texas, and will to the best of my ability preserve, protect and defend the constitution and laws of the United States and of this State and the Charter and ordinances of this city; and I furthermore solemnly swear (or affirm) that I have not directly or indirectly paid, offered, or promised to contribute any money, or valuable thing, or promised any public office or employment, as a reward to secure my appointment or the confirmation thereof. So Help Me God." CHAPTER lII RESPONSIBILITIES OF THE NEMBERS OF BOARDS AND CON IISSIONS Section 1 Conflicts of Interest. The Texas Conflicts of Interest Law, V.T.C.A., and Local Government Code Section 171.001 et seq., aimed at local officials' CONFLICT OF INTEREST was passed in 1983. Under the measure, if a local official (or his/her close relative) stands to gain a financial benefit from a matter pending before a public agency upon which the official serves, the person must publicly disclose his/her interest in such matters and then abstain from voting on it. The Texas Conflicts of Interest Law. pertains ONLY to the DECISION-MAXING BOARDS IDENTIFIED IN "CHAPTER I" OF THIS MANUAL. 1.1 Definitions a. "Local public official" means a member of the governing body or another officer, whether elected, appointed, paid or unpaid, of any district (including a school district), county, municipality, precinct, central appraisal district, transit authority or district, or other local government entity who exercises responsibilities beyond those that are advisory in nature. (Note: Persons who exercise "responsibilities beyond those that are advisory in nature" would include, for example, the members of the Planning and Zoning Commission or the Zoning Board of Adjustments. 4 23.10 b. "Business entity" means a sole proprietorship, partnership, firm, corporation, holding company, joint-stock company, receivership, trust, or any other entity recognized by law. 1.2 Substantial Interest in Business Entity a. For purposes of this chapter, a person has a substantial interest in a business entity if: (1) the interest ownership of ten percent or more of the voting stock or shares of the business entity or ownership of $2,500 or more of the fair market value of the business entity: or (2) funds received by the person from the business entity exceed ten percent of the person's gross income for the previous year. b. A person has a substantial interest in real property if the interest is an equitable or legal ownership with a fair market value of $2,500 or more. C. A local public official is considered to have a substantial interest under this section if a person related to the official within the second degree by consanguinity of affinity has a substantial interest under this section. 1.3 Prohibited Acts; Penalty a. Except as provided by Section 171.005 or 171.006, a local public official commits an offense if the official knowingly: (1) participates in a vote or decision on a matter involving a business entity in which the official has a substantial interest if it is reasonably foreseeable that an action on the matter would confer an economic benefit on the business entity: or (2) acts a surety for a business entity that has work, business, or a contract with the governmental entity; or acts as surety on any official bond requirement of an officer of the governmental entity. b. An offense under this section is i Class A misdemeanor. 1.4 Affidavit Required a. If a local public official has a substantial interest in a business entity that would be peculiarly affected by an official action taken by the governing body, the official shall rile, before a vote or decision on the matter, an affidavit stating the nature and extent of the interest and shall abstain from further participation in the matter. b. The affidavit must be filed with the official record keeper of the governmental entity. 5 23.11 1.5 Contract Authorized The governing body of a governmental entity may contract for the purchase of services or personal property with a business entity in which a member of the governing, body has a substantial interest if the business entity is the only business entity that: a. provides the needed service or product within the jurisdiction of the government entity; b. bids on the contract. 1.6 Voting on Budget a. The governing body of a governmental entity shall take a separate vote on any budget item specifically dedicated to a contract with a business entity in which a member of the — governing body has a substantial interest. b. The affected member may not participate in the separate vote, but may vote on a final budget if. (1) The member has complied with this chapter; and (2) The matter in which the member is concerned has been resolved. 1.7 No Limitation on Common Law Remedies a. The penalties and remedies provided by this chapter does not limit common law remedies in tort, contract, or equity, including a suit for damages, injunction, or mandamus. b. The finding by a court of a violation under this chapter does not render an action of the governing body void unless the measure that was the subject of a action involving a conflict of interest would not have passed file governing body without the vote of the person who violated the chapter. Section 2. Open Meetings Act. Texas _Government Code, Chapter 551 is commonly referred to as the TEXAS OPEN MEETING ACT. This article generally requires that every meeting of a governmental body be open to the public and enumerates some exceptions to the requirement. 2.1 "Meeting" means a deliberation between a quorum of a governmental body, or between a quorum of a governmental body and another person, during which public business or public policy over which the governmental body has supervision or control is discussed or considered or during which the governmental body take formal action. 2.2 "Governmental Body" means every City Council in the State, and every deliberative body having rule making or quasi-judicial power and classified as a department, agency, or political subdivision of a city. 6 23.12 2.3 "Deliberation" means a verbal exchange during a meeting between a quorum of a governmental body, or between a quorum of a governmental body and another person, concerning an issue within the jurisdiction of the governmental body or any public business. 2.4 A Posted Notice is required of a meeting of a City governmental body. Written notice of the date, hour, place, and subject of each meeting must be posted on a public bulletin board, located at a place convenient to the public in the City Hall for at least 72 hours preceding the scheduled time of the meeting. Only those matters posted can be discussed and acted on by the governmental body. 2.5 Minutes are required to be prepared or a tape recording made of each open meeting. 2.6 Closed Meetings. The Texas Open Meetings Act, does allow for closed or executive meetings on a few limited subjects. Closed meetings are allowed to discuss pending litigation, certain personnel matters, and the lease or acquisition of land. However, before a closed meeting can be held, a quorum of the governmental body must convene in an open meeting and the presiding officer publicly announce that a closed meeting will be held and identify the sections of the Open Meeting Act authorizing the closed meeting. No final action, decision, or vote can be made in a closed meeting. All final actions, decisions, and votes must. be made in open meetings. Further, the governmental body is required to keep a certified agenda of the matters discussed in the closed meeting and a record of any further action taken. The presiding officer must include an announcement at the beginning and end of the closed meeting indicating the time and place, and must certify that the agenda is a true and correct record of the proceedings. In lieu of maintaining a certified agenda, a tape recording of the closed meeting may be made. It is a misdemeanor offense to participate in a closed meeting where a certified agenda or tape recording is not kept. It is also a misdemeanor offense for any individual to make public such certified agenda or tape recordings unless directed by a court order. These certified agendas or tape recording must be preserved for at least two years. 2.7 Penalties. A fine of not less than $100 not more than $500 or imprisonment in the County jail for not less than one month nor more than six months, or both fine and imprisonment, can be imposed for violating the provisions of the Open Meetings Act or conspiring to circumvent the provisions of the Open Meetings Act by meeting in number less than a quorum for the purposes of secret deliberations. Section 3 Open Records Act. Texas Government Code, Chapter 552 is commonly referred to as the TEXAS OPEN RECORDS ACT. 3.1 The Open Records Act applies to virtually all local and state governmental bodies, "private" entities that are supported by or that expend public funds and/or information held by "private" entities in the constructive possession of governmental bodies. 3.2 All information held by a governmental body must be released unless the information falls within one of the acts specific exceptions to disclosure. 3.3 Virtually all information in the physical possession of a governmental body is subject to the act. 3.4 Penalties. A fine of not less than $25 or more than $4,000 or confinement County jail for not less than three days or more than three months, or both fine and confinement, can be imposed for violating the provisions of the Open Records Act. 7 23.13 lJ 3.5 A request for information that is received by a Board or Commission under the Open Records Act, should immediately file the written request to both the City Attorney and City Manager. The act requires that a Governmental body must request a decision from the Attorney General, within ten (10) calendar days after the date of receipt of request, prior to withholding information. Section 4 Meeting Attendance. A member of a Board or Commission that has a regular monthly or semi-monthly meeting shall be expected to maintain a suitable attendance record. It is important to keep in mind that your attendance is very important to the Board or Commission you are serving on and that the City Council appointed you for your expertise. Certain Boards and Commissions may have attendance policies established by Ordinance or Statute. However, because your attendance is important, the City Council has also adopted the following attendance policy: If a board member is absent from more than twenty-five percent (25 %) of the duly called meetings in any period of twelve consecutive months or absent from more than two (2) duly called meetings in any period of twelve consecutive months, whichever is greater, for any reason, other than a medical reason which prevents the member's attendance, will be subject to removal by City Council. The term "duly called meetings" includes all meetings of the board and all meetings of subcommittees of the board on which the board member serves. The Secretary of the Board or Commission is responsible for keeping track of the members' attendance. The Secretary shall provide the La Porte's City Council, through the City Secretary's Office, with a quarterly attendance report. Section 5 Working with City Staff. Each Board or Commission member is encouraged to communicate openly with the City Staff. Suggestions, opportunities, and constructive criticism are necessary for a proper relationship with the staff. However, each Board or Commission member is strongly encouraged to communicate with the appropriate department director assigned to that Board or Commission or with the City Manager's Office. Contact with operational type people or individuals below the department director level is discouraged. The Director of Planning working with the Planning and Zoning Commission members and the Director of Public works communicating with the Airport Advisory Board are examples of these relationships. Section 6 Reporting to the City Council. The council is highly dependent on each Board and Commission to make recommendations and offer possible solutions to City projects and opportunities. All Boards and commissions are encouraged to communicate the position of the total or majority of the group. Such communication or recommendations should be in a formal or written form. Of course, each Board or Commission member may from time -to -time want to visit informally with a Council member. This one-on-one informal communication is necessary, but, to protect the integrity of the organization, the complete Council should be addressed in terms of the majority of the members of the Board or Commission. B 23.14 CHAPTER IV • MEETINGS Section 1 Role of the Chairman. The function of the chairman is to provide leadership to the group. He/She has certain duties and responsibilities that must be performed. 1.1 Insure that the meeting is conducted in accordance with established rules. 1.2 Maintain order and bring the group to a conclusion on the matters before it. Section 2 The Agenda. The agenda should always be prepared ahead of time and copies given to all Board or Commission members ahead of time if possible. If non-members attend the meeting, they should also be provided with an agenda. The agenda should be prepared by the department director or staff person assigned to the Board or Commission. All Boards and Commissions are subject to the Open Meetings Act and their agenda must be properly posted in a public place, at least 72 hours prior to the meeting. Generally, the first order of business on the agenda is the reading, correcting and passing of the minutes from the last meeting. Next are matters properly listed on the agenda, followed by reports from staff or committees. Section 3 Robert's Rules of Order. Meetings of Boards and Commissions are generally conducted under standard parliamentary rules as outlined in Robert's Rules of Order. APPENDIX C contains a quick reference chart for frequently used Robert's Rules of Order. Section 4 Public Hearings are open forums that allow the public an opportunity to express their opinion on a specific issue related to the City of La Porte. Public Hearings are generally conducted in the following manner; 4.1 The Chairman of the Board or Commission formally opens the Public Hearing. 4.2 Proponents (those in favor) of measure speak first. 4.3 Opponents (those against) speak second. 4.4 After hearing all who wish to comment on the issue, the proponents are allowed to give a rebuttal and summarize their position, and then the Chairman formally closes the Public Hearing. 0 - 4.5 Members of the Board or Commission may ask questions at anytime, of any witness. Board or Commission members are encouraged to ask questions even after the 9 23.15 hearing is closed. After the Public Hearing is closed, members of the public may speak ONLY in answer to a question asked by a member of the Board or Commission. 0 4.6 If a Public Hearing drew a large number of interested Citizens, a time limit for individual speakers may be set by the Board or Commission before the Public Hearing. r� U 4.7 The Chairman may use his/her judgement about how strictly this format is followed. Section 5 Quorum. A quorum is the minimum number of members needed to officially conduct business. The quorum is generally established by the ordinance, resolution, or other document that establishes the Board or Commission. Where no statement on the quorum number exists the quorum is the majority of the members. Section 6 Signing the Minutes for the Meeting. The Minutes of Decision -Making Boards and Commissions MUST be signed by either the Chairman and/or the Secretary once the Minutes are approved by the members of the Board or Commission. to 23A6 APPENDIX A Is DESCRIPTION OF BOARDS AND CONEVUSSIONS ADVISORY BOARDS A_N-D CONLtiIISSIONS Airport Advisory Board - The Airport Advisory Board advises the City Council on matters relating to the most desirable and efficient operation of the City Municipal Airport. The Airport Advisory Board shall review, from time to time, the City Airport Master Plan, and recommend updating or revisions to such Airport Master Plan. The Board may also make recommendations on such matters as rules and regulations for operations at the Municipal Airport, and for any needed improvements to the facilities at the airport, including such matters as navigational aids, ordinances, zoning requests, height restrictions, development, as well as any other improvements which the board feels would enhance the utility of the City Municipal Airport. Fire Code Review Committee - The Fire Code Review Committee considers variances, interprets the provisions of the fire code, recommends changes in the fire code and hears appeals from decisions of the Fire Chief or Fire Marshal. I* DESCISION NLAKING BOARDS AND CONLNIISSIONS Planning & Zoning Commission - The Planning and Zoning Commission reviews studies made by City staff or other professionals which project plans for the improvements of the City, with a view toward its future development and extension, and to recommend to the City Council matters for the development and advancement of the City's facilities, layout and appearance. And to perform duties imposed on the Planning and Zoning Commission by the statutes of the State which include; Approval of plats, or replats of additions within the City limits, or within the extraterritorial jurisdiction of the City. Recommendations to Council regarding the location of zoning districts and restrictions therein. Hearing requests for proposed changes in zoning classification filed by any interested Pay The Planning and Zoning Commission also conducts reviews of the City's Comprehensive Plan and recommends the location and extent of the Plan's projected needs including but not limited to: Land Use Plan Beautification and Conservation Plan Thoroughfare Plan Public Safety Plan Utilities Systems Community Facilities Plan Open Space / Pedestrian System Plan Capital Improvement Program i i 23.17 Zoning Board of Adjustment - The Board of Adjustment shall hear and decide appeals to any order, requirement, decision or determination made by the Building Official related to the Zoning Ordinance. The Board also hears and decides on special exceptions and variances as long as their action is not contrary to public interest and is within the guidelines established by State Law and the City's Zoning Ordinance. The Board shall also conduct public hearings and render decisions regarding the Zoning Ordinance's provisions for non -conforming structures and uses. Civil Service Commission — The Civil Service Commission was established in 1981,when the citizens voted to adopt the State's Municipal Civil Service Law, as it applies to sworn police officers. In compliance with State Law, the Commission has adopted rules relating to the appointments and the promotions of sworn police officers. Furthermore, the Civil Service Commission conducts investigations and hearings related to police officers appeals of disciplinary actions. SEPARATE LEGAL ENT TIES La Porte Area Water Authority - The La Porte Area Water Authority was created in 1981 by the State Legislature. The legislation granted the Authority rights and powers related to acquisition of water supplies and the collection / treatment of wastes. The early mission of the Authority was to secure surface water supplies and provide for the delivery of this surface water to entities contracting with the Authority. The Authority may purchase, construct, lease or otherwise acquire property and facilities relating to their mission. They may contract with persons, corporations, municipal corporations, and political subdivisions of the State with the approval of Is the City Council. • 12 23.18 APPENDIX B fa BOARDS AND CONL IISSIONS HAVING ELIGIBILITY REQUIlZETNIENTS 0 Airport Advisory Board ]Members shall be: Position 1 - Shall be a Fixed Base Operator lessee at the City Municipal Airport. Position 2 - Shall be a member of the Aeronautical Department at San Jacinto College. Position 3 - Shall be a licensed pilot active at the City Municipal Airport. :Position 4 - Shall be a licensed pilot who is a resident of La Porte and active at the City Municipal Airport. :Position 5 - Shall be a resident of the City. :Position 6 - Shall be a resident of the City. :Position 7 - Shall be the City Airport Manager. In addition, there are 2 Advisory Members: A representative of the FAA A representative of the airline or commuter airline industry. Planning & Zoning Commission The City Planning and Zoning Commission shall consist of seven members who are resident citizens and qualified voters of the City. Furthermore, the Planning and Zoning Commission shall consist of a member from each of the sic council districts, and a chairman. The term of the six members from the six council districts shall coincide with the term of office of the Councilperson for said district. The term of office for the chairman shall coincide with the term of office of the Mayor. Each member who is appointed from a district shall be a resident of the district from which he is appointed at the time of his appointment and continuously throughout his tenure in office. Zoning Board of Adjustment The 5 members and 2 alternates shall be citizens of the City of La Porte and who are not members of the City Council or the Planning and Zoning Commission, each to be appointed by the City Council. Civil Service Commission A person appointed to the Commission must: 1. Be of good moral character 2. Be a United States Citizen 3. Be a resident of the municipality who has resided in the municipality for more than three years. 4. Be over 25 years of age; and 5. Not have held a public office within the preceding three years. La Porte Area Water Authority Powers of the authority shall be exercised by a board of five directors, none of who shall be a member of the City Council of the City of La Porte during his term 13 23.19 Fire Code Review Committee - ft The Fire Code Review Committee consists of 9 voting members and 3 ex-officio members. Each member of the City Council shall appoint one person. Said members shall reside in the City of La Porte. The Mayor and At -Large Councilpersons shall each appoint 1 member, said member shall reside in La Porte. The 3 ex-officio members shall be the Fire Chief, or his duly authorized representative, the Fire Marshal, or his duly authorized representative, and the Chief Building Official, or his duly authorized representative. All nominations are subject to confirmation by a majority of the City Council. • 14 23.20 • • APPENDIX C Robert's Rules of Order Relating to Motions MOTION m ¢ Q w❑ Qz 0 U p 0 w Q w m U 0 C O w U U) Oj �> ��_ = C O L m� E—❑ Z O Cn � w�Cf p 0 LLOu_ OQw = Z t- 0= Q T Adjoum No Yes No No I Yes Yes Yes Adopt/Accept a Report Yes Yes Yes Yes Yes Yes Yes Adopt constitutions, By-laws, and Rules of Order Yes Yes Yes 1 Yes Yes Yes Adcpt-Standing Rules Yes Yes Yes Yes Yes j­YeYes Amend 2 Yes Yes Yes Yes Yes I I Yes Amend an Amendment 2 YesTN o7 Yes Yes I Yes Yes Amend Constitution, By-laws, and Rules of Order Yes Yes Yes 1 3 Yes Yes Amend Standing Rules Yes Yes Yes Yes 14 Yes Yes Appeal (excluding Indecorum) Yes Yes No Yes Yes Yes No Debate, to Close, Limit or Extend No Yes Yes Yes No Yes Yes Division of Assemble No Yes No No Yes No No Division of Question No Yes Yes No Yes 5 5 Fix the Time to Adjourn 6 Yes Yes Yes Yes Yes Yes Informal Consideration of Question Yes Yes No 1 Yes Yes Yes Lay on the Table - No Yes Yes No Yes Yes Yes Main Motion or Question Yes Yes Yes Yes Yes Yes Yes Nomination, to Make Yes Yes I No No Yes No Yes Nominations, to Close No Yes Yes No No Yes Yes Nomination, to Re -open No Yes Yes 1 Yes Yes Yes Objection to Consideration of a Question No Yes L. No 1 7 No No 15 23.21 Robert's Rules of Order Relating to Motions 0 I• MOTION O ZO } o WO Wz o m of o =LL LU o O �w zO z cn z u7 Q Oz U w f J p W U D w 2 Z O cn W W o cn Q m C w m O= ►< m Fw. m Z w m LL p W W Z Q Z Q O W W U) :D E- _ Z) F- m W U U 0 � 00 D_ > Q Order, Question of No Yes No No Yes No ( No Order, to Make a Special Yes Yes Yes Yes ( No Yes Yes Orders of the Day, to Call for No ( Yes No No Yes No ( No Parliamentary Inquire No Yes No No Yes No I No Postpone Definitely (to Certain Time) Yes Yes Yes Yes Yes Yes I Yes Postpone Indefinitely Yes No No 8 Yes Yes Yes Previous Question No Yes No 9 No Yes Yes Privilege, to Raise Question of No Yes No No Yes No No Recess, to Take a 6 Yes Yes No Yes I Yes Yes Reconsider 12 10 No No Yes Yes Yes Substitute (same as Amend) Yes Yes Yes Yes Yes Yes Yes Suspend the Rules No Yes No No No Yes I Yes Take from the Table I No Yes No No Yes Yes Yes Withdraw No Yes No 1 Yes ( No Yes k1m. 23.22 FOOTNOTES TO TABLE OF ROBERT'S RULES OF ORDER • 1. An affirmative vote on this motion cannot be reconsidered. 2. Undebatable when the motion to be amended, reconsidered, or rescinded is undebatable. 3. Constitutions, By -Laws, and Rules of Order before adoption are in every respect main motions and may be amended by majority vote. After adoption they require prior notice and 2/3 vote for amendment. 4. Standing Rules may be amended at any time by a majority vote if previous notice has been given, or by a 2/3 vote without notice. 5. --If resolutions or propositions relate to different subjects which are independent of each other, they must be divided on the request of a single member, which may be made when another has the floor. If they relate to the same subject and yet each part can stand alone, they may be divided only on a regular motion and vote. 6. Undebatable if made when another question is before the assembly. 7. The objection can be made only when the question is fast introduced, before debate. A 0 2/3 vote must be opposed to the consideration in order to sustain the objection. s 8. Negative vote on this motion cannot be reconsidered. 9. Cannot be reconsidered after a vote has been taken under it. 10. Opens to debate main question when latter is debatable. 17 23.23 r1, NI, -I, NI, Nli Ali NI'- Ali ,{/ Nli Nli NIX \I, �I/ NI, NIA' %li iI/ "Le Nli Ali NI,- \1, 7171�z 71�z 71; ,,�z 71; 71; ,1�z 71�z 71�z 71�z 71; 71�z 71�z 71�z 71�z 71�Z ilz Drl L—A t mil/ �h /JN \1/ /IN \1/ PARTICIPATING WITH TML CONVENTION Ali Ali \I, -i, N1, NI, -1, '..1/ \1, \I/ Ali ------------------ /I; �1� ,1� ,1� il� i1; ,1; ,1; ,1; ,1; ,1� �1; 71; CITY OF LA PORTE 0 TEXAS MUNICIPAL LEAGUE CONFERENCE AND EXHIBITION REPORT SEPTEMBER, 2001 Prepared by Martha A. Gillett, TR.WC City Secretary's Office The City Manager created a Marketing Team and has been working closely with this group over the past several months. One of the items the group discussed was marketing our City at the Texas Municipal League Annual Conference. The Conference is being held in Houston this year at the George R. Brown Convention Center, from November 28 through 30, 2001. This City has requested a 10' X 20' corner booth. The City will work jointly with the Chamber of Commerce to create a successful event that will create a positive and friendly image of our City. Our goal is to promote our City and encourage others to visit or relocate to our City should the opportunity arise. The marketing team has also been working on a short five minute CD featuring the many fine sites, recreational facilities, museums, fishing/boating, walking trail and cool bay breezes our City has to offer. The CD will serve as a great marketing tool for this convention and will also serve many more multiple uses. City and Chamber staff will be scheduled to work shifts throughout the conference. In addition, Council will be provided with passes so they may greet visitors as their schedule allows. The theme of our booth will blend the nautical, historical and hospitable components while displaying the civic pride that makes La Porte a unique town. 0 24.1 SYLVAN BEACH �I, � CONFERENCE CENTER "� �I� Ali Ali ,,N ,,� ,,� ,,� ,,� ,,� ,,N ,1".. ,,N ,,N ,1-, i,\ -IN -IN i1-.. i,. i,\ i,., i,\ =1N i1-., ,1\ ,1-*. ,,\ ,1N ,1a N!i Nli Nli \li -li NO,- Nli Nli Nli -li \►e Ali N,li Nli N.li Ali NO,- Nli -li N1, Nte alr i,Z 714Z 71�z 71�z 71; ,,�z 71�z 71�z 71�z 71�z 71�z 71; 71; 71; ,,; i,;z i,;z i,;Z iy;z �!i Ali Ali Ali Nli Ali ,,N Ali Ali Ali Ali Ali Ali Ali Ali �I, Ali �I, Ali Ali �I, �1, Ali �1, Ali Ali Ali �I, No BACKUP FOR THIS ITEIrv.[ Ali �I, Ali ,1, Ali .1, .1, Ali N1, ,,, \1, ,,,,% Ali �1, .1, Ali Ali �1, Ali NI, ,,;z ilc Ali NI/ Nli NI, �!, �I, �I, �I, �I, �I, �I, �I, �I, �I, mot, \I, NI, \I, \I, NI, \1, NI, Ali NJ/ Nli NI/ Ali ,; ,; ,; i; i; i\ iN i� i� i� i� i; i� i\ i� i� i; i; i� i; i; i; ,; ,� ,� ,� ,; i l l l l l l l l l l l l l l l l l l l l l l l l t l