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HomeMy WebLinkAbout1975-01-06 Regular Meeting• r: MINUTES - REGULAR MEETING OF THE LA PORTE CITY COMMISSION, LA PORTE, TEXAS JANUARY 6, 1975 7:00 P.M. MEMBERS OF THE COMMISSION PRESENT: Mayor E. A. Thomas, Commissioners C. D. Christensen, I. J. Kibodeaux, A. Uel Price, and C. D. Boyle. MEMBERS OF THE COMMISSION ABSENT: None. OTHER CITY OFFICIALS PRESENT: Larry L. Broussard, Director of Finance; Margie Goyen, City Clerk; • Knox Askins, City Attorney; Larry Morton, Acting Public Works Director; Herb F. Freeman, Chief of Police; Joe Sease, Fire Chief; and D. R. McLaughlin, Fire Marshal. OTHERS PRESENT: A. J. Busch, Jr., Consulting Engineer of Busch, Hutchison & Associates, Inc.; Members of the Planning and Zoning Commission - Walter Roberson, Chairman; J. H. Smith, Lois Compton, and Wm. R. Shedelbower. PRESIDING: Mayor Thomas. + + + 1. CALL TO ORDER - Mayor Thomas called the meeting to order. 2. INVOCATION - The invocation was given by Commissioner Kibodeaux. • • • • Regular Meeting 1/6/75 2 3. ACCEPT BIDS FOR "DATA PROCESSING SYSTEM" - Mayor Thomas asked if there was anyone present desiring to submit a bid for the "Data Processing System"? There being none, declared the bidding closed. The Director of Finance opened and read aloud the following bids: MACHINE YR. MNTS. NIXDORF COMPUTER Two Greenway Plaza $22,997.00 $1,325.00 East - Suite 114 Houston, Texas 77046 NCR Corporation TAPE Houston District $27,836.25 $1,036.00 P. 0. Box 36241 LEDGER Houston, Texas 77036 $31,336.25 $1,108.00 IBM CORPORATION SYSTEM 3 6900 Fannin MODEL 6 General Systems $61,475.00 $3,492.80 Division Houston, Texas 77025 BURROUGHS CORP. L 8900 P. 0. Box 36343 $27,861.00 $1,293.60 Houston, Texas 77036 L 8500 $24,261.00 $1,191.75 YR. SUPPLIES $2,300.00 $3, 900.00 $5,400.00 $1,200.00 $3,626.50 $3,626.50 Motion by Commissioner Kibodeaux, seconded by Commissioner Christensen to accept the bids for tabulation. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. + + + 4. ACCEPT BIDS FOR 2,000 FEET OF TWO AND ONE-HALF INCH FIRE HOSE - Mayor Thomas asked if there was anyone present desiring to submit a bid for the Fire Hose? There being none, declared the bidding closed. • • Regular Meeting 1/6/75 3 4. ACCEPT BIDS FOR FIRE HOSE (CONT'D.) The Fire Chief opened and read aloud the following bids: ARTHUR DOOLEY AND SON P. O. Box 15331 Houston, Texas 77020 2,000' HOSE DELIVERY TIME $5,046.00 4 - Months 40 Sections - $126.15 per Section FIRE FOX CORP. 802 Nebraska South Houston, Texas CLAUDE WRIGHT & ASSOC. 9018 Ruland Building E Houston, Texas 77055 $3,7000.00 $1.85 per ft. $3,980.00 8-10 Weeks $1.99 per ft. Motion by Commissioner Price, seconded by Commissioner Boyle to accept the bids for tabulation. Motion carried by the following vote: • AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. + + + 5. JOINT PUBLIC HEARING - "SPECIAL USE PERMIT" - OUTLOT 1, NEBRASKA SYNDICATE - Mayor Thomas called the Joint Public Hearing with the Planning and Zoning Commission to order to consider a "Special Use Permit" for Outlot 1, Nebraska Syndicate, for Light Industry. It was ascertained that notices to all property owners within 200 feet of the property under consideration were mailed December 18, 1974, and that a public notice of this hearing was published in the official newspaper of the City of La Porte on December 19, 1974. Mayor Thomas stated that Mr. Fred Westergren had requested the "Special Use Permit" for the relocation of Chemlime Corporation. This would be a lime processing system, by taking hydrated lime, mixing with water, to make a liquid. The operation would meet all EPA, Water-Air Pollution, and County Agency requirements. • • • • Regular Meeting 1/6/75 4 5. JOINT PUBLIC HEARING - "SPECIAL USE PERMIT" - (CONT'D. Mayor Thomas asked if there was anyone present desiring to speak in opposition? (A) MR. JACK OLIPHANT, 101 GARFIELD - Mr. Jack Oliphant was recognized and addressed the Commission. Mr. Oliphant stated that although he lived an extreme distance from the proposed location, it was quite near the Firemen's Training Center and Firemen's Memorial Center. Mr. Oliphant's questions ranged from what actually was proposed to be done; had all the necessary agencies been contacted; where was the needed water to come from; and would the City be closing streets? Mr. Oliphant stated that Main Street did not need another vacancy. The existing eye sores on West Main on out Spencer Highway, due to commercial establishments were not the best. La Porte was a very good place to raise children, educate them, and could be a show place, since there is really no industry here. (B) MR. J. B. TIPPIT, 810 N. 12TH - Mr. Tippit was recognized and addressed the Commission. Mr. Tippit • stated that it appeared that light industry was just surrounding La Porte Terrace. He further stated that industry has no feeling for people, plus it would also devalue his property. (C) MR. BOB CRAGER - 713 N. 11TH - Mr. Bob Crager was recognized and addressed the Commission. Mr. Crager stated that it appeared to him that the area in question was going to be full of industry. He felt there should be a buffer zone between the homes and industry. He was very opposed to the permit to allow industry to come to the location. He stated that he had seen lime on the streets, making the streets very slippery. Lime is a caustic. He stated that he thought the people should have a right to vote before the Commission made a decision. He felt there should be a referendum election. There being no one else desiring to speak against the proposed permit, Mayor Thomas asked if there was anyone present desiring to speak for the permit? (A) MR. FRED WESTERGREN - Mr. Fred Westergren was recognized and stated that he and Mr. Bruce Angel had made application for the "Special Use Permit". Mr. Westergren stated that their desire was to meet all EPA, Air Pollution, Water • Pollution, County, City and any other Agencies that were deemed necessary. • Regular Meeting 1/6/75 5 5. JOINT PUBLIC HEARING - "SPECIAL USE PERMIT" (CONT'D.) Mr. Westergren stated that Mr. R. W. Patrick, Engineer for the proposed project and Mr. John Di Gulio, General Manager for Chemlime were present and would answer any questions. Mr. Westergren presented the proposed plat and explained the location of Outlot 1, Nebraska Syndicate was located between Crestlane and 16th Street. There will be a buffer zone of trees around the site. The lime will come in by rail tank car and leave in liquid form by tank truck. The operation should be lime dust free. There was a brief discussion regarding water usage and the effect of lime dust on the lungs, compared to asbestos. It was determined that the City has no way of determining the effect and must rely on the necessary environmental agencies. Mayor Thomas read the letter of recommendation to call a joint public hearing from the Chairman of the Planning • and Zoning Commission, to consider a special use permit to allow the relocation of Chemlime Corporation, pending approval of all necessary environmental agencies. A copy of said letter is attached and made a part of these minutes. (B) MR. HAROLD PFEIFFER - 619 BROWNELL - Mr. Harold Pfeiffer was recognized and addressed the Commission. Mr. Pfeiffer stated that his business was located at 116 N. 16th Street. Mr. Pfeiffer stated that few people understood the full impact of the environmental agencies. If there are any problems, the agency needs to only be notified, and the operation can be shut down. He further stated he was for growth and urged the Commission to give careful consideration to the request for the special use permit for light industry. Mayor Thomas asked if there was anyone desiring to speak for the request. There being none, declared the joint public hearing closed. The meeting of the City Commission was recessed while the Planning and Zoning Commission met to consider the request for the special use permit. Regular Meeting 1/6/75 ~J • 5. JOINT PUBLIC HEARING - "SPECIAL USE PERMIT" (CONT'D.) 6 Mayor Thomas called the meeting to order and read the Planning and Zoning Commission's recommendation to approve the "Special Use Permit" as long as it complied with all environmental agencies. A copy of said recommendation is attached and made a part of these minutes. Motion by Commissioner Price, seconded by Commissioner Christensen to approve the request for a "Special Use Permit" for Light Industry for Chemlime Corporation to relocate on Outlot 1, Nebraska Syndicate, subject to approval of all the necessary environmental agencies. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. + + + 6. APPROVAL OF MINUTES - REGULAR MEETING DECEMBER 16, 1974 - Motion by Commissioner Christensen, seconded by Commissioner • Kibodeaux to approve the minutes of the regular meeting of December 16, 1974, as written. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. + + + 7. APPROVAL OF ACCOUNTS PAYABLE - Motion by Commissioner Kibodeaux, seconded by Commissioner Price to approve accounts payable, with the addition of a bill from Mr. Knox Askins, Attorney, in the amount of $686.00, two months service. Motion carried by the following AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. + + + the for vote: • • • Regular Meeting 1/6/75 7 8. VISITORS WISHING TO ADDRESS THE COMMISSION - Mayor Thomas asked if the meeting had been posted according to law? The City Clerk affirmed. Mayor Thomas welcomed the citizens and expressed his appreciation for their presence. There was no one desiring to address the Commission. + + + 9. RATIFY AWARDING BID FOR CPR MACHINE FOR AMBULANCE TO DIXIE INTERNATIONAL SALES CORPORATION IN THE AMOUNT OF 2,185.00 - Motion by Commissioner Boyle, seconded by Commissioner Christensen to ratify awarding the bid for CPR Machine for ambulance to Dixie International Sales Corporation in the amount of $2,185.00. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. • + + + 10. CONSIDER AWARDING BID FOR A WATER WELL AND ASSOCIATED FACILITIES - After a brief discussion, motion by Commissioner Price, seconded by Commissioner Christensen to authorize the City Engineer and Attorney to go ahead with the necessary preparation to award the bid for a water well and associated facilities, subject to receipt of the deed for the well site, to Singer, Layne-Texas Division, in the amount of $323,450.00. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, and Price. NAYS: Commissioner Boyle. + + + • • Regular Meeting 1/6/75 g 11. CONSIDER AWARDING BID FOR A SANITARY SEWER MAIN AND COLLECTION SYSTEM - Motion by Commissioner Kibodeaux, seconded by Co m ssioner Price to award the bid for a sanitary sewer main and collection system to the low bidder, McKey Construction and Equipment Rentals, in the amount of $221,489.42. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. + + + 12. CONSIDER RESOLUTION APPROVING REPRESENTATIVE TO GENERAL BODY TO THE HOUSTON-GALVESTON AREA COUNCIL - Mayor Thomas read a memorandum from the Houston-Galveston Area Council in full. A Copy of said letter and resolution is attached and made a part of these minutes. • Motion by Commissioner Kibodeaux, seconded by Commissioner Price to appoint Councilman Asa Yeamans of Alvin and Councilman James Cook of Deer Park as Representatives, and Mayor B. S. Babovec of Rosenberg and Mayor Alvin Baggett of Galena Park as Alternates to the General Body to the Houston-Galveston Area Council. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. + + + 13. APPROVE PAYMENT FOR CPR MACHINE TO DIXIE INTERNATIONAL SALES CORPORATION IN THE AMOUNT OF 2,185.00 - Motion by Commissioner Boyle, seconded by Commissioner Kibodeaux, to approve payment for CPR Machine to Dixie International Sales Corporation in the amount of $2,185.00. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. • + + + • . Regular Meeting 1/6/75 g 14. CONSIDER ORDINANCE N0. 780-Z - After a proposed ordinance was read in full, motion by Commissioner Price, seconded by Commissioner Christensen to adopt Ordinance No. 780-Z as read. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. CAPTION: AN ORDINANCE AMENDING ORDINANCE N0. 780, THE CITY OF LA PORTE ZONING ORDINANCE, BY CHANGING THE CLASSIFICATION OF THAT CERTAIN PARCEL OF LAND HEREIN DESCRIBED; AND PROVIDING AN EFFECTIVE DATE HEREOF. (SPECIAL USE PERMIT FOR LIGHT INDUSTRY, OUTLOT 1, NEBRASKA SYNDICATE - CHEMLIME CORPORATION) + + + 15. CONSIDER SETTING HEARING DATE OF MARCH 3, 1975, AT 7:00 P.M. FOR REZONING CERTAIN PIECES OF PROPERTY IN THE NORTHERN AREA • OF THE CITY - Mayor Thomas read a letter from the Chairman of the Planning and Zoning Commission recommending calling a joint public hearing to consider reclassifying several pieces of property in the northern area of the City, from Residential to Commercial. Said property to be on Crestlane and Highway 146, north side of the Railroad , north to the Tunnel. Motion by Commissioner Kibodeaux, seconded by Commissioner Price to set the public hearing date of March 3, 1975, at 7:00 P.M., for rezoning certain pieces of property in the northern area of the City. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. + + + 16. CONSIDER AUTHORIZING BUSCH-HUTCHISON & ASSOCIATES TO MAKE APPLICATION FOR GRANT FOR BALL FIELD SITE AT FAIRMONT PARK - It was determined that there would be three different size • ball fields. Mr. Busch informed the Commission that funds are now available through HUD that may not require matching funds. • • Regular Meeting 1/6/75 10 16. CONSIDER AUTHORIZING BUSCH-HUTCHISON TO MAKE APPLICATION FOR GRANT FOR BALL FIELD SITE AT FAIRMONT PARK - (Cont'd.) Motion by Commissioner Kibodeaux, seconded by Commissioner Price to authorize Busch-Hutchison & Associates to make application for a grant for ball field site at Fairmont Park. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. + + + 17. CONSIDER REQUEST REGARDING CHEMTRON'S APPLICATION TO VACATE STREETS AND ALLEYS - A letter from the City Attorney, dated December 30, 1974, was read in full. A letter from Mr. Phil Pfeiffer, Attorney representing Chemtron, dated December 27, 1974, was read in full. A copy of each letter is attached and made a part of these • minutes. It was determined that Cities may sell streets and alleys after said property has been appraised. Purchaser must pay the appraisal fee plus the appraisal amount of the property. After a lengthy discussion regarding the consideration of closing certain alleys, 17th Street, West "H" Street, and West "G" Street and placing a minimum of $50,000.00 on said streets and alleys, motion by Commissioner Price, seconded by Commissioner Kibodeaux to give tentative agreement to sell said streets and alleys if Chemtron would extend the 8" water line to "F" Street; make the necessary water connections and fire plugs; agree not to manufacture Phosgene on subject tract,; send pre-construction notices of any proposed Chemtron expansion or construction projects and other stipulations as outlined in attached letter of December 27, 1974; if all Utility Companies were in accord and had no objections to closing of said streets or alleys, the City would reserve the right to accept or reject the appraisal price, and not sell said land, if in the opinion of the City, the 4.4 acres of land to be closed, was of more value to the City than the appraisal price. Chemtron had the prerogative, if in their opinion, the appraisal • was above the fair market value to them, not to buy said streets and alleys. • Regular Meeting 1/6/75 • 17. CONSIDER REQUEST REGARDING CHEMTRON'S APPLICATION TO VACATE STREETS AND ALLEYS (CONT'D.) Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. + + + 18. APPROVE PAYMENT FOR ONE MOTT 88 FLAIL MOWER TO PRECO 11 MACHINERY SALES, INC., IN THE AMOUNT OF $1,598.76 - Motion y Commissioner Ki odeaux, seconded by Commissioner Christensen to approve payment for one Mott 88 Flail Mower to Preco Machinery Sales, Inc., in the amount of $1,598.76. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. • + + + 19. CONSIDER HIRING ARCHITECTS FOR LIBRARY EXPANSION - Mayor Thomas stated that the preliminary plans for the Library expansion had been prepared by Reed and Clements, AIA. After a brief discussion regarding the Library expansion, it was determined that this would be the Bi-Centennial Project. Mayor Thomas recommended to the Commission to ask Mrs. Charlie Doug Boyle to be the Chairman, Mrs. Charles Christensen as Co-Chairman, and Mrs. I. J. Kibodeaux as a member of the Board and they in turn would take the necessary steps to appoint as many other persons as they deemed necessary. Mr. Blain Moore of the School would like to combine both boards. The Commission requested Mayor Thomas to contact the wives of the Commissioners and request their assistance on the Bi-Centennial Project. Motion by Commissioner Price, seconded by Commissioner Christensen to authorize Reed and Clements, AIA, to continue with the Library expansion. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. • NAYS: None. + + + • • Regular Meeting 1/6/75 12 20. DISCUSS EMPLOYEE GROUP INSURANCE - The Director of Finance informed the Commission that the anniversary date for the employee group insurance would be February 1, 1975. At that time there would be a considerable increase in rates. Blue Cross-Blue Shield had however, presented six different plans that the City might consider. Mr. Broussard presented a copy of each plan to the Commission and read them in full. A copy is attached and made a part of these minutes. After a brief discussion, motion by Commissioner Kibodeaux, seconded by Commissioner Price to authorize the Director of Finance to contact Blue Cross-Blue Shield and ask for a written 90-day extension of the present plan, at the increased rates. The Commission would then have time to consider the plans and determine if the insurance would be rebid. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. • INSURANCE RATE INCREASE - After further discussion, motion by Commissioner Kibodeaux, seconded by Commissioner Christensen that the City would absorb the insurance rate increase on the employee group policy until a decision could be made regarding the insurance. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. + + + 21. CONSIDER REPAIRS TO ROOF ON EXHISTING CITY HALL - The Director of Finance informed the Commission of the need to repair a portion of the roof on the City Hall. Minor repairs had been made, but the roof was still leaking. An estimate for replacing the roof over the Council Chambers and City Clerks Office was in the amount of $2,522.00. A copy of said estimate is attached and made a part of these minutes. Motion by Commissioner Kibodeaux, seconded by Commissioner Christensen to declare an emergency and dispense with the normal bidding procedure and authorize the Director of Finance • to contact Rudy's Roofing Company and authorize the necessary roof replacement in the amount of $2,522.00. • • Regular Meeting 1/6/75 13 21. CONSIDER REPAIRS TO ROOF ON EXHISTING CITY HALL - (Cont'd.) Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. + + + 22. ON PREMISE CONSUMPTION LICENSE REQUEST - MRS. CHARLOTTE E. MC DONALD - Mayor Thomas informed the Commission of a request from Mrs. Charlotte E. McDonald for a Wine and Beer On Premise License for the Pizza Inn, 1128 S. Broadway. Motion by Commissioner Boyle, seconded by Commissioner Christensen to authorize the City Clerk to certify that the Pizza Inn, 1128 S. Broadway, was in a Wet Area to allow Mrs. Charlotte E. McDonald to apply for the necessary county and state license; and authorize the City Attorney • to prepare the necessary Ordinance amending the On Premise Consumption Ordinance. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. + + + 23. DISCUSSION OF DEPARTMENT PROJECTS - (A) Mr. Morton, Director of Public Works, stated that he had received only one proposal for street sweeping, which was from Northwest Sweeping, in the amount of $7.75 per curb mile. There are approximately 29 curb miles to be swept. Motion by Commissioner Price, seconded by Commissioner Christensen to authorize the Director of Public Works to Contract with Northwest Sweeping to sweep the City streets, approximately 29 curb miles, in the amount of $7.75 per curb mile, requiring liability insurance in the amount of 100/300/5 and the City receive a copy of insurance certificate. Said Company to report to the Police Department before each sweeping job. Motion carried by the following vote: n U • Regular Meeting 1/6/75 23. DISCUSSION OF DEPARTMENT PROJECTS (Cont'd.)- AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. + + + 24. EXECUTIVE SESSION - Motion by Commissioner Price, seconded by Commissioner Christensen that the meeting be recessed for an Executive Session. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. The meeting recessed at 9:47 P.M. 14 The meeting reconvened at 10:27 P.M. • 25. ADJOURNMENT - Motion by Commissioner Christensen, seconded by Commissioner Kibodeaux that the meeting adjourn. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price, and Boyle. NAYS: None. The meeting adjourned at 10:29 P.M. 0 G Margie Goyen, ity Clerk Passed and approved this 20th day of January, 1975. //~~ ~^ ,v~~~~ E. A. Thomas, Mayor • • CREDITOR Adm~Linen Service Cleaning o l ~ $ 448.22 ~O $G . o~ ~~ ch~-c ee ~ - ~ . B. ~ F. Maintenance Service Service 103.00 Jim Ball International, Inc. Parts 34.38 Bayshore Sun Service 90.60 Big Three Industries, Inc. Service .24 Bob's Lock $ Key Service Service 10.50 Robert J. Brady Co. Supplies 189.95 Briggs-Weaver Supplies 121.72 Brown $ Root, Inc. Type "D" HMAC 1,323.10 Busch, Hutchison F, Associates Service ' 22,983.05 50 129 Bobbie's Cafe s Meals Prisoner . Joe Camp, Inc. Service 6.64 Coastal A/C ~, Htg. Co. Service 48.50 Thomas E. Cockrell Garbage Service 60.00 Communications Engineering Co. Service 211.65 Criminal Research Products, Inc. Supplies 29.75 ~ly Court Review Service 1,298.00 Page Dittman Motors Part 3.36 40 537 Dixie Chemical Co. Supplies . 65 15 Dyna-Med, Inc. Supplies . Edelman's Uniforms 32.80 Golden Triangle Auto Clinic Service 18.00 Gulf Oil Corporation Gasoline 1,281.30 The Houstonian Service 576.00 Houston Chronicle Service 57.20 Houston Fire ~ Safety Equipment Co. Supplies 32.09 Houston Lighting $ Power Co. 4,537.79 Houston Medical Gas $ Equipment Co. Supplies 33.27 Houston Natural Gas Corporation Service 191.39 Hughes Office Supply Supplies 319.10 Ineeda Linen Service Laundry Service 17.88 Lake Roofing Co. Service 87.50 La Porte Rental Service 14.00 Larry's Body Shop Service 213.90 Lumus Baytown Dodge Parts 24.64 ay Marks Chevrolet Service 47.63 drank Glass Minimax Supplies ~ Turkeys 961.06 Moore Paper Co. Supplies 78.27 Motorola Service 90.00 Neel Tool Co. Service 73.80 Oxford Chemicals Supplies 366.25 Pfeiffer-Gambrell, Inc. Service 331.99 James L. Phillips Service 1,175.00 Pitney Bowes Rental 30.00 R. ~ R. House Painting Headlight Tester 275.00 ~ S. ii H. Maintenance Service 84.30 Sa-So, Inc. Supplies 266.45 _ Sears Roebuck $ Co. Supplies 2.58 Shell Oil Co. Gasoline 24.91 Skelton's Work Shop Service 5.25 South Side Camera Center, Inc. Supplies 24.42 Southwest Meter $ Supply Co.,Inc. Supplies 82.53 SCHEDULE OF ACCOUNTS PAYABLE Submitted for approval at the. January 6th,1974, Meeting, City Council 7:00 P.M. DESCRIPTION AMOUNT Page 2 Accounts Payable January 6th, 1974 ~ CREDITOR DESCRIPTION AMOUNT Standard Coffee Service Co. Supplies $ 108.70 Stephens-Baker Insurance Insurance 36.32 Taylor Instruments Parts 6.75 Texas Crushed Stone Co. Supplies 928.59 Tom-Ken Printing Supplies 257.75 Walker's Sand Co. Sand 32.40 WESCO Supplies 138.44 White Supply Co. Supplies 94.00 Xerox Rental ~ Supplies 151.69 • • ~~ \~`~~ ~_. ,~, • PHONE (7131 471.5020 • P. O. Box 1115 • LA PORTE. TExAS 77571 December 13, 1974 Honorable Mayor and City Commission City of La Porte P. O. Box 1115 La Porte, Texas 77571 Gentlemen: At a called session of the Planning and Zoning Commission, held December 10, 1974, the Planning and Zoning Commission voted unanimously to recommend calling a joint public hearing to consider a Special Use Permit for Outlot 1, Nebraska Syndicate, to allow the relocation of Chemlime Corporation, pending approval of the EPA, Texas Water Quality Board and the Texas Air Quality Board. Very truly yours, • 1 Walter Roberson, Chairman Planning and Zoning Commission MG • !. ~1 ~'- :~~t~"~ ~~~ ~~'~' ~.., . ~., z,~' K ~~ ~~s ~. ~ ~ L ~ .~ . V1 ~~ . l .2~~'7yv-L-Z`~~-~'. ~- -~%' (`, tC,11' ,~ ft ~~ -Ct,'-$ G-yrl.G ~" -~ ' , ., ,. • ~ ~ ' • ~~1~~-~/ '~ . • ,.f ti.. lrii- ' ~ HOUSTON-GALVESTON AREA COU9VCIL ~. M E M O R A N D U M TOs Mayors, Member Fiozne Rule Cities SUBJECTS Confirmation of results. of Caucus Meeting held December 11, 1974 DATEz December 14, 1974 • At the Caucus Meeting of the representatives to the General Body of the Iiouston-Galveston Area Council from the member., Home Rule Cities of under 25,000 population, the following delegates to the Executive Committee were chosen: Representative --,Councilman Asa Yeamans of Alvin Alternate -- Mayor B. S. Babovec of Roaesibesq . Representative -- Councilman James Cook~of Deer Park Alternate -- Mayor Alvin Baggett of Galena Park It is requested that the attached resolution be presented to your city council, at the earliest opportunity. If the above meets with their approval, please return one executed copy of this designation. Please call Ms. Stevie Walters of the Area Council staff i! there are any problems or questions. nr fP°O° [~30}~ z~~3~7~7~7 X377®~ M~IC~~4' La~~.Q~3~G~Q ~~~3°6~3T7° ~3~Oo Oo 4 • DESIGNATION OF JOINT REPRESENTATIVES • HOUSTON-GALVESTON AREA COUNCIL • EXECUTIVE COMMITTEE 1975 * * w * r • BE IT RESOLVED, by the Mayor and City Council of La Porte, Texas acting jointly with other home rule cities under 25,000 population according to the 1970 Census which are located within the area served by the Houston- Galveston Area Council, and such cities being members of the Houston-Galveston Area Council, that Councilman Asa Yeamans and Councilman James Cook be, and they are hereby, designated as the representatives to the Executive Committee of the Houston-Galveston Area Council for the year 1975. • FURTHER THAT, the official Alternates authorized to serve as our represen- tatives to the Executive Committee should .either or both of the hereinabove named representatives become ineligible or if either or both of such represen- tatives resign, are Mayor B. S. Babovec as Alternate for ~ouncilman.Asa Yeamans ar-d Mayor Alvin Baggett _______ as Alternat@ fOr CnunGi lman_ JamAg COOk_ __ __ THAT, the Executive Director of the Houston-Galveston Area Council be notified of the designation of the hereinabove named delegates and alternates. PASSED AND ADOPTED this the 6th day of January , 197 • ~ j_ ~ , ,-; ~~ (Mayor) La Porte, Texas (City) A`T'T~7ST .~, •- ~, City Clerk y / • • ~ ~ PHONE ( 7131 471.5020 • P. O. Box 1 i 15 • LA PORTE. TEXAS 77571 • January 6, 1975 c: Honorable Mayor and City Commission City of La Porte P. 0. Box 1115 La Porte, Texas 77571 Gentlemen: At a called session of the Planning and Zoning Commission, held December 10, 1974, the Planning and Zoning Commission voted unanimously to recommend calling a joint public hearing to consider reclassifying several pieces of property in the northern area of the City. Said property to be determined by the Commission per map. Very truly yours, ... Walter Roberson, Chairman Planning and Zoning Commission ~~ _.--._ _ ... _......~~,._w _ __. __. _ .._. .. _. .__ < ,.. ~ • . • KNOX W. A~KIN~, J. D. ATTORNEY AT LAW 122 3. BROADWAY P. O. BOX 1218 LA PORTE, TEXAS 77b71 ' 713 471.1886 December 30, 1974 and City Commissioners /~ La Porte, Texas 77571 The Honorable Mayor City of La Porte P. 0. Box 1115 Mr. A. J. Busch, Jr. Busch, Hutchison & Associates, Inc. 1107 Fleetwood Drive Baytown, Texas 77520 Gentlemen: I enclose herewith letter dated December 27, 1974, which I have received from Mr. Philip J. Pfeiffer, Attorney for Chemetron • Corporation. I had several discussions with Mr. Pfeiffer, since the meeting, and prior to the time he wrote this letter, during which dis- cussions I informed him of the points that I felt that he should cover in this letter, to protect the City of La Porte's interests in this matter, should the City Commission elect to grant this: application to vacate streets and alleys. Because of the vast range of possible installations which an industrial company can construct, I did not feel that it was possible to draw a clause, which would meet with the approval of both the City and Chemetron, describing acceptable operations. Therefore, I suggested to Mr. Pfeiffer the language in the last paragraph of Page 2 of his letter, to the effect that the City of La Porte would be given ample pre-construction notice of planned projects, so that it could (1) be heard before State and Federal environmental boards; and (2) pass any necessary ordinances regulating, or, if necessary, prohibiting, the planned new operations. • t • • • The Hon. Mayor & City Commissioners Mr. A. J. Busch, Jr. Page 2 12-30-74 You will note that Chemetron has requested a preliminary decision from the Commission on this matter at your meeting of January 6, 1975. If I may be of further assistance, please advise. Yours very truly, C/v ' Knox W. Askins • KWA:jm Enclosure • +. • F ULBRIGHT & CROOKER BANK OF THE SOUTHWEST BUILDING • HOUSTON, TEXAS 77002 TELEPHONE 1713 224-7070 CAB4E FULB RIO HT HOU6TON-T ELEX 76•t8212 December 27, 1974 Mr. Knox W. Askins City Attorney City of La Porte P. O. Box 1115 La Porte, Texas 77571 TELEPHONE (202 223'1166 TELEX 69-2602 52~LINCOLN'S INN FIELDS LONDON, WC2A 3LZ TELEPHONE (01~ 405-3208 TELEX 22-738 PASEO DE LA REFORMA 355 MEXICO 5, D• F. TELEPHONES 5-28-64-05 5-2t-72'88 TELEX 017-74621 Re: Chemetron Corporation's Application to Vacate Certain Streets and Alleys r~ U Dear Mr. Askins: On December 16, 1974, during the course of Chemetron Corporation's presentation to the La Porte Mayor and Commissioners regarding the captioned matter, certain issues were raised which I believe need further clarification. As expressed to the Mayor and the Commissioners, Chemetron is planning expansion and construction. projects on the property it owns in the City of La Porte, Harris County, Texas, which, if completed, could aggregate $9.9 million. Approximately seventy-five per cent (75~) of this amount is in- tended for the construction of an Antimony Oxide Plant and office and warehouse facilities on that portion of Chemetron's property which is impressed with dedicated streets and alleys (the "sub- ject tract"), and is more fully described as follows: "All of Blocks Eight Hundred Thirty-three (833), Eight Hundred Thirty-four (834), Eight Hundred Fifty-nine (859), Eight Hundred Sixty (860), Eight Hundred Sixty- nine (869), and Eight Hundred Seventy (870), of the TOWN OF LA FORTE, in Harris County, Texas, according to the map in Volume 72, Page 4, Deed Records, Harris County., Texas." . • • • Mr. Knox W. Askins City of La Porte Page 2 12-27-74 The streets and alleys which, Chemetron requests the City of La Porte vacate in order to render the foregoing project economically feasible include portions of 17th Street, West "H" Street, and West "G" Street, and certain alleys which run parallel to 17th Street. Each of these streets and alleys exist on the "subject tract" described above and will be more fully described in Chemetron's Application for Vacation, Aban- donment and Closing of Streets and Alleys. Antimony Oxide is a chemical fire retardant which has proven to be a significant factor in fire safety. Although not planned to be constructed on the "subject tract" and thus not necessi- tating the vacating of any streets or alleys, Chemetron has definitive plans to erect a plant to manufacture a special monomer to be used as an Occupational Safety and Health Act approved glass substitute and an additional fire retardant plant. It is presently contemplated that these construction plans will, barring unforeseen difficulties and assuming the Application • for Vacation is granted, be pursued within a maximum of three to five years. Approximately twenty per cent (20~) of the proposed capital expenditures are currently under construction or will be commenced in 1975. In connection with this Application, Chemetron will agree not to manufacture Phosgene on the "subject tract" heretofore described. Additionally, Chemetron will agree to pay the usual and reasonable cost for an eight (8) inch water line (sufficient to provide reasonable fire protection) to extend from the inter- section of "J" Street (Fairmont Parkway) and 16th Street to the intersection of "H" Street and 16th Street. To enable the City of La Porte to have pre-construction notice of any proposed Chemetron expansion or construction projects, Chemetron will agree to advise the City of La Porte of all con- struction and operation applications filed with State and Federal environmental regulation agencies or boards. It is believed that this procedure would give the City advance notice of Chemetron's plans/projects and would allow the City to deter- mine the need, if any, to exercise its police power in a regula- tory fashion and an opportunity, if desired, to oppose said application before the appropriate regulatory agency or board. ~ • • Mr. Knox W. Askins City of La Porte • Page 3 12-27-74 Pursuant to the established policy of the Mayor and Commissioners of the City of La Porte, we respectfully request that a prelimi- nary decision (pending filing the formal Application for Vacation and making the necessary arrangements with the appropriate utility companies) be made on Chemetron Corporation's request that certain streets and alleys be vacated and closed. We request that this matter be placed on the agenda for the regular meeting of January 6, 1975. Very truly yours, .. ..1 y~ ''~ ~ `~' ~, J Philip J. Pfeiffer PJP:jm cc: Mr. John P. Luvisi, President Chemical Products Division of • Chemetron Corporation P. 0. Box 66251 - AMF O'Hare Chicago, Illinois 60666 Mr. Ormand Lorentz, Technical Service Manager Chemical Products Division of Chemetron Corporation P. O. Box 995 La Porte, Texas 77571 • ' • • ~, • INSURANCE PRESENT PLAN 1 SUMMARY OF BENEFITS: $40 room for 30 days All usual hospital services covered in full except blood and plasma ICU in full $500 Surgical Schedule ~20~ Anesthesia $5 in-hospital medical for 30 days $300 AIS 10/20,000 Major Medical $100 Deductible $50 room allowance Rates effective 2~-Z-75: AMOUNT OF • INCREASE Individual $22.90 + $4.20 $ 2.59 2-Person (Emp. & Spouse) 31.61 9.57 Fam3.ly 40.28 11.76 8pone. 12.91 3.79 !i _._ ._. ~...~a_ :... _. ....... .. .~._._,.,u..._..... a.... _.._ . • • INSURANCE • . PLAN 2 SUMMARY OF BENEFITS: $40 room for 30 days ICU in full $50 Med-Burg Deductible $500 Surgical Schedule . 20$ Anesthesia $150 AIS 10-20,000 Major Medical $60 room limit $100 Deductible Out-patient drugs in full Out-patient psychiatric $12.50 weekly maximum • Individual Emp. & Children Emp. & Spouse Family AMOUNT OF INCREASE $21.08 + $4.20 $ .77 23.33 New 29.07 7.03 37.21 8.69 ., ,~ f la I, ;~~k: ~; i~~~.;' V, ,;,; u 4 ~~ . INN'~~;; t b~~~ !j ~: t ., d • • • INSURANCE PLAN 3 SUMMARY OF BENEFITS: $40 room for 30 days ICU in full $25 Med-Burg Deductible $500 Surgical Schedule 20~ Anesthesia $150 AIS 10-20,000 Major Medical $60 room limit $100 Deductible Out-patient drugs in full Out--patient psychiatric .$12.50 weekly maximum AMOUNT OF INCREASE Individual • Emp. & Children Emp. & Spouse Family $21.84 + $4.20 24.20 ' 30.70 38.73 $ 1.53 New 8.66 lo.al SUMMARY OF BENEFITS: INSURANCE PLAN 4 • $40 room for 30 days ICU in full $50 Med-Burg Deductible $500 Surgical Schedule 20$ Anesthesia $150 AIS $250,000 Major Medical $60 room limit $100 Deductible Out-patient drugs in full Out-patient psychiatric $12.50 weekly maximum AMOUNT OF INCREASE • Individual Emp. & Children.. Emp. & Spouse Family $21.83 + $4.20 23.71 30.01 38.52 $ 1.52 New 7.97 10..00 • ., • i INSURANCE • PLAN 5 SUMMARY OF BENEFITS: $40 room for 30 days ICU in full $25 Med-Surg Deductible $500 Surgical Schedule 20~ Anesthesia ' $150 AIS $250,000 Major Medical $60 room limit $100 Deductible Out-patient drugs in full Out-patient psychiatric $12.50 weekly maximum • Individual $22.59 + $4.20 Emp. & Children 24.58 Emp. & Spouse 31.64 Family 40.04 AMOUNT OF INCREASE $ 2.28 New 9.60 11.52 f • INSURANCE • ~ PLAN 6 SUMMARY OF BENEFITS: $30 room for 30 days ICU in full No Med-Burg Deductible $500 Surgical Schedule 20$ Anesthesia $150 AIS ' 250,000 Major Medical $60 room limit $100 Deductible Out-patient drugs in full Outpatient psychiatric $12.50 weekly maximum AMOUNT OF INCREASE Emp. $21.36 + $4.20 $ 1.05 • Emp. & Children 20.77 New Emp. & Spouse 28.79 6.75 Family 36.97 8.45 d ;~ } ~•i (~ ~ ~~ " ~~'i I n, ;~, ~t ~ t ~ { rt ~~ Id ~ .. ..,,,,, _,,.,_.. ., :.. ,., ., ~..., _. . _._..t. _, _ _........_._~,,._._ _.. ;fy ~d ~' '~ ~' ~1 j. • -gam, ,<.d. ~/!~ ,: `~, RUDY'S ROOFING COMPANY •... ~~ +F~ ~~~_ I n ~` ~ ~ ~' r 723 SOUTH CARROLL PHONE: 471-5392 i. " "' ~'~~i & li ~'Vl~st- t~ l~ +I ~n~.>Ar ~ ~~~ I~ ~ f LaPOR TEXAS 77571 i~~~ ~~`~l'l~ BUILDING MATERIAL PRODUCTS Dece;;iber T3,197~+ City of La Porte P.O.~olc II15 La Porte Texas 77 571 Reroof Proposal City Hall I.) Remove existing roof. 2.) Check for and replace any rotten decking. 3.) Apply I/2" insulation building up cric~:et so as to run water into the roof drains. ~+.) Cover entire roof with I/2" insulation. , 5.) Apply a net+r roof using I Ply ~-0 Lb. base felt and 3 Plys of 15.Lb. finishing felt flood coated and re rocked. 6.) Apply new firewalls if necessary. 7.) Rework counter flashing to recieve new roof. 8.) Clean and remove all construction debris from premises. 9.) This roof carries a no leak warranty for (2) tyro years. I0.) This proposal is void in 30 days. II.) Total cost $2,522.00 ~~~~~.~~ Reidel Wilson Ituc3,y' s Raof~.n~; Co. C 2/RW v+ I t~ n ~~ g O F I N !; S N I N r L E S- W I N D SEAL J E T A R C H I T E C T M A R K 2 5 F I R E S C R E E N rte- 9l7LID VINYL 91DIN09 9f7Lib VINYL dU77Ep 9Y97EM9, 9HUTtER9: Rddf EtD'OINCiS