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HomeMy WebLinkAbout1977-05-16 Regular Meeting• MINUTES - REGULAR MEETING OF THE LA PORTE CITY COMMISSION, LA PORTE, TEXAS MAY 16, 1977 7:00 P.M. MEMBERS OF THE COMMISSION PRESENT: J. J. Meza, Mayor; Commissioners John Tomerlin, I. J. Kibodeaux, Virginia Cline, and Tom Simons. MEMBERS OF THE COMMISSION ABSENT: None OTHER CITY OFFICIALS PRESED]T: Larry L. Broussard, Director of Finance; Margie Goyen, City Clerk; Knox W. Askins, City Attorney; H. F. Freeman, Chief of Police; Robert Crager, Assistant Fire Chief; Royal Shepherd, Public Works Director; Stanley Sherwood, Parks & Recreation Director. OTHER CITY OFFICIALS ABSENT: Joe Sease, Fire Chief; D. R. McLaughlin, Fire Marshal. OTHERS PRESENT: A. J. Busch, Jr., of Busch, Hutchison & Associates, Consulting Engineers. PRESIDING: Mayor Meza. + + + 1. CALL TO ORDER - Mayor Meza called the meeting to order. + + + u • Regular Meeting 5/16/77 2 2. INVOCATION - The invocation was given by Commissioner Simons. + + + 3. ACCEPT BIDS - STREET SWEEPING SERVICE - The following bids were opened and read aloud: HOUSTON STREET SWEEPING SERVICE 6006 Bellaire Boulevard Suite 118-V Houston, Texas 77081 $ 85.00 per hour INDUSTRIAL SWEEPING 3010 San Augustine Pasadena, Texas 77503 $ 10.50 per curb mile + + Motion by Commissioner Kibodeaux, seconded by Commissioner Simons that the bids be accepted for tabulation. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + + 4. APPROVAL OF MINUTES - REGULAR MEETING - MAY 2, 1977 - - SPECIP,L MEETING - MAY 3, 1977 - Motion by Commissioner Tomerlin, seconded by Commissioner Cline to approve the minutes of the Regular Meeting of May 2, 1977, and the Special Meeting of May 3, 1977, as presented. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + + • • Regular Meeting 5/16/77 3 • 5. APPROVAL OF ACCOUNTS PAYABLE - Motion by Commissioner Cline, seconded by Commissioner Simons to approve the Accounts Payable as presented. A copy is attached and made a part of these minutes. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + + 6. VISITORS WISHING TO ADDRESS THE COMMISSION - None. + + + 7. CONSIDER APPROVING PAYMENT TO LAYNE TEXAS COMPANY IN THE AMOUNT OF 3,822.27 TO REMOVE, REPAIR AND REPLACE 250 H.P. MOTOR - FAIRMONT PARK WATER WELL (EMERGENCY) - Motion by Commissioner Kibodeaux, seconded by Commissioner Cline to • approve payment to Layne Texas Company in the amount of $3,822.27 to remove, repair and replace 250 h.p. motor at the Fairmont Park Water Well due to a public emergency and necessity for immediate repair. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + + 8. CONSIDER APPROVING PAYMENT TO SKRLA, INC., IN THE AMOUNT OF $67,188.06 FOR IMPROVEMENTS AT LA PORTE MUNICIPAL AIRPORT - Motion by Commissioner Simons, seconded by Commissioner Cline to approve payment to Skrla, Inc., in the amount of $67,188.06 for improvements at La Porte Municipal Airport. A copy of the pay estimate is attached and made a part of these minutes. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + + • • . Regular Meeting 5/16/77 4 9. CONSIDER APPROVING PAYMENT TO CHATHAM CONSTRUCTION COMPANY IN THE AMOUNT OF $19,9$6.66 FOR CONSTRUCTION OF FAIRMONT PARK RECREATIONAL FACILITIES - Motion by Commissioner Tomerlin, seconded by Commissioner Kibodeaux to approve payment to Chatham Construction Company in the amount of $19,986.66 for construction of Fairmont Park Recreational Facilities. A copy of the pay estimate is attached and made a part of these minutes. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + + 10. CONSIDER APPROVING PAYMENT TO BUSCH, HUTCHI80N & ASSOCIATES IN THE AMOUNT OF $2,743.50 FOR IMPROVEMENTS- AT LA PORTE MUNICIPAL AIRPORT - IN-PLACE DENSITY TEST - Motion by Commissioner Simons, seconded by Commissioner Kibodeaux to approve payment to Busch, Hutchison & Associates in the amount of $2,743.50 for improvements at La Porte Municipal Airport In-Place Density Test. • A copy of the invoice is attached and made a part of these minutes. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + + 11. CONSIDER APPROVING PROPOSED ORDINANCE NO. 705-H - AMENDING SUBDIVISION ORDINANCE - PROVIDING FOR PARK BITES - After the proposed ordinance was read in full, motion by Commissioner Kibodeaux, seconded by Commissioner Simons to approve Ordinance No. 705-H as read. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. CAPTION: AN ORDINANCE AMENDING ORDINANCE N0. 705 (AN ORDINANCE PROVIDING RULES AND REGULATIONS GOVERNING THE PLATTING OR RE- PLATTING OF LAND IN THE SUBDIVISIONS IN THE CITY OF LA PORTE AND WITHIN THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF LA PORTE); AND PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE • SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND UPON CONVICTION SHALL BE FINED IN ANY SUM NOT LESS THAN TEN DOLLARS ($10.00) NOR MORE THAN TWO HUNDRED DOLLARS ($200.00) AND EACH DAY OF VIOLATION SHALL BE DEEMED A SEPARATE OFFENSE; AND PROVIDING AN EFFECTIVE DATE HEREOF + + + • • Regular Meeting 5/16/77 12. CONSIDER APPROVING AGREEMENT AND PROPOSED ORDINANCE NO. 1076 5 INSTALLATION OF FIXED TIME TRAFFIC SIGNAL AT THE INTERSECTION OF "G" AND LOOP 410 (BROADWAY) - After the proposed ordinance was read in full, motion by Commissioner Cline, seconded by Commissioner Tomerlin to authorize the Mayor to execute the agreement with the State Highway Department and approve Ordinance No. 1076 as read. A copy of the agreement is attached and made a part of these minutes. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. CAPTION: AN ORDINANCE PROVIDING FOR THE APPROVAL OF THE AGREEMENT DATED MAY 16, 1977, BETWEEN THE STATE OF TEXAS AND THE CITY OF LA PORTE, FOR THE INSTALLATION, CONSTRUCTION, EXISTENCE, USE, OPERATION, AND MAINTENANCE OF HIGHWAY SIGNAL PROJECT AT THE LOCATION SHOWN ON EXHIBIT 1, ATTACHED HERETO AND MADE A PART HEREOF, IN THE CITY OF LA PORTE; PROVIDING FOR THE EXECUTION OF SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE HEREOF. c: + + + 13. CONSIDER APPROVING PROPOSED ORDINANCE NO. 1077 - APPOINTING A BOARD OF EQUALIZATION - After the proposed ordinance was read in full, motion by Commissioner Cline, seconded by Commissioner Simons to approve Ordinance No. 1077 as read. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. CAPTION: AN ORDINANCE APPOINTING A BOARD OF EQUALIZATION COMPOSED OF THREE MEMBERS; SETTING THE DATE OF ITS FIRST MEETING; AND PRESCRIBING ITS POWERS AND DUTIES; AND DECLARING AN EFFECTIVE DATE. + + + • • u Regular Meeting 5/16/77 6 14. CONSIDER APPROVING PROPOSED ORDINANCE N0. 1078 - APPOINTING A PLANNING AND ZONING COMMI88ION - Motion by Commissioner Cline, seconded by Commissioner Tomerlin to table the appointment of the Planning and Zoning Commission for further consideration at an executive session. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + + • 15. CONSIDER APPROVING PROPOSED ORDINANCE N0. 107$ - APPOINTING MAYOR PRO-TEM - After the proposed ordinance was read in full, motion by Commissioner Tomerlin, seconded by Commissioner Cline to approve Ordinance No. 1078 as read. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. CAPTION: AN ORDINANCE APPOINTING THE CITY COMMISSIONERS TO TERMS AS MAYOR PRO-TEM OF THE CITY OF LA PORTE, FOR THE PERIOD MAY 1, 1977 THROUGH APRIL 30, 1978, BOTH INCLUSIVE; AND PROVIDING AN EFFECTIVE DATE HEREOF. + + + 16. CONSIDER CHANGING REGULAR MEETING DATE OF JUNE 6, 1977, TO JUNE 9, 1977, AT 7:00 P.M., DUE TO MC ALLEN CONVENTION - Motion by Commissioner Kibodeaux, seconded by Commissioner Simons to change the regular meeting date of June 6, 1977, to June 9, 1977, at 7:00 P.M., due to the Mayors and Commissioners Convention to be held in McAllen. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + + • • • Regular Meeting 5/16/77 7 17. CONSIDER CHANGING REGULAR MEETING DATE OF JULY 4, 1977, TO JULY 5, 1977, AT 7:00 P.M., DUE TO HOLIDAY - Motion by Commissioner Simons, seconded by Commissioner Cline to change the regular meeting date of July 4, 1977, to July 5, 1977, at 7:00 P.M., due to holiday. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + + 18. CONSIDER AUTHORIZING EXECUTION OF CONTRACT WITH HOUSTON- GALVESTON AREA COUNCIL FOR HIGH SPEED VIDEO TELECOMMUNICATIONS TERMINAL SYSTEM - Motion by Commissioner Simons, seconded by Commissioner Kibodeaux to authorize the mayor to execute a contract with Houston-Galveston Area Council for a high speed video telecommunications terminal system. A copy of the contract is attached and made a part of these minutes. Motion carried by the following vote: • AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + + 19. CORRESPONDENCE - None. + + + 20. DISCUSSION OF DEPARTMENT PROJECTS - A. EXECUTION OF AGREEMENT WITH HOUSTON-GP,LVESTON AREA COUNCIL FOR RADIOS FOR POLICE DEPART- MENT - Motion by Commissioner Tomerlin, seconded by Commissioner Kibodeaux to authorize the Mayor to execute an agreement with Houston-Galveston Area Council for radios for the Police Department. A copy of the agreement is attached and made a part of these minutes. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. • -0- ~ ! Regular Meeting 5/16/77 8 • 20. DISCUSSION OF DEPARTMENT PROJECTS (CONT'D.) B. C.P.R. CLASSES - Commissioner Simons reminded everyone of the C.P.R. Classes on the third Tuesday and Thursday of each month. The next class to be June 21 and 23. The Civic Center will accommodate 100 to 150 persons, for each class. C. SUIT - CITY OF KATY, TEXAS, ET AL, VS. HARRIS-GALVESTON COASTAL SUBSIDENCE DISTRICT - The City Attorney informed the Commission of receiving a letter from Charles Easterling, City Attorney of the City of Pasadena stating the hearing for the Temporary Injunction was set for 1:30 P.M., May 23, 1977. It was also noted that Mr. Ed Wagoner, General Manager, of the Harris-Galveston Coastal Subsidence District has resigned. D. TED TRUE BUILDING - The Parks and Recreation Director requested the Commissions consideration to moving the Ted True Building to Fairmont Park. Due to condemnation, the building was to be demolished. If the City would consider having the building moved, at an estimated $15,000.00, the City might gain another recreation building at a minimum cost. • It was the consensus of opinion that further discussion and consideration would be given at the next regular work shop. E. TRAINING BUILDING FOR FIRE DEPARTMENT - The Assistant Fire Chief noted the need for a building for fire training. House moving costs have more than doubled since the last building was moved for training purposes. F. ACCESS TO PROPERTY AT 716 WEST MAIN - The Engineer informed the Commission o t e nee to give temporary access to 716 W. Main because of the work being done in preparation of the grade separation. It was determined that the Inspector and Finance Director were authorized to check the situation and do what was necessary to give temporary access to 716 W. Main. + + + • • Regular Meeting 5/16/77 9 • 21. EXECUTIVE SESSION - V.A.T.S. - ARTICLE 6252-17 - SECTION 2 - (E) AND (G) - (LIfiIGATION AND PERSONNEL) - Motion by Commissioner Kibodeaux, seconded by Commissioner Tomerlin that the meeting recess for an executive session. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. The meeting recessed at 7:50 P.M. The meeting reconvened at 10:10 P.M. + + + 22. ADJOURrIMENT - Motion by Commissioner Kibodeaux, seconded by Commissioner Simons that the meeting adjourn. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. • NAYS: None. The meeting adjourned at 10:11 P.M. Margie Goyen, City Cler Passed and Approved this the 9th day of June, 1977. _ .~`~ ,~ J. J. Meza, Mayor • ( ~ - AI~THORIZED D URSEMEN TS l PAGE 1 05-12- 77 ~ . A & B MUFFLER REPAIR MUFFLER 001-707-402.00 4.00 ( 05-12-77 3240 X4.00 AAMCO TRANSMISS ION ~ RECON. TRANSM155I0N (_ 001-707-402.00 225.00 05-12-77 3241 X225.00 { Kt~EOX ASKINS LEGAL SERVICES r 001-700-506.00 1280.00 05-1Z-77 3242 ~1.L80.00 ( A & A PUMP CO. VALUE. SERVICE 001-710-404.00 75.52. ( 05-12-77 3243 $75.52 AIR COOLED ENGI NE TIRES. MUFFLER ( 001-706404.00 13.00 002-776-501.00 76.00.• ~ t _ 002-776-503.00 5.45 { 05-12-77 3244 ~~ X94.45 t ApMIRAL LINEN UNIFORMS 001-703-202.00 37.02 001-706-202.00 15.50 001-707-210.00 17.00 001-710-202.00 33.65 r<: - . 002-775-205.00 55.25 OOZ-776-205.00 55.25 05-12-77 3245 X492.72 ALLEN & KERBER AUTO PARTS 001-700-402.00 4.67 001-703-402.00 253.96 ~ 00 001-706-402 71 t . . 001-707-402.00 32.01 001-708-402.00 18.10 ( 001-709-402.00 8.72 _ ~ ~~ _ 002-776-503.00 _ 2.08. 12-7~ 3 4 ;320 25 • OS- 2 b 9 . PAGE TOTAL5 2491.94 AUTHORIZED DISBURStMtNTS t. PAGE 2 05-12-77 EAYSHORE OFFICE SUPPLY OFFICE SUPPLIES 001-700-205.00 10.88 001-710-203.00 10.88 ~ 001-700-403.00 8.58 002-776-203.00 19.56 05-12-77 3247 X49.90 BTG THREE INDUS`fRIES PART5. SUPPLIES 001-710-205.00 24.59 _ (. 05•-12-77 3248 1x24.59 BARRE7T'S NTG. & A/C SERVICE-Ill llEPT. 001-707-401.00 387.70 - 05-12-77 3249 X387.70 ~, THE AAYSNORE SUN _ LEGAL NOTICES 001-750-752.00 106.40 05-12-77 3250 1;~i0b.40 BAY-CAN RENTALS UNIT RENTAL 001-706-510.00 130.00 l.: 05-12-77 3251 ~~i30.00 FIAYSHORE SURVEYING AQUA METER, PARTS OOi-710-404.00 351.11 . , 05-12-77 3252 $35.1.11 ~]M BALL IN`fERNATIOVAL AUTO PAR`fS. TIRE +; 001-708-402.00 1605.50 001-709-402.00 337.22 ~. 05-12-77 3253 X1,942.72 HAYPLUMBING 5UPPLY MISC. PLUMBING SUPPLIES 001-115-000.00 176.23 S 002-115-000.00 216.17 002-775-414.00 375.00 i 002-776-422.00 750.52 002-776-425.00 4.65 05-12-77 3254 1;1.522.57 PAGE TOTALS 4514.99 . AUTHORIZED DISBURSti~ENTS PAGE 3 05-'i2-77 BAYSHORE LUMBER MISC. BLDG. MATERIALS 001-700-205.00 74.20 ' 001-706-301.00 ;. , , 104.00 001-707-301.00 2.08 000-179-404.00 7.G0 001-'109-404.00 001-7'10-205.00 4.85 001-710-301.00 .100.85 002-776-424.00 53.56 002-776-923.00 17.99 002-600-142.00 6.08 05-12-77 3255 ~37b.21 BAYTOWN COMMUNICATIONS ANTENNA. INSPECTION OOi-704-407.00 62.26 001-707-407.00 22.50 05-12-77 3256 X84.76 BRIGGS-WEAVER COOLERS. H05E 000-179-205.00 84.90 001-709-205.00 001-710-205.00 28.70 05-12-77 3257 1;113.60 Bt~OWN & ROOT TYPE D HMAC 001-709-302.00 672.00 05-12-77 3258 1ib72.00 CASE POWER & EQPT. SERVICE 002-776-503.00 47,61 05-12-77 3254 1+47.61 COMPTON'S FLOWER. DRUM FERRIS 001-711-205.00 16.55 05-12-77 3260 1;16.65 PAGE TOTALS 1311.03 i RZ~ 1 ~ • L ~. t ~. l t t, ~~ c ;_ • AUTHORIZED DISBURSE'r(tNTS PAGE 4 U5-'i2-77 DR. NELSON DUNK 001-"108-510.00 001-709-510.00 001-7'10-510.00 002-775-605.00 45-12-77 3261 DUNCAN TOOL OOi-710-404.00 05 -'12-77 3262 D I X I E CHEi~I I CAL 001-706-206.00 002-775-201.00 05-12-77 3263 EVERSON ROSS 001-707-935.00 05-'i2-77 3264 EVANS SPORTING GOODS 001-706-30'1.00 05-12-77 3265 ENTEX OOi-700-508.00 001-703-508.00 001-707-508.00 00'i-706-508.00 001-7'i0-508.00 002-775-602.00 05-'i2-77 3266 FIRE FOX CORP. 001-"111-205 .00 05-12-77 3267 PAGE TOTALS ~. • WORK PHYSICALS 10.00 30.00 zo.oo 10.00 X70.00 HOSES COUPLERS 59.10 X59.10 CHLORINE 53.10 . 462.40 X515.50 GOLD PLATES 50.29 1f50.29 CHLORINATOR 572.35 X572.35 NATURAL GAS 27.16 18.80 15.80 22.55 8.88 25.32 1f'i18.51 HELMET, H05E ROLLER 117.50 X117.50 1503.25 • ~~ r AUTHORIZED DI5BURSti'IENTS PAGE 5 05-'i2-77 , FACTORY SALES UNIFORMS 001-707-210.00 18.54 05-12-77 32b8 X18.54 FQRMCRAFT TRAY. STAND 001-700-205.00 195.70 ~~ 105-12-77 3269 ~'i95.70 F & G LIFE INS. C O. EMP. LIFE INSURANCE 001-750-753.00 166.50 05-12-77 3270 ~'ibb.50 Gi.RLF STATES ASPHA LT RC-2 001-'T04-302.00 200.22 05-12-77 3271 X200.22 GAME TIME HOOK PLIERS 001-70b-932.00 58.63 05-12-77 3272 X58.63 GESTETNER CORP. SILK SCREEN 001-700-404.00 15.75 05-12-77 32"l3 X15.75 G~tEENS DIST. CO. BOOSTER CABLE 001-'i 15 -000.00 37.74 05-12-77 3274 X37.74 GONER'S PHARMACY FIRST AID SUPPLIES 001-703-20b.00 16.03 05-12-77 3275 ~1b.03 GULF OIiS PRODUCTS GASOLINE 001-710-207.00 218b.90 05-12-77 3276 1s2.'i86.90 HUMPHREY SUPPLY PRES5URE H05E5 001-710-404.00 43..04 05-12-77 3277 X43.04 HOT LINE TAPPING CO. b" TAP 002-775-413.00 72.00 , 05-12-77 3278 X72.00 r n~~ i ~. PAGE TOTALS 3011.05 ~ ,. ( • AUTHORIZED DI5i3UR5Ei~1t'rI TS ~ , PAGE 6 05-'i2- 77 HARRI50N EQPT. STANCBR P-8bb3 ( 001-703-404.00 12.42 05-12-77 3279 ~1L .42 ~ HOU570N FIRE & SAFETY RECHARGED CYLINDERS 001-703-206.00 28.b4 (. - _. 2?_-77 3280 ~~~~*~**28:64*~*~ ' THE HOU570N PD5T ADS 001-710-510.00 71.40 05-12-77 3281 ~71 ~.40 HI-LO AUTD SUPPLY 'MISC. AUTO PARTS ~ 001-115-000.00 80.81 001-707-402.00 69.32 ~u 001-708-402.00 7.16 ~ 001-709-402.00 45.95 002-775-41b.00 11.62 002-775-501.00 25.74 002-"175-S03.00 19.88 ~; , ,_, _. HQUSTON LIGHTING & POWER ELECTRICITY 001-700-507.00 207.27 001-703-507.00 149.88 ~ 001-707-507.00 149.88 b01-7~6-507.00 687.32 ~. 001-709-507.00 151.34 OOi-707-507.00 ~. 001-710-507.00 1.91 ~ • 002-775-601 00 43 1937 . . 008-701-507.00 8.27 05-12-77 3283 ~3.L9:i .30 . - WAGE TtlTA~ S~' ;,,, .;_. - - ',~b'b 6 . 4 .~` ~: , ~ _, _, ~ . ~ ,. ( ~ ~ ~ (' AUTHORIZED DISBU R5t'rItNTS ~.1 PAGE 7 05-12- 77 (_ HUGHES OFFICE SU PPLY MIS. OE3FffCE SUPPLIES ~ 001-700-203.00 14b.84 ~` 001-703-203.00 19.36. ~ { 001-704-203.00 2.88 ~~ 001-705-205.00 25.29 001-705-203.00 - 001-707-205.00 11.72 001-707-933.00 59.04 Cf3 { 001-707-934.00 137.20 001-708-205.00 5.00 001-710-203.00 44.38 ~ • 001-710-205.04 1.b8 { 05-12-77 3284 X508.39 {. ICM 5ENTINEL 001-703-407.00 18.67 ~ 05-12-77 3285 ~1B.b7 IBM SERVICE AGREEMENT 001-700-403.00 33.41 ,- OS-12-77 328b 1:33.91 - ~~ ~ DMB TIRE & APPL. TIRE { 001-709-402.00 103.12 { OS-12-77 3267 1;103.'1Z { LANSDOWNE-MOODY KIT, FITTINGS (: 001-706-404.00 76.10 ~ OS-12-77 3L88 ~7b.10 ~ l LECTRIC LITES BATTERIES • 008-701-509.00 313.05 ~. f . 05-12-77 3289 9;313.05 ' {. LA PORTS FEED DOG FOOD 001-707-208.00 7.90 (^ - 05-12-77 3290 1;'7.90 - ' _. _ _ , 7?.R_ r • • J PAGE TOTALS i U61.14 ~ ~~ ~ t . ~. AUTHORIZED DISBURSEi~ENTS ( PAGE 8 05-'i2-77 LA PORTE HARDWARE MISC. HARDWARE ( 001-'i 15-000.00 3.25 t 001-700-205.00 7.04 ~: - OOi-701-205.00 2.36 ~~; 00 i -703-402.00 64.09 - (_ 001-706-202,00 54.92 ~ ~ 001-706-205.00 4.14 000-'i 7b--301 .00 11 .38 (; 000-'i 76-301 .40 `° 001-706-301.00 l` ~ (. 001-706-404.00 12.50 (~ 001-706-432.00 15.60 (. 001-707-401.00 3.40 - { ~ 05 -'i 2-77 3L91 ~'i 79.18 LA PORTE HARDWARE MISC. HARDWARE ~ 001-708-205.00 23.08 001-708-402.00 13.80 ~ 001-709-205.00 18.'i3 00'1-709-304.00 8.82 t ~ 001-704-402.00 63.08 { 001-709-404.00 1.53 ~ ~ - - t. 001-7 i 0-205.00- - -- - 22.84 _ __ . -- _ ~ 001-7'i0-301.00 9.31 001-710-404.00 4.89 001-710-931.00 19.64 - 05-12-77 3292 9s18'i . 12 1. LA PORTE HARDWARE MISC. HARDWARE ( 002-775-201.00 3.58 { 002-775-202.00 41.88 ~ ~ ` 002-775-414.00 2.60 - 002-"176-202.Oi~ 28.74 002-77b-421.00 2.88 L 002-77b-425.00 6.15 OS-12-77 3293 585.83 PAGE TOTAL5 450.13 AUTHORIZED DISBU r25EMENT S PAGE 9 05 -'i 2-7 7 LA FORTE LUMBER CO. MIS. BLDG. MATERIALS 001-700-205.00 28.84 001-'110-301.00 80.78 002-775-421.00 17.46 002-776-421.00 05-12-77 3294 S~i27.08 LCINGHORId SUPPLY TIRES, ALIGHMEN7 001-115-000.00 471.00 000-707-402.00 69.50- 001-707-402.00 001-704-402.00 135.00 05-12-77 3295 Sb75.50 LUMUS B~YTOWN DO DGE FITTINGS 001-707-402.00 82.18 OOi-710-402.00 7.77 ,_ n .... C? =. _ _ DR. G. M. MILLER WORK PHYSICAL 001-709-510.00 25.00 OS-12-77 3297 525.00 MUSTANG TRACTOR FITTINGS 001-709-402.00 34.52 05-12-77 3298 534.52 OLSHAN LUMBER IRON 001-710-301.00 146.35 05-1Z-77 3299 514b.35 FRUITY BROWNING CONCRETE PIPE 001-709-302.00 188.70 05-12-77 33G0 5188.70 PRICE BARRICAADE CONES, SIGNS 001-709-304.00 199.43 r 05-12-77 33G1 5144.43 ~~_R PAGE TOTALS 1536.53 • { 4~ • • ~.. ~_~ AUTHORIZED DI5BUR 5E'rii=NTS ~_ PAGE 10 0 5-'i2-77 AT PAW & GRANNY'S GAUGES. SLEEVES ~ 001-710-404.00 194.70 05-12-77 3302 $'i44.70 ~ PARKER BROTHER5 CONCRETE OOZ-600-139.00 120.72 ~ 05-12-77 3303 ~1Z0.72 PARNELL PAINT ALUMINUM PAINT 001-710-301.00 272.25 ~. _ _ - ~;_,.._ - Pi=EIFFER-GAMBRELL SERVICE PART5 • 001-709-5'10.00 4 77.48 002-775-416.00 .184.80 (, 05-1Z-77 3305 ~ ~262.L8 RPW. INC. STARTER 002-775-503.00 22.75 05-12-77 330b X22.75 REEDER PLUMBING FITTINGS 001-700-301.00 2.50 OS-12-77 3307 X2.50 ~ TFIE ROHAN CO. FITTINGS 001-'i 'i 5 -000.00 1110.5 8 002-b00-141.00 2049.61 ~ 002-775-413..00 176.57 OOZ-7'15-504.00 123.00 ~ ` 002-775-920.00 2772.00 ~~ 05-1Z-77 3308 ~b.231.76 t ~ 05-12-77 3309 x.00 PAGE T07AL5 710b.96 r.. t f' ' f.. ~. • _ ~' (/. \. ~' f AUTHORIZED.DISBUR5ti~tNTS ( PAGE 11 U5-12-77 ~~ TOTAL DEBIT POSTED EXPENDITURE 24557.48 G/L DEBIT 2095.78 ~ TOTAL. GR05S - DISCOUNT a NET CHECK ~ ~ '~ ~ 2b653.26 .00 2b653.26 (; ~ 1 1b529.64 ( 2 9802.30 8 321.32 {...' ( 26653.26 (`,: 001-'i 01-000.00 26b5 3.Zb- • .GO- ( (~ i l.. t L (. ~ ~. (~:~ 1. ~ • ( . .. t,.' ~. ~~ -- _ _ __ _. q 7. R T-KEY TO CLf=F~TOTALS C1._EARED . ( DATE 05-12-77 ~ r. MONTH 5 ` YEAR 1976-1977 t_ CHK ND 3311 AUTHORIZED DISBUr?SEMENTS • {, f AGE 1 05 -'i 2-77 t: ~ (. . SEARS. ROEBUCK FIXTURE. TOOLS 001-707-301.00 14.88 C .~ . 002-775-923.00 267,39 (" OS-12-77 33.11 X282.27 SAFETY LIGHTS BARRICADES {: 002-775-603.00 359.00 (~, 002-776-603.00 287.20 (. - C 05-12-77 3312 ~b4b.20 ~• 5A-SD. INC. SIGNS 001-707-304.00 328.95 (:_ 05-12-77 3313 X328.95 • ST. PAUL 5TAMP WORKS DOG TAGS i 001-404-333.00 36.40 05-12-77 3314 9-36.40 KEN STRUM AGENCY. NOTARY BONBS t._ 001-750-757.00 45.00 r ~. 05-12-77 33'i5 X45.00 SOUTHERN BUILDING CODE BUILDING PERMITS ( 001-704-204.00 30.35 l 05-12-77 3~'~~ ~~n '~ ~. SOUTHWESTERN BELL SERVICE ~ 001-707-519.00 99.10 t. 05-12-77 3317 9;99.10 ~ ~ . 50UTHWESTERN BELL SERVICE 001-703-591.00 46.10 t ~ 001-706-519.00 68.32 ~• 001-707-519.00 76.70 05-12-77 3318 ~19'i.12 : l ~- _ STANDARD COFFEE COFFEE SERVICE 001-700-201.00 7.50 ~ - " 001-707-201.00 7.50 " 001-710-201.0 50.47 • 05-12-77 3319 X65.47 ' ~~ PAGE TOTALS 1724.86 AUTHQRIZED DISBURSEMENTS ,~ PAGE 2 05-'12-77 TEXAS REFINERYCORP. SEAL PUMP 001-708-402.00 440.40 OS-12-77 3320 X440.40 TEXAS MARINE RAINSUITS 001-115-000.00 229.81 05-12-77 3321 X229.81 TRI-CITY EXTERMINATING TERMITE INSPECTION 001-700-510.00 40.00 _ ._ _. ._ ~,-- ._ U S. STEEL SUPPLY PLATE CHANNELr BAR 001-710-301.00 570.59 05-12-77 3323 X570.59 VERD-A-RAY CARP. LIGHTS 001-700-301.00 142.48 05-12-77 3324 ~14L.48 DR. M: H. WYATT WORK PHYSICALS 001-701-510.00 50.00 001-708-510.00 175.00 001-709-510.00 75.00 001-710-510.00 25.00 002-'175-605.00 25.00 OS-12-77 33L5 X350.00 BOB WILLIAMS PLUGS, BULBS 001-i15-000.00 46.10 001-710-205.00 34.85 05-12-77 3326 $80.95 WHITE SUPPLY CLAY PIPE 002-776-422.00 82.62 05-12-77 3327 X82.62 , XERDX CORP. PAPER 001-700-203.00 108.67 OS-12-77 3328 ~~i08.b7 PAGE TOTALS 2045.52 ~. RUTHDRIZED DISBUi25EMENTS PAGE 3 05-12-77 TOTAL DEBIT P05TED ~, EXPEi~DITURE 3458.07 REVENUE DEB 36.40 G/L DEBIT 275.91 TOTAL GROSS - . DI5COUNT NET CriECK 3"170.38 .00 3770.38 1 2749.17 2 1021.21 "° 3770.38 001-101-000.00 3770.38- .00- ~... (_ ~_ ~_. ~_ '. ' -.- j _ _. .... • • N o. 1046'. I LAYNE TEXAS COMPANY ~ne ~ne PHONE 928-5741 AREA CODE 713 a n rinx 4atia`: 5ac~2 LAWNDALE • HOUSTON, TEXAS 7701E ~TDE DATE Aprl7, . 21.? 17 1 7~ ~ - SOLD • City- Of La, POrte DATE SHIPPED TO p~ 0~ BOX 1115 La' Pore, Texas 775`~~.'' ACCT. NO. 21399 ~_ SHIPPED • Mx~ 5hephexd YOUR ORDER ~ No - verbal/ OATE _ _ 3/28/7T SHIPPED VIA ~ - _ _-- _ ._ f.0.6. ~ - _ _ __ _ _ _ TERMS ~ et cash OUR S. O. NO. 2103-7212 ~. . ~irnish technician and luting equipment to. remove your 250 HP motor, repair and reinstall. Service gear drives one two wells: . 3/2g/77~ Technician 4 '. Hours 8/30/77 Technician 5 Hours 4/15/77 Technician 6'2 Hours 15% Hours • ~ 15 1/2 Hours technician 22,50. 348~,75 ` 40 00` ' 160'. Miles for technician ~ .25 76 5 . . . 5.76 ~ Subsistenance for technician , 10 1/2.. Hours flex lift truck and operator 21.25'. 223.13' 1 440. volt coil 51.20.`. 2 Rolls scotch 88 tape 2.30'`. 4.60'` 1 Roll rubber tape 1.50.' 3 ' Gal. Zerice oil 2.50 '. 7.50 '. 5 Gal. DTE oil 2.50`. 12.50 '. Repairs to-.your 250 HP motor MATERIAL 1096.63'' ' LABOR 2030`.70 `. 3, 27.33 3 ,822.27. , -. r ~ ~ ~-Y n.. .- '-. i+f ~~ / ' ~ :'i V APR 2 5 X977 I ~ w ~_ - .. _ ,-. r_.__._. ORIGINAL INVOICE ~ _ _ 7 J, - ~...........___.....,. ~... ..........-__ l~, • I. SERVICE: CHARGE BASIS FOR TECHNICIANS C.B. No. 15T Zone 1 Class R-1 Technicians for work such as field, inspection, appraisal and minor repairs of wells, pumps, plants, controls and instruments; for supervision of technical 'operations performed in field, and for work in preparation of reports and records. II. CHARGE BASIS: A. For authorized work performed by various classifications of personnel charged at following hourly rates: C• Rate Per Hour for 1 2 3. " Regular Special Sundays Work Work Holidays Hours Hours Hours 1. Technician $22.50 $29.85 $37.30 2. Assistant $13.40 $17.95 $20.85 B. Definitions Work Hours: 1. Regular Work Hours applied 8:00 A.M. to 4:30 P.M. Monday through Friday. 2. Special Work Hours applies 4:30 P.M. to 8:00 A.M. Monday through Friday and Saturdays. `3. Sundays and Holidays Work Hours applies for all work hours on these days. 4. Travel, mileage and subsistence for field work of 1, 2, 3 above: a) Travel time charged at hourly rate from origin to and from job location and to obtain required parts, materials and equipment. b) Travel mileage at 25 cents per mile or travel fares at cost plus 10 percent. c) Daily subsistence at cost plus 10 percent. III. ASSOCIATED SERVICES: D. REPAI R PARTS required charged for at regular selling prices. E. BUY-OUT items, materials, services and rentals at regular selling price. F. OTHER LAYNE TEXAS COMPANY services and rentals, as required, such as hauling, machine shop, etc., charged for on basis of regular charge schedules. IV. GENERAL: A. Purchaser will receive a copy of mechanic's daily work reports each day. These will be authority for billing number of hours worked. Customer should sign all such reports. B. All work performed herein is subject to provisions and .conditions as stated in General Terms & Conditions. C. Layne Texas Company carries Workmen's Compensation and Public Liability insurance on all employees, as required by state laws wherein such work is performed. l~ ~._. EFFECTIVE JULY 1, 1976 -PRICES SUBJECT TO CHANGE WITHOUT NOTICE -SUPERSEDES MAY 1, 1975 LAYNE TEXAS COMPANY a• 4 t y • • • BV~CH. -HUTCHISOI~ & ASSO~ IATES, ANC. CONSULTING ENGINEEHi i~107 /i.6ETWOOD DHIVi ~ BAYTOWN. TEXAL 77E20 ~ IHON[ )713) 422•!1211 •Ma 4, 1977 Y ESTIMATE NUMBER: Five (5) - April 1, 1977, through April 30, 1977 PROJECT: City of La Porte - Air Development Aid Project 5-48-0127-02 -Job ".o. 7s-991 CONTRACTOR: SKRLA, INC. P. 0. box 12301 Houston Texas 77017 AMOUNT OF CONTRACT $289,860.00 CG~~STRUCTION T;'".c: 180 Working Days Item No. Item ~ uantit ,. Unit• Unit Price 7ota1 1. avati on and Site ~Jork - Exc - ~ ~ _ Fill 36 800 C.Y./ 1.00 36 800 ! I 2. Lime Treated Sub rade ~ 35 300 - S.Y.! 1.25 i 44 125.00 ! ~ ~ 3. Crushed Aggregate Base II ~ s Course 6 300 ! C•Y• 20.25 ~ 127 575.00 4. Bituminous Surface Course 3 216 .. Ton ~ 19.90 63 998.40 5.i Bituminous Prime Coat ~ 8 750 .Gala a.~0 4 375.00 6.) Bitu^~inous Tack Coat i De lete ~ Gal .~ G.50 Delete 7. Runwa and Taxiwa Paintin { -0- S.F.! 0.35 ~ - 0 - t .8.~ Culverts ~ 360 , L.F. '17.00 i 6 120.00 ' ~ 9. ~ Electrical to install one ~ f I taxiway light and-relocate ~ Lumpy ~ one taxiwa li ht 100q ,Sum I 9,,800.00 ~ 9,800.00 TO TAL WORK CO~~IPLETED ~ X292,793.40 227 C.Y. Road Shell for Temporary Taxiway a $12.50/C.Y. ........ $ 2,837.50 TOTAL. ~IORK COMPLETEp PLUS EXTRAS ..... $295,630.90 (~ • ~ Page Taro -City of La P~e - Air Development Aid Proj~ 5-48-0127-02, Job No. 73-997 SKRLA, INC., Estimate No. .. • Pay 90 ~ of ~ 295,630.90 X267,642.81 Less Previous Payments 200,454.75 PAY THIS AMOUNT ~ 67,188.06 Work Da Anal sis ~.ontractor s rst day of work - November 15, 1976 Inclement weather days in Nov~rnber --- 6 December --- 14 January ---- 12 February --- 6 r~arcn ------ 5 Apri 1 ------ 17 TOTAL 60 Total work days since start -------- 134 Days lost due to inclement weather - 60 Days actually worked 74 • Days 1 eft for completion - 180 - 74 _ = 96 _, P_r_o_~r_e s~s Number of days charged: 96 69 ~ Work performed to date: $295,630.90 = 102 X Position. 32 X or 58 days ahead , c J es P. Hutchison, P.E. /d Ye~ I BUSCH, HUTCHISON & ASSOCIATES, 1NC. CONSULTINO[NOINE[R! - 1107 FLEETWOOD DRIVE - DAYTOWN. TLXA9 77620 - PNONE (713) 422.8213 ~y 3, 1977 ESTIMAT~ NUh16ER: Seven (7) - March 18, 1977 through April 30, 1977 PROJECT: City of La Porte - Construction of Fairmont Park Recreational Facilities do 74-115' CQNTRACTOR: Chatham Construction Company, 1309 Jefferson, Baytown, Texas 77520 AMOUNT OF CONTRACT: $213,869.04 CONSTRUCTION TIi;E: 120 Working Days No. Item uantit I Uni.t Unit Price ~ Total 1. i Concession/Scorekeeper/Rest- room Bui.lding, including site preparation, slab, plumbing, fixtures, toilet partitions, cabinets, s19ns, concrete . - c~ralk, painting, Complete 11n All Lump 26 200 00 26,200.00 lace Sum , . 2. Ballfields, t'ncluding 100 C.Y. 1~field fill, final dressing, preparation for seeding, seeding, concrete dugout, pads, benches and roofs, Com lete in lace 4 Each ~ 3,557.00 14,228.00 3. Backstops as shown on the t ' Drawin ,Com lete in lace 4 Each 1,892.OG ! 7,568.00 4. Ballfield Fence, 6' High, ' Com lete in lace 2,350 L.F. 4.30 10,105.00 5. Ballfield Fence, 10' High, Com lete in lace 360 L.F. 7,75 2,790.00 6. Ballfield Fence, 15' Hi h, g ~ { Complete in lace 80 L.F. 10.19 815.20 7. Gate,-3', Complete in - ~ lace I 12 Each 152.25 1,827.00 8. Gate, 15' Double, Complete in lace ~ 8 Each 275.73 2,205.84 9. Electrical, including, ! wire conduit, fittings, fixtures, poles, switch- • gear, service to building, complete in place Lump BASE BID uartz Li hts All Sum 94,080.00 94,080.00 Page Two - City of La Poe - Construction of Fairmont ~ Recreational Facilities Chatham Construction Company - Estimate fJo. 7 No. Item ~ uantit Unit Unit Price Total 10. Water Service, 2" PVC Pipe and Tap to main, Com lete in lace 390 L.F, 1.58 616.20 11. Sanitary Sewer Service, 6" PVC Pipe and Manhole Tap Com bete in lace 440 L.p. 4.25 1,870.00 12. Limestone Parking Lot, 6" Compacted Thickness including Lime Stabilize- . tion of Subgrade, Complete in lace 4,458 S.Y. 6.81 30,358.98 13. Base Sets, including three I rzeld Bases and Home Plate, as specified on~the draw- ' in s, Com lete in lace 5 Each 401.40 I 2,007.00 ~ :4.~ Portable Pitching Mound E as s ecified on drawin s 4 Each , 643.50 2,574.00 .5. spectator Bleachers as specified on drawings, com lete in lace 8 Each 741.75 5,934.00 16.i Asphalt Surface Drive including lime stabilize- ~ tion of subgrade, 8" ' cement stabilized shell ; ~ ~ base and l-1/2 thick j . ~ asphalt concrete surface, Com lete in lace 588 S.Y. 7.81 4,592.28 I 17. ~ Break. out exi sting-curb - - -- - and construct concrete ~ ~ ramps and curb returns at ~ 3 locations, including ~ lime stabilization of subgrade, Complete in Lump ; lace ~ - A1] Sum 2,400.00 2,400.00 18. Project Sign as 'shown on ~ t ~ fans Com lete in lace 90% of 1 Each 2,112.00 1,900.80 TOTAL WORK COM,PLE?ED $212,072.30 EXT WO K , S~n~ - 1056 C.Y. @ $3.00/C.Y. $ 3,168.00 ~~ Asphalt - 4,458 S. r. @ $2.55~S.Y. .11,367.90 TOTAL EXTRA WORK $14,536.90 TOTAL EXTRA WORK PLUS TOTAL WORK COMPLETED $226,608.20 .-.... ~.. f ~ _~ ___._ - _ _... • Page Three - City ~ La Porte - Construction of Fa ont Park_Recreational Facilities Chatham Constructi~Company Estimate No.7 Pay 90 % of X226,608.80 - X203,947.38 Less Previous Payments 183,960.72 _ PAY THIS AMOUNT ~ 19,986.66 Work Da Anal sis ontractor s first day of work - July 27, 1976 Inclement weather days in July ------- 0 August ----- 2 September -- 2 Gctober ---- 4 November --- 15 December --- 14 January --- 12 February --- 13 March 1-17 - 3 Mar.18-April 10 TOTAL 75 • Total work days since start ------- 181 Days lost due to inclement weather - 75 Days actually worked 106 Days l eft for completion - 120 -_ 106 = - 14 Progress Number of days charged: 106 = 88 % Work performed to date: $226,608.80 = 99 % Position 11 %_or 12 days.. ahead , t ~ames P. Hutchison, P.E. ~PH/ dl e . INVOICE N0. ~~~ Jr- BUSCH, HUTCHISON & ASSOCIATES, iNC. CONSULTINGENCINEERS . 1107 FLEETWOOD DRIVE - BAYTOWN. TEXAS 77520 - PHONE (713) 422.8213 City of La Porte P. 0. Box 1115 La Porte, Texas 77571 Attention: Contract or Purchase Order No. Date: h1ay'6, 1977 Our Job No. 73-997 Date Reference Descri tion of Work Ordered B Char es Payments Received Balance Due IMPROVEMENTS FOR LA PORTE MUNICIPAL AIRPORT FAA ADAP ~ 5-48-0127-02 In-Place Density Test (See Section V Paragraph C. '~, (10) of Contract with. ' City of La Porte) 88-1/2 Hrs. @._$3 1.00/hour __ 2,743.50 __. _____ $2,743.50 i t COMMISSION REAGAN HOUSTON, CHAIRMAN DEWITT C. GREEK CHARLES E. SIMONS STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION P. O. Box 1386 Houston, Texas 77001 May 31, 1977 ENGINEER-DIRECTOR B.L. DEBERRY IN REPLY REFER TO FILE NO. • Traffic Signal Agreement Loop 410 w/G Street Control 389-15 Harris County Hon. J. J. Meza, Mayor, City of La Porte P. 0. Box 1115 La Porte, Texas 77571 Dear Sir: Attached for your files is a copy of the completed Agreement for the installation of a traffic signal at Loop 410 at G Street in the City of La Porte. Very truly yours, Omer F. Poorman District Engineer District No. 12 Attachment • '~. - J~. S 1'Ai'% G. TL:r:A5 X COUi~TY OF TRAVIS ~ This A~REE2~IEI~T, dated this 16th day o~ MAY 19 77 by arcl l~ctc,~e ;, the State of Texas; hereinafter called the "State," Party of the First Part; and the City of- La Porte , Harris County, Texas, actin; b,~ and t~hrougll its duly authorized officers under all OrdinaIlCO/~~~~~x~n, , assed the 16th day of MAY 19 77 herein~.fter called the "City," Party of the Second Part, made to become effective when fully executed by both partiee~. t•] I T 2~ E S S I: T I{ ' • ~:1~',fi$, the City has authorized t}Ie :.ns'~a113tion, operation, and r..~'_.:lter.^nce of high;;Tay traffic signal() by Ordinance/~~, passed on the 16t1 day of MAY , 1977 , at t11e location() shc;:~rl on L~:IIILIT 2, attac?r~:.' i~ereta and trade a part hereof. ~GP.I:E2~1E21T; 2~0:, Ti~I?F~~'G:IE, in corsiderati en of tll~'. nrelrises and of the r.:•~tual ca~enants and ~Z~,rE.G..,EntS Of the parties hereto t0 be by L11C^: respectively ker•t c^._«~ 7i~_'rf~^.%::E':,', as I~:ereinafter set forth, it is agreed as follows: i. Tae State eaill Furnish the necessary funds for the actual corseructian, prepare plans and specifications, install said high~•~a}~ traffic sinnal(~), super vise construction, and upon ce:npletion of construction, will furnish t11e ~c,~;er and olzc~rate :Ind ~~a.ir.tain skid high~~;ay traffic signal(). 2. T}te City Ilereby consents to tilt construction of the highway trai:fic sign~al(~) i>}=o:n1 en L.:IItIiIT 1 by the a, proval of file location and r:anner of corsir~:ction as ACI:?:~ai'::i+'1 ('iT.AI't'IC SIGT~1l. - TYI'('. lA) l1-7~-7~~4, 0-18T 1-4 ~ ~ • shown on the h lan~- and dc~r:cr i.hecl i n ~ hc~ ;;~~ec i f i ca L i uns . 3. The City will ercrcise nu control whatsoever over tt~e o~~eraLiun, maintenance, use, or existence of the hif;l,way traffic sii;nal~(s) without written authority from the State Department of: iligliways and Public Trans- portation. 4. The State shall have the authority to make such changes in the design and operation of the highway traffic sii;nal~s) as it may deem necessary and advisable to promote the safe, convenient, and orderly movement of traffic. S. The City will be responsible for the police enforcement required for securing obedience to the highway traffic signal(s). 6. In the event the terms of this Agreement are in conflict with the provisions of any other existing Agreements and/or Contracts between the City and the State, this Agreement shall take precedence over the other A~,reements • and/or Contracts. • AGREII•fENT (112A1'1~ TC SIGNAL - TYPE 1A) 11-75-764,D-18T 2-t, • • IN TP:STIP10N1' t•1111at1;1)I~ , the pzrt i s•:; h<~rr.to h~vc caur:ecl Cl~r,sc prc~~;c~nt:s fn he • executed in triplicate on the dates sh~cm hcreinLel.oca. Executed on behalf of the City, this 16th day of MAY, 19,77 TiIE STATE OF TEXAS - Certified as being executed for the purpose and effect of, activating and/or carrying out the orders, established policies, or work programs heretofore approved and au- thorized by the State highway and Public Transportation Co~ni.ssion: Exec~ed on bch,{~l ~~ of the State, this . ~_day of / V Io'~fi~ 19,~• By• f Enein er of Maintenance Operations M~NI:IE vrt~c.~2 tyl,'.30iQ~t1y APPRO~TED AS TO FORM: REC01`1MENDED FOR APPROV _ - General Attorney for the City District Engineer ' ~ rnginccr of Traffic ACI:FE*t1;i~}T ('I'ItAI'I'IC SIGNAL - 1'YPIi 11~) 11-75-7G-'+, ll-18T 3-~+ ~ • • ' I:XIIII;I'I' 1 LOCATION(S) Loop ~t10 et G Street iii La Ports Acr:z.1.I~~ela•r (~~tAI~I~TC sTCr.~I. - ~1~i~c lA) n U 11-?5-764, D-18T 4-~F t. • ~ o- ~ • CITY CLERK'S CERTIFICATE I THE STATE OF TEXAS X X COUNTY OF HARRIS X I, MARGIE GOYEN, the duly appointed, qualified and acting City Clerk of the City of La Porte, Texas, hereby certify that the foregoing pages constitute a true and correct copy of an ordinance duly passed by the City Commission at a meeting held on May.16, A.D., 1977, at 7:00 o'clock P.M. To certify which, witness my hand and seal of the City of La Porte, Texas, this 16th day of May, 1977, at La Porte, • Texas. ~l./~ ,!1.Gr/ ~ ?r~tJ Margie ZGoyen, Ci y Clerk City of La Porte, Texas ~ ~ • ORDINANCE NO. 1076 ® AN ORDINANCE PROVIDING FOR THE APPROVAL OF THE AGREEP~lENT DATED MAY 16, 1977, BETWEEN THE STATE OF TEXAS AND THE CITY ~OF LA PORTE, FOR THE INSTALLATION, CONSTRUCTION, EXISTENCE, USE, OPERATION, AND MAINTENANCE OF HIGHWAY SIGNAL PROJECT AT THE LOCATION SHOWN ON EXHIBIT 1, ATTACHED HERETO AND MADE. A PART HEREOF, IN THE CITY OF LA PORTE;~PROVIDING FOR THE EXECUTION OF SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF LA PORTE: Section 1. That the certain agreement dated May 16, 1977, between ,the State of Texas and the City of La Porte, for the installation, construction,~existence, use, opera- tion, and maintenance of certain highway traffic signal at the location shown on EXHIBIT 1, attached hereto and made a part hereof, in the City of La Porte, be and the same is hereby approved, and J. J. Meza, Mayor of the City of . O La Porte, is hereby authorized to execute said agreement on behalf of the City of La Porte, and to transmit the same to the. State of Texas for appropriate action. Section 2. This Ordinance.shall~be effective immediately upon its passage and approval. PASSED P,ND APPROVED, this 16th day.of May, 1977. CITY OF LA PO' -~_ J. J. Meza, Mayor ' ATTEST: 0 ~. City C1 rk ® . AP OVED: ~ . '~ ~-~' City Attorney MEMORANCUbi - • a) A statement of the cash match required of your agency, plus the costs of any non-funded options you requested in response to our earlier lettex. b) An intergoverrnental contract, appointing H-GAC as.your purchasing agent for this equipment. Please e~cecute two (2) copies of this contract. • TO Participating Agencies, H-GAC HiF;h-Speed Landline Teletype Procurement FROy: Glen Reid, Criminal Justice Manager~Z DATE: May b, 1977 ._ SUBJ: Implementation Package #2 As .promised in our letter of D4arch 17, 1977, we are enclosing for your action the following items concerning the H-GAC High-Speed Landline Teletype Procurement: c) An implementation questionnaire that will give us specific information concerning installation and maintenance of the equipment. The cash match required of your agency, determined under the funding plan adopted by the H-GAC Executive Committee, represents approximately 400 of tiie total cost of the terminal. In responding to our earlier letter, several agencies returned executed copies of the intergovernmental contract that was included in draft form. Changes in wording of the -contract have been required, so we rrnist ask that. all participating agencies execute two copies of the intergovernmental contract included here. The deadline for return of all .these items (your payment, .two executed copies of the intergovernmental contract, and a completed implementation questionnaire) is JUNE 3,.1977. They must be received at H-GAC no later than that date. You will be kept informed on developments concerning site preparation, delivery date,. installation, and training of operating personnel. In the meantime, please call me or Doug Gragg if you have any questions.- GR/DMG:rb enclosures ~o Oo ~~{ ~~ll~l~l ~`~ ~C~~4 aL~Ga[~~1G~ ~1GU~~40o ~, ~~~ ~17C~~1 _~ T • ~. • • STATE OF TEXAS X • COUNTY OF HARRIS X CITY OF LA PORTE X THIS AGREEMENT made this 16th day of May, 1977, between the CITY OF LA PORTE, HARRIS COUNTY, TEXAS, and the HOUSTON- GALVESTON AREA COUNCIL, a Council of Governments of the State of Texas; ' WITNESSETH: Pursuant to the authority granted by the Texas Interlocal Cooperation Act (Article 4413(32c) V.A.C.S.) providing for cooperation between local governmental bodies, the parties hereto, in consideration of the .premises and the mutual promises contained herein, agree as follows: I. The City of La Porte, hereinafter referred to as "City", hereby makes, constitutes, and appoints the Houston-Galveston • Area Council, hereinafter referred to as "Council", its true and lawful purchasing agent for the purchase of all equipment and items of software and hardware necessary for the installation of teletype equipment as part of the H-GAC High Speed Landline Communications System in and for said City.. The City agrees that the Council shall be the exclusive purchasing agent for said equipment necessary for said teletype system. II. The City agrees that all. specifications for said equipment or items of~software or hardward-shall be as determined and prepared by the Texas Criminal Justice Information Users Group and transmitted to the Council. III. The City acknowledges receipt of summaries of details of eligibilit-y conditions-, grant requirements,--costs and terms, and implementation stages. reflective of the bid of the low compliant bidder recommended by the Texas Criminal Justice Division and accepts that recommendation as the lowest and best bid. IV. • The_City, upon execution of this contract with the Council, agrees to furnish to the Council herewith, as specified in the accompanying statement, a cash amount required by the Texas Criminal Justice Division and the Council. V. This agreement shall take effect upon execution by the signatories. VI. • This agreement shall continue in effect from the date of execution until completion of the installation of said teletype equipment into the facilities of the City. VII. Upon completion of equipment installation, and certification by the Council and the Texas Criminal Justice Division that all conditions and specifications of the H-GAC High Speed Landline Communications System design have been met, the Council agrees to convey fee simple title to the City for all equipment purchased using City funds. ~~ • VIII.. The City further certifies that: No other equipment owned by the City is available for the project. Grant funds will not be used to provide reimbursement for the purchase price of equipment already owned by the City except through permissible depreciation or use allowance actually charged to the City. If equipment is used for purposes other than this project, the appropriate proration of costs to .each activity involved will be effected. Allowability of the cost of equipment purchased with federal funds will be reduced to the extent of resale or recovery value where use of such equipment for carrying out the purposes of the grant project is discontinued (during life of the project) or use for law enforcement purposes is discontinued (after completion of the project) unless all credit relating to such contingencies as set forth in Section C3 of Circular A-87, "Applicable Credit", is applied to offset or reduce grant charges. Circular A-87 is reprinted in the appendices section of the Texas Criminal Justice Division publication "Policies and Procedures Governing Action • Grants". t In compliance with the requirement that federal funds made ._ available under Part C, Title 1, Public Law 90-351, as amended, be used so as "not to supplant state or local funds," this is to certify that- the below described recipient of federal funds under Part C, Title 1, Public Law 90-351, as amended, will use such funds to increase state or local funds that would, in the absence of such federal aid, be made available for law enforcement purposes. The equipment distributed or to be distributed has been or will be properly recorded on the property records of the City. IN WITNESS WHEREOF, the parties hereto .have caused this agreement to be executed by their authorized officers the day and year first above written. ATTEST: • ATTEST: CITY OF LA PORTE BY HOUSTON-GALVESTON AREA COUNCIL BY Royal Hatch Executive__Director__ • ~ Existing Sh e!l Rood r, ~ ~~ 8 i~ 4 ~f t ~11 ~_ ' ' `_ +~ `~ ~ ~ _ ~~ ~~ ~~ _ n ~~ ~~ ~ ~~ •s ,..~' ~ ~. t /V~R~,,y 'SERIijCE- n' oQ0 n .; 1 9 { ~i .. i f J4 i i Exr Ling Diteh I s Existing Tin Gorag~ 'sting Shell Driveway inh4 of LVn~i ~~ t / I/ 24 r 00 ~ SPENCER H1 GHI~/AY 25 *00 SCAB E~ /" = 20'- D" 1