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HomeMy WebLinkAbout1977-06-09 Regular Meeting• MINUTES - REGULAR MEETING • OF THE LA PORTE CITY COMMISSION, LA PORTE, TEXAS JUNE 9, 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 PRESENT: Larry L. Broussard, Director of Finance; Margie Goyen, City Clerk; Knox W. Askins, City Attorney H. F. Freeman, Chief of Police; Joe Sease, Fire Chief; Stanley Sherwood, Parks & Recreation Director. • OTHER CITY OFFICIALS ABSENT: D. R. McLaughlin, Fire Marshal. OTHERS PRESENT: David Corbin of Busch, Hutchison & Associates, Consulting Engineers. PRESIDING: Mayor Meza. 1. CALL TO ORDER - Mayor Meza called the meeting to order. 2. INVOCATION - The invocation was given by Commissioner Tomerlin. 0 • C7 • • Regular Meeting 6/9/77 3. APPROVAL OF MINUTES - REGULAR MEETING - MAY 16, 1977 - - SPECIAL MEETING MAY 25, 1977_- Motion by Commissioner Cline, seconded by Commissioner Tomerlin to approve the minutes of the regular meeting of May 16, 1977 and the special meeting of May 25, 1977 as presented. Motion carried by the following vote: 2 AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. 4. APPROVAL OF ACCOUNTS PAYABLE - Motion by Commissioner Kibodeaux, 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. 5. VISITORS WISHING TO ADDRESS THE COMMISSION - H. M. ROBINSON - 509 S. 5th Street - Mr. H. M. Robinson was recognized and addressed the Commission regarding the need for a meeting place for the Alcoholic Anonymous group. Mr. Robinson stated that he had obtained permission from the owner of a metal building located at 215 S. 4th but because of zoning there would be a need for a possible variance. If this was not possible then perhaps someone knew of something that would be available, not of a public nature. The group presently meet at Mr. Robinson's home, but they are growing. It was determined that this would be placed on the Work Shop Agenda for further discussion. 6. CONSIDER AWARDING BID FOR STREET SWEEPING SERVICE TO INDUSTRIAL SWEEPING IN THE AMOUNT OF $10.50 PER CURB MILE - Motion by Commissioner Kibodeaux, seconded by Commissioner Tomerlin to award the bid for street sweeping service to Industrial Sweeping in the amount of $10.50 per curb mile. 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. • • Regular Meeting 6/9/77 3 7. CONSIDER APPROVING PAYMENT TO DOW FENCE COMPANY IN THE AMOUNT OF $8,089.00 FOR CHAIN LINK FENCE AT THE SEWER PLANT - Motion by Commissioner Simons, seconded by Commissioner Cline to approve payment to Dow Fence Company in the amount of $8,089.00 for chain link fence at the sewer plant. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. 8. CONSIDER APPROVING PAYMENT TO JAY MARKS CHEVROLET IN THE AMOUNT OF $22,263.28 FOR FOUR CHEVROLETS FOR THE POLICE DEPARTMENT - Upon the recommendation of the Police Chief, motion by Commissioner Simons, seconded by Commissioner Cline to approve payment to Jay Marks Chevrolet for four Chevrolets for the Police Department, the amount to be corrected because the cars did not have heavy duty alternators. A corrected invoice will be forth coming. Motion carried by the following vote: • AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. 9. RATIFY AWARDING BID FOR THE CONSTRUCTION OF SANITARY SEWERS, WATER LINES AND APPURTENANCES IN BLOCKS 45 AND 72 TO THE LOW BIDDER, IKE HALL, INC., IN THE AMOUNT OF $37,182.59 - Motion by Commissioner Kibodeaux, seconded by Commissioner Cline to ratify awarding the bid for construction of sanitary sewers, water lines and appurtenances in Blocks 45 and 72 to Ike Hall, Inc., in the amount of $37,812.59. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. is • Regular Meeting 6/9/77 10. CONSIDER APPROVING PROPOSED ORDINANCE NO. 1079 - DISANNEXING CERTAIN TERRITORY - After the proposed ordinance was read in full, motion by Commissioner Simons, seconded by Commissioner Kibodeaux to approve Ordinance No. 1079 as read. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. CAPTION: AN ORDINANCE DISANNEXING CERTAIN TERRITORY HERETO FORE ANNEXED TO THE CITY OF LA PORTE; CONTAINING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. 11. CONSIDER APPROVING PROPOSED ORDINANCE NO. 1080 - APPOINTING PLANNING AND ZONING COMMISSION - Mayor Meza recommended that the two vacancies on the Planning and Zoning Commission be filled by Joseph J. Ligi and Charles Christensen. • Commissioner Cline recommended Louise Compton be appointed. The individuals were voted on separately: JOSEPH J. LIGI AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. CHARLES CHRISTENSEN AYES: Commissioners Tomerlin, Kibodeaux, and Simons. NAYS: Commissioner Cline. After the proposed ordinance was read in full, motion by Commissioner Tomerlin, seconded by Commissioner Kibodeaux to approve Ordinance No. 1080 as read. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, and Simons. NAYS: None. ABSTAINED: Commissioner Cline. 1� 4 • Regular Meeting 6/9/77 11. CONSIDER APPROVING PROPOSED ORDINANCE NO. 1080 (CONTINUED) CAPTION: AN ORDINANCE APPOINTING THE MEMBERS OF THE CITY OF LA PORTE PLANNING & ZONING COMMISSION, AND PROVIDING AN EFFECTIVE DATE HEREOF. 12. DISCUSS AGREEMENT FOR FORMULATION OF MULTIJURISDICTIONAL CONSORTIUM FOR THE PURPOSE OF CONDUCTING COMPREHENSIVE EMPLOYMENT AND TRAINING PROGRAMS - After a brief discussion regarding the good relationship the City had with Harris County under present programs, such as manpower, etc., and upon the recommendation of the Director of Finance, motion by Commissioner Simons, seconded by Commissioner Kibodeaux, to remain with Harris County and not join the City of Pasadena in an agreement for the formulation of a multi - jurisdictional consortium. Motion carried by the following vote: • AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. 13. CONSIDER APPROVING TAX CONTRACT - HUGH LANDRUM - After a brief discussion regarding the need for equalization of property tax both residential and commercial, motion by Commissioner Tomerlin, seconded by Commissioner Kibodeaux, to approve the tax contract with Hugh Landrum. A copy of the contract is attached and made a part of these minutes. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, and Simons. NAYS: Commissioner Cline. r 1 U 5 • • Regular Meeting 6/9/77 6 14. CONSIDER VARIANCE REQUEST TO ZONING ORDINANCE OF CHARLOTTE RIVES TO ALLOW A CAR PORT AT 507 SOUTH KANSAS STREET - After a brief discussion regarding other car ports on Kansas Street other variances that have been granted, motion by Commissioner Simons, seconded by Commissioner Kibodeaux, to grant a variance to allow a car port at 507 South Kansas Street. The car port would be 13 feet inside the property line. A copy of the request is attached and made a part of these minutes. Motion carried by the following vote: AYES: Commissioners Kibodeaux, Cline, and Simons. NAYS: Commissioner Tomerlin. 15. CONSIDER REQUEST FOR ESTIMATE FOR PROPOSED WATER SERVICE TO EXXON PIPELINE COMPANY'S SOUTHEAST TEXAS DIVISION OFFICE - After a general discussion regarding requests of Exxon Pipeline, Air Products, Liquid Air and others, the Mayor authorized the Engineer to study and make a recommendation for the line and • cost estimates to furnish water for Exxon Pipeline and then loop to tie in the Fairmont Park Water Well. Then take Liquid Air's request and see what their usage would do to our system. A copy of each request is attached and made a part of these minutes. 16. CONSIDER APPROVING ADVANCE SICK LEAVE FOR E. D. BUTCHEE- Upon the recommendation of the Police Chief, motion by Commissioner Simons, seconded by Commissioner Kibodeaux to authorize a 30-day advance sick leave for E. D. Butchee. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. 9 • • 0 Regular Meeting 6/9/77 7 17. CONSIDER AUTHORIZING ADVERTISING AND ACCEPTING BIDS TO BE RECEIVED ON JULY 5, 1977, AT 7:00 P.M. FOR TWO PATROL UNITS FOR THE POLICE DEPARTMENT - Motion by Commissioner Simons, seconded by Commissioner Tomerlin, to authorize advertising and accepting bids to be received on July 5, 1977, at 7:00 P.M. for two patrol units for the Police Department. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. 18. CORRESPONDENCE - The following correspondence was read: A. LETTER FROM SOUTHERN PACIFIC TRANSPORTATION COMPANY - A letter of intent accepting the City's proposal to extend water and sewer lines north on 16th Avenue and then west on Lomax School Road to Southern Pacific's Strang Yard Property. A copy is attached and made a part of these minutes. B. INVITATION FOR JOINT TEXAS MUNICIPAL LEAGUE AND REGION 14 - HARRIS COUNTY MAYORS' AND COUNCILMENS ASSOCIATION MEETING - To be held June 23, 1977, at 6:30 P.M. A copy is attached and made a part of these minutes. C. LETTER FROM UNIVERSITY OF HOUSTON - offering a defensive driving course. D. LETTER FROM BOB ARMSTRONG - GENERAL LAND OFFICE - AUSTIN - Inviting the officials to a series of workshops to familiarize coastal community leaders with the impacts of outer continental shelf oil and gas development and the financial assistance under the federal Coastal Energy Impact Program (CEIP). E. LETTER FROM MAYOR JACK CAMPBELL, SEABROOK - Requesting a resolution for a fixed span bridge of 65 feet to be sent to the state. A copy is attached and made a part of these minutes. F. LETTER FROM RUFUS G. SMITH - Commending the performance of the La Porte Ambulance Service. A copy is attached and made a part of these minutes. 0 • • Regular Meeting 6/9/77 8 19. DISCUSSION OF DEPARTMENT PROJECTS - 92-500 GRANT PROJECT - Mayor Meza stated that the City had been moved from position 36 to 78 for funding for the 92-500 Sewer Grant. A public hearing will be held in Austin on June 23, 1977. Members of the Chamber of Commerce, Realtors, Industry and citizens plan to go to the hearing to testify on behalf of the City's needs. COMMISSIONER TOMERLIN requested an executive session. REQUEST OF BAY MUD - Mr. Broussard informed the Commission of a meeting with a Mr. Morse of Bay Mud, who had made two verbal requests of the City: (1.) That the City run a water line under Spur 501 from the east side to the west side at Mc Cabe Road for emergency water only, as soon as possible. (2.) Would like an agreement which would include their cost to process sewer through our sewer plant. Mr. Broussard requested an executive session. ENGINEER'S REPORT - Dave Corbin stated that his office had • been requested to attend a meeting at the Chamber of Commerce on Tuesday, June 14, 1977, at 1:15 P.M., to discuss the P.L. 92-500 Sewer Grant Hearing. 20. EXECUTIVE SESSION - V.A.T.S. - ARTICLE 6252-17 - SECTION 2 - (E) AND (G) - LITIGATION AND PERSONNEL) - Motion by Commissioner Kibodeaux, seconded by Commissioner Simons 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 8:25 P.M. The meeting reconvened at 9:44 P.M. i� U • Regular Meeting 6/9/77 9 21. ADJOURNMENT - Motion by Commissioner Simons, seconded by Commissioner Kibodeaux that the meeting adjourn. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. The meeting adjourned at 9:45 P.M. v �✓ marcjie .toyen, C ty Clerk Passed and Approved this the 20th day of June, 1977. J. J. Meza, May r C. AUTHORIZED DRBURSEHEN'f5 PAGE 1 05-31-77 co { A & B MUFFLER WELD 001-707-402%.00 3.00 C 05-31-77 3333 $3.00 A & M MACHINE & WELDING BUSHING i. �- 001-709-402.00 130.00 _ 05-31-77 3334 $130.00 - C ABE'S RENTAL "' RENTAL -TRENCHER. 008-701-510.00 - 255.00 05-31-77 3335 $255.00 ALLIED EQUIPMENT SERVICE, TIME CARDS (, 001-710-205.00 114.50 �r 05-31-77 a 3336 $114.50 ADMIRAL LINEN UNIFORMS 001-703-202.00 10.50 001-706-202.00 22.50 - • 001-707-210.00 34.00 001-710-202.00 60.61' 001-750-759.00 528.80 002-775-205.00 119.00 t 002-776-205.00 119.00 05-31-77 3337 $894.41 B & FMAINTENANCE REPAIR WORK ON PUMP 001-710-404.00 57.00 05-31-77 3338 $57.00 BAY AREA DISPOSAL GARBAGE PICK-UP-LOMAX (_ 49.00 --- --- 001-708-510.00 05-31-77 3339 $49.00 BAY -CAN RENTALS RENTAL 001-706-301.00 24.62 ce 05-31-77 3340 $24.62 PAGE TOTALS 1527.53 pfiVORI ED DISBU E "N BARCO MUNICIPAL PRODUCTS AUGER 002-776-422.00 22.26 - 05-31-77 3341 $22.26 BARRETT'S HTG. 8 A/C COMPRESSORP FREON C' 001-710-301.00 173.10 Cl 05-31-7 3342 $173.10 BAYSHORE SUN AD 001-708-510.00 2.25 05-31-77 3343 $2.25 - BAY-TEK RENTALS ROUTER .- 008-701-510.00 20.00 05-31-77 3344 $20.00 BIG THREE INDUSTRIES TWINHOSEP CONNECTIONS - C- 001-710-205.00 55.23 05-31-773345 $55.23 BROADWAY WRECKING COMPRESSOR 001-710-402.00 30.00-' �> 05-31-77 3346 $30.00 BUSINESS MEN'S ASSURANCE EMP. HOSP. 001-750-753.00 8376.17 .. 05-31-77 -3347 $8,376.17 t THE BUYER'S SUPPLY HERBICIDE �• 001-709-305.00 224.55 �- 05-31-77 3348 $224.55 DIM BALL INTERNATIONAL BRAKE JOB, HYD. MOTOR L .001-708-402.00 848.50- 001-709-402.00 1150.94 002-7757501.00 29.61 cl 05-31-77 .3349 $2,029.05 C` BAYTOWN COMMUNICATIONS REPAIR WORK 001-700-407.00 94.82 �• 001-704-407.00 27.00 001-707-407.00 139.65 001-710-404.00 50.00 t'.. . f 002-775-503.00 59.36 �• nr e _ -sus - "irA . Q Z7h 0 PAGE TOTALS 11303.44 C. AUTHORIZED DISBURSEMENTS PAGE 3 05-31-77 ce BRIGGS-WEAVER HATS, DRILL BITS 001-115-000.00 12.75 c'? 001-708-205.00 18.75 - 001-709-205..00 18.75 001-710-404.00 '. 27.29 ��;� 002-775-204.00 18.75. 002-776-923.00 9.20 05-31-77 3351 $105.49 0 BROWN & ROOT TYPE "D" HMAC 001-709-302.00 878.40 eJ _ 05-31-77 3352 $87.8.40 CASE POWER & EQUIP. SEALo FILTER =' 002-775-501 .00 43.37 05-31-77 3353 $43.37 • COMPTON'S FLOWER DRUM SPRAY-ROBERSON _ 001-700-510.00 15.00 f' 05-31-77 3354 $15.00 C- CORNELIUS CLEANERS LAUNDRY (` 001-703-516.00 6.41 05-31-77 3355 $6.41 �. CURRY MOTOR CO. REPAIR & CHARGE A/C 001-706-402.00 20.50, 05-31-77 3356 $20.50 DANEEL'S DUMP TRUCK LIMESTONE 001-709-302.00 1091.28 05-31-77 3357 .$11091.28 DICTAPHONE HEADS c: 001-750-760.00 1196.80 05-31-77 3358 $1,196.80 DR. NELSON E. DUNN WORK PHYSICALS. CIO 001-706-510.00 10.00 C 001-708-510.00 40.00 05-31-77 3359 $50.00 PAGE TOTALS 3407.25 , J AUTHORIZED DISBURSEMENTS PAGE 4 05-31-77 DIXIE CHEMICAL AMMONIA, CHLORINE 002-776-425.00 250.00 05-31-77 3360 $250.00 ENTER NAUTRAL GAS 001-700-508'.00�- 17.38 001-703-5 08.00 13.15 C Y� 001-706-508.00 22.01 _ 001-707-508.00 10.53 001-710-508.00 2•25 05-31-77 3361 $65.32 f FACTORY SALES CO-'- PANTSt HAT FRAME 8 COVER 001-707-210.00 85.63 �S 05-31-77 3362 $85.63 t.a F 9 G LIFE INS. EMP. LIFE INS. 001-750-753.00 333.00 05-31-77 3363 $333.00 FIRE FOX CORP. HOSEe NOZZLE t 001-703-210.00 227.00 � 001-703-931.00 420.00 t,. 001-703-932.00 690.00 05-31-77 3364 $1,337.00 C FULLER'S TIRE B TUBE 001-709-402.00 142.22 05-31-77 3365 $142.22 _ GEMEG OIL CO GREASE INSERT. C-LEANER Cl 001-115-000.00 .35.13 001-710-207.00 19.00 L; 05-31-77 3366 $54.13 t_ GESTETNER CORP. PAPER t 001-700-203.00 27.04 C", 001-706-202.00 40.56 05-31-77 3367 $67.60 c' PAGE TOTALS 2334.90 0 AUTHORIZED DISBURSEMENTS PAGE 5 05-31-77 GROUP LIFE & HEALTH EMP. LIFE INS. 001-201-004.00 67.00 05-31-77 3368 $67.00 Ci GULF COAST DODGE BALL OOINTP BUSHING 001-708-402.00 18.34 05-31-77 3369,` $18.34 GULF STATES INC. LABORP FUSESP RECTIFIER C 002-775-416.00 101.54 05-31-77 3370 $101.54 GULF OIL PRODUCTS OIL, GAS 001-710-207.00 3742.12 05-31-77 3371 $3.742.12 HARRISON EQUIPMENT MISC. PARTS 001-703-404.00 1.80 L% 05-31-77 3372 $1.80 HOUSTON FIRE & SAFETY- EXTINGUISHERS RECHARGED 001-707-301.00 41.25 001-710-301.00 34.88 -05-31-77 3373 $76.13 HOUSTON SAW & KNIFE CHAINP SCREW, NUT 001-710-404.00 14.11 05-31-77 3374 $14.11 HOUSTON SWEEPING STREET SWEEPING 001-709-510.00 488.00 05-31-77 3375 $488.00 HOUSTON WELDING SUPPLY CYLINDER RENTAL' 001-703-206.00 24.75 C> 05-31-77 3376 $24.75 HNG PROPANE CO. PROPANE • C' 001-709-402.00 2.90 05-31-77 3377 $2.90 G. PAGE TOTALS 4536.69 f` AUTHORIZED DISBURSEMENTS c PAGE 6 _.__._. _ 05-31-77 HI LO AUTO,SUPPLY MISC. AUTO PARTS 001-115-000.00 39.18 001-700-205.00 19.67 46.18 001-706-402.00 G 001-707-402.00 v `�.i 001-708-402.00 20.03 _ 001-709-402.00 22.32 001-710-205.00 3.90 ` 002-775-503.00 12.29 05-31-77 3378 $184.74 HOUSTON L 8 P ELECTRICITY 001-700-507.00 328.76 G 001-703-507.00 238.08 (. -� 001-706-507.00 780.19 001-707-507.00 238.08 001-709-405.00 175.53 002-775-601.00 6365.47 l 008-701-507.00 8.23 05-31-77 3379 $8,134.34 HOUSTON L 8 P STREET LIGHTING 001-709-405.00 1044.19 05-31-77 3380 $1,044.19 HUGHES OFFICE SUPPLY MISC. OFFICE SUPPLIES 001-700-2$3-.-00----- - 263.10 - -- - - ( 001-700-205.00 3.08 Cl 001-706-403.00 3.36 ;• 001-707-203.00 28.22 001-711-203.00 7.08 �- 002-775-203.00 11.42 05-31-77 3381 $316.26 . C. PAGE TOTALS• 9679.53 • AUTHORIZED DISBURSEMENTS c. • PAGE 7 05-31-77 �. INTERSTATE BATTERY BATTERIES (_, 001-115-000.00 73.40 05-31-77 3382 $73.40 INSTRUMENT 5QUIPMENT REPAIR CHLORINATOR 002-776-425.00'- ,1 51 .85 , c) 05-31-77 `3383 $51.85 �+ ' DAME'S DRIVE -INN PRISONER'S MEALS - 001-707-518.00 144.75 C 05-31-77 3384 $144.75 t., JMB TIRE & APPLEANCE BOOTS -TRUCK TIRES c. 001-115-000.00 15.00 05-31-77 3385 $15.00 B P JOHNSON DUMP TRUCKS SAND 002-775-412.00 52.00 �-' 002-600-134.00 46S.00 002-600-139.00 96.00 C, 008-701-510.00 300.00 { 05-31-77 3386 $916.00 KAR PRODUCTS FITTING. BLADEe WIRE { 001-115-000.00 82.80 C 05-31-77 3387 $82.80 C. L & L ENGRAVING PLAQUE 001-703-209.00 73.40 l 05-31-77 3388 $73.40 LA PORTE RADIATOR RECHARGE & VAC. A/C t. 001-704-402.00 12.50 001-710-402.00- 15.00 (. 002-775-503.00 20.00 • 002-776-503.00 12.50 �- 05-31-77 3389 $60.00 PAGE TOTALS 1417.20 AUTHORIZED DISBURSEMENTS PAGE_ 8 - 05-31-77 LONGHORN TIRE TT'F�E$f TUBES, ALIGNMENT 001-115-000.00 114.00 001-707-402.00 8.50 001-708-402,�00 11.95' 001-709-404.00 33.50` 05-31-77 3390k- $167.95 LA PORTE HARDWARE MISC. HARDWARE 001-115-000.00 19.40 . 001-700-301.00 1.50` 001-701-205.00 4.66 001-703-301.00 3.29 001-703-302.00 28.15 �. 001-706-205.00 5.96 • 001-706-404.00 5.35 �. i 001-706-932.00 7.18' 001-7U7-211.00 18.08 f� L- 001-710-205.00 5.49 - 05-31-77 3391 $99.06 LA PORTE HARDWARE MISC. HARDWARE 001-708-205.00 56.53 001-708-402.00 22.36 001-709-205.00 68.22 -- - 001-709-402_. UO -___-- -__ _ 2.13 001-709-404.00 9.60 001-710-301.00 3.28 �R 001-710-402.00 23.34 L -,• - 001-710-404.00 2.64 002-775-202.00 38.36 002-776-425.00 26.94 t. 05-31-77 3392 $253.40 E` PAGE TOTALS 520.41 • AUTHORIZED DISBURSEMENTS PAGE 9 05-31-77 LA PORTE HARDWARE MISC. HARDWARE 002-776-923.00 15.99 008-701-519.00 71.79 05-31-77' ,,�. 3393 $87.78 LECTRIC LITES BATTERIES, CIRCUITS 008-701-509.00 a 536.93 008-701-510.00 302.45 05-31-77 3394 $839.38 LUMUS BAYTOWN DODGE CONDENSERSI-?O-JOINTS 001-704-402.00 85.73 001-707-402.00 26.70 001-708-402.00 12.00 001-709-402.00 36.64 e� • 001-710-402.00 11.43 ' 002-775-503.00 7.63' 002-776-503.00 97.63 05-31-77 3395 $277.76 t MID TOWN CHRYSLER-PLYMOUTH _ LOWER ARM 001-708-402.00 35.80 �- 05-31-77 3396 $35.80 G M MILLER, M.D. WORK PHYSICALS �- 001-708-510.00 50.00 L 001-709-510.00 25.00 001-710-510.00 25.00 05-31-77 3397 $100.00 MOBILE FASTENERS NUTS, BOLTS 001-710-404.00 60.51 3398 $60.51 ell*05-31-77 { MOORE PAPER CO. KIMWIPES, TOWELS 001-115-000.00 98.88 C. 05-31-77 3399 $98.88 PAGE TOTALS* 1500.1 . I • clo C; C, G C, G c') C to AUTHORIZED DISBURSEMENTS PAGE 10 05-31-77 MOTOROLA MANUEL 001-703-407.00 11.75 05 - 31 -77- 3400 $1 f. 75 FRANK GLASS -I'NIMAX MISC. SUPPLIES 001-700-205.00 31.22 001-703-201-00 91.34 001-706-202.00 9.15 001-706-205.00 25.00 001-707-205.00 69.37 001-710-205.00 3.27 05-31-77 3401 $229.35 MUSTANG TRACTOR - SEALS. FITTINGS 001-709-402.00 6.32 05-31-77 3402 $6.32 NASCO EVIDENCE BAGS 001-707-209-00 30.13 05-31-77 3403 $30.13 NAT'L SHERIFFS' ASSO. NNUP MATERIAL 001-707-512.00 45.07 05-31-77 3404 $45.07 HIMLO MUNICIPAL MEMBERSHIP 001-750-751.00 1113.25 05-31-77 3405 $118.25 NIXDORF COMPUTER MAIN. AGREE.e RIBBONS 001-700-205.00 .91.15 001-700-403.00 830-00 002-775-501.00 830-00 05-31-77 3406 $1,751.15 OXFORD CHEMICALS SEWER DEODORANTS 002-776-201.00 190.75 05-31-77 3407 $190.75 r nuG " ► V 1 f7G�'` ._.��_... .:. .;_..„ E..'ft3lg-i'T .�;-. -�:� , .._ _ . _ _. .. _ ... - - r C-. t AUTHORIZED DISBURSEMENTS • PAGE 11 i 05-31-77 . PFEIFFER-GAMBRELL SERV. CALLSe REPAIR WORK 001-706-301.00 39.75 r 002-775-502.00 42.50 002-775-416.00`�, 48.00 008-701-509.00 '>� 52.42 05-31-77 3408 $182.67 PRECO MACHINERY SALES RINGS.- PINSe�BLADES 001-709-402.00" 284.54 05-31-77 3409 $284.54 • PRUITT BROWNING PIPE 001-709-302.00 1346.63 C' 001-709-305.00 239.70-' 05-31-77 3410 $1,586.33 RADIO SHACK CRYSTALS 001-703-407.00 61.53 r- L 05-31-77 3411 $61.53 THE ROHAN CO. METER BOXES, PIPED SADDLES Cl -001-115.-000.00 128.07 001-706-406.00 161.77 002-115-000.00 229.29 002-775-413.00 2718.10 53.16 002-775-413.00 002-600-134.00 719.20 ru .o... �✓ 002-600-142.00 3021.18 05-31-77 3412 $7,030.77 SA -SO SIGNS, POST 001-707-304.00 317.26 05-31-77 3413 $317.26 {.. SCOTT STREET AUTO PARTS REAR END ASSEMBLY ' 001-710-402.00 197.50 05-31-77 3414 $197.50 PAGE TOTALS* 9660.60 AUTHORIZED DISBURSEMENTS PAGE 12 05-31-77 SEARS. ROEBUCK & CO. ROUTER BIT 001-709-205.00 5.99 05-31-=.77- 3415 $5'.99 THE SELIG CHEMICAL IND. MASTER MECHANIC c' 001-115-000.00 39.15 _ - 05-31-77 341 -- $39.15 SELL INC. CANTEEN BELT KITS 002-775-923.00 17.76 05-31-77 3417 $17.76 SOUTH SIDE CAMERA MODALIST F3 001-707-209.00 13.80 05-31-77 3418 $13.80 Q STEWART & STEVENSON INJECTORSr GASKET, PIN 001-709-404.00 71.99 cl • 05-31-77 3419 _ $71.99 i, XON STRUM INS. END. GARBAGE TRUCK, 123 S. 2ND 001-750-757.00 695.00 05-31-77 3420 $695.00 SUPER X DRUGS STP, FOILEf BENADRYL t. 001-700-205.00 3.59 001-710-207.00 26.16 t 002-775-201.00 18.60 05-31-77 3421 $48.35 SOUTHWESTERN BELL PHONE SERV. 001-707-5-14-. 00 __ _ __ _ _ 99.03 05-31-77 3422 $99.03 SOUTHWESTERN BELL PHONE SERV. C, 001-700-511.00 1682.98 .001-703-5.11.00 - - 23.36 00 `3.50 001-705-511 .00 , -- 001-707-511.00 27.14 - 001-710-511.00 1.80 �:`_ t - 002-775-606.00 6.98 05-31-77 3423 $1,745.76 PAGE TOTALS 2736.83 ( AUTHORIZED DISBURSEMENTS PAGE 13 05-31-77 SOUTHWEST METER COUPLINGS 002-115-000.00 66.85 05-3t 7.7 3424 $66.85 STANDARD COFFEE., COFFEE SUPPLIES 001-700-205.00 '';, 149.86 �'~ 001-707-201.00 205.42_ 001-710-201.00 216.87 05-31-77' 3425 $572.15 TEXAS .DEPT._ OF CORRECTIONS BROOMS, NAME PLATES Cj .50_ 001-700 205 00 Cl 001-706-205.00 .50 001-710-205.00 10.00 } 001-115-000.00 28.35 002-775-202.00 6.00 002-776-202.00 3.00 t` 05-31-77 3426 $48.35 (_ TEXAS FIRE 9 SAFETY RECHARGE, GAUGE 001-703-206.00 20.90 (' 05-31-77 3427 $20.90 { TEXAS MARINE 8 IND. RUST REMOVER 001-115-000.00 44.52 001-710-207.00 59.40 c 05-31-77 -4 - 3428 __-$103.92 - ` TOM KEN PRINTING LETTERHEAD-,..__WARRENTS 001-700-204.00 226.98 001-700-520.00 32.50 001-700-204.00 001-704-204.00 69.45 001-705-204.00 113.40 001-707-204.00 98.05 -1 ; - 001 710-205.00 d 14.50 f 7 -G Ulf-. __.. 05-31-77 3429 $597.58 PAGE TOTALS 1409.75 AUTHORIZED DISBURSEMENTS PAGE 14 05-31-77 TRI TON RESTOCKING 001-708-206\OQ 972.47 05-31-77 ``.3430 $972.47 C U 5 STEEL SUPPLY STEEL 001-710-205.00 72.85 _ 05-31-77 3431 $72.85- C) UNDERGROUND EQUIP. BELTS C 002-775-503.00 113.88 05-31-77 3432 $113.88 VERMEER SALES RENTAL OF TRENCHER 008-701-510.00 1450.00 C3 05-31-77 3433 $1,450.00 t • WARREN ELECTRIC BULBS 001-701-405.00 28.05 r c 05-31-77 3434 $28.05 WEST CHEMICAL WASHROOM SANITATION C.` 001-700-509.00 11.00 001-710-509.00 29.90 c 05-31-77 3435 $40.90 t. BOB WILLIAMS FILTERS, PLUGS, WIRES 001-115-000.00 63.00 cl 05-31-77 3436 $63.00 WILLINGHAM- & NOEL - - MOVED FIRE- HY--DRANT-- __ __-- --__ c 002-775-413.00 -- 300.00 05-31-77 3437 $300.00 C, t M H WYATT, M.D. WORK PHYSICALS 001-710-510.00 500.00 C 002-775-605.00 2.50 1 002-775-605.00 2.50- 002-775-605.00 25. QO 4' 05-31-77 3438 $525.00 \10IV PAGE TOTAL* 3566.15 • l AUTHORIZED DISBURSEMENTS PAGE 15 05-31-77 M H WYATT., M. WORK PHYSICALS 001-710-510':00 500.00- {! - 002-775-605.00 ' 25.00- 05 31-77 3439 $525 . UU VOID C` M H WYATT., M.D. WORK PHYSICALS 001-710-510.00 50.00 002-775-605.00 25.00 '. 05 31-77 3440 $75.00 T L WALKER BEARING BELTS, BEARING 001-706-404.00 5.38 001-709-404.00 10.60 tf :✓64 002-776-501.00 12.94 S • 05-31-77 3441 $28.92 XEROX CORP. MONTHLY RENTAL 001-700-509.00 252.78 001-707-510.00 108.65 05-31-77 3442 $361.43 X-ERGON DURA-WELD t- 001-710-205.00' 228.45 05-31-77 3443 $228.45 PAGE TOTALS 168.80 c- Street Sweeping Specification Agreement Page 2 _ i7. The company agrees on a price of $ per curb mile, per sweeping. 8. The company understands that;,there is a total of 34 miles of curb in the City of La Porte on which their bid is based. r 9. Either party to this agreement may cancel this agreement on 30 days written notice to the other -party.. This agreement shall be for one year from City's date of acceptance. 10. Company shall provide -City with certificates of liability insurance at all times, reflecting at least minimum limits of liability coverage, and company shall save and hold harmless the City of La Porte from any liability. 11. The relationship between the City and company is that of owner and independent contractor. Company: ar Signed By: • Title: ACCEPTED AND AGREED: CITY OF LA PORTE By: Date: Date Debit Credit Balance ems. L? APR 0 1977 gTrV- `�v a/ �' P.04 lea HWY. 1" AT SPENCER P-O.BOX 1118 LAPORTE, TEXAS 77571 -PHONE (713)471-2424 NAME I elty of worte, DATE Hay 23t,1977 .14 S* 2nd Sto ADDRESS SALESMAN ZemMek JaPiortiot T(mas 77$n Police Depth STOCK NO. NEW OR YEAR NUMBER KEY NUMBER USED MAKE BODY STYLE IDENTIFICATION NUM' COLOR 2 HIM 1927 memUt M 69 Impaq 4 s'edEm' sei-iaW. 11.69LIS =30 U69L7S Z8974 2169L7S 218895 UA9I7a 2I887S 4 Units 0 s �565.w $ 22l263-28 174ach TAX TITLE & LICENSE TOTAL DEPOSIT CASH ON DELIVERY USED CAR DESCRIPTION SERIAL NO, LICENSE'NO. s 22 263 28 TOTAL "22 121— 043_.' TOTAL No.: • �j CONSTRUCTION OF SANITARY SEWERS, WATER LINES AND APPURTENANCES IN BLOCKS 45 & 72 • CITY OF LA PORTE CONTRACTOR IKE HALL, INC. P. O Box 619 Friendswood, Texas 77546 MC KEY CONSTRUCTION P. O. Box 9 La Porte, Texas 77571 R. T. BISHOP CONSTRUCTION P. 0. Box 961 Baytown, Texas 77520 TOTAL BID $37,812.59 Corrected $307011759 $44,847.60 $52,926.90 • i KNOX W. ASKINS, J. Di �y ATTORNEY AT LAW . 122 S. BROADWAY P.O. BOX 1218 - - _ iris• - LA PORTE, TEXAS 77571 ar 703 471-1888 May 24, 1977 Mr. Michael Hay Attorney at Law 3222 Burke Road, 'te 106 Pasadena, Texas 77504 Dear Mike: Enclosed herewith is xerox copy of proposed City of La Porte disannexation ordinance for Shoreacres. Please let me know if this meets with your approval. If so, I will place on the City's agenda for passage June 9, 1977. Yo, rs v ry truly, K ox W. 'A'skins KWA:jm -- Enclosure / cc: Hon. Mayor and City Commissioners City of La Porte P. O. Box 1115 La Porte, Texas 77571 • • •# �• ORDINANCE NO. AN ORDINANCE DISANNEXING CERTAIN TERRITORY HERETOFORE ANNEXED TO THE CITY OF LA PORTE; CONTAINING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF LA PORTE: Section 1. The hereinafter described territory, to the extent to which the same has been previously annexed to the.City of La Porte, and. made a part of the corporate boundaries of the City of La Porte, Texas, by prior annex- ation ordinance of the City of La Porte, is hereby dis- annexed from the corporate limits of the City of La Porte, and, after the effective date of this Ordinance, shall not constitute a part of the corporate territory of the City of La Porte, to -wit: All of the territory lying East of the Western right-of-way line of the G. H. & S. A. Railroad or its successors or assigns; and South of a line described as follows: BEGINNING at the point of intersection of a Westerly pro- jection of the North boundary line of Tract No. 1 of y Bayshore Municipal Utility District as described in Article 8280-268 of Vernon's Annotated Civil Statutes, Water, Cumulative Supplement, 1965, same being the North right-of- way line of McCabe Road, and the Western right-of-way line of the G. H. & S. A. Railroad or its successors or assigns; THENCE in an Easterly direction with said Westerly projection of said North boundary line of Tract No. 1 of Bayshore Municipal Utility District and with the said North boundary line of Tract No. 1 of Bayshore Municipal Utility District and continuing in the same Easterly direction across Spur 501 (also known as Old State Highway 146) to a point of intersection with the East right-of-way line of said Spur 501; THENCE in a Southerly direction along said East right-of- way line of said Spur 501 a distance of 100 feet, more or less, to the North line of Pine Bluff Addition; THENCE in an Easterly direction along said North line of Pine Bluff Addition, .a distance of_1.,350 feet, more or less, to a point on the West Shoreline of Galveston Bay. Section 2. Nothing herein contained shall affect the validity of the remaining portion of the Ordinance or Ordi- nances under which the hereinabove described territory, or any portion thereof, was originally annexed, and it is the is intention of the City Commission of the City of La Porte that only the above described territory, or so much thereof which has been previously annexed to the City of La Porte, shall be disannexed from the corporate limits of the City of La Porte, Texas. 5 0 • Ordinance No. Page Z. Sectiori 3. This Ordinance shall be in full force and effect,from and after its passage and approval. PASSED AND APPROVED, this the 9th day of June, 1977. CITY OF LA PORTE By J. J. Meza, Mayor ATTEST: City Clerk APPROVED: City Attorney City Engineer • • • AGREEMENT FOR THE FOkMULATION OF A MULTIJURISDICTIONAL CORSORTIUM FOR THE PURPOSE OF CONDUCTING COMPREHENSIVE EMPLOYM.E,NT AND TRAINING, PROGRAMS UNDER THE COMPREHENSIVE EMPLOYMENT AND TRAINING ACT OF 1973 (PL 93-203) I. GENERAL: In accordance with Section 102 (a)(3) of the Comprehensive Employment and Training Act of 1973 (PL 93-203), herein referred to as "Act", and by the authority as evidenced by the attached resolutions, the cities of Pasadena, Deer Park, La Porte, South Houston, Taylor Lake, E1 Lago, Nassau Bay and Seabrook hereby join -in consortium for the purposes of conducting comprehensive manpower programs under said Act. ORGANIZATION II. EXECUTIVE COMMITTEE: A. An Executive Committee of twelve shall be formed consisting of the following representation: Eligible Prime Sponsor 3 Cities of Population Exceeding 10,000 2 Cities of Population -Less Than 10,000 1 Specifically, representation shall be as follows: City of Pasadena 3 City of South Houston 2 City of Deer Park 2 City of La Porte 1 City of Seabrook 1 City of Nassau Bay 1 City of E1 Lago 1 Village of Taylor Lake 1 Members of the Executive Committee from a City shall be appointed by the Mayor of that City, prpvid.ed, however, that only elected officials of political sub- divisions of -the -State of Texas shall be eligibles to serve on the Executive- - Committee. B. The Executive Committee shall, from among its members, elect a Chair- man, Vice-Cbairman and Secretary, and shall develop and -adopt by-laws to govern its deliberations and proceedings. The.Executive Committee shall be the governing body of the Consortium and shall have over-all authority and responsi- bility to establish the goals, objectives and policies of the Comprehensive • Manpower Program to be operated under said Act and shall review and approve or disapprove the Comprehensive Manpower Plan to be submitted under the Act. ,• la III. A. The administration of the comprehensive manpower program shall be vested in the eligible prime sponsor, The City of Pasadena, as administrative unit of the Consortium. The administrative unit is hereby delegated the power to enter into contracts and dub -grants and other necessary agreements, to • • receive and expend funds, to employ personnel, to organize and train staff, to develop procedures for program planning, operation,,assessment and fiscal management of the program, to evaluate program performance and determine resulting need, to sign grant agreements or modifications thereto with the Department of Labor, and to perform any other acts, consistent with said Act and regulations promulgated thereunder, reasonably deemed necessary by the administrative unit to insure the success of the compreheniive manpower program. The administrative unit shall have responsibility for the entire operation of the comprehensive manpower program, however, the consortium does not delegate to the administrative" -.unit the authority to. make decision on grant agreements or modifications thereto~wzth the Department of Labor, which authority is dele- gated to and shall be retained by the Executive Committee, but only delegates to I �- the administrative unit the authority to sign grant agreements or modifications thereto when specifically authorized by the Executive Committee. The consortium, further, delegates and -reserves to the Executive Committee the authority.to evaluate the program and all its components and also reserves to the Executive Committee the decisions to reallocate and reprogram funds of the consortium. The administrative unit shall make periodic reports to the Executive Committee anQ S1iGi..t_ 11i=UiJUlS%� t 1C eVulu..- _�lrt` Ol L'.l" cutive Committee in its administrative operation of the comprehensive manpower program. The delegation of authority to the administrative unit shall not relieve the members of the consortium of their responsobility for the use of funds, as agreed to herein. IV. PRIME SPQISOP. P " ITT T•� TT . Y A. The Executive Committee shall appoint a Prime Sponsor Advisory Council, referred to herein as PSAC, which shall be of a size to be determined by the • Execuiive Committee. The Executive Committee shall, to the extent practicable, include as appointments to the PSAC members who are representative of the client community, community -based organizations, the Employment Service, education and training agencies and institutions, business, labor and, where appropriate, agriculture. Elected officials of political subdivisions of the State of Texas as well as other persons representative of other interested groups may be appointed. The Executive Committee shall appoint a Chairman and Vice -Chairman of the PSAC and shall provide professional, clerical and technical staff to F is serve the PSAC. ' and the 0AAall advise the Execu- B. The PSAC function is advisory only tive Committee inthesetting of goals, policies and procedures for the operation • of the comprehensive manpower program. It shall make recommendations regarding ontinuing analyses of needs for employment, program plans and provide for c in such areas. The PSAC may monitor all manpower training and related services provide for objective evaluations of manpower programs under the Act and may o operating in the consortium's area of jurisdiction for and related programs p the purpose of improving the utilization and coordination of the delivery of services. The PSAC shall make recommendations based upon its analyses to the Executive Committee, which will consider them in the context of its overall �. authority shall not free decision -making responsibility'. The PSAC's advisory Y ts final decision -making responsibilities under the Executive Committee from i the Act, as delegated herein by the consortium. y. OTHER AGREEMENTS RECITALS AND CERTIFICATIONS: A. Area and Po ulation to be Served: John Ray Harrison, Mayor; P.O. Box 672, City of Pasadena, Texpopulation - 108,000. Pasadena, TX 77501; City of South Houston, Texas; Eugene Kitch, Mayor; P.O. Box 238, South Houston, -TX 77587; population - 13,000.` City of Deer Park, Texas; Robert Linberger, Mayor; P.O. Box 700, Deer Park, TX 77536; population - 12,773. Taylor Lake Village, Texas; A. C_ Richmond, Mayor; 1202 Kirby, Seabrook, TX 77586; population 4,000. E1 T,algo, Texas; Robert D. Witty, Mayor; 3802 Nasa-Road 1, Apt . 27, Seabrook, TX 77586; population - 2,308. V�� J � Upper sr4u7Bay, Texas; Bob Merrifield, Mayor; 18100 Upp Bay Road, Suite 228, Houston, TX 77058; population - 6,500. City of LaPorte, Texas; J. J. Meza, Mayor; P.O. Box 1115, LaPorte, TX 77571; population - 7,149. City of Seabrook, Texas; Jack Campbell, Mayor; P.O. Box 539, Seabrook, • TX 77586; population - 4,625. B. Services Permitted by State and Local Laws: It is hereby certified, that state and local law does permit services under the consortium agreement to be provided within the entire geographical ent, including within the jurisdiction of area covered by the consortium agreem all local governmental units located within the geographical area covered by the consortium agreement. C. Legal Authority to Enter Consortium: It is hereby certified that each party signatory to this consortium r• .4 • agreement has the legal authority under state and local law to enter into this consortium agreement, as evidenced by the attached letters from the'chief legal officer of each signatory -to this consortium agreement, which letters are made a part hereof. It is, further, certified that each chief elected official of each signa- tory to this agrqement has the duly authorized authority to enter into this agreement as evidenced by the attached resolution•of each City Council. D. Independently Eligible Prime Sponsor: It is hereby certified that City of Pasadena, Texas, is an independently eligible prime sponsor; as evidenced in publication in the Federal Register dated E. Signing Grant Agreements: It is hereby agreed that grant agreements with the i%partment of Labor • shall be signed by the chief elected official of the Administrative Unit, the City of Pasadena. - F. Responsibility of Consortium Members: To the extent consistent with state and local law; each signatory to this agreement accepts responsibility for the operation of the _program and its t success. G. Cities Electing Not to Receive Services: Any city within the perimeter of this consortium electing not to receive services from the consortium shall be identified by letter to the Department of Labor. H. Duration of Consortium: The duration of this consortium shall be from October 1, 1977, to September 30, 1978, or when the consortium does not qualify as prime sponsor. PURSUANT TO THE STATEMENTS ABOVE, AND BY EVIDENCE OF OUR SIGNATURES, A MULTIJURISDICTIONAL CONSORTIUM FOR PURPOSES OF OPERATING A COMPREHENSIVE MANPOWER PROGRAM UNDER THE COMPREHENSIVE EMPLOYMENT AND TRAINING ACT OF 1973 (PL 93-203) IS DULY FORMED THIS DAY OF 1977. JOHN RAY HARRISON, Mayor City of Pasadena, Texas ROBERT LINBERGER, Mayor City of Deer Park, Texas ROBERT D. WITTY, Mayor-. City of El L ago, Texas y`r. • J. J. MEZA, Mayor City of LaPorte, Texas • 0 EUGENE KITCH, Mayor City of South Houston, Texas A. C. RICHMOND, Mayor Taylor Lake Village BOB MERRIFIELD, Mayor City of Nassau Bay, Texas JACK CAMPBELL, Mayor City of Seabrook, Texas • A RESOLUTION AUTIIORIZING THE CITY TO PARTICIPATE IN AN EMPLOYMENT AND TRAINING CONSORTIUM WITH.THE C.ITY OF PASADENA,, AN INDEPENDENTLY ELIGIBLE PRIME SPONSbR, ET AL,- UNDER THE COMPREHENSIVE EMPLOYMENT AND TRAINING ACT OF 1973, AS AMENDED.. I • 9 • WHEREAS, the Secretary -of Labor provides Comprehensive Employment and Training services throughout the United States, and WHEREAS, the City of Pasadena is eligible to receive funds from the Secretary of Labor for the purposes of providing said services, being an independently eligible Prime Sponsor under said Act, and l WHEREAS,'.Section 102 (a)(3) of said Act authorizes the combination of units of general local governments which includes an independently eligible Prime Sponsor to be organized and to receive federal assistance for the purposes of said Act, and R- WHEREAS, State and local law provides for the formation of said consortium, and WHEREAS, the City of Pasadena has extended an invitation to the City of , et al, to join it in the organization of such' consortium, of NOW, THEREFORE, Be it resolved by the City Council of the City Section 1. That the Mayor is hereby authorized to sign an agreement with the City of Pasadena, et al, for the purpose of forming an Employment and Training Consortium to establish a program which includes the development and creation of job opportunities and the training, education and other services needed to enable individuals to secure and retain employment at their maximum capacity consistent with the intent and scope of the said Act. Section 2. That the Mayor is hereby authorized to sign with other consortium members a pre -application for Prir--e Sponsorship; said application being in conformance with all applicable state requirements and guaranteeing that the Consortium members, together and separately, will comply with all assurances as stated in the Act. City of Section 3. To the extent consistent with State and local law, the as a member of the Consortium accepts responsibility for the operation and success of the program. Section 4. That the City of Pasadena, as an independently eligible Prime Sponsor under said Act, will be the Administrative Unit of said Consortium. Section 5. That the Mayor'is authorized to execute on behalf of the • City of. such documents as are required for the formation an+aid Consortium PASSED, APPROVED AND ADOPTED this the day of AD, 1977. ATTEST: CITY SECRETARY • MAYOR APPROVED: CITY ATTORNEY I r I w STATE OF .TEXAS X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF HARRIS X WHEREAS, the Mayor and City Commission of the City of La Porte, Texas, are concerned that all taxable properties within the City be taxed on a fair and equitable basis, and WHEREAS, there is some indication that all properties may not currently be taxed on a completely equitable basis, now THEREFORE, the Mayor and City Commission of the City of La Porte, Texas, have determined that it would be wise and to the best interest of said City that all taxable real property and land within the City that are subject to appraisal for City taxes, and/or "in lieu of taxes" payments, be appraised by experts skilled in the matter of making such appraisals for tax purposes; said experts to compile current appraisals on all the aforementioned properties and furnish data and information to the City's Tax Assessor -Collector and Board of Equalization for the purpose of equalizing the values of such properties as compared with other property valuations in said City for tax purposes for the tax year 1978 and to up- date these appraisals as necessary for the tax years 1979 and 1980; said data and information to be made available in respect to all of such properties properly and lawfully cominq before the Board of Equalization for said years; for consideration in the equalization of values upon renditions made by the owners thereof and/or upon renditions and/or assessments made by the Tax Assessor -Collector of the City of La Porte, Texas, where the owner or owners may fail to render same; and WHEREAS, the City of La Porte has employed the firm of Biggs, Landrum and Associates, of Houston, Harris County, Texas, for tax appraisal services for the City since 1967; and WHEREAS, the Mayor and City Commission of the City of La Porte, Texas, find that the firm of Biggs, Landrum and Associates has performed the services called for in prior contracts in a completely satisfactory manner, and have adequately demonstrated their skills and expertise in the matter of making apprai- sals for tax purposes; and -1- u (• (9 w WHEREAS, the firm of Biggs, Landrum and Associates has proposed to the City of La Porte, Texas, that a new contract be entered into between that firm and the City of La Porte, said contract to cover a complete reappraisal of all taxable real property and land, and the gathering and compiling of informa- tion relating to the values of the properties above identified as of January 1, 1978, and to up -date these property values as of January 1, 1979, and January 1, 1980, and make this information available to the City Tax Assessor -Collector and the Board of Equalization to be used as they may see fit in determining the values which should be assigned to said properties properly coming before them for consi- deration and within its jurisdiction for tax purposes in the City of La Porte, Texas, for each of the years 1978, 1979, and 1980, for the sum of THIRTY-EIGHT THOUSAND DOLLARS ($38,000.00) per year for each of the calendar years 1978, 1979, and 1980. IT IS THEREFORE AGREED by and between the City of La Porte, Texas, acting herein by its duly authorized Mayor and City Commission, FIRST PARTY, and the firm of Biggs, Landrum and Associates of Houston, Harris County, Texas, SECOND PARTY as follows: THE SECOND PARTY AGREES TO: 1. Inspect, measure as necessary, classify, and appraise all residential and com- mercial buildings within the City of La Porte for tax year 1978. For tax years 1979 and 1980, any new improvements will be appraised for addition to the appro- priate years' tax roll and any adjustments deemed necessary will be made. 2. Inspect and appraise all taxable residential lots and acreage within the City for the tax year 1978, and make any split -outs or necessary adjustments for the tax years 1979 and 1980. 3. Inspect and appraise each industrial plant located within the City of La Porte, or either of the Industrial Districts for City taxes and "in lieu taxes" payments for each of the years 1978, 1979, and 1980. 4. Inspect and appraise all utilities, railroads, and pipe lines located within the City as necessary for City taxes or "in lieu taxes" payments for each of the years 1978, 1979, and 1980. • • C• N 5, Prepare a permanent record card on each parcel of land included in Item 2 above for the City tax office. These records will contain the property description, recommended land valuation, and how determined, a dimensional sketch of any improvements on the land, complete with details of construction, recommended values for the improvement and how determined, and any other data pertinent to the particular property. 6. Assist the Tax Assessor -Collector in setting up records on the above proper- ties, achieving equalization throughout the taxing jurisdiction, and meeting deadlines and legal requirements for each of the years. 1978, 1979, and 1980. 7. Prepare recommended City assessments and "in lieu of taxes" payments for each industrial plant within the City's Industrial Districts in accordance with the current Industrial District agreements between the various industries and the City. This will be done for tax years 1978 and 1979. In 1979, will assist the City in negotiating new Industrial District contracts, and prepare the tax data for 1980 in accordance with these new contracts. 8.. Work with the Tax Assessor -Collector, the Board of Equalization, the_ Mayor, and City Commission to promote harmony and understanding. 9. Sit with the Board of Equalization at their meetings as necessary and make available information relating to property values which may be used by them as they see fit in determining the values which should be assigned to properties coming before them. THE SECOND PARTY also agrees that in the event the recommended values are protested by the owners or representatives of the property, SECOND PARTY will furnish expert testimony at their own expense in the District Court of Harris County, Texas. IT IS FURTHER UNDERSTOOD by both parties hereto, that the re -cord cards mentioned in Item 5 above will become the exclusive property of the City of La Porte, and the City may sell or share this information with any other taxing jurisdiction as they may see fit. - 3- (• (0 (0 FOR AND IN CONSIDERATION of the skilled services, technical knowledge, and experience of SECOND PARTY in the performance of the obligations devolving upon such party hereunder; and in consideration of the information given and assistance given to the City of La Porte, Texas, the Tax Assessor -Collector and the Board of Equalization in undertaking to value and equalize the values of pro- perties properly coming before the Board of Equalization for the years 1978, 1979, and 1980, for consideration at its equalization hearings; FIRST PARTY AGREES and obligates itself to compensate SECOND PARTY by payment to SECOND PARTY the sum of THIRTY-EIGHT THOUSAND DOLLARS ($38,000.00) for each of the calendar years, 1978, 1979, and 1980, equal payments to be made quarterly upon the submission of a statement by SECOND PARTY to the City. The City shall also furnish all materials and supplies required for this work that are to remain the property of the City of La Porte, Texas. THE EXECUTION OF THIS CONTRACT is authorized by proper resolution duly adopted by the City Commission of the City of La Porte, Texas, and entered upon the minutes of such Commission. EXECUTED IN SEVERAL DUPLICATE ORIGINALS by order of the City Commission of the City of La Porte, Texas, on this _ day of1977. CHECKED: CITY ATTORNEY ATTEST: G a J CI CLERK CITY Ok' LA PORTE, TEXAS MAYOR BIGGS, LANDRUM & ASSOCIATES BY � 4 . v "41Gt• HU L. LANDRUM, OWNER • May 26, 1977 Planning and Zoning Commission City of La Porte La Porte, Texas 77571 Attention: Mrs. Margie Goyen City Secretary Gentlemen: Please let this letter serve as my request to construct a double • car port on a concrete slab with driveway in front of my residence located at 507 South Kansas Street, La Porte, Texas. The car port would be just 13' inside my property line. The structure would be attached to the house and the garage. With this improvement plus a new garage door, my property would be greatly enhanced in value as well as make a remarkable improvement in the appearance of my neighborhood. I would like to point out that my neighbor across the street at 506 South Kansas Street has a car port in her front yard which is built with the same dimensions and nearness to property line as the one I anticipate building with your kind permission. Thank you for your consideration, and I will appreciate knowing your decision at an early date. Respectfully, (Mrs.) Charlotte Rives 507 South Kansas Street La Porte, Texas 77571 • • i E7f(ON PIPELINE COMPANY Southeast Texas Division., Post Office Box 1215 La Porte, Texas 77571 June 1, 1977 Mr. Larry Broussard Public Works Department City of La Porte La Porte, Texas 77571 Re: Request for Estimate Proposed Water Service to Exxon Pipeline Company's Southeast Texas Division Office Dear Mr. Broussard: • Exxon Pipeline Company is considering making a request to the City of La Porte for water service at 11005 Fairmont Parkway. This would require the City to lay approximately 5,000 feet of pipe from a point just east of the railroad track which crosses Fairmont to our office. You advised in our phone conversation yesterday that the laying of the line would be at our expense. Would you be kind enough to furnish us an estimated cost to install this service to us. Yours very truly, i6 Jesse D. Lewallen Right of Way & Claims Agent JDL:gh • r -I L • 1000 • CITY OFIA PORTE PHONE (713) 471.5020 • P. O. BOX 1115 • LA PORTE. TEXAS 77571 DATE; June 6, 1977 Honorable Mayor and City Commissioners La Porte, Texas Dear Madam & Sirs: This is to request your consideration and recommendation of a thirty (30) day extension of sick leave for Edward 3: Butchee , an employee of the City of La Porte. Edward B. Butchee is ill, and if permissible through personnel policy, I would request this extension be granted,. Edward 1. Butchee has been employed with the City of La Porte since 10-9-76... and maintains a good employment record, and has not abused his sick leave time. Will you please process this request through proper investigation and advise your recommendation to the payroll department. Police Department La Porte, Texas • Southern Pacific • Transportation Company 913 Franklin Ave., P.O. Box 1319, Houston, Texas 77001 PHONE 917 222-1121 J.W. BLASIN GAME, P.E. June 3, 1977 DIVISION ENGINEER, NOUSTON DI'J,S�ON File: CM 92700 City of La Porte Post Office Box 1115 LaPorte, Texas 77571 Gentlemen: Attached is letter of intent accepting City's proposal to extend water and sewer lines north on 16th Avenue and then west on Lomax School Road to Southern Pacific's Strang Yard • Property. Please handle for approval by City and return original to Railroad for their records. Y w t�uly, e'15 dlie REP/cs Attachment S-a � southern Pacific Transportation Company • Southern Pacific Building • One Market Plaza • San Francisco, California 94105 W. M. JAEKLE VICE PRESIDENT -ENGINEERING AND RESEARCH City of La Porte Post Office Box 1115 La Porte, Texas 77571 Gentlemen: This letter is to confirm the understandings of Southern Pacific Transportation Company ("Railroad") and City of La Porte ("City") with respect to the proposed extension of the City's.eight (8) inch water and sanitary sewer pipelines to serve Railroad's Strang Yard. City has stated that said facilities can be extended north on 16th Avenue and then west on Lomax School Road to this Company's Strang Yard property. The proposed extension is shown on the attached Railroad map of its Galveston Branch right of way. • The estimated cost of construction, including engineering and supervision, is One Hundred Ten Thousand Dollars ($110,000). Rail- road -shall deposit with City the sum of Seventy Thousand Dollars ($70,000), of which a total of Fifty-two Thousand Dollars ($52,000) is to be refunded to Railroad over a ten (10) year period.. Railroad shall contribute the remaining Eighteen Thousand Dollars ($18,000) as its share of the cost. City agrees to undertake installation of said sewer and water line extensions as soon as practicable after labor and materials are available, and to thereafter diligently prosecute same to conclusion. If the above is in accordance with your understandings and agreements, please so indicate on the attached copy of this letter and return the same to me. Accepted and Agreed to on this day of , • 1977. CITY OF LA PORTE, By Very truly yours, SOUTHERN PACIFIC TRANSPORTATION COMP By S-1 Southern Pacific • Transportation Company Southern Pacific Building • One Market Plaza • San Francisco, California 94105 W. M. JAEKLE VICE PRESIDENT -ENGINEERING AND RESEARCH City of La Porte Post office Box 1115 La Porte, Texas 77571 gentlemen: This letter is to confirm the understandings of Southern Pacific Tr ortation Company ("Railroad") and City of La Porte ("City'• with respect to the proposed extension of the City's eight (8) inch water and sanitary sewer pipeiines to serve Railroad's Strang Yard. City has stated that said facilities can be extended north on 16th Avenue and then went on Lossec 8ohooi., pond to this CosptcnY's Strang Yard property. The proposed extension is shown on the attached Railroad map of its 0alveston Branch right of way. The estimated cost of construction, iacaludi engineering and supervision, is one Hundred Ten Thousand Dollars(;lld,0000 Bail - road shall deposit with City the sun of Seventy Thousand Dollars ($700 00), of which a total of Fifty-two Thousand Dollars ($52 000) is to be refunded to Railroad over a ten (10) year period. RaLlroad shall contribute the remaining Highteen Thousand Dollars ($189000) as its share of the cost. City agrees to undertake installation of said sewer and water line extensions as soon as practicable after labor and materials are available, and to thereafter diligently prosecute same to conclusion. If the above is in accordance with your understandings and agreements, please so indicate on the attached copy of this letter and return the same to se. Very truly yours, PACIFIC TMWMTATION Accepted and geed to on► this day of , CITY of LA PORTS, IIOU! II)N, II(IN ITT, WAIII UN, WI IMI?F, WAI,11.p, T'(:nMI' p', 111FIClY, .`,,%N .1,1( INTO. IIAIt1!1:: I'I-IAM11KIi1;, AG�,TIN, F 1 BENT), COWDO, WMARTON, BRAZORIA, NjATAGORDA, WIfER, GALVESTON TEXAS MUNICIPAL .LEAGUE • REGION 14 June 3, 1977 Dear Mayor: The semi-annual meeting of the Texas Municipal League, Region 14 will be held jointly with Harris County Mayors' and Councilmens Association on Thursday. June 23. 1977. The meeting will be held at the Doctors' Club, 1133 M. D. Anderson Boulevard in the Texas Medical Center. A cash bar will open at 6:30 P.M. and dinner will be served at 7:30 P.M. The price of the dinner will be $13.00 per person. • Reservations must be made by June 20, 1977 in order to insure proper service. Please make your check payable to the Texas Municipal League, Region 14 and mail it to Mrs. Phyllis Morrow, 7008 South Rice Avenue, Bellaire, Texas 77401. Mrs. Morrow can be contacted for reservations at 667-8315. Dick Brown, Executive Director of the Texas Municipal League, will be with us to discuss the recently completed Legislative Session, as well as the prospects for a Special Session. This is the only notice that your City will receive, so please advise appropriate members of your Governing Body and Staff and let us have reservations for those representatives of your City who will be present. JP: pm Sincerely yours- Joe Poindexter President — United for Better Local Government — C • June 2, 1977 General Land Office AUSTIN, TEXAS 78701 BOB ARMSTRONG, COMMISSIONER The Honorable J. J. Meza Mayor P. O. Box 1115 La Porte, Texas 77571 Dear Mayor Meza: By now you have probably heard of the series of workshops which the General Land Office is sponsoring to familiarize coastal community leaders with the impacts of outer continental shelf oil and gas development and the financial assistance under the federal Coastal Energy Impact Program (CEIP). I have scheduled these workshops and have asked representatives of Research and Planning Consultants to participate in them so that you could speak directly with the team members who have recently completed for my office a study of the impacts of outer continental shelf oil and gas development on the State of Texas. I believe this is the most direct and effective way to bring the results of this comprehensive and detailed study to the people of Texas, and I hope you will make every effort to attend one of these sessions. In the event that our earlier notice and information on these meet- ings has not come to your attention, I have enclosed additional information with this letter. Please do not hesitate to contact me if you have any questions. Yours truly, 4 L� ---x f Bob Armstrong Commissioner enclosure • TEXAS COASTAL MANAGEMENT PROGRAM REGIONAL IMPACT ASSESSMENT SEMINARS Schedule BRAZOSPORT -- Wednesday, June 8th, 9-12 A.M. Holiday Inn Hwy. 332 Lake Jackson, Texas BEAUMONT -- Thursday, June 9th, 9-12 A.M. Ridgewood Motor Hotel 2520 I.H. 10, take E. 7th exit Beaumont, Texas PORT LAVACA -- Monday, June 13th, 9-12 A.M. and Tuesday, June 14th, 9-12 A.M. Viking Inn • Hwy. 35 By Pass Port Lavaca, Texas CORPUS CHRISTI -- Wednesday, June 15th, 9-12 A.M. Holiday Inn -Emerald Beach 1102 S. Shoreline Corpus Christi, Texas BROWNSVILLE -- Friday, June 17th, 9-12 A.M. Ft. Brown Hotel 1900 E. Elizabeth Brownsville, Texas • � G OFFICE OF THE MAYOR • "ogpo CITY OF SEABROOK JACK CAMPBELL MAYOR TEXAS P. O. Box 639 SEABROOK, TEXAS 77586 Phone 474-3201 June 1, 1977 Mayor J. J. Meza City of La Porte P. 0. Box 1115 La Porte, Texas 77571 near Mayor Meza: As you know, this city and the city of K'emah have been diligently working toward alleviating the congested traffic at the lift span bridge connecting the two cities. We believe the most expeditious solution to this problem would be a fixed span bridge with a minimum clearance of 65 ft. . Since replacement of the bridge is of concern to all cities and residents of the area, I am requesting that you supply a letter to me expressing your sentiments regarding the fixed span bridge, and recommending the 65 ft. clearance. I am also requesting all cities to pass a resolution urging the State to allocate funds for this bridge at the earliest possible time. A copy of Seabrook's resolution is attached hereto. Both the letter and the resolution should be forwarded to me as soon as possible, and no later than the last of June, so that a compilation may be ready for the State. Your cooperation on this urgent matter will be greatly appreciated. JC/mh Encl. i� U Sincerely, Jack Campbell, Mayor City of Seabrook w 0 r VcIumE 1 o • RESOLUTION NO. 77-18 CLEAR CREEK BRIDGE WHEREAS, the bridge on State Highway 146 over Clear Creek between Kemah and Seabrook is only two lanes with a four -lane highway on either side of said bridge; and WHEREAS, the lift span is continuously opening on weekends and holidays because of numerous sail boats going in and out of Clear Lake; and WHEREAS, the lift span in said bridge causes traffic jams, air pollution problems, and serious adverse effect to the business life of the City of Seabrook. - and WHEREAS, subsidence in the Harris County area is causing said bridge to be lower each year; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEABROOK, TEXAS: THAT, the State Department of Highways and Public Transportation be urged to allocate the necessary funds at the earliest possible time fir a fixed span high bridge on State Highway 146 crossing Clear Creek; and BE IT FURTHER RESOLVED that a copy of this Resolution be forwarded to all members of the State Department of Highways and Public Transportation, Governor Dolph Briscoe, Lieutenant Governor Bill Hobby and all Legislators from this area. AND IT IS SO ORDERED. PASSED and APPROVED this day of 1977. • ATTEST: Roselle S. Carrington, City Secretary • Jack Campbell, Mayor t • • • The Honorable Mayor and Members of the City of La Porte La Porte, Texas RUFUS GAYLORD SMITH 1612 ROSCOE STREET LA PORTE, TEXAS City Council Dear Sirs and Ms. Cline: May 19, 1977 May I commend to you an instance of fine and precise per- formance by our La Porte Ambulance Service which occurred on April 25. Among their varied and frequent runs, the one which originated about 2000 that evening was, I'm sure, more or less routine. But for me it became anything but a routine evening. Without warning I was floored by sudden and. severe heart disturbance in my home. Fortunately I was not alone and both me andmy family's first thought was to trundle me into a car and take off for Pasadena-Bayshore's Emergency room. But luckily my son, Stdphen, who has had EMT training intervened and called our Ambulance Service. They responded immediately and with expertise and oxygen, got me to the hospital with efficiency, flawless driving, and still alive. Stephen's wife, Chris, had the presence of mind to forewarn Dr. Blumenthal and he arrived there only a step or two behind. our ambulance. Had any one of four or five steps in this scenario been bungled my return would undoubtedly have been via Art Simpson's. Probably the most significant step of all was the fine exe- cution of proscribed procedure by the ambulance crew. I now have a Pacemaker, will never again "manana" even minor warn- ing signs, and am told that I may even make it to the 21st Century. It occurs to me that if even I, a 30 year resident of La Porte, with a former ambulance driver in the family, nearly made a fatal mistake in attempting #o go by car without oxygen, etc., how many more citizens there must be in La Porte and nearby communities who may not even know this fine service is avail- able and how vital it may be to use it, rather than improvise. I was quite surprised to find that my share of the fee for this service was only 430.00. I'm sure that Mr. Carpenter and his group have some ideas on how to publicize and possibly post prominently in every home a step by step and daily re- minder of what our Ambulance Service supplies and how and why to use it. I'm sure their know-how is available to s:xch a project without charge. I cannot imagine a more beneficial use for some of the City's surplus funds. If somewhere I • 0 RUFUS GAYLORD SMITH 161.2 ROSCOE STREET LA PORTE, TEXAS C7 2,(cont.) I have a bit of experience which couldhelp, it is available for the asking. During my final few days in the hospital the grass did look greener in Pasadena and you can be sure the Bay looked better than it ever had before when I got back to Roscoe Street« Thank you all* MOB s cer y, RAus s t h RGS:hk cc: La Porte Ambulance Service. • n LJ