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HomeMy WebLinkAbout11-09-1983 Workshop Meeting AGENDA WORKSHOP MEETING OF THE LA PORTE CITY COUNCIL TO BE HELD AT 6:00 P.M. ON THE 9th DAY OF NOVEMBER, 1983,- FOLLOWED BY A SPECIAL CALLED PUBLIC HEARING ON ANNEXATION BEGINNING AT 7:00 P.M., TO BE HELD IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS. 1. CALL TO ORDER ~2. REPORT FROM COFFMAN ASSOCIATES - REVIEW OF FIRST CONSTRUCTION PHA E OF AIRPORT MASTER PLAN - J . Hodge - ~,y~,4,,~ ~L- ~,~Z,~'~-~~4= ~~~ r~ n~,r~' ~3. DISCUSSS RETA~NING TURNER COLLIE & BRADEN TO DESIGN FIRST PHASE OF AIRPORT MASTER PLAN - J. Hodge - ~d-yz~.c"raC,~t,.... ~4. DISCUSS LA QUINTA STREET CLOSING ORDINANCES ON PORTION OF SOUTH 9th STREET AND PORTION OF WEST "K" STREET - J. Owen - C~-y~,~ ~. DISCUSS HARRIS COUNTY FLOOD CONTROL DISTRICT STREET CLOSING ORDINANCE ON PORTION OF SOUTH 9th STREET - J. Owen-Cam";,,~~~,,,~,. ,l ,,yam"~--6. REPORT ON PRIORITIES FOR COMMERCIAL STREET PAVING - J. Hodge ~. 7. DISCUSS PERSONNEL POLICIES FOR 1984 - J. Owen j(Q,Cye~„,, ~//~~ 8 . ADJOURNMENT - 8; ,~3 `~~~""-~`°~"~' ~ y' - PUBLIC HEARING -~ 1. CALL PUBLIC HEARING TO ORDER 2. REVIEW OF ANNEXATION PROCESS 3. PUBLIC INPUT A. THOSE WISHING TO SPEAK IN FAVOR OF ANNEXATION B. THOSE WISHING TO SPEAK IN OPPOSITION TO ANNEXATION 4. PUBLIC HEARING CLOSED ~g~~ ~ p1,1, MEMORANDUM November 4, 1983 TO: Mayor and City Council FROM: Jack Owen SUBJECT: Report from Coffman Associates Representatives from Coffman Associates will be at the meeting on Wednesday to report on the first construction phase of the Airport Master Plan. Jack Owen # ~ ~ MEMORANDUM November 4, 1983 TO: Mayor and City Council FROM: Jack Owen SUBJECT: Retaining Turner Collie & Braden to Design First Phase of Airport Master Plan Jerry Hodge will be in attendance at the meeting on Wednesday to discuss the above referenced subject. Jack Owen ORDINANCE NO. AN ORDINANCE VACATING, ABANDONING AND CLOSING ALL OF TI-I,E RIGHT- OF-WAY OF SOUTH 9TH STREET, FROM THE SOUTH RIGHT-OF-WAY LINE OF WEST "J" STREET, NOW KNOWN AS FAIRMONT PARKWAY, TO THE NORTH RIGHT-OF-WAY LINE OF WEST "K" STREET; RETAINING PUBLIC UTILITY EASEMENTS; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the City Council of the City of La Porte has been requested by the record owners of all of the property abutting the hereinafter described portion of South 9th Street, from the South right-of-way line of West "J" Street, now known as Fairmont Parkway, to the North right-of-way line of West "K" Street, to vacate, abandon, and permanently close said portion of South 9th Street; and WHEREAS, the City Council of the City of La Porte has determined, and does hereby find, determine and declare that the hereinafter described portion of South 9th Street is not suitable, needed, or beneficial to the public as a public road or street, and that the closing of the hereinafter described portion of South 9th Street is for the protection of the public and for the public interest and benefit, and that the hereinafter described portion of said South 9th Street should be vacated, abandoned, and permanently closed; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Under and by virtue of the power granted to the City of La Porte under its Home Rule Charter and Chap. 13, Title 28, Art. 1175, of the Revised Civil Statues of the State of Texas, 1925, the hereinafter described portion of South 9th Street is hereby permanently vacated, abandoned, and closed by the City of La Porte, to-wit: That portion of South 9th Street described as all of the right-of- way of South 9th Street, from the South right-of-way line of West "J" Street, now known as Fairmont Parkway, to the North right-of-way Ordinance No. , Page 2. line of West "K" Street; SAVING AND EXCEPTING a 15 foot public utility easement. Provided, however, the City of La Porte SAVES AND EXCEPTS a 15 foot public utility easement under said portion of South 9th Street, for City of La Porte water, sanitary sewer, and storm sewer, as such 15 foot public utility easement is described by metes and bounds on "Exhibit A" attached hereto, incorporated by reference herein, and made a part hereof for all purposes. The City of La Porte, for itself, its successors and assigns, shall have the perpetual right, privilege, and easement, with appropriate rights of ingress and egress and reasonable working area for construc- tion and maintenance, to enter upon and construct, reconstruct, maintain, operate, inspect, replace, repair, and remove public utility facilities, together with all necessary improve- ments under and across the 15 foot public utility easement out of South 9th Street, as described on "Exhibit A" attached hereto, incorporated by reference herein, and made a part hereof for all purposes. All paving plans and specifications shall be subject to the prior approval of the City of La Porte, including, but not limited to the placement of construction joints in any paving. The City of La Porte shall not be obligated to restore or repair any such paving necessitated by the exercise of public utility rights and privileges. No permanent improve- ments other than paving and landscaping shall be erected on said 15 foot utility easement. Section 2. The City Council officially finds, deter- mines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof . Section 3. This Ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this the 16th day of November, 1983. CITY OF LA PORTE By Virginia Cline, Mayor ATTEST: City Secretary APPROVED: City Attorney METES AND BOUNDS DESCRIPTION 15.00 FEET UTILITY EASEMENT SOUTH 9TH STREET TOWN OF LA PORTE S/D JOHNSON HUNTER SURVEY A-35 HARRIS COUNTY, TEXAS Being a 15.00 feet wide utility easement lying in the Ninth Street right-of way, South of Fairmont Parkway betweEn~ Block 1100 and Block 1101, Town of La Porte, Johnson Hunter Survey, A-35, Harris County, Texas. Commencing at a ~ inch iron rod found for the Northeast corner of Block 1100, Town of La Porte, as per the plat recorded in Volume 60, Page 112 thru 114 of the Harris County Deed Records. Thence, East; coincident with the South right-of-way line of Fairmont Parkway ("J" Street) based on a 100.00 feet wide right-of-way; a distance of 2.50 feet to the Northwest corner of this utility easement and the POINT OF BEGINNING. Thence, East a distance of 15.00 feet to a point for the Northeast corner. Thence, South a distance of 395.82 feet to a point for corner. Thence, S 29° 49' 33" E a distance of 43.83 feet to a point for corner. Thence, S 60° 10' 27" W a distance of 15.00 feet to a point for corner. Thence, N 29° 49' 33" W a distance of 47.83 feet to a point for corner. Thence, North a distance of 399.82 feet to the POINT OF BEGINNING. ~~ James F. Beck Texas Registered Public Surveyor No. 2021 Job No. 1655-83 August 22, 1983 • %' •. q~ ..... ...:... ~1A~~1ES F. •BECK &,~ : 2021 : ~ ~fiG p~,c,srrt,~o•yC. 7G'~~C,SU~~"~~ "EXHIBIT A" ORDINANCE N0. AN ORDINANCE VACATING, ABANDONING AND CLOSING A PORTION OF WEST "K" STREET; RETAINING PUBLIC UTILITY EASEMENTS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFEC- TIVE DATE HEREOF. WHEREAS, the City Council of the City of La Porte has been requested by the record owners of all of the property abutting the hereinafter described portion of West "K" Street, in the City of La Porte, to vacate, abandon, and permanently close that portion of West "K" Street; and WHEREAS, the City Council of the City of La Porte has determined, and does hereby find, determine and declare that the hereinafter described portion of West "K" Street is not suitable, needed, or beneficial to the public as a public road or street, and that the closing of the hereinafter described portion of West "K" Street is for the protection of the public and for the public interest and benefit, and that the hereinafter described portion of said West "K" Street should be vacated, abandoned, and permanently closed; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Under and by virtue of the power granted to the City of La Porte under its Home Rule Charter and Chap. 13, Title 28, Art. 1175, of the Revised Civil Statues of the State of Texas, 1925, the hereinafter described portion of West "K" Street is hereby permanently vacated, abandoned, and closed by the City of La Porte, to-wit: Being the North 39.50 feet of the right- of-way of West "K" Street, extending from the East right-of-way line of New State Highway 146 to the extended West right-ofway line of South 9th Street; SAVING AND EXCEPTING a public utility easement. Ordinance No. Page 2. Provided, however, the City of La Porte SAVES AND EXCEPTS a public utility easement under said 39.50 feet portion of West "K" Street, for the City of La Porte water, sanitary sewer, and storm sewer, and also for the use and benefit of all other public uti- lities holding franchise agreements with the City of La Porte. It is the intention of the City of La Porte that the above described 39.50 feet portion of West "K" Street shall be perma- nently closed to through pedestrian and vehicular traffic of all kinds, and for any other surface and aerial uses, except the herein retained subsurface public utility easements, and any necessary right to use the surface, in connection with the exercise of such public utility easements. The City of La Porte, for itself, its successors and assigns, and the public utilities holding franchises from it, shall have the perpetual right, privilege and easement, with appropriate rights of ingress and egress and reasonable working area for construction and maintenance, to enter upon and construct, reconstruct, maintain, operate, inspect, replace, repair and remove public utility facilities, together with all necessary improvements under and across the North 39.50 feet of West "K" Street, as described herein. All paving plans and specifications shall be subject to the prior approval of the City of La Porte, including, but not limited to the placement of construc- tion joints in any paving. The City of La Porte and its franchised public utilities shall not be obligated to restore or repair any such paving necessitated by the exercise of such public utility rights and privileges. No permanent improvements other than paving and landscaping shall be erected on said property. Section 2. The City Council officially finds, deter- mines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the Ordinance No. , Page 3. City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This Ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this the 16th day of November, 1983. CITY OF LA PORTE By Virginia Cline, Mayor ATTEST: City Secretary APPROVED: li~i' < ' City Attorney ORDINANCE N0. C~ AN ORDINANCE VACATING, ABANDONING AND CLOSING A PORTION OF THE RIGHT-OF-WAY OF SOUTH 9TH STREET, BETWEEN THE SOUTH RIGHT- OF-WAY LINE OF WEST "K" STREET, AND THE NORTH RIGHT-OF-WAY LINE OF WEST "L" STREET, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the City Council of the City of La Porte has been requested by the record owners of all of the property abutting the hereinafter described portion of South 9th Street, to vacate, abandon, and permanently close said portion of South 9th Street; and WHEREAS, the City Council of the City of La Porte has determined, and does hereby find, determine and declare that the hereinafter described portion of South 9th Street is not suitable, needed, or beneficial to the public as a public road or street, and that the closing of the hereinafter described portion of South 9th Street is for the protection of the public and for the public interest and benefit, and that the hereinafter described portion of said South 9th Street should be vacated, abandoned, and permanently closed; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Under and by virtue of the power granted to the City of La Porte under its Home Rule Charter and Chap. 13, Title 28, Art. 1175, of the Revised Civil Statues of the State of Texas, 1925, the hereinafter described portion of South 9th Street is hereby permanently vacated, abandoned, and closed by the City of La Porte, to-wit: That portion of South 9th Street between West "K" and West "L" Streets, more par- ticularly described as follows: Ordinance No. , Page 2. Begin at the Northwesterly corner of Lot 1, Block 1131, City of La Porte; said point is further described as being the intersec- tion of the Easterly right-of-way line of said South 9th Street (sixty feet wide) with the Southerly right-of-way line of West "K" Stret (sixty feet wide); Thence from said POINT OF BEGINNING run Southerly along the said Easterly right- of-way line of .9th Street 250 feet to the Northwest corner of Lot 11 of said Block 1131; Thence Westerly along a line which is the Westerly projection of the Northerly line of said Lot 11 a distance of 30 feet to the centerline of said 9th Stret; Thence Northerly along said centerline, 250 feet to the Westerly projection of the Southerly right-of-way line of said West "K" Street; Thence Easterly along the said Westerly pro- jection of West "K" Street 30 feet to the POINT OF BEGINNING; This portion of the right of way of said South 9th Street is vacated, abandoned, and closed by the City Council of the City of La Porte, at the request of the Harris County Flood Control District for the widening and straightening of Little Cedar Bayou. Section 2. The City Council officially finds, deter- mines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. • Ordinance No. Page 3. Section 3. This Ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this the 16th day of November, 1983. CITY OF LA PORTE By Virginia Cline, Mayor ATTEST: City Secretary APPROVED: City Attorney L~ MEMORANDUM November 4, 1983 T0: Mayor and City Council FROM: Jack Owen SUBJECT: Commercial Street Paving Priorities Jerry Hodge will give a report on this item at the meeting Wednesday night. Jack Owen ~ ~ MEMORANDUM November 4, 1983 TO: Mayor and City Council FROM: Jack Owen SUBJECT: Personnel Policies for 1984 Bob Herrera will .have a report an this item ready for the meeting Wednesday night.. Jack Owen • • AGENDA WORKSHOP MEETING OF THE LA PORTE CITY COUNCIL TO BE HELD AT 6:00 P.M. ON THE 9th DAY OF NOVEMBER, 1983, FOLLOWED BY A SPECIAL CALLED PUBLIC HEARING ON ANNEXATION BEGINNING AT 7:00 P.M., TO BE HELD IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS. 1. CALL TO ORDER 2. REPORT FROM COFFMAN ASSOCIATES - REVIEW OF FIRST CONSTRUCTION PHASE OF AIRPORT MASTER PLAN - J. Hodge 3. DISCUSS RETAINING TURNER COLLIE & BRADEN TO DESIGN FIRST PHASE OF AIRPORT MASTER PLAN - J. Hodge 4. DISCUSS LA QUINTA STREET CLOSING ORDINANCES ON PORTION OF SOUTH 9th STREET AND PORTION OF WEST "K" STREET - J. Owen 5. DISCUSS HARRIS COUNTY FLOOD CONTROL DISTRICT STREET CLOSING ORDINANCE ON PORTION OF SOUTH 9th STREET - J. Owen 6. REPORT ON PRIORITIES FOR COMMERCIAL STREET PAVING - J. Hodge 7. DISCUSS PERSONNEL POLICIES FOR 1984 - J. Owen 8. ADJOURNMENT PUBLIC HEARING 1. CALL PUBLIC HEARING TO ORDER 2. REVIEW OF ANNEXATION PROCESS 3. PUBLIC INPUT A. THOSE WISHING TO SPEAK IN FAVOR OF ANNEXATION B. THOSE WISHING TO SPEAK IN OPPOSITION TO ANNEXATION 4. PUBLIC HEARING CLOSED • MEMORANDUM November 4, 1983 TO: Mayor and City Council FROM: Jack Owen SUBJECT: Report from Coffman Associates Representatives from Coffman Associates wi11 be at the meeting on Wednesday to report on the first construction phase of the Airport Master Plan. Jack Owen • MEMORANDUM November 4, 1983 T0: Mayor and City Council FROM: Jack Owen SUBJECT: Retaining Turner Collie & Braden to Design First Phase of Airport Master Plan Jerry Hodge will be in attendance at the meeting on Wednesday to discuss the above referenced subject. Jack Owen • MEMORANDUM November 4, 1983 TO: Mayor and City Council FROM: Jack Owen SUBJECT: Commercial Street Paving Priorities Jerry Hodge will give a report on this item at the meeting Wednesday night. Jack Owen i MEMORANDUM November 4, 1983 TO: Mayor and City Council FROM: Jack Owen SUBJECT: Personnel Policies for 1984 • Bob Herrera will have a report on this item ready for the meeting Wednesday night, Jack Owen