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HomeMy WebLinkAbout1983-01-19 Regular Meeting • MINUTES OF THE REGULAR MEETING OF THE LA PORTE CITY COUNCIL JANUARY 19, 1983 1. Meeting called to order by Mayor Pro-Tem Skelton at 7:00 P.M. Members of the City Council Present: Mayor-Pro-Tem Don Skelton; Councilpersons Norman Malone, Edward Matuszak, Kevin Graves, Lindsay Pfeiffer, Deotis Gay Members of the City Council Absent: Mayor Virginia Cline, Councilpersons John Longley, Linda Westergren Members of the City Staff Present: City Manager Jack Owen, City Attorney Knox Askins, Acting City Secretary Judy Cain, Fire Chief Joe 8ease, Director of Public Works Jerry Hodge, Director of Administrative Services Bob Herrera, Director of Parks and Recreation Stanley Sherwood, Graduate Engineer John Joerns Others Present: Frieda Beaty, Baytown Sun; Jeff Patterson, Southeast Weekly; Melissa Lestarjette, Bayshore Sun; 27 interested citizens • 2. The invocation was given by City Attorney Askins. 3. Council considered the minutes of the Regular Meeting of the La Porte City Council-held January 5, .1983. A motion was made by Councilperson Malone to approve and accept t e minutes as presented. Second by Councilperson Matuszak. The motion car- ried, 6 ayes and 0 nays. Ayes: Councilpersons Malone,. Matuszak, Graves, .Pfeiffer, .Gay and Mayor Pro-Tem Skelton Nays: None 4. Mayor Pro-Tem Skelton proclaimed the month of February as "Children's Dental Health Month" and "National Heart Month." 5. Mrs. Cheryl Angelli cancelled her appearance before Council. 6. ..Joseph W. Chadwick requested the Council to reconsider his application for an on-premise beer permit at 2199 Underwood Road. ~ ~ Minutes, Regular Meeting, La Porte City Council January 19, 1983, Page 2 City Attorney Askins read: AN ORDINANCE AMENDING ORDINANCE NO. 1000 OF THE CITY OF LA PORTE, TEXAS, DESIGNATING THE AREAS WHERE BEER FOR CONSUMPTION ON THE PREMISES MAY BE SOLD AND PROHIBITING THE SALE ELSEWHERE; PROVIDING FOR HOURS OF OPEN AND CLOSING; PROVIDING SALE OF BEER FOR CONSUMPTION OFF PREMISES SHALL NOT BE AFFECTED; DEFTNTN6 SOURCE OF AUTHORITY; PROVIDING THAT NO LICENSE SHALL BE LSSUED EXCEPT FOR THE AREAS HEREIN 'DESIGNATED; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW. A motion was made by'Councilperson Matuszak to deny the passage of the ordinance as read by the City Attorne . Second by Councilperson Malone. T e motion to deny carried, 5 ayes and 1 nay. Ayes: Councilpersons Malone, Matuszak, Graves, Pfeiffer and Mayor Pro-Tem Skelton Nays: Councilperson Gay Councilperson Malone requested the City Manager to call to the Police Chief's attention the enforcement of Ordinance • No. 1000 to assure the City of compliance with Section 2. Councilperson Matuszak seconded this request. 7. Council considered Ordinance 915-T: AN ORDINANCE GRANTING A PERMIT UNDER SECTION 18-A-3 OF"ORDINANCE NO 915,."PIPELINE TRANSPORTATION," BEING-.CHAPTER 18-A OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, TEXAS; AND .APPROVING THE APPLICATION OF ENTERPRISE PRODUCTS COMPANY, TO CONSTRUCT TWO SIX INCH (6") PIPELINES; AND PROVIDING AN EFFECTIVE DATE HEREOF. A motion was made. by Councilperson Graves to approve and adopt Ordinance No. 915-T as read-. Second by Counc~rson Pfeiffer. The motion Carrie , 6 ayes and 0 nays. Ayes: Councilpersons Malone, Matuszak, Graves, ,Pfeiffer, .Gay and Mayor Pro-Tem Skelton Nays: None 8. Council considered "A Resolution Naming and Designating the Northside Civic Center as the 'Jennie Riley Civic Center',. in Appreciation and Recognition of Jennie Riley". A motion was made by Councilperson Malone to approve and a op eso u ion o. - as rea y e City Attorney. econ y ounci person Matusza T e motion Carrie 6 ayes and 0 nays. • Ayes: Councilpersons Malone, Matuszak, Graves, Pfeiffer,_Gay and.Mayor.Pro-Tem Skelton Nays: None Minutes, Regular Meeting, La Porte City Council January 19, 1983, Page 3 9. The Council considered a lease agreement between the City of La Porte-and the First United Methodist Church of La Porte .for the Church to construct and maintain a parking lot behind the Edith Wilson Public Library. A motion. was made by Councilperson Malone to authorize the City Manager on behalf of the City of La Porte to enter into a contract. with the 1F rst United Methodist C urc of La Porte. Second by Councilperson Gay. The motion carried, 6 ayes and 0 nays. Ayes: Councilpersons Malone, Matuszak, Graves, Pfeiffer, Gay and Mayor Pro-Tem Skelton Nays: None 10. Council considered declaring an emergency and appropriating funds for repairs to Water Well #1 and Water Well #4. A motion was made by Councilperson Gay to declare an emer- gene and appropriate $13,159.51 from the water and sewer improvement fund for repairs to Water Well l an Water Well #4. Second by Councilperson Graves.. The motion car- ri~ec~ , 6 ayes and 0 nays. Ayes: Councilpersons Malone, Matuszak, Graves, Pfeiffer, Gay and Mayor Pro-Tem Skelton Nays: None 11. Bob McDaniels presented to Council in final form the expanded drainage study contracted with O'Malley and Clay. 12. Donna Pfeiffer cancelled her appearance before Council to discuss the destruction of 200 year old oak trees in her alley (between "D" and Park). 13. .Council considered an agenda addendum: • Awarding. the construction contract for installation of a 12- inch A.C. water main from North "L" Street to the Trammel Crow Distribution Center site on SH 225. Council reviewed the recommendations of H. Carlos Smith Engineers & Surveyors and the bid tabulations (a part of the official minutes of this meeting). A motion was made by Councilperson Graves to award the con- tract. or insta .anon of a 2-inch A.C . water main, .from North "L' Street to t e TCDC site alonq Underwood Roa to roves Minutes, Regular Meeting, La Porte City Council January 19, 1983, Page 4 necessary bonds. Second by Councilperson Malone. The motion carried, 6 ayes and 0 nays. Ayes: Councilpersons Malone, Matuszak, Graves, Pfeiffer, Gay and Mayor Pro-Tem Skelton Nays: None 14 . Committee Reports 1. Truck Ordinance Committee - In Longley's absence, Skelton reported on workshop meeting held January 12. The meeting went very well and four.. (4) changes are to be brought. to Council Workshop on January 26. 2. Solicitor's Ordinance Committee - Malone reported the proposed ordinance has been submitted.. to the Attorney's office for his review before bringing. it to Council .Workshop. 3. Game Room Ordinance Committee - Pfeiffer.-reported the committee met January 13 to look at the hours set by • that ordinance. They have asked that the City Attorney review the legalaties of that ordinance. 4. Annexation Committee. - Matuszak reported the committee met.. January 10 and reviewed the legal steps for annexa- '-~Y---- tions. They are. at this time investigating the budget .:.;,~..~..,, ramifications of the total area of our E.T.J. 5. Sign Ordinance Committee - This committee has had no official meetings.. They have requested John Armstrong do an ordinance for their consideration. 15. Administrative Reports: -City Manager Owen asked ,for an executive session on a matter of land acquisition. Owen.. asked the Council to consider setting a special workshop for February 9, 1983. One item to be discussed is a review of proposals for .the data processing equipment. Owen ad- vised Council. that quarterly activity reports will be out within a week. 16. Council Action: Councilperson Graves requested speed-limit signs along the Fairmont Parkway construction. Graves requested an executive session on a personnel matter. u Minutes, Regular Meeting, La Porte City Council January 19, 1983, Page 5 Mayor Pro-Tem Skelton xead Al Fields resignation from the La Porte Area Emergency Corps Board of Directors. Skelton also read a letter expressing. the grateful. apprecia- tion_of Marie Smith, 115 South Virginia., for the work done and the employees' consideration during that work. 17. Council adjourned into executive session at 8:25 P.M. Council returned to the Council table at 9:10 P.M. u 18. There being no further business to be .considered by the Council at the time, the meeting was duly adjourned at 9:10 P.M. Respectfully submitted: etty Waters City Secretary Passed and approved this the 2nd day of February, 19 3 Vi ginia Cline, Mayor ,_ • ORDINANCE NO. 00 -P AN ORDINANCE AMENDING ORDINANCE NO. 1000 OF THE CITY OF LA PORTE, TEXAS, DESIGNATING THE AREAS WHERE BEER FOR CONSUMPTION ON THE PREMISES MAY BE SOLD AND PROHIBITING THE SALE ELSEWHERE; PROVIDING FOR HOURS OF OPENING AND CLOSING; PROVIDING SALE OF BEER FOR CON- SUMPTION OFF PREMISES SHALL NOT BE AFFECTED; DEFINING SOURCE OF AUTHORITY; PROVIDING THAT NO LICENSE SHALL BE ISSUED EXCEPT FOR THE AREAS HEREIN DESIGNATED; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the City of La Porte desires to regulate the closing hours for the sale of beer by retailers selling beer for consump- tion on premises in accord with provisions of Vernon's Texas Codes Annotated, Section 109.32 of the Alcoholic Beverage Code of the State of Texas. NOW, THEREFORE, BE IT ORDAINED BY THE OF LA PORTE: Section 1. In addition to the loca tion 1 of Ordinance No. 1000, passed and Commission of the City of La Porte on of beer shall also be permitted durin general laws of the State of Texas ~th a retailer selling beer f r cons tion A one (1) acre t ct o f of L 2199 Underwood section 2. The sale of beer at~s i mitted only in connection with the sale TY COUNCIL OF THE CITY specified in Sec- proy~d by the City ~ust 1974, the sale he o rs set by e e o lowing 1 ation by remises to-wit: Porte Outlot 451 - loc~ion shall be per- Section 3. Except and to the extent amended hQreby, Ordi- nance No. 1000 shall remain in full force and effect. Section 4. The City Council officially finds, .determines, 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 No. 1000-P Page 2 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 5. This Ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this the 5th day of January, 1983. CITY OF LA PORTE By Virginia Cline, Mayor ATTEST: City Secretary APPROVED: City Attorney • CITY OF LA PORTS NIFNB3RANDtA~I IaP,1'E OF MEETIlVG: January 19 , 19 8 3 AGENDA ITEM: #7 ORIGINATED BY: Gullett & Associates, Inc. , representatives of Enterprise Products Company PROJECT SjA"Il~lARY: Application was made Nov. 22, 1982, by Gullett & Associates for permits for two (2), six (6) inch pipelines to be installed along the Old La Porte Road right-of-way. The lines will carry petroleum products. FISCAL SUMMARY: Fee - $300.00 per pipeline, total of $600.00 ACTION REQUIRED: ALTERNATIVES: Passage of Ordinance No. 915-T RECOMME~tDATION: Passage of Ordinance No. 915-T EXHIBITS: Letter of request Recommendation from Public rdorks Director Map SUBMITTER: Director of Public Works Jerry Hodge • r i C7 CITY OF LA PO?j.TE INTER-OFFICE MEMORANDUM T0: Jack Owen, City Manager DATE: January 10, 1983 FROM: Jerry Hodge, Director of Public Works SUBJECT: Pipeline Permit - Enterprise Products Company The City of La Porte has received an application from Gullet & Associates, Inc., representing Enterprise Products Company, for a permit to install two (2) six (6) inch pipelines in the Old ha Porte Road rip~ht-of-way from Houston~Avenue to Wanda Petroleum meter station. ..Furthe,r convexsatons'with John Olson with Gullet & Associates indicate that Enterprise Products Company wants to extend the line west to the ~'xxon Pipeline Corridor, which is approximately thirty (30) rods west of the Wanda Petroleum meter station. The Public Works Department has no objection to the construction, or the additional extension west. Mr. Olson will write another letter to the City Secretary out7_ining proposed changes, and detailing the connection to be made at the Exxon Pipeline Corridor. I recommend that the City draft an ordinance granting the pipeline permit for Council action. If you should have any questions, please advise. JH/me • CITY OF LA PORTE INTER-OFFICE MEMORANDUM • To~ Betty Waters - City Secretary FROM: John Joerns - Engineering Dept. SUBJECT: Enterprise Products 6" Pipelines • DATE: January 13, 1983 We have completed our investigation of the alignment proposed by Enterprise Products. The pipeline as proposed does not conflict with any existing or proposed utility (water, sevrer, street). This information has been forwarded to Public Works and the final handling of the permit request. oerns JJ/sc cc: Public 4Jorks • .J N _.. Z ~ O - n. F "~ o R V O ~ G O i ~ ~ Q 1 U ~ b!~ ~ W 3 a ~ /' N ° C 7 W ~ /j 1 W ~ a _ ~ c ao°1 a o ~ 8 ~ ~on_:_ ~ o W K tip o S `~ c z a` « ~• c ~~ C ~ W^ ~ `uoaia ~ N b ~ 0 P I -~ y~ Q O ~ Q ~ 1'' ~ N c 00 C O ~ A ~ ` l O pR Q w O ~ 4: b W 3 00 o d O O 4 &a J 3° tl ~ as e ~ , ii d ;~, , l ~~ Q U O 2 W QII .e = 4 4 4 Q t g ~ s o 3W 4 4 tl ~ E Q P g y y N 3 „ W c Q H ~{ O 4 J O y o F ~" W Z 4 ~ b y T N e e 4 c e c H d i f Mf a F 3° c w 4i ~~ y~ 4 ~ N 3~` eQ .~ a y$a „~. Qo a3° e 2° -O ~~ o~ 0 _~ o N O d=~~ ~" ~ ~ 0 a Q 4 ~ J O ). Z O V v Ov a 2 O in lV M M ~ O ~ ~ ~ W W W W Q N pN ~ O N t~0 O 1~0 O N tll h N N i i __ ~ f • MEMORANDUM January 17, 1983 SUBJECT: Vacancy on Ambulance Board TO: Mayor Cline, All Council Members FROM: Kevin Graves I would like to recommend Larry Coker to fill the vacancy that has been created by the resignation of Al Fields. Mr. Coker resides at 201 South Third, La Porte, and has ex- pressed an interest in the Emergency Medical Services of La Porte. I feel that Mr.-Coker would be an asset to the Ambulance Board and the City of La Porte. Your considera- tion is appreciated. • Kevin Graves KG/cb • _. __ ~ CULLETT & ASSOCIATES, INC. j 7703 SOUTH LOOP EAST ' P. O. BOX 18187 HOUSTON, TEXAS 77223 PH. 644-3219 January 11, 1983 City of LaPorte P. 0. Box 1115 LaPorte, TX 77571 Attn: Ms. Betty T. Waters City Secretary Dear Ms. Waters: We understand, by conversation with your City Engineer's that the request for a permit of construction by Enterprise Products Company will be on the agenda Wednesday night 12 January 1983. ,~ In that conversation we reported that the line would extend • approximately 33 rods (544 + - feet) further West to a connection in Dow Chemical property adjacent to the Exxon Corridor. This connection is 0.79 miles East of Sens Road. We were informed this extension would not alter the favorable recommendation the Engineer's intend making. We enclose drawing WA-575-18RR-C (2 each) for your use and information. If you have any questions or need more information please do not hesitate to call. When the permit has been issued and is ready to be received please call us. We will come to your office to pick it up . Sincerely,. d //~" .w ' Y+ J n E. Olson Rightrof-Way Manager JEO/pds enclosures • • December 14, 1982 • MEMORANDUM TO: John Joerns, Jerry Hodge, Knox Askins FROM: Betty T. tAaters SUBJECT: Old La Porte Road In recent weeks I have had several conferences with Mr. J. H. Badders, Principal Right-of-way agent for Gullett and Associates, Inc. His reason for calling on me in the be- ginning was a search to establish abandonment of Old La Porte Road. He had searched Harris County Records and found no record of the road ever having been abandoned. This is the series of events I conveyed to him: • In 1976, the City of Lomax was preparing to install a sewer line and went to the County to get proper permits to place the line along Old La Porte Road. The County informed us the road had never been carried on their road log since it was a state highway. City Attorney Walter Queen and I spent several days reading minute's of the Commissioners Court to be sure the road had never been officially abandoned. There was nothing. We then went to the State Highway Department; they traced the road and its repairs for several years but found no official dedication and no abandonment. We found Old La Porte Road on maps back as far as 1918, and found that in 1931 the new State Highway 225 was built and opened to traffic. The County began to maintain the right-of- way until 225 was officially completed and then they only main- tained the section from 26th Street west approximately 900 feet for those citizens who lived along that area. Harris County stopped maintaining that section of Old La Porte Road in 1968 and the street was maintained by the City of Lomax from 26th Street was approximately 1000 feet and from Houston Avenue east a distance of 500 feet. Enterprise Products Company is proposing to lay two six-. inch pipelines 20 feet inside the Old La Porte Road right-of-way, from the Wanda Petroleum meter site to Houston Avenue where the line will turn north across the S.P. tracks, SH225, and out of our City limits line will travel east. • I am attaching the letter requesting a permit from Gullett and Associates and a map. ~~:~~ Betty ~ taaters Lr BT*.~/cb r. ,., ,., ,~~ _ _ _ _ _ _ _. •. _ • " '~ ~ LLETT & ASSOCiA S, INC. 7703 SOUTH LOOP EAST . P. O. 80X 18167 HOUSTON, TEXAS 77223 PH. 644.3219 November 22, 1982 City of LaPorte P. 0. Box 1115 LaPorte, TX 77571 Attn: Ms. Betty T. Waters City Secretary Dear Ms. Waters: Gullett & Associates, Inc., represents Enterprise Products Company in obtaining right-of-way's and permits for two (2) six (6) inch pipelines from an existing meter site to a second meter site on DuPont property to the North. These two meter sites are the "heart" of the entire project. The petroleum products carried by these lines will be directed, metered and controlled from these stations. The course of the two six inch lines will lie off existing Arco lines, . as shown in the detail, and exit Northerly 0.8 miles from Sens Road into the DuPont property all in the Enoch Brinson Survey, Abstract 5 as shown. Since Old LaPorte Road (abandoned) is involved, we are appealing to both the County of Harris and the City of LaPorte for this very necessary permit. Any fees will come from this office as well as further information or answers to questions you may have. The pipelines will be constructed under any and all ordinances or restrictions as may be required by City of LaPorte or Harris County. Thank you for your timely action on behalf of Enterprise Products Company. It is most appreciated. We expect to begin construction within the next fifteen to twenty days and time is of the essence. Sincerely, Joh E. Olson `fanager, Ri1;ht-of-Way Services JEO:bmc enclosures ~/ ~. r ~_ ORDINANCE N0. 915-T AN ORDINANCE GRANTING A PERMIT UNDER SECTION 18-A-3 OF ORDINANCE NO. 915, "PIPELINE TRANSPORTATION," BEING CHAPTER 18-A OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, TEXAS; AND APPROVING THE APPLICATION OF ENTERPRISE PRODUCTS COMPANY, TO CONSTRUCT TWO SIX-INCH (6") PIPELINES; AND PROVIDING AN EFFECTIVE' DATE HEREOF BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council of the City of La Porte has received an application dated November 22, 1982, from Enterprise Products Company, requesting a permit under Section 18-A-3 of Ordinance No. 915, being Chapter 18-A of the Code of Ordinances of the City of La Porte, to construct two six-inch (6") nominal diameter pipelines crossing the City of La Porte, all as shown on said application. The application of Enterprise Products Company, has been reviewed by the City's Director of Public Works, who has found that .said application meets all requirements of said Ordinance No. 915, and has recommended its approval. Section 2. The City Council of the City of La Porte hereby approves the application of Enterprise Products Company, dated November 22, 1982, and this Ordinance shall constitute a permit to Enterprise Products Company, to lay and construct said pipe- line within the City of La Porte, all in conformance with the requirements of said Ordinance No. 915. Section 3. This Ordinance shall be in full force and effect from and after its passage and approval. PASSED AND APPROVED, this 19th day of January, 1983. CITY OF LA PORTE By Virginia Cline, Mayor ATTEST: City Secretary • • 1r~ u CITY OF LA PORTE MEMORANDUM DATE OF MEETING: January 19, 1983 AGENDA ITEM; #8 ORIGINATED BY: Councilperson Westergren PROJECT SUMMARY: At the August 18, 1982, Council meeting, after passage of the Resolution naming the "Edith T.4ilson Public Library", Councilperson Westergren asked what had been done to rename the North Side Civic Center to the Jenny Riley Civic Center. Mayor Cline suggested City Manager Owen and Councilperson Westergren work with the Parks and Recreation Director Sherwood on this matter and further sug- • gested they coordinate their efforts with Lester Simon of Harris County Community Development, since the building was built with Community Development fund money. I was directed by Councilperson Westergren to re- quest a resolution be prepared. by Knox for this agenda. ACTION R~QUIR~D: Passage of the Resolution. Direct Director of Parks & Recreation to order new letters for building. Appoint a dedication committee and set date for dedication. ALTERNATIVES: This resolution could be delayed until letters for front of building arrive, then pass Resolution and set date for dedication. This suggestion is made due to the time it took to obtain the letter for the library sign. EXHIBITS: SUBMITTER: Resolution City Secretary RESOLUTION 83-_~ A RESOLUTION NAM~G AND DESIGNATING THE NO~HSIDE CIVIC CENTER AS THE "JENNIE RILEY CIVIC CENTER," IN APPRECIATION AND RECOG- NITION OF JENNIE RILEY. • BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: WHEREAS, Jennie Riley was instrumental in organizing a recreation program and the Northside Civic Center in 1970; and WHEREAS, for more than fifteen (15) years, Jennie Riley has worked to provide the youth of La Porte with recreation and educational programs; lectures; Black history classes; and has assisted children with their school homework; and WHEREAS, Jennie Riley helped organize a work-study program with the NASA Manned Spacecraft Center, for the young women of the community; and • WHEREAS, Jennie Riley has been active in government, civic, cultural, and church activities in La Porte; and WHEREAS, Jennie Riley has worked for the integration of the public schools; establishment of satellite health clinics; organization of a Black Youth Club and Black History Week; the La Porte Sports Association; and the Black Youth Scholarship Fund; and WHEREAS, Jennie Riley has been active in voter registra- tion drives; in establishing a senior citizen nutrition program; and served as a member of the Home Rule Charter Commission; and WHEREAS, Jennie Riley has received many civic honors, including the prestigious Jefferson Award; and WHEREAS, the City Council of the City of La Porte deems it fitting and proper to recognize and honor Jennie Riley for her many years of devoted and unselfish service to her community: Resolution No. 83- • ,_ _ __ ,, ... ,_ Page 2. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council of the City of La Porte hereby • names and designates the Northside Civic Center as the "Jennie Riley Civic Center," in appreciation and recognition of her many years of devoted and unselfish service to her community. Section 2. A certified copy of this Resolution shall be framed, and appropriately displayed in the Jennie Riley Civic Center of the City of La Porte. PASSED AND APPROVED, this the 19th day of January, 1983. CITY OF LA PORTE By Virginia Cline, Mayor ATTEST: i re ary APPROVED: • ~il/• City Attorney Resolution No. , Page 3. • • NORMAN L. MALONE, Councilperson, District 1 JOHN LONGLEY Councilperson, District 2 EDWARD M. MATUSZAK Councilperson, District 3 • DEOTIS GAY Councilperson, District 4 /dJ, c~ Q'tv Q~,v B. DON SKELTON Councilperson, District 5 LINDA WESTERGREN Councilperson, District 6 KEVIN GRAVES Councilperson-at-large, Position A C] LINDSAY PFEIFFER Councilperson-at-large, Position B • CITY OF LA PORTE INTER-OFFICE MEMORANDUM T0: Jack Owen, City P'Ianager DATE: January 14, 1983 FROM: Jerry Hodge, Director of Public Works SUBJECT: Church Parking Lot The City of La Porte was contacted by Reverand Howard Williams of . the First United Pethodist Church. of La Porte concerning the feasibility of building a parking lot for church parking behind the Edith Wilson Public Library. The area in question is part of Block 242, lots 11, .1.2, 13, and 14, which are owned by the City. An agreement has been drawn up to lease the property to the First United Methodist Church of La Porte for CITE DOLLAR ($1.00) per year. The Church is to construct and maintain the parking lot, which is to be for the combined use of the Church, the City, and the La Porte Independent School District. In the event of future expansion of the Library, the parking lot will revert back to the City. If you should have any questions, please advise. JH/me • • CITY OF LA PORTE BLOCK SURVEY r~ oR ~~. oR ,~ ~_ t'~~k-T~ COUNTY RECD; ABSTRACT NO. AOOITION VOL. PG. ,~ ,~ ~ r ?? n~ ~~~ ~. CJ AGREEMENT OF LEASE THE STATE OF TEXAS ~ COUNTY OF HARRIS § • This Agreement of Lease made and entered into this the /9~ day of , 1983, by and between the CITY OF LA PORTS, a municipal corporation in Harris County, Texas, hereinafter called LESSOR, and FIRST UNITED METHODIST CHURCH OF LA PORTS, a non-profit corporation organized under the laws of the State of Texas, existing in the City of La Porte, Harris County, Texas, hereinafter called LESSEE; W I T N E S S E T H: I. LESSOR, for and during the term hereof and at the rental herein specified, does hereby lease, let and demise unto LESSEE, subject to • the provisions and stipulations herein contained, the following lots, tracts or parcels of land, lying and being situated in La Porte, Harris County, Texas, and more particularly described as follows, to-wit: Lots Eleven (11), Twelve (12), Thirteen (13), and Fourteen (14), Block Two Hundred Forty-two (242), La Porte Township, Harris County, Texas. II. This lease shall be for a term of forty (40) years, beginning at 12:00 o'clock noon of the date first hereinabove written, subject, however, to cancellation upon sixty (60) days written notice by one party to the other at the addresses of LESSOR'S or LESSEE'S agents designated below. • III. LESSEE agrees to pay to LESSOR, as rental upon the demised premises, an amount of Forty Dollars ($40.00) upon execution of this contract by the parties hereto, which sum represents rental at the - .,_~ ~~ -2- rate of One Dollar ~.00) per year for the ~ of this lease as hereinabove defined. IV. LESSOR agrees to deliver possession of and control to all of the demised premises on the date and hour herein specified, provided however, that LESSOR reserves the right, subject to the limitations herein in during the term of this lease, from time to time, and at its own expense and by its officers, agents, or contractors, to make such renovations, repairs and changes in and about the premises, as the CITY OF LA PORTE seems desirable, particularly reserving the right to maintain or repair utilities or other municipals appurtenances in or about the leased premises, and LESSEE agrees to make no claim against the CITY OF LA PORTE, its officers, agents, and contractors, for interference with their leasehold interest or for loss or damage to their business during such renovations, .repairs, and changes. • Further, LESSEE specifically agrees that LESSOR shall have an unre- stricted right of ingress and egress to the leased premises for the purpose of making said repairs and alterations to utilities or said leasehold municipal appurtenances. V. LESSOR covenants and agrees with LESSEE that LESSEE may only use the demised premises for a parking lot. Further, LESSEE specifi- cally covenants and agrees with LESSOR that said parking lot shall only be used for parking incidental to either LESSEE'S church related activities, any activities of the CITY OF LA PORTE, or any of its departments or agencies, or any parking needed for activities related to the La Porte Independent. School District or any of its agencies. VI. LESSOR covenants and agrees with LESSEE that LESSEE may, during the term hereof, make such alterations or changes to, and may construct such improvements upon the demised premises, so long as said altera- .., 3 tions, changes, or constructed improvements upon. id demised premises are strictly limited to the construction, repair, alteration, change, or improvement of a parking lot consistent with the purposes described in the above paragraph. VII. LESSOR and LESSEE hereby agree that any notice required to be given to LESSOR shall be deemed promptly given to LESSOR when addressed to FIRST UNITED METHODIST CHURCH OF LA PORTE, at 502 San Jacinto Street, La Porte, Harris County, Texas, 77571, and sent by certified mail with proper postage affixed, to said address and notice is required to be given to LESSEE shall be deemed properly given to LESSEE when addressed to the City Attorney, City of La Porte, P. 0. Box 1218, La Porte, Harris County, Texas, 77571, and sent by certified mail with proper postage affixed to said address. • VIII. LESSOR and LESSEE agree that, in the event either party shall deem the other party in default of any of the terms. hereof, due notice of such default shall be given to the party deemed guilty of such default, who shall then have twenty (20) days in which to remedy the default, if any. The failure, on the part of either party hereto, to exercise any rights or remedy given to them hereunder shall not be deemed to operate as a waiver by said party of the right to exercise such right or remedy at any other or future time. IX. All alterations, additions and improvements made in or to the leased premises shall, unless otherwise provided by written agreement or by the terms hereof, be the property of LESSOR and remain and • be surrendered with the premises, and LESSEE hereby waives all claim for damages to or loss of any property belonging to the LESSEE that may be in or upon the premises. _. -4- • X. LESSEE shall not assign, transfer, sublease, or pledge, surrender, or otherwise encumber or dispose of this lease or any estate created by this lease, or .any interest in any portion of the same, or permit any other person or persons, company or corporation to occupy the premises, without first obtaining the written consent of LESSOR. XI. LESSOR shall not be liable to LESSEE or LESSEE'S officers, agents, employees, guests, invitees, or trespassers for any damage caused to his or their persons or property by water, rain, snow, ice, sleet, fire, storms and accidents, or by breakage, stoppage or leakage of water, gas, heating, and sewer pipes or plumbing upon, about, or adjacent to the premises. XII. • LESSEE, at the expense of LESSEE, shall keep in force, during the term of this lease, insurance, issued by responsible insurance companies and in form acceptable to the City Manager of the CITY OF LA PORTE, for the protection of LESSOR against all liabilities, judgments, costs, damages, attorney's fees, and expenses which may accrue against, be charged to or recovered from LESSOR, by reason of damage to the property of, injury to or death of any person or persons on account of any matter or thing which may occur on or about the demised premises, any policy or policies in the amount of DOLLARS ($ ) with respect to any one person and DOLLARS ($ ) with respect to any one accident or disaster, and DOLLARS ($ with respect to property damage, provided that such coverage may be • limited b the usual and customar limitations and conditions contained Y Y in standard owners-landlord-and-tennants-policies. _.r_ • • XIII. • This lease shall not be amended except by writing signed by both of the parties hereto. IN WITNESS WHEREOF, LESSOR and LESSEE have caused this Lease to be executed in duplicate originals, each of which is to be of equal force and effect, as of the date first hereinabove written. CITY OF LA PORTE (Lessor) By: JACK OWEN , C i ty ~4anager • ATTEST: BETTY T. F7ATERS, City Secretary APPROVED: KNOX W. ASKINS, City Attorney FIRST UNITED P4ETHODIST CHURCH OF LA PORTE (Lessee) By: ROBERT K. McCARTY, Chairman of the Board of Trustees ATTEST: • RUSSELL ROBERTS, Secretary • s ~ THE STATE OF TEXAS § COUNTY OF HARRIS § • ~- This instrument was acknowledged before me on this the day of 1983, by JACK OWEN, City Manager of the CITY OF LA PORTE, a municipal corporation, on behalf of said corporaton. Notary Public in and for Harris County, Texas My Commission Expires: • THE STATE OF TEXAS § COUNTY OF HARRIS § This instrument was acknowledged before me on this the day of , 1983, by ROBERT K. McCARTY, Chairman of the Board of Trustees of FIRST UNITED METHODIST CHURCH OF LA PORTE, on behalf of said corporaton. Notary Public in and for Harris County, Texas My Commission Expires: • • • C7 CITY OF LA PORTE INTER-OFFICE MEMORANDUM • • T0: Jack Owen, City Manager DATE: January 10, 1982 FROM: Jerry ~-?odge, Director of Public Works SUBJECT: Cost of Repair - Water Well #1 and #~+ On October 15, 1982, the 250 hp well motor at #1 water well, :located in Fairmont Park, shorted out, burning up the motor. Cause is unknown. The control system at this well was also damaged. Because this well is essential for proper pressure, not only for potable water but also for fire protection, this problem was deemed an emergency, and repairs were started. Layne Texas Company was hired to pull, repair, and reinstall the old motor. Total cost of repairs is SIX THOUSAND TWENTY EIGHT DOLLARS AND SEVEN CENTS ($6,028.07). After reinstallation, problems were encountered with the automatic control. system. Layne Texas and Gulf States Electric were contacted to look at the problem, and Gulf States Electric was hired. In order to save money, Gulf States attempted to rebuild the existing control system. However, they were unable to locate a schematic of the system after contacting the manufacturer, because of the age of the system. This process took several weeks. To avoid further delay, Gulf States was instructed to replace the electronic starting apparatus with an across the line direct starter. This system, which is much simpler and easier to maintain, should provide more trouble-free service. Total cost for replacing starter unit is FOUR THOUSAND FIVE HUNDRED EIGHTY FIVE DOLLARS AND EIGHTY CENTS ($!+,585.80). Date well began producing again was December 21, 1982. On December 22, 1982, the 125 hp well motor at #~+ water well, located at Broadway and D~:ain, shorted out, burning up the motor. Cause is unknown. Loss of this well seriously effected system pressures, and work was authorized for Layne Texas Company. The motor was removed, rebuilt, and replaced at a cost of TWO THOUSAND FIVE HUNDRED FORTY FIVE DOLLARS AND SIXTY FOUR CENTS ($2,545.64). The control system was also checked, and new contacts have been ordered for the starter. Work was complete and the well was producing on December 29, 1982. The total amount expended for repairs on water well #1 and water well # 4 are as follows: • • Cont. Page 2 # 1 Main Fairmont Well Layne Texas Company - Rebuild 250 hp motor $6,028.07 Gulf States Electric - Replace Control System 4,585.80 Subtotal - '10,613.87 # 4 Broadway and Main Well Layne Texas Company - Rebuild 125 hp motor $2,545.64 • TOTA1~ COST OF RE?'AIRS ~'OR krELT~ #,`1 AND #4 $13 ,159.51 I recommend that Council declare the repairs an emergency, and appropriate funds from the Water and Sewer Improvement fund. If you should have any questions, please advise. JH/me .~, • • ,. , H. CARLOS SMITH ENGINEERS AND SURVEYORS, INC. 718 SOUTH BROADWAY P. O. BOX M LAPORTE,TEXAS 77571 19 January, 1983 Hon. Mayor and City Council City .of La Porte P. 0. Box 1115 La Porte, Texas 77571 Ladies and Gentlemen: PHONE A/C 71 3 471-4226 Re: Trammel Crow Water Line Extension Job No. 1449-81 Bids were recieved and opened on Friday, January 14, 1983 at 3:00 p.m. at City Hall on the above referenced project. Mrs. Betty Waters, City Secretary, recieved and opened the bids with Mr. John Joerns, myself and Mr. Fred Beck in attend- ance, along with various contractor representatives. Bids have been tabulated, copies of which are handed you herwith, and analyzed. The low base bid was submitted by Sabine Consolidated, Inc., • Port Arthur, Texas, in the amount of $187,325.00. The how bid for Alternate No. 1, was submitted by David Wight Construction Co., Inc. Freiendwood, Texas, in the amount of $184,773.20. The low bid for Alternate No. 2 was submitted by Marathon Construction Co., Inc.,Houston, Texas, in the amount of $254,871.00. The low bid for Alternate No. 3 was also submitted by Marathon Construction Co., Inc., in the amount of $231,515.45. In analyzing the bids the cost of the extra work items were taken into consideration. These major extra work items consist of wellpointing and steel sheet piling, which we believe will be necessary to construct the crossing at the Southern Pacific Railroad and State Hwy. 225. It was necessary to install the water line at a depth of approximately 14 feet at this location in.order toa avoid conflict with 9 pipelines parallel to the railroad. Soil boring were taken at this location and indicate water bearing sand. All of the contractors, prior to bidding were advised that the cost of the extra work items would be considered in awarding the bid. In this respect, we would recommend awarding the bid to Sabine Consolidated, Inc. of Port Arthur, Texas, in the amount of $249,722.75. Their bid considering the cost of the extra work items would be approximately $33,392.70 less than the bid of Marathon Construction Co., Inc., when considering the cost • of their extra work items. Very truly yours, H. Carlos Smith-Enginee s & Surveyors, Inc. C J:. ~ • CITY OF LA PORTE MEMORANDUM DATE OF MEETING: January 19, 1983 • AGENDA ITEM: Awarding Construction Contract for Installation of Water Main to TCDC ORIGINATED BY: Engineering Department - John Joerns PROJECT SUMMARY: Award of Construction Contract for Installation of 12" A. C. Water Main from North "L" Street to TCDC Site FISCAL SUMMARY: As per an executed utility extension agreement, TCDC will be responsible for the costs associated with the installation of an 8-inch water main (estimated cost $184,773.20). The City of La Porte has previously agreed to participate in the oversizing of the main to a 12-inch and $70,000 has been approved for over- sizing (Council minutes 12/1/82). The estimated cost of oversizing, $55,000, is well within the allocated funds. .ACTION REQUIRED: Award of construction contract to Sabine Consolidated pending receipt of ($184,773.20) to be deposited in escrow. ALTERNATIVES: Award contract for construction of an 8-inch water main as per utility extension agreement. RECOMME"dDATION: Staff concurs with the recommendation by H. Carlos Smith Engineers and Surveyors to award the contract for the construction of a 12" A.C. water line (Alternate 3) to Sabine Consolidated pending receipt of the escrow amount by TCDC. Total contract amount of $249,722.75 plus an estimated $12,000 extra work items. EXHIBITS: Bid Tabulation and Letter of Recommendation from H. Carlos Smith Engineers & Surveyors SUBMITTER: John Joerns ~~ ~~' Joh~~oerns ~J/sc ~ ~ '.~"~u1.s; ~9P~ n~ ~~ ~~ ~~ ~~~ ~ ,mow ~~:~'~j ~ru -~ ~ ~ ,7~ .mot • ~ i, dam, .z~ i .~ ,~ .~- ~ A.cco~ .cif ~iz,~.L~c~ ~~, '~ ~ ~ ~~~ ~~ .~='~-c ~~~~ • • r~ ~. J • ~~ `~. ti ti T ,~ V! Q X W H W H a Q J X Q m ~AySHOR~ national BANK ALBERT D. FIEIpS EXECUTIVE VICE PfiESIDENT January 11, 1983 The Honorable Virginia Cline, Mayor of the City of La Porte and The La Porte City Council City Hall La Porte, Texas 77571 Dear Madam and Council Members: Several months ago I accepted an appointment by the council to serve on the La Porte Area Emergency Corps Board. My attendance at the board meetings has been irregular because of other time conflicts. My sporadic attendance makes me feel I am not able to contribute effectively to the board and would ask that the council please accept my resignation. If it is the council's desire to retain an individual from the financial industry, I would be pleased to offer the name of Robert Head. Robert is a six year resident of the city and would have time available. Respectfully, Albert D. Fields ADF/cls • CITY OF LA PORTE MEMORANDUM January 14, 1983 TO: City Council FROM: Solicitors Ordinance Committee Norman Malone Kevin Graves Betty 'haters The Committee has prepared a proposed Ordinance defining, regulating and licensing peddlers., solicitors and canvassors. The Ordinance was sent to the City Attorney's office in November for his review. As soon as he has reviewed the Ordinance and made recommendations he feels merit change or addition, we will be ready to come to Council in a workshop for review. Norman Malone NM/cb