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HomeMy WebLinkAbout1983-08-10 Workshop Meeting., ~ f AGENDA WORKSHOP MEETING OF THE LA PORTE CITY COUNCIL TO BE HELD AUGUST 10, 1983, IN THE COUNCIL CHAMBERS OF THE CITY .HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M. 1. CALL TO ORDER 2. DISCUSS LEASING ADDITIONAL SPACE TO TEXAS HUMAN RESOURCES FACILITY - J. Owen 3. DISCUSS AWARDING BID FOR FLEXIBLE BASE (CRUSHED LIMESTONE) - J. Hodge 4. DISCUSS POSSIBLE HOTEL OCCUPANCY TAX - K. Askins 5. DISCUSS AIRPORT MASTER PLAN - Deferred from Aug. 3 meeting 6. DISCUSS DISASTER PLAN - H. Freeman 7. DISCUSS UTILITY EXTENSION AGREEMENT TO SERVE WALKER NICHOLS TRACT (SH146 AT "K" STREET) - J. Joerns 8. DISCUSS AMENDING SUBDIVISION ORDINANCE TO REFLECT CHANGES TO HOUSTON LIGHTING & POWER COMPANY UTILITY EASEMENT REQUIREMENTS - J. Joerns 9. ADJOURNMENT l~,::r e ' ~ ~~: Oate: August 3, 1983 C1ty Manager Public Works ~~ - -- -- REQUfS7 FOR CITY COVNCIt AGENDA ITEM!' Z• _„~,_,_,Report ,r_~Resotution 1. Agenda Oate Requested: August lo, 1983 ,_,_,_.Ordinance ~• ~j~Ct ~~~ Flexible Base (Crushed Limestone) Bids received for Flexible Base (Crushed Limestone). Bid opening -August 1, 1983. (see attached) ~. 4. Action 1~squired: Recommendation to accept the low bidder of Parker Brothers & Company, Inc., and award a one (1) year contract for the supplying of flexible base to the City of La Porte. S. Altetaatiw: 6. Recoaoendationt ~. bchibitse •.Avai taelltty of funds: ._„_6eneral fun0 ~ Vater/~tastewater r,,,,_Capital Improvmt. .„_„6eneral Revenue Sharing ,,,,,_,.,_Other Account Nunber: ~ Funds AvaitaDle: „Ye! ` No J Hodge, Director of Public Work 9,Approved for City Council Agenda City Manager D~tw INTER-OFFICE MEMORANDUM AUGUST 2, 1983 T0: J. HODGE - Director of Public Works FROM: J. RA SUBJECT: Seale d 40013: Flexible Base (Crushed Limestone) Advertised sealed bid 440013 was opened and-read in Council Chambers August 1, 1983 at 4:00 P.M. Vendors submitted pricing for the pur- chase of flexible base (crushed limestone) on an as needed basis. The current contract for flexible base (contract X010-08-83) is held by Parker Brothers & Company-Inc. of Houston, Texas and will expire August 24, 1983. Bids were received from Parker Brothers & Company Inc., Gulf Coast Limestone Inc., and Texas Crushed Stone Company. Low bid meeting specifications was submitted~by Parker Brothers b Co., Inc. in the amount of $8.85 per ton picked up and $11.52 per ton delivered. These prices compare favorably with current pricing for the material of $9.00 per ton picked up and $11.67 per ton delivered. I hereby recommend accepting the low bid by Parker Brothers 6 Company, Inc. and awarding a one year contract for the supplying of flexible base to the City of La Porte. I trust this recommendation will meet with your approval. cc: B. Herrera, S. Gillett Attachment: Bid Tabulation • ~-"~~ ~~ ~~ ''~ ITEM: FLEXIBLE BASE (CRUSHED STONE) * ' ARKER BRO. GULF COAST TEXAS CRUSH CURRENT ~` ~ & GO., INC. LIMESTONE ED STONE C CONTRACT INC. PRICE '82- '83 SEALED BID X00013 1. Flexible Base - Price per $8.85 Ton $9.70 Ton $9.00 Ton $9.00 Ton Ton Picked-Up 2. Price per Ton Delivered $11.52 Ton $11.70 Ton _.!_ $12.40 Ton' $11.67 Ton *Denotes Low Bid • . ORDINANCE NO. AN ORDINANCE OF THE CITY OF LA PORTS, TEXAS, ADDING CHA PTER 12 1/4 TO THE CODE OF ORDINANCES, ENTITLED "HOTEL OCCUPANCY TAX"; PROVIDING FOR THE LEVY AND COLLECTION OF A HOTEL OCCUPANCY TAX; PROVIDING FOR EXEMPTION; PROVIDING FOR REPORTS; PROVIDING FOR RULES AND REGULATIONS BY THE TAX COLLECTOR; PROVIDING FOR A PENALTY; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTS: PART I. Chapter 12 1/4 shall be added to the Code of Ordinances of the City of La Porte, Texas, entitled "Hotel Occupancy Tax," which shall read as follows: CHAPTER 12 1/4 HOTEL OCCUPANCY TAX SECTION 12 1/4-1 - DEFINITIONS The following words, terms and phrases are, for the purposes of this chapter, except where the context clearly indicates a different meaning, defined as follows: (a) Hotel - Shall mean any building or buildings, trailer or other facilities, in which the public may, for a considera- tion, obtain sleeping accommodations. The term shall include hotel, motels, tourist homes, houses or courts, lodging houses, inns, rooming houses, or other buildings where rooms are fur- nished for a consideration, but hotels shall not be defined so as to include hospitals, sanitariums or nursing homes. (b) Consideration - Shall mean the cost of the room, sleeping space, bed or other facilities in such hotel and shall not include the cost of any food served or personal services rendered to the occupant of such room not related to the cleaning and readying of such room, sleeping space, bed or other facility for occupancy. • Ordinance No. , Page 2. (c) Occupancy - Shall mean the use or possession, or the right to use or possession of any room or rooms in a hotel for any purpose. (d) Occupant -Shall mean anyone, who, for a consideration, uses, possesses, or has a right to use or possess any room or rooms, sleeping space, bed or other facility in a hotel under any lease, concession, permit, right of access, license, contract or agreement. (e) Person - Shall mean any individual, company, corpora- tion or association owning, operating, managing or controlling any hotel. (f) Tax Collector - Shall mean the Tax Collector of the City of La Porte, Texas. (g) Quarterly Period - Shall mean the regular calendar quarters of the year, the first quarter being composed of the months of January, February and March; the second quarter being the months of April, May and June; the third quarter being the months of July, August and September; and the fourth quarter being the months of October, November and December. (h) Permanent Resident - Shall mean any occupant who has or shall have the right to occupancy of any room or rooms or sleeping space or other facility in a hotel for at least thirty (30) consecutive days during the current calendar year or preceding year. SECTION 12 1/4-2 - LEVY OF TAX; RATE; EXCEPTION (a) There is hereby levied a tax upon the cost of Occu- pancy of any room or space furnished by any Hotel where such costs of Occupancy is at the rate of two dollars ($2.00) or more per day, such tax to be equal to four percent (4~) of the Consideration paid by the Occupant of such rooms to such Hotel. • Ordinance No. Page 3. (b) No tax shall be imposed hereunder upon a Permanent Resident. (c) No tax shall be imposed hereunder upon a corporation or association organized and operated exclusively for religious, charitable or educational purposes, no part of the net earnings of which inures to the benefit of any private shareholder or individual. SECTION 12 1/4-3 - COLLECTION. Every Person owning, operating, managing or controlling any Hotel shall collect the tax imposed in Section 12 1/4-2 hereof for the City of La Porte. SECTION 12 1/4-4 - REPORTS. On the last day of the month following each quarterly period, every Person required hereby to collect the tax imposed by this Article shall file a report with the Tax Collector showing the Consideration paid for all room occupancies in the preceding quarter, the amount of the tax collected on the City's behalf on such occupancies, and any other information as the Tax Collector may reasonably require; such reports shall be in writing. Such Person shall pay over the tax due on such occupancies at the time of filing such report. There shall also be furnished to the Tax Collector of the City of La Porte at the time of payment of such tax, a copy of the quarterly tax report filed with the State Comptroller in con- nection with the State of Texas Hotel Occupancy Tax. The Person required to collect the tax may deduct and withhold from the Person's payment to City, as reimbursement for the cost of collecting the tax, an amount equal to one per cent (1%) of • • Ordinance No. Page 4. the amount of tax collected and required to be reported to City. Such reimbursement shall be forfeited in case of failure of Person to pay the tax or file reports as required by City. SECTION 12 1/4-5 - ADOPTION OF PROCEDURES, RULES & REGULATIONS; ACCESS TO BOOKS, RECORDS. The Tax Collector shall adopt such procedures, rules and regulations as are reasonably necessary to effectively collect the tax levied herein, and shall upon request of any Person owning, operating, managing or controlling any Hotel furnish a copy of such procedures, rules and regulations for the guidance of such Person and facilitate the collection of such tax as such collection is required herein. Such procedure, rules and regulations shall be in writing and a copy thereof shall be placed on file with the City Secretary. The Tax Collector shall be permitted to have access to the books and records during reasonable business hours as shall be necessary to enable the Tax Collector to determine the correctness of the amount due under the provisions of this article, or to determine whether or not a report should have been filed and the amount, if necessary, of taxes due. SECTION 12 1/4-6 - PENALTIES (a) If any Person required by the provisions of this article to collect a tax imposed herein or make reports as required herein, and pay to the Tax Collector the tax imposed herein, shall fail to collect such tax, file such report, or pay such tax, or if any Person shall file a false report, or any Person shall violate any of the provisions of this article, such Person shall be deemed guilty of misdemeanor and upon conviction shall be punished by a fine not to exceed two hundred dollars ($200.00). • Ordinance No. Page 5. (b) If the operators of any Hotels shall fail to file a report for any period as required by this article, or shall fail to pay the tax for any period as required by this article, then the Tax Collector is hereby authorized to make an assessment of the tax for such period. The tax assessed together with any penalty provided by this article shall be a prior and superior lien on the property of the Hotel. In addition, City may enforce the payment of delinquent taxes hereunder, by bring- ing suit to close down the particular Hotel or Motel until such taxes are paid in full, as authorized by Art. 12691-4.1, Sec- tion 3, V. A.T.S. PART II. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this Ordinance, and it is hereby declared to be the intention of this City Council to have passed each section, sentence, phrase or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase or clause, or part thereof, may be declared invalid. This Ordinance shall be effective October 1, 1983. The City Secretary shall give notice of the passage of this ordinance by causing the caption hereof to be published in the official newspaper in the City of La Porte at least twice within ten (t0) days after the passage of this ordinance. • Ordinance No. PART I V . Page 6. 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 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. PASSED AND APPROVED this the day of August, 1983. CITY OF LA PORTE ATTEST: By Virginia Cline, Mayor Assistant City Secretary APPROVED: City Attorney THE STATE OF TEXAS § COUNTY OF HARRIS ~ This agreement made and entered into effective the 1st day of October, 1983, by and between the City of La Porte, a municipal corporation, hereinafter called "City", and The La Porte - Bayshore Chamber of Commerce, a non-profit corporation chartered under the Laws of the State of Texas, hereinafter called "Chamber", W I T N E S S E T H: WHEREAS, City has recently passed an ordinance providing for the assessment and collection of a Hotel Occupancy Tax in the City of La Porte of four percent (40) of the consideration paid by the occupant of a room, space or facility in any hotel; and WHEREAS, the Chamber is well equipped to advertise and conduct solicitation programs to acquaint potential users with public meeting and convention facilities and to promote tourism and advertise the City of La Porte ; and WHEREAS, it is to the mutual benefit of the City and Chamber that the City provide funds to the Chamber for the above stated purposes and that the Chamber use such funds to the Chamber for the above stated purposes and that the Chamber use such funds for such purposes; NOW, THEREFORE, in consideration of the premises and of the mutual covenants herein contained, City and Chamber hereby agree as follows: 1. Chamber shall employ its best efforts for general promotional and tourist advertising of the City of La Porte and conducting solici- tation and operating programs to contract conventions and visitors, including the establishment and operation by Chamber of a convention and visitors bureau. 2. As a consideration for the services set forth in Paragraph 1 hereof, City agrees to pay to Chamber an amount equal to twenty-five • • -2- per cent (25~) of the amount actually collected by the City from the Hotel Occupancy Tax in any City fiscal year during the term of this agreement. 3. The City shall, on or before the 45th day following the end of each quarter pay any amount of the monies collected for that quarter less one percent (10) to the Chamber. The quarters will end on the 31st day of March, the 30th day of June, the 30th day of September and the 31st day of December of each year. 4. The Chamber agrees that it will record expenditures involved in this program on a monthly basis in separate accounts. The books of account will be maintained in a form approved by the City Manager of the City of La Porte, and will be available for inspecting and copying by the City Manager, his duly authorized agents and repre- sentatives, during regular business hours of the Chamber. 5. Thirty days after the end of every year the Chamber will furnish to City a performance report of its work under this contract in a form determined by the City Manager and which shall reflect overall activity, meetings, conventions and conferences conducted, identity and amounts of advertising conducted, copies of literature produced as well as a description of direct mailings in the last year, and the expenditures during the year of the funds received pursuant to this contract. 6. It is understood and agreed that Chamber shall not in any sense be considered a partner or joint venturer with City, nor shall Chamber be considered nor in any manner hold itself out as an agent or official representative of City. Chamber shall be considered an inde- pendent contractor for the purposes of this agreement and shall in no manner incur any expenses or liability on behalf of City. • • -3- 7. Chamber does further agree to hold City harmless from any and all claims by third parties for any injuries, damage or liability occasioned by Chamber in connection with this agreement. 8. In is understood and agreed that this contract shall be ter- minated upon occurrence of any of the following events: (a) The giving of written notice by either party to the othe r party at least ninety (90) days prior to the date of termination; (b) The termination of the corporate existence of Chamber; (c) The insolvency of Chamber, the filing of a petition in bankruptcy, either by or against Chamber, or an assignment by Chamber for the benefit of creditors; (d) The breach by Chamber of any of the terms and conditions of this agreement and the continuation of such breach for a period of ten (10) days after written notice is given by City to Chamber of such breach; 9. In the event of the termination of this agreement as provided in Paragraph 8 hereof , Chamber shall submit to City a statement showing any expenses incurred by it for the present year in which said termi- nation takes place and City agrees to reimburse Chamber, to the extent that said monies are collected from the Hotel Occupancy Tax during that year, an amount equal to the lesser of the expenses incurred by the Chamber during that year or the amount of tax collected for that year. City also realizes that Chamber may have committed themselves to pay expenses for conventions that will occur after the termination of this agreement, and City agrees to reimburse the Chamber for such expenses up to the cumulative sum of $1, 000.00 from the Hotel Occupancy Tax. 10. Chamber shall not assign this contract without the written consent of City first obtained in writing. -4- 11. Any notice required to be given under the terms and provi- sions of this agreement shall be effective if and when given in writing and deposited in the United States Mail, certified or registered mail, return receipt requested, on the date so deposited and addressed to the respective parties as follows: City Manager City of La Porte P. 0. Box 1115 La Porte, Texas 77571 Executive Vice-President La Porte - Bayshore Chamber of Commerce P. O. Box 996 La Porte, Texas 77571 12. All the terms, conditions and stipulations of this contract are subject to all applicable federal laws, state laws, the Charter of the City of La Porte, all ordinances passed pursuant thereto and all judicial determinations relative thereto. WITNESS OUR HANDS, effective the 1st day of October, 1983. CITY OF LA PORTE By: Virginia Cline, Mayor ATTEST: Assistant City Secretary APPROVED: ~~ ~/~ City Attorney U -5- ATTEST: r1 L LA PORTE - BAYSHORE CHAMBER OF COMMERCE By: President Secretary • T0: FROM: Date :_ Au4ust 4. 1983 1I City Manager John Joerns REQUEST FOR CITY COUNCIL AGE`dDA ITEM 2. X Report Resolution 1. Agenda Date Requested:_Workshop Meeting - 8/10/83 Ordinance 3. Protect Summary: Discuss Utility Extension to Serve Blk 1134 and alternative approaches to reimbursement for the developers. 4. Action Required: Review of proposed alternative approaches to reimbursement provisions of the City's utility extension agreement. 5. Alternative 6. Recommendation: Reject other approaches to reimbursement for off-site expenses and keep utility extension agreement as is. ~. Exhibits: To be provided at workshop 8.Availability of Funds: General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other Account Number: o.Approved for City Council Agenda City Manager Funds Available: Yes No auesLea t~v Date ;~ • ;, T0: FROM: City Manager John Joerns Date: August 4, 1983 REQUEST FOR CITY COUNCIL AGEilDA ITEM 2• X Report Resolution 1. Agenda Date Requested:_ Workshop Meeting - 8/10/83 Ordinance 3. Protect Summary: Amend City of La Porte's Subdivision Ordinance to reflect the wording requested by H.L.& P a in order to remain consistent with their design practices. 4. Action Required: Authorize preparation 5. Alternative: N/A 6. Recommendation: Approve the request by H.L.& P. to amend the Subdivision Ordinance and instruct City's legal counsel to prepare the necessary ordinance amendment. 7. Exhibits: See Attachment s.Availability of Funds: General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other _ Account Number: IV/A Funds ~1vai Table: Yes No .Approved for City Council Agenda uested By City hlanager Date n • • CITY OF LA PORTE INTER-OFFICE MEMORANDUM TO: City Council DATE: August 4, 1983 FROM: John Joerns - Engineering Dept. SUBJECT: Aerial Easement At the Workshop Meeting of July 13, 1983, Council questioned the need for an aerial easement in a subdivision with underground electric service. Houston Lighting & Power explained that the aerial easement is necessary to provide feeder service to the underground electrical service for individual property owners. This feeder is not used for individual service lines. The enlargement of the aerial was requested in order to meet the National Electrical Safety Code requirements for 35 HV. n Joerns JJ/sc • • r=--k the Li~~t$ c®m~aa~y Houston Lighting & Po~.~er P. O. Box 597 Seabrook, Texas i 7586 ( i 13) 4 i 4-4151 June 27, 1983 Dear Building Official: We have recently completed a review of our distribution easement design practices and have made several minor changes to improve consistency and practicality. The attached drawings indicate dimensions for the four standard types of distribution easements necessary for construction of our power lines on private property or in residential subdivisions. .These designs will become effective July 1, 1883. The sixteen foot ground portions of dedicated utility easements are typically shown on new subdivision plats. If the aerial portions of these easements are not properly described, we secure the required additional space through separate documents. This is often confusing as the same ease- ment gets recorded in separate locations. If your subdivision developers intend to dedicate utility easements, the following language added to the plats will be beneficial to all parties concerned: Owners have dedicated and by these presents do dedicate to the use of the public for public utility purposes forever unobstructed aerial easements five feet, six inches (5'6") in width for perimeter lots, seven feet (7'0") in width for back-to-back lots from a plane sixteen feet (16') above the ground level upward, located adjacent to all public utility easements shown hereon. We hope this information will be helpful to you in project plan- ning. It would be beneficial if your developer would contact us early in the design phase to discuss individual jobs as electric service arrangements are influenced by many factors. Thank you for your consideration in this matter. Sincerely, JLW/vap Attachment ~~~ ~~.~ /mow! j ~ ~ ~/~f .`James L. Wyatt, Manageer District Operations • ~=n D' 4SEMENT W t r+c wiN G ^b F5 r~ Ec lD.~TE1' N~?TH pc c.c. ~FST Po vocoiT L I'ES ~C FA51 ff KP T.-SUJTr~~Vq%,wrq;v l7R-S. CjwzN T'a fa~oEa.T LivL 1~ rr; •n lyL 'r!• r114_~'f_~!T Tr vn, c LJ«~ ••r P~ L0=.9iE~ iT: THE CEFTEA LI~C (r ~T~( EASE KFI.i. Sl!BDIVISI~Jn~ 16' GROUND WITH 30' AERIAL, BACK TO BACK FA MINT E-t7l1STQ`1 L ] ~-~T I t~G 8 POt~R Cp , KtcTa. TEJtK ..t~~..w _ 6-=:-'i ~ F.E. GSU-r~L!/ ~.,c~m1'..~~!_ __- _-_ _._. - Q~`K J7 ~ ~ • • ~_',;_f TH 21'-6" ER EASEMENT l/i E~SE~EwT 61 1!K1+E5 ti70E CINS FT A ;6) FEET 118„'TVE ' T}E I6 FORT ~ iv ~m ~„ 4'~ w `~ J = C uu -~-~ ~~ C '~~ WU ~~ °~i Y ^ v,F p o Jw 2W C G F W- ~~ W F W Z W v+ 2• < U W> F ` L`u [ N W a ~ N_ L C¢ G~ V W PER I h"E T_~R EASEMENT U^dDEP.GROU"!n pFSIDE~!TIAL SL'BnIVISIO^! 14r. U:l .p- ~5-Q~~ 16' GROUND WITH 21'-6" fiERIAI_, PERIh£TER EASEMENT FOUSTON L](~TIN; 8 POWER CO. WIFTO~. TUUIj ?-iE-TS ( F,T. CEE imm. OSir+-i- ~n ~ C.~G~ L. ~. 0. 4~IS C9Fr I 1 Ian ~vtt :~ ~_~:sis.i: r. ?o«~~ ~ I .~.¢ E-i-7e ! E.E. CDJ(.F_CF ~r•-~u'~'-- ---- - - - .. ~ D04235 ~ i OVERHEAD RESIDE"'TIAL • _ Sl!BDIVISIO~' 0 P. INDIVIDUAL BACK-TO-BACK. CUSTOP~ERS J F 2 N Y B~,~K TO 6n~K EAS=N~rJTS IFS a.C c~5' ~ A7'TJ_S JJTM n. ~.'E~~Y L)u<S. GNS+: r'F Pko'E~* Llrr~ 75 N=1 •vc 10E T.c rnSEMEM lEOI n W 10' GROUND WITH 30' `~ AERIAL, BACK TO BACK M~ f-Dl1STa~ LIC;NrIr~ b POWER CD. 1C4J6T Oi. 7 Fla: • J H?TH 2t'-6' IHETER EASEHENT ' r_'R]K FJISE~iA? .7 Slx I6' 1fk:rES lP ifF320 BE6I N5 £IX~cEN (S6) FETi Iv ItJJO:NINC TFE SEMENT. ~ ~ ¢ ~ n "' ~ ff~ r° ~`~' ' ~ Y 41 L` > J< NS YIA D £tS Y_ g U ~~ C4 °!5 ZW ~'~ J G ~ ~ d F S 4 Z G c W K t/ \ W L y 1 Z K U WW d J PER I f~"ETER ERSEMEwT 0`~'LR~~~~,n F`SI Erb T I.~`~L c~-^?~I'~IC1~'1 0 P, I~I~`IVIDU.4L CL'STOf~FPS c«.ocr ei.. o..r c;.; c~wk v+ 05-880 10 ' GROUND '-; I T H 21 ' -6 AERIAL. PERIhSETER FR M~ NT E-bUSTON L) (~-{i I t~G 8 P0~'R CO . ~oLKTa. T[;CAG ~IE-76 P.T. GEE .r~u e51as-mania xo-ss~ - -7f~LPC ~ww CEN I.a- 1 1 ......m 0-7-7A I E.E. CCU. wPLL A' I n4/~~ • ~Cp'~E Op Texas Department of Human Resources _~~~..~y P. 0. Box 16017 Houston, Texas 77022 COMMISSIONER BOARD MEMBERS MARLIN W. JOHNSTON J. LIVINGSTON KOSBERG Chairman, Houston VICKI GARZA July ~ 9, i 983 Corpus Christi THOMAS M. DUNNING Dallas Mr. Jack Owen, City Manager City of La Porte P. 0_ Box 1115 La Porte, Texas 77571 Dear Mr. Owen: This is to confirm our conversation of July 15, 1983. As mentioned, The Texas Department of Human Resources requires that the City of La Porte approve the improvements outlined in your letter of May 25, 1983 before a lease for the additional space can be executed. These improvements include: A. Carpet for new offices. B. Partition waiting area and build Receptionist Window C. Replace old soiled ceiling tiles D. Paint all offices throughout. The new monthly rental of $799.90 for 1776.01 square feet is acceptable, but assurance that improvements will be made is required. Once .approval is granted by the city, a new lease will be requested. Your cooperation on this matter is appreciated. Sincerely, ~aR-.,~..~c Ben Moreno BM:bw cc: A. B. Leonard, Jr., Regional Director of Business Management An Equal Opportunity Employer i e• Ct Public Works Oate: August 3, 1983 REQUEST FOR CITY COUrICit AGE1gDA ITEM ~ Z• ~._.ReP~'t ' "_,_Resolutton 1. Agenda Oate Requested: August lo, 1983 ,,,_,,,~Ordtnance ~' ~j~lct ~~= Flexible Base (Crushed Limestone) Bids received for Flexible Base (Crushed Limestone). Bid opening -August 1, 1983. (see attached) 4. Action 1l~gt1lsrd ~ Recommendation to accept the low bidder of Parker Brothers & Company, Inc., and award a one (1) year contract for the supplying of flexible base to the .City of La Porte. S. ATtesaatiwi 6. 1o~a~oseendation t ~. Enhibits: •.Arattaetttty of funds: _,.,,,_6eneral Fund ~ itater/Waster:ater ~_Capttal Improwat. .,,,_6enerai Revenue Sharing _,.Othlr Account Nueber: ~ Funds Avatlaple: ~Ye! ~ po J~x~t~Lr- Hodge, Director of Public ~~~~ 9.APProved for city Council Agenda City Manager ~" Q~ - INTER-OFFICE MEMORANDUM AUGUST 2, 1983 T0: J. HODGE - Director FROM: J. RA SUBJECT: Seale d #0013: of Public Works • Flexible Base (Crushed Limestone) Advertised sealed bid #0013 was opened and-read in Council Chambers August 1, 1983 at 4:00 P.M. Vendors submitted pricing for the pur- chase of flexible base (crushed limestone) on an as needed basis. The current contract for flexible base (contract #010-08-83) is held by Parker Brothers b Company Inc. of Houston, Texas and will expire August 24, 1983. Bids were received from Parker Brothers b Company Inc., Gulf Coast Limestone Inc., and Texas Crushed Stone Company. Low bid meeting specifications was submitted by Parker Brothers b Co., Inc. in the amount of $8.85 per ton picked up and $11.52 per ton delivered. These prices compare favorably with current pricing for the material of $9.00 per ton picked up and $11.67 per ton delivered. I hereby recommend accepting the low bid by Parker Brothers b Company, Inc. and awarding a one year contract for the supplying of flexible base to the City of La Porte. I trust this recommendation will meet with your approval. cc: B. Herrera, S. Gillett Attachment: Bid Tabulation -°` ITEM: FLEXIBLE BASE (CRUSHED STONE) • ' ARKER BRO. GULF COAST TEXAS CRUSH CURRENT . & CO., INC. LIMESTONE ED STONE C CONTRACT INC. PRICE '82- '83 SEALED BID X00013 . 1. 2. *D~ Flexible Base -Price per $8.85 Ton $9.70 Ton $9.00 Ton $9.00 Ton Ton Picked-Up _.~. 1 Price per Ton Delivered $11.52 Ton $11.70 Ton $12.40 Ton' $11.67 Ton - - -- -- enotes Low Bid , ____ I ._ ___.._ -------- -----__--- ~. 1 --- .~.. ~ -- -- II T0: ' FROM: ~ Date: August 4, 1983 II City Manager John Joerns I REQUEST FOR CITY COUNCIL AGEiJDA ITEM 2. X Report Resolution 1. Agenda Date Requested: Workshop Meeting - 8/10/83 Ordinance 3. Project Summary: Discuss Utility Extension to Serve Blk 1134 and alternative approaches to reimbursement for the developers. 4. Action Required: Review of proposed alternative approaches to reimbursement provisions of the City's utility extension agreement. 5. Alternative: 6. Recommendation: Reject other approaches to reimbursement for off-site expenses and keep utility extension agreement as is. ~. Exhibits: To be provided at workshop s,Availability of Funds: General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other - Account Number: 9.Approved for City Council Agenda City Manager Funds Available: Yes No sted Date >, T0: ~ FROM: `~ Date: August 4, 1983 City Manager John Joerns REQUEST FOR CITY COUNCIL AGEiJDA ITEM 2. X Report Resolution 1. Agenda Date Requested :_ Workshop Meeting - 8/10/83 Ordinance 3. Protect Summary: Amend City of La Porte's Subdivision Ordinance to reflect the wording requested by H.L.& P. in order to remain consistent with their design practices. 4. Action Required: Authorize preparation 5. Alternative: N/A 6. Recommendation: Approve the request by H.L.& P. to amend the Subdivision Ordinance and instruct City's legal counsel to prepare the necessary ordinance amendment. 7. Exhibits: See Attachment s.Availability of Funds: General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other Account Number: N/A Fund~ailable: Yes No o.Approved for City Council Agenda uested B City Manager Date CITY OF LA PORTE INTER-OFFICE MEMORANDUM TO: City Council DATE: August 4, 1983 FROM: John Joerns - Engineering Dept. SUBJECT: Aerial Easement At the Workshop Meeting of July 13, 1983, Council questioned the need for an aerial easement in a subdivision with underground electric service. Houston Lighting & Power explained that the aerial easement is necessary to provide feeder service to the underground electrical service for individual property owners. This feeder is not used for individual service lines. The enlargement of the aerial was requested in order to meet the National Electrical Safety Code requirements for 35 HV. n Joerns JJ/sc • The Light company Houston Lighting & Poker P. O. Box 597 Seabrook, Texas 77586 (713) 474-4151 June 27, 1983 Dear Building Official: We have recently completed a review of our distribution easement design practices and have made several minor changes to improve consistency and practicality. The attached drawings indicate dimensions for the four standard types of distribution easements necessary for construction of our power lines on private property or in residential subdivisions. These designs will become effective July t, 1983. The sixteen foot ground portions of dedicated utility easements are typically shown on new subdivision plats. If the aerial portions of these easements are not properly described, we secure the required additional space through separate documents. This is often confusing as the same ease- ment gets recorded in separate locations. If your subdivision developers intend to dedicate utility easements, the following language added to the plats will be beneficial to all parties concerned: Owners have dedicated and by these presents do dedicate to the use of the public for public utility purposes forever unobstructed aerial easements five feet, six inches (5'6") in width for perimeter lots, seven feet (7'0") in width for back-to-back lots from a plane sixteen feet (16') above the ground level upward, located adjacent to all public utility easements shown hereon. We hope this information will be helpful to you in project plan- ning. It would be beneficial if your developer would contact us early in the design phase to discuss individual jobs as electric service arrangements are influenced by many factors. Thank you for your consideration in this matter. Sincerely, ~~ :"James L. 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