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HomeMy WebLinkAbout1983-08-24 Regular Meeting REGULAR MEETING OF THE LA PORTE CITY COUNCIL • MINUTES OF THE AUGUST 24, 1983 • 1. 2. 3. The invocation was given by Councilperson Malone. The meeting was called to order by Mayor Cline at 7:00 P.M. Members of the Council Present: Mayor Virginia Cline, Council- persons Lindsay Pfeiffer, Deotis Gay, B. Don. Skelton, Norman Malone, John Longley, Edward Matuszak Members of the CQUncil Absent: Councilpersons Kevin Graves, Linda Westergren Members of the City Staff Present: City Manager Jack Owen, City Attorney Knox Askins, Assistant City Secretary Cherie Black, Director of Administrative Services Bob Herrera, Director of Public Works Jerry Hodge Others Present: Robert Horton,,•' Carl Cole; Linda Castleberry, Bayshore Sun; Frieda Beaty, Baytown Sun; 3 interested citizens Council considered the minutes of the Regular Meeting of the City Council held August 3, 1983. Motion was made by Councilperson Skelton to ap rove the minutes of the August 3, 1983, meeting as resented. Second by Council- person Pfeiffer. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Pfeiffer, Gay, Skelton, Malone, Longley, Matuszak and Mayor Cline Nays: None 4. Mayor Cline recognized Robert Horton as Employee of the Month for July and presented him with a certificate of appreciation. Mr. Horton conveyed his thanks and his please to be a City employee. Mayor Cline presented Carl Cole with a certificate of appre- ciation for being selected employee of the month of August. Mr. Cole conveyed his thanks for the honor. 5. Council considered emergency action due to Hurricane Alicia. City Attorney Askins read Resolution 83-15, authorizing the City Manager to be named as the applicant's agent for obtaining . certain Federal financial assistance under the Disaster Relief Act or otherwise available from the President's Disaster Relief Fund. ! ~ • Minutes, Regular Meeting, La Porte. City Council August 24, 1983,- Page 2 Motion was made by Councilperson Gay to approve and adopt Ordinance 83-15 as read by the City Attorney. Second by Councilperson Matuszak. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Pfeiffer, Gay, Skelton, Malone, Longley, Matuszak and Mayor Cline Nays: None 6. Council considered awarding an annual contract for PVC pipe, fittings, gate valves and fire hydrants. Motion was made by Councilperson Matuszak, second by Council- person Longley, to accept staff's recommendation and award the bid for PVC pipe to Rohan Com an in the amount of 6, 72; PVC fittings to Utility Supply in the amount o ,66 .55; cast iron fittings to Utilit Su ly in the amount of $17,305.75; gate valves to Utili~ Supp y in the amount of $12,059.59; fire hydrants to Utility Supply in the amount of $22,336.10; and dr granular chlorine to Golden Triangle in the amount of T.06 per pound. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Pfeiffer, Gay, Skelton, Malone, Longley, Matuszak and Mayor Cline Nays: None 7. Council considered awarding a bid for flexible base. Motion was made by Councilperson Matuszak to award the bid for flexible base (crushed limestone) to Parker Brothers in the amount of $11.52 per ton delivered and $8.85 per ton picked u~. Second by Councilperson Malone. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Pfeiffer, Gay, Skelton, Malone, Longley, Matuszak and Mayor Cline Nays: None 8. Council considered awarding a contract to prepare the Airport Master Plan. Motion was made by Councilperson Skelton to award the contract for the Airport Master Plan to Coffman Associates, subject to grant approval by FAA, not to exceed 36,600. Second by Councilperson Pfeiffer. • Ayes: Councilpersons Pfeiffer, Gay, Skelton, Malone, Longley, Matuszak and Mayor Cline Nays: None • Minutes, Regular Meeting, La Porte City Council August 24, 1983,- Page 3 9. Council considered a hotel occupancy tax. City Attorney Askins read: AN ORDINANCE OF THE CITY OF LA PORTE, TEXAS, ADDING CHAPTER 121/4 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; P_ROVTDTNG FOR RULES AND REGULATIONS BY THE TAX COLLECTOR; PROVIDING FOR A PENALTY; PROVIDING A SEVERABTLITY CLAUSE; AND PRO- VIDING AN EFFECTIVE DATE Motion made approve execution of a contract with La Porte Bayshore Chamber of Commerce. Second by Councilperson Skelton. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Pfeiffer, Gay, Skelton, Malone, Longley, Matuszak and Mayor Cline Nays: None • 10. Administrative Reports Mr. Owen thanked Council for their wonderful support of the staff and employees during the hurricane. We-are very thank- ful for it. Reminded Council of budget workshop sessions starting Monday, August 29, at 5:30 P.M. Requested an executive session on a contractual matter con- cerning the ambulance corps. • 11. Council Action Pfeiffer: Appreciates the staff their great performance during t that. was put forth, and feels it through the critical hours. But with them during the final clean months to get back to normal. and employees of the City for he storm and all of the effort helped all the citizens get now if the citizens will bear up - it will take several Gay_: Would also like to thank the staff for the work they did, the employees of the City in working to try to get us back to normal once again. Is in accord with Mr. Pfeiffer - it's going to take us a month or so to get back to normal. We will probably catch the blunt of percussions because they don't have services, but I hope the citizens will bear with us. I thank the employees again, and also thank the Council for working with them and giving them permission to go about their business. Would like a thank you letter written to Texas Baptist Men for their food service they set up. • Minutes, Regular Meeting, La Porte City Council August 24, 1983, Page 4 Skelton: Would like to commend the two gentlemen for being selected employee of the month for July and August. It's wonderful that `ah have such a program that we can recognize our dedicated employees and we certainly realize that they're doing a good job or they wouldn't be here. Would like to point out that trash along the streets is a potential fire hazard because it is dry and one flip of a match or cigarette could-cause a major fire. It is also a hazard for driving. Hopes people will be aware of this and drive more carefully and courteously. Appreciative of the whole City's efforts because it shows what we can do when we pull together and have dedicated employees who are willing to do whatever it takes to do the job, and he greatly appreciates it; is happy to be on a Council that has people such as that to take care of us. Malone: I'm going to throw flowers just like everyone else. I hope if people read about the brush being a fire hazard it doesn't give anyone ideas about starting a fire. Would like for Council to instruct Mr. Owen to get something together in the way of showing appreciation to our City employees and • their families for the dedication and hard work they did. Has an idea he'd like to tell you after while, and it might be something to talk about in executive session rather briefly. Longley: Would like to echo everyone else's feelings of our gratitude for Mr. Owen's management. We have some super employees and there's just not enough good you can say. Also, I'd like to thank Mr. gleener for the use of his helicopter. Got to go up and survey the damage. Tt's really sad to see the damage we had - it's really more than can be imagined. You just have to see it before you can believe it. At the same time, was really impressed with the recovery efforts. They may be more impressing than the damage from the storm. It's amazing how quickly things are coming back to a normal situation and he's certainly impressed with that. Matuszak: Would also like to thank the staff. They have been nothing but responsive to all the needs of the citizens to the best of the resources the City has to offer. I spent some time with Jerry just before the storm and went down to public works about 1 or 2 o'clock in the afternoon the day the storm hit, and believe me, those folks were drained; they were emotion- ally drained, but they were still out there working. They still kept plugging. Was tremendously impressed with the dedication; it certainly was there. This was an excellent opportunity for citizens to get to know their neighbors. Un- fortunately it's under circumstances we wouldn't like to have. But a lot of people have met a lot of people up and down their blocks that they normally wouldn't have met or talked to under any other circumstances. The citizens do band together and help out. • • • Minutes, Regular Meeting, La Porte City Council August 24, 1983, Page 5 One observation - thank God this thing hit when it hit - in the middle of the night. Tf it had hit at 10 or 12 in the daytime, people would have been out looking at it. Since it hit at night, people were in their houses and T feel this cut down on injuries. Once again, thanks to the staff, and T hope we can do some- thing to show the city employees how much we do appreciate them.. Cline: Letters will be sent to all organizations and those who helped during the storm.. Was more appreciative of our good La Porte water than she is of electricity. We kept our water supply and I want to thank Jerry and the people who worked on that for keeping it supplied. to our citizens. Reminded Council that August 20 had been scheduled for the employee picnic. This still planned to have the picnic at a later date when things are cleaned up and wants to see this go forth. This has always been an annual picnic for the employees and their families, and this year we were to make our first service awards to them. Thinks that is very impor- tant and as soon as we can find a place that we can get cleaned up we need to go ahead with it. Thinks Council needs to do something separate. from the picnic for the employees them- selves. Skelton: Some senior citizens are still without power, and some of them are ill. Ts there any way to get them emergency generators? Feels some of them might not make it until they get power. Mr. Owen: Knows of no generators available, but Red Cross will send a nurse down to check on them daily, and will move them if they feel it is necessary. 12. Motion was made by Councilperson Longley to adjourn into execu- tive session. Second by Councilperson Malone.: Council adjourned into executive session at 7:43 P.M. and returned to the Council table at 8:15 P.M. Motion was made by Councilperson Skelton, ,seconded by Council- person Gay to place termination of am ulance service to BayMUD area on the next agenda. The motion carried, 7 ayes-and O~nays. Ayes: Councilpersons Pfeiffer, Gay, Skelton, Malone, Longley, Matuszak and Mayor Cline Nays: None ........ ....._. ... . ... _ _ ............ _.. - • • • Minutes, Regular Meeting, La Porte City Council August 24, 1983, Page 6 13. There being no further business to come before the Council, the meeting was duly adjourned at 8:16 P.M. Respectfully submitted: Cherie Black Assistant City Secretary Passed & Approved this the 7th day of September, 1983 Vir~C nia Cline Mayor • C, ~ ~ • EMPLOYEE OF THE MONTH FOR AUGUST - CARL COLE Carl is foreman in the Water & Wastewater Department, and has worked for the City since 1976. Carl is a conscientious employee, and. is often seen working beside his men on difficult projects. Carl has obtained his "B" license in Water and Wastewater, and his knowledge of the water and sewer lines in the city is extremely valuable. He shares his knowledge of the utility system with his men. Carl is eager and enthusiastic about getting the job done in his area of responsibility and is always willing to lend a helping hand in other areas. Carl has saved the city money by preventive maintenance on the backhoes, thus eliminating crew downtime and major work needing to be done. • • DESIGNATION OF APPLICANT'S AGENT RESOLUTION $3-]_5 BE IT RESOLVED BY H . -TTY _O 7NC'TT OF THF. C`TTV [1F LA PORmFr mFXA~' , (Governing Body) (Public Entity) THAT JACK O~~IEN _ CITY MANAGER * (Name of Incumbent) ~ (Official Position) OR * (Name of Incumbent) ,Governor's Authorized Representative, is hereby authorized to execute for and in behalf of i~he Citv of .a portA a public entity established under the laws of the State of Texas , this application and to file it in the appropriate State office for the purpose of obtaining certain Federal financial assistance under the Disaster Relief Act (Public Law 288, 93rd Congress) or otherwise available from the President's Disaster Relief Fund. • . THAT _- the City of La Porte , a public entity established under the laws of the State of Texas ,hereby authorizes its agent to provide to the State and to the Federal Emergency Management Agency (FEMA) for all matters pertaining to such Federal disaster assistance the assurances and agreements printed on the reverse side hereof. Passed and approved this f 24th VIRG~IA • (Name and Title) (Name and Title) CERTIFICATION day of August , 19 ~_, Name and Title) MAYOR ~ Cherie Black duly appointed and _Asst. City Secretary of (Title) the City of La Porte , do hereby certify that the above is a true and correct copy of a resolution passed and approved by the City Counci ~ of _ t-hP ~; t~~ r,f (GouerningBody) I~~' nor}~ (Public Entity) on the 24th day of August lg 83 , Date: Auau s t 2 4 19 8 3 • A~istant ; ty SPr`rctary (Official Position) ~~~~ ~~~~ (Signature) 'Name ojincumbent need not be provided in those cases where the governing body of the public entity desires to authorize any incumbent of the designated ojjicial position to represent it. FEMA Form 9463, MAR 8S ,~ • r APPLICANT ASSURANCES The Applicant hereby assures and certifies that he will comply with the FEMA regulations, policies, guidelines, and requirements including OMB's Circulars No. A-95 and A-102, and FMC 74-4, as they relate to the application, acceptance and use of Federal funds for this Federally- assisted project. Also, the Applicant gives assurance and certifies with respect to and as a condition for the grant that: 1." It possesses legal authority to apply for the grant, and to finance . and construct the proposed facilities; that a resolution, motion or similar action has been duly adopted or passed as an official act of the applicant's governing body, authorizing the filing of the application, including all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the applicant to act in connection with the application and to provide such additional information as may be required. 2. It will comply with the provisions of: Executive Order 11988, relating to Floodplain Management and Executive Order 11990, relating to Protection of Wetlands. 3. It will have sufficient funds available to meet the non-Federal shaze of the cost for construction projects. Sufficient funds will be available when construction is completed to assure effective operation and maintenance of the facility for the purpose constructed. L J • 4. It will not enter into a construction contract(s) for the project or undertake other activities until the conditions of the grant pro- gram(s)have been met. 5. It will provide and maintain competent and adequate architectur- al engineering supervision and inspection at the construction site to insure that the completed work conforms with the approved plans and specifications; that it will furnish progress reports and such other information as the Federal grantor agency may 6. It will operate and maintain the facility in accordance with the minimum standards as may be required' or prescribed by the applicable Federal, State and local agencies for the maintenance and operation of such facilities. 7. It will give the grantor agency and the Comptroller General, through any authorized representative, access to and the right to examine all records, books, papers, or documents related to the grant. 11. It agrees to comply with Section 311, P.L. 93-288 and with Title VI of the Civil Rights Act of 1964 (P. L. 83-352) and in accordance with Title VI of the Act, no person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity for which the applicant receives Federal financial as- sistance and will immediately take any measures necessary to effectuate this agreement. If any real property or structure is provided or improved with the aid of Federal financial assist- ance extended to the Applicant, this assurance shall obligate the Applicant, or in the case of any transfer of such property, any structureeis ased for erpurposetfor which the Federal fnancial assistance is extended or for another purpose involving the provision of similar services or benefits. 12. It will establish safeguards to prohibit employees from using their positions for a purpose that is or gives the appearance of being motivated by a desire for private gain for themselves or others, particularly those with whom they have family, business, or other ties. 8. It will require the facility to be designed to comply with the "American Standard Specifications for Making Buildings and Facilities Accessible to, and Usable by the Physically Handi- capped," Number A117.1.1961, as modified (41 CFR 101-17- 7031). The applicant will be responsible for conducting in- spections to insure compliance with these specifications by the contractor. 9. It will cause work on the project to be commenced within a reasonable time after receipt of notification from the approving Federal agency that funds have been approved and will see that work on the project will be prosecuted to completion with reasonable diligence. 10. It will not dispose of or encumber its title or other interests in the site and facilities during the period of Federal interest or while the Government holds bonds, whichever is the longer. 13. It will comply with the requirements of Title II and Title III of the Uniform Relocation Assistance and Real Property Acqui• sitions Act of 1970 (P. L. 91.646) which provides for fair and equitable treatment oC persons displaced as a result of Federal and Federally-assisted programs. 14. It will comply with all requirements imposed by the Federal grantor agency concerning special requirements of law, program requirements, and other administrative requirements approved in accordance with OMB circular A-102, P.L. 93.288 as amended, and applicable Federal Regulations. 15. It will comply with the provisions of the Hatch Act which limit the political activity of employees, 16. It will comply with the minimum wage and maximum hours provisions of the Federal Fair Labor Standards Act, as they apply to hospital and educational institution employees of State and local governments. 17. (To the best of his knowledge and belief) the disaster relief work described on each Federal Emergency Management Agency (FEMA) Project Application for which Federal Financial as- sistance is requested is eligible in accordance with the criteria contained in 44 Code of Federal Regulations, ~'3rt 205, and applicable FEMA Handbooks. ~ it 18. The emergency or disaster relief work therein described for which Federal Assistance is requested hereunder does not or will not duplicate benefits received for the same loss from another source. 19. It will (1) provide without cost to the United States all lands, easements and rights-of-way necessary for accomplishment of the approved work; (2) hold and save the United States free from damages due to the approved work or Federal funding. 20. This assurance is given in consideration of and for the purpose of obtaining any and all Federal grants, loans, reimbursements, ad- vances, contracts, property, discounts of other Federal financial assistance extended after the date hereof to the Applicant by FEMA, that such Federal Financial assistance will be extended in reliance on the representations and agreements made in this as- surance and that the United States shall have the right to seek judicial enforcement of this assurance. This assurance is binding on the applicant, its successors, transferees, and assignees, and the person or persons whose signatures appear on the reverse as au- thorized to sign this assurance on behalf of the applicant. 21. It will comply with the flood insurance purchase requirements of Section 102(x) of the Flood Disaster Protection Act of 1973, Public Law 93.234, 87 Stat. 975, approved December 31, 1973. Section 102(a) requires, on and after March 2, 1975, the purchase of flood insurance in communities where such insurance is available as a condition for the receipt of any Federal financial assistance for construction or acquisition purposes for use in any area that has been identified by the Director, Federal Emergency Management Agency as an area having special flood hazards. The phrase "Federal financial assistance" includes any form of loan, grant, guaranty, insurance payment, rebate, subsidy, disaster assistance loan or grant, or any other form of direct or indirect Federal assistance. 22. It will comply with the insurance requirements of Section 314, PL 93-288, to obtain and maintain any other insurance as may be reasonable, adequate, and necessary to protect against further loss to any property which was replaced, restored, repaired, or con- structed with this assistance. 23. It will defer funding of any projects involving flexible funding until FEMA makes a favorable environmental clearance, if this is required. 24. It will assist. the Federal grantor agency in its compliance with Section 106 of the National Historic Preservation Act of 1966, as amended, (16 U.S.C 470), Executive Order 11593, and the Archeological and Historic Preservation Act of 1966 (16 U. S. C: 469a-1 et seq.) by (a) consulting with the State Historic Preser• vation Officer on the conduct of investigations, as necessary, to identify properties listed in or eligible for inclusion in the National Register of Historic places that are subject to adverse effects (see 36 CFR Part 800.8) by the activity, and notifying the Federal grantor agency of the existence of any such proper- ties, and by (b) complying with all requirements established by the Federal grantor agency to avoid or mitigate adverse effects upon such properties. •25. It will, for any repairs or construction financed herewith, compl}• with applicable standards of safety, decency and sanitation and in conformity with applicable codes, specifications and stan- dards; and, will evaluate the natural hazards in areas in which the proceeds of the grant or loan are to be used and take ap- propriate action to mitigate such hazards, including safe land use and construction practices. STATE ASSURANCES The State agrees to take any necessary action within State capabilities to require compliance with these assurances and agreements by the applicant or to assume responsibility to the FPr•n~al o,,,,a....,,,.... ~__ .... a.. c: _._ • ~' ° • --- T0: CITY MANAGER FROM: DATE:. ~• ~. August 10, 1983 Jerry Hodge, Public Works REQUEST FOR CITY COUNCIL AGENDA ITEM 1. Agenda Date Requested: August 17, 1983 -_ 2• xx Report Resolution Ordinance 3. Project Summary: Contract for PVC Pipe, Fittings, Gate Valves, and Fire Hydrants. This is to avoid price increase on spot marketing. 4. Action Required: To accept the recommendation of the low bidder for the annual contract. 5.. Alternative: Purchasing Department would have to call several vendors each time any of the above items were needed to check prices and then make a final decision. 6. Recommendation To accept recommended bid. 7.' Exhibits: Attached 8. Availability of Funds: General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other Account Number: various Funds available: xx Yes No ~J y. Approved for City Council Agenda C' y P•4anager ~~ t e(d By Date • `- ~' '~ • .,, ~.. INTEx OFFICE IiEMORANDUM JULY 15, 1983 • • TO• J. Hodge . FROM: J.-Ray SUBJECT: Sealed d /0010 - Annual Contract for PVC Pipe, Fittings. Gate Valves. and Fire Hydrants Advertised , sealed bid 00010 was opened and read is City Council Chambers July 15. l983. Vendors submitted pricing on pipe, fittings, gate valves, and fire hydrants which the City of La Porte will purchase on an as needed basin fos inventory. Bid packages were mailed to nine vendors with the following five returning bids: (1) Utility Supply, (2) Ronan Co., (3) Golden Trian le (S) Dixie Chemical Co. Commodities were divided into sections ~th bid iawardsd based upon low total per section. Recommendations are as follows: Section I. A: PVC Pi e: Award annual fixed price contract to Ronan Co. for second low total of 46,172. Low bidder was Golden Triangle at $45,312 but prices were firm for only fourty-five (45)~ days. Section I. B: PVC Fittin ss Award annual fixed price contract to Utility Supply Inc. for low total of 2,662.55. Section II. A: Cast Iron Fittin ss Award annual fixed price contract to Utility Supply Inc. for low total o $17.305.75. Section II. B: Gates Valves: Award aaaual fixed price contract to Utility Supply Inc. for low total of $12,059.59. Section III. Fire H drants: Award aaaual fixed price contract to Utility Supply Inc. for low total of 22.336.10. Section IV. Miscellaneous: Award annual fixed price contract to Golden Triangle for low bid of $1.06 lb. on Dry Granular Chlorine. I trust the aforementioned recommendations will meet your approval. Should you have any questions, please advise. JR/mb .' ~ ~ cc: B. Herrera L. Maxey S. Gillett , C'oL _ .. R}!.i w, w.....r.... .. .. SEALED BID 40010: Golden PVC~Pipe & Fittings, Triangle Gate Valves & Fire Hydrant Pipe & • Water The Rohan Utility ZarTc Assist Bay Plumbin Reeder Company Supply Co. Inc. Plumbing SECTION I -PVC PIPE & FITTIN A. Pipe: 1. 3/4" SDR - 21 .lO~Ft. .16 Ft. .16 Ft. .18 Ft. No Bid No Bid 2. 2" SDR - 21 .506 Ft. .42 Ft. .45 Ft. .50 Ft. -- -- 3. 3" SDR - 21 .91 Ft. .76 Ft. .79 Ft. 1.03 Ft. -- -- 4. 4" SDR - 35 .704 Ft. .72 Ft. .74 Ft. .78 Ft. -- -- 5. 4" Sch 40 1.068 Ft. 1.30 Ft. 1.35 Ft. 1.46 Ft. -- -- 6. 6" SDR - 35 1.397 Ft. 1.41 Ft. 1.46 Ft. 1.43 Ft. -- -- 7. 6" C-900 3.388 Ft. 3.42 Ft. 3.54 Ft. No Bid -- -- 8. 8" C-900 5.566 Ft. 5.65 Ft. 5.82 Ft. No Bid -- -- ~AL SECTION I. A. $45,312.00 $46,172.00 $47,748.00 Incomplete No Bid B. Fittings: 1. 3/4" Male - Female .17 .20 .10 .24 -- -- 2. 3/4" 45° - 90° Sch 40 .33 .38 .25 .44 -- -- 3. 3/4" 45° - 90° Sch 80 1.01 1.31 .91 1.40 -- -- 4. 2" 90° DWV .32 .39 .30 .56 -- -- 5. 3" 90° DWV .98 1.11 .95 1.70 -- -- 6. 4" 90° DWV 1.91 2.15 1.75 3.32 -- -- 7. 6" 90° DWV 12.26 13.85 13.51 13.33 -- -- 8. 2" 90° Sch 40 1.26 .67 .60 1.04 -- -- 9. 3" 90° - Sch 40 3.90 2.07 1.83 2.06 -- -- 10. 4" 90° Sch 40 5.81 3.07 2.73 3.18 -- -- 6" 90° Sch 40 18.25 9.65 8.54 14.86 -- -- 12. 2" 45° DWV .71 .40 .28 .60 -- -- 13. 3" 45° DWV 2.07 .95 .81 1.46 -- -- 14. 4" 45° DWV 3.40 1.68 1.50 2.58 -- -- 15. 6" 45° DWV 11.22 12.69 12.37 19.52 -- -- 16. 2" 45° Sch 40 .99 .86 I .76 ~ 1.32 - i ~ -- 17. 3" 45° Sch 40 18. 4" 45° Sch 40 . 6" 45° Sch 40 2.37 4.24 11.05 ` 2.07 I 3.71 I 9.66 1.83 3.28 8.54 2.06 3.18 14.86 -; -- ~ -- -- . -- -- -- c . 3/4" Dresser Coupling 1.09 8.96 --- 8.60 7.67 ------ -- ---- -- Sc 21. 1" Dresser Coupling 1.40 9.27 -'-' 8.88 -- -+ 7.91 - -- - -- - * Price Firm for 45 Days Only c3 Page 2 . • healed Bid ~~0010 (Cont.) Golden a Rohan Utility ark Assist Bay Reeder Triangle Company Supply Plumbing Plumbing Pipe & • ater SECTION I. B. (CONT.) 22. 2" x 2" x 3/4" Tee 40h .91 1.04 .70 1.22 -- -- Sc 23. 2" x 2" x 1" Tee 40 .91 1.04 .70 1.22 -- -- 24. 2" x 2" x 2" Tee Sch 40 .91 1.04 .70 1.22 -- -- 25. 4" x 4" x 4" Tee Sch 40 4.61 4.02 ~ 3.57 6.20 -- -- 26. 4" x 4" x 4" Tee SDR 35 1.56 1.63 1.44 2.09 -- -- 27. 6" x 6" x 4" Tee Sch 40 15.48 13.52 11.96 20.80 -- -- 28. 6" x 6" x 4" SDR 35 8.02 8.45 7.48 10.83 -- -- 29. 2" 1/16" Bend Sch 40 .71 .65 .56 1.24 -- -- 30. 4" 1 16" Bend Sch 40 3.40 2.34 2.01 3.60 -- -- ~. 4" 1/16" Bend SDR 35 1.60 1.77 1.56 4.25 -- -- 32. 6" 1 16" nd Sch 40 14.15 16.00 8.44 18.50 -- -- 33. 6" 1/16" Bend SDR 35 6.98 5.00 4.43 7.10 -- -- TOTAL SECTION I. B. $3,210.00 $3,153.10 z $2,662.55 $3,983.15 -- -- SECTION II: CAST IRON FITTI GS A. Fittings: 1. 1" x 4" x 4" 45° CI MJ 43.16 46.38 42.48 47.16 -- -- 2. 6" x 6" 45° CI MJ 58.62 62.99 58.56 64.03 -- -- 3. 8" x 8" 45° CI MJ 81.86 87.95 82.70 84.72 -- -- 4. 6" x 6" x 4" Tee CI MJ 86.83 93.29 79.35 94.85 -- -- 5. 6" x 6" x 6" Tee CI MJ 94.66 101.70 86.74 103.81 -- -- 6. 8" x 8" x 6" Tee CI MJ 126.18 135.56 115.22 137.83 -- -- 8" x 8" x 8" Tee CI MJ 133.77 143.73 122.19 146.14 -- -- 8. 18" x 24" Valve Box Adj 25.70 19.76 21.10 23.00 -- -- 9. To Match Valve Box Lids 5.44 5.85 4.22 9.50 -- -- 10. 24" x 36" Valve Box Adj 28.58 26.00 29.54 27.00 -- -- 11. To Match Valve Box Lids 5.44 5.85 4.22 9.50 -- -- TOTAL: SECTION II. A. $18,622.65 $19,001.20 $17,305.7 $19,764.20 -- -- B. GATE VALVES' Scwd . 1. 2" CI Gate Valve Fitting 71.44 85.00 ~ 62.15 70.00 -" -- "- -- 2. 2" CI MJ Gate Valve 74.84 89.00 76.19 73.00 -- -- . 6" CI MJ Gate Valve 170.10 ~ 205.00 161.38 174.00 .____ _ -- --- 4. 8" CI MJ Gate Valve 266.49 321.00 251.07 270.00 -- -- 7~ DENOTES LOW BID il ~~ T Page Sealed Bid 40010 .(Cont.) • Golden The Rohan Triangle Company ipe & Water Utility Zark Supply Assist Bay Plumbing Reeder Plumbing SECTION II. B. Gate Valves TOTAL SECTION II. B. $12,893.38 $15,452.00 $12,059.59 $12,195.00 -- -- SECTION II: FIRE HYDRANTS 1. 3' Bury Hydrant 429.39 526.00 426.69 Bid Rejecte 2. 3 1/2" Bury Hydrant 441.42 536.00 436.95 Discrepancy ' r 453,60 545.00 447.23 Bid Re'ecte 4. 5' Bury Hydrant 460.53 565.00 467.73 Discrepancy in Totals 5. Extension Kit to Match 6' 97.4 9 116.00 85.76 -- -- __ 6. Extension Kit to Matchl2' 117.87 140.00 100.45 -- -- -_ 7. Extension Kit to Matchl8' 128.34 151.00 114.29 -- -- __ Breakaway . Repair Kit (Coupling, 44.06 28.00 37.76 -- -- - __ Bo1ts,Gasket TOTAL SECTION III $23,146.95 $27 405.00 $22,336.10 No Total -- -- SECTION IV: MISC. 1. Dry Granular Chlorine 1.06 Lb. 1.55 Lb. No Bid 1.56 Lb. 1.15 LB -- DENOTES LOW BID -- ~ i --~ -- -- C5 ~ r~ • ~:r fi0: FROM: - Oate: August 3, 1983 City Manager Public Works `r - LJ RL:QUf ST FOR CITY COUNCIL. AGENDA ITEM! ' Z• ...,: ,= eDoM `_`_Resotution 1. Agenda Date Requested: August lo, 1983 ,,,__Ordinance _' ~i~ S~atyt Flexible Base (Crushed Limestone) Bids received for Flexible Base (Crushed Limestone). Bid opening -August 1, 1983. (see attached) - ~. 4. Action Rsquisrdt ' 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. Altesaatiw: 6. tt~coaandation i 7. bcAibitst ii e.Avaitability of Funds: , __,6eneral Farad _,., itater/tilastewater ~_Capitat Improvmt. _,_,_6eneral Revenue Sharing ~_Other Account Humber: ~ Funds Available: `Yes ` No J Hodge, Director of Public t 9.A r ed for City Council Agenda 1 1 / ,~. %% Cfty Manager ~ ~ f1s~• • • .~ ~ = r• _ -~.~ INTER-OFFICE MEMORANDUM AUGUST 2, 1983 T0: J. HODGE - Director of Public Works • FROM: J. RA .. SUBJECT: Seale d X10013: Flexible Base (Crushed Limestone) - Advertised sealed bid X0013 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 b 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 & 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 .Y ~ /~ 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. *1 • Flexible Base - Price per $8.85 Ton $9.70 Ton $9.00 Ton $9.00 Ton Ton Picked-Up . -~ -- Price per Ton Delivered $11.52 Ton $11.70 Ton $12.40 Ton $11.67 Ton emotes Low Bid -- - I -- -- -- - ~ -- _ - ---- _~ ~~ _ .._ __.~.._ 1 - ____ ,` • • . r=' `- T0: CITY MANAGER FROM: BATE: .. .. August .1Z 19R REQUEST FOR CITY COUNCIL AGENDA ITEM 2• ~- Report 1. Agenda Date Requested: _ August 17. 1 83 Resolution ~_ Ordinance 3. Project Summary: Selection of Engineering firm to update Airport Master Plan (Recommended by FAA) ~. Action Required: Hire firm subject to approval of FAA Grant (90g. lOg City. Total project $36,000) Fes' 5.. Alternative: 6. Recommendation -T. Exhibits: Staff committee recommends retaining Coffman & Associates to update plan 8. Availability of Funds: General Fund Water/Wastewater Capital Improvmt. X General Revenue Sharing Other Account Number: Funds Available: X Yes No Jack Owen Requested By 9. Approved for City Council Agenda C ' ty PQanager a ~~°~ ~ ~..3 ,__ Date Ei 4, , .. , ,„,r.. ,.. • • ORDINANCE NO. 1373 AN ORDINANCE OF THE CITY OF LA PORTE, TEXAS, ADDING CHAPTER 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 PORTE: 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. 1373 , 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 , 1 icense , 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) pancy of costs of i more per Consider, There is hereby levied a tax upon the cost of Occu- any room or space furnished by any Hotel where such Occupancy is at the rate of two dollars ($2.00) or day, such tax to be equal to four percent (4~) of the ~tion paid by the Occupant of such rooms to such Hotel. • • Ordinance No. 1373 , Page 3. • (b) No tax shall be imposed hereunder upon a Permanent Resident. (c) No tax shall be imposed hereunder upon a corporation • • or association organized and operated exclusively for religious, charitable or educational purposes, no part of the net earnings of which inures to the benefit of any private shareholder or individual. SECTION 12 1/4-3 - COLLECTION. Every Person owning, operating, managing or controlling any Hotel shall collect the tax imposed in Section 12 1/4-2 hereof for the City of La Porte. SECTION 12 1/4-4 - REPORTS. On the last day of the month following each quarterly period, every Person required hereby to collect the tax imposed by this Article shall file a report with the Tax Collector showing the Consideration paid for all room occupancies in the preceding quarter, the amount of the tax collected on the City's behalf on such occupancies, and any other information as the Tax. Collector may reasonably require; such reports shall be in writing. Such Person shall pay over the tax due on such occupancies at the time of filing such report. There shall also be furnished to the Tax Collector of the City of La Porte at the time of payment of such tax, a copy of the quarterly tax report filed with the State Comptroller in con- nection with the State of Texas Hotel Occupancy Tax. The Person required to collect the tax may deduct and withhold from the Person's payment to City, as reimbursement for the cost of collecting the tax, an amount equal to one per cent (1$) of • • Ordinance No. 1373 , 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 f 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). M • Ordinance No. 1373 , 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. T7~'1lT TTT 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 (10) days after the passage of this ordinance. s • Ordinance No. 1373 , Page 6. PART IV. 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 precediDg 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 24th day of August, 1983. CITY OF LA PORTE ATTEST: By / Vi inia Cline, Mayor • ` ~~~~~ Assistant City Secretary APPROVE D: 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 (4$) 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 • s 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$) of the amount actually collected by the City from the Hotel Occupancy Tax in any City fiscal year during the term of this agreement. 3. The City shall, on or before the 45th day following the end of each quarter, pay twenty-five per cent (25$) of any amount of the monies collected for that quarter, less one percent (1~), 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 Dece mber 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- urinated upon occurrence of any of the following events: (a) The giving of written notice by either party to the other 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. 0. 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 : ? .L/ V' ginia Cline, Mayor ATTEST: Assistant City Secretary APPROVED: ~~ , City Attorney • -5- ATTLS~° • Secretary • • LA PORTE - BAYSHORE CHAMBER OF COMMERCE By : .~,~~. President