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HomeMy WebLinkAbout1984-02-08 Workshop MeetingI~ AGENDA `~ • .. ~. WORKSHOP MEETING OF THE LA PORTE CITY COUNCIL TO BE HELD FEBRUARY 8, 1984, 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. REPORT ON PHASE I FOR AIRPORT MASTER PLAN BY COFFMAN ASSOCIATES +- J. Hodge B ( 3. DISCUSS PROPOSAL FROM WOODWARD-CLYDE GEOTECHNICAL CONSULTANTS TO PROVIDE SOIL ANALYSIS FOR PROPOSED LANDFILL SITE - J. Hodge C ~ ...Zr ~ 4 . REPORT ON STATUS OF FEMA PROJECTS - ~~ DISCUSS ADVERTISING FOR BIDS ON NEW PUMPER TRUCK FOR FIRE __ DEPARTMENT - J. Sease ~ `~~,~'~~ ~~a,.. e . ~'. ~ 6. DISCUSS UPDATING ORDINANCE FOR TEXAS MUNICIP RETIREMENTd~~~~ SYSTEM BUY-BACK PROVISION ~- B. Herrera -`~~~~~j," ~ r 7. EXECUTIVE SESSION - V.A.T.S. - ARTICLE 6252-17, SECTION 2(E), (F); (G) - (LE~~LAND ACQUISITION AND PERSONNEL) 8. ADJOURNMENT \ I r ~ - ~~. "iv: CITY MANAGER FROM: DATE: Sr,-t,~[ Q W ~ N ~ Jerry L. Hodge February 1. 1981+ RE9,UEST FOR CITY COUNCIL AGENDA ITEM 2. x Report 1. Agenda Date Requested: February 8, 1984 Resolution - ~ Ordinance 3. Project Summary: Phase I Coordination Report for Airport Master Plan, to be presented by Coffman Associates. Phase I outlines airport requirements, and justification for proposed requirements. 4. Action Required: None 5. Alternative: 6. Recommendation 7. Exhibits: 8. Availability of Funds: General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other Account Number: Funds Available: Yes No 9. Approved for City Council Agenda ~~ City t•4anager ferry L. Hodge, Director of Public Works equested By _ a - 3 - ~~f Date /1~ • 1 ~ { S • , CITY OF LA PORTE INTER-OFFICE MEMORANDUM T0: Jack en~~~ Manager DATE: February 1, 1984 FROM: Jerry dge,.Director of Public Works :_• q: .. SUBJECT: Pha e I'Coordination Report - Airport !~?aster Plan Steve Coffman, of Coffman Associates, has requested to be placed on the City Council ~?genda for February S, 1984, to present the Phase I Coordination Report, as outlined in the planning contract. Included in the report will be inventory and data collection, activity forecasts, facility requirements, and development alternatives. The report will be distributed to City Officials, Texas Aeronautical Commission, and the Federal Aviation Administration for study and comment. If you should have any questions, please advise. JLH/lw ,} ~ \ _ 1 I•• 2 • T0: CITY MANAGER FROM: DATE: ~~~ ~wG~,f Jerry L. Hodge February 1, 1984 REQUEST FOR CITY COUNCIL AGENDA ITEM 2. X - Report 1. Agenda Date Requested: February 8, 1984 Resolution - ~ Ordinance ;. Project Summary: proposal from Woodward-Clyde Geotechnical Consultants to provide soil analysis for proposed landfill site. Approximate cost $7,588.00. (this firm was highly recommended by HDR. They have, in the past, worked on other landfill sites). 4. Action Required: Approve contract with Woodward-Clyde Geotechnical Consultants. 5. Alternative: Purchase site without any site investigation. 6. Recommendation Approve contract with Woodward-Clyde Geotechnical Consultants. 7. Exhibits: Will be presented in Executive Session, due to. discussion of land purchase. 8. Availability of Funds: General Fund Water/?dastewater X Capital Improvmt. General Revenue Sharing Other Solidwaste Studies ($63,000) 9. Account Number: 015-600-806-507 Funds Available: X Yes Pro _ Jerry L. Hod e Director of Publ' ?J equested By Approved for City Council Agenda .J City !•9anager ~-- -~ - 8~ Date 1 { ~ . ` ~ • i T0: CITY MAidAGER FROM: DATE: February 1, 1981+ SPtC~Ie 0 wG1.1 " ~ Jerry L. Hodge REQUEST FOR CITY COUNCIL AGENDA ITEM 2. g Report 1. Agenda Date Requested: February 8, 1984 Resolution Ordinance 3. Project Summary: Update of status of FEMA projects for the Public Works Department. 4. Action Required: None 5. Alternative: 6. Recommendation 7. Exhibits: Attached. 8. Availability of Funds: General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other Account (Number: Funds Available: Yes Ago ~ /Jerry L. Hodge, Director of Public Works `~% Requested By 7. F+p~rovea ror city Council Agenda( ~ ~enn~ti-- ~.- 3 -8~ City t•'k~nager Date C 1 .C ~ • CITY OF LA PORTE INTER-OFFICE MEMORANDUM TO : _ . _ FROM: SUBJECT : ~ tit ac ~3e „~ ager DATE: February 2, 1984 ector of Public tdorks ects - Public [dorks Attached please find individual breakdowns of each Damage Survey Report, (DSR), for costs incurred by damage caused by Hurricane Alicia. The amount of each DSR is intended to be the total cost of repair or correction, with 750 of the amount to be grant eligible. The Cityy is responsible for the remaining 25%. Please note that although the City pays~25o of costs, a substantial part of this cost is for force-account labor. Supplies, materials, and contract labor and equipment represent the extraordinary expenses not normally incurred. Insurance coverage is carried on the main Service Center building and the large equipment storage shed. This coverage will pair for actual repair costs, less a $100 deductible. FEMA will pay 75~ of the deductible, or 75% for each structure. Some hurricane related expenses were not grant eligible, and will be shown as a direct cost to the City. These expenses are described on each individual DSR report attached to this report. In addition, some expenses were underestimated by FEMA, and the City can request additional funding to cover these expenses, if justified. These additional expenses are broken out by DSR on the attached report, and included in the total estimated reimbursement by FEMA listed below. The following is a breakdown of totals for expenses incurred, estimated FEMA reimbursement, including supplemental funding request, and estimated cost to the City for hurricane related damage to Public tdorks facilities. Total Expenses - Public Works Less Estimated FEMA Reimbursement Estimated Total Cost to Cit;f If' you should have any questions, please s.dvise. JLH/lw attachment - $ 695,302 - 510,923 ~ 184,379 C `• DSR N 13340 - DESCRIPTION: Burnable Debris Removal STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75~) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~iATED FEMA REIMBURSEP+lENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ -0- $ 117,734 This project is completed. All expenses were within amount estimated by FEMA, and no additional funds will be requested. 3 $ 519,546 470,937 • $ 48,609 $ 470,937 353,203 $ 117,734 $ -0- -0- $ 470,937 353,203 • ,~ • DSR ~ 83526 DESCRIPTION: Non-Burnable Debris Removal STATUS: Complete DSR AMOUNT: $ 43,205 EXPENSES TO DATE: 79,875 BALANCE AVAILABLE: $ (36,670) EXPENSES TO DATE: $ 79,875 FEMA REIMBURSEMENT (75~) 32,404 CITY COST: $ 47,471 ADDITIONAL FUNDS TO BE REQUESTED: $ 36,653 ESTIi~IA'1'ED FEMA REIMBURSEMENT : 27 , 490 ADDITIONAL CITY COSTS: $ 9.16 TOTAL PROJECT COST: $ 79,875 TOTAL FEMA REIMBURSEMENT: 59,894 TOTAL CITY COST: ~ ~n nA~ This project is complete. The project costs were underestimated by FEMA, and the City will request additional funding to cover these costs. Listed below are the additional costs not allowed in the original DSR, or costs that were underestimated. ,_ Equipment - no allowance for City-owned vehicles hauling non-burnable debris. - $ 21,194 Labor - underestimated average wage of force account labor, and~the total manhours. 8,747 Contract Equipment - underestimated number of hours needed to haul non-burnable debris out of to~,m to trashfill. 14,280 Landfill fees - overestimated total cubic yards of non-burnahlP debris. Additional funding to be requested: (7,568) $ 36,653 C~ ~. • __ _ ~ r'-= DSR ff 83329 F DESCRIPTION• Public Works Main Building STATUS: 20~ Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITY COST: ADDITIOidAL FUNDS TO BE REQUESTED: ESTIi~tATED FEMA REIMBURSEMENT: P_DDITIONAL CITY '!?STS TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 1,143 $ 1,503 360 $ -0- $ -0- -0- $ -0- -0- $ 100 75 $ -O- $ 25 Some minor, essential repairs have been made, but major questions arise as to the actual structural damage to the building. Because the deadline for completion and requests for additional funding is February, 1985, the City has retained a professional structural engineer to completely evaluate the building, and if necessary, prepare specifications and bid documents for repair. This structure is insured, and insurance will cover all repair costs Tess $100 deductible. FEMA will pay 75q, or $75, of the deductible. Total cost to the City will be $25. C~ • ! DSR # 83328 DESCRIPTION: Public Works Heavy Equipment Shed STATUS: No repairs at this time DSR_AMOUNT: $ 21,170 EXPENSES TO DATE: _0_ BALANCE AVAILABLE: EXPENSES TO DATE: $ -0- FEMA i~EIMBURSEMENT (~75%) -o- cITY COST: ADDITIOidAL FUNDS TO BE REQUESTED: ESTIe~lA1'ED FEMA REIMBURSEP+IENT: P.DDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 21,170 $ -o- $ -o- -0- $ -0- $ 100 75 $ 25 This structure is under study by a professional structural engineer. This item will be evaluated with the main Public j~]orks.building, and repaired on the basis of engineering needs. This structure is insured, and insurance will cover all cost of repair, less $100 deductible. FEMA will pay 75%, or $75, of the deductible. Total cost to the City will be $25. ~~ • ~ ! • DSR # 13344 "' DESCRIPTION: Protective Measures STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: $ 59,587 71,237 EXPENSES TO DATE: FEMA REIMBURSEMENT~~(75~) clTx cosT: ADDITIONAL FUNDS TO BE REQUESTED: ESTIF•iA1'ED FEMA REIMBURSEP+IENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 71,237 44 , 690 $ 26,547 $ 3,286 2,472 $ 824 $ 71,237 47,162 This project is complete. Some project costs, such as food and supplies, were underestimated by FEMA, and additional funding will be applied for, totaling $3,296. Some costs are not eligible, and will not be submitted for reimbursement. Examples of these costs are mileage on police and fire units, emergency repairs of traffic signals and electrical lines, and some supplies, such as rain coats and boots. Ineligible costs total $8,354• ~7 • DSR ~ 96900 F ` DESCRIPTION: Traffic Control STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~tATED FEMA REIMBURSEP+IENT: P_DDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 16,171 17,350 $ (1,179) $ 17,350 13,012 $ x,338 $ -0- -0- $ -0- $ 17,35 13,012 This project is complete. Although the expenses were over the DSR amount, the difference is less than 10~ of the DSR amount, and is eligible for funding without requesting additional funding. CS DSR N 75300 DESCRIPTION: Airport STATUS: Complete DSR AMOUNT: EXPENSES TO .DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTI:~~iAT.ED FEMA REIMBURSEP+IENT: P.DDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: U $ (5,232) $ 7,166 1,450 $ 5,716 $ 5,232 3,924 $ 1,308 $ 7,166 5,374 This project is complete. Additional funding will be requested to cover expenses to repair the runway lighting system. When inspection was made, power for the entire airport was out. Ldhen power was restored, it was discovered that the runway lighting system was damage. .8 $ 1,934 7,166 ~~ • DSR # 55355 DESCRIPTION: Water Well #1 STATUS: Complete DSR AMOUNT: $ 1,665 EXPENSES TO DATE: 2,700 BALANCE AVAILABLE: EXPENSES TO DATE: $ 2,700 FEMA REIMBURSEMENT (75~) 1,249 CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~iATED FEMA REIMBURSEP~IENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ (1,035) $ 1,451 $ 1,035 776 $ 259 $ 2,700 2,025 $ 675 This project is complete. Repairs to roof were underestimated, and additional funding will be requested to cover this expense. ~ ~ DSR # 55353 "~ DESCRIPTION: Water Well #3 STATUS: 90~ Complete DSR AMOUNT: $ 7,399 EXPENSES TO DATE: 8,456 BALANCE AVAILABLE: EXPENSES TO DATE: $ 8,456 FEMA REIMBURSEMENT'~(75%) 5,549 CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIc~iA1'ED FEMA REIMBURSEP+IENT ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ (1,057) $ 1,500 1,125 $ 375 $ 8,899 6,674 $ 2,225 This project is complete, with the exception of the installation of new doors. FEMA underestimated the cost of roof repairs, and this additional amount, along with the costs of doors, will be requested as additional funding. CIl a i DSR # 55354 DESCRIPTION: Water Well #~+ STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75~) CITY COST: ADDITIOiAL FUNDS TO BE REQUESTED: ESTIc•tATED FEMA REIMBURSEMENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 2,239 3,429 $ (1,190) $ 3,429 1,679 $ 1,750 $ 1,190 892 298 $ 3,429 2, 571 $ 85a This project is complete. FEMA underestimated cost to repair roof. City will request additional funding to cover. this expense. ~ ~~ - • • DSR N 55356 DESCRIPTION: Water Well #5 STATUS: Complete DSR AMOUNT: $ 2,991+ EXPENSES TO DATE: 1+,580 BALANCE AVAILABLE: EXPENSES TO DATE: $ 1+,580 FEMA REIMBURSEMENT (75~) 2,21+5 CITY COST: ADDITIO:dAL FUNDS TO BE REQUESTED: ESTIilA1'ED FEMA REIMBURSEMENT: P_DDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: f'--= $ 2,335 $ 1,586 1,189 $ 397 $ x,580 3 ,1+31+ $ 1,11+6 This project is complete. FEMA underestimated cost to repair roof. City will request additional funding to cover cost of repair. ~ ~ • • DSR ~ 55352 DESCRIPTION: Waste Water Treatment Plant STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITY COST: ADDITIO;JAL FUNDS TO BE REQUESTED: ESTIi~~.A1'.ED FEMA REIMBURSEP+IENT: P.DDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 15,396 12,279 $ 12,279 9,209 Repairs are complete. No additional funding necessary. $ 3,117 $ 3,070 $ -0- -0- $ 12,279 g,2o9 C~~ DSR # 66534 F DESCRIPTION: Lift Station #1 STATUS: Complete DSR AMOUNT: $ 2,134 EXPENSES TO DATE: 4,254 BALANCE AVAILABLE: $ (2,120} EXPENSES TO DATE: $ 4,254 FEMA REIP~3URSEMENT (75~) 1,600 CITY COST: $ 2,654 ADDITIOidAL FUNDS TO BE REQUESTED: $ -0- ESTIi~~iP.1'FD FEMA REIMBURSEPrIENT: -0- HDDITIONAL CITY COSTS: $ _O_ TOTAL PROJECT COST: $ 4,254 TOTAL FEMA REIMBURSEMENT: 1,600 TOTAL CITY COST: $ 2,654 This project is complete. The control panel was replaced, but was not eligible for FEMA funding because of age and condition. No additional funding will be requested. c-S ~ i DSR ~ 55358 DESCRIPTION: Lift Station #8 STATUS: 34q Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75~) CITX COST: ADDITIO~dAL FUNDS TO BE EXPENDED: ESTIE~~iA'i'ED FEMA REIMBURSEPrIENT P_DDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 1,915 668 $ 1,21+7 $ 668 501 $ 1,21+7 935 $ 1,915 1,1+36 $ 312 $ 1+79 This project is approximately 31+~ complete. The only remaining task is to replace the fence, which will be complete within two weeks. No additional funding will be needed. ~'~ • DSR /{ 55361 DESCRIPTION: Lift Station 19 STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~~ATED FEMA REIMBURSEP+SENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 436 436 $ -0- $ 436 327 $ 109 $ -0- -O- $ -O- $ 436 327 $ 109 This project is complete. No additional funding is needed. C 1f ~ DSR # 55362 ~~ DESCRIPTION: Lift Station #20 STATUS: Complete DSR AMOUNT: $ 1,121 EXPENSES TO DATE: 2,496 BALANCE AVAILABLE: EXPENSES TO DATE: $ 2,496 FEMA REIMBURSEMENT (75~) 841 CITY COST: ADDITIOidAL FUNDS TO BE REQUESTED: ESTIE•~~1'ED FEMA REIMBURSEPENT: P.DDITIONAL CITY C0~^S: TOTAL• PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ (1,375) $ -0- $ 2,496 This project is complete. The control panel was replaced, but was not eligible for FENIA funding because of age and condition. No additional funding will be requested. $ -0- $ 1,655 C', ~~ • DSR ~ 55359 DESCRIPTION: Lift Station #21 STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITY COST: p.DDITIOidAL FUNDS TO BE REQUESTED: ESTI_,~,ATED FEMA REIMBURSEPfIENT: P_DDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: .~ $ 1,135 3,336 $ 3,336 851 • $ (2,201) $ 2,485 $ -o- -0- $ 3,336 851 This project is complete. The control panel was replaced, but was not eligible for FEMA funding because of age and condition. No additional funding will be requested. $ -0- $ 2,485 c E9 ~ • DSR ~ 55360 DESCRIPTION: Lift Station #22 STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75~) CITY COST: ADDITiO:dAL FUNDS TO BE REQUESTED: ESTIi~~lA1'ED FEMA REIMBURSEP~IENT P.DDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 3,066 3,138 $ (72) $ 3,138 2,354 $ 784 $ -O- -O- $ 3,138 2,354 This project is complete. Project costs are within 10~ of DSR amount, and no additional funding is needed. $ -O- $ 784 ~~ • DSR f{ 55363 DESCRIPTION: Lift Station #30 STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITY COST: ADDITIOiJAL FUNDS TO BE REQUESTED: ESTIi~i/-`.TED FEMA REIMBURSEMENT P.DDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 1,365 1,075 $ 290 $ 1,075 806 $ 269 $ -O- -0- $ -0- $ 1,075 806 $ 269 This project is complete. No additional funding is needed. ~• ~ ~. -_ r- - T0: Jack Owen. FROM: Joe Sea.se Date: 1-17-84 City Manager Fire Chief !- REQUEST FOR CITY COUNCIL AGEi•JDA ITEM 2. X Report ~.. 8_ Resolution 1. Agenda Date Requested: ~~-84 Ordinance 3. Project Summary: At the last budget hearings the idea of purchasing a new pumper to be delivered during the 1984-1985 fiscal year was discussed. Approximate•delivery time on a p~jper is one year. 4. Action Required: Council approval to advertise for bids. 5. Alternative: Not Bid. 6. Recommendation: Staff recommends that bids be taken on a pumper to be delivered during the 1984-1985 fiscal year. This unit would replace a truck that is 24 years old and presently~in service. Expected cost $140,000.00. 7. Exhibits : None g. Avai labi 1 ity of Funds: Account Number: 4Jater/Waste.~rater General P,evenue Sharing _ Funds Available: Yes x tJo '~~'CLCStCd F3V 9,P~(pprovl~d for City Council Agenda General Fund Capital Improvmt. Other Ci *_~ i•ianager Gate ~ ~ ~ ~, ~ ~ .1 • a T0: CITY MANAGER FROM: DATE: .2f 2/84 ' • Jack ' Ow'eri ~ Bob Herrera • ~ ~ REQUEST FOR CITY COUNCIL~AGENDA ITEM 2. Report 1. Agenda Date Requested: February 8, 1984 Resolution XX Ordinance 3. Project Summary: Re-adoption of the Texas Municipal Retirement System's Buy-Back Provision. 4. Action Required: Council approval and adoption by Ordinance. 5. Alternative: 6. Recommendation Recommend adoption of the Buy-Back Provision. ?. Exhibits: See attached memorandum. 8. Availability of Funds: XX General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other Account "lumber: Funds Available: Yes p?o Requested 3y 9. Approved for City Council Agenda ~P~IQ/I.ll`-~ City .."•4anager Date ,, • MEMORANDUM TO: Jack Owen, City Manager ~ DATE: 2/2/84 FROM: Bob Herrera, Dir. of Adm. Services SUBJECT: Texas Municipal Retirement System's Buy-Back Provision This provision was last adopted by the City of La Porte on November 5, 1980. This provision allows employees with previously forfeited TMRS service to regain credit for that service, by redepositing the amount previously withdrawn plus a 5~ per year withdrawal fee. If the City adopts the Buy-Back Provision, they would become obligated for matching the employee contribution at retirement. Forfeited service that is purchased under this provision is once again included in the creditable service needed by an employee to qualify for a retirement benefit. Under the City's present retirement plan, the 1984 contribution rate is 4.94~;if the Buy-Back provision is adopted, the City's 1984 contribution rate will increase to 5.23 ... ~O ~J Bob Herrera, Dir. of Adm. Services RTH/md ._. L` ~. • • V~ Qµ REf~,~;~ = 2~~ ~ ~ f. y v~3'\ y~ ,~ ~~~~~~ Or-dinance No. 1399 TEXAS MUNICIPAL RETIREMENT SYSTEM AN ORDINANCE ALLOWING CERTAIN EMPLOYEES OF THE CITY WHO HAVE TERMINATED PREVIOUS MEMBERSHIPS IN TEXAS MUNICIPAL RETIREMENT SYSTEM, TO DEPOSIT THE SUMS SO WITHDRAWN, PLUS ANNUAL WITHDRAWAL CHARGES, AND ALLOWING AND UNDERTAKING THE COST OF ALLOWING ANY SUCH EMPLOYEE CREDIT IN SUCH SYSTEM FOR ALL SERVICE TO WHICH SUCH EMPLOYEE HAD BEEN ENTITLED AT DATE OF SUCH WITHDRAWAL, WITH LIKE EFFECT AS IF ALL SUCH SERVICE HAD BEEN PERFORMED AS AN EMPLOYEE OF THIS CITY. TMRS-H (Rev. 8/82) WHEREAS, the actuary of the Texas titunicipal Retirement System has determined that all obligations charged against the City's account in the municipality accumulation fund, including the obligations arising as a result of this ordinance, can be funded by the City within its maximum contribution rate and within its amortization period; and WHEREAS, the City Council has determined that adoption of this ordinance is in the best interests of the City; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTS, TEXAS: Section 1. Pursuant to Section 63.003 of Subtitle G of Title 1108, Revised Civil Statutes of Texas, 1925, as amended, the City of La Porte hereby elects to allow any member of Texas Municipal Retirement Systemr~ who is an employee of this City on the 15th day of February , 19 84 (1~, who has terminated a previous membership in said System by withdrawal of deposits while absent from service, but who has at least 24 months of credited service as an employee of this City since resuming membership to deposit with the System in a lump sum the amount withdrawn, plus a withdrawal charge of five per cent (596) of such amount for each year from date of such withdrawal to date of redeposit, and thereupon such member shall be allowed credit for all service to which the member had been entitled at date of termination of the earlier membership, with like effect as if all such service had been rendered as a employee of this City, whether so rendered or not. The City of La Porte agrees to underwrite and hereby assumes the obligations arising out of the granting of all such credits, and agrees that all such obligations and reserves required to provide such credits shall be charged to this City's account in the municipality accumulation fund. The five per cent (596) per annum withdrawal charge paid by the member shall be deposited to the credit of the City's account in said municipality accumulation fund; and the deposits of the amount previously withdrawn by the member shall be credited to his or her individual account in the employees saving fund of the System. L- ~ (1) THIS DATE MAY NOT BE LATER THAN THE EFFECTIVE DATE OF THE ORDINANCE t ' - t ~ 6 ~~~ ~ ~~ f TMRS-H (Continued) Page 2 Section 2. This ordinance shall become effective on the 15th day of February , 19 8 4 , which is a date on or after the date set forth in Section 1, above. Passed and approved this the day of , 19 ATTEST: City Secretary or Clerk APPROVED: Mayor '~`' TOTAL CITY EXPENDITURES AS OF 12-31-83 DSR AMOUNT: - $ 733,570.86 ~~-. EXPENSES TO DATE: 732,919.38 BALANCE AVAILABLE: EXPENSES TO DATE; $ 732,919.38 FEMA REIMBURSEMENT (75%) - 549,689.54 CITY COST: ADDITIONAL FUNDS TO BE REQUESTED FOR OVERRUNS ESTIMATED FEMA REIMBURSEMENT LESS ADVANCE ESTIMATED FEMA REIMBURSEMENT DUE $ 651:48 S 63.619.88 $ 549,689.54 253,000.00 $ 296,689,54 INSURANCE COVERAGE r r ~. .. . DSR AMOUNT: ...~-. EXPENSES TO DATE: BALANCE AVAILABLE: TOTAL CITY EXPENDITURES AS OF 12-31-83 $ 733,570.86 732,919.38 $ 651:48 EXPENSES TO DATE: $ 732,919.38 FEMA REIMBURSEMENT (75%) 549,689.54 CITY COST: S 1A3,229.84 ADDITIONAL FUNDS TO BE REQUESTED FOR OVERRUNS $ 6'1.812.88 ESTIMATED FEMA REIMBURSEMENT $ 549,689.54 LESS ADVANCE ~ 253,000.00 ESTIMATED FEMA REIMBURSEMENT DUE $ 296,689.54 INSURANCE COVERAGE ~ ~ ~~ ~ ti~ ~ inn ~ ~~ • • 'ru: Cl'1'Y MANA~G~R FROM: DATE: ~ February 1. 1984 Sr,,~,1[ Q,,a~ N #' Jerry L.~ Hodge REQ,UF.ST FOR CITY COUNCIL AGENDA ITEM 1. Agenda Date Requested: February 8, 1984 2. X Report Resolution Ordinance 3. Project Summary: Phase I Coordination Report for Airport Master Plan, to be presented by Coffman Associates. Phase I outlines airport requirements, and justification for proposed requirements. 4. Action Required: None 5. Alternative: 6. Recommendation 7. Exhibits: 8. Availability of Funds: General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other Account Number: Funds Available: Yes No ~rry L. Hoc quested By 9. Approved for City Council Agenda City 6'lanager Director of Public Works a - 3 - ~~ Date 0 CITY OF LA PORTE INTER-OFFICE MEMORANDUM T0: Jack en, 't Manager DATE: February 1, 1984 FROM: Jer e, Director of Public Works SUBJECT: Ph e I oordin ~' ation Report - Airport Master Plan Steve Coffman, of Coffman Associates, has requested to be placed on the City Council Agenda for February 8, 1984, to present the Phase I Coordination Report, as outlined in the planning contract. Included in the report will be inventory and data collection, activity forecasts, facility ^equirements, and development alternatives. The report will be distributed to City Officials, Texas Aeronautical Commission, and the Federal Aviation Administration for study and comment. If you should have any questions, please advise. JLH/lw • • T0: CITY MANAGER FROM: DATE: February 1, 1981+ SptC~lc Q W~~ ~ ~ Jerry L. ~ Hodge REQUEST FOR CITY COUNCIL AGENDA ITEM 2. g Report 1. Agenda Date Requested: February 8, 1981+ Resolution Ordinance 3. Project Summary: Update of status of FEMA projects for the Public Works Department. 4. Action Required: None 5. Alternative: 6. Recommendation 7. Exhibits: Attached. 8. Availability of Funds: General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other Account Number: y. ~pprovea for City Council Agenda (~ Q~ I ~ 1cGw~-- City P•'[anager Funds Available: 'Jerry L. Hod, Requested By Yes No Director of Public Works ~.- 3 -8~P Date ;7 CITY OF LA PORTE u INTER-OFFICE MEMORANDUM T0: ac FROM: SUBJECT: t t alter DATE: ector of Public Works ects - Public Works February 2, 198+ Attached please find individual breakdowns of each Damage Survey Report, (DSR), for costs incurred by damage caused by Hurricane Alicia. The amount of each DSR is intended to be the total cost of repair or correction, with 75% of the amount to be grant eligible. The City is responsible for the remaining 25%. Please note that although the City pays 25% of costs, a substantial part of this cost is for force-account labor. Supplies, materials, and contract labor and equipment represent the extraordinary expenses not normally incurred. Insurance coverage is carried on the main Service Center building and the large equipment storage shed. This coverage will pay for actual repair costs, less a $100 deductible. FEMA will pay 75% of the deductible, or 75% for each structure. Some hurricane related expenses were not grant eligible, and will be shown as a direct cost to the City. These expenses are described on each individual DSR report attached to this report. In addition, some expenses were underestimated by FEMA, and the City can request additional funding to cover these expenses, if justified. These additional expenses are broken out by DSR on the attached report, and included in the total estimated reimbursement by FEMA listed below. The following is a breakdown of totals for expenses incurred, estimated FEMA reimbursement, including supplemental funding request, and estimated cost to the City for hurricane related damage to Public Works facilities. Total Expenses - Public Works - $ 695,302 Less Estimated FEMA Reimbursement - 510,923 Estimated Total Cost to City - $ 18+,379 If you should have any questions, please advise. JLH/lw attachment i DSR # 1331+0 DESCRIPTION: Burnable Debris Removal STATUS: Complete DSR AMOUNT: $ 519,546 EXPENSES TO DATE: 1+70,937 BALANCE AVAILABLE: EXPENSES TO DATE: $ 470,937 FEMA REIMBURSEMENT (75%) 353,203 CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~TATED FEMA REIMBURSEMENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 48,609 $ 117,734 $ -o- -0- $ 470,937 353,203 $ -0- $ 117,734 This project is completed. All expenses were within amount estimated by FEMA, and no additional funds will be requested. • • DSR ~ 83526 DESCRIPTION: Non-Burnable Debris Removal STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: $ 43,205 79,875 EXPENSES TO DATE: FEMA REIMBURSEMENT (75~) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTII~iATED FEMA REIMBURSEP+IENT ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 79,875 32,404 $ 9,163 $ 19,981 This project is complete. The project costs were underestimated by FEMA, and the City will request additional funding to cover these costs. Listed below are the additional costs not allowed in the original DSR, or costs that were underestimated. Equipment - no allowance for City-owned vehicles hauling non-burnable debris. $ 21,194 Labor - underestimated average wage of force account labor, and the total manhours. 8,747 Contract Egui menu - underestimated number~of hours needed to haul non-burnable debris out of town to trashfill. 14,280 Landfill fees - overestimated total cubic yards of non-burnable debris. (7,568) Additional funding to be requested: $ 36,653 $ (36,670) $ 47,471 $ 36,653 27,490 $ 79,875 59,894 \~ • DSR ~ 83329 F DESCRIPTION• Public Works Main Building STATUS: 20% Complete DSR AMOUNT: EXPENSES TO DATE: $ 1,503 360 BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIiiA'1'ED FEMA REIMBURSEMENT ADDITIONAL CITY CASTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ l,li+3 $ -0- $ -0- -0- $ -0- -0- $ 100 75 $ -0- $ 25 Some minor, essential repairs have been made, but major questions arse as to the actual structural damage to the building. Because the deadline for completion and requests for additional funding is February, 1985, the City has retained a professional structural engineer to completely evaluate the building, and if necessary, prepare specifications and bid documents for repair. This structure is insured, and insurance will cover all repair costs less $100 deductible. FEMA will pay 75q, or $75, of the deductible. Total cost to the City will be $25. C] DSR N 83328 DESCRIPTION: Public Works Heavy Equipment Shed STATUS: No repairs at this time DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTII~iATED FEMA REIMBURSEPENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 21,170 -0- $ -0- • $ 21,170 _n_ $ -0- $ 100 75 $ -0- $ 25 This structure is under study by a professional structural engineer. This item will be evaluated with the main Public Works building, and repaired on the basis of engineering needs. This structure is insured, and insurance will cover all cost of repair, less $100 deductible. FEMA will pay 75~, or $75, of the deductible. Total cost to the City will be $25. DSR N 13344 DESCRIPTION: Protective Measures STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75~) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~iATED FEMA REIMBURSEMENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 59,587 71,237 $ 71,237 44,690 • ~ (11.650) $ 26.517 $ 3,296 2,472 $ 71,237 47,162 $ fi91t ~h nos This project is complete. Some project costs, such as food and supplies, were underestimated by FEMA, and additional funding will be applied for, totaling $3,296• Some costs are not eligible, and will not be submitted for reimbursement. Examples of these costs are mileage on police and fire units, emergency repairs of traffic signals and electrical lines, and some supplies, such as rain coats and boots. Ineligible costs total $8,354• i DSR # DESCRIPTION: STATUS: 96900 F Traffic Control Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75~) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~iATED FEMA REIMBURSEtrlENT ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 16,171 17,350 $ 17,350 13,012 $ (1,179) $ x+,338 $ -0- -0- $ 17,350 13,012 This project is complete. Although the expenses were over the DSR amount, the difference is less than 10q of the DSR amount, and is eligible for funding without requesting additional funding. $ -0- $ ~+ .338 DSR f! 75300 DESCRIPTION: Airport STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75~) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~IA'1'ED FEMA REIMBURSEPrIENT ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 1,93+ 7,166 $ (5,232) $ 7,166 i i~sn $ 5,716 $ 5,232 3,92+ $ 7,166 5 , 37~+ This project is complete. Additional funding will be requested to cover expenses to repair the runway lighting system. When inspection was made, power for the entire airport was out. When power was restored, it was discovered that the runway .lighting system was damage. $ 1,308 $ 1,792 1 DSR # 55355 DESCRIPTION: Water Well #1 STATUS: Complete DSR AMOUNT: $ 1,665 EXPENSES TO DATE: 2,700 BALANCE AVAILABLE: $ (1,035) EXPENSES TO DATE: $ 2,700 FEMA REIMBURSEMENT (75~) 1,249 CITY COST: $ 1,451 ADDITIONAL FUNDS TO BE REQUESTED: $ 1,035 ESTIt~iATED FEMA REIMBURSEP+~IVT : 776 ADDITIONAL CITY COSTS: $ 259 TOTAL PROJECT COST: $ 2,700 TOTAL FEMA REIMBURSEMENT: 2,025 TOTAL CITY COST: $ 675 This project is complete. Repairs to roof were underestimated, and additional funding will be requested to cover this expense. DSR # DESCRIPTION: STATUS: 55353 Water Well #3 90~ Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75~) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~•iATED FEMA REIMBURSEMENT ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 7,399 8,456 $ 8,456 5,549 $ (1,57) $ 2.907 $ 1,500 1,125 $ 8,899 6,674 $ :~ 375 $ 2,225 This project is complete, with the exception of the installation of new doors. FEMA underestimated the cost of roof repairs, and this additional amount, along with the costs of doors, will be requested as additional funding. DSR # DESCRIPTION STATUS: 5535+ Water Well #i+ Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75~) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~iATED FEMA REIMBURSEMENT ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 2,239 3 , x+29 $ 3,x+29 1,679 • $ (1,190) $ 1,750 $ 1,190 892 $ 3,x+29 2,571 This project is complete. FEMA underestimated cost to repair roof. City will request additional funding to cover this expense. $ 298 $ 858 • DSR # DESCRIPTION: STATUS: 55356 Water Well #5 Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75~) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTII~~iATED FEMA REIMBURSEMENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 2,994 :4,580.. $~~. (1,586) $ ~+, 580 ..2245 $ ~~2,335 $ 1,586 . 1,189 .. $ 4,580 :..3434 .. This project is complete. FEMA underestimated cost to repair roof. City will request 'additional funding to cover cost of repair. $ 397 DSR # 55352 DESCRIPTION: Waste Water Treatment Plant STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75~) CITY COST: ADDITIONAL FUNDS~TO BE REQUESTED: ESTII~iATED FEMA REIMBURSEPrIENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 15,396 12;279 $ 12,279 " " 9,209 $ .3;117 ..$~~3,070 $ -0- _0_ $ 12,279 . 9,209 $ ~ -0- $ ~_070~ Repairs are complete. No additional funding necessary. U DSR /~ DESCRIPTION: STATUS: 6653+ F Lift Station #1 Complete DSR AMOUNT: $ 2,13+ EXPENSES TO DATE: ~+,25~+ BALANCE AVAILABLE: EXPENSES TO DATE: $ ~+,25~+ FEMA REIMBURSEMENT (75~) 1,600 CITY COST: ADDITIONAL FUNDS TO BE~REQUESTED: ESTIMATED FEMA REIMBURSEMENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ (2,120) $ 2,65+ $ -0- -0- $ -0- $ ~+,25~+ 1,600 $ 2,65+ This project is complete. The control panel was replaced, but was not eligible for FEMA funding because of age and condition. No additional funding will be requested. • ! DSR # 5535$ DESCRIPTION: Lift Station #8 STATUS: 3~+~ Complete DSR AMOUNT: $ 1,915 EXPENSES TO DATE: 668 BALANCE AVAILABLE: ~;$ 1;2i+7 EXPENSES TO DATE: $ 668 FEMA REIMBURSEMENT (75%) ~~ 50l CITY COST: ~$ ~~~167 ADDITIONAL FUNDS TO BE EXPENDED:. $ 1,21+7 ESTIi~iATED FEMA REIMBURSEMENT: ~ 935 ADDITIONAL CITY COSTS: TOTAL PROJECT COST: $ 1,915 TOTAL FEMA REIMBURSEMENT: '1,1+36 TOTAL CITY COST: $ 312 $ ~ x+79 This project is approximately 31+% complete: The only remaining task is to replace the fence, which will be complete within two weeks. No additional funding will be needed. DSR ~ 55361 DESCRIPTION: Lift Station 19 STATUS: Complete DSR AMOUNT: $ x+36 EXPENSES TO DATE: x+36 BALANCE AVAILABLE: $ -0- EXPENSES TO DATE: $ 436 FEMA REIMBURSEMENT (75~) 327 CITY COST: $ 109 ADDITIONAL FUNDS TO BE REQUESTED: $ -O- ESTIiiATED FEMA REIMBURSEMENT: -O- ADDITIONAL CITY COSTS: TOTAL PROJECT COST: $ x+36 TOTAL FEMA REIMBURSEMENT: 327 TOTAL CITY COST: $ -O- $ 109 This project is complete. No additional funding is needed. DSR # 55362 DESCRIPTION: Lift Station #20 STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIe~tA`1'ED FEMA REIMBURSEMENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 1,121 2,496 $ 2,496 Q~~, r~ ~~ $ (1,375) $ 1,655 $ -0- -0- $ -0- $ 2,496 841 $ 1,655 This project is complete. The control panel was replaced, but was not eligible for FEMA funding because of age and condition. No additional funding will be requested. DSR # DESCRIPTION STATUS: 55359 Lift Station #21 Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75~) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~•L4TED FEMA REIMBURSEMENT ADDITIONAL~CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 1,135 3,336 $ (2.201) $ 3,336 851 $ 2,x+85 $ -0- _n_ $ 3,336 851 This project is complete. The control panel was replaced, but was not eligible for FEMA funding because of age and condition. No additional funding will be requested. $ -0- $ 2,x+85 • DSR # DESCRIPTION: STATUS: 55360 Lift Station #22 Complete DSR AMOUNT: $ 3,066 EXPENSES TO DATE: 3,138 BALANCE AVAILABLE: $ (7~) EXPENSES TO DATE: $ 3,138 FEMA REIMBURSEMENT (75~) 2,35+ CITY COST: $ 78~+ ADDITIONAL FUNDS TO BE REQUESTED: $ -0- ESTIiiATED FEMA REIMBURSEPrIENT: -0- ADDITIONAL CITY COSTS: TOTAL PROJECT COST: $ 3,138 TOTAL FEMA REIMBURSEMENT: 2,35+ TOTAL CITY COST: This project is complete. Project costs are within 10~ of DSR amount, and no.additional funding is needed. $ -0- $ 78~+ • DSR # DESCRIPTION: STATUS: 55363 Lift Station #30 Complete DSR AMOUNT: $ 1,365 EXPENSES TO DATE: 1,075 BALANCE AVAILABLE: $ 290 EXPENSES TO DATE: $ 1 075 FEMA REIMBURSEMENT (75~) 806 CITY COST: $ 269 ADDITIONAL FUNDS TO BE REQUESTED: $ _0_ ESTIi~iATED FEMA REIMBURSEMENT: _p_ ADDITIONAL CITY COSTS: TOTAL PROJECT COST: $ 1075 TOTAL FEMA REIMBURSEMENT: 806 TOTAL CITY COST: This project is complete. No additional funding is needed. $ -0- $ 269 ~ r ~ AGENDA WORKSHOP MEETING OF THE LA PORTE CITY COUNCIL TO BE HELD FEBRUARY 8, 1984, 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 A0-~ 2. REPORT ON PHASE I FOR AIRPORT MASTER PLAN BY COFFMAN ASSOCIATES - J. Hodge B ~ 3. DISCUSS PROPOSAL FROM WOODWARD-CLYDE GEOTECHNICAL CONSULTANTS TO PROVIDE SOIL ANALYSIS FOR PROPOSED LANDFILL SITE - J. Hodge ~J--~~ 4. REPORT ON STATUS OF FEMA PROJECTS ~/~ 5. DISCUSS ADVERTISING FOR BIDS ON NEW PUMPER TRUCK FOR FIRE DEPARTMENT - J. Sease ~'. ~ 6. DISCUSS UPDATING ORDINANCE FOR TEXAS MUNICIPAL RETIREMENT SYSTEM BUY-BACK PROVISION - B. Herrera 7. EXECUTIVE SESSION - V.A.T.S. - ARTICLE 6252-17, SECTION 2(E), (F), (G) - (LEGAL, LAND ACQUISITION AND PERSONNEL) 8. ADJOURNMENT ~[E: MEETING TIDE CHANGE • ~ • r-~ T0: CITY MANAGER FROM: DATE: SC~t~C ~ W ~ N Jerry L.~ Hodge February 1, 1981+ RE9,UF.ST FOR CITY COUNCIL AGENDA ITEM 1. Agenda Date Requested: February 8, 1981+ 2. X ~ Report Resolution Ordinance 3. Project Summary: Phase I Coordination Report for Airport Master Plan, to be presented by Coffman Associates. Phase I outlines airport requirements, and justification for proposed requirements. 4. Action Required: None 5. Alternative: 6. Recommendation 7. Exhibits: 8. Availability of Funds: General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other Account Number: Funds Available: Yes Pio L. Hoc ted By 9. Approved for City Council Agenda I City !•4anager ~~ Director of Public Works a - 3 - ~~ Date • -~ • r--~~ CITY OF LA PORTE INTER-OFFICE MEMORANDUM T0: Jack en, 't Manager DATE: February 1, 1984 FROM: Jer d e,. Director of Public Works SUBJECT: Ph e I coordination Report - Airport boaster Plan ~~ Steve Coffman, of Coffman Associates, has requested to be placed on the City Council Agenda for February 8, 1984, to present the Phase I Coordination Report, as outlined in the planning contract. Included in the report will be inventory and data collection, activity forecasts, facility requirements, and development alternatives. The report will be distributed to City Officials, Texas Aeronautical Commission, and the Federal Aviation Administration for study and comment. If you should have any questions, please advise. JLH/lw ~ ~~ 2 • `r • ~~_ ~' T0: CITY MANAGER FROM: DATE: February 1, 1984 ~~ ~W G ~ f ~ Jerry L .. Hodge REQUEST FOR CITY COUNCIL AGENDA ITEM 1. Agenda Date Requested: February 8, 1984 3. Project Summary: proposal from Woodward-Clyde Ge soil analysis for proposed landfill site. (this firm was highly recommended by HDR. on other landfill sites). 4. Action Required: 2. X ~ Report Resolution Ordinance otechnical Consultants to provide Approximate cost $7,588.00. They have, in the past, worked Approve ,contract with Woodward-Clyde Geotechnical Consultants. 5. Alternative: Purchase site without any site investigation. 6. Recommendation Approve contract with Woodward-Clyde Geotechnical Consultants. 7. Exhibits: Will be presented in Executive Session, due to~discussion of land purchase. 8. Availability of Funds: General Fund Water/Wastewater X Capital Improvmt. General Revenue Sharing Other Solidwaste Studies ($63,000) Account Number: 015-600-806-507 Funds Available: X Yes ested By 9. ApprovDed-.f~or Ci-t~y--Council Agenda J dKl'w~. / City Manager No Date • ~:~ • - r-=~ T0: CITY MANAGER FROM: DATE: February 1, 1984 Spt{~C' 0 W61~1' Jerry L. Hodge REQUEST FOR CITY COUNCIL AGENDA ITEM 2. X Report 1. Agenda Date Requested: February 8, 1984 Resolution - ~ Ordinance 3. Project Summary: Update of status of FEMA projects for the Public Works Department. 4. Action Required: None 5. Alternative: 6. Recommendation 7. Exhibits: Attached. 8. Availability of Funds: General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other 9. Approved for City Council Agenda City 14anager Account Number: Funds Available: Yes No ~ Jerry L. Hodge, Director of Public Works Requested By a.- a -8'y Date C i ~~ t ~ .~ CITY OF LA PORTE T0: ac FROM: y SUBJECT : t~tti r INTER-OFFICE MEMORANDUM Manager DATE: February 2, 1984 or of Public Works jects - Public Works Attached please find individual breakdowns of each Damage Survey Report, (DSR), for costs incurred by damage caused by Hurricane Alicia. The amount of each DSR is intended to be the total cost of repair or correction, with 75% of'the amount to be grant eligible. The City is responsible for the remaining 25%. Please note that although the City pays 25% of costs, a substantial part of this cost is for force-account labor. Supplies, materials, and contract labor and equipment represent the extraordinary expenses not normally incurred. Insurance coverage is carried on the main Service Center building and the large equipment storage shed. This coverage will pay for actual repair costs, less a $100 deductible. FEMA will pay 75% of the deductible, or 75% for each structure. Some hurricane related expenses were not grant eligible, and will be shown as a direct cost to the City. These expenses are described on each individual DSR report attached to this report. ~~~, In addition, some expenses were underestimated by FEMA, and the City can request additional funding to cover these expenses, if justified. These additional expenses are broken out by DSR on the attached report, and included in the total estimated reimbursement by FEMA listed below. The following is a breakdown of totals for expenses incurred, estimated FEMA reimbursement, including supplemental funding request, and estimated cost to the City for hurricane related damage to Public Works facilities. Total Expenses - Public Works Less Estimated FEMA Reimbursement Estimated Total Cost to City If you should have any questions, please advise. JLH/lw attachment C - $ 695,302 - 510,923 $ 184,379 -~ .. _~_ DSR # .13340 - DESCRIPTION: Burnable Debris Removal STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIiiATED FEMA REIMBURSEP+IENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ -0- -0- $ 470,937 353,203 •• w $ -0- $ 117,734 This project is completed. All expenses were within amount estimated by FEMA, and no additional funds will be requested. $ 519,546 470,937 r $ .48,609 $ 470,937 353,203 $ 11 C3 ~ P • • ._._ ~~~~ DSR # 83526 DESCRIPTION: Non-Burnable Debris Removal STATUS: Complete DSR AMOUNT: $ 43,205 EXPENSES TO DATE: 79,875 BALANCE AVAILABLE: $ (36,670) EXPENSES TO DATE: $ 79,875 FEMA REIMBURSEMENT (75%) 32,404 clTx cosT: $ 47,471 ADDITIONAL FUNDS TO BE REQUESTED: $ 36,653 ESTIi~iA`1'ED FEMA REIMBURSEMENT : 27 , 490 ADDITIONAL CITY COSTS: $ 9.163 TOTAL PROJECT COST: $ 79,875 TOTAL FEMA REIMBURSEMENT: 59,894 TOTAL CITY COST: ~ in nR~ This project is complete. The project costs were underestimated by FEMA, and the City will request additional funding to cover these costs. Listed below are the additional costs not allowed in the original DSR, or costs that were underestimated. Equipment - no allowance for City-owned vehicles hauling non-burnable debris. $ 21,194 Labor - underestimated average wage of force account labor, and the total manhours. 8,747 Contract Equipment - underestimated number of hours needed to haul non-burnable debris out of town to trashfill. 14,280 Landfill fees - overestimated total cubic yards of non-burnable debris. (7,568) Additional funding to be requested: $ 36,653 C ~- DSR N 83329 F DESCRIPTION: Public Works Main Building STATUS: 20~ Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIiiR1'ED FEMA REIMBURSEMENT P_DDITIONAL CITY CASTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 1,503 360 $ -0- -o- $ 1,143 $ -0- $ -0- -0- $ 100 75 ~~ $ -0- $ 25 Some minor, essential repairs have been made, but major questions arise as to the actual structural damage to the building. Because the deadline for completion and requests for additional funding is February, 1985, the City has retained a professional structural engineer to completely evaluate the building, and if necessary, prepare specifications and bid documents for repair. This structure is insured, and insurance will cover all repair costs Tess $100 deductible. FEMA will pay 75~, or $75, of the deductible. Total cost to the City will be $25. Cs .~ • --- ~~~ DSR # 83328 ' DESCRIPTION: Public Works Heavy Equipment Shed STATUS: No repairs at this time DSR AMOUNT: $ 21,170 EXPENSES TO DATE: _0_ BALANCE AVAILABLE: $ 21,170 EXPENSES TO DATE: $ -0- FEMA i~EIMBURSEMENT (~75%) -0- CITY COST: $ -0- ADDITIONAL FUNDS TO BE REQUESTED: $ _0_ ESTII•iA1'ED FEMA REIMBURSEPENT : _0_ ADDITIONAL CITY COSTS: $ -0- TOTAL PROJECT COST: $ 100 TOTAL FEMA REIMBURSEMENT: 75 TOTAL CITY COST: $ 25 This structure is under study by a professional structural engineer. This item will be evaluated with the main Public Works building, and repaired on the basis of engineering needs. This structure is insured, and insurance will cover all cost of repair, less $100 deductible. FEMA will pay 75%, or $75, of the deductible. Total cost to the City will be $25. ~~ .~ DSR ~{ 13344 DESCRIPTION: Protective Measures STATUS: Complet e DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT~(75~) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~iA1'ED FEMA REIMBURSEPrIENT ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 59,587 71,237 $ 71,237 44.690 rte' $ (11,650) $ 26,547 $ 3,296 2,472 $ 71,237 47,162 $ 824 This project is complete. Some project costs, such as food and supplies, were underestimated by FEMA, and additional funding will be applied for, totaling $3,296. Some costs are not eligible, and will not be submitted for reimbursement. Examples of these costs are mileage on police and fire units, emergency repairs of traffic signals and electrical lines, and some supplies, such as rain coats and boots. Ineligible costs total $8,354• ~7 ~ ~~. , .~ • • ~'-_• DSR N 96900 F DESCRIPTION: Traffic Control STATUS: Complete . DSR AMOUNT: $ 16,171 EXPENSES TO DATE: 17,350 BALANCE AVAILABLE: $ (1,179) EXPENSES TO DATE: $ 17,350 FEMA REIMBURSEMENT (75%) 13,012 CITY COST: $ h_~~8 ADDITIONAL FUNDS TO BE REQUESTED: ESTIiiATED FEMA REIMBURSEP+IENT ADDITIONAL CITY COSTS: $ -0- -0- $ -0- TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 17,350 13,012 This project is complete. Although the expenses were over the DSR amount, the difference is less than 10~ of the DSR amount, and is eligible for funding without requesting additional funding. CS 1 r • •~ ~~~ DSR N 75300 DESCRIPTION: Airport STATUS: Complete DSR AMOUNT: $ 1,93+ EXPENSES TO DATE: 7,166 BALANCE AVAILABLE: $ (5,232) EXPENSES TO DATE: $ 7,166 FEMA REIMBURSEMENT (75~) 1,x+50 CITY COST: $ 5,716 ADDITIONAL FUNDS TO BE REQUESTED: $ 5,232 ESTI:~•iATED FEMA REIMBURSEPrIENT : 3 , 924 ADDITIONAL CITY COSTS: $ 1,308 TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 7,166 5,37+ ~ ~.,,, This project is complete. Additional funding will be requested to cover expenses to repair the runway lighting system. When inspection was made, power for the entire airport was out. When power was restored, it was discovered that the runway lighting system was damage. ~q DSR 1f DESCRIPTION: STATUS: 1 • 55355 Water Well #1 Complete DSR AMOUNT: $ 1,665 EXPENSES TO DATE: 2,700 BALANCE AVAILABLE: $ (1,035) ~~ ~~ EXPENSES TO DATE: $ 2,700 FEMA REIMBURSEMENT (75~) 1,21+9 CITY COST: $ 1,451 ADDITIONAL FUNDS TO BE REQUESTED: $ 1,035 ESTIi~iATED FEMA REIMBURSEfr1ENT : 776 ADDITIONAL CITY COSTS: $ 259 TOTAL PROJECT COST: $ 2,700 TOTAL FEMA REIMBURSEMENT: 2,025 TOTAL CITY COST: $ 675 This project is complete. Repairs to roof were underestimated, and additional funding will be requested to cover this expense. ~~ ... • :~ • -~ ~~_~ DSR N 55353 DESCRIPTION: Water Well ~f3 STATUS: 90~ Complete DSR AMOUNT: $ 7,399 EXPENSES TO DATE: 8,x+56 BALANCE AVAILABLE: $ (1,p57) EXPENSES TO DATE: $ 8,x+56 FEMA REIMBURSEMENT ~(75~) 5,5+9 CITY COST: $ 2,907 ADDITIONAL FUNDS TO BE REQUESTED: $ 1,500 ESTIiiAT.ED FEMA REIMBURSEMENT: 1,125 ADDITIONAL CITY COSTS: $ 375 TOTAL PROJECT COST: $ 8,899 TOTAL FEMA REIMBURSEMENT: 6,67+ TOTAL CITY COST: $ 2,225 This project is complete, with the exception of the installation of new doors. FEMA underestimated the cost of roof repairs, and this additional amount, along with the costs of doors, will be requested as additional funding. C)I • ! • DSR N 55354 DESCRIPTION: Water Well #~+ STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITX COST: ADDITIOiJAL FUNDS TO BE REQUESTED: ESTIE•1A1'ED FEMA REIMBURSEMENT: P_DDITIONAL~ CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 2,239 3,429 $ 3,429 1,679 $ (1,190) $ 1,750 $ 1,190 892 $ 3,429 2,571 This project is complete. FEMA underestimated cost to repair roof. City will request additional funding to cover this expense. $ 298 $ 858 ~ ~~. 1 • •~ • DSR # 55356 DESCRIPTION: Water Well #5 STATUS: Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITX COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~tATED FEMA REIMBURSEMENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 2,994 4,580. $ 4,580 ..2,245 $ ~ (1,586) $ 2,335 $ 1,586 1,189 $ 397 $ 4,580 3,434 . $ 1;146 This project is complete. FEMA underestimated cost to repair roof. City will request additional funding to cover cost of repair. ~, ~ 3 1 .r • ~ • DSR # 55352 DESCRIPTION: Waste Water Treatment Plant STATUS: Complete DSR AMOUNT: $ 15,396 EXPENSES TO DATE: 12;279 BALANCE AVAILABLE: ~$~ 3,7-17 EXPENSES TO DATE: $ 12,279 FEMA REIMBURSEMENT (75~) ~ 9,209 CITY COST: $ 3,070 ADDITIONAL FUNDS TO BE REQUESTED: $ -0- ESTIi~~1A'1'.ED FEMA REIMBURSEPrIENT: -0- A.DDITIONAL CITY COSTS: TOTAL PROJECT COST: $ 12,279 TOTAL FEMA REIMBURSEMENT: 9,209 TOTAL CITY COST: Repairs are complete. No additional funding necessary. ~, ~~~ C/~ L' DSR # DESCRIPTION: STATUS: 66534 F Lift Station #1 Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: $ 2,134 4,254 EXPENSES TO DATE: $ 4,254 FEMA REIMBURSEMENT (75%) 1,600 CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~'tATED FEMA REIMBURSEP+IENT: ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ (2,120) $ 2,654 $ -0- -O- $ 4,254 1,600 This project is complete. The control panel was replaced, but was not eligible for FEMA funding because of age and condition. No additional funding will be requested. ~. ~'- $ -0- $ 2,654 ~~s DSR # 55358 DESCRIPTION: Lift Station #8 STATUS: 31+~ Complete DSR AMOUNT: $ 1,915 EXPENSES TO DATE: 668 BALANCE AVAILABLE: ~ $ 1,21+7 EXPENSES TO DATE: $ 668 FEMA REIMBURSEMENT (75~) 501 CITY COST: ~ , c., ADDITIONAL FUNDS TO BE EXPENDED: $ 1,21+7 ESTIi~lAT.ED FEMA REIMBURSEPJIENT: 935 ADDITIONAL CITY COSTS: $ 312 TOTAL PROJECT COST: $ 1,915 TOTAL FEMA REIMBURSEMENT: 1,1+36 TOTAL CITY COST: $ X79 This project is approximately 31+% complete. The only remaining task is to replace the fence, which will be complete within two weeks. No additional funding will be needed. ~'y1 ~ -b DSR # 55361 DESCRIPTION: Lift Station 19 STATUS: Complete z DSR AMOUNT: $ 436 EXPENSES TO DATE: 436 BALANCE AVAILABLE: $ -0- r=' EXPENSES TO DATE: $ 436 FEMA REIMBURSEMENT (75~) 327 CITY COST: $ 109 ADDITIONAL FUNDS TO BE REQUESTED: $ -0- ESTIi~iATED FEMA REIMBURSEMENT : -0- ADDITIONAL CITY COSTS: $ -0- TOTAL PROJECT COST: $ 436 TOTAL FEMA REIMBURSEMENT: 327 TOTAL CITY COST: $ 109 This project is complete. No additional funding is needed. ~1~ DSR # ~~ DESCRIPTION: STATUS: 55362 Lift Station #20 Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: $ 1,121 2,496 EXPENSES TO DATE: $ 2,496 FEMA REIMBURSEMENT (75%) 841 CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIE~iA'1'ED FEMA REIMBURSEMENT: ADDITIONAL CITY COS`^S: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ (1,375) ,~ _ .__ $ -0- -0- $ 2,496 841 This project is complete. The control panel was replaced, but was not eligible for FEMA funding because of age and condition. No additional funding will be requested. z $ -0- $ 1,655 ~~8 DSR # DESCRIPTION: STATUS: 1 i 55359 Lift Station #21 Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75%) CITY COST: ADDITIOidAL FUNDS TO BE REQUESTED: ESTIi~IA1'ED FEMA REIMBURSEP~lENT ADDITIONAL~CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 1,135 3,336 $ 3,336 851 • a. i ., .,.,, ~ $ 2,485 $ -o- $ 3,336 851 This project is complete. The control panel was replaced, but was not eligible for FEMA funding because of age and condition. No additional funding will be requested. ~~ a $ -0- $ 2,485 coq i DSR # DESCRIPTION: STATUS: 55360 Lift Station #22 Complete DSR AMOUNT: EXPENSES TO DATE: BALANCE AVAILABLE: EXPENSES TO DATE: FEMA REIMBURSEMENT (75~) CITY COST: ADDITIONAL FUNDS TO BE REQUESTED: ESTIi~iATED FEMA REIMBURSEP+IENT ADDITIONAL CITY COSTS: TOTAL PROJECT COST: TOTAL FEMA REIMBURSEMENT: TOTAL CITY COST: $ 3,066 3,138 $ 3,138 2,35+ $ (72) $ 78~+ $ -O- -0- $ 3,138 2,35+ This project is complete. Project costs are within 10~ of DSR amount, and no additional funding is needed. C ~~~~~ $ -0- $ 78~+ ~~ ~' -- ~ r~~ DSR # 55363 DESCRIPTION: Lift Station #30 STATUS: Complete DSR AMOUNT: $ 1,365 EXPENSES TO DATE: 1,075 BALANCE AVAILABLE: $ 2g0 EXPENSES TO DATE: $ 1,075 FEMA REIMBURSEMENT (75%) 806 CITX COST: $ 269 ADDITIONAL FUNDS TO BE REQUESTED: $ _0_ ESTIi~iATED FEMA REIMBURSEMENT: _0_ ADDITIONAL CITY COSTS: $ _0_ TOTAL PROJECT COST: $ 1,075 TOTAL FEMA REIMBURSEMENT: 806 TOTAL CITY COST: $ 269 This project is complete. No additional funding is needed. Cpl • T0: Ja{ck_ .Owen. . FROM: Joe Sea.se Date: 1-17-84 City Manager ~ Fire Chief --~- REQUEST FOR CITY COUNCIL AGENDA ITEM 2. X Report ~~ 8- Resolution 1. Agenda Date Requested: ~~-84 Ordinance 3. Project summary: At the last budget hearings the idea of purchasing a new pumper to be delivered during the 1984-1985 fiscal year was discussed. Approximate delivery time on a pt~per is one year. 4. Action Required: Council approval to advertise for bids. 5. Alternative: Not Bid. 6. Recommendation: Staff recommends that bids be taken on a pumper to be delivered during the 1984-1985 fiscal year. This unit would replace a truck that is 24 years old and presently .in service. Expected cost $140,000.00. 7. Exhibits : None s.Availability of Funds: General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other Account Number: Funds Available: Yes X No 9.l~pprov~d for City Counci 1 Agenda ested Ci±y i•ianager Gate ~' 1 • •~ T0: CITY MANAGER FROM: DATE: Jack ' Oweri Bob Herrera ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 2 f~, f 8 d REQUEST FOR CITY COUNCIL~AGENDA ITEM 2. ~ Report 1. Agenda Date Requested: _ February 8 , 19 84 Resolution XX Ordinance 3. Project Summary: Re-adoption of the Texas Municipal Retirement System's Buy-Back Provision. 4. Action Required: Council approval and adoption by Ordinance. 5. Alternative: 6. Recommendation Recommend adoption of the Buy-Back Provision. 7. Exhibits: See attached memorandum. 8. Availability of Funds: XX General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other Account Number: Funds Available: Yes No Requested By 9. Approved for City Council Agenda City !'tanager Date ~- MEMORANDUM TO: Jack Owen, City~Manager ~ DATE.: 2/2/84 FROM: Bob Herrera, Dir. of Adm. Services SUBJECT: Texas Municipal Retirement System's Buy-Back Provision This provision was last adopted by the City of La Porte on November 5, 1980. This provision allows employees with previously forfeited TMRS service to regain credit for that service, by redepositing the amount previously withdrawn plus a 5$ per year withdrawal fee. If the City adopts the Buy-Back Provision, they would become obligated for matching the employee contribution at retirement. Forfeited service that is purchased under this provision is once again included in the creditable service needed by an employee to qualify for a retirement benefit. Under the City's present retirement plan, the 1984 contribution rate is 4.94~;if the Buy-Back provision is~adopted, the City's 1984 contribution rate will increase to.5.23~ ~~~ Bob Herrera, Dir. of Adm. Services RTH/md ~,. 4 • REt~~ a~ ;~^ ~~~~ ~~~ Ordinance No. 1399 TEXAS MUNICIPAL RETIREMENT SYSTEM AN ORDINANCE ALLOWING CERTAIN EMPLOYEES OF THE CITY WHO HAVE TERMINATED PREVIOUS MEMBERSHIPS IN TEXAS MUNICIPAL RETIREMENT SYSTEM, TO DEPOSIT THE SUMS SO WITHDRAWN, PLUS ANNUAL WITHDRAWAL CHARGES, AND ALLOWING AND UNDERTAKING THE COST OF ALLOWING ANY SUCH EMPLOYEE CREDIT IN SUCH SYSTEM FOR ALL SERVICE TO WHICH SUCH EMPLOYEE HAD BEEN ENTITLED AT DATE OF SUCH WITHDRAWAL, WITH LIKE EFFECT AS IF ALL SUCH SERVICE HAD BEEN PERFORMED AS AN EMPLOYEE OF THIS CITY. TMRS-H (Rev. 8/82) WHEREAS, the actuary of the Texas Municipal Retirement System has determined that all obligations charged against the City's account in the municipality accumulation fund, including the obligations arising as a result of this ordinance, can be funded by the City within its maximum contribution rate and within its amortization period; and WHEREAS, the City Council has determined that adoption of this ordinance is in the best interests of the City; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: Section 1. Pursuant to Section 63.003 of Subtitle G of Title 1108, Revised Civil Statutes of Texas, 1925, as amended, the City of La Porte hereby elects to allow any member of Texas Municipal Retirement System who is an employee of this City on the 15th day of February , 19 8 4 (~, who has terminated a previous membership in said System by withdrawal of deposits while absent from service, but who has at least 24 months of credited service as an employee of this City since resuming membership to deposit with the System in a lump sum the amount withdrawn, plus a withdrawal charge of five per cent (5~) of such amount for each year from date of such withdrawal to date of redeposit, and thereupon such member shall be allowed credit for all service to which the member had been entitled at date of termination of the earlier membership, with like effect as if all such service had been rendered as a employee of this City, whether so rendered or not. The City of La Porte agrees to underwrite and hereby assumes the obligations arising out of the granting of all such credits, and agrees that all such obligations and reserves required to provide such credits shall be charged to this City's account in the municipality accumulation fund. The five per cent (5916) per annum withdrawal charge paid by the member shall be deposited to the credit of the City's account in said municipality accumulation fund; and the deposits of the amount previously withdrawn by the member shall be credited to his or her individual account in the employees saving fund of the System. ~~ (1) THIS DATE MAY NOT BE LATER THAN THE EFFECTIVE DATE OF THE ORDINANCE ~- f TMRS-H (Continued) Page 2 Section 2. This ordinance shall become effective on the 15th day of February 19 84 , which is a date on or after the date set forth in Section 1, above. Passed and approved this the day of , 19 ATTEST: City Secretary or Clerk APPROVED: Mayor ~= I T0: Jack Owen ROM: Robert T. Herrera Date: 1-5-84 I City Manager REQUEST FOR CITY COUNCIL AGEi~DA ITEM 1. Agenda Date Requested: 1-11-84 2. X Report Resolution Ordinance 3. project summary: City Staff recommends that the City's Personnel Manual be considered for updating. 4. Action Required: Permit staff to give a presentation on changes •it feels is needed within ib~lae City's current Personnel Program. 5. Alternative: Deny request . 6. Recommendation: Allow staff to address City Council on Personnel changes which it feels will benefit the City of La Porte. A package of material has been placed in your box for study prior to the above meeting date requested. • 7. Exhibits: 8,Availability of Funds: General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing Other Account Number: Funds Available: Yes No 9, pr ved for City Council Agenda ~Ci y Manager Date