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1984-07-11 Workshop Meeting
AGENDA WORKSHOP MEETING FOLLOWED BY A SPECIAL CALLED MEETING OF THE LA PORTE CITY COUNCIL, TO BE HELD 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. PROCLAMATION - SENIOR CITIZENS BOWLING MONTH 3. ALFRED GARCIA - REGARDING WATER AND STREETS A~-~ 4. DISCUSS CHANGE OF STREET NAMES IN BROOKGLEN SECTION III - J. Joerns ~j) 5. DISCUSS BIDS FOR STREET PAVING AND DRAINAGE IMPROVEMENTS - J. Joerns C ~ 6. DISCUSS TERMINATION OF STEP I OF EPA GRANT, LOT'=~X PLANNING AREA - J. Joerns ~~= j 7. DISCUSS THE ENCROACHMENT OF "WEST 0" WEST OF POWELL ROAD (S. 16th) - J. Joerns ~~_ ~ 8. DISCUSS AWARDING BID FOR FIRE APPARATUS - J. Sease '_ ~, 9. DISCUSS APPROVING AGREEMENT WITH HARRIS COUNTY FOR FIRE PROTECTION IN UNINCORPORATED AREAS - J. Sease ~o ~ 10. DISCUSS REQUEST OF LAKELAND GROUP FOR WATER SERVICE - J. Owen ~~o ~ 11. DISCUSS AMENDMENT T O SCOPE OF SERVICES BY HDR FOR SANITARY LANDFILL DESIGN AND PERMIT APPLICATION - J. Owen 12. EXECUTIVE SESSION - V.A.T.S. - ARTICLE 6252-17, SECTION 2(E), (F), (G) - (LEGAL, LAND ACQUISITION AND PERSONNEL) 13. ADJOURNMENT SPECIAL CALLED MEETING 1. CALL TO ORDER ~,o ~2. CONSIDER ADOPTING ORDINANCE SUSPENDING SCHEDULE OF RATES OF HOUSTON LIGHTING & POWER COMPANY - (Ord. 1407) - K. Askins 3. ADJOURNMENT NOTE: MEETING TI~IIE CHRNGE i - ~~ ~'1 t .~ CITY OF LA PORTE INTEROFFICE MEMORANDUM T0: Jack Owen - City Manager DATE: July 6, 1984 FROM: hn Joerns - Director of Community Development SUBJECT: naming of Streets in Brookglen III The plat of Brookglen III was originally filed for record in 1972 and recorded in Volume 199, Page 141 of the Harris County Map Records. On the original plat there were several streets which were not (nor planned to be) physically connected. In order to avoid confusion, staff has recommended that Council approve several street name changes. The developers of Brookglen III are agreeable and have provided the City a list of names which have been reviewed and approved. If Council concurs with staff's recommendation, then an ordinance will be prepared for the regular meeting of July 18, 1984. lb Attachment cc: S. Gillett H. Freeman J. Sease D. Paulissen Ai l.o i•' ~ ii 4~.L~i • 1. ~ ~. ~. ..~ ••' ~ ~. ~~Y .' ' •A~ C, ,/- :" ~ ` ~ a, .. €' 1 ,, ;; ~ ~~ r i ~ ,L ~ b••f ,.y ~ ,~~~ ~ / ~- a` s po• o.~, ? L o s; M :.~ ~ / b ~ LLLLLL___ i~ • ~ i -'l °k•~~.~ •r J . • ~ '~ J' . ~~77„ tl Ov.~ ~n :j+ '~ O ~ V .~ + . X • •SCt•7 SY.yl m~01 ~ 7 . ~ N Vm i •~oe•s7'~e-c ' ~ I.,y. . t~ _ ~ •.w ~ _ O ©~ • .y' N .9 71w ¢ I •y 4 ~ V ~ A I .~ ' p W N ~~ N I....~~ 4 I ~: ¢ ~ , •~ i I ~~at~_ V: V 4 up! 1 • •[ • .n - - GLADWYNE LANE ~fRr~N ~__._._1 -: ~ .. .o I' _ I I a _'~ ~ 3• p .r ~. ,~~ ~-'• fie. •~ ;..e~ f ~~'~` ~ i. r g~: m ~ ~'.. .: , a +~ _ C~ o.~~~. r I e re.~ c. 'L` • K ~'m o , ' ,~ . G.S~ ~ ~ .tom o'`~ O ~ ~ •~ a ¢ 2!t• ., i . • ~~. s •1: SAS ~ O . ~ i ~~ .. .. i { ~• ~ o ~ •~.~~ ~ ao ;f • 4~5~, ~iV P•~O c I o~ ` ~ ;p~ o. 1 N p11n y 1. ,,: ` _ r ` c tq~ Sa. ` I,r N ~ ~ e n~ W ` ~ ~ ~\ of ~, • ~ ` ~ r V L b' ~ ~ .r ~ _ h N V~ ~ G • GI ' ~ 'h ~' \ 9~ `'b\ p , W Nj~ V ~V ' ~ •. 7ej~ ~ ~l 4'• a r. V ~'$(;:'~~ S9Ey s ~ ~ pr,'i t0' ~ O•• N02•ct'd W hR~ i -in~o 1 I fos 1 ° ~ ~~ ~ •Sol•S7'n'F ~. I r I ~ :OS 4 I• N i i, W ` p r ~ ~ °:e7 ' O ~ e Z ` . ~ C ~ i V i ~ ; 't • ,V ~ '• Y. 1 N I• N y~' r• f O ~NOrszle7r w . ~ r I~S'O 1 I ` 1 t. R A•• 1 `' ~4,n~" N ~ a ,, i I Vi N I ~ o f ~~ ~+' W I 4 1 w N~ ` i N r57'IKt• ~ 1 u m I I eta v un 1 1' ~ c ~ ~ '•: s~ ~ p V I` ~' ' } V V at': 1 ~ u _ .. _. - ~ 1 . ';. ? C `• ` 7 1 ,vr :QS •.~ _ --ISO'---__ ~ ~ r ~ ° ~ ^~ ~. I V IN07.57 :r'W •: _~ •' f V l' M ~~ ~~_ ~ V ~ I r. \ 1 ti O L 1 S s ~ ° ~~ ~• O' V •: TSO o0 ///~~~ •, ' ' ~ ~a NO1~07 SOT _ 1~L-~ 00~•07'DO'E U3410'GG,J ~~TT~ .~ ,} r .~;Y:~ iT~, tr ~t4% ~~ y .. Ma 22,1984 • `S ~~ ~,~ CITY PHONE (713) 471.5020 Gulf Coast Engineering & Surveying P.O. Box 382 La Marque, Texas 77568 ~~ ~~ r ' i' /: ~~:... OF LA FORTE • P. O. BOX 1115 • LA PORTS, TExws 77571 ATTN: James W. Gartrell, Jr. P.E., R.P.S. Dear Mr. Gartrell: In the past, the City of La Porte Police and Fire Departments, as well as our Ambulance Service, have had difficulties responding to calls to addresses on streets where the names have been continued from one section of a subdivision to the next but the street has not. As you can see, this is cause for concern as valuable time is wasted finding the correct section of the street. As was mentioned in Item One (1) under general comments of our letter to your firm dated January 13, 1983, this problem exists in Brookglen Section III. Therefore, the City is considering council action to have certain street names changed to avoid any increase, in the problems I mentioned before. If either you or Mr. Sullivan of Kay Homes wish to submit street names to be considered, please feel free to do so. Attached is a listing of street names currently in use in La Porte and the immediate vicinity. If you choose to suggest street names, please avoid duplication or similar sounding names. If you have any questions, please contact Darlene Williams at 471-5020, extension 279. Sincerel -~. ..%~ > Joh Joerns Director of Community Development lb Encl. ~3 T • .. '. ~C • 7 2425 West Loop South, Suite 700 • Houston, Texas 77027 • (713) 960-1700 June 14, 1984 Mr. John Joerns City of LaPorte P.O. Box 1115 LaPorte, Texas 77571 ~~-\ KAY HHMES Reference; Renaming of Brookglen Section III Streets Dear Mr. Joerns, Enclosed is the information you requested regarding the renaming of some of the existing street names in "Brookglen", Section III. As I mentioned to you during our phone conversation that due to the fact that some of the streets are continuations of those in previously developed sections the names of those streets must remain. They are "Somerton Drive" "Brookwood Drive" "Gladwyne Drive" "Venture Drive" Those streets which are to be changes are: - " Barry Oaks Lane" (East of Brookwood)will'becotne'"Hedgestone~Drive" - "Shady Tree Lane" (East of Brookwood)~will~become "Kensington Drive" - "Wood Drift Drive" (East of Brookwood) will become "Huntersfield :.Lane^' With the above being changed we do not see any reason to change those names west of Somerton Drive nor Orchard Lane east of Brookwood. John, I appreciate your help concerning this matter and if there is anything more I can do please contact me anytime. Sin erely, ~,. Chris Semenza CS/cc .~ '~ • CITY OF LA PHONE (713) 471-5020 • P. O. Box 1115 June 27, 1984 Mr. Jfm Sullivan Kay Homes Inc. 2425 West Loop South Suite 700 Houston, Texas 77027 RE: Brookglen Section III Street Names Dear Mr. Sullivan: FORTE • LA FORTE, TEXAS 77571 We have reviewed the new street names your firm submitted for Brookglen Section III~and have found them to be satisfactory. However, we would request that all cul-de-sacs end with "Court". They are as follows: Barry Oaks Court Shady Tree Court Wood Drift Court Hedgestone Court Kensington Court Since the plat of Brookglen III has already been filed, the proposed street name changes shall require council action. This item has been scheduled for the council workshop on July 11th and the regular council meeting of July 18th. Your cooperation in this matter fs most appreciated. If you have any questions, please contact Darlene Williams at 471-5020 ext. 279. Sincerely, ~; John Joerns Director of Community Development lb ~s '~1 .. .. .. .~y;_Q.- - . _ ~::~ _t~ tea. .... ,.......s i~w3~ ~';...~.:~^'w• .+'a?s~si::--• : ...R:`~,"n 1 • •~ • C',l ~~.~,~s CITY OF LA PORTE INTER-OFFICE MEMORANDUM TO• Jack Owen -City Manager DATE: July 6, 1984 FROM: John Joerns - Director of Community Development SUBJECT: Discuss Bids for Street Paving & Drainage Project HCS #1711-84 CLP #84-4401 The bids for the street paving and drainage improvements will be opened on July 10, 1984 at 4:00 p.m. at City Hall. A bid tabulation will be provided at the July 11th Workshop. John Joerns D'•ector of Community Development lb ~~ CITY OF LA PORTE T0: Jack Owen FROM: John Joerns DATE: July 2, 1984 SUBJECT: Termination of Step I of EPA Grant - Lomax Planning Area I have discussed the status of our EPA Step I Grant with TDWR personnel in Austin. Presently, the grant is approximately 91~ complete. The only remaining items required by the grant and by the Engineering Agreement are: (1) Final preparation and Assessment~Amendment. ~10TE: Draft Copy has (2) Final Preparation of OTE: Draft Copy has (3) Prepare and execute a approval of an Environmental been submitted. a Facility Plan Amendment. been submitted. Public Participation Program. TDWR is agreeable to the termination of the Step I Grant at its present level of completion. If the grant were completed, it is doubtful that Step 2 and 3 funding (construction funds for reha- bilitation) would be received due to the low priority given to projects of this size and nature. If, in the future, funding for work of this nature became readily available, the City could re- apply for funds to complete the project and then proceed to construction. The termination of the Step I Grant (Lomax) would result in a total savings of $20,306: 25~ ($5,076) to the City and 75~ ($15,230) to the EPA. It is my recommendation that the City amicably terminate the Engineering Contract with Busch, Hutchison, and Associates and that Council pass a resolution stating that the City wishes to terminate the Step I Grant at its current level of completion. Jo Joerns +~ lb CI ~-3-~~ INTEROFFICE MEMORANDUM • !~~ CITY MGR'S OFFICE ., ~ 2 'r ~, ~ 7 CITY OF LA PORTE INTER-OFFICE MEMORANDUM T0: J wen - City Manager DATE: July 6, 1984 FROM: Joerns - Director of Community Development SUBJECT: En oachment of "WEST 0" Attached is a survey of four tracts of .land west of Powell. Road at "West 0": The cross-hatched area represents the area where the south shoulder of the road and the drainage swale has encroached approximately 12-15 ft. onto•the land designated as. tract "C" and tract "D". The roadway was staked and constructed by Brown & Root, Inc. when they located a portable asphaltic concrete batch plant on their 18.9+ acre site located at the west end of "West 0"~. After discussing the matter with all parties involved, staff recommends the following course of action: (1) Negotiate with the landowner for: (a) the abandonment of the existing 60' ROW of "West 0" (b) have a new field note description written for a 60' ROW that would be approximately .l2-15 ft. south of and parallel to the existing ROW. NOTE: Brown & Root, Inc. has indicated .that they would cover the costs associated with a new field note description and placement of appropriate monumentation. (c) abandon 17th street in its present location and pre- pare a new field note description for a 60'. wide ROW along the western boundary of tract .from the north .line of tract A to the north ROW line of the newly described "West 0" ROW. NOTE: .This action would be in line with the staff recommendation made earlier when . the 'owner requested the closing of. South .. 17th Street. (2) Request Brown & Root, Inc. to relocate the metal gate to a point just inside their ROW. Ui ? • 'r MEMORANDUM TO JACK OWEN~ July 6, 1984 PAGE 2 All of the concernea.parties have been .contacted and are. apparently agreeable to these corrective measures. However, staff recommends that the City receive a letter of a~greement~.from the concerned parties .before proceeding. If Council is agreeable 'to this plan of action, then staff will pursue this course of action. lb Encl. ~.. f '~ ' . :s !~• '' 0 n• 1. ~ ~-~ Q V h 1 C ci °o, ?- J ~9O O?C Z ~ a T _~ ? ~ ~ J ~ r .i ° ~ ~ J d e z ~ z ~ nOl 2 r "~ a ~ ° _ w d ~, uo(2 ~ ~ oa ~ ~ W p i ~ ~ ~W ~ Q zoo J11 . hZA~ ~~~ ~ w o w ? al ,~ >rw W ,qZ~ ( M ~ . ~ ~- u rc°m ~ ~ 2~ ~~ F „ I nub r y .a' h 0 u i i " ~ s ~ LL ~; ~~~o ~ t z °` is N Z ~ a f .rl ~.. ~ • ZW ~ 21g W ~1.2~~ O ~ I; u e A = m ~O ZI~WN~ W ~~'" ~a aomei a ~ ~ t ~_ ~~-- a~g 0 O vZ ;; ~ ~ N ~ ~~ or kw OZ d ~ h I~Q ~~.~~ v ~ ,~ ~ ~ m o 2 ('NO'a' .09) a '~ ~ '~ CY}9/7 o'b-OZr 773MOd -~ r ~. cI •assar/--~ .95eZO 5~- ~~I~l ~. Inuit a (•ro~e~a• ••sJ 's :~ 13315 y7 L/ 'i 0 •N --- Vd ee~ ---~- m 1 b~ h 0 ?~ o ~ I OA V. '~:A ~ N N W ~ ::~ -~ : ~ ;off ..rM ~; ~0 ;r,, St•.m~•~ hd'~~~~ _ _ ~~~~ ~ --- _ ~~~~~ .. 2 i o e E m w~ ~ ~ ~;~ i 'n V I Y Y C t i V) I ~ q r `~ ~ '~ i I ' q o '1 ~ a ~ ~ a - j -~--=--- ~ . --- - ~ o ,. 5LYi9/-7N 6E9S.L0'N° ~ Ssr -~SL'rSB/ -'3pbfe',9S.ZO.S~' .{ / /~ `•• --- -- Y c o° o w o' 109~~ ~ ~ I . ~ ° i ~ ~ ,i, QO 0 on° a Wi ~- Q u v a ~ ` ~ ~ C _~ ~~ ~ ~ ler r. p ~ Pr• N ve = 1 p ^ ~~ o \ j: . e l' (} ~ ']I ~ 0 P m .~ a v . == o a s '~ , `,1 N " 1. Q ,~ L '~ a - r -'~N ~ ------' I _~ ~ _-_ ,r N ~ ; w -- - _-_ -- ___ N H -, ~ ~, p ~ 2 T .• .`^ ° r t9 II ~ ~ ~ t h ~ .~ ~2 r V ~ ~ _ O _ O ~ - SLO~/-~y~6fc,95.L0%/ v SLAB/-'M~6fr,95.LON .~ I• f I ~A a ii 0~ ~ ~ ~ ~~ 0 V ' `N~ ' iLCL04'J 'ON ~'~N 0 J-' ~- ti i S'~s~r aI. 1 9.+~a~ jN7• iN7 N '9NI • N'~d b.: Sad # 7/~ i_ ~'~. ~; • `r T 71 J WI ~I , ~ ~~ V v v b U OA ~ '{~~",_ e ti-~ ~ Q ,~j) 1- ~! N ~'~...7 ~l. TO: CITY MANAGER FROM: J.L. Sease .. DATE:: July 3, 1984 REQUEST FOR CITY COUNCIL~AGENDA ITEM 2. X -- Report 1. Agenda Date Requested: July 11. 1984 Resolution Ordinance 3. Pro3ect Summary: Discuss awarding bids for 1500 GPM fire apparatus ~+. Action Required: Council award bid to recommended bidder 5.. Alternative: Council award bid to an alternate bidder or vender or. reject all bids 6.~ Recommendation ' Award bid to Sutphen Corporation for~the amount of $133,561.00 7.' Exhibits: None 8. Availability of Funds: General Fund Water/Wastewater - Capital Improvmt. General Revenue Sharing _ X Other Account Number: Funds Available: Yes ~ No Re sted By / Approlved for Manager Counc Date F 1 •~ -' CITY OF LA PORTE INTER-OFFICE MEMORANDUM T0: Jack Owen FROM: J.L. Sease SUBJECT : Bids on 1500 GPM Fire Apparatus DATE : July 3, 1984 Bids were received and opened on June 25, 1984 from six (6) vendors. The bids were carefully examined and a determination was made to recommend that Sutphen Corp. be awarded the bid for the amount of $133,561.00. Sutphen Corporation met or in many cases exceeded the bid specifications. Four vendors submitted lower bids but were rejected for the following reasons. PETER PIRSCH & SONS INC. ~ $124,796.00 This bidder did not submit as required a detailed proposal as to how they would meet our specifications. The~bid was very vague as to what was being proposed. S & L SEAGRAVES~SALES INC. $129,135.00 This bidder did not meet specifications on the pump, cab size, lighting,~tank overflow. Also this bidder was awarded our last fire apparatus bid and defaulted due to bankruptcy proceedings. EMERGENCY ONE~INC. $129,726.00 This bidder did not meet the specifications on cab and chassis design in numerous ways. Proposed a fiberglass tank instead of steel as required. Tank overflow too small. PIERCE MFG. INC. $131,960.00 This bidder did not meet the specifications for pump, aluminum tread plate not standard, tank of lighter guage than specified, tank overflow too small, generator not as large as specified and cab not constructed of steel as specified. ~ ' J .~ •y~~ r' ~` July 3, 1984 INTER-OFFICE MEMORANDUM T0: Jack Owen SUBJECT: Bids on 1500 GPM Fire Apparatus Pg, 2 The bid specifications as submiited to the bidders were fair and all bidders could have complied completely, had they desired to do so. ~~.~a.-c~2~ ~JOLo Sease • ~~ • ~~'d1 CTEM: Sealed Bid 40042 pierce American Emergency Sutphen '500 GPM Triple Comb. Mfg. Inc. La France One, Inc. Corporatic :ustom Pumper Apparatus Claude Wright Appleton, Houston, cala, Amlin, Peter S & L Pirsch & Seagrave Inc. Sons Co. enosha, Austin, 1. 1500 GPM-Triple Combination - -- $131,960.00 -°- $138,898.0 ~~~Llua $129,726.00 vnio $133,561.0 Wisconsin $124,769.00 Tx. $129,135. Pumper Apparatus ?. Estimated Deliver Time y 24 a s300 $ y 365 Days 180 Days 30$a-s365 ~ 365 Da s 210 - 240 eek Da s in Days 3. State Terms of Warranty a. Engine/Transmission ro-Rated Pro-Rated Pro-Rated Pro-Rated Pro-Rated ro-Rated b. Body, Chassis & Pump 1 Year 1 Year 1 Year 1 Year 1 Year 1 Year c. Booster Tank 10 Years 1 Year 5 Year 15 Years 10 Years 1 Year . Bid Bond O.K. O.K. O.K. O.K. O. K. O.K ~ ~ x ~ . ~ . Miscellaneous Ad 357 . for Loose Equipment Pac age Bid Rejected - Incomplete Bid Bid Rejected - Alternate Aluminum Cab Pum p Bid Rejected - Substitution Low Bid Meetin Secs. • • fir' CITY OF LA PORTE INTER-OFFICE MEMORANDUM T0: Jack Owen FROM: J.L. Sease DATE : Juiy 3, 1984 SUBJECT: County Contract Eor Fire Protection In Unincorporated Areas Attached is a copy of the contract for fire protection in unincorporated areas of the county. The area we would be designated to protect is Zone 34, our Industrial District north of Highway 225. This is the same contract we have had with Harris County for years. I recommend that the City agree to it. ~~ ~Gi .L. Sease ~1 ~ ~. DS:jaa (Agreement #Ic) 2-29-84 • 14,626 THE STATE OF TEXAS § CWNTY OF HARRIS g A G R E E M E N T THIS AGREEMENT, made and entered into by and between HARRIS COUNTY, a body corporate and politic under the laws of the State of Texas, hereinafter sometimes called "County," acting herein by and through its County Judge duly authorized to so act by an Order of the Harris County Commissioners Court, and the City of La Porte , a municipal corporation duly organized and existing under the laws of the State of Texas, hereinafter sometimes called "City," acting herein by and through its Mayor duly authorized to so act by an Ordinance duly passed by the City. W I T N E S S E T H: WHEREAS, Harris County desires to provide fire fighting and fire protec- tion services to certain unincorporated areas of Harris County hereinafter desig- Hated to preserve the property of the County and to preserve and protect the public health of the citizens of the County; and WHEREAS, 'the City is willirra to furnish fire fighting and fire protection services to said unincorporated areas of Harris County for the considerations hereinafter provided; NJW,~THEREFORE, KNOW ALL MEN BY THESE PRESE[~TTS: That in consideration of the mutual covenants., agreements and benefits to both parties, it is AGREID as follows: I. Durir~ the term of this agreement; the City agrees to furnish fire fighting and fire department protection services to the unincorporated areas adjoini:~ the corporate limits of this City designated by zo-i~: numb=er 34 on the official fire protection zone map of Harris County, to which reference is here made. II. Harris County agrees to pay the sum of S 5,860 to the City for fire fighting and fire protection services to the unincorporated area of Harris County pursuant to Paragraph I of this agreement. The County agrees said sum r~ • is to be paid to the City within thirty (30) days after the execution of this contract. III. The term of this agreement shall be one (1) year beginning January 1, 1984, and ending December 31, 1984. The City shall observe and comply with all Federal, State, County and It is hereby agreed and understood that the fire fighting and fire pro- tection services to be furnished by the City under this agreement shall include, but not be limited to, the followir~: Answering all calls for help and assistance in extir~uishiny fires in the area designated in Paragraph I of this agreement; furnishing fire fighting personnel, equipment and supplies to fight all fires within the said area; and answering ali calls and furnishing fire fighting per- sonnel, equipment and supplies to protect persons and property within the said area which are endangered by fires in adjacent areas; provided that the above described personnel; equipment and supplies are not otherwise engaged in fire fightirr~ within the City. V. City laws, rules, ordinances and regulations in any manner affecting the conduct of the services herein provided and performance of all obligations undertaken by this agreement. ' VI. It is expressly understood that the County has the maximum sum of $ 5,860 specifically allocated ~to fully discharge its obligations under this agreement and 'it is.expressly understood that in no event shall the County be obligated to pay this City more than the sum of $ 5,860 under the terms and provisions of the agreement. IV. VII. It is further agreed that in the performance of all obligations under- taken by this agreement, the City has the right to supervise, manage, control and direct the performance of fire fighting and fire protection services; the County shall look to the City for results ,only and the County shall have no right at any -2- ,, ,. • time to direct or supervise the City or its agents or employees in the performance of such services or as to the manner, means or method in which the services are perfonned. VIII. The City will agrees to deliver to the Fire Marshal of Harris County a certified copy of the Ordinance authorizing the City to enter this Agreement within five (5) days after the execution of this Agreement. IX. The City agrees to furnish the Fire Marshal of Harris County, not later than the fifth (5th) day of each month, a monthly report listing the total number of runs made into the unincorporated areas of Harris County designated in paragraph I of this agreement for the previous month and such other information relating to fire fighting and fire prevention services of the City as may be requested by the Fire Marshal of Harris County. Said report shall be made on the form provided by the Harris County Fire Marshal and shall be signed and certified by an officer of the City. Executed this day of day of ~ 1984. ATTEST Secretary CITY OF La Porte By - Mayor HARRIS COUNTY By JON LINDSAY, County Judge APPROVED AS TO FORM: MIKE DRISCOLL County Attorney Assistant County Attorney I herby certify that funds are available in the amount of $ to pay the obligation of Harris County under and within the foregoing contract. J. F. FLACK, County Auditor Harris County, Texas -3- ~~ • ~- ~~ ~/ •r1/ The Lakeland Group 1500 Dairy Ashford -Suite 250 Houston, Texas 77077 713/556-1111 July 2, 1984 Mr. Jack Owens City of LaPorte P.O.Box 1115 LaPorte, Texas 77571 RE: Bayou Forest Subdivision 110.7 Acres, W.P.Harris Survey, Abstract 30 Harris County, Texas Water Supply Request Dear Mr. Owens: As we have discussed, it is our desire to secure water from the City of LaPorte to service our project at the SEC of new Hwy 146 and McCabe Road. The Bayshore Municipal Utiiity District (BAYMUD) has been unwilling to issue a commitment to provide water due to the limitations of their existing system and related permits. During our recent meeting in your office, and more recently at a workshop session with BAYMUD, they have expressed the intention of sending a letter of request to you. They have also expressed uncertainty relative to which entity would actually be purchasing the water--Lakeland Group, BAYMUD, or the Property Owners Association for the tract. Since this is unclear and can be determined at a later date, we are writing to request the City's approval for the sale of water for~this purpose subject to negotiations to resolve such open issues. BAYMUD has expressed deep reservations relative to their ability to issue a commitment if they are to rely on LaPorte for their source of additional water. Their primary stated concern relates to one state- ment made by you in our recent meeting. Specifically, that water may not be available if other needs develop within the City limits. You did not clarify if this meant water could be cut off from future develop- ment, from existing users, or only in an emergency. In addition, even though you made it clear that LaPorte had the capacity to serve our entire project, they have expressed concern that the Subsidence District will cut your well permits, thus causing the inability of BAYMUD to service our tract. • ~C Mr. Jack Owens City of LaPorte July 2, 1984 Page Two Based on our current information, the 12" water line along our north property line would be sufficient to service our needs for the project. I have attached a summary of .the anticipated requirements based on the preliminary land plan which is also attached. We propose to install one meter to be read by~your employees for the billing. You would not have any maintenance responsibility within the project and would not be involved Zn the reading of individual meters or the related billing. It has been suggested that a ground storage facility be constructed on our site. This would benefit our project now and could serve as an entry point in the future for surface water source. It would be our intention to construct/pay for those improvements that are required and directly related to our tract. Again, based on current information and the projected 4-7 year build out schedule, no improvements appear'. to be required for some time. Regarding surface water; if we enter into a contract to buy water from LaPorte, we would commit to purchase water from the Water Authority,~if practical, or to continue to buy from the City, if not. We therefore request that you present our request to the City to first determine if they will provide the water. Secondly; as we discussed, since this will be a bulk purchase, would they consider a rate that reflects that and the reduced effort on your part relative to maintenance of the system. Once this is determined, we can then resolve the issues on which entity will buy the water and what the conditions of the contract will be. I want to thank you for your cooperation and the consideration shown to me. in our meetings. Should there be any questions, please contact Mr. Wally Grablie or myself at the number::above. I understand that you intend to place this on the agenda for the 7/11/84 Council meeting. If there are any additional copies or exhibits you require, please advise. Very truly yours, THE D GROUP .f .~ Kentner P. Shell encl: a WATER DEMAND PROJECTION BAYOU FOREST SUBDIVISION Single Family Lots 387 @ 455GPD 176,085 GPD Reserves: A MF/Comet 7.7 Ac. 25 Units/Ac. 250GPD/Unit 48,125 B Comm 11.4 " 10 " " 28,500 C MF 5.2 " 25 " " 32,500 D MF 5.5 " 25 " " 34,375 Total 319,585 GPD • `~ • ~ ~•_~ ~_ :::: € : s a ~ ~ ~ 'N ilP \\ ~ ~ e ~pp~` ~ ~ ~ ° ~ ° ~ ~s~ ,1 ~i '~ ' • e '• • iR ~ ,~ •y ' g . ~ ~ ~~ a O ~'e5 ' ~ , ~ \ ! C ~ ~ .T~. O ~ _ __ ' ' ~ I ' VV~~_ ~!~ ~ ' ' ' ' ~ MI ~~ ~ ~ _ ~. ~~~=- /` . 1 ~ 1 ~ i ~ ~. ~ ~ _t._~ .~ i I l~~I~ ORDINANCE NO. 1407 AN ORDINANCE RECITING THE CIRCUMSTANCES OF THE HOUSTON LIGHTING & POWER COMPANY (HL&P) STATEMENT OF INTENT TO CHANGE ELECTRIC RATES; SUSPENDING THE SCHEDULE OF RATES OF HL&P FOR A PERIOD OF NINETY (90) DAYS FROM THE EFFECTIVE DATE THEREOF; AND PRO- VIDING AN EFFECTIVE DATE FOR THIS ORDINANCE. WHEREAS, on June 15, 1984, the Houston Lighting & Power Company (HL&P) filed a Statement of Intent to change its rates for electric service within the City of La Porte and has requested that said changes become effective on July 20, 1984; and WHEREAS, HL&P has filed revised Tariff Schedules together with statements specifying in detail each proposed change, a rate filing package, and supporting testimony; and WHEREAS, Section 17(a) of the Public Utility Regulatory Act, Article 1446c, Texas Revised Civil Statutes, gives the governing body of each municipality exclusive original juris- diction over electric rates within its municipal boundaries; and WHEREAS, Section 43(d) of the Public Utility Regulatory Act authorizes the governing body of any municipality acting as a Regulatory Authority to suspend the operation of any pro- posed change in rates for a period not to exceed 90 days beyond the date on which the scheduled rates would otherwise go into effect, which period may be further extended for an additional 150 days by the Texas Public Utility Commission; and WHEREAS, HL&P's proposed rate changes and the detailed material supporting those changes require comprehensive evalu- ation and study; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PO RTE: Section 1. That the changes in rates for electric ser- vice within the City of La Porte proposed by Houston Lighting & Power Company to become effective on July 20, 1984, should ~~ Ordinance i9to. 1407 Page 2. be, and are, hereby suspended for a period of 90 days beyond said proposed effective date, until October 18, 1984, subject to an additional possible suspension of up to 150 days beyond said date by the Texas Public Utility Commission. Section 2. This Ordinance shall be effective immediately upon its passage and approval. PASSED AND APPROVED this the 11th day of July, 1984. CITY OF LA PORTE By Virginia Cline, Mayor ATTEST: City Secretary APPROVED: L/(/ City Attorney • CITY OF LA PORTE INTEROFFICE MEMORANDUM T0: Cherie Black - City Secretary DATE: June 27, 1984 FROM: John Joerns SUBJECT: Item for July 11, 1984 Council Workshop Agenda Please have Brookglen Section III placed on the agenda for the July 11th Council Workshop and the July 18th regular council meeting. The particular item will be the recommended re-naming of several streets in Section III. John Joerns Director of Community Development lb ~ECEI~E~ ~ a8'-g~ .. • CITY OF LA PORTE INTEROFFICE MEMORANDUM T0: Jaek Owen - City Manager DATE: July 6, 1984 FROM: ~ hn Joerns - Director of Community Development SUBJECT: naming of Streets in Brookglen III The plat of Brookglen III was originally filed for record in 1972 and recorded in Volume 199, Page 141 of the Harris County Map Records. On the original plat there were several streets which were not (nor planned to be) physically connected. In order to avoid confusion, staff has recommended that Council approve several street name changes. The developers of Brookglen III are agreeable and have provided the City a list of names which have been reviewed and approved. If Council concurs with staff's recommendation, then an ordinance will be prepared for the regular meeting of July 18, 1984. lb Attachment cc: S. Gillett H. Freeman J. Sease D. 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A o l4•p ~ i 1 o w q ~ ,, •_--•135-_-- 1 1)S---r --a0•-"- - -_ 160'-_-__ y W r ~ v • ~ • S N a. a il.~b11 ;ra0•_ •Y _~ - r _._ __ - --__ _~__ -_"_ -•n~r V Y ~ . 01o O (~~• 1 w ° R r b rr V I l I _ _ . •.1 ~. ~ V V 4 ~ W U ~. v, ~ T O__ ' y 'NOT•57 :r'M •:~ . ~ ` a v f Q1 a lA 1j. - d '• W t,1 Fj V - 1a. ~ 10' ~ V 4- I :O. (.G' . -~ .• • °' ' m wm, .9. w' a ^' m a. ~ t "' m I S u° ° I E S m ~`, •! 1 •' ~ •0~1 ~---- -. -. it .!- -' - - ~-•- -•'-• - :oat Loa•"' all ~ 1. •.oc 'J .t1 •'rnf oo ~ •o• Ioa 60 .r.• •a ~ rrt • GLADWVNE LANE NO'=°"~T ~' ~+ a0Y07•~o-E I+saTO• _ ~~_ 'T,~S ..o T .o .. E ~ .. .c . .o ~. ~o T ~ T w • w ..n a .~ ...o 6 ~ ~1 t''.:~~., ~ r.::.~. ~a~h~ tiGi. ~'} a: '~ ~'''i} ~~ . _ ~' May 22, 1984 • r CITY OF ALA FORTE PHONe (713) 471.5020 ~ P. O. Box 1115 ~ LA FORTE, TExns 77571 Gulf Coast Engineering & Surveying P.O. Box 382 La Marque, Texas 77568 ATTN: James W. Gartrell, Jr. P.E., R.P.S. Dear Mr. Gartrell: In the past, the City of La Porte Police and Fire Departments, as well as our Ambulance Service, have had'~difficulties responding to calls to addresses on streets where the names have been continued from one section of a subdivision to the next but the street has not. As you can see, this is cause for concern as valuable time is wasted finding the correct section of the street. As was mentioned in Item One (1) under general comments of our letter to your firm dated January 13, 1983, this problem exists in Brookglen Section III. Therefore, the City is considering council action to have certain street names changed to avoid any increase in the problems I mentioned before. If either you or Mr. Sullivan of Kay Homes wish to submit street names to be considered, please feel free to do so. Attached is a listing of street names currently in use in La Porte and the immediate vicinity. If you choose to suggest street names, please avoid duplication or similar sounding names. ~If you have any questions, please contact Darlene Williams at 471-5020, extension 279. Sincerel .` Joh Joerns Director of Community Development lb Encl. 2425 West Loop South, Suite 700 • Houston,'I'exas 77027 • (7!3)960-1700 June 14, 1984 Mr. John Joerns City of LaPorte P.O. Box 1115 LaPorte, Texas 77571 • KAY HOMES Reference; Renaming of Brookglen Section III Streets Dear Mr. Joerns, Enclosed is the information you requested regarding the renaming of some of the existing street names in "Brookglen", Section III. As I mentioned to you during our phone conversation that due to the fact that some of the streets are continuations of those in previously developed sections the names of those streets must remain. They are "Somerton Drive" _ "Brookwood Drive" ~~ ~~ ~' "Gladwyne Drive" ~ ,•'_. "Venture Drive" Those streets which are to be changes are: - " Barry Oaks Lane" (East of Brookwood)~will'become~"Hedgestone~Drive" - "Shady Tree 'Lane" (East of Brookwood)'will'becotite "Kensington Drive" - "Wood Drift Drive" (East of Brookwood) will become "Huntersfield :.Lane"' With the above being changed we do not see any reason to change those names west of Somerton Drive nor Orchard Lane east of Brookwood. John, I appreciate your help concerning this matter and if there is anything more I can do please contact me anytime. Sin erely, /~ Chris Semenza CS/cc Mr. Jfm Sullivan Kay Homes Inc. 2425 West Loop South Suite 700 Houston, Texas 77027 CITY PHONE (713) 471.5020 RE: Brookglen Section III Street Names Dear Mr. Sullivan: LA FORTE, TEXAS 77571 We have reviewed the new street names your firm submitted for Brookglen Section III~and have found them to be satisfactory. However, we would request that all cul-de-sacs end with "Court". They are as~follows: Barry Oaks Court Shady Tree Court Wood Drift Court Hedgestone Court Kensington Court Since the plat of Brookglen III has already been filed, the proposed street name changes shall require council action. This item has been scheduled for the council workshop on July 11th and the regular council meeting of July 18th. Your cooperation in this matter is most appreciated. If you have any questions, please contact Darlene Williams at 471-5020 ext. 279. Sincerely, ~• John Joerns Director of Community Development FORTE '~'~' lb June 27, 1984 ~~ ~ ~ ~~ CITY OF LA PORTE INTER-OFFICE MEMORANDUM T0: Jack Owen -City Manager DATE: July 6, 1984 FROM: John Joerns - Director of Community Development SUBJECT: Discuss Bids for Street Paving & Drainage Project HCS #1711-84 CLP #84-4401 The bids for the street paving and drainage improvements will be opened on July 10, 1984 at 4:OO~p.m. at City~Hall. A bid tabulation will be provided at the July 11th Workshop. lb John Joerns D' ector of Community Development • CITY OF LA PORTE INTEROFFICE MEMORANDUM T0: Jack Owen DATE: July 2, 1984 FROM: John Joerns SUBJECT: Termination of Step I of EPA Grant - Lomax Planning Area I have discussed the status of our EPA Step I Grant with TDWR personnel in Austin. Presently, the grant is approximately 91X complete. The only remaining items required by the grant and by the Engineering Agreement are: (1) Final preparation and Assessment Amendment. 1~OTE: Draft Copy has (2) Final Preparation of NOTE: Draft Copy has (3) Prepare and execute a approval of an Environmental been submitted. a Facility Plan Amendment. been submitted. Public Participation Program. TDWR is agreeable to the termination of the Step I Grant at its present level of completion. If the grant were completed, it is doubtful that Step 2 and 3 funding (construction funds for reha- bilitation) would be received due to the low priority given to projects of this size and nature. If, in the future, funding for work of this nature became readily available, the City could re- apply for funds to complete the project and then proceed to construction. The termination of the Step I Grant (Lomax) would result in a total savings of $20,306: 25~ ($5,076) to the City and 75X ($15,230) to the EPA. It is my recommendation that the City amicably terminate the Engineering Contract with Busch, Hutchison, and Associates and that Council pass a resolution stating that the City wishes to terminate the Step I Grant at its current level of completion. Jo Joerns lb RECE991ED ~- 3- ~~ CITY MGR'S OFFICE ~,« • ~ CITY OF LA PORTE INTER-OFFICE MEMORANDUM T0: J wen - City Manager DATE: July 6, 1984 FROM: Joerns - Director of Community Development SUBJECT: En oachment of "WEST 0" Attached i s a survey of four .tracts of .1 and west of Powell. Road at "West 0".• The cross-hatched area represents the area where the south shoulder of the road and the drainage swale has encroached approximately 12-15 ft. onto~the land designated as. tract "C" and tract "D". The roadway was staked and constructed by Brown & Root, Inc. when they located a portable asphaltic concrete batch plant on their 18.9+ acre site located at the west end of "West 0"~. After discussing the matter with all parties involved, staff recommends the following course of action: (1) Negotiate with the landowner for: (a) the abandonment .of the existing 60' ROW of "West 0" (b) have a new field note. description written for a 60' ROW that would be approximately .l2-15 ft. south of and parallel to the-existing ROW. NOTE: Brown & Root, Inc. has indicated .that they would cover the costs associated with a new field note description and placement of appropriate monumentation. (c) abandon 17th street~in its present location and pre- pare a new field note description for a 60'. wide ROW along the western boundary of tract .from the north .line of tract A to the north ROW line of the newly described "West 0" ROW.. NOTE: .This action would be in line with the staff recommendation made earlier when . the 'owner requested. the closing of. South 17th Street. (2) Request Brown & Root, Inc. to relocate the metal gate to a point just inside their ROW. • • MEMORANDUM T-0 JACK OWEN~ July 6, 1984 PAGE 2 All of the concerned parties have been .contacted and are. apparently agreeable to these corrective measures. However, staff recommends that the City receive a letter of~agreement~~from the concerned parties .before proceeding. If Council is agreeable 'to this plan of action, then staff will pursue this course of action. lb Encl. • O s~ ., d s~ ;~ Z ~•~s • ~-T~~-5~96f--Bn 6£'f~6'.Z +w .~..~ _ vZ u3 0 ~ s~ ti O ~ N ~a ~y m~ ° h :: m Q ~ 19 ~ - 02 j -----~ ~ m -- i " ~ ~ cs m • n o ~m^~ e o N ci o°°, ? - ~ ~0 ~~N ti ~. m =s W£ ~ ~" ~ ore. Z J~ ~ a .. ^ F ~ ! ~ 0 i ~ ° ~ ~ 4 h m r N ~ p~ as N~+ t' `oa U' V ~A tiZ~J V, j Z ` w i '~ L w c s~~ ~ u~~ZZ ~ h a Q a ~ o a'm ~r.Z .2 ; u ou~n Norc Q a1j`~0~ F ~ V a .~ H ~ ~O~l~ ~ ~ ,= .s g ~` ~a d7~p ~ ~ o~~ ~u ~ ~ ~ J s~ N ?ti?~~ ~ N ~ h m ~W Z4WmV .. W ' ~ ~ ~~, ~s nOme~ ~ W '" . 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' a A `- _ ~a rz ~ ~ ~ X11 mu 0° O V o O _ e ?[ ~ t LLGLOLa 'ON a'a•N NJ~\ay" • ;. \'~~ `-',~` 7N/ ~ N'laYQS3L~ ~` 7/~/HiNJ lN7• J'+~5~ `~ 1 ., • ~ • ,s r .. CITY OF LA PORTE INTEROFFICE MEMORANDUM T0: Jack Owen - City Manager DATE: July 6, 1984 FROM: hn Joerns - Director of Community Development SUBJECT: naming of Streets in Brookglen III The plat of Brookglen III was originally filed for record in 1972 and recorded in Volume 199, Page 141 of the Harris County Map Records. On the original plat there were several streets which were not (nor planned to be) physically connected. In order to avoid confusion, staff has recommended that Council approve several street name changes. The developers of Brookglen III are agreeable and have provided the City a list of names which have been reviewed and approved. If Council concurs with staff's recommendation, then an ordinance will be prepared for the regular meeting of July 18, 1984. lb Attachment cc: S. Gillett H. Freeman J. Seale D. Paulissen .~ ~~ • •r ~, y \o L•' ~ i~~' r. I Il• W ~ ~ ••~~. ..\• ~ ~ C ysa •1 R ` ~l V ` • u • ;; 4 \ ~ { ~ st I li •• f .- s r ..,t ~ ras ~ ss~ ~~ ~. . ~ as ~ 4 a :~ .~ .'m O + +~ ~ ` ws ~ oti :s s ~ Oo .. e~ ~ ..,, ~ ; ' ~.~ b 7 .~~77 sr v ov.• w^ ~+ .a ~ ,• v ... K •s~l••I»•w ml0• fi7 lim 3 • ~O!'s,~ld•E, .4 ~ :]' .: ,: ~ ~ w _ • ~ Ct ©/ y .9 •y N ,. v 1 w r 3 N 1 ~ ~ . {° N , ` P 1 1 .m p Y. N ; ,':W u 1 ~_ 1 V ~ I C N i •, °/ ~ 1 10 M M -- ) ) •: v u~S J .a I -- • GLA~WYNE LANE N I 1 .=w' ~ ~ .. ~````` ' ~ l a 1 ~ c • ~ ~ .A .J• `~~' O9• I I `J `NI ' Y ~ • JaJ•, ~ ~1.Y. ••e fr ``••.• L ~ ~ JVqO ~ _ ,.~`~ 1 e or ~ [ s:S ~ ~ ls~'s'l~,`•,.' y ~~ ~~•syl. •.. .-°~ E• • ~~ ;. v "•y.~.~p• B~s4~ „ y sue' ~ .- ~\`~4• ri- • ,•~. t..f_ e L s = S~ m v .. ,. e a • a ~~~ a~~` ;. ~~••, ~e r ^ ~ r*t ~)!•. ~ 1 0 ` ~.=,'7jf w.{s.. 4 we •~` M `\r '' os o-. - ~ v . / ~ 1 ~1, _ 6~ ors • ~ a ~r ' ,~ •ae ` ~~ °`• N '~ $p IOS ~• Oar r rsstr.f s . "~ r: ,~ ° ~ ~ •~ iG ' /~i• ~ f, 7 '' ~ A , 7. i..~4.RJN ~ _ ~ I z~' > i` •7 b•f `~O `.•s •••~^, f//a~pv :f'/41ss(:\ ° ^lu` A•a aw.n t c ` ~o t ° 2 ~ e ~ :o: p~ I +° °• Il I Nos e1''i N ~ ~ ~ t~n• ' \Y ~ f~'1 i ~ • v ul• ~ V M : ~ - Y \ ~~' : t ~ ~ ~ ~ ~•' t: ` •~ Q " ~ ~ W ;, ~ ~ N c c, ~~;_., . rn _ N V ~ l1 ' b y...' < ~ t• \ 1 ~` ;~ ` a ~~ ` r 1 ~ •• T Y . ° ~ ~ V T •r ~O ' test. F am. m y •' o ~ m'•••I ` e. d u° .m OI , a t • 7 f~ ~ IO V• L J ~• a t : ~ i, P aIDO b l ~.b S i ~ OI I ~ o : r ~ ' .c i co' •s Lo IOi 9• ~ ~ S m's I 6 - IGL L°~ Wo ~' ~ •A • ' ~ u ~_ ~{~~~ y to °' ~ t.rors:•le•w• i = g S ! m ~`. ~.~ : ] t .goYS)'s:'E I i tcS ` t {+ ~ ~ t! j IVT• . V. C 1 N ° '~'. • r ~~~ ~ ~ ~ ~ ' l . ~~ 7. IC A ICt V L ' t. O V a yy O• ~NOYS7161ry ~ ~ ~ yla,' r S {~ I t 1 N J ' W <<y o, . 1 ~ I N a 1 N ~ ~ m • N Y57~KL• eL) )• ' u ~ 4: eye ' I i u • , ). t1 ey ~ .I W.. ~~ ~ S o um I ~• N J~ sa:~ ~ uln a - = O V • •• ~ w ~ a' ~ 71, a•. si V + w Ol'sr J~ O i ~ U 01 {` L I W • . V D ~ ; \ ~' I: I - -- Ico-----) v - W r V ~ f ~. :Ol ~I • V 1 • , I v V I :Ca L~'. l y •+ ° I ~' • Dl ~ ' 1 , - _• --.. .. - loll LO•l~• (. 1 TSO o0 ~ I•w 70• ///sI ~/ /~~J _TT-__L .~ • ~: ~: May 1984 CITY PHONE (713) 471.5020 Gulf Coast Engineering & Surveying P.O. Box 382 La Marque, Texas 77568 OF LA • P. O. BOX 1115 ATTN: James W. Gartrell, Jr. P.E., R.P.S. Dear Mr. Gartrell: FORTE • LA FORTE, TEXAS 77571 In the past, the City of La Porte Police and Fire Departments, as well as our Ambulance Service, have had'~difficulties responding to calls to addresses on streets where the names have been continued from one section of a subdivision to the next but the street has not. As you can see, this is cause for concern as valuable time is wasted finding the correct section of the street. As was mentioned in Item One (1) under general comments of our letter to your firm dated January 13, 1983, this problem exists in Brookglen Section III. Therefore, the City is considering council action to have certain street names changed to avoid any increase in the problems I mentioned before. If either you or Mr. Sullivan of Kay Homes wish to submit street names to be considered, please feel free to do so. Attached is a listing of street names currently in use in La Porte and the immediate vicinity. If you choose to suggest street names, please avoid duplication or similar sounding names. If you have any questions, please contact Darlene Williams at 471-5020, extension 279. Sincerel _ ~l l •/ Joh Joerns Director of Community Development lb Encl. /~ 3 .~ ., i - = ~! KAY HOMES 2425 West Loop South, Suite 700 • Houston, Texas 77027 • (713) 960-1700 ~`"n3 June 14, 1984 Mr. John Joerns City of LaPorte P.O. Box 1115 LaPorte, Texas 77571 Reference; Renaming of Brookglen Section III Streets Dear Mr. Joerns, Enclosed is the information you requested regarding the renaming of some of the existing street names in "Brookglen", Section III. As I mentioned to you during our phone conversation that due to the fact that some of the streets are continuations of those in previously developed sections the names of those streets must remain. They are "Somerton Drive" "Brookwood Drive" ~ ~~~~~~ "Gladwyne Drive" ~~~~' ., "Venture Drive" Those streets which are to be changes are: - " Barry Oaks Lane" (East of Brookwood) will become'"Hedgestone~Drive" - "Shady Tree Lane" (East of Brookwood)~will'become "Kensington Drive" - "Wood Drift Drive" (East of Brookwood) will become "Huntersfield :.Lane" With the above being changed we do not see any reason to change those names west of Somerton Drive nor Orchard Lane east of Brookwood. John, I appreciate your help concerning this matter and if there is anything more I can do please contact me anytime. .~ Sin erely, ~` Chris Semenza CS/cc A I • '~ June 27, 1984 Mr. Jim Sullivan Kay Homes Inc. 2425 West Loop South Suite 700 Houston, Texas 77027 CITY PHONE ( 713) 471.5020 OF LA • P. O. BOX 1115 RE: Brookglen Section III Street Names Dear Mr. Sullivan: FORTE • LA FORTE. TEXAS 77571 We have reviewed the new street names your firm submitted for Brookglen Section III~and have found them to be satisfactory. However, we would request that all cul-de-sacs end with "Court". They are as follows: Barry Oaks Court Shady Tree Court Wood Drift Court Hedgestone Court Kensington Court Since the plat of Brookglen III has already been filed, the proposed street name changes shall require council action. This item has been scheduled for the council workshop on July 11th and the regular council meeting of July 18th. Your cooperation in this matter is most appreciated. If you have any questions, please contact Darlene Williams at 471-5020 ext. 279. Sincerely, ,' John Joerns Director of Community Development lb ~s . .. ~ ~ :,:fin= r-;-~~;~,~iK..~ ,.... .. ~ .. :.~ u--•:~:~ :: . .~ CITY OF LA PORTE INTER-OFFICE MEMORANDUM T0: Jack Owen -City Manager DATE: July 6, 1984 FROM: John Joerns - Director of Community Development SUBJECT: Discuss Bids for Street Paving & Drainage Project HCS #1711-84 CLP #84-4401 The bids for the street paving and drainage improvements will be opened on July 10, 1984 at 4:00 p.m. at City Hall. A bid tabulation will be provided at the July 11th Workshop. if w•L!.~ John Joerns D' ector of Community Development lb ~~ ... .. s ~:.s. .. l~ ~ t~ CITY OF LA PORTE INTEROFFICE MEMORANDUM T0: Jack Owen FROM: John Joerns DATE: July 2, 1984 SUBJECT: Termination of Step I of EPA Grant - Lomax Planning Area I have discussed the status of our EPA Step I Grant with TDWR personnel in Austin. Presently, the grant is approximately g1°6 complete. The only remaining items required by the grant and by the Engineering Agreement are: (1) Final preparation and Assessment~Amendment. NOSE: Draft Copy has (2) Final Preparation of NOTE: Draft Copy has (3) Prepare and execute a approval of an Environmental been submitted. a Facility Plan Amendment. been submitted. Public Participation Program. TDWR is agreeable to the termination of the Step I Grant at its present level of completion. If the grant were completed, it is doubtful that Step 2 and 3 funding (construction funds for reha- bilitation) would be received due to the low priority given to projects of this size and nature. If, in the future, funding for work of this nature became readily available, the City could re- apply for funds to complete the project and then proceed to construction. The termination of the Step I Grant (Lomax) would result in a total savings of $20,306: 25X ($5,076) to the City and 75~ ($15,230) to the EPA. It is my recommendation that the City amicably terminate the Engineering Contract with Buseh, Hutchison, and Associates and that Council pass a resolution stating that the City wishes to terminate the Step I Grant at its current level of completion. ~~ ~, ,., Jo Joerns lb ~1-3-~`~ CITY MGR'S nPF~r,F .~ • C~~~? ',~ CITY OF LA PORTE INTER-OFFICE MEMORANDUM T0: J wen - City Manager DATE: July 6, 1984 FROM: Joerns - Director of Community Development SUBJECT: En oachment of "WEST 0" Attached is a survey of four tracts of land west of Powell_Road at "West 0". The cross-hatched area represents the area where the south shoulder of the road and the drainage swale has encroached approximately 12-15 ft. onto~the land designated as, tract "C" and tract "D". The roadway was staked and constructed by Brown & Root, Inc. when they located a portable asphaltic concrete batch plant on their 18.9+ acre site located at the west end of "West 0". After discussing the matter with all parties involved, staff recommends the following course of action: (1) Negotiate with the landowner for: (a) the abandonment of the existing 60' ROW of "West 0" (b) have a new field note description written for a 60' ROW that would be approximately .l2-15 ft. south of and parallel to the existing ROW. NOTE: Brown & Root, Inc. has indicated .that they would cover the costs associated with a new field note description and placement of appropriate monumentation. (c) abandon 17th street in its present location and pre- pare a new field note description for a 60'. wide ROW along the western boundary of tract from the north .line of tract A to the north ROW line of the newly described "West 0" ROW. NOTE: This action would be in line with the . ~ staff recommendation made earlier when . the 'owner requested the closing of. South 17th Street. (2) Request Brown & Root, Inc. to relocate the metal gate to a point just inside their ROW. ~~ • • MEMORANDUM T-0 JACK OWEN~ July 6, 1984 PAGE 2 All of the concerned.parties have been .contacted and are. apparently agreeable to these corrective measures. However, staff recommends that the City receive a letter of agreement~.from the concerned parties before proceeding. If Council is agreeable to this plan of action, then staff will pursue this course of action. lb Encl. ~.. •' .c • +, . R 1 O 0 ~~/ 0 n' 1. h1 A,QI p c ~ a Z ~ ~?~0 ~ u ~ ` • ~ ~ i~ ~ ~ . Z~vN ~ • ~ ~ ~ ~ y ~ t ~jl~~ 3 ~ N Z g no` 'd ~~ o~ °• ~ ~ ~ e~l2p tip~ i i 1 ~ N~ oa i ~ Jl hZl~d f ~ ~~ w ` . 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N i ~ ~ L. ~ i i n I a " ~ • e~ ~- = 4 Cp III i~ ! j e l e ~ I ~ CO Z ~~ ~ o + ~ e N`~ S • ~ y ; -~ ~ --- ,SZO'b/-'M 6E',9S,Z0%K ~~ ~• ~ r I ` a ~ om ~ I . 5L Yi8/ - Nf 6E 9S.L0'Na ~ ~ y r r ~ a f•~.~e~a' ..s! w .i t39bl~s ~+L/ 'g ~~ i " '?,rSL•fiB/ -'3abE,9S.L0 S i" a o ~ F r ~ I -`' y ~ I ~ ~'Z ° 0 ~ ~ ~ _ p s ~ 3 v s W ,.. o ~ W ,. „ f `~ a ~ a I I '"° ° ~+ .. o I v ~ ~ N Q • ~ a C a .- a W mo ~ ..:go s o •N VO ~ I e ~Ve N '~ N t Q ~ ~ ~~ ~ •~ M V M m "' y~ ~ o 2 .~ o a l9 I . ~ I m i;' ~~ wi ` SL'OP/-%`:6fc,95.Z0%/ 1 , •~~SL~B/-'M~6~95,Z0%V i ° ~'i {QA ti ~ a " i \ ~ V • . o~ o. y . ~ ~ I ~ ~) S ~. ti fi LOIr i 'oN y ~' a M S ii•~I Li d/ ~/~~ ' `~'~ ~'.~, . ` 0. ~~ ~-• ~ ~ U7` ,A. ~ ~~~ i~ ~ 1N/ / M'JbVi Sad ~ l/JINJMJ iN7 I • ~\ ~=.~. - ` .c. • ,~, • T0: CITY MANAGER FROM: DATE:. .. „ „ J.L. Sease .. .July 3, 1984 REQUEST FOR CITY COUNCIL~AGENDA ITEM 2, % Report 1. Agenda Date Requested: July 11, 1984 Resolution _ Ordinance 3. Pro3ect Summary: Discuss awarding bids for 1500 GPM fire apparatus ~+. Action Required: Council award bid to recommended bidder 5.. Alternative: Council award bid to an alternate bidder or vender or.reject all bids 6. Recommendation Award bid to Sutphen Corporation for~the amount of $133,561.00 7.' Exhibits: None 8. Availability of Funds: General Fund Water/Wastewater Capital Improvmt. General Revenue Sharing _ X Other Account Number: Funds Available: Yes ~ No _ i~ ~~ . ~~ Re '~ sted By l:0uI1C11 Agenda Manager Date ~r • •~ '~ CITY OF LA PORTE INTER-OFFICE MEMORANDUM TO : Jack Owen DATE : July 3, 1984 FROM: J.L. Sease SUBJECT : Bids on 1500 GPM Fire Apparatus JBids were received and opened on June 25, 1984 from six (6) vendors. The bids were carefully examined and a determination was made to recommend that Sutphen Corp. be awarded the bid for the amount of $133,561.00. Sutphen Corporation met or in many cases exceeded the bid specifications. Four vendors submitted lower bids but were rejected for the following reasons. PETER PIRSCH & SONS INC. $124,796.00 This bidder did not submit as required a detailed proposal as to how they would meet our specifications. The bid was very vague as to what was being proposed. S & L SEAGRAVES SALES INC. $129,135.00 This bidder did not meet specifications on the pump, cab size, lighting, tank overflow. Also this bidder was awarded our last fire apparatus bid and defaulted due to bankruptcy proceedings. EMERGENCY ONE INC. $129,726.00 This bidder did not meet the specifications on cab and chassis design in numerous / ways. Proposed a fiberglass tank instead of steel as required. Tank overflow too small. PIERCE MFG. INC. $131,960.00 This bidder did not meet the specifications for pump, aluminum tread plate not. standard, tank of lighter guage than specified, tank overflow too small, generator not as large as specified and cab not constructed of steel as specified. ~, ~-' _ ~ • O -~ r July 3, 1984 INTER-OFFICE MEMORANDUM T0: Jack Owen SUBJECT: Bids on 1500 GPM Fire Apparatus Pg, 2 The bid specifications as submitted to the bidders were fair and all bidders could have complied completely, had they desired to do so. ~J<L, Sease .~ • _ • :TEM: Sealed Bid ~~0042 pierce American Emergency Sutphen Peter S & L -500 GPM Triple Comb. Mfg. Inc. La France One, Inc. Corporatio Pirsch & Seagrave~Inc. :ustom Pumper Apparatus Claude Sons Co. Wright Appleton, Houston, cala, Amlin, enosha, Austin, I - Wi Sr _ Tv ~i ,.-_ ~_ ..,_ 1. 1500 GPM-Triple Combination $131,960.00 $138,898.0 $129,726.00 $133,561.0 $124,769.00 $129,135. Pumper Apparatus ?. Estimated Deliver Time y 24 a s300 $ y 365 Days 180 Days n 30$a-s365 365 Da s 210 - 240 eek Da s in Days ~. State Terms of Warranty a. Engine/Transmission ro-Rated Pro-Rated Pro-Rated Pro-Rated Pro-Rated ro-Rated b. Body, Chassis & Pump 1 Year 1 Year 1 Year 1 Year 1 Year 1 Year c. Booster Tank 10 Years 1 Year 5 Year 15 Years 10 Years 1 Year . Bid Bond O. K. O.K. O.K. O.K. O. K. O.K. Ad . Miscellaneous 3577. for Loose i Equipment Package Bid Reflected - Incomplete ' Bid Bid Rejected - Alternate I Aluminum Cab ~. Pump Bid Rejected - Substitution Low Bid.Meetin Secs. i r..~ 1. r • CITY OF LA PORTE INTER-OFFICE MEMORANDUM TO : Jack Owen DATE • July 3, 1984 FROM: J.L. Sease SUBJECT: County Contract For Fire Protection In Unincorporated Areas Attached is a copy of the contract for fire protection in unincorporated areas of the county. The area we would be designated to protect is Zone 34, our Industrial District north of Highway 225. This is the same contract we have had with Harris County for years. I recommend that the City agree to it. ~~~_~~ J.L. Sease i~ 1 1 i Os:jaa (Agreement #Ic~ 2-29-84 14,626 A G R E E M E N T THE STATE OF TEXAS § CUUNTI' OF HARRIS § THIS AGREEMENT, made and entered into by and between HARRIS OOU[~TTY, a body corporate and politic under the laws of the State of Texas, hereinafter sometimes called "County," acting herein by and through its County Judge duly authorized to i so act by an Order of the Harris County Commissioners Court, and the City of La Porte a municipal corporation duly organized and existing under the laws of the State of Texas, hereinafter sometimes called "City,"~ acting herein by~and through its Mayor duly authorized to so act by an Ordinance duly passed by the City. W I T N E S S E T H: WHEREAS, Harris County desires to provide fire fiyhting and fire protec- tion services to certain unincorporated areas of Harris County hereinafter desig- Hated to preserve the property of the County and to preserve and protect the public health of the citizens of the County; and WHEREAS, 'the City is .willir~ to furnish fire f.ightir~ and fire protection services to said unincorporated areas of Harris County for the considerations hereinafter provided; N:JW,~THEREFORE, KNOW ALL MEN BY THESE PRESENTS: That in consideration ~ of the mutual covenants., agreem°nts and benefits to both parties, it is AGREID as follows: I. Durir~ the term of this agreement; the City agrees to furnish fire fighting and fire department protection services to the unincorporated areas adjoini:~ the corporate limits of this City desi~~natzd by zone numl~ar 34 'on the official fire protection zone map of Harris Coutlty, to which reference is here made. II. Harris County agrees to pay the sum of S 5,860 to the City for fire fighting and fire protection services to the unincorporated area of Harris 'County pursuant to Paragraph I of this agreem~:nt. The County agrees said sum I • is to be paid to the City within thirty (30) days after the execution of this contract. III. The term of this agreement shall be one (1) year beginning January 1, 1984, and ending December 31, 1984. IV. ~~ It is hereby agreed and understood that the fire fighting and fire pro- tection services to be furnished by the City under this agreement shall include, but not be limited to, the following: Answering all calls for help and assistance in extinguishing fires in the area designated in Paragraph I of this agreement; ~, furnishing fire fighting personnel, equipment and supplies to fight all fires within the said area; and answering all calls and furnishing fire fighting per- sonnel, equipment and supplies to protect persons and property within the said area which are endangered by fires in adjacent areas; provided that the above described personnel; equipment and supplies are not otherwise engaged in fire f iyhtirrg within the City. V. The City shall observe and comply with all Federal, State, County and City laws, rules, ordinances and regulations in any manner affecting the conduct of the services herein provided and performance of all obligations undertaken by this agreement. VI. ~ It is expressly understood that the County has the maximum sum of ': $ 5,860 specifically allocated to fully discharge its obligations under this agreement and 'it is.expressly understood that in no event shall the I County be obligated to pay this City more than the sum of $ 5,860 under the terms and provisions of the agreement. VII. ~ It is further agreed that in the performance of all obligations under- taken by this agreement, the City has the right to supervise, manage, control and direct the performance of fire fighting and fire protection services; the County jshall look to the City for results ,only and the County shall have no right at any -2- -' . ,. By • • time to direct or supervise the City or its agents or employees in the performance of such services or as to the manner, means or method in which the services are perfonned. VIII. The City will agrees to deliver to the Fire Marshal of Harris County a certified copy of the Ordinance authorizing the City to enter this Agreement within five (5) days after the execution of this Agreement. IX. The City agrees to furnish the Fire Marshal of Harris County, not later than the fifth (5th) day of each month, a monthly report listing the total number of runs made into the unincorporated areas of Harris County designated in paragraph I of this a~~reernent for the previous month and such other information relating to fire fighting and fire prevention services of the City as may be requested by the r^ire Marshal of Harris County. Said report shall be made on the form provided by the Harris County Fire Marshal and shall be signed and certified by an officer of the City. ! Executed this day of day of ATTEST: CITY OF La Porte Secretary ~ Mayor HARRIS OOUNTY I ~ BY JON LINDSAY, County Judge j APPROVED AS TO FORM: MIKE DRISCOLL County Attorney ' Assistant County Attorney i I her~:by certify that funds are available in the amount of $ to pay the obligation of Harris County under and within the foregoirra contract. i ~ J. F. FLACK, County Auditor Harris County, Texas i _3-. I r f' r T 1984. • ~. s `O/ ~® The Lakeland Group 1500 Dairy Ashford -Suite 250 Houston, Texas 77077 713/556-llll July 2, 1984 Mr. Jack Owens City of LaPorte P.O.Box 1115 LaPorte, Texas 77571 RE: Bayou Forest Subdivision 110.7 Acres, W.P.Harris Survey, Abstract 30 Harris County, Texas Water Supply Request Dear Mr. Owens: As we have discussed, it is our desire to secure water from the City of LaPorte to service our project at the SEC of new Hwy 146 and McCabe Road. The Bayshore Municipal Utiiity District (BAYPIUD) has been unwilling to issue a commitment to provide water due to the limitations of their existing system and related permits. During our recent meeting in your office, and more recently at a workshop session with BAYMUD, they have expressed the intention of sending a letter of request to you. They have also expressed uncertainty relative to which entity would actually be purchasing the water--Lakeland Group, BAYMUD, or the Property Owners Association for the tract. Since this is unclear and can be determined at a later date, we are writing to request the City's approval for the sale of water for this purpose subject to negotiations to resolve such open issues. BAYMUD has expressed deep reservations relative to their ability to ~ issue a commitment if they are to rely on LaPorte for their source of additional water. Their primary stated concern relates to one state- ' ment made by you in our recent meeting. Specifically, that water may not be available if other needs develop within the City Limits. You ` did not clarify if this meant water could be cut off from future develop- ment, from existing users, or only in an emergency. In addition, even though you made it clear that LaPorte had the capacity to serve our entire project, they have expressed concern that the Subsidence District will cut your well permits, thus causing the inability of BAYMUD to service our tract. • , Mr. Jack Owens ' City of LaPorte July 2, 1984 Page Two • Based on our current information, the 12" water line along our north ~' property line would be sufficient to service our needs for the project. I have attached a summary of the anticipated requirements based on the preliminary land plan which is also attached. We propose to install one meter to be read by your employees for the billing. You would not have any maintenance responsibility within the project and would not be involved Zn the reading of individual meters or the related billing. It has been suggested that a ground storage facility be constructed on our site. This would benefit our project now and could serve as an entry point in the future for surface water source. It would be our intention to construct/pay for those improvements that are required and directly related to our tract. Again, based on current information and the projected 4-7 year build out schedule, no improvements appear. to be required for some time. Regarding surface water; if we enter into a contract to buy water from LaPorte, we would commit to purchase water from the Water Authority,~if practical, or to continue to buy from the City, if not. We therefore request that you present our request to the City to first I determine if they will provide the water. Secondly, as we discussed, since this will be a bulk purchase, would they consider a rate that I reflects that and the reduced effort on your part relative to maintenance of the system. Once this is determined, we can then resolve the issues on which. entity will buy the water and what the conditions of the contract will be. I want to thank you for your cooperation and the consideration shown to me in our meetings. Should there be any questions, please contact Mr. Wally Grablie or myself at the number;:above. I understand that ~ you intend to place this on the agenda for the 7/11/84 Council meeting. If there are any additional copies or exhibits you require, please advise. Very truly yours, ' THE D GROUP l~ Kentner P. Shell encl: o~ 1. .h 1'wMi.~..'i .. .. 1', .A. ~.. '+.•i:4~yr~.¢.. • ~F:; •}... .~ 1 ~.=~{i~~4):9 ' • WATER DEMAND PROJECTION BAYOU FOREST SUBDIVISION Single Family-Lots 387'@ 455GPD 176,085 GPD Reserves: A MF/Comas 7.7 Ac. 25 Units/Ac. 250GPD/Unit 48,125 B Comm 11.4 " 10 " " 28,500 C MF 5.2 " 25 " " 32,500 D MF 5.5 25 34,375 Total 319,585 GPD C~ ~~ A i • ____ ~~ o ~~ a A ~~ oa S 5c 3 I ~~ ~.'., -~ ~. ~ ,~ i~ ~, i ~ :~~ A•~~ .: . ~~ ~~;a i~~~ aaa~ Qi4@ A YM~~ ~~ //~ V' 'N 11~ -~~.' 3s, ~ ~ ;~: ~ i ~~: ~a ~~ _~ EI f S ~+ I ~~ ~~~~~ ,, ., ~3 Suae 12~ 1 c 700 H:i:crest Road Oal:os, TX 75230-209c X214) gap-0001 Hennincson, Durham ~ Richardson May 16, 1984 Mr. Jerry Hodge Director of Public Works City of La Porte P. 0. Box 1115 La Porte, Texas 77571 Re: Scope of Services Sanitary Landfill Design and Permit Application Dear Mr. Hodge: In response to your request of May 9, 1984, HDR Techserv, Inc. (HDR) is pleased to submit this scope of engineering services in connection with the design and permit application preparation fo_r a sanitary landfill to serve the cities of La Porte and Seabrook. The suggested Scope of Services is presented herein as Exhibit B. The estimated cost for the service as outlined in Exhibit B is Fifty Thousand and No/100 Dollars ($50,000.00). It is proposed that this work be conducted under an amendment to our existing Agreement with the City of La Porte dated September 7, 1983. As in that contract, we would suggest that compensation be on a per diem basis. Although $50,000.00 is an estimated total fee and not a maximum fee, HDR will not exceed the $50,000.00 total fee without written authorization from the City. The following amendments to the Agreement of September 7, 1983 are suggested: Exhibit A - Scope of Services shall be amended to include the items listed in Exhibit B - Additional Services and Tasks. ..; Section 3 - Time of Performance shall be amended to reflect ~~~._t...,= that HDR will prepare the draft permit :~:'r_`-' application within sixty (60) days of receipt of all required information to be provided by Alexandria others (geotechnical firm report, aerial Atlanta photographs, topographic maps, property legal Austin Charlotte description, etc.). The remainder of the Chicago project schedule is controlled by the Texas oalla6 Department of Health. Denver Houston Minneapolis Norfolk Omaha Pensacola Phoenix Santa Barbara Seattle ~. May 16, 1984 Page 2 Section 4 - Com ensation shall be amended to include 50,000.00 as the estimated cost for services outlined in Exhibit B. Compensation shall be completed as outlined in Section 4 of the September 7, 1983 Agreement. We appreciate the opportunity to present this additional Scope of Services and we look forward to our continued working relationship with the city of La Porte. Also, per your request, transmitted herewith are several copies of an estimated project schedule based on HDR's experience in similar projects. If you have any questions or comments on any of the submitted information, please do not hesitate to contact us. Respectfully submitted, HDR TECHSERV, INC. ~~~~ ~~ William R. Hindman, P.E. Assistant Vice-President ~~ ~., P~. L arr Richardson, P.E. Project Manager /tcw Enclosure cc:~~ Mr. Jack Owen, City Manager, City of La Porte N ~- ~i+i~?'+1 U~L~ •~ EXHIBIT B ADDITIONAL SERVICES AND TASKS The following Scope of Services presents those tasks which HDR anticipates will be required in the preparation of a Texas Department of Health (TDH) landfill permit application for the Bay Area Boulevard site in La Porte, Texas. The result of this effort shall be a a technically complete document which shall satisfy TDH regulatory requirements. Task 3100 Obtain Basic Site Information Assist in acquiring, on behalf of the City, accurate topographic and aerial maps of the proposed landfill site. Cost of these maps shall be borne by the City separate from this agreement. Obtain from the City a legal description of the property and plot plan of the site showing the boundary survey, acreage, zoning classisification(s), date, north arrow, and all drainage features. Task 3200 Coordinate Geotechnical Exploration and Evaluation Coordinate with the Geotechnical Engineer in the development of the program for the sub-surface investigation. Review sub-surface information with Geotechnical Engineers as a basis for the site design. Task 3300 Site Design and Preliminary Application Preparation The following is a detailed description of the tasks HDR anticipates accomplishing during permit application preparation: General Location Map Prepare map showing location of site on a County highway map. Topographic Map Prepare map showing: a. Location of site b. One mile radius c. Distance to landing strips and airports d. Access roads Land Use Ma Prep area map showing surrounding land use. Aerial Photo Prepared by others, supplement as required. ~~ • Exhibit B Page 2 Contour Map Base topographic map by others, supplement as required showing existing site top~:graphy: a. Property boundary b. Delineation of existing drainage areas Sectorized Fill Layout Prepare drawing showing: a. Fill sequence b. All-weather roadways c. Location of drainage structures Site Development Details Prepare drawings showing details of: a. All-weather roadway construction b. Drainage features, culverts, ditches c. Monitoring wells (water and gas) d. Methane control Typical Fill Cross-Sections Prepare cross-sectional drawings showing: a. Existing grade b. Final grade c. Limits of excavation Ground and Surface Water Protection Facilities Develop design and show alignment and cross-section of all required drainage facilities. Landfill Completion Plan Prepare drawing showing final contours. Legal Description Legal description of the site furnished by City, supplement as required. Soils Report Coordinate the preparation of soil investigation report (to be prepared by Geotechnical Engineers). N~ ~ ~ Exhibit B Page 3 Site Operation Plan Prepare written plan to provide guidance to site management and operating personnel in sufficient detail to enable them to conduct operations in a manner consistent with the landfill design. Design Data Develop design data as required by TDH regulations, including land use and access issues. Engineering Considerations In conjunction with the site design, address all engineering considerations as required by TDH; e.g. site life calculation, soil balance calculation, provisions for special waste, wet weather operations, ground and surface water protection, etc. Task_3400 Review Application with Texas Department of Health Submit draft permit application to the TDH. Meet with TDH as required to answer questions and clarify the permit application. Prepare required revisions to permit application and make it satisfactory and "technically complete" to TDH. Print sufficient copies of the "technically complete" permit application and submit to TDH. HDR will assist and provide engineering testimony during the TOH public hearing. Ns Y O Z v a a N 00 7 Q ~h/~~ W.J ~ ~ 7 ~ ~ e- •~~ ~_~ • R! ~ N -. Q L ^' ~ / WVL /~ \ W c < ~~ ,max {~, J L 1- .O GJ LL. ~ ~ C ro a..~ L .. u ~ ~ i ~ O ~ ~ Z V ~ J ~, u ~ ~ Q ~ ~ v i ~. J ~ ~ ~ ~ U . L .I..J . ~ C/7 J ~_' c c o a~ ,o ~ o p ~ c c c ~ c c o ~. C ~ ~ C ~ .~ in u ~ .v ~ OTC = y y (~ C ~ C '~ ~ Z c ~ Fo- .~ ~ ~ ~ aci ~ cc o ~ v O 3 a () °~ ~_ 'O c V1 0 N W C C ~ G! ~ •~ j ~ ~ O .G! V Q ~~ ~ m o_=iD ~ ,a m c o 0 '~ 'y . v .. u'- a y ~ ~ ~ o ~ O v v~ ~ a . aai o a .~ v v .y 0 Z N6 . ~ 0 ~_ <~ i G ~ • ORDINANCE NO. 1407 AN ORDINANCE RECITING THE CIRCUMSTANCES OF THE HOUSTON LIGHTING & POWER COMPANY (HL&P) STATEMENT OF INTENT TO CHANGE ELECTRIC RATES; SUSPENDING THE SCHEDULE OF RATES OF HL&P FOR A PERIOD OF NINETY (90) DAYS FROM THE EFFECTIVE DATE THEREOF; AND PRO- VIDING AN EFFECTIVE DATE FOR THIS ORDINANCE. WHEREAS, on June 15, 1984, the Houston Lighting & Power Company (HL&P) filed a Statement of Intent to change its rates for electric service within the City of La Porte, and has requested that said changes become effective on July 20, 1984; and WHEREAS, HL&P has filed revised Tariff Schedules together with statements specifying in detail each proposed change, a rate filing package, and supporting testimony; and WHEREAS, Section 17(a) of the Public Utility Regulatory Act, Article 1446c, Texas Revised Civil Statutes, gives the governing body of each municipality exclusive original juris- diction over electric rates within its municipal boundaries; and WHEREAS, Section 43(d) of the Public Utility Regulatory Act authorizes the governing body of any municipality acting as a Regulatory Authority to suspend the operation of any pro- posed change in rates for a period not to exceed 90 days beyond the date on which the scheduled rates would otherwise go into effect, which period may be further extended for an additional 150 days by the Texas Public Utility Commission; and WHEREAS, HL&P's proposed rate changes and the detailed material supporting those changes require comprehensive evalu- ation and study; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PO RTE: Section 1. That the changes in rates for electric ser- vice within the City of La Porte proposed by Houston Lighting & Power Company to become effective on July 20, 1984, should Tt • Ordinance ATo. 1407 Page 2. be, and are, hereby suspended for a period of 90 days beyond said proposed effective date, until October 18, 1984, subject to an additional possible suspension of up to 150 days beyond said date by the Texas Public~Utility Commission. Section 2. This Ordinance shall be effective immediately upon its passage and approval. PASSED AND APPROVED this the 11th day of July, 1984. CITY OF LA PORTE By Virginia Cline, Mayor ATTEST: City Secretary APPROVED: ~~7/ City Attorney