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HomeMy WebLinkAbout1987-07-13 Regular Meetingit MINUTES OF THE REGULAR MEETING OF LA PORTE CITY COUNCIL. JULY 13, 19$7 1. The meeting was called to order by Mayor Norman Malone at 6:05 P.M. ~~embers of City Council Present: Mayor Norman Malone, Councilpersons Betty Waters, John Lloyd, Ed Matuszak (left 6:30 P.M.), Alton Porter, Mike Shipp, Deotis Gay (arrived 6:30 P.M.), B. Don Skelton, Jerry Clarke Members of Cites Council Absent: None members of City Staff Present: City Manager Bob Herrera, City Attorney Knox Askins, Executive Secretary Jo Ann Bayes, Assistant City Manager John Joerns, Administrative Assistant to the City Manager Janie Luna, Purchasing Agent Louis Rigby, CIP Coordinator Pat O'h1a11y, Director of Parks & Recreation Stan Sherwood, Finance Manager Robert Stewart, City Engineer Bob Speake, Draftsman Gilbert Montemayor, Human Resources Manager Doug de la Morena Others Present: Lynn Fields; J. J. Liddell; Carl Ferguson; Isabelle Salas; Delbert Lewis; Mrs. Dwana Tucker; Cynthia Remick; Melissa Doyle, Bayshore Sun; Gary Miglico, Peat, Marwick; John Cutler, SWA Group; and 75 citizens 2. The invocation was given by Councilperson [Maters. 3. Council considered approving the minutes of the regular rneeting held June 22, 1987. Motion was made by Councilperson Skelton to a.~prove the minutes of the June 22, 1987 meeting as presented. Second by Councilperson Waters. The motion carried, 8 ayes and 0 nays (Councilperson Deotis Gay had not yet arrived.) Ayes: Councilpersons Waters, Lloyd, Matuszak, Porter, Shipp, ~, Skelton, Clarke and Mayor Malone Nays: None • Minutes, Regular Meeting, La Porte City Council July 13, 1987, Page 2 ~4. Council considered approving the minutes of the special called regular meeting held July 6, 1987. Motion was made by Councilperson Waters to approve the minutes of the July 6, 1987 meeting as presented. Second by Councilperson Skelton. The motion carried, 8 ayes and 0 nays (Councilperson Gay had not yet arrived.) Ayes; Councilpersons Waters, Lloyd, Matuszak, Porter, Shipp, Skelton, Clarke and Mayor P-lalone Nays: None 5. Mr. Carl Ferguson, Mr. Delbert Lewis, Mrs. Dwana Tucker, and Mrs. Cynthia Remick spoke before Council concerning their opposition to the proposed Incinerator Project by HCS, Inc. The Mayor then amended the order of the Agenda, moving Items 7 & 8 before Item 6 on the Agenda. Mr. Paul Seals with Houston Chemical Services, Inc. made a brief presentation on the Proposed Incinerator Project. 7. Councilperson John Lloyd gave a presentation on the final report of the Incinerator Site Study Committee, going over the hazards of the proposed incinerator and the effect it may have on the community. He recommended the Council table Item 8 on the Agenda until sometime in August after a Town Meeting has been held in order to allow more people to become enlightened on this item. 8. Counci]. considered Resolution Pdo. 87-10 relating to the site location of Houston Chemical Services, Inc. Motion was made by Councilperson Lloyd to table the Resolution until sometime after the Town Meeting in August 1987. Second by Councilperson Shipp. The motion carried, 8 ayes and 0 nays. (Councilperson Skelton had left the meeting.) Ayes: Councilpersons Waters, Lloyd, Matuszak, Porter, Shipp, Gay, Clarke and Mayor Malone Nays: None CJ Minutes, Regular Meeting, La Porte City Council July 13, 1987, Page 3 While SWA Group was setting up for Item 6, the r9ayor called on Mr. Carl Ferguson, who spoke before the Council concerning rezoning an area at 9901 Fairmont Parkway. Ms. Lynn Reynolds then addressed Council concerning the flooding on Coupland. Mr. J. J. Liddell spoke before the Council concerning Fairmont Park and his belief that the deed restrictions were not being complied with. Mr. Herrera will meet with Mr. Liddell to further discuss this matter. 6. Council reviewed a Master Plan for Northwest Park and considered approving the plan and authorizing negotiating a contract for plans and specifications for the first phase. Motion was made by Councilperson Llovd to approve the and authorize the contract for plans and specifications for the first phase of the Master Plan for the Northwest Park to S~,IA Group. Second by Councilperson Gay. The motion carried, 8 ayes and 0 nays. (Councilperson Skelton had left the meeting.) Ayes: Councilpersons Waters, Lloyd, Matuszak, Porter, Shipp, Gay, Clarke and Mayor Norman Malone Nays: None g. Council received and considered approving the City of La Porte 1985-86 Audit prepared by Peat, t~iarwick. Motion was made by Councilperson Waters approve the Citv of La Porte 1985-86__a_ud~ as prepared by Peat. Marwick. Second by Councilperson Lloyd. The motion carried, 7 ayes and 0 nays. (Councilpersons Matuszak and Skelton had left the meeting.) Ayes: Councilpersons [Maters, Lloyd, Porter, Shipp, Gay, Clarke and Mayor Malone Nays: None 10. Council considered awarding the bid for the La Porte Municipal Golf Course Effluent Supply System. Minutes, Regular Meeting, La Porte City Council July 13, 1987, Page 4 Motion was_made by Councilperson Llovd to aw the La Porte Municipal Golf Course Effluent Supply System to Allgood Construction Compan~z_inthe amount of $64.~5~.01. Second by Councilperson Porter. The motion carried, 7 ayes and 0 nays. (Councilpersons Matuszak and Skelton had left the meeting.) Ayes: Councilpersons ~~laters, Lloyd, Porter, Shipp, Gay, Clarke and Mayor hAalone Nays: None 11. Council considered awarding the annual supply agreement for the purchase of assorted automotive supplies. Motion was made by Councilperson Waters to award the annual supply agreement for the purchase of assorted automotive supplies to Jones Oil for Sections I and II and 17 items of Section III, and to Motor Machine and Subtly for ~0 items of Section III, as recommended by staff. Second by Councilperson Gay. The motion carried, 7 ayes and 0 nays. (Councilpersons Skelton and Matuszak had left the meeting.) Ayes: Councilpersons Waters, Lloyd, Porter, Shipp, Gay, Clarke and Mayor Malone Nays: None 12. Adrninistrative Reports The City Manager Robert Herrera presented the Council with a copy of the proposed 1987-88 Budget for their review. Also, he reminded them of the Calendar for the upcoming Budget Workshops. 13. Council Action: Councilpersons 4daters, Lloyd, P~9atuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone brought items to Council's attention. Councilpersons Waters, Porter, Shipp, Gay, Clarke and Mayor Malone commended Councilperson Lloyd and the other members of the Incinerator Site Study Committee for a job well done. Mayor Malone invited everyone to attend the Benefit Breakfast for Rozina Long. ~ ~ Minutes, Regular P•4eeting, La Porte City Council July 13, 1987, Page 5 14. There being no further business to come before the Council, the meeting was duly adjourned at 8:00 P.ht. Respectfully submitted: ~~~~~ JoAnn Bayes, Assistant to the City Secretary Passed & Approved this the 27th day of July, 1987 ~,~~ ~~~ GAL or L. Malone, Mayor } ~~ ~ ~ ~, ,- ~~ NAME: ~~/ ~ i ~ ~ F~/ ADDRESS: ~~ ~/~ C~ l~r ~~r~ ~c~~~~ SUBJECT ON WHICH I WISH ~T-O-- SPEAK: C// ~'~ ~ --- /~ DATE : ~ij ~~~r~~t/ ~~ -~ ~ ~ ~ ~ ~_ • • NAME: ADDRESS SUBJECT ON 4dHICH I WISH TO SPEAK: ~ ~.~- /Li DATE: ~-/3 ~--$~~ NAME: ~ ~ .+' l ADDRESS: ~ ~` ~ ~'!_ SUBJECT ON W ICH I ti~1I H T~ -Sa c • ~~' E '~.~ D ~~ SPEAK.: _ 7~~3`~ DATE: ~ • NAME: /1///~~ .~(/lJf~/~~ ~ K C/ ADDRESS : /~ D ~ ,(~~D~ ~~ /G'' r'~:Z :::"'~ ~.~ ~~icf /~~" SUBJECT ON WHICH I WISH TO SPEAK: ._..L/1/C/~~j<<.°'~`~/ ~ .~' ,.- • NAME: ADDRESS SUBJECT O N WH I C H I ~,i I S H T O SPEAK :~-.2m_~!~'~-~c.r .~.- ~-- (V ~ ~ a DATE: NAME: ADDRESS Si1BJF.CT ~N WHTCH T LaT~FI Tn CPFAU• DATE: ~-~ ~~ 7 NAME: ADDRESS: lOG3n ~iT~~~~ ~`7~~.. SUBJECT ON WHICH I WISH TO SPEAK: i ~~~ DATE: `7-~3-- NAME: ADDRESS SUBJ DATE: ON WHICH I WISH TO SPEAK: ~r,~ ,,r FAIRMONT PARK HOMES ASSOCIATION, INCORPORATED RESOLUTION WHEREAS, Houston Chemical Services, Incorporated, has proposed the location of a hazardous waste incinerator at the former Quaker Oats facility, located in the extra terrestial jurisdiction of the City of La Porte, Texas and WHEREAS, this facility will have a direct effect on the health, safety, and general well being of the residents of FAIRMONT PARK, City of La Porte, Texas. NOW THEREFORE BE IT RESOLVED THAT THE BOARD OF DIRECTORS OF FAIRMONT PARK HOMES ASSOCIATION, INCORPORATED, OPPOSES THE LOCATION OF A HAZARDOUS WASTE INCINERATOR AT THE SITE CHOSEN BY HOUSTON CHEMICAL SERVICES, INCORPORATED, AND URGES THAT AN ALTERNATE LOCATION BE FOUND IN AN AREA IN WHICH THERE IS NO LARGE CONCENTRATION OF PEOPLE TO BE PUT AT RISK. PASSED AND ADOPTED this 15th day ^f June, 1987. -------------------- PAUL H. FELGNER, President -------------------- GEORGETTE OLIVER, Board Member -------------------- J. R. SPRADLING, Vice-President -------------------- LARRY HAIGHT, Secretary -------------------- BERTHA COOK, Treasurer -------------------- DELBERT LEWIS, Board Member -------------------- JOE L. BURRELL, Board Member -------------------- FINNIS B. HARRISON, Board Member -------------------- CLYDE WILLIAMS, Board Member Fairmont Park West Community Improvement Association, Inc. P. 0. Box 521 LA PORTE, TEXAS 77571 Phone 471-9492 July 6, 1987 City Council City of LaPorte 1115 Fairmont Parkway LaPorte, TX. 77571 Council Members; The board of directors of Fairmont Pack West Community Improvement Association has received notification that Mr. J.P. Jackson, owner and operator of J.P.'s Gulf service station at 9901 Fairmont Parkway, has petitioned the City of LaPorte Council to rezone the property north and west of his present location from multi-Family housing to light commercial. After meeting with Mr. Jackson, at which time he discussed his plans to build a storage facility which would be sur- rounded by a cyclone fence and plants For eye appeal and lighted by at least six mercury-vapor lamps for security, this board unanimously approved the following resolution which we respectfully submit far your consideration. Resolved that the board of directors of Fairmont Park West Community Improvement Association has investigated the potential impact of Mr. J.P. Jacksons' proposed plans on the surrounding community and unanimously agrees the beauty and value of surrounding properties will be enhanced with no hazards to the health or safety of residents and therefore recommends to the City Council of the City of LaPorte that they approve the zoning change to accommodate Mr. Jacksons' petition. Be it further resolved that this resolution be read into the minutes of the next board of directors' meeting and a copy presented to the City Council of the City of LaPorte, and a second copy presented to Mr. J.P. Jackson. Respectfully Submitted, ~~ Carl Ferg on President, FPW-CIA Fairmont Park West ommunity Improvement Association, In . P. 0. Box 521 LA PORTE, TEXAS 77571 BE IT KNOWN TO ALL MEN BY THESE PRESENTS: WHEREAS Houston Chemical Services Incorporated, a Texas Corporation, hereinafter referred to as HCS has applied with the State of Texas Eor a permit to construct and operate a hazardous waste incinerator on Bay Park Road in the extra- territorial jurisdiction of the City of La Porte, Texas; and WHEREAS said incinerator will be located eight-tenths mile south of the nearest residence and one and one-tenth miles southeast of the nearest public school, which prevailing winds would carry emissions in the direction of these approximately Fifty percent of the time an~iua2~IJi acid WHEREAS HCS will operate a combination rotary-kiln and fluid-bed incinerator if the permit is approved, the efficiency of which is as yet unproven; and WHEREAS HCS is a newly formed entity with no proven track record of responsibility toward meeting and maintaining the critical emissions control that would be necessary; and WHEREAS the additional traffic in the way of trucks hauling hazardous chemicals to the site via roadways not suited Eor such would be potentially disastrous, i.e.; an accident or a spill, a disaster HCS would be under no legal obligation to help contain or clean up; and WHEREAS there exists no plan for the orderly evacuation or notification of area residents in their homes or students at the public schools should there be an escape of toxic gases or emissions From the proposed site; and WHEREAS the majority of residents of this neighborhood has demonstrated disfavor toward the granting of this permit and the installation and operation of this incinerator at the proposed site. BE IT THEREFORE RESOLVED that the Board of Directors of Fairmont Park West Community Improvement Association is hereby opposed to the location of the incinerator site proposed by HCS and hereby requests that their application be denied. BE IT FURTHER RESOLVED that this board will support the granting of a~permit to HCS Eor an incinerator site which is not bounded by residences or educational facilities within such close proximity, nor will cause a hazard Eor traffic. BE IT STILL FURTHER RESOLVED that this resolution be read in its entirety into the minutes of the next board meeting and a copy be presented to the city council of the City of La Porte, the Texas Water Commission and the Texas Air duality Board. Carl Foerguson ~cz+~ f President, Fairmont Park West Community Improvement Assoc. A test: Sandi Ogg Secretary, FPW- I • • REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: July 13, 1987 Requested By: Stan Sherwood Department: parks & Recreation X Report Resolution Ordinance Exhibits: None SUMMARY & RECOMMENDATION S.W.A. will review Master Plan of Northwest Park for Council approval. S.W.A. will give a slide presentation. Action Required by Council: Council to approve plans and authorize City Manager and staff to negotiate contract for plans and specification for construction of first phase of park. Availability of Funds: General Fund Water/Wastewater X Capital Improvement General Revenue Sharing Other Account Number: 011-800-801-508 Funds Available: X YES NO Approved for City Council Agenda r V • ~~ Robert T. errera DATE City Manager REQUEST _~.OR__CITY_ COUNCIL_ AGENDA ITF,M Agenda Date Recuested : ____Z/.1~_/_$Z_ Requested By: _Johr~_~loyd________ Department: __ Cty_ Council Report ____X______ Resclution _.__ Ordinance Exhibits: Resolution 87-10 S~_~1MARY_~_ R~COi~MEN~ATION The final report of the Incinerator Site Study Committee has been delivered to Council. TPre attached Resolution relates to the findings of this Gorr:rr~ittee and their recorr;mendati.ons to Council regarding the proposed location of Houston Chemical Services, Inc., at the old ~uaker• Oats site irr the Bayport Industrial District. Action Required by Council: Approve Resolution 87-10 Availability of Funds: N/A ______ General Fund Water/Wastewater _____~ Capital Improvement General Revenue Sharing Other Account f~?umber: _____.___________,_ Funds Available: _ YES _ At0 Approved _for^Cty_ Council_.~!gen a Robert T. E±er•rera DATE City ?~'anuger CITY OF LA PORTS INTER-OFFICE MEMORANDUM T0: Mayor & City Council P4embers City of La Porte FROM: B. Don Skelton, Councilmember~O SUBJECT: Council Meeting 7/13/87 &. Agenda Items 8 & 9 DATE: July 13, 1987 I regret that I have a conflict of meetings tonight and will have to leave Council meeting around 6:30 P.M. to go to another meeting. It is doubtful that we will be down to item No. 7 or No. 8 when I have to leave. Please accept my apology for my absence and please "Table" item No. 8, "Resolution Relating to Site Location of Houston Chemical Services, Inc." until a more appropriate time, after we have had time to study the final report of the Incinerator Site Study Committee. We gave the committee additional time to prepare their report and now we need time to review and study their findings before we act on this matter. BDS/ jb ~ ~ RESOLUTION N0. 87-10 WEIEREAS, the special committee appointed to study the application of Houston Chemical Services, Inc., to incinerate hazardous waste at the site of the former quaker Oats facility in the Bayport Industrial District, has concluded their study; and WHEREAS, the committee has presented a copy of their recon;mendations to the La Porte City Council; and 4~1HEREAS, Houston Chemical Services, Inc., has applied to the Texts Y,~ater• Conin~~ission and the EnvironrrentaJ. Protection Agency to incinerate hazardous waste; and WHEREAS, the site of the proposed incinerator is less than one mile from residential neighbor•E^ioods and 1.1 mile from Jennie Reid Elementary School; and WHEREAS, the prevailing wind will direct stack emissions toward these areas approximately fifty percent of the time; and WHEREAS, the long-term health effects of incinerator stack emissions are not known with regard to their effect upon the general population. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS Sec t.i.Qn 1. THAT a copy of this Resolution shall be sent to the public hearings to be held by the Texas Water Commission and the Environmental Protection Agency, and that said Resolution shall be read into the minutes of said public hear•i.ngs as testimony in the hearings. Sect~~~ THAT the City Council of the City of La Porte advises the agenci.e: responsible for the permitting of hazardous waste incinerators that it is opposed to the location of this application due to uncertainty over the potential long-term health effects of stack emissions. PASSED AND APPROVED this the 13th day of July, 1987. CITY OF LA PORTE Norman L. Malone, Mayor ATTEST: City Secretary • i REQUEST _FOR..CITY. _COUNCIL_AGENDA ITEM Agenda Date Requested : .. _ __7~ 1_~/_8~ Requested £y: R_.__T:._He.rrera__._ Depar•tn~ent: faan_~ini tration ... _.. _~__ _ . Report __.___ _ _ _ _____ Resolution ____. Ordinance Exhibits: Annual Audit Report will be distributed at t.Y~e n~eeting ~-~[~~~ R~~Q.MM~I~R.~~~ON At the workshop meeting held July 6, 1987, a review of the annual audit was given. Tt~e final version is now ready far distribution to Counci). and considered for final approval. It is the recon;mendation of Staff that tt;e audit be approved. Action Rec;uir~ed by Council: Appr•ovaJ. of audit report Availability of Funds: !~/A ~___~ General Fund __._._.___ Capital Improvement `_~ Other [eTater•/4iastewater General Revenue Sharing Account Itiumber•: Funds Available: _ vES _ 1\)0 Appr•oyed _for_,_Cty_ Councl_Agenda Robert T. E±er•rera DATE City P~Ianager ~EQUES~. FOR_ CIT~f__ COU~VCIL_~GEIi1pA .ITEM Agenda Date Reques d• _ -1~ =87 Requested ly: ___Pat_O~h1a1_y_,_•_ Department: ______~.I=p ._ _____X~(.______ Report __.____.T~.___ Resolution __,___ Ordinance Exhibits: A. Rid summary and recon~n~~endati.on. B. Bid tabulation. ---===C~___Summar~_Budget_:~=------_- -- L --- --- ---- ~I~~IMAR~__~_ RECOMMENpA ION Subject of request is the La Porte Municipal Golf Course Effluent Irrigation Supply System. CLP No. 86-5103-04. Bids were received on June 15, 1987 and evaluated by the City's consultant, Espey Huston & Associates. The apparent low bidder was Allgood Constr•ucti_on from Houston. After completion by Espey Huston and City Staff it was clearly reccnized that Allgood had the best bid of $64,353.01. The `principals were interviewed by Espey Huston and City Staff. In addition, Allgood Construction Company supplied a qualification statement. The contractors banks, bending company and past and cur•r~ent contract/project references were contacted. All appear to be in or•der•. Therefore, staff recommends award of this contract to Allgood Construction Company in the amount of $64,353.01. Action Required by Council: Award contract to Allgood Construction Company for• Y64,353.01. Availability of Funds: __~___ General __~.__ Capital __ Other Account I~tumber Fund Water/4Jastewater Improvement General Revenue Sharing 90~=800=$00 X00 Funds Available; ~ YES _ NO ~~ CLP~~86-5103-04 Ap.pr•oyed .for_.,City_ Counci_1 Agenda __~?~~ ___~_~ __ _____________ ___ ~_1_~_.~~~_-___________._.___ Robert T. Herrera DATE City P~?anger ESPEY, ' HUSTON & ASSOCIATES, INC. ''"- Engineering & Environmental Consultants June 18, 1987 M r. Pat O' M ally Contract Administrator City of La Porte 604 West Fairmont Parkway La Porte, Texas 77571 RE: Municipal Golf Course Irrigation Supply & Pedestrian/Cazt Tunnel Bid Report Gentlemen: EH&A Job No. 10078-05 Bids for the above referenced projects, as covered by the Contract Drawings and Specifications prepazed by Espey, Huston & Associates, Inc. were received until 4:00 p.m. on June 15, 1987 by the office of the City Secretazy. Shortly thereafter, all bids received were opened and the total price bid read aloud for each of the two proj ects. Six (6) bids were received for the Effluent Irrigation Supply System. The bids were as follows: BIDDE R TOTAL BASE BID ADJUSTED BASE BID Allgood C oristruction $ 66, 753.01 $ 64, 353.01 Mercer Construction 82,418.00 73, 618.00 M cKey C onstruction 86, 430.00 72, 730.00 Weisinger W ater W ell 115, 950.00 110, 350.00 Texas U tilities Coast. 122, 520.00 112, 520.00 Craig, Sheffield & Austin 153, 065.00 145, 065.00 The Engineer's Estimate of construction cost is $61,000. All bid proposals receeved generally adhered to the provisions of the Contract Documents. Six (6) bids were received for the Golf Cart/Pedestrian Tunnel. The bids were as follows: BIDDE R Allgood Construction M ercer C onstruction TOTAL B ASE BID $ 120,188.39 130,513.00 ADJ USTE D B ASE BID $ 104, 022.3 9 129, 433.00 888 West Belt Dr. South, Suite 200 Houston, Texas 77042 (713) 781-8800 ~' ESPEY, HUSTON & ASSOCIATES, 1NC. Mr. Pat O'Mally June 18, 1987 Page Two McKey Construction 165, 409.60 165, 409.60 1•i5 ~ ~ Bayt ex C onstructi on 174, 93 9.00 174, 93 9.00 Craig, Sheffield & Austin 199, 432.00 .199, 432.00 . Texas U tilities 255, 247.50 255, 247.50 The Engineer s Estimate of construction cost is $144,700. All bid proposals received generally adhered to the provisions of the Contract Documents. The Engineer s Estimate of construction cost for both projects is $205,700. The low bid, of Allgood Construction Company, adjusted to include the deductive alternatives, for both project is $168,375.40 or 18% under the Engineer's Estimate. Allgood Construction Company has supplied us with a Qualification Statement. We have contacted the Contractor's banks, bonding company and project references. All appear to be in order. Therefore, we recommend the City of La Porte awazd both contracts to Allgood Construction Company, Inc. As soon as you notify us of the awazd of the contract, we will transmit copies of the conformed contract documents to the successful bidder with instructions for execution and transmittal to you. As soon as you receive said contracts, you should arrange to have them executed by the City. We are enclosing 10 offical bid tabulations for your records. Very truly yours, William B. Moriazty, _P.E. Project Manager ' Houston Division WB M/ sll Enclosures z .. V ~f G , 1~ Y ~ ; ~ }~ . , ~ W ~ l~ ~ QQ ~ y `~ ~ ~• ~ F ;., i ` n ~ W u~ S ~ ». :~ S ~F~w .if ~ ~ ~..: ~i~ ~~T nY •. . y~ • ~;,;~ . K . .rte (,(. j~~ ~ ~ :1~~~` O u 4 ~ I ~ .. - "xxr ~ N ~ ~ ry • ~~~ ,, i .~ LL b u ~~~~ ~~ i ~ w ~ W ~' 0 3 • ~b _., ,: . ~. t •• :~ . ;Y, ~i 9 I ~" ~. 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Pd 3,5iV,N 0.N P.N P.N ADAISIED BASE 61D 64,]:.i.Pl 73,61&N 72,13d.N IId,iA.N Si.i.r\~ IrS,ti3.td rtCIH I!E?EFA GrD IC7EY CRDF7ED A 5E[Or; 0.TEA'ATI14 AlY4R CACSSI'G RETIUO. SINCE OB.Y 1 DF 11£ ' TA DEUXTI'.E PIB Ii<Ri CO16 [E U1ILi 1EU, {F EKtQfeD TiE 6?FFIEA ff IIE T-0 OEDUCiIIE F1D 11E)t3 2 f 3 TD RARfh Al Tlf ADJw iiD [w>SE eID. +~ ~ ~ ,,t ~ c ~" >nr ~ • r i ~ 'e.i z ey,r~srt'+ S- ~ l,'~~ "x''s `,+~t t V p ~ ' 4 '~ Jy l . r `b~ ` ~~ f ~ ~ ', ~ , L '-y.' ~ ~}1'~ { '1[~y fL'r y,~1~.y ~~ x~ ,~~R. ~ ' ~ 1~ ~ ' ~ ' ~~ f ~ ~ ~ +~~~ ~ ~ } t ~ ` J~ ," P ~ ~ ' ' r~ ~ 1 . ~ ~ ,, 3 , 1 F'!F ; L F t 1 ~i^~~ {i i' 111', ~` a($ .! ~• A~ ' 'N~'I'1' ~ r~. N ~~ 4'; .v~ ` ~ ( 1 ` x '..I•' <4 7.• :`.i]I,P. I:l:~ • F•~'~:. I' .1. ,~ %1~. ~!' 1 K1 ~~I:t ~~~~. i 1 •: • • • ~~ SUMMARY BUDGET GOLF COURSE 7/8/87 REVENUES General Obligation Bonds APPROPRIATIONS Professional Services $ 68,860.00 Clearing & Grubbing 100,000.00 General Construction Contract 1,503,348.00 Design Fee 105,000.00 Land 1,876,244.00 Effluent Line 64,C53.00 TOTAL AVAILABLE FUt1DS REMAINING ACTIVITIES TO BID Tunnel Entrance Road Parking Lot Maintenance/Cart Building Clubhouse Maintenance Equipment Golf Course $4,250,000.00 135,000.00 $4,385,000.00 $3_, 717 x,605 .00 $ 657,395.00 Exhibit C Page 1 of 2 • s REMAINING ACTIVITIES TO BE BID 7/8/87 Tunnel Entrance Road Parking Lot Cart Storage/Maintenance Building Club House Maintenance Equipment Golf Carts Additional Land Total Estimated Cost Remaining BALANCE STATEMENT Revenue Available Estimated Costs Remainiin Total Available ESTIMATED FUNDING REQUIRED $104,022.00 15,000.00 40,000.00 100,000.00 175,000.00 200,000.00 go,o0o.00 10,000.00 $734,022.00 $667,395.00 7~4~ 022.00 ($ 66,627.00) Exhibit C Page Z of 2 • REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: July 13, 1987 Requested By: S. Gillett Department: Public Works X Report _ Resolution Ordinance Exhibits: Purchasing Recommendation Bid Tabulation SUMMARY & RECOMMENDATION Sealed bid No. 0195 received for annual supply agreement for purchase of assorted automotive supplies. Bids were sent to fifteen (15) area suppliers, with six (6) responding. Bids were divided into three (3) major categories as follows: Section I - Bulk oil supplies Section II -Antifreeze and lubricants Section III - Assorted automotive supplies Low bid for Sections I & II submitted by Jones Oil Inc. Low bid for Section III split between Motor Machine & Supply and Jones Oil, Inc. Recommend bid award as follows: Section I - Jones Oil Inc. Section II - Jones Oil Inc. Section III - Motor Machine a 11, 12, 15, 24, 38, 39, 40, 42, Jones Oil Inc. 20, 21, 22, 23, nd Supply - Items 2, 3, 4, 7, 8, 9, 10, 25, 26, 28, 29, 30, 33, 34, 35, 36, 37, 43, 44, 45, 46, 47. - Items 1, 5, 6, 13, 14, 16, 17, 18, 19, 27, 31, 32, 41. Action Required by Council: Approve low bid recommendation above. Availability of Funds: x General Fund Capital Improvement Other Account Number: various x Water/Wastewater General Revenue Sharing Funds Available: x YES NO Approved for City Council Agenda Robert T. Herrera DATE City Manager ~ , INTER-OFFICE MEMORAN June 25, 1987 T0: Steve Gillett-Public Works Direc o FROM: Louis Rigby-Purchasing Manag SUBJECT: Sealed Bid 40195- Assorted Automotive Supplies • ~~ ,~~ ~,~` i~ ~ r, ~' ~~~i , L~ ,. ~ ~ \~~~./' Advertised, sealed bids 410195 for the annual supply agreement for assorted automotive supplies were opened and read in City Council Chambers June 22, 1987 at 4 p.m. Bid invitations were mailed to the following fifteen area wholesales and supply houses: (1) Chickering Oil,(2) Jones Oil Inc.,(3) Spencer Hwy Auto, (4) Allen & Kerber, (5) Gorham Auto, (6) Pettigrew Smitli, (7) Fischers Auto, (8) John Baker (9) Bayou City Sales (10) Amtro Southwest, (11) Harkrider Distributing, (12) H & W Distributing (13) Commerical Lubricants (14) Motor Machine and Supply, and (15) Major Brand Oil. The following six. vendors returned bids: 1. Major Brand Oil 2. Quaker State Oil 3. Jones Oil Inc. 4. Amtro Southwest 5. Motor Machine & Supply 6. H & W Distributing Bidders were asked to submit firm prices for a one year period on all items included in supply agreement. Items will be released by blanket order by Equipment Services personnel for inventory and/or as needed to maintain service level in the maintenance of City Of La Porte vehicles and equipment. Based on estimated annual quantities, Jones Oil was low bid on Section I Bulk oils, grease, and transmission fluid and Section II- Antifreeze and lubricants. Section III- Assorted supplies low bid was split between Motor Machine & Supply and Jones Oil Inc. Recommended bid awards by section are as follows: Section I & II - award one year supply agreement Jones Oil Inc. Section III- award one year supply agreement for the following items to Motor Machine & Supply Co: 442, 443, 464, 447, 468, 449, 4410, 4411, 4112, 4415, 4424, 4125, 426, 4128, 4129, 4130, 4133, 4134, 4135, 4136, 4137, 4138, 4139, 4140, 4142, 4143, 4144, 4145, 4146, 4147. Award one year supply agreement for the following items to Jones Oil Inc 411,415,416,4113,4114,4116,4117,4118,4119,4120,4121,4122,4123,4127,4131,4132,4141. Please submit your recommendation along with an agenda request form and all attachments to the City Manager's Adminsitrative Assistant no later than S:OOp.m. on the Monday preceding the next regular Council meeeting. If there is a need to delay bringing this bid to Council, you should contact me immedicately so that arrangements can be made to extend the quoted bids. xc: Dick Root-Equipment Service Superintendent Attachment: Bid Tabulation . • SEALED BID #0195 ! ASSORTED AUTO. PARTS Major Amtro Quaker Motor Jones H & W Brand Southwest State Oil Machine Oil Inc. Dis~tibt Oil Supply Inc. Supply Co. UGl. l.1V11 ULLlh 1. Exxon Tor ue Fluid 1156 2.35 3.94 3.43 NB 2.289 2.( 2. Bulk Motor Oil 2.20 3.26 2.72 NB 1.81 l.f 3. Bulk Transmission Flui 2.19 3.19 2.66 NB 1.92 2.f 4. Bulk Oil 174.95 355.00 309.08 NB 147.72 180.( Section II Antifreeze and Lubricants 1. Motor Oil 30 wt. .7475 1.08 .94 1.14 .69 .6' 2. Motor Oil lOw.-40 .7475 1.16 1.01 1.28 .73 .7~ 3. Motor Oil lOw.-40 .78 1.12 .98 1.25 1.03 .7~ 4. Antifreeze 2.67 3.50 3.05 4.18 2.44 2.6t 5 2 Cycle Motor Oil 1.40 1.71 1.32 1.51 1.22 1.1 6.Chassis Grease 88 1.11 .97 1.10 .89 .9~ Section III Assorted Suppl es 1. Oil Dry ~ 3.00 4.40 3.83 3.62 2.61 3.~ ~2. Armor All NB 1.50 NB 1.45 N ' 3. Windshield Washer Fluid NB 1.15 NB .36 7 T 4. Penetratin Oil WD-40 NB 1.97 1.68 1.50 NB ' 5. Startin Fluid NB 1.20 .87 .95 86 ' 6. Carburetor Cleaner NB 1.93 1.68 1.76 1.02 7. Hand Cleaner NB 5.50 4.09 4.35 8. S ark Plu -Autolite 1124 NB .99 NB .90 NB 9. S ark Plu -Autolite 1126 NB .99 NB .90 NB 10. S ark Plu -Autolite 1127 NB .99 NB .90 NB 11. S ark Plu -Autolite 1165 NB .99 NB .90 NB 12. Spark Plu -Autolite 1175 NB .99 NB .90 NB • ~~ ! Page 2 of 3 Sealed Bid #0195 Major Amtro Quaker Motor Jones H & W ASSORTED AUTO. PARTS Brand Southwest State Oil Machine Oil Inc. Distribut Oil Supply Inc. Supply Co. 13. Oil Filter QS 8A NB 2.49 1.88 2.14 1.65 NB 14. OI1 Filter QS 13 NB 2.49 1.88 2.40 1.65 NB 15. Oil Filter QS 19 NB 3.02 2.42 2.11 NB NB 16. Oil Filter QS 30 NB 2.49 1.88 2.37 1 6 N 17. Oil Filter QS 43 NB 2.49 1.88 2.13 1.65 NB 18. Air Filter QSA 146 ~NB 2.99 2.34 2.32 2.11 NB 19. Air Filter QSA 184 NB 2.99 2.34 2.60 2.11 NB 20. Air Filter QSA 192' NB 3.15 2.55 2.29 2.11 NB 21. Air Filter SA 305 NB 2. 22. Air Filter SA 327 NB 2.8 23. Air Filter SA 351 NB 2.89 Fram 24. H draulic Filter C-1702 NB 9.99 NB 5.80 NB NB Fram 25. Hydraulic FilterC-1721 Ng 4.25 N 26. Fleet Filter KIt NB 29.95 NB 27. Br ather Filter NB 1.39 28. Air Filter Fram CA 189P NB 2.99 2 29. Air Filter Fram CA 224 NB 22.49 1 30. Air Filter Fram CA-321 NB 24.49 NB 1 31. Air Filter Fra, CA 326 NB 3.25 2.5 32. Air Filter Fram CA 324A NB 2.99 2 33. Air Filter Fram CA 3324 NB 6.68 5 57 1 34. Air Filter Fram CA ' U Page 3 of 3 Major Amtro Quaker Motor Jones H & W Machine 35. Air Filter Fram CAK-253 NB 11.49 9.58 8.63 NB NB 36. Air Filter Fram CAK-255 NB 21.28 17.74 14.90 NB NB 37. Air Filter Fram CAK-258 NB 13.05 10.79 8.85 NB NB 38. Oil Filter Fram PH-20 NB 2.97 2.54 2.21 NB NB 39. Oil Filter Fram PH-373 NB 6.27 5.36 4.67 NB NB 40. Oil Filter Fram PH-977A ~ NB 4.16 3.53 3.07 NB NB 41. Oil Filter Fram PH-2849A NB 3.13 2.41 2.53 1.92 NB 42. OI1 Filter Fram G-2' NB 1.89 1.40 1.31 1.55 NB 43. Fuel Filter Fram CG-11 NB .73 .66 .49 .87 NB 44. Fuel Filter Fram CG-12 NB .81 .71 .53 NB NB 45. Fuel Filter Fram CG-20 NB 1.25 1.05 .85 NB NB 46. Fuel Filter Fram P3318 NB 5.65 NB 3.88 NB NB 47. Fuel Filter Fram P3319 NB 5.75 NB 3.80 NB NB 48. Cost Plus 7 for NB NB NB JOBBER LESS 357 157 NB Any new filter requirement r~ LJ Major Brand .S'artinn T Amtro Quaker Motor Jones H & W State Machine 1. 1,200 Gals 2,820.00 4,728.00 4,116.00 0 2,746.80 2,46( 2. 1,200 2,640.00 3,912.00 3,264.00 0 2,172.00 2,16 3. 600 " 1,314.00 1,914.00 1,596.00 0 1,152.00 1,68 4. 2 dr. 349.90 710.00 618.00 0 295.44 36~ Total Section I 7,123.90 11,264.00 9,594.16 0 6,266.24 6,600 Section II 1. 500 qts. 373.75 540.00 470.00 570.00 345.00 345 2. 50 " 37.38 58.00 50.50 64.00 36.50 39 3. 50 " 39.00 56.00 49.00 62.50 51.50 39 4. 400 " 1,068.00 1,400.00 1,220.00 1,672.00 976.00 1.040 5. 50 " 70.00 85.50 66.00 75.50 61 00 6. 250 tubes 220.00 277.50 242.50 275.00 222.50 22~ Total Section II 1 808.13 2 417.00 2 098.00 2 719.00 1 692.50 1 744