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HomeMy WebLinkAbout1988-05-09 Regular Meeting e e MINUTES OF THE REGULAR MEETING OF LA PORTE CITY COUNCIL MAY 9, 1988 1. The meeting was called to order by Mayor Malone at 6:00 P.M. Members of Citv Council Present: Mayor Norman Malone, Councilpersons Betty Waters, John Lloyd, Ed Matuszak, Alton Porter, Mike Shipp, B. Don Skelton, Jerry Clarke Members of City Council Absent: Councilperson Deotis Gay Members of City Staff Present: City Manager Bob Herrera, City Attorney Knox Askins, City Secretary Cherie Black, Assistant City Manager John Joerns, Assistant to the City Manager Janie Bais, Director of Public Works Steve Gillett, Director of Parks and Recreation Stan Sherwood, Police Chief Charles Smith, Finance Director Jeff Litchfield, Director of Community Development Joel Albrecht, Fire Chief Joe Sease, Purchasing Manager Louis Rigby, Chief Building Official/Zoning Administrator Ervin Griffith, City Engineer Bob Speake, Golf Pro Alex Osmond, Assistant EMS Director Gary Williams Others Present: Councilperson-elect Mike Cooper and members of his family; members of Public Works staff; members of EMS Division; representatives of Texas Chiropractic Association; members of Golf Course Advisory Board; John Black, Bayshore Sun; approximately 40 citizens 2. The invocation was given by Councilperson Waters. 3. The Mayor proclaimed Mayas Correct Posture Month; the week of May 15 through 21 as National Public Works Week; and the week of May 15 through 21 as National Police Week, with National Police Memorial Day being May 15. 4. Council considered approving minutes of the regular meeting held April 25, 1988. Motion was made bv Councilperson Porter to approve the minutes of April 2S as presented. Second by Councilperson Clarke. The motion carried, 7 ayes, 0 nays, and 1 abstain. Ayes: Councilpersons Waters, Lloyd, Matuszak, Porter, Shipp, Clarke and Mayor Malone Nays: None Abstain: Councilperson Skelton e e Minutes, Regular Meeting, La Porte City Council May 9, 1988, Page 2 5. Council canvassed election returns of the May 7, 1988 election. Motion was made bv Councilperson Llovd to adopt Ordinance 1585, showing Norman Malone as being reelected, Mike Cooper from District 2, and until a recount shows otherwise, Ed Matuszak, District ~, being reelected. Second by Councilperson Clarke. Before the vote was taken, the Mayor read a letter addressed to the City Secretary, informing her that Robert Thrower, candidate from District 3, had requested a recount, and naming her as Recount Coordinator. The City Attorney explained the procedure for a recount and named Wednesday, May 11 at 9:00 A.M., as the time for the recount. He suggested that Council hold a special meeting before the workshop meeting scheduled for May 18, to canvass the recount and give the oath of office to the winner. He also explained that the canvass of the May 7 election should be done and the oath of office given to the clear winners. He read the list of candidates and the votes polled as follows: Mayor, Norman L. Malone - 1185 Councilperson District 2 - John R. Lloyd, 126; Cary L. Burnley, 44; Mike Cooper, 239 Councilperson District 3 - Bob Thrower, 276; Ed Matuszak, 280 The vote was taken and carried, 8 ayes and 0 nays. Ayes: Councilpersons Waters, Lloyd, Matuszak, Porter, Shipp, Skelton, Clarke and Mayor Malone Nays: None Judge J. B. Williamson administered the oath of office to Mayor Norman Malone, who in turn administered the oath of office to incoming District 2 Councilperson Mike Cooper. Councilperson Cooper then took his seat at the Council table. e e Minutes, Regular Meeting, La Porte City Council May 9, 1988, Page 3 6. Council considered an ordinance declaring the results of the non-binding referendum election held May 7, 1988. The City Attorney read: ORDINANCE 1586 - AN ORDINANCE DECLARING THE RESULTS OF THE NON-BINDING REFERENDUM HELD IN THE CITY OF LA PORTE ON MAY 7, 1988; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. The City Attorney announced the results of the referendum as follows: Yes - 1346; No - 375 Motion was made bv Councilperson Shipp to adopt Ordinance 1586 as read bv the Citv Attorney. Second by Councilperson Matuszak. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Skelton, Clarke and Mayor Malone Nays: None The Mayor then asked Council to deviate from the agenda and address item 18, executive session, under V.A.T.S. Article 6252-17, Section 2(E) (Legal), to consult with Charles Dippel, Sears & Burns, regarding the EPA Rehabilitation Project law suit. Council adjourned into executive session at 6:20 P.M. and returned to the Council table at 6:32 P.M. 7. Workshop I~em: Discuss user fee structure for La Porte's Bay Forest Golf Course Alex Osmond, golf pro, and members of the Golf Course Advisory Board, discussed with Council the fee structure, rates, and memberships for the golf course. Several changes were recommended and the City Attorney will revise the ordinance to reflect these changes. Motion was made bv Counciloerson Waters to table Item 9, which was to consider the ordinance setting rates for La Porte's Bay Forest Golf Course, until the meeting of May 2~, in order to allow the City Attornev to revise the ordinance. Second by Councilperson Cooper. The motion carried, with no "nays" being heard. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Skelton, Clarke and Mayor Malone Nays: None e e Minutes, Regular Meeting, La Porte City Council May 9, 1988, Page 4 Councilpersons Matuszak and Porter objected to the vote, indicating that Council had not come out of workshop, and the ordinance should be addressed at its proper time. The Mayor then adjourned the workshop portion of the meeting. The Mayor asked that Council permit item 16B to be addressed at this time, since many EMS members were present and needed to leave to go on duty, or had been on duty and needed to go home. Acting EMS Chief Gary Williams addressed Council regarding the heroic efforts of two EMS personnel, Ray Nolen and Ron Matejowsky, in rescuing a fall victim at the Fred Hartman bridge site. These two young men went above and beyond the call of duty in that the difficulty and danger of the rescue was extreme. The City is very proud of these EMS personnel. 8. Mrs. Donna Gullett, 502 South Sixth, addressed Council regarding an increase of strangers in her neighborhood. She asked for help in the way of extra patrol or whatever else could be provided. 9. Addressed under item 7. However, because some of the Council were of the opinion that the motion had been voted before the workshop item was adjourned, the Mayor asked for another motion. Motion was made bv Councilperson Waters to table this item until May 2~, as recommended bv the City Attorney. Second by Councilperson Shipp. The motion carried, 6 ayes and 2 nays. Ayes: Councilpersons Waters, Cooper, Shipp, Skelton, Clarke and Mayor Malone Nays: Councilpersons Matuszak and Porter 10. Council considered approving a reciprocal agreement with La Porte ISD for use of Sylvan Beach Pavilion/School facilities. Motion was made bv Counciloerson Porter to approve the reciprocal agreement between La Porte ISD and the City. Second by Councilperson Clarke. The motion carried, 6 ayes and 2 nays. Ayes: Councilperson Cooper, Matuszak, Porter, Shipp, Clarke and Mayor Malone Nays: Councilpersons Waters and Skelton e e Minutes, Regular Meeting, La Porte City Council May 9, 1988, Page 5 11. Council considered approving the 1988 agreement with Harris County for rural/urban fire protection services by the City of La Porte. Motion was made by Councilperson agreement with Harris Countv for Second by Councilperson Skelton. and 0 nays. Waters to approve the 1988 fire protection services. The motion carried, 8 ayes Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Skelton, Clarke and Mayor Malone Nays: None 12. Council considered awarding a bid for a city hall generator building. Motion was made by Councilperson Skelton to award the bid for the city hall generator building to Follis Construction in the amount of $11,7~2. Second by Councilperson Clarke. Motion was made by Councilperson Matuszak to table this item. Second by Councilperson Cooper. The motion failed, 2 ayes and 6 nays. Ayes: Nays: Councilpersons Cooper and Matuszak Councilpersons Waters, Porter, Shipp, Skelton, Clarke and Mayor Malone The original motion was voted and carried, 6 ayes and 2 nays. Ayes: Councilpersons Waters, Porter, Shipp, Skelton, Clarke and Mayor Malone Nays: Councilpersons Cooper and Matuszak 13. Council considered awarding a bid for replacement of air conditioning coils and balancing air system for city hall. ~otion was made bv Councilperson Porter to award the bid for replacement of air conditioning coils and balancing air system to Bay Refrigeration, in the amount of $16,775. Second by Councilperson Shipp. The motion carried, 8 ayes and 0 nays. e e Minutes, Regular Meeting, La Porte City Council May 9, 1988, Page 6 Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Skelton, Clarke and Mayor Malone Nays: None 14. Council considered awarding a bid for removal of dangerous buildings. Motion was made bv Councilperson Skelton to award the bid for removal of dangerous buildings to Daniels Dump Truck Hauling, in the amount of $5,7QO. Second by Councilperson Shipp. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Skelton, Clarke and Mayor Malone Nays: None 15. Council considered awarding a bid for construction of Little Cedar Bayou southern sanitary sewer trunk main. Motion was made bv Councilperson Waters to award the bid for construction of Little Cedar Bavou southern sanitary sewer trunk main to McKey Construction, in the amount of the base bid of $149,134. Second by Councilperson Cooper. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Skelton, Clarke and Mayor Malone Nays: None 16. Administrative Reports: City Manager Bob Herrera called Council's attention to the fact that there will be a workshop on long range planning on May 18. At that time a special meeting will be held to ratify the District 3 recount, give the oath of office and seat the Councilmember. The meeting will convene at 6:00 P.M. A. Teen Support Group/Citizens Advisory Committee - Acting EMS Director Gary Williams addressed Council regarding an advisory committee recently formed with assistance from Humana Hospital Bay town, for a free counseling service for youth who are having drug- and alcohol-related problems. Ms. Dawn Tarver-Sills of Humana Hospital Bay town explained the program in more detail. Mr. e e Minutes, Regular Meeting, La Porte City Council May 9, 1988, Page 7 Williams asked for Council's help in providing transportation for the youth participating in the program. Council agreed that the newly acquired City van could be used to help transport the youth, and that perhaps some City employees could volunteer to be drivers. Mr. Herrera was given authorization by Council to pursue this. B. Item B was previously addressed. 17. Council Action: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Skelton, Clarke and Mayor Malone brought items to Council's attention. 18. The executive session had been held earlier in the meeting. 19. There being no further business to come before the Council, the meeting was duly adjourned at 9:29 P.M. Respectfully submitted: ~~ Cherie Black, City Secretary Passed & Approved this the 23rd day of May, 1988 ;;~l/jf(tt1ZIJJ//L-- ~man L. Malone, ~ayor . Office of the e MAYOR CITY OF ~""\, ~~,~~"~~'~D.~~ F.';;..*, "'~ [-' . .. i ':. , . , ~.~:. ,:., 1 ~'. .... \ ~)-" .......... ~" .r ,........... ~ '"'' ~OU"", LA PORTE roc amation lllJ mm: Public. wOJtk..6 .6 eJtv..[c.e..6 pJtov"[de.d ..[n OM c.ommu.n.U:y Me. an ht:te.gJr.a..t paJLt 06 OM c.UA..ze.n..6' e.veJtyday live..6; and WHEREAS, the. .6UppoJtt 06 an unde.Jt.6,tancUng and ..[n60Jtme.d c.UA..ze.Y/J1.y ..t.6 v..t:ta.l:to :the. e.66..[ue.n.:t. opeJtation 06 public. woJtk..6 .6 Y.6:te.m6 and pJtogJtam.6 .6uc.h M wa:t.e.Jt, .6 e.we.Jt.6, .6:tJr.e.e.:t..6, .6 olid WM:te. c.olie.ction; and WHEREAS, :the. he.a1.th, .6a6e.:t.y and c.om60Jtt 06 :th..t.6 c.ommun..ity gJte.atiy de.pe.nd!.> on :the..6e. 6a~e..6 and .6eJtv..[c.e..6; and WHEREAS, :the. qu.aU:t.y and e.66e.ctive.ne..6.6 06 :the..6e. 6a~e..6, M we.U M :thebt p.ta.nn...[ng, de..6..[gn and c.on..6:tJr.uc:Uon, ..t.6 vaaUy de.pe.nde.n.:t. upon :the. e.660w and .6fUll 06 public. woJtk..6 06McA..o.1l,; and WHEREAS, :the. e.66..[c[e.nc.y 06 :the. quaUMe.d and de.d..tc.a:t.e.d pe.Jt.6 onne1. who .6,ta66 public. wOJtk..6 de.pMtme.nt6 ..t.6 ma:t.eJUa.U.y ..[n6fue.nc.e.d by :the. pe.ople.'.6 a:t.:t.liu.de. and u.n.de.Jt.6:tand..tng 06 :the. ..i.mpoJttanc.e. 06 :the. WOfl.k. :the.y peJt60Jtm. NOW, THEREFORE, I, NORMAN MALONE, MAYOR 06 :the. Cliy 06 La PoJt:t.e., do heJte.by pJtoc...e.a..i.m May 15 :thJtough 21, 1988, M NATIONAL PUBLIC WORKS WEEK ..[n :the. Cay 06 La PoJt:t.e., and c.aU upon aU Utize.n..6 and uv..[c. oJtgan...[za- ilon..6 :to ac.qu.a..i.n.:t. :the.m6 e1.Ve..6 wli.h :the. pJtoble.m6 involve.d ..[n pJtovid..tng OM public. wOJtk..6 and :t9 Jte.c.ogn...[ze. :the. c.orz;tJc...ibuilon..6 wh..tc.h public. wOJtk..6 066..[cA..o.1l, make. e.ve.Jty day :to OM he.a1.th, .6a6e.:t.y and c.om60Jtt. IN WITNESS WHEREOF, I have. heJte.un.:t.o .6e.:t. my hand and c.au..6e.d :the. se.a..e. 06 :the. Cli!J 06 La PoJtte. :to be. a 6 6..[xe.d heJte.:t.o, :th..t.6 :the. 9:th day 06 May, 1988. CITY OF LA PORTE NOJtman L. Ma..tone., MayoJt e Office of the e MAYOR CITY OF ~""'''''' (f;~~t~~.~~~~ .-:-"*" "'~ _. .. .. i ':. ~ ' . . . . * ~ .... \~... ..... \ fI':'" ........ '....r c.......~ ~ "'" Qua' ' LA PORTE roc amation l1JJ Iaerm: CoJVtec.t poM:UAe -iJ, a. .ey element wh-ich ena.btu phy.6..[c.a..t and me.n.:t.a..t ac.c.ompw hme.n.:t.; and WHEREAS, pO.6:tMe. no:t 0 n...ty a6 6 e.c.:t..6 :the. appe.aJtanc.e. 06 an ..[nd..tv"[du.a..t, bu.:t. a..t.60 a66e.c.:t..6 h..t.6 c.om60Jtt, hi.6 pJtoduc:UvUy, and h..t.6 e.mo.u.ona..t ou.:t.- look on li6e.; and WHEREAS, good pO.6:t.u.Jte. ..t.6 e..6.6e.n.:t...[a..t :to pJtope.Jt gJtow:t.h; and WHEREAS, :the. you.:t.h 06 Ame.Jtic.a .6hou...td be. 6U :to do, :to le.Mn, :to u.n.de.Jt.6:t.and, :to gJtow ..[n gJtac.e. and .6:ta:t.Me. and :to 6u.Uy live.; and WHEREAS, Jte.gu..ta.Jt .6 p..[na..t e.x.am..[natio n..6, wUh do.6 e. a:t.te.n..:U.o n :to pO.6:t.u.Jte., c.an Jte.ve.a..t body de.6e.c.:t..6 OJt di.6:toJttiOn..6; and WHEREAS, ..[nc.Jte.M e.d awaJte.ne..6.6 06 :the. ne.e.d 60Jt c.OJtJte.c.:t. p0.6:t.u.Jte. ..t.6 de.M..ty e..6,tabw he.d; and WHER E AS, :the. a:t.te.n..:U.o n 0 6 e. v eJt y ..[nd..t v..tdu.a..t mu..6:t b e. bJto ug h:t. :to :the. be.ne.6w 06 good p0.6:t.u.Jte., and :the. ne.e.d 60Jt peJUocUc. .6p..i.na.i e.x.am..[n.ation..6; and WHEREAS, :the. .6ue.nc.e. 06 c.hUr.opJtac:Uc. and :the. doc.:t.oM who pJtac:Uc.e. U have. c.ontJUbu.:t.e.d gJte.atiy :to betieJt he.a1.th 06 OM UtiZe.MY by plto- v..[d..tng he.a1.th c.Me. and c.On..6u.U:a.:tion wli.h e.mphM..t.6 on .6 p..[na..t ..[n.:t.e.gJtUy. NOW, THEREFORE, I, NORMAN MALONE, MAYOR 06 :the. c..[:t.y 06 La PoJt:t.e., do he.Jte.by pJtoc...e.a..tm May, 1988, M CORRECT POSTURE MONTH ..[n :the. Cliy 06 La PoJtte., and Mg e. :tha:t. :th..t.6 pe.Jtiod be. de.d..tc.a:t.e.d :to ..i.n.60Jtm..[n.g :the. c.UA..ze.n..6 06 :th..t.6 c.liy 06 :thebt Jte..6pon..6"[b-iLUy, bo:th ..[n.dividu.a.lly and M a namily, ;to main:tcUn coJuc..e.c:t pOJ.dWte., a.n.d nWtthVL c.omme.nd :the. doc.:t.oM 06 c.hUr.opltac:Uc. and :the. c.olie.gu On c.hUr.opltac:Uc. 60Jt :the.iJt e.660Jt:t..6 ..[n :the. pub..tic.'.6 be.ha..t6. IN WITNESS WHEREOF, I have. he.Jte.un.:t.o .6e.:t. my hand and c.au..6e.d :the. Se.a..t 06 :the. CUy 06 La PoJtte. :to be. a66ixe.d heJte.:t.o, :thi.6 :the. 9:th day 06 May, 1988. CITY OF LA PORTE NOJtman L. Ma..tone., MayoJt e Office of the e MAYOR CITY OF --\, ""\\f U ,,'" ~'\ .........JJ~~ f~....' '..J ['*' ..: :. S ~ :., J. '$. , "" ~'. .... \~..,., ......... \ /J' ..........',j .... "', ~Qua'" LA PORTE roc amation IllJ mm: CJUme. and w e.66e.c.:t. upon :the. UVe..6 and pltope.Jtty 06 Ou.Jt Uilze.n..6 ..i..6 06 u:t.mO.6:t c.onc.eJtn, and :the. c.ontinue.d e.660w 06 OM ..toc.a..t goveJtnme.n.:t., Utize.n..6 oJz.gan...[zation..6 and ..[nd..tv..tdua..t.6 :to c.Mb :thi.6 p~ob..te.m ..t.6 gJte.a:t...ty appJte.Ua:t.e.d; and WHEREAS, :the. pJto b..te.m.6 06 cJWne. :touc.h and a66 e.c.:t. aU .6 e.gme.nt6 06 OM .6 oue.:t.y, and c.an unde.Jtm..[ne. and eJtode. :the. moJr.a..t and e.c.onom..[c. .6:tJr.e.ng:th.6 06 OM c.ommun...[.:U.e..6 and :thebt Utize.n..6 ..[6 unabated; and WHEREAS, public. awMe.ne..6.6 and de.:t.e.Jtm..[nation :to main.:t.ain :the. 6alih ..[n. :the. pJte..6eJtvation 06 ..taw and OMe.Jt and :the. appJte.Ua.:U.on 06 :the. ..taw e.n.60Jtc.e.me.n.:t. 066..[c.e.Jt.6 and :thebt Jto..te. ..[n pJz.e..6eJtv..[ng .60Ua..t oJtdeJt ..[n a de.moc.Jtac.y ..t.6 e.veJtyone.'.6 Jte..6pon..6"[bilUy; and WHEREAS, ..taw e.n60Jtc.e.me.n.:t. 066..[c.e.Jt.6 pen60Jtm..[ng many Jtoutine. dutie..6 ..[n wOJtking wU.h Utize.n..6, a:t. aU .t-Une..6 Me. plte.pMe.d and Jte.ady :to ..tay down :thebt li6e. 60Jt :the. pJto:te.c:Uon 06 and e.n60Jtc.e.me.n.:t. 06 :the. .taW.6 06 :the. Cay, S:t.a:t.e., and Nation. NOW, THEREFORE, I, NORMAN MALONE, MAYOR 06 :the. City 06 La PoJtte., do he.Jte.by pJtoc...ta..tm :the. we.e.k 06 May 1 5 :thJtoug h 21, 1988, M NATIONAL POLICE WEEK wU.h NATIONAL POLICE MEMORIAL VAY being May 15, 1988, and Mk aU Utize.n..6 on La Po!l;te. ;to joJ...n ;toge.:t.heJt in c.aNtqing ;the me6-6age. 06 Nationa..t Police We.e.k and Nation.a..t PoUc.e. Me.moua..t Valj :to o:theJt Utize.n..6, and by examp..te., e.xeJtwe. Jte..6 pOn..6ib..te. c.UA..ze.n..6 hip. IN WITNESS WHEREOF, I have. heJte.un.:t.o .6e.:t. my hand and c.au..6e.d :the. se.a..e. 06 :the. Cay :to be. a66..[xe.d heJte.:t.o, :th..t.6 :the. 9:th day 06 May, 1988. NOJtman L. Ma..tone., MayoJt e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Mav q, 1q88 Requested By: R. Herrera Department: City Manager Report Resolution x Ordinance Exhibits: Ordinance declaring results of May 7, 1988, election SUMMARY & RECOMMENDATION The attached ordinance declares the results of the election held in the City on May 7, 1988, for the election of a Mayor; a Councilperson, District 2; and a Councilperson, District 3. Action Required by Council: Adopt Ordinance 1585 Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing Other (Motor Pool Replacement Fund) Account Number: Funds Available: YES NO ~d ~g[ Cttv Council T~ Robert T. Herrera City Manager Agenda 5- ~ -~0 DATE e e ORDINANCE NO. 1585 AN ORDINANCE DECLARING THE RESULTS OF THE ELECTION HELD IN THE CITY OF LA PORTE ON MAY 7, 1988, FOR THE ELECTION OF A MAYOR; A COUNCIL- PERSON, DISTRICT 2; AND A COUNCILPERSON, DISTRICT 3; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, there was held in the City of La Porte on the 7th day of May, 1988, an election for the purpose of electing a Mayor; a Councilperson District 2; and a Councilperson -- District 3; all in accordance with Section 8.10 of the Home Rule Charter of the City of La Porte; and WHEREAS, there were cast at said election for the following listed persons the number of votes opposite their respective names: MAYOR Norman L. Malone COUNCILPERSON -- DISTRICT 2 John R. Lloyd Cary L. Burnley Mike Cooper COUNCILPERSON -- DISTRICT 3 Bob Thrower Edward M. Matuszak as shown in the official election returns heretofore delivered by the Election Judge and officials to the Mayor and City Council of the City of La Porte and submitted to the City Council. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. That said election was duly called and notice thereof given in accordance with law; that said election was held in the manner required by law; that due returns of said election have been made by the proper officers; that said returns have been canvassed by the City Council of the City of La Porte; that said election has resulted in the election of the following named persons, to-wit: e e Ordinance No. 1585 , Page 2 MAYOR Norman L. Malone COUNCILPERSON -- DISTRICT 2 COUNCILPERSON -- DISTRICT 3 Section 2. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 9th day of May, 1988. CITY OF LA PORTE ATTEST: BY Norman L. Malone, Mayor City Secretary APPROVED: ~ ~uJ~ City Attorney e e REOUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: May q, 1988 Requested By: Bob Herrera Department: Citv Manager Report Resolution x Ordinance Exhibits: Ordinance declaring results of non-binding referendum held May 7, 1988 SUMMARY & RECOMMENDATION A non-binding referendum was held on May 7, 1988. The attached ordinance declares the results of that referendum. Action Required by Council: Adopt Ordinance 1586 Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing Other (Motor Pool Replacement Fund) Account Number: Funds Available: YES NO ~(OTCit~ Robert T. Herrera City Manager Agenda 5-l--0~ DATE e e -' ORDINANCE NO. 1586 AN ORDINANCE DECLARING THE RESULTS OF THE NON-BINDING REFERENDUM HELD IN THE CITY OF LA PORTE ON MAY 7, 1988: FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW: AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, there was held in the City of La Porte on the 7th day of May, 1988, a non binding referendum on the following proposition: SHALL THE CITY OF LA PORTE OPPOSE THE APPLICATION OF HOUSTON CHEMICAL SERVICES, INC., FOR A HAZARDOUS WASTE INCINERATOR PERMIT IN THE CITY'S BAYPORT INDUSTRIAL DISTRICT, AND APPROPRIATE FROM THE CITY'S GENERAL FUND THE EXPENSES OF SUCH INTERVENTION? WHEREAS, there was cast at said election on said non-binding referendum, the following votes: YES NO as shown in the official election returns heretofore delivered by the Election Judge and officials to the Mayor and City Council of the City of La Porte and submitted to the City Council. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council of the City of La Porte hereby finds, determines and declares that the majority of the votes cast at said non-binding referendum were in favor of/against the passage of such non-binding referendum. Section 2. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated: and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and >> formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. e e . / Ordinance No. 1586, Page 2 PASSED AND APPROVED, this 9th day of May, 1988. ATTEST: CITY OF LA PORTE BY Norman L. Malone, Mayor City Secretary APPROVED: Ci;;;cJ City Attorney .. RECUEST FOR CITY COUNCIL AGEUDA ITZH e e -' Agenda Date Requested: April 2S, 1988 Requested By: Joel H. Albrecht Department:Communitv Develooment Report Resolution Ordinance Exhibits: 1) Recommended rate structure 2) Golf Course Advisory Board minutes for 4/7/88 3) Proposed Charter Membership recommendation 4) Proposed Guidelines for Charter Memberships 5) Revenue Projections - Oct. '88 - Sept. '89 6) Six Year Revenue Projections 7) Projected Revenue vs. 0 & M and Debt Service 8) Schedule of Bonds and Interest Payable 9) Five Year 0 & M Projections SUMMARY & RECOMMENDATION On January 20, 1988, the staff presented a recommendation for proposed user fees at the Bay Forest Golf Course to the Golf Course Advisory Board. The staff recommendation was made after completing a survey of several golf courses in our area and workshops with the Golf Course Advisory Board. The attached list furnishes information on nine area courses. The facilities of the last two Lake Houston and Cypresswood, compare closely with our Bay Forest Golf Course. These two new courses are daily fee courses. The proposed fees were converted into revenue projections based on an estimated 40,000 rounds of play for the fiscal year 88-89 and reflect an incoming revenue of $572,530.00 for the first full year of operation based on $14.31 per round. The Golf Course Advisory Board recommended that the City Council set the user fees. at Bay Forest Golf Course as follows: Golf cart $ 9. OOhleekd ay s $12.00/weekends & holiday~ $ 4.50/Senior rate $ 5.00/twilite $-1.00 off/resident discount off all green fee except twilite $14.00/rental Green fees The Golf Course Advisory.Board, on April 7, 1988, made an additional recommendation that the City Council consider allowing 200 Charter Memberships to be sold for $600.00 per year per person. Action Required by Council: Accept recommendation of Golf Course Advisory Board. Availability of Funds: General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: Funds Available: YES _ NO - Aoproved for City Council Agenda Q~ \l ~ Robert T. Herrera City Manager ~\~A )~CO DATE e e p- GOLF COURSE ADVISORY BOARD MINUTES OF MEETING APRIL 7, 1988 THOSE PRESENT Advisorv Board City of La Porte David Brady, ChairQan Lloyd Roper Reed Tolles Jim Longnecker Dennis Dunham Richard Hayes Ruede ~lheeler John Joerns Joel Albrecht Alex Osmond Dennis H18vaty Nina Bergeronl Sec reta i~y Meeting was opened by David Brady, ChairQan at 12:10 PM ITEH NO.2: A motion was made by Richard Hayes and seconded by Dennis Dunham to approve the minutes of the March 10, 1988 meeting. Minutes were approved as presented. Dennis Dunham asked if a letter had been sent to Marion Albanese in appreciation for her input in the logo for the golf course. David said that it was his understanding that John Joerns had called and talked with her and made recognition at the Council meeting. John added that she and Brian (City employee) would get their picture in the paper and be taken out for lunch for the job they did on the logo. ITEH NO. ~: STATUS OF GOLF COURSE: Alex informed the Board that everything was looking good at the course. The items that need to be completed are the drainage areas, some fairways and green slopes still need some grass added, a few areas in the rough that need to be seeded, fi.x/patch cart paths damaged by construction, repair leaking weir on No.2, install main controller for water system (can't be done until maintenance building is completed~ After contractor is satisfied with his work for completion of the course, a final inspection will be made by Jay Riviere and City staff. Dennis Dunham made a request that the Board also make the final inspection, as this will be the last opportunity to meet with the contractor. All agreed and it was decided that the Board would be included. e e ...-:::: It Golf Course Advisory Board Meeting Minutes of April 7, 1988 Page 2 IT Hl NO.4: FOLLOW-UP ON ADVERTISEMENT: Alex told the Board the advertisement for the tee markers, etc. was ~oming along fine. The problem with the over selling and selling to companies out of La Porte had been rectified. He said that the City should be receiving the black and white copies of the signs in the near future. ITF:N NO. t): RATE AND FEE STRUCTURE: This item was brought back to the Board to get final approval so it can be presented to the City Council. This item had been tabled before so a committee could Hork up and present the B.oard a proposal for Charter Membership. At this point Jim Longnecker made a motion and it was seconded by Lloyd Roper to set a fee for La Porte residents on a one day a \"reelc (I'ionday or Tuesday) basis before noon at a special rate of $5.00. This would be for La Porte residents only. After discussion of the Board a vote was taken and the motion failed. Nays: David Brady~. Reed Tolles, Dennis Dunham, Richard Hayes and Ruede Wheeler. Proposed Charter Membership - 200 Charter memberships maximum at a fee of $600.00. The golf packet would include: unlimited golf, name listed on permanent plaque, photograph with the pro, bag storage, bag tag, "Charter Member" golf hat, 20% discount each year that membership is renewed (in the event that the package is increased), membership will be billed as advertisement, non-transferrable, scoreboard with inserts of advertisers name will be changed weekly and Charter Membership must specify an individual as the member. These memberships will be an annual renewal. When the program begins La Porte residents will be given first choice and a time limit of 30/60 days will be set. Ruede Wheeler felt that a good time to begin the membership drive would be after the course is open and the residents have had a chance to play on it a few times, this would give them the opportunity to decide if they wanted to purchase a Charter ,Membership or not. A motion was made by Jim Longnecker and seconded by Richard Hayes that the recommended rate structure and the proposed "Charter Membership" be presented to City Council for their approval. Hotion passed. This will be done at the April 25th Council meeting. Jim Longnecker asked to have the record reflect that he is personally in opposition to the Charter Membership. He further stated he was going to make a report to the City Council as a citizen concerning the La Porte residents rate and the Charter Membership. e e ~ .. GOLF COURSE ADVISORY BOARD MEETING MINUTES OF APRIL 7, 1988 PAGE 3 It was also brought up about a set time for the senior citizens to have for "tee off". After some discussion by the Board it was decided to wait until a few months after the course is open and see if there is any problem being caused by not having certain times for tee off. ITEM NO.6: OTHER BUSINESS - CLUBHOUS~ John Joerns presented to the Board the status of the clubhouse. He said that Staff's recommendation to Council vIas to accept. the loV! bid of Builders Construction subject to negotiation to build only the' clubhouse at a price not to exceed .' $195,500 and include alternate bid #2, the fire sprinkler system at $6,000.00. Also to negotiate the allowable construction days from 120 to 100. This would also exclude the proposed sitework for the present time. He stated that the alternate bid for the deck in the amount of $10,636, could be added at a later date as the amount far the clubhouse is already exceeding the amount budgeted and the burglar alarm system ($4,000.00) could be also added later and perhaps at a more reasonable price. Staff feels that the bid on the clubhouse alone is a very good price and should be approved. The above recommendation will be presented to City Council on Monday, April 11, 1988 for their approval or rejection. David Brady, as well as the rest of the Board, felt that the deck should be included in the base bid and that it was all considered to be one item and not an alternate. The Board felt that to build the clubhouse without the deck (to be added later) was wrong. David expressed that if $10,636.00 was all that was keeping staff from adding the deck that it should be done (all members agreed). He said we are already over budget and he didn't see how $10,000.00 could make that much difference. In fact, if it does, then maybe the entire clubhouse should be cancelled for now was the suggestion made by the Board. But if the clubhouse is built, then the deck should be included. The Board felt that the deck and clubhouse were all one structure and should be considered as such. A motion was made by Reed Tolles and seconded by Dennis Dunham that the Board opposed the awarding of the building without including the deck, or considering the deck as an alternate. Motion carried. e e p" GOLF COURSE ADVISORY BOARD MEETING MINUTES OF APRIL 7, 1988 PAGE 4 The Board requested that when the clubhouse is presented to City Council on April 11, 1988, that their desires are also expressed. They felt that Council should have their recommendation as well as those of Staff. John Joerns assured the Board that this would be done. There being no further business the meeting adjourned at 1:30 PM. Next meeting scheduled for April 28, 1988 at 12:00 Noon. Respectfully submitted, ~~__i1-uC1~ Nina Bergeron, S~retary Approved on this ~ day of ~ 1988. David Brady, Chairman ~ ~ PROPOSED CHARTER MEMBERSHIP 200 CHARTER MEMBERSHIPS' MAXIMUM PRICE: $600.00 (GOLF PACKAGE} l. UNLIMITED GOLF 2. NAME LISTED ON PERMANENT PLAQUE 3. PHOTOGRAPH WITH THE PRO 4. BAG STORAGE 5. BAG TAG 6. "CHARTER MEMBER" GOLF HAT 7. 20% DISCOUNT EACH YEAR THAT MEMBERSHIP IS RENEWED, IN THE EVENT THAT THE PACKAGE IS INCREASED 8. MEMBERSHIP WILL BE BILLED AS ADVERTISEMENT 9. MEMBERSHIP IS NON-TRANSFERRABLE 10. CHARTER MEMBERS GOLF TOURNAMENT 11. SCOREBOARD WITH INSERTS OF ADVERTISERS NAME WILL BE CHANGED WEEKLY 12, CHARTER MEMBERSHIP MUST SPECIFY AN INDIVIDUAL AS THE MEMBER Submitted: April 7, 1988 ...... .. .. e e r-::::' ... SUGGESTED GUIDELINES FOR CHARTER MEMBERSHIPS All Charter Memberships will be effective October 1, 1988 and run through September 30, 1989. The first thirty (30) days of Charter Membership sales will be limited to La Porte residents only. After the first thirty (30) days of sales, the general public will be eligible to buy a Charter Membership. The $600.00 fee must be"paid in one payment. Any Charter Membership purchased prior to October 1, would be prorated back to the first day of the month purchased and that fee in addition to $600 will be due at that time. Example: If a Charter Membership was purchased July 15, 1988, the pro-rated fee at $50.00 a month would be $150.00 and would be due and payable at that time in addition to the $600.00 for October 1988 - September 1989. All Charter Membership sales will close at midnight September 30, 1988 and not open again until September 1, 1989 for the 1989-90 season. Items number 2,3,4,5,6,10 and 11 of the proposed Charter Membership package will be paid from the Charter Membership fees. ,'.. e e r::: ~.. . ;. , RECOMMENDED RATE STRUCTURE BAY FOREST GOLF COURSE LA PORTE, TEXAS GREEN FEES $ 9.00 WEEK-DAY $12.00 WEEK-END We are recommending the above GREEN FEE rates because we feel they will be competitive with area Municipal Golf Courses. The rates are higher, simply because our facility will warrant them and we will be setting a new standard for Southern Texas Municipal Golf courses. Our higher standard will emphasize automatic watering system, concrete cart paths, club house facilities, location, maintenance facilities, and an overall well conditioned golf course. TWILITE GREEN FEES $ 5.00 This is a discounted rate which most Municipal Golf Courses offer approximately two and one half hours before dark to accommodate players who prefer to play only nine holes or don't have time for eighteen holes. ANNUAL FEES These are fees offered at some Municipal Golf Courses to generate revenue and accommodate local avid golfers. Our feeling on this subject is open the golf course for a period of time and then consider our need of a rat~ of this nature. There are some advantages and disadvantages. An advantage is this will create fast bulk revenue. Another advantage is that a player who accepts this offer will primarily play at our golf course which creates revenue by other means such as cart- fees, food and beverage and etc. The disadvantages concerning annual rates would be'that a player may take advantage of this rate to average his or her green fees well below our normal green fees. Another disadvantage of annual rates would include players not accepting restriction of play for certain reasons such as tournaments, league play, necessary maintenance, and weather. All of these things should be weighed before adopting or not adopting an annual rate. , . . e e ~." "'&f Bay Forest Golf Course Rate Structure Page 2 SENIOR GREEN FEES $ 4.50 - 65 Years and up vleek-days only This is a rate discounted to Senior Citizens on week days only. Most Municipal golf courses use them. We feel our recommended rate is competitive with area Municipal golf courses. RESIDENT DISCOUNT $ 1.00 - On all green fees excluding Twilite lie feel tax payers. Forest Golf in the near this discount rate should be adopted for our residents and This discount will help keep our local players at Bay Course. A system for proof of residence will be developed future. CART RATES $14.00 - 18 HOLES - Single or Double $ 8.00 - 9 HOLES - Single or Double We recommend these rates because they are consistant with our higher standard facility and are still competitive with other Municipal golf courses. We will weigh an idea of single cart rates for Twilite green fee players after we open. By offering no single rate we will encourage twosome & foursome. By this we mean we could consolidate players into foursomes and the pace of play would be more consistent. PRIVATE CARTS . We recommend that we should not permit private carts at Bay Forest Golf Course. Doing this will serve more justice to our cart fleet and cart paths investment. Two major disadvantages of private carts are liability and marshalling. We would not know the condition of these carts, therefore we would not know the hazards and risks involved. Marshalling would become a nightmare for the Pro Shop staff. It would be extremely difficult to keep up with each private cart. Also, our e e ~ '- \' parking would become limited by the trailers used for transporting private carts. e ~ \...- L \... \... \... \... '- '- C \... \... C L L \,.., C l....- I..,... (.... C ~ ~ e .' )~:'-:;~~;;"':;F:(.."':'~1~~ _;:~.~~.1.1' 'r".' .', .~, '1..'" ~'~~~Iol~ ;~...~ -'. ,.L'~'~FI!!. '- ",.;; GOLF COURSE RATE SURVEY, PARi< CART PATHS FEES ANNUAL CARTS " ,j. ,." WEEK DAYS 1'5 WEEK- ENDS 1 S TWILITE SENIOR RATE RESIDENT 'DISCOUNT NO. OF ROU~DS IN THOUSANDS .. :&::;[:1 , , 9->188 .9S PRIVATE CART ------------------------------~--------------------------------------_._----~-----------------------------------------------------~-- Hd"lANN $ 7.00 $9.00$ 4.00 NONE $ 4.00 WOO NO S 12.00 57.00 $9.00 $5.00 " NO, YES 70-75 . , ' "!c'~OKIAL &.00 10.00 4.50 NONE 4.50 i NO 11.00 7.00 11.00 7.00 NO NO 35-95 . BROCK 5.50 7.50 3.00 NONE 3.00 i NO 12.00 8.00 7.50 5.00 NO NO 35-40 CHA'18ERS 5.50 7.00 3.50 50.00 SR YES 12.00 6.00 -0- -D- YES YES 50-55 COUNTY 100.00 SINGLE i ' 2.00/36.00 YR. 150.00 FAMILY (C OUNTY RES. ONLY) i BAYOU 7.00 8.00 2.50 400.00 i 2.50 \ YES 14.00 " 8.00 ;-O~ ,. -D- YES YES 45-55 +50.00 T.C. ReS. 5.00WKD-6.00wE . " FAMILY 65 YRS.UP 200 ANNUAL + 50.00 FAMILY - , .\ PAS.4DENA 6.00 8.75 NO 350.00 1.65 NO 13.00 8.00 -0- -a- YES YES 4.5-55 400.00 60 YRS. RES. 2.70/NC RES. FAMILY . 65 YRS. WDO . ~~. 260.00 2.00 11.00, -0- -0- I PIRATES 6.00 7.00 3.00 WDO NO YES YES 30-40 200.00 SR *L4(E HOUSTON 10.75 16.75 5.50 NONE 3.\25 NO 16.00 11.00 13.75 -0- NO NO 50-60 l- 8.75 BEFORE 11:00AM J *CRYPRESSWOOD 20.00 20.00 10.00 NONE 6.00 WDO NO 17.00 NO 14.00 -0- NO NO NEW FAC . BEFORE 11:00 3lit2~~~t::IQ;Q: << SA Y FOREST $9.00$ 12.00 $5.00 BEINGS 4.50 YES S ~ 14.00 $8.00 . NO -0- NO YES NEW FAt CONSIDERED \ .DAILY FEE COURSE .. ,I. _,_........_ \ (. L : ~,~ f ~~....- . _..' ''':' _". ~ "40_'" " ..~~ . -.'. ...-_... .... c . ,.., . 'l REVENUE PROJECTIONS ~ F'OR BAY FOREST GOLF COURSE OCT. 1988 - SEPT. 1989 EST. 40,000 ROUNDS , OCT. NOV. DEC. JAN. FEB. 'MA R. APR. MAY JUI-./E J UL Y AUG. SEPT. eSTI"o\T~P ~OU~DS 3250 3000 2000 200;:' 2000 3250 3750 4250 4250 4250 4250 3750 SR./T\oiILH :;i(E~1-./ FEeS ~1,125 s 900 $ 675 $ 675 $ 675 $1,125 $1,350 $2,250 $2,25::> $2,250 S2,25::J $ 1,349 ~1 134':1 WE:~!>AY GR!::oN FEES 12,750 12,750 935 935 9,350 13,600 11.,025 19,635 18,870 16,757 19,635 16,150 .EE<END e e GREEN FEeS 17,250 14,950 3,625 a,625 8,625 16,100 20,700 16,560 17,595 20,700 16,560 17,325 CART RENTAL 1Z,Q~, 12t.Z~Q _Z,QQQ _Z,QQQ _Z,QQQ lZdl~, Hddla ZZdlZ ZZdlZ ,ZdlZ "dB 12d~a TOTALS 5 45,137 :; 441350 $ 25,650 $ 25,650 $ 25,650 $ 47,887 $ 55,672 $ 60,758 $ 61,027 $ 61,838 $ 60,756 $ 55,012 SR. & TWILITE GREEN FEES 3750 @ $4.50/EA = S 16,875.0::> WEEK DAY GREEN FEES 2Q,240/RDS. @ S8.50/EA = (ASSU~E 1/2 ARE LOCAL PLAYERS ilECEIVING $1.00 DISCOUNT) $172,040.00 WEEK END GREEN FEES 16,010/RDS. @ 11.50/EA = (ASSUME 1/2 A~e LOCAL PLAYERS RECEIVING $1.00 DISCOUNT) $134,115.00 CART RENTALS (71.25Y. OF RDS.) 28,500/RDS. ~ $7.00/EA = (A5SU~E 2 PLAYERS ~ER CAilT RENTAL) H22'2QQlQQ TOTALS $572,530.00 ~ e 'VERAG: GR!E" F!! $ 9.32 PER ROU'JD ~VERAGE CA~T R~NTAL $ 4.98 PER ROUND AVEiHGE REVENUE $14.31 PER ROUND January 20, 1988 e e ...-::: .. O( ( BAY FOREST GOLF COURSE SIX YEAR REVENUE PROJECTIONS FY 88-89 THRU FY 93-94 AVERAGE REV. PROJECTED PROJECTED PER ROUND ROUNDS REVENUE / FY 1988-89 14.31 40,000 $ 572,400.00 FY 1989-90 14.31 44,000 629,640.00 FY 1990-91 14.31 46,500 665,415.00 FY 1991-92 14.31 50,000 715,500.00 FY 1992-93 14.31 55,000 787,050.00 FY 1993-94 14.31 60,000 858,600.00 NOTE: 1- Projections on revenues are based on green fees at recommended rates and no increases. 2. Rounds increase as shown. FY 1988-89 12.30 40,000 $ 492,000.00 FY 1989-90 12.30 44,000 541,200.00 FY 1990-91 12.30 46,000 565,800.00 FY 1991-92 12.30 50,000 615,000.00 FY 1992-93 12.30 55,000 676,500.00 FY 1993-94 12.30 60,000 738,000.00 NOTE: 1- Projections reflect decrease in weekday fees < $1.00 >, weekend < $2.00 > and cart fees < $2.00 > FY 1988-89 13.30 40,000 $ 532,000.00 FY 1989-90 13.30 44,000 585,200.00 FY 1990-91 13.30 46,000 611,800.00 FY 1991-92 13.30 50,000 665,000.00 FY 1992-93 13.30 55,000 731,500.00 FY 1993-94 13.30 60,000 798,000.00 NOTE: 1. Projections reflect decrease in weekday fees < $0.50 >, weekend fees < $1.00 > and cart rental < $1.00 >. Fees required to meet bond servicing and 0 & M - First year Classification Total Twilight and senior rate Vleekdays Weekend and holidays Cart rental 4.50 12.28 15.90 19.98 $ 16,875.00 244,904.00 254,712.00 284,628.00 ($ 9.95 person) Average income/round $ 20.21 January 20, 1988 ~1 ~ - - 900 \.I 800 700 600 r:: "\ "\...i 400 300 CI) o ~ :;) ~ ~ CI) a: c( ..J ..J o o PROJECTED REVENUES VS. oaM AND DEBT SERVICE PRO.lECTED ~UES AT $ 14.311 RD. PROJECTED REVENUES AT $ 13.30 1 RD. . PROJECTED REVENUES AT * 12.30 1 RD. o a M AND BOND PAYMENTS . en en en en en en c c c c c C 0: 0: 0: 0: 0: 0: 8 8. 8 8 0 8 0 0 Ie) 0 0 .~ .; .. .~ .. .. CD Ie) 0 v V 10 CD FISC~L YEAR . 89 90 ~I.. 92 93 94 95 96 97 98 99 00 01 02 03 04 05 February 4, 1988 c~ ~ SCHEDULE OF BONDS AND INTEREST PAYABLE GENERAL OBLIGATION BONDS, SERIES 1986 DATED 5/15/86 - 6/5% TO 10.5% VARIED INTEREST FISCAL YEAR ENDED INTEREST INTEREST INTEREST PRINCIPAL TOTAL DEBT SEPTEMBER 30 2-15 8-15 TOTAL 2-15 REQUIREMENTS e e 1988 152,631. 25 145,193.75 297,825.00 175,000.00 472,825.00 1989 145,193.75 137,756.25 282,950.00 175,000.00 45'2,950.00 1990 137,7?6.25 130,318.75 268,075.00 175,000.00 443,075.00 1991 130,318.75 122,881. 25 253,200.00 175,000.00 428,200.00 1992 122,881.25 115,443.75 238,325.00 175,000.00 413,325.00 1993 115,443.75 108,006.25 223,450.00 175,000.00 398,450.00 1994 108,006.25 100,568.75 208,575.00 175,000.00 383,575.00 . 1995 100,568.75 94,093.75 194,662.50 175,000.00 369,662.50 . 1996 94,093.75 85,468.75 179,562.50 250,000.00 429,562.50 1997 85,468.75 76,718.75 162,187.50 250,000.00 412,187.50 1998 76,718.75 67',843.75 144,562.50 250,000.00 394,562.50 1999 67,843.75 58,906.25 126,750.00 250,000.00 376,750.00 2000 58,906.25 49,006.25 107,912.50 275,000.00 382,912.50 2001 49,006.25 38,968.75 87,975.00 275,000.00 362,975.00 J e 2002 38,968.75 28,862.50 67,831.25 275,000.00 342,831.25 2003 28,862.50 18,687.50 47,550.00 275,000.00 322,550.00 2004 18,687.50 9,750.00 28,437.50 275,000.00 303,437.50 2005 9,750.00 -0- 9,750.00 300,000.00 309,750.00 TOTAL $1,541,106.25 $1,388,475.00 $2,929,581. 25 $4,075,000.00 $ 7,004,581.25 . .' " e e ~ .. ( ( BAY FOREST GOLF COURSE FIVE YEAR 0 & H PROJECTIONS FY 88-89 FY 89-90 FY 90-91 Fr 9.1-.92 FY 92-9 PAYROLL (Full time) $161,200 $161,200 $161,200 $161,200 $161 ,2~ (Part time) 32,300 32,300 32,300 32,300 32,3C FERTILIZER/CHEM./MATERIALS 53,600 48,000 45,000 45,000 45,OC SUPPLIES/PARTS/ BUILDING MAINTENANCE 14,200 14,900 15,000 15,000 15,OC FUEL/UTILITIES 35,400 35,400 35,400 35,400 35,4C UNIFORMS/EXPENSES 5,600 5,750 5,900 6,050 6,2C BENEFIT PACKAGE FOR EMPLOYEES (30% FULL THIE EMPLOYEES ONLY) 48,360 48,360 48,360 48,360 48,3t TOTALS $350,660 $345,910 $343,160 $343,250 $343,4t NOTE: Estimates - February 4, 1988 e e KNOX W. ASKINS, J. D., P. C. ATTORNEY AT LAW 702 W. F"AIRMONT PARKWAY P. O. SOX 1216 Mr. Robert T. Herrera City Manager City of La Porte City Hall La Porte, Texas LA PORTE. TEXAS 77571-1216 ~ WO'r\(.~~~ \~W- V\,,~ . 'f V\ tOtO (l.,~ ':>1 '1 \ ~~ TELEPHONE 713 471-1686 JOHN O. ARMSTRONG. J.D. ASSOCIATE May 3, 1988 Dear Bob: I enclose preliminary draft of an ordinance establishing the golf course user fees. In preparing the ordinance, I have followed the recommendations of the Golf Course Advisory Committee, except in the instances noted below. I have made two changes on the Charter membership provlslon. First, I have deleted the twenty percent (20%) discount each year that membership is renewed. I simply do not feel that City Council should bind itself more than the first year of operation, as to whether they would even want to have Charter memberships thereafter. To speak of a 20% discount for the renewal of a Charter membership, implies that there might be some type of contract between the City and the Charter members, that the Charter memberships indeed will be renewed. I feel that should be left to future City Councils. Secondly, on Charter memberships, the Committee recommended that the entire cost of the membership be invoiced as advertisement. When you look at all of the benefits of Charter membership, the advertisement function is only one, and the City Council should make a fair apportionment between advertisement, which would be a possible deductible business expense for a businessman user, and the other benefits of Charter membership which are strictly personal. Some fair apportionment should be made and stated in the ordinance. The only other item which I can anticipate, which has not been addressed in the ordinance, is the fee to be charged to the La Porte High School Golf Team. However, this probably will not be needed until school starts in September. Alex Osmond and I have worked together on this ordinance, and the ordinance incorporates several recommendations of his, in addition to those of the committee. ~ery truly, Knox W. Askins City Attorney City of La Porte e e Mr. Robert T. Herrera City Manager KWA: sw Enclosure cc: Mr. Alex Osmond Golf Course Manager City of La Porte May 3, 1988 Page 2 e e PRELIMINARY DRAFT ORDINANCE NO. AN ORDINANCE ESTABLISHING USER FEES AND RULES AND REGULATIONS FOR THE CITY OF LA PORTE BAY FOREST GOLF COURSE, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council of the City of La Porte, after review of revenue projections and operation and maintenance and debt service projections for the City of La Porte Bay Forest Golf Course, hereby establishes user fees for the City of La Porte Bay Forest Golf Course. Section 2. The City Council of the City of La Porte hereby establishes the following user fees for the City of La Porte Bay Forest Golf Course: Green Fees: $ 9.00/Monday thru Friday, 18 holes1 $12.00/Saturdays, Sundays, and legal holidays, 18 holes1 $ 4.50/Senior rate (Senior Citizens, 65 or over, Monday thru Friday, onlY)1 $ 5.00/twilite (approximately 2 1/2 hours before dark, all days)1 $-1.00 off/City of La Porte resident discount off all green fees, except twilite, all days1 Golf Cart: $14.00/18 holes, single or double1 $ 8.00/9 holes, single or double1 Tournament Fees: Golf Course Manager may set special green fees for tournaments of 24 players or more7 Driving Range: Fees to be established by Golf Course Manager. Section 3. The use of privately owned motorized, electric or fuel driven golf carts at the City of La Porte Bay Forest Golf Course is prohibited. Section 4. The Golf Course Manager shall implement a procedure to readily identify persons entitled to the senior citizens rate, and the City of La Porte resident discount. The Golf Course Manager shall establish procedures for reservations of tee times. The Golf Course Manager shall have thJe authority to close the golf course, for maintenance and in cases of inclement weather. e e Ordinance No. , Page 2 Section 5. A maximum of two hundred (200) Charter memberships may be sold at a fee of Six Hundred Dollars ($600.00) each. The Charter memberships shall be non-transferable, and shall include the following benefits: a} unlimited rounds of golf, b} name listed on permanent plaque, c} photograph weith the q.olf professional, d} bag storage, e} bag tag, f} Charter member golf hat, g} Charter memberships will be invoiced, $ advertisement, and the remainder, $ benefits of Charter membership, as , for the other h} scoreboard with inserts of advertiser's name, to be changed weekly, i) Charter memberships are non-transferable, and the Charter membership must specify an individual as the member, j) The first thirty (30) days of Charter membership sales shall be limited to La Porte residents only, k) Charter memberships will be effective October 1, 1988, through September 30, 1989, 1) no Charter membership shall be issued after August 31, 1988, m} sales prior to October 1, 1988, shall include a prorated amount from the date of sale to September 30, 1988, prorated back to the first day of the month purchased, and n) the entire amount of the Charter membership will be due in cash at the time of purchase. Charter membership does not include golf cart rental. The golf course manager shall keep a record of the number of rounds of play by each Charter member. Section 6. The golf course manager shall promulgate and post at the Clubhouse, reasonable rules and regulations governing the operation and play at the golf course. The golf course manager shall have the right to bar from further play at the golf course, any person who, after warning, continues to violate any of such rules and regulations. Section 7. The rates hereby established shall remain in full force and effect until modified or repealed by City Council. e e Ordinance No. , Page 3 Section 8. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 9. This Ordinance shall be effective from and after its passage and approval. PASSED AND APPROVED, this ____ day of CITY OF LA PORTE , 1988. BY Norman L. Malone, Mayor ATTEST: City Secretary APPROVED: City Attorney e e REOUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Mav g, 1 g88 Requested By: R. Herrera Department: City Manager X Report Resolution Ordinance Exhibits: Copy of page 5 of March 28, 1988, Council minutes Copy of Reciprocal agreement with School District SUMMARY & RECOMMENDATION On March 28, 1988, Council voted to enter into a reciprocal agreement with the La Porte ISD for use of Sylvan Beach Pavilion and various school facilities. The attached agreement has been executed by the City Attorney. Council is asked to take action on the agreement at the May 9, 1988, Council meeting. Action Required by Council: Approve Reciprocal Agreemtn Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing Other (Motor Pool Replacement Fund) Account Number: Funds Available: __ YES __ NO Approved for City Council Agenda Q~T~ Robert T. Herrera City Manager ~-'t,-t8tQ DATE e e Minutes, Public Hearing and Regular Meeting La Porte City Council March 28, 1988, Page 5 11. Council considered an ordinance approving an alcoholic beverage permit for Jalisco Taqueria. The City Attorney read: ORDINANCE 1000-W - AN ORDINANCE AMENDING ORDINANCE NO. 1000 OF THE CITY OF LA PORTE, TEXAS, DESIGNATING THE AREAS WHERE BEER FOR CONSUMPTION ON PREMISES MAY BE SOLD AND PROHIBITING THE SALE ELSEWHERE; PROVIDING FOR HOURS OF OPENING AND CLOSING; DEFINING SOURCE OF AUTHORITY; PROVIDING A SAVINGS CLAUSE; PROVIDING THAT NO LICENSE SHALL BE ISSUED EXCEPT FOR THE AREAS HEREIN DESIGNATED; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made bv Councilperson Gay to adoot Ordinance 1000-W as read bv the Citv Attorney. Second by Councilperson Clarke. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Waters, Lloyd, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 12. Council was to consider a resolution supporting local businesses whenever feasible, appropriate and lawful. At the request of the Mayor, this item will be addressed at a later date. 13. Council considered authorizing the City Attorney to prepare a reciprocal agreement for use of Sylvan Beach Convention Center/School Facilities. go~~o~ w~~ made by Councilperson M~zak to authorize the i t~vLn~~~~~ ;~~~:~e a ~eciprocal agreement between the City an~ a 0 e ~ndent School District for use of ~~ Svlva~ B~;~h C~~~e~tion Center and school facilities. Second by Councilperson Porter. The motion carried, 6 ayes and 3 nays. Ayes: Councilpersons Lloyd, Matuszak, Porter, Shipp, Gay and Mayor Malone Nays: Councilpersons Waters, Skelton and Clarke e e AGREEMENT STATE OF TEXAS s s s KNOW ALL MEN BY THESE PRESENTS: COUNTY OF HARRIS This Agreement, made and entered into effective the 15th day of May, 1988, by and between the City of La Porte, a municipal corporation of Harris County, Texas, hereinafter referred to as "CITY", and the La Porte Independent School District, a body corporate and politic, of Harris County, Texas, hereinafter referred to as "LPISD", WIT N E SSE T H: CITY owns and operates the Sylvan Beach Convention Center. LPISD is desirous of obtaining the use of such facilities for its school functions. LPISD owns and operates various recreational facilities. CITY is desirous of obtaining the use of such facilities for its citizens. Therefore, pursuant to the authority granted by the Inter-local Cooperation Act (Article 1581[h] V.A.T.S.), and in consideration of the mutual covenants, agreements, and benefits to both parties, it is hereby agreed as follows, to-wit: 1. As part of the consideration expressed herein, CITY agrees to furnish LPISD three (3) nights use of Sylvan Beach Convention Center during each calendar year, on one (1) Wednesday, one (1) Friday, and one (1) Saturday night. LPISD shall determine which school functions shall be held at Sylvan Beach Convention Center, and shall limit such use only to legitimate school functions involving participation by its students. LPISD shall designate in writing to CITY the dates chosen. LPISD shall pay any expenses for required security, and for catering services. LPISD understands that CITY has designated an exclusive beverage caterer, and several approved food caterers, should food or beverages be served at LPISD functions at Sylvan Beach Convention Center. Should LPISD food service provider qualify with City as a food caterer, CITY agrees to waive . . PAGE 2 its usual food caterer gross receipts charge to such LPISD food provider, for such three (3) nights use. LPISD agrees that no alcoholic beverages will be served at LPISD functions at Sylvan Beach Convention Center. LPISD will designate LPISD personnel, who will be responsible for the conduct of student groups while utilizing Sylvan Beach Convention Center. As part of the consideration of this agreement, CITY waives its usual rental fees for such three (3) nights use of Sylvan Beach Convention Center by LPISD designated groups. Designation of LPISD student group use of Sylvan Beach Convention Center shall be at the sole discretion of LPISD officials. CITY will waive any insurance requirements of LPISD. However, should LPISD food service provider qualify with CITY as a food caterer, it shall furnish CITY with a certificate of insurance as required by CITY ordinance. Any use of Sylvan Beach Convention Center, beyond the three (3) nights use provided for herein, shall be on the CITY's customary fees and regulations. II. As part of the consideration expressed herein, LPISD agrees to allow CITY the use of its school buildings for CITY elections, and the use of various LPISD recreational facilities, at times of the year to be mutually agreed upon by representatives of LPISD and CITY, which usage by CITY shall be secondary to usage of such facilities by LPISD students. LPISD will waive any insurance requirements of CITY. CITY will designate CITY personnel, who will be responsible for the conduct of users of such LPISD facilities. CITY agrees that no alcoholic beverages will be served at CITY functions held at school buildings or recreational facilities. CITY shall pay any expenses required for security during CITY functions at LPISD facilities. The use of such designated LPISD facilities by CITY, shall be without charge or remuneration by CITY to LPISD, which shall be a part of the consideration for this agreement. III. TERM: This contract shall be effective May 15, 1988, through e e PAGE 3 May 14, 1989, and shall remain in force for subsequent one (1) year periods thereafter, unless cancelled by either party to this agreement, which cancellation may be without cause, upon ninety (90) days prior written notice from the cancelling party to the other party hereto. IV. Each party hereto covenants and agrees with the other party hereto, to indemnify, save and hold harmless such other party, its agents, servants or employees, from and against any and all claims for damages or injuries to person or property of whatever kind or character, whether real or asserted, arising out of or incident to a use by a party hereto, of the other party's facilities, arising under or otherwise incident to the provisions of this agreement. EXECUTED in several duplicate originals, effective the ISth day of May, 1988. CITY OF LA PORTE By: Norman Malone, Mayor ATTEST: Cherie Black, City Secretary A~D~ ~ Knox W. Askins, City Attorney LA PORTE INDEPENDENT SCHOOL DISTRICT By: President Board of Trustees ATTEST: Secretary Board of Trustees REOUE4ItFOR CITY COUNCIL AGENDA ~ , Requested By: x Date Requested: 5/9/88 J.L. Sease I~~ I Department: Fire Agenda Report Resolution Ordinance Exhibits: SUMMARY & RECOMMENDATION The Annual Harris County Fire Protection Contract is up for renewal. The Contract is for protection in the unincorporated area North of 225 and East of Battleground Road, for the amount of $6,775.00. Recommend Council approve this contract. Action Required by Council: Approval of Harris County Fire Protection Contract Availability of Funds: General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: Funds Available: __ YES __ NO Approved for City Council Agenda QcJ~ \l ~ Robert T. Herrera City Manager 5 . '1.- ~ ~'() DATE e e J. J. PRUITT FIRE MARSHAL 713-477-4882 PASADENA SAVINGS ASSOC. BUILDING 302 E. SHAW, RM. 210 PASADENA. TX 77506 TO: Fire Chief FROM: J. J. Pruitt DATE: April 20, 1988 SUBJECT: 1988 Agreement Attached you will find a copy of the 1988 Agreement regarding rural/urban fire protection in Harris County. Please sign and return the agreement to the Harris County Fire Marshal's Office as soon as possible. Based on 1987 statistics each fire department will receive an amount using the formula below: Base Rate - Maximum Structural Fire (per run) $ 6700 per year $ 50 minimum 150 maximum 50 50 25 5 Mutual Aid (per run) Large Non-Structural Fire (per run) Non-Structural Fire (per run) Emergency Response (per run) I would like to express my sincere appreciation to your fire department for your services in 1987. Congratulations on a job well done. Sincerely, 9f~/4K J. J. Pruitt Harris County Fire Marshal JJP:ld Attachment e e - , .-::::: ~. \ '. Agreement #4 A G R E E MEN T THE STATE OF TEXAS ~ ~ COUNTY OF HARRIS ~ 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 LaPORTE 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. WIT N E SSE T H: WHEREAS, Harris County desires to provide fire fighting and fire protection services to certain unincorporated areas of Harris County hereinafter designated 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 willing to furnish fire fighting and fire protection services to said unincorporated areas of Harris County for the considerations hereinafter provided; NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: That in consideration of the mutual covenants, agreements and benefits to both parties, it is AGREED as follows: I. During the term of this agreement, the City agrees to furnish fire fighting and fire department protection services to the unincorporated areas adjoining the corporate limits of this City designated by Zone Number 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 $ 6,775.00 to the City for fire fighting and fire protection services to the unincorporated area of Harris County designated in Paragraph I of this agreement. The County agrees that said sum is to be paid to the City within thirty (30) days after the execution of this contract. e e - . P"'::: .t. III. The term of this agreement shall be one (1) ~ear beginning January 1 , 19~, and ending December 31 , 19 8 . IV. It is hereby agreed and understood that the fire fighting and fire protection 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 personnel, 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 fighting 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 $ 6,775.00 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 the City more than the sum of $ 6,775.00 under the terms and provisions of the agreement. VII. It is further agreed that in the performance of all obligations undertaken 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 Ci ty for results only and the County shall have no right at any 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 performed. ... -2- e e .- " ...-:::: I. VIII. The City agrees to deliver to the Fire Marshal of Harris County a certified copy of the Ordinance authorizing the City to enter this Agreement wi thin 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 area 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. X. . In the event the parties hereto shall hold over and carry forward the services herein provided for after the expiration of this agreement without a written renewal thereof, such holding over shall not be deemed to operate as a renewal or extension of this agreement but shall only create an agreement from day to day at a daily rate of N/A , which may be terminated at any time by either the County or the City. day of , 19 88. EXECUTED this the ATTEST: CITY OF LaPORTE Secretary By Mayor HARRI S COUNTY By JON LINDSAY, County Judge .. -3- e APPROVED AS TO FORM: MIKE DRISCOLL County Attorney LARRY W. HAYS Assistant County Attorney I hereby certify that funds are available in the amount of $ 6,775.00 to pay the obligation of Harris County . under and within the foregoing contract. J. F. FLACK County AUditor Harris County, Texas -4- e ~ ' ..-::: J. .. '. e e - ' .... It ORDER AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN HARRIS COUNTY AND CITY OF LaPORTE THE STATE OF TEXAS S S COUNTY OF HARRIS S On this the day of 19 88 the Commissioners Court of Harris County, Texas, being duly convened at a regular meeting of the Court, upon motion of Commissioner seconded by Commissioner duly put and carried, It is ORDERED that County Judge Jon Lindsay be, and he is hereby authorized to execute an agreement to provide fire fighting and fire protection services between Harris County and the City of LaPORTE , said Agreement being incorporated herein by reference for all purposes as though fully set forth word for word. .. e e REOUEST FOR CITY COUNCIL AGENDA ITEM Requested By: Ervin J. Gr:;;i:~rtment: Comm. Development Agenda Date Requested: x Report A) Bids B) Bid Tabulation Resolution Ordinance Exhibits: SUMMARY & RECOMMENDATION Background: The City of La Porte advertised for Bids on April 11, 1988 for the construction of a 12'x12' brick veneer building to house the emergency generator. The bid also called for moving the generator to the new location. This expenditure has been budgeted for the last two (2) years. We are happy to get this project under way as it is extremely important during emergency situations. Amount budgeted is $55,000.00 The City invited nine (9) General Contractors to bid the project. We received two (2) bids. The bids were: CONTRACTOR AMOUNT $11,732.00 1) Follis Construction, Inc. 200 North Broadway La Porte, Texas 77571 2) Murson Construction, Inc. 923 East Pasadena Frwy Pasadena, Texas 77506 30,800.00 Conclusion: The lowest bid meeting all specifications is from Follis Construction, Inc. Recommendation: Staff recommends award of the contract for the generator building to Follis Construction, Inc. in the amount of $11,732.00. Action Required by Council: 1) Accept low bid from Follis Construction, Inc. 2) Reject all bids, rebid the project. Availability of Funds: x General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: Funds Available: -X YES __ NO Approved for City Council Alenda ~~~ T, ~ Robert T. Herrera City Manager ~ l ~ ~ COC6 DATE 1. ~D PROPOSAL FOR LUMP SUM C~TRACT Place LA PORTE CITY HALL GENERATOR BUILDING Date 4/25/88 Project No(s). 088 - 2205 Proposal of FOLLIS CONSTRUCTION, INC. (hereinafter called "Bidder")* a corporation, organized and existing under the laws of the State of TEXAS * a partnership, or an individual doing business as to the City of La Porte, Texas (hereinafter called "Owner") Ladies and Gentlemen: The Bidder, in compl ianc e with you r inv ita t ion for b ids for the construction of CITY OF LA PORTE CITY HALL .G.E.nERATOR BUILDING -I- hav ing examined the plans and specifications with related documents and the. site of the proposed work, and be ing famil iar with all of the. cond it ions sur round ing the c onstruc t ion of the proposed proj ec t incl ud ing the availability of materials and labor, hereby proposes to furnish all labor, materials, and supplies, and to construct the project in accordance with the contract documents, \..Jithin the time set forth therein, and at the prices stated in the attached Bid Schedule. These prices are to cover all expenses incurred in performing the work required under the contract documents, of which this proposal is a part. Bidder hereby agrees to commence work under this contract on a before a date to be specified in written "Notice to Proceed" of the Owner and to fully complete the project within 60 consecutive calendar days thereafter as stipulated in the specifications. Bidder further agrees to pay as liquidated damages, the sum of $100.00 for each consecutive calendar day thereinafter as hereinafter provided in Paragraph 19 of the General Conditions. Bidder acknowledges receipt of the following addendum: AD DEN D UM if 1 * Insert corporation, partnership or individual as applicable. BP-1 'f, e e .~ 'ff () ~i BASE PROPOSAL: Bidder agrees to perform all of the Hork shown on the schematic olans and further described in the Specifications for Metal Buildings for the sum of ELEVEN THOUSAND SEVEN HUNDRED THIRTY AND TWO dollars ($ 11,732.00 ) (Amount shall be shown in both words and figures. In case of disc repanc y, the amount shO\m in words will govern.) Bidder understands that the Owner reserves the right to reject any or all bids and to waive any informalities in the bidding. The bidder agrees that this bid shall be good and may not be wi thd rawn for a pe r iod of th irty (30) calendar days a fter the scheduled closing time for receiving bids. Upon receipt of written notice of the acceptance of this bid, bidder will execute the formal contract attached within ten (10) days and deliver a Surety Bond or Bonds as required by Paragraph 29 of the General Conditions. The bid security attached in the sum of SIX HUNDRED DOLLARS ($ 600.00 ) is to become the property of the Owner in the event the contract and bond are not executed within the time above set forth, as liquidated damages for the delay and additional expense to the Owner caused thereby. Respectfully Submitted: ~~. (Signature of Authorized Person) BY: (Seal - if bid is by a corporation) (Title) 200 N. BROADWAY (Business Address) LAPORTE TEXAS (City) (State) 77571 (Zip Code) 'BP-2. . \.;, \" ,~- .' I ] ] J J J ~ . . ~ I J J e e BID PROPOSAL FOR LUMP SUM CONTRACT Place LA PORTE CITY HALL GENERATOR BUILDING Date April 7.S, 19RR Project No(s). fl88 - 2205 Proposal of Murson Constructors, Inc. (hel'einafter called IISidclerll):f a corporation, organized and existing under the laws of the State of Texas - a partnership, or an Corporation individual doing business as to the ~ity of La PQrte, Texas (Ilereinafter called 1I0Hnerll) Ladies and Gentlemen: The Bidder, in compliance Vlith your invitation for bids for the construction of CITY OF LA PORTE CITY HALL GENERATOR BUILDING -J- hav ing examined the plans and specifications with related documents and the site of the proposed work, and being familiar \Vith all of the conditions surrounding the construction of the proposed project including the availability of materials and labor, hereby proposes to furnish all labor, materials, and supplies, and to construct the project in accordance with the contract documents, h'ithin the time set forth therein, and at the prices stated in the attached Bid Schedule. These prices are to cover all expenses incurred in performing the work required under the contract documents, of which this proposal is a part. Bidder hereby agrees to commence work under this contract on a before a date to be specified in written "Notice to Proceed" of the Owner and to fully complete the project within 45 consecutive calendar days thereafter as stipulated in the specifications. Bidder further agrees to pay as liquidated damages, the sum of $100.00 for each consecutive calendar day thereinafter as hereinafter provided in Paragraph 19 of the General Conditions. Bidder acknowledges receipt of the following addendum: Addenda No.1, ieceived Apirl 19. 1988 I Insert corporation, p~rtnership or individual as applicable. BP-1 I'. Ii ' '. J I I I I ! I I I I I I I I I I I l e e ~ .~\)0 O~ BASE PROPOSAL: Bidder agrees to perform all of the \-lork shown on the schematic plans and further described in the ~ecifications for Metal Buildi~. for the sum of JUiIRTY THOUSAND EI~lLL-Hll]WRED DOLLARS AND NO/100THS dollars ($ 30800.00 ) (Amount shall be shm.,rn ...in both Hords and figures. In case of discrepancy, the amount shO\.,rn in words will govern.) Bidder understands reject any or all bids bidding. that and the Owner reserves the right to to Haive any informalities in the The bidder agrees that this bid shall be good and may not be withdraHn for a period of thirty (30) calendar days after the scheduled closing time for receiving bids. Upon receipt of written notice of the acceptance of'this bid, bidder will execute the formal contract attached within ten (10) days and deliver a Surety Bond or Bonds as I~equired by Paragraph 29 of the General Conditions. The bid security attached in the sum of 5% GAB .' ($ OHnet' in the event the time above set additional expense ) is to become the property of the the contract and bond are not executed within forth, as liquidated damages for the delay and to the Owner caused thereby. (Seal - if bid is by a corporation) Respectfully Submitted: //7 I { BY: ! ;LL(1 (Signatur of Murry A. Holley President (Title) 923 E. Pasadena Freeway (Business Address) Pasadena, Texas 77506-1416 (City) (State) (Zip Code) BP-2 . e e EXHIBIT B CITY HALL GENERATOR BUILDING CLP PROJECT #88-2205 BID TABULATION ---------------------------------------------------------------------- CONTRACTOR NAME BOND RECEIVED BID RECEIVED ---------------------------------------------------------------------- FOLLIS CONSTRUCTION, INC. I YES 200 NORTH BROADWAY I LA PORTE, TEXAS 77571 I $11,732.00 ---------------------------------------------------------------------- MURSON CONSTRUCTION, INC. I YES $30,800.00 923 EAST PASADENA FRWY. I PASADENA, TEXAS 77506 I ---------------------------------------------------------------------- DERK HARMSEN CONST. I NO BID 2820 CENTER STREET I DEER PARK, TEXAS 77536 I ---------------------------------------------------------------------- WILSON CONSTRUCTION 609 WEST MAIN LA PORTE, TEXAS 77571 NO BID ---------------------------------------------------------------------- AL WARD CONSTRUCTION 1200 HWY. 146 #260 LA PORTE, TEXAS 77571 NO BID ---------------------------------------------------------------------- ALLGOOD CONSTRUCTION I NO BID 5252 HOLLISTER, #610 I HOUSTON, TEXAS 77040 I ---------------------------------------------------------------------- MOORE & MOORE I 530 SOUTH BROADWAY I NO BID LA PORTE, TEXAS 77571 I ---------------------------------------------------------------------- T. E. BAKER & SONS 2212 PLUNKETT DEER PARK, TEXAS 77536 NO BID ---------------------------------------------------------------------- LYNN B. WATKINS CONST 525 EAST WALKER LEAGUE CITY, TEXAS 77573 NO BID ---------------------------------------------------------------------- I '-., '-- '-- ',- ',. ~ \.... \.... \....' \.... \..... '- \..... '- \..,. \..,.. ',-." '- ....... CITY OF LA PORTE CITY HALL GENERATOR BUILDING ClP PROJECT NO. 88-2205 COST REPORT - DOLLARS 015600600802 ACCOUNT ORIGINAL BUDGET TRANSFER OF FUNDS CUrlRENT C0I1MIT COMMIT, BUDGET MONTH TO DATE PREDICT TO COMPL prH~DICT TOTAL OVERRUN (UNDER) PENDING EXTRAS DESCRIPTION -------------------------------------------------------------------------------------------------------------------------------------- 100 ADMINISTRAT ION 0 0 0 0 0 0 0 0 0 130 PflOFESSIONAL SERVICES 0 0 0 0 0 0 0 0 0 135 CONTRACT LABOR 0 0 0 0 0 0 0 0 0 200 SUPPLIES 0 0 0 0 0 0 0 0 0 e 500 CONSTRUCTION CONTRACTS $55,000. 0 $55,000. 0 0 $11,732. $11,732. (t.'13,268. ) 0 508 AlE SERVICES DE !::I(3N - 0 0 0 0 0 0 0 0 0 HE I 118URSA8LE EXPENSES - 0 0 0 0 0 0 0 0 0 BIDDING ASSISTANCE - 0 0 0 0 0 0 0 0 0 SUBt1ITTAL flEVIEW (EST) - 0 0 0 0 0 0 0 0 0 CONSTRUCTION ADMIN. - 0 0 0 0 0 0 0 0 0 RE It1BURSA8LE EXPENSES - 0 0 0 0 0 0 0 0 0 8:=31 LAND ACOU I S I TI ONS 0 0 0 0 0 0 0 0 0 904 CONTINGENCY 0 0 0 0 0 0 0 0 0 PROJECT TOTALS $55,000. 0 $55,000. 0 0 $11,732. $11,732. ($43,2l..8. ) 0 ----.--------------------------------------------------------------------------------------------------------------------------------------- FUNDS APPROPRIATED PRO,JECT PREDICTED TOTAL FUNDS OVERRUN (UNDER) $55,000. o $55,000. 11,732. (43,268. ) e -.-----------..--------..---------------------------------------------.----------------------------------------------------------.------------- ( ( ( ~EST FOR CITY COUNCIL AGE~ ITEM Agenda Date Requested: G::;(;:h~epartment: Resolution Comm. Development Requested By: Ervin J. X Report Exhibits: Ordinance A) Bids B) Bid Tabulation C) Cost Report SUMMARY & RECOMMERDATION Background: The City of La Porte advertised for Bids on April 11, 1988 for the replacement of the air conditioning coils and balancing the air handling system. This expenditure has been budgeted for the last two (2) years. We are happy to get this project under way as it is extremely important to the comfort of our employees and preservation of the interior of City Hall. The City invited seven (7) A/C contractors to bid the project. We received two (2) bids. The bids were: CONTRACTOR AMOUNT $16,775.00 1) Bay Refrigeration 202 East Main La Porte, Tx 77571 2) United Environmental Services 2500 Market Street Bay town, Tx 77520 18,737.00 Conclusion: The lowest bid meeting all specifications is from Bay Refrigeration. RecolDIDendation: Staff recommends award of the contract to Bay Refrigeration in the amount of $16,775.00. A budget of $9,200.00 is available from Account #001600600802 and the $7,575.00 balance is available in the General Fund, Capitol Improvements Account #015600600802. Action Required by Council: 1) Accept low bid from Bay Refrigeration 2) Reject all bids and rebid project Availability of Funds: X X General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: Funds Available: 1- YES __ NO Approved Cor City Council Agenda G~ \.~ Robert T. Herrera City Manager c;- '2.. ~ '6 t6 DATE rOo', 'oA' r r r r r I I ( I I L L L L L L L L ~, ID..P_!.9LQ.SAL__FOJLJ~_UI'lP __s'lJ.l:Lk.O N'IRI- -} ", Place LA PORTE CITY HALL - REPLACEHENT OF AIR COtmITIQHJllG._CgIL.~ ANQ.J3AJ.,)l.N.CJltCLQF THE AIR HANDLING SYSTEH. Date APRIL_g5..!-_1988 Project Noes). 088 - 2206 Proposal of _~~_lS.~S~__ (hereinafter called "Bidder")* a corporation, organized and existing under the laws of the State of INDIVIDUAL ~ a partnership, or an individual doing business as BAY REFRIGERATION CO. to the _CJt..Y~-1.q_.p.9Lte, TexM (hereinafter called "Owner") Ladies and Gentlemen: The Bidder, in compliance with your invitation for bids for the .Hi: P L.A~i: l1~N.:LJ2E AI R_c.QHILr:[IQltl.JHLJ~..Q.I1.s_ A ND_~J:\-1..A N C IJIG.--9F J..H E AIR HANDLING SYSTEH ..f_QR LA PORTE CITY HALL, hav ing examined the plans and specifications with related documents and the site of the proposed work, and being familiar with all of the conditions surrounding the construction of the proposed project including the availability of materials and labor, hereby proposes to' furnish all labor, materials, and supplies, and to construct the project in accordance with the contract documents, within the time set forth therein, and at the prices stated in the attached Bid Schedule. These prices are to cover all expenses incurred in performing the \'lork required under the contract documents, of which this proposal is a part. Bidder hereby agrees to commence work under this contract on a before a date to be specified in written "Notice to Proceed" of the Owner and to fully complete the project within consecutive calendar days thereafter as stipulated in the specifications. Bidder further agrees to pay as liquidated damages, the sum of $10~-LQQ___ for each consecutive calendar da~ thereinafter as hereinafter provided in Paragraph 19 of the General Conditions. Bidder acknowledges receipt of the following addendum: * Insert corporation, partnership or individual as applicable. BP-l I .- , . .. I r r r r , I I I I I l l I I L L L , ..' _ ~ ,\'b \) ~~\f~ e e . BASE PROPOSAL: Bidder agrees to perform all of the wOl~k sho\oln on __the _JU.,sIHL and further described in the s.PJLQ..ifjc<!.t.i.91Ll2..---- for the sum of SIXTEEN ___ THQUSAND EEVEN HUNDRED SE~;1'Y FIVE &_.90/100 dollars ($ 16,775.00 ) (Amount.. shall be shmm in.both words and figures. In case of discl'epancy, the amount sho\-fn j.n words will govern.) Bidder understands that the Owner reserves the right to reject any or all bids and to waive any informalities in the biddin8. The bidder agrees that this bid shall be good and may not be withdrawn for a period of thirty (30) calendar days after the scheduled closing time for receiving bids. Upon receipt of written notice of the acceptance of this bid, bidder will execute the formal contract attached within ten (10) days and deliver a Surety Eond or Bonds as required by Paragraph 29 of the General Conditions. The bid security attached in the sum of ---------------------- ($ Owner in the event the time above set additional expense ~ is to become the property of the the contract and bond are not executed within forth, as liquidated damages for the delay and to the Owner caused thereby. Respectfully Submitted: BY: Person) (Seal - if bid is by a corporation) OWNER (Title) 202 E. MAIN (Business Address) LA PORTE, TEXAS 71ill (City) (State) (Zip Code) THESE COILS WILL BE POL~URE~ANE COATED. BP-:-2 . l ~J . 11. .. I I l r J I l I I I l l 1 I I I I l BTD P~POSAL FOR LUMP SUM CONTRAIt ; Place LA PORTE CITY HALL - REPLACEHE1JT OF AIR CONDITIOnHIG COILS AND BALANCING OF THE AIR HANDLING SYS~EM. Date APRIL 25" 1988 Project Noes). n88 2206 Proposal of UNITED ENVIRONMENTAL SERVICES" INC. (hereinafter called "Bidder")* a corporation, organized and existing under the I a w s 0 f the S tat e 0 f -I.E2(AS , * ar:x~100~X!!~X~:tXxa:M ~ill~(j:14~ doing business as AINSWORTH & CO. to the _Cj~3 of La Porte, Texas (hereinafter called "Owner") Ladies and Gentlemen: The Bidder, in compliance with your invitation for bids for the REPLACEr1~N.LJ2F AIR CONDITIONING COILS AND BALANCING OEJ..HE AIR HANDLING SYSTEM FOR LA PORTE CITY HALL, having examined the plans and specifications with related documents and the site of the proposed work, and being familiar with all of the conditions surrounding the construction of the proposed project including the availability of materials and labor, hereby proposes to furnish all labor, materials, and supplies, and to construct the project in accordance with the contract documents, within. the time set forth therein, and at the prices stated in the attached Bid Schedule. These prices are to cover all expenses incurred in performing the \vork required under the contract documents, of which this proposal is a part. Bidder hereby agrees to commence work under this contract on a before a date to be specified in written "Notice to Proceed" of the Owner and to fully complete the project within 14 consecutive calendar days thereafter as stipulated in the specifications. Bidder further agrees to pay as liquidated damages, the sum of $100.00 for each consecutive calendar day thereinafter as hereinafter provided in Paragraph 19 of the General Conditions. Bidder acknowledges receipt of the following addendum: , ,; * Insert corporation, pa~tnership or individual as applicable. BP-l l~~' ~ -:-' IJ J J r r I J I I I ) I ) I 1 I I I I r e e BASE PROPOSAL: shown on the soec ification_s ~EN HUNDRED THIRTY SEVEN AND NO/100 dollars ($ 18,737.00 ) word s and figures. In case of words will govern.) ~ A~ { ~ 11, Bidder' agrees to. perform all of the work olans and further described in the for the sum of EIGHTEEN THOUSAND (Amount shall be shown disc repancy, the amount in . both shown tn Bidder understands that the Owner reserves the right reject any or all bids and to waive any informalities in bidding. to the The bidder agrees that this bid shall be good and may not be withdrawn for a period of thirty (30) calendar days after the scheduled closing time for receiving bids. . Upon receipt of written notice of the acceptance of this bid, bidder will execute the formal contract attached within ten (10) days and deliver a Surety Bond or Bonds as required by Paragraph 29 of the General Conditions. The bid security attached in the sum of NINE HUNDRED THIRTY SEVEN AND NO/lOO DOLLARS ($ 937.00 Owner in the event the time above set additional expense ) is to become the property of the the contract and bond are not executed within forth, as liquidated damages for the delay and to the Owner caused thereby. I (',' ': '. Person) \ , ' ., , :.,'\ BY: , , " .;~.1 \'" if ~ iCi is by a corporation) } . (Seal I" '- / . ,I ' . \" /II)\~ 2500 MARKET ST. (Business Address) ...B.AYTOWN (City) 77520 (Zip Code) TEXJl5 (State) . BP..,.2 , , I...., . . I I J I I J I I I I I I I J J I I l ~~CKLIST FOR BID~ERS e All information required by the terms of the Bid Documents must be furnished. MISTAKES OR OMISSIONS CAN BE COSTLY AND CAN RESULT IN THE REJECTION OF YOUR BID. -Important items for you to check al~e inc Iud ed in but not 1 imi ted to, -those listed beloH. ..Thi s checklist is furnished only to assist you in submitting a proper bid. P~~ASE__IHITIAL EACH QUESTION ACKNOWLEDGING THA~_OU HAVE CH~CKED EACH ITEM. ~~~~ave you scheduled attendance of the mandatory pre-bid ,~conference to be held at 2:00 P.M~ond9~~~il 18, 1988 , _t__La PQ..rte City.JIall? \" ~ Have you acknowledged receipt of all addenda to the plans \~- and specifications? .~(l\ Is your bid properly signed? (Refer to Bid Documents) -,\l" Is your bid guarantee included in your bid? (A late bid ~ ,guarantee is treated the same as a late bid) ~\r~ Is your bid guarantee in the proper amount? (Five percent ~~\ (5%) of total bid price) \, ".Your bid guarantee must be a Bid Bond, Cashier's Check or \\)\ \ Ce rt ified Check. Is the bid bond properly signed by both the bidder and surety and are all required seals affixed? Is the surety company qualified and licensed by the State of Texas as required by the provisions of the bid documents? .~~~ Is the name in which you submitted the bid the-same on your ~ - \bid proposal as on your bid bond? Have you entered a unit price for each bid item? t \\.\\:\H~ve y~u entered the lump sum base price in both wOl~ds and ~~ - rlgures? (Words govern in case of conflict between the two) For each' alternate, have you entered the lump sum or unit price in both words and figures? (Words govern in case of conflict between the two) Proposal s are requ ired to be submi t ted in dupl ic ate. Are they identical? The duplicate proposal may be a reproduc~d copy. CL-l , 1-:.. I I I I I I I I I I I I ) ) J I ) J .. , ~\ e e CHECKLIST FOR BIDDERS (Continued) Are all erasures or corrections initialed by the pe.rson signing the bid or by an authorized representative 01 the person signing the bid. Do not restrict your bid by altering any provlslons of the Bid Document or by attaching any documents to the Proposal that takes exception to the Bid Documents. Have you included all pages of the Proposal with your bid? Are all blanks in the Proposal properly completed (equipment, alternate materials, etc.)? Is the envelope containing your bid properly identified that it is a sealed bid and does it conta in the correct project name and bid opening date? ~ Will your bid arrive on time? Late bids will \ ~ ~onsidered. Bids must be received by 4:00 P.M. on ~ \pril 25. 1988. not be Honday, CL-2 e e EXHIBIT B CITY HALL A/C COIL REPLACEMENT CLP PROJECT #88-2206 BID TABULATION CONTRACTOR NAME BOND RECEIVED BAY REFRIGERATION 202 EAST MAIN LA PORTE, TEXAS 77571 YES UNITED ENVIRONMENTAL SERVICESI YES 2500 MARKET STREET I BAYTOWN, TEXAS 77520 I MOORE HEATING & A/C 3130 OLD HWY. 146 LA PORTE, TEXAS 77536 BARRETT'S A/C & HEATING 205 NORTH 11TH STREET LA PORTE, TEXAS 77571 COASTAL HEATING & A/C 32~ WEST MAIN LA PORTE, TEXAS 77571 ATLAS A/C COMPANY 1289 NORTH POST OAK ROAD HOUSTON, TEXAS 77055 BAYPORT SHEET METAL INC. 907 WEST MAIN LA PORTE, TEXAS 77571 BID RECEIVED $16,775.00 $18,737.00 NO BID NO BID NO BID NO BID NO BID ,--' '- '-- .... .~ "- '..... . '-- ~. I..,., \,... \,.. ~ ,,-. \,..- CITY OF LA PORTE AIR ,CONDITIONING COIL REPLACEMENT - CITY HALL CLP PROJECT NO. 88-2206 COST REPORT _. DOLLARS f 600600S02 ACCOUNT ORIGINAL BUDGET TRANSFER OF FUNDS CURRENT COMMIT COMMIT BUDGET MONTH TO DATE PREDICT TO COMPL PREDICT TOTAL OVERRUN (UNDER) PENDING EXTRAS DESCRIPTION ( 100 ADMINISTRATION 0 0 0 0 0 0 0 0 0 130 PROFESSIONAL SERVICES 0 0 0 0 0 0 0 0 0 135 CONTRACT LABOR 0 0 0 0 0 0 0 0 0 200 SUPPLIES 0 0 0 0 0 0 0 0 0 500 CONSTRUCTION CONTRACTS $ 9,200. $ 7,575.* $16,575. 0 0 $16,575. $16,575. 0 0 50S AlE SERVICES DESIGN _. 0 0 0 0 0 0 0 0 0 RE 111BURSABLE EXPENSES - 0 0 0 0 0 0 0 0 0 BIDDING ASSISTANCE - 0 0 0 0 0 0 0 0 0 SUBMITfAL REVIEW (EST) - 0 0 0 0 0 0 0 0 0 CONSTRUCTION ADMIN. - 0 0 0 0 0 0 0 0 0 REIMBURSABl.E EXPENSES - 0 0 0 0 0 0 0 0 0 .. 831 LAND ACQUISITIONS 0 O. 0 0 0 0 0 0 0 ( 904 corn I NGENCY 0 0 0 0 0 0 0 0 0 ( PROJECT TOTALS $ 9,200. $ 7,575.* $16,575. 0 0 $16,575. $16,575. 0 0 ---..-.,.--.----....-------.,--------.------------------.----------.-------------.-.------.---.-----.---------------------------------.------.-------- ".----..-.....- FUNDS APPROPRIATED $ 9,200. $ 7,575.* $16,5'15. PROdECf PREDICrED TOTAL 16,575. FUNDS OVERRUN (UN[)EI~ ) 0 -----------------------.-----.----------.-----------------..-----------------------------------------------------------.------------------- ,-. NDTE; HIE TRANSFER OF FUNDS IS FROM ACCOUNT NO. 015600600802, CITY HALL GENERATOR BUIL.DING. ORIGINAL. BUDGET WAS $:')5,000.00 AND THE l.OW BID ON THE PROdECT IS $11,7a2.00,LEAVING A BALANCE OF $43,268.00 IN THIS ACCOUNT. A TRANSFER OF $7,575.00 FROM THE $43,268.00 BALANCE WOULD RESULT IN A REMAINING BALANCE OF $35,693.00. '- <- \._- "-' '. ,. (. ( 4: ~EST FOR CITY COUNCIL AGEAIt ITEM :::f::t~~artment Resolution Agenda Date Requested: Requested By: Ervin J. Code Enforcement X Report Ordinance Exhibits: 1) 2) List of Contractor's Invited to Bid Itemized Bid Tabulation of Low Bidder SUMMARY & RECOMMENDATION Background: City of La Porte has advertised for demolition of six (6) condemned structures. This demolition project is to be funded utilizing Harris County Community Development (H.C.C.D.A.) Block Grant Funds. The total amount budgeted for this project is $8,300.00. Of the twenty (20) contractors invited to bid, one responded. The bid received was: CONTRACTOR AMOUNT $5,700.00 Daniel's Dump Truck Hauling 401 N. 7th Street La Porte, Texas 77571 Conclusion: The bid from Daniel's Dump Truck Hauling meets all City and H.C.C.D.A. specifications and is a valid bid. Recommendation: Staff recommends awarding this demolition contract for the amount of $5,700.00 to Daniel's Dump Truck Hauling. Action Required by Council: Consider awarding the contract for demolition of these six (6) structures to Daniel's Dump Truck Hauling. Availability of Funds: Water/Wastewater General Revenue Sharing General Fund Capital Improvement Other x Account Number: n86/87-02-E-1i Funds Available: -X YES NO (H.C.C.D.A. Project Number) Approved for City Council Agenda Q~TI~ Robert T. Herrera City Manager s ~~ ~<6 DATE e e LIST OF DEMOLITION CONTRACTORS H & W Systems 701 E. Hwy 225 Pasadena, Texas 77506 Houston Demolishing 2522 Lufkin Lane Deer Park, Texas 77536 AGW Inc. 2317 Ryan Alvin, Texas 77511 Burleson Wrecking 14022 Lillja Houston, Texas 77060 AIM 3426 1/2 N. Shepherd Houston, Texas 77018 Antex Trucking PO Box 5346 Pasadena, Texas 77505 Attn: Dennis Guettler Cherry House Demo 9235 Edgebrook Houston, Texas 77075 Attn: J. Cherry Daniels Dump Truck 401 N. 7th Street La Porte, Texas 77571 Total Bid $5,700.00 Fields Remodeling 7676 N. Fwy. #702 Houston, Texas 77037 u.s. Williams 6721 London Houston, Texas 77021 Coleman Construction 2709 N. Fwy. Houston, Texas 77009 Meyers Demolition 2202 Sandy Dale Houston, Texas 77039 Daniels Demo 1406 George Pasadena, Texas 77502 Attn: Cliff Daniels Tri Angle Building 225 Texas Street South Texas City, Texas 77591 Ark Wreching PO Box 459 Pearland, Texas 77588 Robey Ent. Rt. 2, Box 84B E. Bernard, Texas 77435 Olshan Demolishing PO Box 1274 Houston, Texas 77251 Foursome Inc. Rt. 5, Box 5546 Pearland, Texas 77586 Attn: Bill Grappe Moving, Hauling & Clean Up 231 South Blackwell La Porte, Texas 77571 Rod & Sons 7009 Gregdale Houston, Texas 77049 e e BID PROPOSAL TO: HONORABLE MAYOR AND COUNCIL CITY OF LA PORTE LA PORTE, TEXAS FROM: CITY TO CITY OF LA PORTE, TEXAS .:. ITEM NO. OF UNIT TOTAL NO. DESCRIPTION UNITS PRICE PRICE PROPERTIES TO BE DEMOLISHED: ,}f1 d. Of) pO ~l . I 1. 129 North 3rd Street 1 ~~tJ~pP 2. 201 North 5th Street 1 3. 300 Block North 5th Street 1 1 p 0, pO 4. 414 North 5th Street 1 If 1/ Ot tJ~ 420 North 6th 1 5. Street Cj OOt VO t~ r ,:}/ ~ t) ~/. IT IS UNDERSTOOD AND AGREED THAT THE ABOVE DESCRIBED ITEM. MATERlAL. AND/OR EQUIPMENT SHALL CARRY THE STANDARD WARRANTY OF THE MANUFACTURER AND BE DELI~ERED ON SITE IN ACCORDANCE WITH THE ATTACHED SPECIFICATIONS IN DAYS FOR THE SUM OF DOLLARS. THE UNDERSIGNED CERTIFIES THAJ THE BID PRICE CONTAINED IN THE FOREGOING PROPOSAL HA~ BEEN C~~fHECKED ~ ~ SUBMITTED IN DUPLICATE AS CORRECT AND FINAL THIS;;2 7Z< <-' DAY OF 1 " , 19 ~ liuiL/-t2~.(2~/~~~l~~ r (/ff1:. COMP Y--- ~~-r It e CITY OF LA PORTE The foregoing prices shall include all labor, materials, equipment, bailing, shoring, removal, overhead, profit, insurance, etc., to cover the finished work of the several kinds called for. Bidder understands that the Owner reserves the right to reject any or all bids and to waive any informalities in the bidding. . The bidder agrees that this bid shall be good and may not be withdrawn for a period of 30 calendar days after the scheduted closing time for receiving bids. Upon receipt of written notice of the acceptance of this bid, bidder will execute the formal contract attached within ten (10) days. (SEAL - if bid is by a Corporation) ~EST FOR CITY COUNCIL AGEN~ ITEM Agenda Date Requested: May 9, 1Q88 Steve Gillett Requested By: Joel Albrecht Department: xxx Report Resolution Public Works S..LJ. n Comm. Develoome~~ Ordinance Exhibits: A. Table (Summary of Bids Received) B. Letter (Engineer's Recommendation) C. Bid Tabulation SUMMARY & RECOMMENDATION On April 25, 1988 bids were opened at City Hall for the construction of the LCB Park Sani tary Sewer Trunk Main (CLP No. 87-7102). Alternate bids were taken for polyvinyl chloride (PVC) sewer pipe, Hobas fiberglass-reinforced sewer pipe, boring and jacking pavement, wet sand construction, and for disposal of excess pipe backfill material on the park site. (See Exhibit "An). The soil report for the project shows that water will be encountered during trench excavation east of Garden Walk Drive. Therefore, the work items associated wi th wet sand construction must be included in the total contract price. Staff would like to retain the option to bore and jack the streets to prevent damage to completed construction on this park site. Staff recommends this work item to be included in the total contract price. It is now uncertain that excess backfill soil can be disposed of on the park site, therefore, staff recommends this work item be included in the contract as an alternate. Recommendation: The Engineer, H. Carlos Smith, recommends award of the contract to McKey Construction, Inc. for $147,629 (Base contract, bore & jack) wet sand, and construction on site soil disposal) (See Exhibit "B"). Staff recommends award of the contract to McKey Construction, Inc. for $149,134.00 (Base contract, bore & jack, wet sand construction and hauling off soil.) A total budget of $200,000 has been established for this project, of which $25,095 has been budgeted for engineering, $2020 for the soils report, and $172,885 is available for construction. Action Required by Council: Award the contract to McKey Construction, Inc. for $149,134.00. Availability of Funds: xx General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number:00~-804-804-412 Funds Available: -X YES NO Rober City #8 DATE CITY OF LA PORTE LITTLE CEDAR BAYOU PARK SANITARY SEWER TRUNK MAIN SUMMARY OF BIDS RECEIVED DESCRIPTION E.P.BRADY 101 SYSTEMS MCKEY CONST. NORTON CONST. PAS-KEY CONST. RWL CONST. P V C PIPE BASE BID 120,995.90 NO BID 118,129.00 134,988.50 108,350.09 187,449.13 e EXTRA COST, BORING & JACKING 1,458.00 NO BID 1,705.00 (853.00) 734.50 2,938.20 EXTRA COST, WET SAND CONST. 49.000.00 NO BID 29.500.00 57.500.00 91. 750.00 58.000.00 TOTAL "A" 171,453.90 NO BID 149,334.00 191,635.50 200,834.59 248,387.33 [RANKING (LOWEST [2] [6] [1] [3] [4] [5] TO HIGHEST)] ROSAS PIPE BASE BID 119,881. 20 147,663.00 118,129.00 132,492.50 144,158.00 267,030.13 EXTRA COST, e BORING & JACKING 1,594.50 (540.00) 1,705.00 (720.00) 4,217.00 2,938.20 EXTRA COST, WET SAND CONST. 49.000.00 11. 500.00 29.500.00 57.500.00 91. 750.00 58.000.00 TOTAL "B" 170,475.70 158,623.00 149,334.00 189,272.50 240,125.00 327,968.33 [RANKING (LOWEST [3] [2] [1] [4] [5] [6] TO HIGHEST) - l=}(\-\\e\T '" e e H. CARLOS SMITH ENGINEERS AND SURVEYORS. INC. 718 SOUTH BROADWAY P. 0, BOX M LAPORTE. TEXAS 77571 PHONE AIC 713 471-4226 May 3, 1988 Mr. Bob Herrera City Manager City of La Porte P. O. Box 1115 La Porte, Texas 77571 Re: City of La Porte Little Cedar Bayou Southern Sanitary Sewer Trunk Main CLP 87.7102 Job No. 2137-87 Dear Mr. Herrera: Forwarded herewith are two copies of the tabulation of bids on the above referenced project. There are sixteen ways this project could be awarded and the following is a tabulation of these sixteen options with an explanation of each option. Option I Base Bid $108,350.09 Pas-Key Construction Company This is using P.V.C. pipe with open cutting of the streets and parking area with a 90 day completion schedule. Option II Alternate Bid I Pas-Key Construction Company 109,084.51 This is using P.V.C. pipe with bore and jacking the streets and parking area, with a 90 day completion schedule. Option III Alternate Bid III 118,129.00 McKey Construction & Equipment, Inc. This is using Hobas Pipe with open cutting the streets and parking area, with a 30 day completion schedule. Page 1 of 4 - \: 'X:\-\\?"\ T t; J P.I e e Option IV Alternate Bid III 119,834.00 McKey Construction & Equipment, Inc. This is using Hobas Pipe with bore and jacking the streets and parking area, with a 30 day completion schedule. Option V Base Bid 106,850.09 Pas-Key Construction Company This is using P.V.C. pipe, open cutting the streets and parking area, 90 day completion schedule and disposing of the excess excavation on the LCB Park Site. Option VI Alternate Bid I Pas-Key Construction Company 107,584.59 This is using P.V.C. pipe, bore and jacking the streets and parking area, 90 day completion schedule and disposing of the excess excavation on the LCB Park Site. Option VII Alternate Bid II Norton Construction, Inc. 112,506.50 This is using Hobas pipe, open cutting the streets and parking area, 60 day completion schedule and disposing of the excess excavation on the LCB Park Site. Option VIII Alternate Bid III Norton Construction, Inc. 111,786.50 This is using Hobas pipe, bore and jacking the streets and parking area, 60 day completion schedule and disposing of the excess excavation on the LCB Park Site. Options IX through XII are identical to Options I through IV with the additional cost of Extra Work Items VI through IX, with McKey's completion schedule being 30 days. Option IX Base Bid 147,629.00 McKey Construction & Equipment, Inc. Page 2 of 4 ....-EX"\~\T e.; ? '2. e e Option X Alternate Bid I 149,334.00 McKey Construction & Equipment, Inc. Option XI Alternate Bid II 147,629.00 McKey Construction & Equipment, Inc. Option XII Alternate Bid III 149,334.00 McKey Construction & Equipment, Inc. Options XIII through XVI are identical to Options V through VIII, McKey's deduct being $1,200.00, the additional cost of Extra Work Items VI through IX, and a 30 day completion schedule. Option XIII Base Bid 146,429.00 McKey Construction & Equipment, Inc. Option XIV Alternate Bid I 148,429.00 McKey Construction & Equipment, Inc. Option XV Alternate Bid II 146,429.00 McKey Construction & Equipment, Inc. Option XVI Alternate Bid III 148,134.00 McKey Construction & Equipment, Inc. We are of the opinion that the availability of the LCB Park Site for disposal of excess excavation material is nil,as the site work is virtually complete, and no addition fill material will be required. We also are of the opinion that some wet sand construction will be required from approximately Station 12 + 00 to Station 20 + 00 based on the information in the soils laboratory report. This 'is approximately 800 feet. The break even distance for wet sand construction with the low base bid would be 183 feet. Additional soils borings could determine more -accurately the limits of this condition. Page 3 of 4 , -cX\-\\?1\ r ~J p, ~ e e We would recommend that the bid of McKey Construction & Equipment, Inc., under Option 9 be accepted based on the lower costs of their extra work items. The definite possibility of encountering some wet sand construction and also their much shorter time of completion enhances this recommendation. McKey's cost for P.V.C. pipe and Hobas pipe are identical and the City may elect to use the Hobas pipe rather than the recommended P.V.C. pipe. Very truly yours, H. Carlos Smith, Engineers & Surveyors, Inc. ::zf ~~ H. Carlos Smith, P.E. President HCS/kr Enclosures Page 4 of 4 \ZX\4\~\T ~J ~.A to. i) .... CITY OF LA PORTE LCB PARK SANITARY SEWER TRUNK MAIN BID TABULATION l Eo P. 8RADY CONST, INC. 101 SYSTEMS, INC, NcKEY CONST., INC. NORTON CONSTRUCTlON,INC, PAS-KEY CONSTRUCTION RML CONSTRUCTION ===================================:::==============================================================z=========================================================================================================== ITEM DESCRIPTION QUANTITY UNIT PRICE ANOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE ANOUNT UNIT PRICE MOUNT UNIT PRICE AMOUNT ====:::========================;:====================:::========================================::===============~================================================================================================== BASE BIDS BASE 81D HENS 1 THRU, 15:{PVC I OV~ CUT) $120,995,90 NO 81D $118,129,00 $134,988.50 " $108,350,09 $187,449,13 OlI.:!'~J , .. ---------.. --.-. $109,084,59 $190,387.33 :z:JJ2Tl ow_"'2. - $144,158,00 $267,030.13 , ALTERNATE 810 I ITENS 1,3,4,5,6,8 THRU 14 AND u____ -.------ ALTERNATE ITENS 16,17 AND 18:(\?vC} ~lt.J: (J}.C\:::) $122,453.90 NO 81D $119,834.00 $134,135.50 ALTERNATE 8ASE 81D II ITENS !J. THRU 33: ::\ $1l9,881.20 \:a017A;~ I ave."" CUT} , . $147,603,00 ~~ $132,492.50 . ALTERNATE 810 III ITENS 19,21,22,23,24,26 THRU 32 AND ALTERNATE ITENS 34,35 AND 36, $121,475.70 $147,123,00 $119,834.00 $131,772.50 $148,375,00 $269,968.33 =====~===================~=f:~='??=~~==~===~~~2~~'-:=~~-~~~~:===~=====-=~:=:::~=:============~=:.:~::'==~=~~~::===================================================================== 'DEDUCT:F ON -"?lTe--'90Il..0 D\~YO"7l\\....) $120,195,90 NO 81D BASE BIDS WITH ) BASE BID ITEMS 1 THRU. 15: M1TH DEDUCT $1l6,929.00 $115,002,50 $106,850.09 ~rOFlS $184,449.13 ALTERNATE 81D I ITENS 1,3,4,5,6,8 THRU 14 AND $12I,653.9li ALTERNATE ITEMS 16,17 AND 18: ______n___________ M1TH DEDUCT NO .81D $118,634.00 $1l4,149.50 $107,584.59 , "'----::gPTlouG.m, $187,387,33 [J :'~I AlTERNATE 8ASE 81D II ITENS 19 THRU 33: r! M1TH DEDUCT $119,081.20 $147,563.00 $1l6,929,OO $112,506.50 ..C7V"L-lUl'l; $142,658,00 $264,030,13 ALTERNATE 81D III ITENS 19,21,22,23,24,26 $120,075,70 $147,023.00 $118,634.00 $146,875,00 $266,968,33 e.., $111,786.50 , ..c!lf"T'\.ON & ================================================================7~======================================================================================================================================== INCLUDES EXTRA WORK ITEMS 6 THRU. 9:TFO~ WET "9t#l.tJ'D CON~T'tl:\JC.T"\ON) BASE m ITENS 1 lHRU, 15: $169,995.90 NO BID - $147,629,00 $192,488.50.... -$200,100;09-- $245,449,13 ,:cvndW"", . ALTERNATE 810 I ITEMS 1,3,4,5,6,8 THRU 14 AND $171,453.90 ALTERNATE ITENS 16,17 AND 18:{FvC, eOR'E: . ')I'I.<::'\") NO 81D $149,334,00 $191,635.50 $200,834, 59 -av-t"\OlJ \0 ~29.00 $189,992,50 $235,908.00 _ .\01>'__\\ $149,334.00 $189,272.50 $240,125,00 ,:OPT l aN \ 1. $248,387,33 \\ II -TOTA.1- ^- . ALTERNATE 8ASE 81D II ITEMS 19 lHRU 33: $168,881.20 $159,163,00 $325,030.13 ALTERNATE 81D III ITENS 19,2I,22,23,24,26(l'\Ct7~";JJ ~01Ze 4 jp..c.'I'-") THRU 32 AND ALTERNATE ITENS 34,35 AND 36, $170,475.70 $158,623,00 $327,968,33 '" II TOTAL. e e.x.~\e.\'- c: IV'. \ t, JJ CITY OF LA PORTE LCB PARK SANITARY SEWER TRUNK MAIN BID TABULATION , E. p, BRADY CDNST. (NC, 101 SYSTEMS, INC, McKEY CONST" INC. NORTON CONSTRUCTION, INC. PAS-KEY CONSTRUCTION RWl CONSTRUCTION ===::======================================================================================================================================================================================================== ITEM OESCR I PH ON QUANTITY UN IT PR I CE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UN IT PR I CE AMOUNT UNIT PRICE AIlOUNT UNIT PRICE AMOUNT ===========================================================================================================i==================================================================================================== INCLUDES EXTRA WORK ITEMS 6 THRU. 9 WITH DEDUCT: BASE m Ims 1 THRU, 15: $169,195.90 NO BID $146,429,00 $172,502.50 $199,600,09 $242,449,13 $199,334.59 $245,3B7.33 $234,409.00 $322,030,13 - . $239,625,00 $324,969.33 ALTERNATE BID I ITEMS 1,3,4,5,6,9 THRU 14 AND "I ALTERNATE ITENS 16,17 AND 19: $170,653,90 NO BID $149,134,00 $171,649.50 ALTERNATE BASE BID 11 ITEIIS 19 THRU 33: ~--,~,----- - $lb9,OB1.20' -----------$159,063.00 $146,429.00 $170,006.50 . ALTERNATE BID III ITEMS 19,21,22,23i24;26---'-'-~--' $169,675;70----1159,523;00-------' THRU 32 AND AlTERNATE ITEMS 34,35 AND 36. $14B,I34.oo- ----$169,296.50. ,. , ,~ 1 " Ci "'I' r~ e, ) >> 1f~)'\lB!\.:r Co1 t'."2.. . -~ ) ') CITY OF LA PORTE LCB PARK SANITARY SEWER TRUNK MAIN '~~--'-----~~--,------~__ m_____u~ , _ BID TABULATION ,__ E. p, BRADY CDNST. INC. IDI SYSTE"S, INC, "tKEY CONST., INC. UNIT PRICE A"OUNT NORTON CONSTRUCTION, INC. PAS-KEY CONSTRUCTION UNIT PRICE A"OUNT RNL CONSTRUCTION ?========?=====================:===;;====;::::;==.;;=_=.:::;;=..?~=;::===.=.=.::.=?,==.=::.=.=..?::::???--=-=!.::=====:=:::::;;=.;::=;;==========::.=====;::===================================================================================================== UNIT PR I CE AMOUNT ITEN OESCR I PTI ON QUANTITY UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PR I CE ANOUNT =======================:;:===============================:.=======================================================================================================::::========:===::================================== j . . -. . . 21' P,V,C, ASTN F679 TYPE I, SDR 35, 14/16 21' P,V,C, ASTM F679 TYPE I, SDR 35 @ 14116' OPEN CUT STREET CROSSING 21. P,V,C, ASTM F679 Tm I, SOR 35 @ 12114' 12' P.V.C, ASTN F679 TYP€ I, SDR 35 @ 12114' 8. P.V,C. ASTN 0-3034 SDR 35 @ 8/10' 8. P.V.C. ASTN D-3034 SDR 35 @ 10/12' 8. P. V,C. ASTM D-3034 SDR 35 @ 10/12'OPEN CUT STREET CROSSING 8 mu.,. _~__ n~___~.~~___ ..NO BID 1780 L,F. $41.60 $74,04B.00 70 l. F, 263 l. F. 10 L,F, 150 l.F, 70 l. F, 70 l.F, STANDARD "ANHOLES (PRECAST 7 Ea, Dr FIBERGLASS ) EXTRA DEPTH NANHOLE 10 CONNECT TO EXISTING NET NELL II CONNECT TO EXISTING 12. SEWER LINE 12 CENENT STABILIZED SAND 13 6. STUB-OUT NlTH PLUG 14 MANHDLE DROP 15 TRENCH SAFETY sysm 40 l.F, I Ea. I Ea. 250 TONS I Ea. I Ea. 2413 l.F, SO,OO S60.30 S4 ,221. 00 SO,OO S40,80 S10,730,40 SO,OO $IB,I5 UBl.50 SO,OO S20,05 S3,007,50 SO.OO S20, 05 $I ,403. 50 SO,OO $41.30 S2,891.00 SO,OO SI,350.00 S9,450.00_._~. ___~ , SO.OO $110,00 S4,400.00 SO.OO S2,500.00 S2,500.00 SO,OO S500.00 S500.00 $0,00 $IB.OO $4,500.00 $0.00 $250,00 $250.00 $0.00 $500.00 S500.00 $0.00 SI.OO $2,413,00 $0,00 $36,00 $64,080,00 m,oo $3,150,00 m,oo $9,46B,OO $20, 00 $200,00 U7.50 $2,625,00 U7.50 $1,225.00 $26,50 $I,B55,OO $2,500.00 $17,500.00 $100,00 $4,000,00 $2,000.00 $2,000,00 $1,000,00 $1,000,00 $20,00 $5,000,00 $200,00 $200,00 $1,000,00 SI,OOO.OO $2,00 S4,B26,OO $46,00 S81,BBO,OO $68.00 S4,760.00 $43.00 $11,309.00 $14, 30 S243.00 $38,99 S69,402,20 S54.37 S3,B05,90 $77,00 m7,060,OO $BO.OO S5,600.00 $65,00 U7,095.00 $50.00 S500.00 S20.90 S3,135.00 $13,60 SI,652.00 $47.90 $3,353,00 $1,900,00 $13,300,00 $BO,OO $3,200,00 S2,OOO,OO S2,000.00 S2,000.00 S2,OOO,OO $25,00 S6,250.00 $200.00 $200, 00 $38,73 SIO, IB5, 99 S24,04 $140, 40 S38.00 S5,700.00 $38.00 S2,660,OO $38.00 S2,660.00 $900.00 S6,300.0D $75.00 S3,OOO,OO $1,500.00 $1,500.00 S600.00 S600.00 $15.00 $3,750.00 S400.00 $400.00 S500.00 $500.00 $16,30 $2,445,00 SI6,30 $1,141.00 $31,93 $2,235,10 $950,00 S6,650,OO S50.00 S2,OOO,OO $500,00 $500,00 S600,OO S600.00 SO.50 $1,206.50 $1,000,00 SI,OOO,OO U7,50 $4,375.00 S250.00 S250. 00 SO,OI $14.13 $500.00 $500,00 u~___,____._,______.____~____ ~-----=----~\'B)T GJ 'P'. ~ SI.50 S3,619,50 '"" '"" " "\ '""' ....., - ....., ""\ -., ""\ -., ""\ ....., e, ""\ ""\ ....., -., , , ""\ . !~ /'l~ C IT'LOLLA_,PORTE _LCB. PARK_ SANI TARY_ SEWER_TRUNK_MAI N~____ BID TABULATION f BORE l JACK 8' P. v.c. SEWER LINE _20. L.fL____J35.00_t2,45o..fIL____, t5o..o.o. $3,50.0..0.0. r QUANTITY ---_______..LPLBRAIly, .cONST ._ltlCL_.lOLSYSTEMS, lNC.______JkKEy CONST., INC. ._____ . NORTON CONSTRUCTlON,INC._ PAS-KEY CONSTRUCTION UNIT PRICE AMOUNT ========:;:==========================================:::===================-=======::================-=======================================================================::;:::=============================== ====::: ======== =================::============================ ========================::====::===================:::============================================================================================== --.. . -. . . -- . -_.._-----~-_._._--_._- -_._._~-----~--_.__._--------------------.,-_._--~~-----._-----_.-._._~----- ---_._._--~-,_.__.-------------_.,-. - --- -- - ---- lIE" DESCRIPTION AL TERNATE BID I lIENS: r I/, /~ 17 RWL CONSTRUCTION UNIT PRICE ANOUNT UNIT PRICE A"OUNT UNIT PR I CE ANOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT _,_$0..0.0._..__ $40,0.0. $2,80.0..0.0.00____ .,.. $38.0.0. $2,/'/'0..0.0._ t31,o.8 _ $2,175.00 BORE l JACK 21' P,Y.C, ._7QLf~___nt90..o.o._--.tll,3o.o..0L___n_ H to..Qo.,,__ SEWER lINE $/'1,0.0. ._$4,270.,0.0. ____$/,7.0.0.__$4,690..0.0.___ ___$53,/'L $3,153,40. _ $110..0.0. $7,70.0.,0.0. ,~ 18 TRENCH SAFETY SYSTEM 2m l.F, 8ASE BID ITE"S I THRU. 15: . $1.0.0. $2,m.QQ e $0.,0.0. $2.0.0. $4,46/',0.0. $0.,50. $1, 11/'.50. t2. 0.0. $4,4/'/',0.0. $0..0.1 $21.33 INOTElL .1 mQ,995,9o. NO 8ID $118,129,0.0. $134,988.50. $10.8,350.09 $187,449.13 ALTERNATE BID I ITENS 1,3,4,5,6,8 THRU 14 ANO _INOTE 1)1 $122,453.90, AlTERNATE ITEMS 16,17 AND 18: t1Q9,D84,59 (NOTE 7l 1$190.,387,33 . ALTERNATE BASE BID II: . 19 NO 810 $119,834,0.0. $134,135,50. 21' CENTRIFU6ALL Y CAST 1780. l.F.__,. $40,70 $72,446.00. FIBERGLASS PIPE ASTM 03262 @I4/16'6RAYITY TYPE SN-4b -.. r 20. 21. CENTRIFU6ALL Y CAST 70. l.F, r FIBERGLASS PIPE AST" 03262 @14/16'GRAYITY TYPE SN-46 OPEN CUT STREET CROSSING r 21 21' CENTRIFUGALLY CAST 2/,3 U FIBERGLASS PIPE ASTn 03262 ,- @I2114'GRAVITY TYPE SN-46 - 22 12' CENTRIFUGALLY CAST 10. l.F, ( FIBERGLASS PIPE ASTn D3262 @12I14'GRAYITY TYPE SN-46 . 23 8. CENTRIFUGALLY CAST 150. l.F FIBERGLASS PIPE ASTM 03262 @8/IQ'GRAVITY TYPE SN-46 . 24 8' CENTRIFUGALLY CAST _ [' I FIBERGLASS PIPE ASTN 03262 W ~ ;~~~:;;;,~::;;:~:::, tTI__ _.JIQJI2'6RAYITY TYPE SN-4/' OPEN cur STREET CROSSING $53,0.0. $94,340.,0.0. $3/'.0.0 $/'4,0.80.,0.0. $45.0.0. $80.,10.0..00. m.25 $98,345,0.0. $120..0.0. $213,60.0.0.0. $61.35 $4,294.50. $86,0.0. $6,0.20.,0.0. $45,0.0. $3,150.,0.0. t67 .00. $4,690.,0.0. $58.75 $4,112,50 $88.0.0. $6,160,0.0. .... m.9D_ $10.,493.70. __ $48,0.0. $12,624.0.0., $36.0.0. $9,468.0.0. $42.0.0. $11,0.46.0.0. $54.50. $14,333.50. $72,0.0. $18,936,0.0. e $25,20. $252,0.0. $30,0.0. $300..0.0. $20, 0.0. $20.0..0.0. $24,0.0. $240..0.0. m.8Q m8.QQ $56.0.0. $560..0.0. ""\; $22.05 $3,307.50. $26, DO. $3,90.0.,0.0. $17,50. $2,625,0.0. $40.0.0. $6,0.0.0,00 -, $20.,0.0. $3,0.0.0..00. $27.60. $4,140..0.0. 70. L.f. ---,--- $22.DLoo$l,543.5Q,_~nu_$26.QO, _$1,820.. DL____.. $17.50.. $1,225.0.0._____$23. Do.., $1,610..0.0.____,_, $27.60. __, U,932.o.o. 00___$40.,0.0. 00 $2,80.0.,0.0., 70. l. F, .., ( $43.30. $3,0.31.0.0. $26,0.0. $1,820.,0.0. $26.50 $1,855,0.0. $45,0.0. $3,150..0.0. $31. 25 $2,187,50. $40..0.0. $2,800.0.0. .... ~=-5'XH\9\~C. IF.--4-- . ~. . C1IY OF 1 A PORTE_LCB PARK_SANITARY.SEWER.IRUNKMAIN_~_._ . BID TABULATION QUANTITY ,-,..,.,_~_L.J>...BRADHONSI._JNC~lJ)LSYSTE!lS,.JNC~_. . ncKEY CONST. ,INC. .._._ NORTON CONSTRUCTION, INC. ,.. PAS-KEY CONSTRUCTION UNIT PR I CE A"OUNT RNL CONSTRUCTION =============================================================================::==========================-=============================================================================:========================== UN IT PR I CE A"OUNT r !TEn DESCRIPTIDN UNIT PRICE AnOUNT UN IT PR I CE AnOUNT UNIT PR I CE A"OUNT UNIT PR I CE AnOUNT ,.. ===================================================================================:::;::==:;:;:=;================;::===================================================================================================== ~-_._--- ..,_.._~.__~_______~_________.u_____.____._____,....,__.....___.__.._.___._____ .___ _ _ .,_ .. u__.. ...... _.._.___ ____.___.__.__.__..__.___......__.__._ .____.__________.._._.. _ ..._. .... _. . ... .__. ._ $900,00 $6,300,00 . . . 26 STANDARD nANHOLES (PRECAST 7 Ea, or FIBERGLASS ) 27 EXTRA DEPTH nANHOlE 2B CONNECT TO EXISTING WET WEll 29 CONNECT TO EXISTING 12' SEWER LINE 30 mENT STABILIZED SAND 31 6' STUB-OUT WITH PLUG 32 MANHOLE DROP 33 TRENCH SAFETY SYSTE" ALTERNATE BID III ITEMS: 34 SORE l JACK S. P.V,C. SEWER LINE ( ( 35 BORE l JACK 21' P.V,C, SEWER LINE 40 LF, I Ea. 1 Ea. $1,350.00 $9,450.00 $110.00 $4,400.00 $2,500.00 $2,500.00 $1,200.00 $8,400,00 $l30,OO $5,200,00 $1,500.00 $1,500,00 $500.00_ $500.00H $l,Ooe.oo $1,000,00 I Ea. 250 TONS~___HtI8.00 $4,500,.OL. _ _$12.00 ,,$3,000,00 $200,00 1 Ea. 2413 LF. 70 LF, 70 LF. 2233 LF, ALTERNATE BASE SID II !TEnS 19 THRU 33: 36 TRENCH SAFETY SYSm I : ri ALTERNATE BID III !TE"S 19,21,22,23,24,26 [~,j THRU 32 AND ALTERNATE ITEMS 34,35 AND 36, . !~ 1 (DEDUCT) DISPOSAL OF EXCESS .1:_,...'..'..1 EXCAVATION MATERIAL f' CALENDAR DAYS: .... r~ SID SOND: , NOTES: : 1. I 2 ! .,.3: _. _ 4. 5, 6. 7, ,-' $150,00 $150.00 $200,00 $300,00 $300.00 $2,500.00 $17,500.00 $100,00 $4,000,00 $2,000,00 $2,000.00 $1,000,00 $1,000,00 $20,00 $5,000,00 $200, 00 $200,00 $500,00 $500, 00 $3.00 $7,239,00 $26,00 $1,820.00 $86,00 $6,020,00 $3.00 $6,m,OO $147,663.00 $147,123,00 $100,00 90 51 $1,000.00 $1,000,00 $2.00 $4,826,00 $40,00 $2,800,00 $61,00 $4,270,00 $2.00 $4,466,00 (NOTE 3) f $118,129,00 (NOTE 3) f $119,834,00 $1,200,00 30 51 ERROR IN nATH ( $0,05 DIFFERENCE) BOTH TDTALS, ERROR IN MTH I $0.05 DIFFERENCE) SOTH TOTALS, PAGE 8 Of PROPOSAL WITH TOTALSNOLJlECmE1l.-ElGlJ/lES...SlIllWILREI'llESEltUOIALJJEJJNlLJ>RICESSUSmTED~.__ ERROR IN HATH ($480.00 DIFFEREI~CE l. DIFFERENCE IN WOROS AND NUnSERS, ERROR IN MATH DUE TO DIFFERENCE IN WORDS AND NUMBERS FOR lTE" 30. ERROR IN nATH ( $ 5,600,00 DIFFERENCE ), $1.00 $2,413.00 $35.00 $2,450.00 $95.00 $6,650,00 $1,00 $2,233.0D tNOTE 2) f $119,881.20 (NOTE 2) f $121,475.70 ." $800.00 60 51 $1,900.00 $l3,300.00 $80.00 $3,200.00 $2,000.00 $2,000.00 $2,000,00 $2,000.00 , ,$25,00 $6,250.00 $200, 00 $200,00 $500,00 $500.00 $0.50 $1,206.50 $38.00 $2,660.00 $65,00 $4,550,00 $0,50 $1,116.50 mo,oo $6,650,00 $50,00 $2,000,00 $500,00 $500.00 $1,000,00 $1,000,00 (NOTE 5) f $17,00 $4,250,00 $150,00 $150,00 $500.00 $500,00 $1,50 $3,619.50 $62.30 $4,361.00 $75,85 $5,309,50 $2.00 $4,466,DO $132,492.50 tNOTE 6) f $144,158,00 (NOTE 4) f $131,772.50 $19,986.00 60 51 (NOTE 6) f $148,375,00 $1,500.00 90 51 $75,00 $3,000,00 $1,500,00 $1,500.00 $600. 00 $600. 00 $15.00 $3,750,00 $400.00 $400.00 $600, 00 $600, 00 $0.01 $24.13 $50.00 $3,500,00 $120,00 $8,400.00 $0,01 $21.33 $267,030,13 $269,968,33 $3,OOO,OD 180 51 'E,)(~'~\"'C) yo.? . . .... ...... -, -. ..... - ....., .... ...... ...... ...... ...... ...... e, ...... ...... ...... ~\ -, ", j,) I CITY OF LA PORTE LCB PARK SANITARY SEWER TRUNK MAIN --~-----~-~_. -~~ -- -------- ---~_.._-----~-----~--- BID TABULATION ") E, P. BRADV CONST, INC. 101 SVSTm, INC, NeKEY CONST., INC. NORTON CONSTRUCTION, INC. PAS-KEY CONSTRUCTION RWl CONSTRUCTION ======================================-=-:'===.=====::====-===-=========-:"==="=====================::========:===='==::::::::===============::.=========-===::::===========================::::=='====::=============================== ITE" OESCRIPTlON QUANTITV UNIT PRICE ANOUNT UNIT PRICE ANOUNT UNIT PRICE ANOUNT UNIT PRICE ANOUNT UNIT PR I CE ANOUNT UNIT PRICE ANOUNT =============================================================:=================================::===============================================================================================================:::==::: EXTRA WORKuITENS:' E-I CLASS 'A. CONCRETE 5 C,V, $90.00 $450.00 $100,00 $500,00 $120,00 $600.00 $200,00 $1,000.00 . - -----------"---. $250,00 $1,250,00 :i .1 I E-2 CLASS 'B' CONCRETE 5 C,Y, $60.00 $300.00 $50, 00 $250,00 $100,00 $500.00 $80.00 $400.00 $225,00 $1,125,00 E-3 .-REINFORCING. STEEr-----~~nBS"--n;OO~$50;i)Ti----n ,OO-~-$50.OO-' .... $1:00---$50;00-----$0.50 --$25;00- --$1;00--'$50,00- E-4 COMMON lABOR 10 NH $10,00 $100.00 $8,00 $80,00 $14,00 $140,00 $12,00 $120.00 $7,50 $75,00 E-5 SKillED lABOR 10 NH $15.00 $150.00 $10,00 $100.00 $16, 00 $160,00 $20.00 $200.00 $10,50 $lO5,OO H EXTRA SHEll BEDD ING 50l0N .... '--$30;1)0- $1,500:00-- ----$20;00--$1;000, 00. --- '''$20,00 --$1,000,00 $30,00 ' $1,500.00 . m.oo .. $1,750.00 . E-7 EXTRA TRENCH EXCAVATION 500 C,V. $1,000,00 $2,00 $1,000.00 $15,00 $12,500,00 $10.00 $5,000,00 $1. 00 $500, 00 $2,00 . E-B WEll POINT per L.F, 500 L.F, $30,00 $15,000,00 $lO,OO $5,000,00 $30, 00 $15,000,00 $30,00 m,ooo.OO $30, 00 $15,000.00 TRENCH _._-~---~~~------_..._--_.,.----~----_._-~.~._---_._--~~_._-,--._-_.---~.__.~ - ~---_._-_._-----_._------ , E-9 WET SAND CONStRUCTION 500 L.F. $55.00 $27,500.00 $10,00 $5,000,00 $25.00 $12,500,00 $80,00 $40,000.00 $125.00 $62,500,00 e-- . . ! '----'---------------------u~~I-CI-V.~ J, ' ~MERGENCY MEDICAL SERVICES-ADMINtltRATION CITY OF LA PORTE ~ - - fb(\.. ~ "'" ~ \J~~ l v-It- ~i).;:\ S~l~ t..I ot~~ ~. ~\'\\'O~ DATE: APRIL 20, 1988 INTER-OFFICE MEMORANDUM TO: ROBERT T. HERRERA- CITY MANAGER FROM: El-lS ASSISTANT CHIEF GARY WILLIAMS 4'TJ. SUBJECT: TEEN SUPPORT GROUP/ CITIZENS ADVISORY COMMITTEE The attached report is a synopsis of a Citizens Advisory Committee's efforts to form a counseling service to serve the needs of the teen-aged population of La Porte. e e At the initiative of the La Porte Police Department's Juvenile Officer, David Huckabee, a Citizen's Advisory Committee was formed to find a means in which to aid the teens of La Porte with behavorial as well as drug and alcohol related problems. This committee is composed of: Joyce Sease-La Porte Independent School District David Holzmer-Harris County Youth Services Melissa Doyle-Bayshore Sun Officer David Huckabee-La Porte Police Department Officer Ronald Parker-La Porte Police Department Gary Williams- City of La Porte EMS Reverend George Bennett-La Porte Community Church The need existed for a program in which problem-prone teens can be referred to by local Officers and parents~ The La Porte Independent School District has a counseling program for school-related problems, although this program is not open to outside referrals and is limited to the school year. This leaves program participants to seek help outside of the City during the summer months, or in many inst~nces, leaves the teen without help until the new school term begins. The Advisory Committee's first meeting was held on April 11, 1988. At this meeting, the purpose and need was discussed as well as the means to a solution. It was decided to expand the committee and to begin a search for available resources. APRIL 20, 1988 MEMORANDUM: ROBERT HERRERA e e Re: TEEN SUPPORT GROUP/CITIZENS ADVISORY COMMITTEE The second meeting was attended by Dawn Tarver-Sills, M.A. and Carolyn Chennault, R.N. of Humana Hospital-Bay town. The current methods of assistance was outlined by Ms Tarver-Sills and Carolyn Chennault, and a proposal from Humana Hospital-Bay town was presented. The proposal was an offer of weekly, group counseling to be held in La Porte. The offer was extended without charge or expectation of reimbursements. The committee accepted Humana's offer and established a starting date of May 2, 1988. For some of the program participants, obtaining reliable transportation may be difficult. A suggested solution to this problem would be for volunteer City employees to provide weekly transporation utilizing the City's vans. The provision of transportation would promote higher and more consistant attendance as well as eliminate unsupervised gatherings following the meetings. The use of the City's vans would generally be once a week and would involve the transporation of participants to and from the meetings. The meetings are to be conducted at the La Porte Community Church and will last ninety (90) minutes. The use of the vans will be approximately three hours per week. It is understood by the committee that City use of these vehicles will take precedence. It is the committee's hopes that the City will approve of this program and support the youth of La Porte. The program outline, as submitted by Humana Hospital-Bay town is included with this report. Respectfully sub~~ed; ,.~~ ~~liams ~~~~stant Chief PO. Box 1451 e 1700 James Bowie Drive Bay town, Texas 77520 Telephone 713420-6100 e ftumana Hospital Bay town Dawn Tarver-Sills, M.A., C.A.D.A.C. Referral Sources Coordinator Carolyn Chennault, R.N., C.A.D.A.C. Program Director Chemical Dependency Center Reverend George Bennett hosted a meeting to discuss community concerns with regard to the adolescent population in the LaPorte area on 4-14-88. A Teen Support Group Advisory Committee was formed and long-term goals were discussed. Following is an outl ine of some short-term measures to be provided by the counseling staff from Humana Hospital-Bay town. FOCUS: Teen Issues/Parent Issues PURPOSE: The development of better communications and more constructive relationships between adolescents, their peers and others. GOALS: To foster the development of increased self-awareness and increased self-esteem. To promote the development of effective coping and decision-making skills. To promote education and training in the development of more constructive inter-relationships between teens, peers, parents, teachers and others. To provide accurate information and education with regard to substance abuse. METHOD: Support groups for adolescents and parents which will include: group counseling family counseling inter-personal skills training parent effectiveness training relaxation training assertiveness training . e FIRE DEPARTMENT DIVISION OF EMS (:::; I 'TV elF L_A F~DRTE: INTER-OFFICE MEMORANDUM TO: ROBERT T. HERRERA-CITY MANAGER DATE: 5//'{'/88 FROM: GARY WILLIAMS-ASSISTANT EMS CHIEF SUBJECT: FRED HARTMAN BRIDGE INCIDENT On Monday, April 25, 1988, EMS unit #68~ responded to the con- struction site of the Fred Hartman Bridge for a "Fall Victim". This was not "the usual" but rather was extraordinary in that the victim had fallen ninety (90) feet inside of a hollow bridge support. Upon arrival at the scene, Driver Ray Nolan and Attendant Ron Matejowsky were informed of the need to ascend the ninety foot structure by means of scaffolding and ultimately, crossing a six inch beam, some twenty feet long, in order to reach the opening of the support. The dangers encountered in this rescue were numerous and could easily have resulted in severe injury or death, to one or both City employees. The danger was compounded by the inability to utilize safety belts during the climb. Despite the obvious risks involved, Ron and Ray made the conscious decision to go beyond the realm of normal duty requirements. It is because of their dedication to the profession that the patient is still living despite the potentially fatal injuries sus- tained during the fall. For their dedication and bravery, Ron and Ray deserve any and all recognition that may be accorded them. Respectfully submitted; #tJ~ J77 Gary Williams EMS Assistant Chief . '""'-I I ~___~~_______-....~---~.---....~~--.."r------~.........,.---..../"~--~_--..-~-- - -' ,(;~ - ~. ~--' ~ --~- -'-- . -~"..., r- e Rptoh1n . ---.;) ~ L.-,-_:rel~phone Number: 422-8302 MORE THAN 70,000 READERS EVERY DAY \ Ulll ) Tuesday, April 26, 1988 Bay toW", Texas 775,20 ., ~- ,".' -< '-~-- .-- < .._-~ . '. ' ~ I Dramatic rescue praised ---~_ I . I \ Worker critical after 90-foot fall from Fred >Hartman Bridge! . .ByLOU:ISESHAW A 28-year.-old Seabrook man remains in critical condition at Hermann Hospital in Houston after falling about 90 feet inside a , concrete pillar at the Fred Hartman Bridge Monday afternoon. Injured in the accident was William Craig C;ourville. 'Gary Williams, assistant chief of the La Porte Emergency Medical Service, said the department received a call at 2: 07 p:m. Monday that a man had fallen from the bridge. Williams said two of his men, Ray . Nolen, 23, of La Porte, who is an ------~- ----~~-- --- emergency medical technician, and Ron Matejowsky, 23, of Pasadena, a paramedic, arrived at the scene expec- ting to find the victim on the ground. Instead they discovered that Courville, a construction worker, fell some 90 feet in- side the hollow bridge pillar. Williams described the opening of the pillar as a 4 foot by 5 foot rectangular space. The two emergency technicians, who have no special training in high rise rescue, climbed scaffolding some 65 feet and then climbed rebar steel another 25 feet to get to the top of the pillar to rescue the man. Once at the top, Matejowsky attaclbled his safety line onto cable extended from a crane some four feet away, He then jumped the four feet to straddle a metal ball extended from the cable and rod Ithe' ball down into the pillar to get to the vic- tim, Nolen followed. Once inside, the rescuers found Ithat Courville was still alive but was suffe:ring . from head injuries. They stabilized the victim and ltIhen placed him into a wire rescue basket and he and the two rescuers were lifted toi the top by crane and then' lowered to' the ground. l' ." I I' "It was tedious getting him to 0. !Jp,": Williams said. "The pillar had been Used! to dispose of construction trash, It was fulL of pieces of steel. They could only moveL i- inches at a time," Williams said. William~ praised the work qf the i rescuers saying, "They risked their lives , numerous times, They went way beyond' the call of duty," Williams said. Courville was taken by Life Flight helicopter to Hermann Hospital in Houston, A spokeswoman for Life Flight said Tuesday that Couryille was in critical condition in the hospital's surgical inten- sive care unit. \ .. ,__,__ . ' ,...-- c 0- -" I~~:: Be~~~~~dd:~:~~LCall O~}:~~!a~:ntWim :I! ~ '" the construction site and Courville A little background on our heroes the'c;ity organization. .'..,t,:~.anaging Editor was found inside at the bottom of the -- both are 23-years-old and married.' According to Williams; Ron and "'1"" 4Por-tecanclaimacoupleofloc- bridge support atop the debris suf- ,RayisanativeofLaPorte,graduat- Ray measured the opening of the I afheroes __ Emergency Medical Ser- fering with head' injuries. iog from La Porte High School and bridge support as being four feet by vices (EMS) personnel Ron Mate- The heroic duo, Williams said, serving as one of Williams' EMS five feet and 65 feet tall with a 25 jOwsky and Ray Nolen. "went beyond their duty" to aid in drivers for the pilla year. foot rebar at, the top, Ron and Ray last week went bey- the rescue of the construction work- Ron, Williams said, has five years The duo, he said, is just another. ond the call of duty to save the life of er, stabilizing the victim until he of EMS experience and .just more example of the service La Porte citi- a Webster man who fell some 90 feet could be lifted from inside the sup- than two and a half with ,the La Porte zens receive from EMS. -- only the inside a bridge support at the con- port, and taken by Life Flight heli- unit. Origimilly from Galveston, best in emergency health care struction site of the Fred Hartman copter to. Hermann Hospital for Ron is a resident ,of Pasadena and is,' services. 9ndge on State Highway 146. The ,new bridge has received much attention because of the con- venience it will give to Bay area motori,sts. The bridge will replace the current Bay town-La Porte tunnel. . Last week, however, the spotlignt focused on La .Porte EMS drivers Ron and Ray when they climbed to the top of th~ 90-foot,support towers, tiptoed across a 20-foot cross beam, and jumped a four-foot gap to reach 28-year-old Will Courville, a con"" struction worker for Trailer Brothers contractors. The hollow supports, according to acting EMS chief Gary Williams, EMS Heroes Ron Matejo~sky, left, and Ray Nolen, performed beyond their duty last week in saving the life of a Webster man who suffered inju- i ries ~t the sight of ~e Fred Oar- , mall Bridge. Both men are La Fm-te EMS drivers. L.,,___ , . I, .0.....> . '. . . ' . . . . C'.Il 0 Z 0 ~ .:< ~. ~ :- ....' \C QO QO '.) ~ ... -..J ) ~ I ~ N W ... .,. . .. '"' N tit n ~ I ,~, W tit ~ ..:ra .~. "\ / r--) ~) ~ o "'tl ~ Ir.l (t> (I> (Ij. = ==