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HomeMy WebLinkAbout1988-09-26 Budget Public Hearing and Regular Meeting - . MINUTES OF THE BUDGET PUBLIC HEARING AND REGULAR MEETING LA PORTE CITY COUNCIL SEPTEMBER 26, 1988 1. The meeting was called to order by Mayor Malone at 7:00 P.M. Members of City Council Present: Mayor Norman Malone, Councilpersons Betty Waters, Mike Cooper, Ed Matuszak, Alton Porter, Mike Shipp, Deotis Gay, B. Don Skelton, Jerry Clarke Members of City Council Absent: None Members of City Staff Present: City Manager Bob Herrera, City Attorney Knox Askins, City Secretary Cherie Black, Assistant City Manager John Joerns, Police Chief Charles Smith, Director of Community Development Joel Albrecht, Director of Parks and Recreation Stan Sherwood, Assistant Director of Public Works Buddy Jacobs, Finance Director Jeff Litchfield, Fire Chief Joe Sease, Human Resources Manager Doug de la Morena, Purchasing Manager Louis Rigby Others Present: Pepper Massingill, McDonald's Corporation; John Black, Bayshore Sun; 10 citizens 2. The invocation was given by Councilperson Shipp. 3. Council considered approving the minutes of the Public Hearings, Revenue Sharing Budget Hearing and Regular Meeting of Council held September 12, 1988. Motion was made by Councilperson Skelton to approve the minutes of the September 12 meeting as presented. Second by Councilperson Cooper. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 4. The Mayor called to order the pUblic hearing on the fiscal year 1988-89 City of La Porte budget. Finance Director Jeff Litchfield and City Manager Bob Herrera reviewed the 1988-89 budget. The Mayor asked for public input regarding the budget. There was none. e . Minutes, Budget Public Hearing and Regular Meeting La Porte City Council September 26, 1988, Page 2 The Mayor declared the budget public hearing closed. 5. There were no citizens wishing to address Council. 6. Council considered an ordinance regulating and licensing labor agents within the City of La Porte. The City Attorney read: ORDINANCE 1601 - AN ORDINANCE REGULATING AND LICENSING LABOR AGENTS IN THE CITY OF LA PORTE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING THAT ANY PERSON WHO VIOLATES THE TERMS OF THIS ORDINANCE SHALL, UPON CONVICTION, BE GUILTY OF A MISDEMEANOR, AND SHALL BE FINED NOT MORE THAN $200.00 EACH DAY THAT SUCH VIOLATION CONTINUES; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Waters to adopt Ordinance 1601 as read by the City Attorney. Second by Councilperson Porter. The motion carried, 8 ayes, 0 nays, 1 abstain. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Gay, Clarke and Mayor Malone Nays: None Abstain: Councilperson Skelton 7. Council considered an ordinance granting a license to McDonald's Corporation for use of surface of North 325 feet of the alley in Block 1101, Town of La Porte. The City Attorney read: ORDINANCE 1603 - AN ORDINANCE GRANTING A LICENSE TO MCDONALD'S CORPORATION FOR USE OF THE SURFACE OF THE NORTH THREE HUNDRED TWENTY-FIVE FEET (325') OF THE SIXTEEN FOOT (16') ALLEY IN BLOCK ELEVEN HUNDRED ONE (1101), TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; RETAINING PUBLIC UTILITY EASEMENTS; PROVIDING TERMS AND CONDITIONS OF SUCH LICENSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Skelton to adopt Ordinance 160~ as read by the City Attorney. Second by Councilperson Clarke. The motion carried, 9 ayes and 0 nays. e e Minutes, Budget Public Hearing and Regular Meeting La Porte City Council September 26, 1988, Page 3 Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 8. Council considered an ordinance granting a 10-foot easement to Houston Lighting & Power Company, in Block 1101, Lots 20-32, Town of La Porte. The City Attorney read: ORDINANCE 1604 - AN ORDINANCE APPROVING AND AUTHORIZING AN EASEMENT AGREEMENT BETWEEN THE CITY OF LA PORTE AND HOUSTON LIGHTING & POWER COMPANY, ON THE ALLEY IN BLOCK ELEVEN HUNDRED ONE (1101), TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Counciloerson Waters to adoot Ordinance 1604 as read bv the City Attorney. Second by Councilperson Cooper. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 9. Council considered an ordinance adopting fiscal year 1988-89 budget. The City Attorney read: ORDINANCE 1604 - AN ORDINANCE APPROVING AND ADOPTING THE BUDGET FOR THE CITY OF LA PORTE, TEXAS, FOR THE PERIOD OF OCTOBER 1, 1988, THROUGH SEPTEMBER 30, 1989; FINDING THAT ALL THINGS REQUISITE AND NECESSARY HAVE BEEN DONE IN PREPARATION AND PRESENTMENT OF SAID BUDGET; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Waters to adopt Ordinance 1604 as read by the City Attorney. Second by Councilperson Shipp. The motion carried, 7 ayes and 2 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Clarke and Mayor Malone Nays: Councilpersons Gay and Skelton e e Minutes, Budget Public Hearing and Regular Meeting September 26, 1988, Page 4 At this point, items 10 and 11 were taken in reverse order. 11. Council considered an ordinance adopting a tax rate for general fund and debt service fund for FY 198-89. The City Attorney read: ORDINANCE 1606 - AN ORDINANCE LEVYING TAXES UPON TAXABLE PROPERTY LOCATED WITHIN AND SUBJECT TO TAXATION IN THE CITY OF LA PORTE, TEXAS; MAKING APPROPRIATIONS FOR SUPPORT, MAINTENANCE, AND IMPROVEMENT OF THE CITY GOVERNMENT OF SAID CITY OF LA PORTE; FINDING THAT ALL REQUIRED NOTICES HAVE BEEN PUBLISHED AND ALL REQUIRED HEARINGS HELD; CONTAINING A REPEALING CLAUSE; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Waters to adopt Ordinance 1606 as read by the Citv Attorney. Second by Councilperson Porter. The motion carried, 7 ayes and 2 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Clarke and Mayor Malone Nays: Councilpersons Gay and Skelton 10. Council considered a resolution adopting the 1988 appraisal roll. The City Attorney read: RESOLUTION 88-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, ADOPTING THE 1988 APPRAISAL ROLL OF THE HARRIS COUNTY APPRAISAL DISTRICT. Motion was made bv Counciloerson Waters to adopt Resolution 88-14 as read by the City Attorney. Second by Councilperson Gay. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 12. Council considered an ordinance amending Chapter 26, Article II, "Water, Sewers, and Sewage Disposal," of the Code of Ordinances of the City of La Porte. The City Attorney read: ORDINANCE 1607 - AN ORDINANCE AMENDING CHAPTER 26, ARTICLE II, "WATER, SEWERS, AND SEWAGE DISPOSAL," OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE; e e Minutes, Budget Public Hearing and Regular Meeting La Porte City Council September 26, 1988, Page 5 ESTABLISHING A NEW RATE AND FEE STRUCTURE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Porter to adoot Ordinance 1607 as read by the Citv Attorney. Second by Councilperson Gay. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 13. Council considered an ordinance regulating the annual Main Street Fair. The City Attorney read: REGULATING THE ANNUAL LA COMPLIANCE WITH THE OPEN EFFECTIVE DATE HEREOF. ORDINANCE 1608 - AN ORDINANCE PORTE MAIN STREET FAIR; FINDING MEETINGS LAW; AND PROVIDING AN Motion was made by Councilperson Skelton to adopt Ordinance 1608 as read by the City Attorney. Second by Councilperson Gay. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 14. Council considered a resolution regarding the sale by United States Steel of the Texas Works Steel Mill to Iraq. The City Attorney read: RESOLUTION 88-15 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, ENCOURAGING USX TO SEEK OTHER OPTIONS FOR THE TEXAS WORKS STEEL MILL OTHER THAN THE SALE OF SUCH MILL TO THE COUNTRY OF IRAQ; DIRECTING A COpy OF SAID RESOLUTION TO BE DELIVERED TO VARIOUS LEGISLATORS REPRESENTING THE LA PORTE AREA; AND PROVIDING FOR AN EFFECTIVE DATE THEREOF. Motion was made by Councilperson Cooper to approve Resolution 88-1S as read by the City Attorney. Second by Councilperson Gay. The motion carried, 9 ayes and 0 nays. e e Minutes, Budget Public Hearing and Regular Meeting La Porte City Council September 26, 1988, Page 6 Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 15. Council considered a resolution setting aside funds for reconstruction of Hillridge Street bridge pending approval of Federal-Aid Off-System Bridge matching funds. The City Attorney read: RESOLUTION 88-16 - A RESOLUTION SETTING ASIDE FUNDS FOR THE RECONSTRUCTION OF THE HILLRIDGE STREET BRIDGE PENDING APPROVAL OF FEDERAL-AID OFF-SYSTEM BRIDGE MATCHING FUNDS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made bv Councilperson Matuszak to approve Resolution 88-16 as read by the Citv Attorney. Second by Councilperson Clarke. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 16. Council considered a resolution accepting provisions of the State Department of Highways and Public Transportation Commission Minute Order #87519. Motion was made by Councilperson Gay to accept the provisions of the State Department of Highways and Public Transportation Commission Minute Order #87S1Q. Second by Councilperson Clarke. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 17. Consent Agenda - Council considered approving a consent agenda as follows: A. Consider awarding bid for elevator controller; B. Consider awarding bid for blinds and carpet at Sylvan Beach Convention Center; C. Consider awarding bid for sign materials; D. Consider awarding bid for Chevrolet dealer parts; E. Consider awarding bid for Chrysler dealer e e Minutes, Budget Public Hearing and Regular Meeting La Porte City Council September 26, 1988, Page 7 parts; F. consider awarding bid for Ford dealer parts; G. Consider awarding bid for fencing. Councilperson Skelton asked that item B be removed for discussion. Motion was made by Councilperson Skelton to award consent agenda items A, C, D, E, F and G as recommended by staff. Second by Councilperson Waters. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None After discussion of item B, motion was made by Councilperson Skelton to award item B as recommended by staff. Second by Councilperson Clarke. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 18. Administrative Reports: City Manager Herrera asked Council to keep their schedules as flexible as possible between October 3 and October 7 for interviews with our economic development planners. 19. Councilpersons Matuszak, Porter, Skelton, Clarke and Mayor Malone brought items to Council's attention. The City Manager indicated that there will be a financial report on the golf course at the next Council meeting. He also suggested that a workshop be held in the near future to discuss "traffic problems." 20. There being no further business to come before the Council, the meeting was duly adjourned at 8:22 P.M. R~JlXd: Cherie Black, City Secretary e e Minutes, Budget Public Hearing and Regular Meeting La Porte City Council September 26, 1988, Page 8 Passed & Approved this the 10th day of October, 1988 {~~~1!.~r e CITY OF L! PORTE PHONE (713) 471.5020 . P. O. Box 1115 . LA PORTE, TEXAS 77571 September 21, 1988 Mayor Norman Malone & Members of City Council La Porte, Texas Dear Mayor & City Councilmembers: In accordance with the City's Charte r P rov is ions, I, hereby, transmit the comprehensive annual budget of the City of La Porte, Texas for fiscal year October 1, 1988 through September 30, 1989. BUDGET MESSAGE FY 1988-89 Noted as an enterprising year, La Porte's FY 1987-1988 has focused on the timely completion and implementation of a $15.25 million Capital Improvements Program. The budgetary theme has been a commitment to developing "creative administrative approaches in the delivery of public services." This philosophy served us well as the City faced its largest capital improvements program ever and managed this challenge successfully in spite of the difficulties arising from the Tax Reform Act of 1986. This administration's accomplishments have included the comple- tion of the 1985 General Obligation Bonds, the 1985 Revenue Bond Series, and the 1986 General Obligation Bonds. In the past 24 months, City staff has initiated and will complete a package of $15.25 million in Bond proceeds as follows: $6.0 million in Sewer Infrastructure Improvements - Series 1985 Revenue Bonds $1.0 million in Street Improvements Series 1985 $1.0 million in Drainage Improvements - Series 1985 $2.0 million in Parks - Series 1985 $1.0 million in Fire Department Improvements Series 1985 $4.25 million for an 18 hole Municipal Golf Course - Series 1986 " e e Mayor Malone & Councilmembers -2- September 21, 1988 These improvements were approved at a time Hhen the Houston economy was at its dimmest. In La Porte, we chose to respo~d in positive fashion. Under the leadership of the City Council, we were able to roll back tax rates, maintain existing utility rates and rely on fund balances and retained earnings to weather the economic backlash from the Houston area. The central administrative theme of FY 1988-89 is "a commitment to planning." This theme will direct this administration's efforts to prov ide qua 1 i ty public ser'v ice del i very. It shall also enable staff to help position the City for the next scheduled bond sales. The first such sale is scheduled for December, 1988 and will be,earmarked for a Solid Waste Landfill. The second bond sale, of $3.3 million, shall occur in August, 1989 and will be restricted to water and sewer improve- ments. THE FY 1988-89 BUDGET The City's FY 1988-89 budget for both the Gene ral and Util i ty Funds will total $16,305,707. Compared to FY 1987-88's budget, this figure reflects a 5.91 percent increase. However, were the proposed Bayshore Municipal Utili ty District's annexation to be excluded, this figure would result in only a 2.81 percent increase over last year's budget. Three budgetary priorities underlie the FY 1988-89 budget. They are the annexation of the Bayshore Hunicipal Utility District; the necessary preparations associated with the conversion to surface water distribution; and lastly, the costs associated with the completion of the previously mentioned Bond Projects. In order to meet this coming year's maintenance and operational expenses, staff is recommending the City's tax rate be increased by two (2) cents on the tax dollar. This recommendation is not made lightly nor without justification. In addition to the reasons already provided, there are three additional factors which impact the necessity for the tax rate increase. First, Federal Revenue Sharing is now a fading memory and its absence is already beginning to be felt. I believe its absence will continue to be felt in years to come. In the past, Federal Revenue Sharing provided the City coffers approximately $250,000 each Budget year. e e Mayor Malone & Councilmembers -3- September 21, 1988 Secondly, in 1984, the City's Parks and Recreation Department administered a total of 47 acres of developed park land. By October, 1988, this same department will be responsible for an additional 74 acres of park land, bringing its maintenance requirements up to 121 acres. This phenomenal development requires that the City pay special attention to the. operating details associated with the professional management of an expanding parkland system. Thirdly, faced with a mandate from the Harris-Galveston Coastal Subsidence District, the City is charged with the responsibility of converting its water supply from ground water to surface water. Th,iseffort requires the City to incur an additional contractual obligation of approximately $7.25 million or roughly 74 percent of the $9.8 million of Texas Water Development Bonds issued to the La Porte Area Water Authority. This cost has to be borne by the utility customer. The completion of this critical project entails the building of approximately 17 miles of transmission main from Houston's South- east Water Purification Plant as well as an equity ownership in that plant. Planning efforts indicate that the transmission mains be sized for the year 2010. All of these improvements are mandated to be in place by January, 1990 - a deadline imposed by the Harris-Galveston Coastal Subsidence District. PERSONNEL In planning for staffing levels in FY 1988-89, a total of 40 new positions were added. Of these, 33 are scheduled to be part-time positions. The following are the new positions recommended: Fire: 3 Fire Fighters Police: 1 Police Officer 1 Part-time Dispatcher Finance: 1 Data Processing Manager/Analyst Parks & Recreation: 1 Parks Maintenance Worker 17 Part-time Workers @ Little Cedar Bayou Park 15 Part-time Workers @ Northwest Park Public tvorks: 1 Water Production Worker e e Mayor Malone & Councilmembers -4- September 21, 1988 Thirty-three of the new positions are the direct result of matured bond programs. Of the remaining seven positions, six will he added upon the annexation of Bayshore Municipal Utility District. The remaining position is the Data Processing Manager/Analyst position. The Data Processing Manager/Analyst position will facilitate the modernization and conversion of the City's data processing system into a tr'ue management information system. This position was recommended in a Hanagement Information System Study that was conducted in FY 1987-88 and will help ensure maximum utilization of the City's investment in computer technology that was made in 198JL COl~CLUSION It is expected that through this and future year's commitment to planning, City staff will continue to become more results oriented. This, in turn, will allow us to better position our- selves to be pro-active and decisive in long-range planning. This administration's goal is not simply to "fix" a one year budget problem but instead to take the necessary planning steps to resolve any long-term challenges before they become insur- mountable problems. Only through careful planning can the City of La Porte position itself to face the challenges created by a global economy which is fast paced and often turbulent. I am confident that planning is the major ingredient needed to successfully propel the City of La Porte into the 1990's. Finally, I would like to acknowledge a job well done by staff members associated with the planning and design of this budget. In particular, I want to per'sonally extend my appreciation to Finance Director, Jeff Litchfield and his fine staff for doing an outstanding job in helping to prepare the budget. Lastly, but most importantly, :: \v811L to thank this City Council for showing faith and dedication in this year I s budgetary process. Your continued support of this administration and its visioli;) is very much appreciated. Sincerely, G~ T. \\~ Robert T. Herrera City Manager . . REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Sept. 26, 1988 Requested By: K. Askins Department: Legal Repo rt Exhibits: Ordinance 1601 Resolution x Ordinance SUMMARY & RECOMMENDATION The attached ordinance regulates and licenses labor agents within the City of La Porte. This ordinance was discussed at the regular meeting on September 12 and at the workshop meeting on September 19. The changes suggested at the September 19 meeting have been made to the ordinance. Action Required by Council: Adopt Ordinance 1601 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~\I~ Robert T. Herrera City Manager ,,- '2-\ - COC6 DATE e e ORDINANCE NO. 1601 AN ORDINANCE REGULATING AND LICENSING LABOR AGENTS IN THE CITY OF LA PORTE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING THAT ANY PERSON WHO VIOLATES THE TERMS OF THIS ORDINANCE SHALL, UPON CONVICTION, BE GUILTY OF A MISDEMEANOR, AND SHALL BE FINED NOT MORE THAN $200.00 EACH DAY THAT SUCH VIOLATION CONTINUES; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Definitions. (a) The term "person" means an individual, partnership, association, corporation, legal representative, trustee, trustee in bankruptcy, or receiver. (b) "Fee" means anything of value including money or other. valuable consideration or services or the promise of any of the foregoing received by a Labor Agent or Agency from or on behalf of any person seeking employment, or employers seeking employees, in payment for any service, either directly or indirectly. The term "fee" includes the difference between the amount received by a Labor Agent and the amount paid out by him to persons employed to render personal services, to, for, or under the direction of a third person. (c) "Employer" means any person employing or seeking to employ any employee. (d) "Employee" means any person performing or seeking to perform work or service of any kind for compensation. (e) "Labor Agent" means any person in this City who, for a fee, offers or attempts to procure, or procures employment for employees, or without a fee offers or attempts to procure, or procures employment for any worker; or any person who for a fee attempts to procure workers for employers, or any person, regardless of whether a fee is received or due, offers or attempts to supp~y or supplies the services of workers to any person, and includes any person who, for a fee, provides in connection therewith one or more of the following services: furnishes board, lodging, or transportation for such workers; supervises, times, checks, counts, weighs, or otherwise directs or measures the work; or disburses wage payments to the workers. e e Ordinance No. 1601 Page 2 (f) "City Manager" shall mean the City Manager of the City of La Porte. (g) "Deputy or Inspector" shall mean any person who is duly authorized by the City Manager to act in that capacity. Section 2. Exceptions. The provisions of this Ordinance shall not apply to any employment agency established and operated by this City, State, the United States Government, or any municipal government of this State~ the provisions of this Ordinance shall not apply to any person who may operate a labor bureau or employment office in conjunction with his own business for the sole and exclusive purpos~ of employing employees for his own business within this City, nor to any common carrier operating in this City who may operate an employment office in conjunction with his own business for the exclusive purpose of employing employees for his own business within or without this City, provided, that no fee or other charge or reduction is exacted from the salary or wages of the employee for employment given. If a fee or charge of any kind, either directly or indirectly is exacted of the employee, then said employer is deemed an employment or labor agent and is subject to the provisions of this Ordinance. The provisions of this Ordinance shall not apply to farmers or stock raisers acting jointly or severally in securing laborers for their own use in this City where no fee is charged or collected, either directly or indirectly for employment given~ the provisions of this Ordinance shall not apply to any farm labor contractor registered under the Farm Labor Contractor Registration Act of 1963, as amended (7 USC 2041 et seq.)~ the provisions of this Ordinance shall not apply to any person, corporation, or charitable association chartered under the laws of Texas for the purpose of conducting a free employment bureau or agency~ nor to any veterans'organization or labor union~ nor to any nurses' organizations operated not for profit, to be conducted by recognized professional registered nurses for the enrollment of its professional members only for the purpose of providing professional service to the public~ nor shall the e e Ordinance No. 1601 Page 3 provisions of this Ordinance apply to employers, their representatives and/or crew leaders engaged in agricultural production and/or agricultural related services (packing, packaging, and processing), who recruit workers through the Texas Employment Commission. Section 3. Application and Bond (a) An application and Bond for a Labor Agency license shall be executed on blank forms prescribed and furnished by the City Manager. Such forms shall include waivers and consents to credit checks, character references, and police investigations. An application for a license to act as a Labor Agent may be made in person or by mail to the City Manager upon a blank application form which shall be verified by the applicant. Such application shall also be accompanied by affidavits of at least five (5) creditable citizens who have resided in the county in which said applicant resides for at least three (3) years prior thereto, to the effect that applicant or applicants are persons of good moral character. The application must state the names and addresses of all partners, associates and profit sharers of the business and shall list the amount of their respective interest. (b) The City Manager shall investigate each applicant. The City of La Porte Police Department shall make available to the City Manager all arrest and conviction records, and their files, on any applicant for license under this Ordinance. (c) The application shall be examined by the City Manager. If the City Manager finds that the same complies with the law and the applicant is entitled to a license and pays the annual license fee of One Hundred Dollars ($100.00), a license shall be issued to the applicant. Each license issued by the City Manager shall be good for a period of one year from date of issuance. (d) Each application for a labor agency license must be accompanied by a surety or cash performance bond in the principal amount of Twenty-five Thousand Dollars ($25,000.00). The bond shall be payable to the City for the use and benefit of any damaged party and e e Ordinance No. 1601 Page 4 conditioned that the licensee will pay any judgment recovered by any consumer or the City, in any suit for damages, penalties or expenses, including reasonable attorney's fees resulting from a cause of action involving the licensee's labor agency activities. A. Fees. A schedule of all proposed fees to be charged by a licensee to its employees, shall first be filed with the City Manager for his approval. These fees shall include, but not be limited to, charges for obtaining employment; housing; transportation; food and beverages; uniforms; tools; and the like. Such fees shall be reasonable. B. Persons Disqualified. No license to operate as a labor agent may be granted to: (1) a person who sells or proposes to sell alcoholic beverages in a building or on premises where he operates or proposes to operate as a labor agent; or (2) a person whose license has been revoked within three (3) years preceeding the date of application, or has not been granted a license upon application, depending on severity of cause for rejection; or (3) a person who has been convicted of a felony. c. Notice of Cancellation of Bond. Where the surety intends to cancel a bond, thirty (30) days' notice of cancellation shall be furnished by the surety to the City Manager prior to the effective date of the cancellation. Section 4. Revocation or Suspension of License The City Manager shall have the authority, and it shall be his duty, to revoke the license of any labor agent when it shall appear to his satisfaction, upon notice and a hearing, which shall be held before a Hearing Officer appointed by the City Manager, that such agent has been convicted in a State or Federal Court of an offence which under the laws of this State is a felony, or for any offense o o Ordinance No. 1601 Page 5 involving moral turpitude, or that the agent had obtained his license illegally or fraudulently or was guilty of fraud, false swearing, ,or deception in securing his license. The City Manager 'shall have the authority, and it shall be his duty, to revoke or suspend the license of any labor agent when it shall appear to his satisfaction, upon notice and a hearing, that the agent has violated any provision of this Ordinance. The City Manager shall not revoke or suspend the license of any agent until complaint in writing, made by a credible person, shall be filed with him, specifying in general terms the grounds of the proposed revocation or suspension, and a full and fair hearing given to him thereon. Upon the filing of such complaint, the City Manager shall fix a time and place, reasonably accessible to the agent complained against for the hearing of said complaint. The City Manager shall notify the agent so complained against of the time and place fixed for said hearing by a registered letter addressed to him. at his post-office address as the same appears upon his application for license, accompanied by an exact copy of the complaint against him: and mailing of such notice and copy shall be sufficient and conclusive evidence of proper service of the procedure upon the agent so complained against. The agent so complained against shall have at least ten (10) days after the date said notice is mailed, exclusive of the day of mailing and the day of hearing, before hearing upon said complaint shall be had, and shall have the right to file answer, introduce evidence and to be heard both in person and by counsel. The City Manager shall have the power to summon and compel the attendance of witnesses before him to testify in relation to any such complaint, and may require the production of any book, paper or document deemed pertinent thereto. Said City Manager shall also have the power to provide for the taking of depositions of witnesses and evidence may be heard either from witnesses present testifying orally, or by deposition taken under such rules, and in such fair and impartial manner as the City Manager may prescribe. Said hearing shall be had before the City Manager and shall be e e Ordinance No. 1601 Page 6 conducted in a fair and orderly manner, and in accordance with rules of procedure to be adopted by the City Manager, which must be in accordance with the terms and provisions of the Administrative Procedure and Texas Register Act (Article 6252-l3a, Vernon's Texas Civil Statutes). Any appeal from the decisions of the City Manager shall be filed in the District Court of Harris County and said appeal shall not have the effect of automatically staying the decisions of the City Manager. A. Failure to File Bond1 Suspension of License. If a licensee fails to file a bond with the City Manager within 30 days after notice of cancellation by the surety of the bond, the license issued to the principal under the bond is automatically suspended until such time as a bond is filed. A person whose license is suspended pursuant to this section shall not operate as a labor agent during the period of the suspension. Section 5. Duties of Licensee (a) In addition to the duties inherent in being a labor agent and the duties required by this Ordinance or any other provision of law, a licensee has the duties set forth in this section if he employs workers to render services for third persons. (b) A licensee shall promptly payor distribute to the proper individuals all money or other things of value entrusted to the licensee by a third person for such purpose. (c) A licensee shall comply with the terms and provisions of legal and valid agreements and contracts entered into between the licensee in his capacity as a labor agent and third persons. (d) A licensee shall have available for inspection by his employees and by the third persons with whom he has contracted, a written statement in English and Spanish showing the rate of compensation he receives from the third persons and the rate of compensation he is paying to his employees for services rendered to, for, or under the control of such third persons. (e) A licensee shall take out a policy of insurance with an insurance carrier authorized to do business in the State of Texas in e e Ordinance No. 1601 Page 7 the amount of $100,000/$300,000, which insures the licensee against liability for damage to persons or property arising out of the licensee's operation of, or ownership of, any motor vehicle for the transportation of individuals in connection with his business, activities, or operations as a labor agent. (f) All vehicles used by a licensee for the transportation of individuals in his operations as a labor agent shall have displayed prominently at the entrance of the vehicle the name of the labor agent and the number of his license issued by the City Manager. (g) Each licensee shall, semimonthly or at the time of each.payment of wages, furnish each worker employed by him either as a detachable part of the check, draft, or voucher paying the employee's wages, or separately, an itemized statement in writing showing in detail each and every deduction made from the wages. (h) Waiting rooms and sleeping quarters for employees shall be kept in a neat, clean, and sanitary condition. Such quarters shall be kept free of insects and pests. Mattresses and pillows shall be well covered, and freshly laundered bed linens and towels shall be furnished to each employee, at least weekly. (i) A licensee shall furnish food and beverages to employees, for which a reasonable charge may be made, through an on-premise commissary or vending machines, or a combination of each. No alcoholic beverages shall be sold on the premises. (j) A licensee shall comply with all provisions of the Code of Ordinances of the City of La Porte, the laws of the United States, the State of Texas, and Harris County, as may be applicable. (k) A licensee shall not allow employees to loiter or trespass on property not owned or controlled by the licensee. A licensee shall be responsible for the conduct of its employees, guests, and invitees, while on its premises, and the license of a licensee shall be subject to revocation in the event of repeated violations by its employees of the ordinances of the City of La Porte, or any State or Federal laws. Three or more violations within a thirty (30) day period, shall be deemed "repeated" violations as used herein. e e Ordinance No. 1601 Page 8 Section 6. Certain Acts Prohibited No labor agent shall: (a) Knowingly admit, or allow to remain on the premises of such agent any prostitute, gambler, intoxicated person, drug dealer, drug user or any person of bad character. (b) Advertise his agency by means of cards, circulars, signs or in newspapers or other publications, unless all such advertisements shall set forth the name of the agent and the address of his labor office; nor shall any such licensed person use any letterheads or blanks not containing the name of such labor agent and the address of his labor office. (c) Publish or cause to be published any false or misleading advertisement or notice relating to his labor agency. (d) Give any false information or make any false representation concerning employment to any applicant for employment. (e) Send out an applicant for employment to 'any prospective employer without first having obtained a bona fide written order from such prospective employer. (f) Furnish any male or female for immoral purposes; or send, or cause to be sent, any male or female to enter as servant, inmate, or for any purpose whatsoever, to any place of bad repute, house of ill fame, or assignation house, or any house or place of amusement kept for immoral purposes; the character of which such labor agent could have ascertained by reasonable diligence. (g) Furnish employment to any child, as defined by Federal or State statute, in violation of the Statutes regulating the employment of children or the compulsory attendance at school. (h) Divide or offer to divide, directly or indirectly, any fee charged or received with any person who secures workers through such agent, or to whom workers are referred by such agent. (i) No labor agent shall send any person to a prospective employer who is conducting a "lockout" against all or part of his employees; or whose employees, or a part of them are out on a strike, without first apprising said person of the existence of said "lockout" or strike. e e Ordinance No. 1601 Page 9 Section 7. License as Evidence Any application made by an employment or labor agent for a license, or a certified copy thereof under the hand and seal of the City Secretary, shall be received as evidence in any Court in this State without necessity of proving the execution thereof. Section 8. To Display License (a) A labor agent shall keep conspicuously posted in his office the license issued to him under this law. (b) A labor agent shall display a duplicate of his license to each person with whom he deals in his capacity as a labor agent. Section 9. Prohibited Acts; Penalty (a) Any person acting as a Labor Agent as defined by this Ordinance, without having first filed with the City Manager of the City of La Porte an application for license as Labor Agent, as provided by this Ordinance, and without having first secured a City license as provided, commits an offense. Each day of continuing '! violation is a separate offense. (b) A licensee who violates any provision of this Ordinance commits an offense. (c) An offense under this section is a Class C misdemeanor. Section 10. Authority of the City Manager The City Manager and his deputies or inspectors are hereby empowered to enforce the provisions of this Ordinance, and shall have the authority of peace officers in making arrests of any person or persons who violate, in their presence, any of the provisions of this Ordinance; and when such arrest has been made6 the City Manager or his duly appointed deputies or inspectors may enter any employment office at any reasonable time when such employment office is open for business and inspect the registers and all other records of whatsoever kind and character of such employment or labor agent for the purpose of ascertaining whether the provisions of this Ordinance are being violated, and the refusal of any employment or labor agent to permit such inspection shall be a violation of the Ordinance, and be sufficient reason for the City Manager to suspend e e Ordinance No. 1601 Page 10 or revoke the license of such agent in accordance with the provisions of Section 4 of this Ordinance. A. Rules and Regulations. The City Manager may promulgate rules and regulations to carry out the provisions of the Ordinance. Section 11. Punishment Any employment or labor agent who violates any provisions of this Ordinance shall be deemed guilty of misdemeanor, and upon conviction shall be fined any sum not less than Fifty Dollars ($50.00), nor more than Two Hundred Dollars ($200.00). Each day of violation shall constitute a separate offense. Section 12. Conflict with Other Ordinances It is not the intent of this Ordinance to repeal, abrogate, annul or in any way impair or interfere with existing provisions or other laws or ordinances, except as the same may be specifically repealed by the terms of this Ordinance. Where the conditions imposed by any provisions of this Ordinance are either more or less restrictive than comparable conditions imposed by another ordinance, rule or regulation of the City of La Porte, the ordinance, rule or regulation which imposes the more restrictive condition, standard, or requirements shall prevail. Section 13. Providing a Savings Clause That in the event any section, or part of section or provision of this Ordinance be held invalid, unconstitutional, or inoperative, this shall not affect the validity of the remaining sections, or parts of sections of this Ordinance, but the remainder of the Ordinance shall be given effect as if said invalid, unconstitutional or inoperative section, or part of section or provision, hand not been included. In the event any penalty, right or remedy created or given in any section or part of this Ordinance is held invalid, unconstitutional or inoperative, this shall not affect the validity of any other penalty, right or remedy created or given either in the whole Ordinance or in the Section thereof containing such invalid, unconstitutional or inoperative part, and if any exception to or any limitation upon any general provision herein contained shall be held e e Ordinance No. 1601 Page 11 to be unconstitutional or invalid, the general provisions shall nevertheless stand effective and valid as if the same had been enacted without such limitation or exceptions. Section 14. 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 Annotated1 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 15. This Ordinance shall have no application to personnel employment services, regulated by Article 522la-7, Vernon's Annotated Texas Statutes, Revised, or medical or nursing service agencies. Section 16. This Ordinance shall be effective from and after its passage, approval, and publication of its caption, as required by law, and it is so ordered. Labor Agents in operation in the City of La Porte on the effective date hereof shall have forty-five (45) days to comply with the terms hereof. PASSED AND APPROVED, this 26th day of September, 1988. CITY OF LA PORTE BY Norman L. Malone, Mayor ATTEST: City Secretary ~~~ City Attorney e e REOUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Requested By: John Department: Administration Report Resolution xx Ordinance Exhibits: 1) Proposed Ordinance 81603 2) May 6, 1988 letter from Robert T. Herrera transmitting: a) Letter from Knox Askins to Robert T. Herrera dated 4i11/88. b) Memo from John Joerns to Robert T. Herrera dated 4/21/88. 3) Street & Alley Closing Request form submitted July 6, 1988. SUMMARY & RECOMMENDATION On July 6, 1988 Mr. Bill Jones requested the City of La Porte to license surface use of the 16 foot alley adjace~t t~ lots 20-32, Block 1101, Town of La Porte. The request asked that no fee be passed on to'the applicant. The applicant intends to utilize the area for construction and maintenance of parking areas and landscaping. Earlier staff correspondence indicates that the City has in the past closed public right-of-way and "licensed" the surface use of right-of-ways for vehicular and pedestrian use while retaining continued use of the right-of-way by the City of La Porte and public utilities holding franchises from the City. Recent examples are the U.S. Post Office, and La Quinta Inn. U.S. Post Office did not pay a closing/licensing fee as they are a governmental entity with the power of eminent domain and therefore exempted from closing fees by our procedures (RE~ Ordinance 81550).. La Quinta paid a closing/licensing fee based on an appraisal of the property in unencumbered fee simple title, surface rights only. Other issues relating to McDonald's proposed development that have been addressed by staff, Planning & Zoning, Board of Adjustments and Council are; 1) Height of sign requested by McDonald's. 2) Updated floodplain information 'from Harris County Flood Control. 3) Re-Iocation of La Porte State Bank sign (GUS). 4) Landscaped conservation setback adjacent to Little Cedar Bayou. All franchised utilities have responded to the City's inquiry. The only agencies that offered any concerns to the closing were: HL&P; which requires dedication of an easement covering their facilities in the alley, CLP; which requested abandonment of the waterline in the alley of Block 1101 between lots 20-32 at no cost to the City or maintenance of the waterline as long as license is in effect. Ordinance 81603 if passed will grant a license to McDonald's, its successors and assigns to: - Have exclusive rights of the surface of such alley for driveways, lighting, parking, landscaping; - Have the right and privilege to enter into a lease agreement with La Porte State Bank for the construction and operation of a sign in the N.W. corner of the alley until 7/31/97. . Page 2 of 2 e e In consideration for the license McDonald's shall: - Execute an easement agreement between McDonald's Corporation & HL&Pj - Landscape & maintain the west 4' of such alley per terms of La Porte Zoning Ordinance #1501j - Landscape and maintain the approximate east 15 feet of the Harris County Flood Control District right-of-way in accordance with the requirements of the HCFCD (to be passed on through the City of La Porte); - The continued maintenance of this landscaping shall be a consideration for the continuance of this license agreement; - Either abandon the existing waterline per City's specifications or maintain the waterline during the term of this licensej - Remit to City of La Porte all net rentals received under lease agreement between McDonald's Corporation and La Porte State Bank. In consideration for the license the predecessor in title to McDonald's Corporation shall: - Be required to deposit the sum of $5,811 cash with the City of La Porte as a performance guarantee which will be refunded upon the completion of the required landscaping and the issuance of a Certificate of Occupancy. The proposed ordinance, if passed, becomes effective only upon; 1) The purchase of lots Twenty (20) through Thirty-Two (32), Block Eleven Hundred One (1101), Town of La Porte, Harris County, Texas, by McDonald's Corporation; 2) The execution and delivery of an easement by McDonald's Corporation to Houston Lighting & Power Company; 3) The execution by McDonald's Corporation of an agreement for landscaping of the "Conservation setback" areas; 4) The execution of a mutually agreeable sign lease between McDonald's Corporation and La Porte State Bank; and 5) The delivery of the $5,000.00 cash performance guarantee as provided for in Section 3 hereof. Action Required by Council: Approval of Ordinance #1603 granting a license to McDonald's Corporation for use of'a portion of the alley in Block 1101; providing a cash performance guarantee and providing other terms and conditions of said license. Availability of Funds: General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: Funds Av~ilable: YES NO # DATE I , , .. CITY OF L~ PORTE , .' .~.. . \ PHONE (713) 471.5020 . p, 0, Box 1115 . LA PORTE. TEXAS 7757\ May 6, 1988 Mr. Lorenza Williams, Jr. Elite Properties 1800 Bering Drive, Suite 480 Houston, Texas 77057 Dear Mr. Williams: I enjoyed visiting with you and Fred Vlestergren regarding the status of the proposed McDonald's Restaurant at Fairmont Parkway and Sou th 8th Street site. I bel ieve you wi 11 agree tha t La Porte, Texas, is a prime candidate for positive development. Per our meeting on Friday, April 29, 1988, I am enclosing information that we discussed in a written format. These areas of opportunity can easily be met through a clear understanding of the developmental goals of La Porte, Texas. If we can be of any additional service, please don't hesitate to contact me. Sincerely, ~~ Robert T. Herrera City t:ianager RTH/jb Enclosures cc: ;Y1Z:::;2a~:;;i~;t~' "71i=~;Jl~ wU6~~ , .. . .' KNOX W. ASKI NS, ..J. D., P. C. ATTORNEY AT LAW .JOHN D. ARMSTRONG, .J,O. ASSOCIATE 702 W. F"AIRMONT PARKWAY P. O. BOX 1218 LA PORTE. TEXAS 77571-1218 TELEPHONE 713 471'1886 April ~l, 1988 Mr. Robert T. Herrera City l1anager City'of La Porte City Hall La,' Porte, Texas Re: Proposed ~cDonald's Restaurant at Fairmont Parkway and South 8th Street, La Porte Dear Bob: McDonald's Corporation plans to acquire a tract of land at Fairmont Parkway and South 8th Street in La Porte, legally described as Lots 20 through 32, Block 1101, Town of La Porte, being 125' of frontage on Fairmont Parkway, and 325' of depth on South 8th Street. McDonald's proposed sketch plan also indicates the need for.surface use of the adjoining sixteen foot City alley, for vehicular and pedestrian ing~ess and egress, and vehicular parking. The sketch plan indicates a 65' high identification sign at the corner of Fairmont Parkway and South 8th Street. Finally, the sketch plan indicates the removal of the La Porte State Bank "GUS" sign from its present location, which is the western most twenty- five feet of Lot 32, Block 1101, Town of La Porte, to a location in the adjoining alley. The property on the west side of the alley is owned by the Harris County Flood Control District. The proposed sketch plan raises the following legal issues which would have to be addressed by the City of La Porte: 1) The subject property is situated in a General Commercial District~~eights of signs in the General Commercial District are est~li$hed at a maximum of 45'. lThe present Burger King si~5' ,; but it was constructed pr ior to the passage of .~ n~~zon~ng o:dinance.) In order to al~ow ~ 65' . ldentlfrc1ltlon slgn on the property, the dlstr'lct regulatlons for General Commercial Districts would have to be amended. This would require an application and hearing before Planning and Zoning, a recommendation from Planning and Zoning to City Council, and favorable action by City Council, to amend these regulations. 2) The City of La Porte has in the past "licensed" the surface use of City of La Porte alleys and streets, for vehicular and pedestrian use, in conjunction with the continued use of such .. . . .- Mr. Robert T. Herrera City Manager April 11, 1988 Page 2 alleys by the City of La Porte, and public utilitie~'holding franchises from the City of La Porte. Recent examples are the U.S. Post Office, and La Quinta. Appropriate safeguards could be placed in an ordinance granting such a license to McDonald's, as in the two examples given. I understand that 1., in order.. for: the City of La Porte to license the surface use of,the alley, the City would need to negotiate a suitable license fee with McDonald's. Even when the alley remains open, I understand past policy on license agreements has been to value the surface use of the alley in the same manner as if an alley closing were occurring. An appraisal would be required consistent with the City's street and alley closing ordinances. 3) The City of La Porte could likewise license sufficient space in the northwest corner of the alley, for the relocation of La Porte State Bank's "GUS" sign. This sign is 18' foot high and 14' wide.' The National Electric Code would require that this sign be so. constructed, that any point on the sign have a ten .foot.linear clearance: from any energized lines. Houston /,i.:Lighting' &':Power has indicated that the clearance could be attained (if not already sUfficient) by virtue of a utility pole relocation. This would be the responsiblity of the developer, and would require an approximate expenditure by the developer of $2,000.00. The "GUS" sign is presently located at a point'which;would'impede a driveway planned by McDonald's. McDonald's requires that the sign be relocated. Again, the use of space in the City of La Porte alley by La Porte'State Bank, for the "GUS" sign, could be the subject of an ordinante granting a license to the Bank. The City of La~ Porte would need to consider an appropriate license fee for sign, and would also need to insure that La Porte State Bank (and McDonald's) would appropriately indemnify and hold the City of La Porte and the franchise utilities of the City of La Porte harmless for any utility construction or repair work required in the alley. 4) The proximity of the proposed location'to Cedar Bayou raises two concerns. First, the Flood Zone Map needs to be checked to ascertain what the required elevation of the development needs to be, or whether development would be prohibited altogether due to the existence of a Flood Way on the proposed tract. Second, staff needs to ascertain whether an additional setback off of Cedar Bayou is required due to the existence of Cedar Bayou as a designated conservation area on the Land Use Map. . ,," . . Mr. Robert T. Herrera City Manager April 11, 1988 Page 3 If our office may be of any further assistance on any of these matters, please advise. I I / 6i/;J~U:Y / w. Askins Attorney of La Porte Knox City City KWA: sw Enclosure cc: John Joerns ,,/ Joel Albrecht Mark Lewis : ' . (( CITY OF LA PORTE INTER-OFFICE MEMORANDUM TO: FROH: Robert T. rera, City Manager , Assistant City Manager SUBJECT: April 21,18 Letter from Knox Askins dated April 11, 1988 DATE: At tached is add it iona I informat j.on regard ing the proposed McDonald's Restaurant at Fairmont Parkway and South 8th Street: Flood Plain Determination: A Draft Flood Plain Elevation Determination is attached. FEMA floodway maps show this property to be adjacent to the floodway of Little Cedar Bayou. However, these maps were prepared before the 1985 channel improvements. The City has asked Harris County for assistance in updating the maps in this area. (See attached lett~r) Utilities: General location attached. of utilities is Use of Alley: The City has closed streets but retained necessary utility easements to properly maintain utilities that were in place at the time of closing. ExamDle: When portions of "K" Street and 9th Street were closed for La Quinta: o Necessary utility easements were retained. o The type of surface improvement was regulated. o The C it Y reta ined the right to examine and approve plans and specs for proposed improvements. o The City and/or it's franchised public utilities were not obligated to restore or repair surface improvements disturbed as a resul t of rna intenance in the easement. o La Quinta's request was processed per City policies prevailing at the time. . . . . I j' . ~ Memo-Page 2 of 2 Proposed McDonald's Restaurant Example: Conservation Setback: Sidewalk: JEJ/sdw . o Application and fee $100.00. " o Appraisal obtained by applicant. o The property was appraised in unencumbered fee simple title, surface rights only. o Consent of City's franchised utilities was required. When "K" Street was closed for the Post Office, the City reta ined easements and included similar cond it ions des igned to protect and maintain utilities. Since the U.S. Post Office is a Government Agency. No application or closing fee was required. Little Cedar Bayou which is adjacent to the site" i's designated as a conservation area. A mInImum landscape setback. of t;wentT',(20') is required .adjacent to all 'designated conservation areas. These ar"eas are" to"'be landscape'd'with trees, shrubs, and groundcover. There is the potential to utilize the . conservation setback as an attraction for the restaurant. This area might become a positive attraction, outdoor eating, etc. for the restaurant. In return, McDonald's might assume responsibility for the landscaping. This could relieve Harris County and the City of La Porte of this burden while preserving the spirit and intent of the conservation area. In addition the extension of pedestrian trails envisioned by the Comprehensive Plan could be accomplished. This idea has been discussed with the representative of McDonald's. Perhaps the 8' -1 0' of flood control right-of-way could be landscaped along with approximately 10' of the alley way, with McDonald's assuming responsibility for maintenance of these items. Sidewalks along Fairmont Parkway will be required as per the Development Ordinance and the Comprehensive Plan. III c , ) , tit CITY OF LA PORTE e APPLICATION FOR THE CLOSING OF STREETS AND ALLEYS 'J Date IJ !t/!! , I I, the undersigned owner ~ ~ t1 (or option holder, etc) the following described real property located wi thin the City of La Porte, Texas, hereby request and make application under the terms of Ordinance Number 155Q for the vacating, abandoning and closing of the following Streets and/or Alleys: of LEGAL DESCRIPTION OF STREETS AND/OR ALLEYS Street( s) 16 foot alley adjacent to lots 20-32, Block 1101, Town of La Porte i\ ~ . l.. '. . 1 -: . Alley(s) Applicant requests the City of La Porte to license surface use of the alley at no expense to applicant. ) No. of SQuare Feet: 325 ft. x 16 ft. = 5200 sq. ft. REASON FOR REOUEST Proposed business for this location wishes to utilize the alley to construct I maintain and landscape this area for additional parking. Plot Plan Attached ~ Proof of Ownership Submitted herewith is an application fee of $100.00. ~p~ ~igna ure of Ap 'cant - f!L1$~J / Jj2PiIdE Address . -11J-LfS-'fr- Telephone Number J APPRAISAL INFORMATION HCAD Prime Rate per square foot. Appraised Value Adj acent Property HCAD -P-ta-~me--lt8t-e- $1.49 per square foot. Concurrence of Revenue Controller: (~~aALlA<< E~~i~~) (Sig ature) * Fee to be collected by City: License Fee $1.49/sf X 1.5 X 75% =$5,811.00 ---- ACTION J Recommended action to City Council City Council Action Date Ordinance No. dated * Since utilities are present & will remain; this is not a standard street & alley closing. This action is a licensing of the surface use of the alley per various tenns & conditions. l'i\\r.:.\. tr, ~~ M" f~Jf-r'" \7'-;,.: II)'I~ I,(,-!!,O'!.:, ,~ \ J',! j i', " "'. It." ',r ... 'J ." ! fl, '. ij''4<' .' ',' , : . .... ' v . ".'':'<J.i':.l:t ';".' ()(') w0q '. __ ~4 \ I,) \ j (. ASS"!. CITY MANA(jER Ol='~'C:l.7 . t'1... .. ( , .N ?Rf)POS~ ~DtlDI""IONS 31-'11 / B 1 G~ PA",.c.:I-JC~ \. -- B ~ ~(_A ,..,,~ \'O~T L.AJ'O~n: \ Th E~ ... __~./F . . ./ .-- . Tn I :\ 1. @\\ ~ CO 31.<1'/81 @ 1 ! \. (.11'/. ,..' Oil. .,.uJ~.-.. ? / E:A~(1.l~"-l1 I I ~ : i 2' ...."."A""' I I uu @ I I I I l ~. ~ i I I I \ l \ ::\ P\..A '4lJ.I-JC! U"H).CA"'E' \ j; (j) ) ~.JriK. () ,<;rI .~ ( ( c \ r " , . ~ . " ! ~ , ~ "- ~ ( ~H' - -- ------- c FAI~MONr P/1l~..t<.IJJAt _: ------ --- --- -. e e ORDINANCE NO. 1603 AN ORDINANCE GRANTING A LICENSE TO McDONALD'S CORPORATION FOR USE OF THE SURFACE OF THE NORTH THREE HUNDRED TWENTY-FIVE FEET (325') OF THE SIXTEEN FOOT (16') ALLEY IN BLOCK ELEVEN HUNDRED ONE (1101), TOWN OF LA PORTE, HARRIS COUNTY, TEXAS~ RETAINING PUBLIC UTILITY EASEMENTS~ PROVIDING TERMS AND CONDITIONS OF SUCH LICENSE~ 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. Subject to the terms and provisions hereof, and under and by virtue of the power granted to the City of La Porte under its Home Rule Charter, and Chapter 13, Title 28, Article 1175, of the Revised Civil Statutes of Texas, 1925, the City of La Porte hereby grants a license for the use of the surface of the hereinafter described portion of an alley in the City of La Porte, to McDonald's Corporation, to-wit: The North 325 feet of the alley in Block Eleven Hundred One (1101), TOWN OF LA PORTE, Harris County, Texas, being that portion of the alley lying and being adjacent to Lots Twenty (20) through Thirty-two (32), both inclusive, Block Eleven Hundred One (1101), TOWN OF LA PORTE, Harris County, Texas, being a tract of land 16 feet by 325 feet. Section 2. The term of this license shall be for so long as McDonald's Corporation, its successors or assigns, operates a lawful business on Lots Twenty (20) through Thirty-two (32), both inclusive, Block Eleven Hundred One (1101), TOWN OF LA PORTE, Harris County, Texas. Section 3. As consideration for this license agreement, McDonald's Corporation, its successors and assigns, agrees to landscape and maintain a "conservation setback" on the West (4') of such alley, in accordance with the terms and provisions of Ordinance No. 1501, the City of La Porte Zoning Ordinance, which provides, among other things, for landscaping with trees, shrubs, and groundcover, with a planting plan required to be submitted and approved by the City of La Porte. In addition, McDonald's Corporation, its successors and assigns, further agrees to landscape and maintain a "conservation setback" on the approximate East fifteen feet (15') of the Harris County Flood Control right-of-way, adjacent to said alley, in accordance with the requirements of the Harris County Flood Control District. It is anticipated that such requirements will call for e e ORDINANCE NO. 1603 Page 2 carpet grass, mulch, or like treatment of such property, without any trees or shrubs being permitted. The landscaping and maintenence of such landscape area for the City of La Porte, and such conservation setback area for the Harris County Flood Control District, and the continuing maintenance of such landscaping, shall be a consideration for the continuance of this license agreement. The predecessor in title to McDonald's Corporation shall be required to deposit the sum of Five Thousand Eight Hundred Eleven Dollars ($5,811.00) cash with the City of La Porte as a performance guarantee, which deposit will be refunded by the City of La Porte to the party making such deposit, upon the completion of the required "conservation setback" landscaping hereunder and the issuance of a certificate of occupancy by the City of La Porte. Section 4. McDonald's Corporation, its successors and assigns, shall have the exclusive right of use of the surface of such alley, , subject to the terms and provisions hereof, for driveways, lighting, parking, landscaping, and the sign provided for in Section 5 hereof. The license rights granted to McDonald's Corporation hereunder, shall be subject to and limited by the terms and provisions of an easement agreement between the City of La Porte and Houston Lighting & Power Company. McDonald's Corporation, at its option may either (1) abandon, at its expense, the existing City of La Porte water line in the alley, in accordance with City specifications~ or (2) use and maintain such existing water line as a private water line, at its expense, so long as this license agreement is in effect. Section 5. The City of La Porte hereby grants McDonald's Corporation, as licensee, the license, right and privilege to enter into a lease agreement with La Porte State Bank, its successors and assigns, for the construction and operation of a sign approximately eighteen feet (18') high and fourteen feet two inches (14'2") wide, in the Northwest corner of the portion of the alley herein e e ORDINANCE NO. 1603 Page 3 described, legally described as that portion of the alley adjacent to Lot Thirty-two (32), Block Eleven Hundred One (1101), TOWN OF LA PORTE, Harris County, Texas, for a term ending the 31st day July, 1997. No portion of such sign shall encroach upon a public right- of-way. The location, construction and operation of such sign shall conform to all applicable codes of the City of La Porte, and requirements of Houston Lighting & Power Company. McDonald's Corporation shall promptly remit to the City of La Porte, all net rentals received by it under said lease agreement between McDonald's Corporation and La Porte State Bank. Section 6. This Ordinance shall be effective only upon (1) the purchase of Lots Twenty (20) through Thirty-two (32), Block Eleven Hundred One (1101), TOWN OF LA PORTE, Harris County, Texas, by McDonald's Corporation: (2) the execution and delivery of an easement by McDonald's Corporation to Houston Lighting & Power Company: (3) the execution by McDonald's Corporation of an agreement for landscaping of the "conservation setback" areas: (4) the execution of a mutually agreeable sign lease between McDonald's Corporation and La Porte State Bank: and (5) the delivery of the $5,811.00 cash performance guarantee as provided for in Section 3 hereof. Section 7. McDonald's Corporation, acting herein by and through its duly authorized officer, joins in the execution of this license agreement, to evidence its agreement and consent to the terms and provisions hereof. Section 8 Except as expressly set forth herein, this Ordinance shall not limit or otherwise mitigate the provisions of any other applicable City of La Porte ordinance or regulation including, but not limited to, the terms and provisions of Ordinance No. 1501, the City of La Porte Zoning Ordinance. Section 9. 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 e e ORDINANCE NO. 1603 Page 4 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. PASSED AND APPROVED, this 26th day of September, 1988. CITY OF LA PORTE BY Norman L. Malone, Mayor ATTEST: City Secretary A6;'tJ d-J City Attorney ACCEPTED AND AGREED: McDonald's Corporation By: Authorized Officer . . REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Department: Administration Requested By: Report Resolut ion xxx Ordinance Exhibits: Ordinance /11604 SUMMARY & RECOMMENDATION If Ordinance #1603 passes, the City of La Porte will be licensing the surface use of the alley adjacent to Lots 20-32, Block 1101, to the McDonald's Corporation. In order for this to occur, the City of La Porte must protect rights of franchised utilities and see that proper public utility easements are executed. HL&P has responded to our inquiry regarding the use of this alley and requests a ten foot utility easement. Ordinance #1604 authorizes a 10' utility easement to HL&P out of the 16' alley adjacent to Lots 20-32, Block 1101 Town of La Porte. Action Required by Council: If Ordinance #1603 is approved, Council will need to approve Ordinance #1604 authorizing a 10' utility easement for HL&P out of the 16' alley adjacent to Lots 20-32, Block 1101, Town of La Porte. Availability of Funds: General Fund Capital Improvement Other Wa te r/Wastewa te r General Revenue Sharing Account Number: Funds Available: __ YES NO A f /; J/e8 DA TE / / e The Light COlDpaDY Houston Lighting & e P. O. Box 597 Texas 77586 474-4151 September 15, 1988 Sherry Black City of La Porte P. O. Box 1115 La Porte, Texas 77571 re: Acquisition of Distribution E:\asement closure, Blk 110l~Lots 6-16 /1 ~~y for alley Dear Ms. Black: We are forwarding to you at this time the original and two copies of Houston Lighting & Power Company's standard form easement for execution by the City of La Porte. Please examine this document, and should you find it acceptable sign on the front of the original and one copy, taking care to have the signature properly notarized on the reverse side in the space provided. The second copy of this instrument is furnished to you for your permanent records. Should you wish to discuss this matter in further detail, I may be reached at 474-0525. Your earliest attention to the execution and return of this document will be appreciated. Sincerely, Marie Bogan Commercial Specialist Bayshore District Office DYJtf.r(j 7>t~~/ A Subsidiary of Houston Industries Incorporated e ORDINANCE NO. ~ol. AN ORDINANCE APPROVING AND AUTHORIZING AN EASEMENT AGREEMENT BETWEEN THE CITY OF LA PORTE AND HOUSTON LIGHTING & POWER COMPANY, ON THE ALLEY IN BLOCK ELEVEN HUNDRED ONE (llOl), TOWN OF LA PORTE, HARRIS COUNTY, TEXAS~ MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT~ 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 I.. The City Council hereby approves and authorizes the contract, agreement or other undertaking described in the title of this ordinance, in substantially the form as shown in the document which is attached hereto and incorporated herein by this reference. The Mayor is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. 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 26th day of September, 1988. CITY OF LA PORTE BY Norman L. Malone, Mayor ATTEST: City Secretary ~~~ City Attorney ~ e e The Light cOlDpany Houston Lighting & Power P. O. Box 597 Seabrook, Texas 77586 September 15, 1988 Sherry Black City of La Porte P. O. Box 1115 La Porte, Texas 77571 re: Acquisition of Distribution---Easement closure, Blk 1101 ,Locts 6-16 ( --1 i~( for alley Dear Ms. Black: We are forwarding to you at this time the original and two copies of Houston Lighting & Power Company's standard form easement for execution by the City of La Porte. Please examine this document, and should you find it acceptable sign on the front of the original and one copy, taking care to have the signature properly notarized on the reverse side in the space provided. The second copy of this instrument is furnished to you for your permanent records. Should you wish to discuss this matter in further detail, I may be reached at 474-0525. Your earliest attention to the execution and return of this document will be appreciated. Sincerely, ft~.-/-e:/ ~JarC/ Marie Bogan Commercial Specialist Bayshore District Office A Subsidiary of Houston Industries Incorporated r ~a 474-4151 Hl&P 5484 (6-85) · EASEMENT · STATE OF TEXAS COUNTY OF HARRIS KNOW ALL MEN BY THESE PRESENTS: THAT, ..... ~~:ty. .o.f: .4l;'9:n:~~. Ii. }"q4Il:i,c;ip~l. s:p;rp.Qr:&1;:iQn.. ap.t.ing .by. and.............. } Job No. D100ED88S-020 Map No. 6253C PS No. 607C Zone SOUTH-Bayshore MSB/1gf 09-13-88 . thr.o.ugh . its. dul;y. .alec ted. Mayor. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . w............................ ................. ........................................... (herein called Grantor, whether one or more), for and in consideration of One Dollar ($1.00) to Grantor paid by Houston Lighting & Power Company (herein called Grantee, P. O. Box 1700, Houston, Texas 77001), has granted and does, by these presents, grant unto said Grantee, its successors and assigns, an easement for electric distribution facilities (consisting of all necessary and desirable equipment and appurtenances) at, below and from ground level upward located on, under, over and across the following described lands in. . . .ij~:n:~~. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . County, Texas, to wit: A portion of the sixteen (16) foot wide dedicated alley located within Block of LaPorte, a subdivision, out of the Johnson Hunter Survey, Abstract according to the map or plat thereof recorded in Volume 60, Page 112 of the Records of Harris County, Texas. 1101 35, Deed The easement herein granted is ten (10) feet wide and 325.0 feet long, being a portion of said dedicated alley (abandoned), the location of which is shown by the crosshatched area on Sketch No. 888-149, attached hereto and made a part hereof. Grantee shall also have rights of ingress and egress to or from said easement, together with reasonable working space, for the purposes of erecting, installing, operating, maintaining, replacing, inspecting and removing said electric distribution facilities, together with the additional right to remove from said easement and land adjoining thereto, all bushes, trees and parts thereof or other structures which, in the opinion of Grantee, endanger or may interfere with the efficiency, safety and proper operation and maintenance of said electric distribution facilities. G d h b b. d itself d its h . . dl I . rantor oes ere y In ............... an ............... successors, ens, assIgns, an ega representatIves, to warrant and forever defend all and singular the above described easement and rights unto the said Grantee, its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. EXECUTED this . . . . . . . . . . . . . .. . .. day of. . . . . . . . . . . . . . . . . . . . . . . . . . .. ,19......... CITY OF LAPORTE BY: .................................... ..... (Signature) Mayor (Name Typed or Printed) ........................................ . e e Job D100ED88S-020 Map 6253C PS 607C Zone SOUTH-Bayshore MSB/lgf 09-13-88 -2- STATE OF TEXAS I COUNTY OF I This instrument was acknowledged before me on by Mayor of the City of LaPorte, a municipal corporation, on behalf of said City. Notary's Signature Notary Public State of Texas Notary's Name, Printed, Typed or Stamped Commission Expires: REVISIONS JOB NO. REVISED BY DATE CHECKED BY nATF MAP NO EASEMENT-UNOBSTRUCTED COUNTY, #04 ee/s DATE: 'SepT. 8/ /988 ~25"-C , ~~BtJ/DOO)885-()Z" SCALE 1 ~~AWN D.A.;.I. -5()' ~~ECKEDN" HOUSTON LIGHTING & POWER CO HOUSTON. TEXAS ENGINEERING DEPARTMENT SKETCH NO. 588-/49 () 25 t:: ~ NOTE: SCALE IN FEET THE EXTER!.ORS OF ALL EASEMENTS ARE TO INTERSECT WITH THE EXTERIORS OF ALL ADJOINING EASEMENTS OR WITH ADJOINING PROPERTY LINES. 'NCi.""i NO.2 JOHNSON J-/UAlTEg SUR.) A-35 Z5 so 7. q 11i SiREET (M, t7PE,v) e e ~ ~ ~ ~ k. ~ ~ ~ I 2 t>,",oc,t I 5 /~' CASe'ME"Nr I I-IA~2/5 C~UNiY fio"p C"Nr2"1. PISi.e'ICT ,r:::c. #"24-e3..~/1tJ I 4 '5 I H 59t!B?7 /0 II UJi~ /- /~, e'()CK /It) I I f MAP' 0, , 1 I I ,--, ,.... r-. -i-' ,..-. " "'1 l--',' /1--' I ,.., -.--1 "\ I ._ I \ , l.., VOL. ~O P6.IIZ P. 2. ~ 7 8 ~ 12 13 /4 /5 It, ~ ~ " ~ ~ , ~ ~ ~ \\(" .....:: :t ~ '" ti ~ ErHeL. MAc 5Mlrl-l I CAtlS8#t!fJ9Z9 p.~ REF.': ~L.12~8 ~. 5118 AF~/OAV/T: VOl.S931' P~. 455 I tJl)O'llI" CfJ9680Q ~o I t.ors Z~ - ~z ! et.~. /I()/ I 13AYSII~2r ~71()AlAt. 8ANKt>!=' LA ~2re ~C.#M'r 7~-tJ49j I K5~B337 t.()rs 2Z- 26; 81.0CK 1/0/ I ICAVS4"#gt)92'9 RR. R=r:: VOL./2d18 115.5"8 A'1"/DAVtr:VOl. 59~9 P6, 455 I Cti9&8()9 I /.0'1'5 17-20 8~(Jc~ //tJ/ /'1 I~ ;: ~ ..... ~ ~ ~ ~ ~ ..... ~ '2: <$> ~ ~2 rNp. S/S"/.~ 3/ 3a ~ 2'8 27 8:zJi 'Z5 S7Reer Z'I Z3 z'Z II %0 z /7 It e REOUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: September 26, 1988 Requested By: J. Litchfield Department: Finance Report Resolution x Ordinance Exhibits: SUMMARY & RECOMMENDATION Workshops were held August 1, 2, 4, and 8, 1988 to discuss the proposed budgets for the fiscal year beginning October 1, 1988 and ending September 30, 1989. The following summary represents the total expenditure reque~t for each fund including recommendations received during the above mentioned workshops. FUND REQUEST General Debt Service Utility Utility Debt Service Sylvan Beach Pavilion Motor Pool Vehicle Maintenance Airport Emergency Medical Services Commercial Solidwaste Golf Course Operating Medical Hotel & Motel Occupancy Federal Revenue Sharing 11,633,143 1,889,238 4,672,564 1,264,486 67,447 473,950 677,279 11,300 552,691 227,488 491,267 806,261 70,000 140,288 Memorandum Total 22,977,402 Action Requi red by Council: Adopt Ordinance 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 A<<enda G~ T~~ Robert T. Herrera City Manager q -'2,;L ~8 DATE e e ORDINANCE NO. j(p()S" AN ORDINANCE APPROVING AND ADOPTING THE BUDGET FOR THE CITY OF LA PORTE, TEXAS,FOR THE PERIOD OF OCTOBER 1, 1988, THROUGH SEPTEMBER 30, 1989; FINDING THAT ALL THIS REQUISITE AND NECESSARY HAVE BEEN DONE IN PREPARATION AND PRESENTMENT OF SAID BUDGET; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the Charter of the City of La Porte, Texas, and the Statutes of the State of Texas, require than an annual budget be prepared and presented to the City Council of the City of La Porte, Texas, prior to the beginning of the fiscal year of said City, and that a pUblic hearing be held prior to the adoption of said Budget; and WHEREAS, the Budget for the fiscal year October 1, 1988, . . through September 30, 1989, has heretofore been presented to the City Council and due deliberation had thereon, was filed in the office of the City Secretary on August 26, 1988, and a public hearing scheduled for September 26, 1988, was duly advertised and held. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: '. '. -. .. . Section 1. That the Budget for the City of La Porte, Texas, now before the said City Council for consideration, a complete copy of which is on file with the City ~ecretary and attached hereto by reference as Exhibit "A", is hereby adopted as the BUdget for the said City of La Porte, Texas, for the period of October 1, 1988, through September 30, 1989. Section 2~ Be it FURTHER ORDAINED, that the said City Council finds that all things requisite and necessary to the adoption of said Budget have been performed as required by Charter or Statute. Section ~. .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 di~cussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 4. This ordinance shall be in effect from and after its passage and approval. - /;/ /1 {? e e ORDINANCE NO. /6 O~, Page 2 PASSED AND APPROVED this the 26th day of September, 1988. CITY OF LA PORTE By Norman L. Malone, Mayor ATTEST: Cherie Black, City Secretary APPROVED: Knox W. Askins, City Attorney e e REOUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: September 26, 1988 Requested By: J. Litchfield Department: Finance Report x Resolution Ordinance Exhibits: SUMMARY & RECOMMENDATION The City of La Porte had contracted with the Harris County Appraisal district to provide appraisal service for the city. Per section 26.04 of the Texas property Tax Code, the city needs to formally adopt the taxable roll. Action Requi red by Council: Adopt Resolution Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing Other (Motor Pool Replacement Fund) Account Number: Funds Available: __ YES __ NO ApDroved for City Council Agenda ~*~~ Robert T. Herrera City Manager 0UJ~<6f6 DATE e e RESOLUTION NO. 88- 14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, ADOPTING THE 1988 APPRAISAL ROLL OF THE HARRIS COUNTY APPRAISAL DISTRICT. WHEREAS, the City's Assessor and Collector of Taxes submitted to the City Council for approval the 1988 tax appraisal roll with the tax amounts shown therein based upon the 1988 tax rate adopted by the City Council by Ordinance No. ; and WHEREAS, the City Council is of the opinion that the 1988 appraisal roll with the tax amounts shown therein should be adopted; and WHEREAS, the City's Assessor and Collector of Taxes has reported to the Ci ty Council that there was situated in the Ci ty of La Porte, as of January 1, 1988, property with a total appraised value of $979,288,030 and a total taxable value of $934,530,318; and WHEREAS, new property added to the appraisal roll had a total taxable value of $1,044,800 as of January 1, 1988; and WHEREAS, property newly annexed by the City had a total taxable value of $222,480 as of January 1, 1988. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS Section 1. That the 1988 taxable roll in the amount of $934,530,318 is hereby adopted. Section 2. That 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 offices of the City of La Porte for the time required by law preceding his 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 resolution and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. PASSED ~ND APPROVED this the 26th day of September, 1988. CITY OF LA PORTE ATTEST: Cherie Black, City Secretary APP ROVED: Knox W. Askins, City Attorney e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: September 26, 1988 Requested By: J. Litchfield Department: Finance Report Resolution x Ordinance Exhibits: SUMMARY & RECOMMENDATION The adoption of the fiscal year 1988-89 budgets require the adoption of a tax rate of .4909 per one hundred dollars valuation for the General Fund and .1891 per one hundred dollars valuation for the Debt Service Fund for a total rate of .68 per one hundred dollars valuation. This rate is lower than the notice and hearing rate limit and, therefore, a hearing is not required. Action Requi red by Council: Adopt Ordinance 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 .QJwJ\ ~ ~__ Robert T. Herrera Pity Manager 9 -0l-~~ DATE e e o RD I NAN C E NO. It: rJ h AN ORDINANCE LEVYING TAXES UPON TAXABLE PROPERTY LOCATED WITHIN AND SUBJECT TO TAXATION IN THE CITY OF LA PORTE, TEXAS; MAKING APPROPRIATIONS FOR SUPPORT,' MAINTENANCE, AND IMPROVEMENT OF THE CITY GOVERNMENT' OF SAID CITY OFLA'PORTE; FINDING THAT ALL REQUIRED NOTICES.HAVE BEEN PUBLISHED AND ALL REQUIRED HEARINGS HELD; CONTAININp A REPEALING CLAUSE; CONTAINING A SEVERABILITY CLAUSE;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. That there is hereby levied for the current . , fiscal year beginning October 1, 1988, and ending September 30, 1989, on all real property situated'~nd all personal property owned within the taxable limits of the said City of La Port~, on the first day of Januury, 1988, except so much as may be exempt under the constitution and l~ws of the United States, this State, and the City of La Porte, the following taxes: (1) An Ad Valorem Tax of and at the rate of four nine point zero nine cents ($.4909) on the one hundred dollars ($100.00) cash value thereof, estimated in lawful currency of the United States for the current expenses for the support, -maintenance, and improvement of the City Government of said City of La Porte; and (2) An Ad Valorem Tax of and at the rate of one eight point nine one cents'($.18g1) on the one hundred dollars ($1DO.00) cash value thereof, estimated in lawful currency of the United States, to pay current interest on and provide one year-Is sinking fund and to pay all of the principal and interest accruing on all outstanding general obligation bonds and certificates of obligation lawfully issued by the City of La Porte. That this provides the sum of total Ad Valorem tax at the rate of sixty-eight cents ($.68) on the one hundred dollars ($100.00) cash value thereof, estimated in lawful currency of the United States. Section 2. All property upon which a rate of taxation is hereinabove levied shall be assessed on a ratio of one hundred percent (100%) of the estimated market value thereof. Section ~. That the sums hereinafter accruing and collected from the hereinabove taxes so levied be and the same are hereby appropriated for the support, maintenance, and improvement of the City Government of the City of La Porte. Section 4. The City Council officially finds, determines, . , recites and declares that all notices required by law have been pUblished, and that a public hearing as required by law was duly called and held, and that all matters prerequisite to the ~stablishment and levy of an Ad Valorem tax have been accomplished, all as required by the laws of the State of Texas, and the Home Rule Charter of the City of La Porte. e e ORDINANCE NO. Ib~h, Page 2 Section S. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this Ordinance, shall, for any reason be held invalid, such invalidity shall not affect the remaining portions of this Ordinance, and it is hereby declared to the the intention of this City Council to ha~e passed each section, sentence, phrase, or ciause~ or part thereof, irrespective of the fact that any other section, s~ntence, phrase, or clause, or part thereof, may be declared invalid. Section 6. All ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict only. Section 7. 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 Councilwa~ posted ~t a place convenient to the public' at the City/Hall.of the~itY'for the time required by law preceding this ~eeting, as requi~ed by the Open Meetings Law, Article 6252-17, . Texas Reyised Civil Statutes Annotated; and that this meeting has been open to the public as required. Section 8. This Ordinance shall be in effect from and after its passage and approval. PASSED AND APPROVED this the 26th day of September, 1988. CITY OF LA PORTE By " Norman L. Malone, Mayor ATTEST: Cherie Black, City Secretary APPROVED: Knox W. Askins, City Attorney e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: September 26, 1988 Requested By: J. Litchfield Department: Finance Report Resolution x Ordinance Exhibits: SUMMARY & RECOMMENDATION . .. -..... ." . The adoption of the Utility Fund Budget for fiscal year 1988-89 requires an increase in utility rates of approximately 30 %. The need for a 30 % increase is two-fold. First, the Utility Fund has reached the point where its working capital balance (current assets over current liabilities) needs to be maintained, and secondly, the impact of the cost of converting from ground water to surface water, as mandated by the Harris- Galveston Subsidence District, will be felt this year. Action Required by Council: Adopt Ordinance Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing Other (Motor Pool Replacement Fund) . Account Number': Funds Available: __ YES __ NO ADDroved for City Council A<<enda ~J~ \-\~~ Robert T. Herrera City Manager -3 - {/ l - <ceo DATE ~ - e e ORDINANCE NO. /~~7 AN ORDINANCE AMENDING CHAPTER 26, ARTICLE II, "WATER, SEWERS, AND SEWAGE DISPOSAL,"OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE; ESTABLISHING A NEW RATE AND FEE STRUCTURE; 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. Section 26-11(a) of Ordinance 1284 is hereby amended, to hereafter read as follows, to-wit: RATES FOR WATER SERVICE The fOllowing rates shall be applicable for water purchased from the City of La Porte computed on a monthly basis: A. Residential Use: A minimum charge, per month, shall be $6.50. B. Apartment Units, Duplex Units, Individual Mobile Homes in Mobile Home Parks, with units not individually metered for water: A minimum charge per month, shall be $5.00 per living unit(s) plus an administrative charge_of $.46 per meter furnishing water to the customer. C. Commercial and Industrial Use: A minimum charge per month shall be made in accordance with the size of the meter utilized to measure service to the customer in accordance with the following schedules: 3/4" mete r, or smaller meter $ 8.75 1" mete r: 12.00 1 1/2" meter: 21.25 2" mete r: 34.25 311 mete r: 71.35 411 meter: 123.25 6" meter: 271.60 811 mete r, or I a rg e r : 479.25 D., Volume Cha rges: (1) Each minimum bill of residential, commercial, and industrial shall include 2,000 gallons of water per month. (2) Each minimum bill of Apartment Units, Duplex Units, Individual Mobile Homes in Mobile Home Parks, with units not individually metered for water, shall include 2,000 gallons of water per unit per month. (3) Each additional 1,000 gallons used by a customer each month shall be charged in accordance with the fOllowing schedule: For the next additional 8,000 gallons exceeding 2,000 gallons: $1.95 per 1,000 gallons For the next additional 15,000 gallons exceeding '10,000 gallons: $2.15 per 1,000 gallons e e ORDINANCE NO. I(;() 1 , Page 2 Each additional 1,000 gallons consumed exceeding 25,000 gallons: $2.50 per 1,000 gallons. (4) The volume charge to commercial and industrial shall be in accordance with the schedule in (3). (5) The volume charge to Apartment Units, Duplex Units, Individual Mobile Home Units in 'Mobile Home Parks, with units not individually metered for water, shall be in accordance with the above schedule in (3) after the usage of the amount of water exceeds the number of units billed times 2,000 gallons each month. Section 2. Section 26-15 of Ordinance No. 1284 as amended by Ordinance No. 1441, is, hereby amended, to hereafter read as follows, to-wit: RATES FOR SEWER SERVICES The following rates shall be applicable for sewage treatment by the City of La porte computed on a monthly basis: A. Residenti al Use: A minimum charge, per month,_ shall be $11.15. B. Apartment Units, Duplex Units1 Individual Mobile Homes in Mobile Home Parks, with units not individually metered for water: A minimum charge per month, shall be $7.42 per living unit plus an administrative charge of $.64 per meter furnishing sewer service to the customer. C. Commercial and Industrial Use: A minimum charge per month shall be made in accordance with the size of the meter utilized to measure service to the customer in accordance with the following schedules: 3/4" mete r, or smaller meter $ 19.75 1 " , mete r: 30.00 1 1/2" meter: 59.30 2" mete r: 100.37 3" meter: 217.65 4" meter, or 1 a rge r: 381,85 D. Volume Charges: (1) Since sewer discharge is not metered, all volume charges shall be based on the total water volume charged to the customer. (2) Each minimum bill of residential, commercial, and industrial shall include 2,000 gallons of sewage discharge treated each month. (3) Each minimum bill of Apartment Units, Duplex Units, Individual Mobile Homes in Mobile Home Parks, with units not individually metered for waters, shall include 2,000 gallons of sewage discharge treated per unit each month per unit. e e ORDINANCE NO. /(,;,07 , Page 3 (4) Each additional 1,000 gallons treated for a customer each month shall be charged in accordance with the fOllowing schedule: Residential: $2.32 per 1,000 gallons. Commercial and Industrial: $2.32 per 1,000 gallons. Apartment Units, Duplex Units, Individual Mobile Homes in Mobile Home Parks, with units not individually metered for water: $2.32 per 1,000 gallons. (5) Computation of Volume based on water purchased: Residential: The volume of sewage treated shall be based upon 95% of the resident's water volume billed each month. However, the maximum residential charge will be based on 95% of a resident's average water billed for the water metered during the months of November, December, and January. . For new residents, the basis will be 6,500 gallons rather than the average of November, December, and January. Commercial and Industrial: ~ The volume of sewage treated will be based upon 85% of the monthly water consumption. Multi-Units: The volume charge to Apartment Units, Duplex Units, Individual Mobile Homes in Mobile Home Parks, with units not individually metered for water, shall be based on 85% of the amount of water billed each month. Section ~. This Ordinance shall take effect and be in force from and after its passage and approval, with rates to be implemented on all billings after October 1, 1988.' Section 4. 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, ~pproves and confirms such written notice and the contents and posting thereof. " ,~ '. ~f' / / e ORDINANCE NO. /6t>~ , Page 4 e PASSED AND APPROVED this the 26th day of September, 1988. CITY OF LA PORTE ATTEST: Cherie Black, City Secretary APPROVED: Knox W. Askins, City Attorney e e REOUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: September 26, 1988 Requested By: Robert T. Herrera Department: Administration Repo rt Resolution xxx Ord inance Exhibits: SUMMARY & RECOMMENDATION On September 8, 1988, a meeting was held between City staff and representatives from the La Porte Main Street Association, to discuss activities held during the Main Street Fair. To ensure public order, health, and safety during the Fair, the meeting participants agreed that a local organization, officially recognized by the City Council, is needed to coordinate fair activities. The recognized organization would be required to administer the Fair's activities in conjunction with the City of La Porte. The attached ordinance outlines the responsibilities of the designated organization, and recognizes the La Porte Main Street Association as the local organizer. This ordinance has been reviewed by both the City and the La Porte Main Street Association. City staff recommends the approval of this ordinance. Action Required by Council: Approval of this ordinance. Availability of Funds: General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: Funds Available: YES NO C 1 fh2~@ DATE / r ~ e e ORDINANCE NO. Ib('Y AN ORDINANCE REGULATING THE ANNUAL LA PORTE MAIN STREET FAIR1 FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW1 AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. In order to preserve the public order, health, and safety during the annual Main Street Fair in La Porte, the City Council of the City of La Porte deems it necessary and expedient that all Main Street Fair activities be coordinated by and through one local organization committed to spending the time and effort required to carry out the endeavor successfully. Accordingly, the City Council of the City of La Porte hereby designates the La Porte Main Street Association, a Texas non-profit corporation, as the coordinating organization. Section 2. The La Porte Main Street Fair shall be held on a Saturday during the month of October each year. The exact date will be coordinated between the City Manager and the La Porte Main Street ~ssociation. The ~a Porte Main Street Fair shall be held in 1988 on Saturday, October 29, 1988. Section 3. That portion of the public right-of-way between the curb lines of Main Street in the City of La Porte, from the West right-of-way line of North Broadway, to the East right-of-way line of 8th Street, shall be closed to traffic between the hours of 7:00 A.M. and 7:00 P.M., each year on the date of the Main Street Fair, upon thirty (30) days written notice from the La Porte Main Street Association to the City of La Porte. Section 4. The La Porte Main Street Association, the coordinating organization, shall adopt reasonable rules and regulations, a copy of which shall be filed with the City Manager, governing activities at the annual La Porte Main Street Fair. The La Porte Main Street Association, as the coordinating organization, shall be the responsible party having jurisdiction of the event, and shall have the right and responsibility to organize the Fair activities, lease booth space, and oversee the Fair activities. The La Porte Main Street Association shall coordinate security, fire and e e ORDINANCE NO. IGo8' Page 2 safety, and health precautions with appropriate City of La Porte and Harris County officials. Existing City of La Porte electrical connections on utility poles along the Main Street right-of-way, may be used during the Fair by the La Porte Main Street Association and its 1esseesi provided, however all electrical connections shall comply with all City of La Porte codes, and shall be approved by the City of La Porte Building Official, or his designee. The La Porte Main Street Association shall reimburse the City of La Porte for its costs of electric power consumed. Section 5. Appropriate banners publicizing the Main Street Fair, may be installed at a location over Fairmont Parkway, a~d at a location over Main Street, for a period not exceeding twenty (20) days before the Fair date. Section 6. The La Porte Main Street Association, as the coordinating organization, shall obtain and file with the City Manager, a certificate of insurance, e~idencing;$l,OOO,OOO.OO liability insurance coverage for the Main Street Fair, which coverage shall include damage to persons and property, including provisions as to food service and liquor liability, which certificate of insurance shall reflect the City of La Porte as an additional named insured. Section 7. The La Porte Main Street Association, the , coordinating organization, shall file with the City Manager, at least fifteen (15) business days before the Fair, a plan of police and fire protection, trash and debris cleanup, electric wiring, emergency vehicle routes, sanitation facilities, and other details of planning for the Fair, which shall be subject to his approval. Section 8. The La Porte Main Street Association, the coordinating organization, shall take care that entrances to buildings facing on Main Streeti intersecting street rights-of-waYi and sidewalks and driveways, shall not be unduly obstructed by Fair activities. Section 9. All booth lessees shall be required to obtain and display Texas State Sales Tax Permits, and, in the case of booths e e ORDINANCE NO. 1&.-,08 Page 3 serving food, appropriate food permits. Section 10. 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 11. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 26th day of September, 1988. CITY OF LA PORTE BY Norman L. Malone, Mayor ATTEST: City Secretary APPROVED: City Attorney e - REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Sept. 26, 1988 Requested By: N. Malone Department: Council Report x Resolution Ordinance Exhibits: Letter from Mayor Emmett Hutto, Bay town City of La Porte Resolution 88-15 SUMMARY & RECOMMENDATION The City of La Porte has been asked by the City of Bay town to consider approving a resolution encouraging USX to not sell its Texas Works Steel Mill (located in Bay town) to the Country of Iraq. The attached resolution addresses this subject. Action Required by Council: Approve Resolution 88-15 Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing Other (Motor Pool Replacement Fund) Account Number: Funds Available: YES NO A tU/;G DA E I c~ BA YTOWN POST OFFICE BOX 424 . TELEPHONE 422-8281 · AREA CODE 713 . BAYTOWN, TEXAS 77522 Sept. 9, 1988 Mayor Norman Malone City of La Porte P. O. Box 1115 La Porte, Tx. 77571 Dear Norman: Undoubtedly, you have heard of USX's plans to sell the equipment in its Bay town Plant to Iraq. I have been working with interested parties in the Bay town area to prevent this sale. I am now calling on you for support. I have enclosed a fact sheet, a sample letter, and a resolution for your information. Would you consider writing a letter to your congressman and follow up with a resolution encouraging him to use his influence to prevent this sale? The removal of such a facility affects us all. If you have any questions, please call me. Thank you for your support. 4.1.17 enclosures e e RESOLUTION NO. 88-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, ENCOURAGING'USX TO SEEK OTHER OPTIONS FOR THE TEXAS WORKS STEEL MILL -OTHER THAN THE' SALE OF SUCH MILL TO THE COUNTRY OF IRAQ; DIRECTING A COpy OF SAID RESOLUTION TO BE DELIVERED TO VARIOUS LEGISLATORS REPRESENTING THE LA PORTE AREA; AND PROVIDING FOR AN EFFECTIVE DATETHEREOF~' WHEREAS, USX has proposed to sell to the County of Iraq its Texas Works' Steel Mill; and WHEREAS, the Texas Works Steel Mill is not only a valuable asset to the community of La Porte, but also a valuable asset to our nation as a part of the steel making capacity of the United States; and WHEREAS, the City of La Porte understands that Iraq is not the only entity that is interested in buying the steel mill, there being other potential American purchasers which would keep the Texas Works in this area, and such potential purchasers are willing to meet or exceed the offer from Iraq; and WHEREAS, the City of La Porte further understands that at least two of these potential American purchasers are willing to structure their purchase in away that would ease any concerns that USX may have over domestic competition in steel production; and WHEREAS, the City of La Porte further believes it is inaccurate to call the Texas Works Steel Mill old and outmoded, as only one other plant of the type of the Texas Works has been built since the completion of the Texas Works; and WHEREAS, the Texas Works Steel Mill was updated in the early 1980's by the means of computerization which indicates it is not outmoded; and WHEREAS, a sale of this plant to a purchaser willing to keep it loqated in Texas would promote both local and national concerns and allow USX to dispose of a plant that it no longer wishes to own. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL .OF THE CITY OF LA PORTE, TEXAS Section 1. That the City Council of the City of La Porte, Texas, hereby urges and encourages USX to not sell the Texas Works Steel Mill to Iraq, but instead pursue other options which would result in the sale of this plant to a purchaser who would keep it within the area. Section 2. That the City Council of the City of La Porte, Texas, further urges and encourages the Legislators representing this area to protect both local and national interests by seeing that the Texas Works Steel Mill is kept in the United States. Section ~. The City Secretary is hereby directed to send copies of this Resolution to all Legislators representing this area. Section 4. This Resolution shall take effect immediately from and after its date of passage. PASSED AND APPROVED this the 26th day of September, 1988. CITY OF LA PORTE Norman L. Malone, Mayor e e Resolution No. 88-15, Page 2 ATTEST: Cherie Black, City Secretary APPROVED: Knox W. Askins, City Attorney .. e . REOUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Requested By: epartment:Community Development Report xx Resolution Ordinance Exhibits: 1) Letter from Robert T. Herrera dated 8/5/88 2) Letter from Milton Dietert, District Engineer dated 8/18/88 3) Memo from Joel H. Albrecht and Jeff Litchfield dated 9/6/88 4) Letter from Robert T. Herrera dated 9/19/88 SUMMARY & RECOMMENDATION Approval of resolution setting aside funds for the reconstruction of the Hillridge Street bridge pending approval of Federal-Aid Off-System Bridge matching funds for the project. On August 5, 1988, the City of La Porte requested assistance from the State Department of Highways and Public Transportation in obtaining federal funds for the replacing of the Hillridge Street bridge on Big Island Slough. The State estimated the total cost for replacing the bridge to be $252,500.00 with our twenty percent (20S) share of the cost being $50,500.00. Funding for our portion of the Hillridge Street bridge will be as follows: Total depletion of the Capital Improvement Fund (approximately $34,000.00) with the remainder coming from the General Fund contingency account (approximately $16,500.00). Action Required by Council: Approve the resolution subject to Federal-Aid Off-System Bridge funding being granted to the State' Department of Highways and Public Transportation for the Hillridge Street bridge replacement. Availability of Funds: xx xx General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: Funds Available: YES NO ~;ljp8 DATE I I .'11 f' e 1(10/11 ,. . ,\ P. O. Box 1386 Houston, Texas 77251-1386 August 18, 1988 ~ f6'\. . ~.~ ~'b c&\1UV ENGINEER,DIRECTOR , R. E. STOTZER, JR. COMMISSION STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION ROBERT H. DEDMAN. CHAIRMAN JOHN R. BUTLER, JR. RAY STOKER, JR. IN REPLY REFER TO ADE - P 1987-91 Federal-Aid Off-State System Bridge Replacement and Rehabilitation,Program Hon. Norman L. Malone Mayor, City of La Porte P. O. Box 1115 La Porte, Texas 77571 Attention: Mr. Robert T. Herrera ~ Dear Mayor Malone: In reference to your letter of August 5, 1988, additions to the subject program will be considered only in extreme circumstances. Exceptions will include structures having critical condition ratings, particularly those which are located on school bus routes. Qualifying structures will then be prioritized statewide before submittal to the Administration. Therefore, we require additional information. Please state if the bridge is on a school bus or mail route, whether the road may be closed during constr~ction, and if traffic can be routed onto other streets. Also, confirmation of the City's ability to provide the 20 percent matching fund- ing for replacement of the bridge on Hill Ridge Street at Big Island Slough is needed. The total estimated cost is $252,500. If there are any questions, please contact Mr. James Grayson or Ms. Lisa Thomas at 869-4571, extension 747. Sincerely, ~~~ Milton M. Dietert, P.E. District Engineer District No. 12 ~ . . CITY OF LA PORTE PHONE (713) 471-5020 . P. O. Box 1115 . LA PORTE. TEXAS 77571 August 5, 1988 Mr. Milton M. Dietert, District Engineer District 12, State Department of Highways and Public Transportation P. O. Box 1386 Houston, Texas 77251-1386 Re: Bridge No. L 32003-001 (Hill Ridge St. in La Porte) Dear Mr. Dietert: Since March of 1987, when District. 12 last considered the above referenced bridge for rehabilitation or replacement, the condition of the bridge has deteriorated substantially. We understand that it now qualifies for the Federal-Aid Off-System Bridge Program. The City of La Porte agrees that the Hill Ridge St. bridge should be repa ired or replaced as soorl as possible and request s D istr ict 12' s assistance in obtaining the 80% federal funding to match the 20% local funding. We understand that District 12 is not asking for a commitment on the City's share of funding at this time, but that this request is necessary for you to give further consideration to adding this bridge to the program. The City administration and staff will support District 12 energetically in finding a solution to the problem of the Hill Ridge St. bridge. Sincerely yours, CITY OF LA PORTE G~ T: ~ Robert T. Herrera City Manager RTH/nb xc: Mayor and City Council John Joerns, Asst. City Manager Joel H. Albrecht, Director of Community Development Steve Gillett, Director of Public Works e e ~An CITY OF LA PORTE INTER-OFFICE MEMORANDUM SEPTEMBER 6, 1988 TO: John Joerns, Assistant City Manger FROM: Joel H. Albrecht, Director of Community Development Jeff Litchfield, Director of Finance SUBJECT: Hillridge Street Bridge At our last Executive Staff meeting, Jeff Litchfield and I were instructed to gather information for writing a response to a letter from the State Department of Highways and Public Transportation. This information is to be used to assist the State in the prioritizing of the Hillridge Street Bridge with the Federal-Aid Off-State System Bridge Replacement and Rehabilitation Program. The attached letter from Mr. Herrera responds to the issues raised by the State. These issues confirm the fact that the bridge is on the school route, the mail route, and that Hillridge can be closed during construction. The final issue is the City's ability to provide its 20 percent of the matching funds for the replacement of this bridge which is estimated to be $50,500.00. Jeff Litchfield has provided the following possible funding sources for the project: 1. General Fund contingency account, 2. Federal Revenue Sharing contingency, 3. Remainder of General Fund Capital Improvement Fund (estimated at $34,000 with remainder coming from source 1 or 2). We recommend using the General Fund Capital Improvement Fund balance of $34,000.00 and $16,500.00 from the General Fund contingency account. e e FILE DRAFT September 19, 1988 Milton M. Dietert, P.E. District Engineer District No. 12 State Department of Highways and Public Transportation P. O. Box 1386 Houston, Texas 77251-1386 RE: 1987-91 Federal-Aid Off-State System Bridge Replacement and Rehabilitation Program Dear Mr. Dietert, This letter is in reference to our correspondence regarding the Hillridge Street Bridge at Big Island Slough, Bridge No. L 32003-001, in La Porte. The Hillridge Street Bridge is on both school bus and mail routes. The critical condition of the bridge and the new posted load limits have created problems primarily for the La Porte Independent School District. The school buses must enter ejther Spencer Highway or Fairmont Parkway several times as they pick up and drop off children, thereby increasing the chance of injury. Hillridge Street can be closed between Valleybrook Drive and Roseberry Drive during construction of the bri,dge. All cross traff:i.c ~an be routed to those two streets and exit Fairmont Park Hest Subdivision from Hillmont Road or Myrtle Creek. Cross traffic can exit Fairmont Park Subdivision from either Valleybrook Drive or Farrington Boulevard. The City of La Porte agrees to provide 20 percent matching funds for the replacement of the Hillridge Street Bridge, which are estimated to be $50,500.00 e e DRAFT Hillridge Street Bridge September 19,1988 Page 2 On behalf of the City of La Porte, we support and thank District 12 in the fair resolution of the Hillridge Street bridge. Sincerely yours, Robert T. Herrera City Manager CITY OF LA PORTE RTH/neb xc: Mayor Malone and City Council John Joerns, Assistant City Manager Joel H. Albrecht, Director of Community Development Steve Gillett, Director of Public Works e e RESOLUTION NO. pg-/6 A RESOLUTION SETTING ASIDE HILLRIDGE STREET BRIDGE PENDING BRIDGE MATCHING FUNDS; FINDING LAW; AND PROVIDING AN EFFECTIVE FUNDS FOR THE RECONSTRUCTION OF THE APPROVAL OF FEDERAL-AID OFF-SYSTEM COMPLIANCE WITH THE OPENS MEETING DATE HEREOF; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: WHEREAS, the Hillridge Street Bridge needs to be rehabilitated or replaced; and WHEREAS, the rehabilitation or replacement of the Hillridge Street Bridge is eligible for funding provided through the Federal- Aid Off-System Bridge Program; and WHEREAS, the Federal-Aid Off-System Bridge Program provides for 80% federal funding and 20% local funding' for rehabilitation and replacement of bridges that qualify; and WHEREAS, the Federal-Aid Off-System Bridge Program further requires that the City of La Porte, in order to participate in the program and receive 80% federal funding for the rehabilitation or replacement of the Hillridge Street bridge, needs to provide confirmation of the city's ability to provide the 20% local matching funding; and WHEREAS, the total estimated cost for replacement of the bridge on Hillridge Street at Big Island Slough is $252,500.00, of which the City of La Porte would be expected to provide 20%, or approximately $50,500.00; and WHEREAS, the City of La Porte has funds available to commit to the project, and is desirous of rehabilitating or replacing the Hillridge Street bridge; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council of the City of La Porte hereby finds that the above cited recitations and findings of fact are true. Section 2. Provided that the State Department of Highways and Public Transporation obtain federal funds from the Federal-Aid Off- System Bridge Program in the approximate amount of $202,000.00 to be used for the rehabilitation or replacement of the Hillridge e e Page 2 Street bridge, the City of La Porte sets aside $50,500.00 until September 30, 1989. Section 3. The City Council of the City of La Porte directs that the City of La Porte's 20% share of the Hillridge Street bridge rehabilitation or replacement be set aside from the Capital -Improvement Fund which shall be depleted by virtue of this expend- iture, in the approximate amount of $34,000.00, with the remainder of the set aside funds, or approximately $16,500.00, tc be set aside from the General Fund Contingency account. Section 4. If, the above described earmark funds have not been spent on or before September 30, 1989, the City Council of the City of La Porte directs that all funds be reverted to the General Fund of the City of La Porte. Section 5. That the City Council of the City of La Porte officially fines, 'determines, recites and declares that a suffi- cient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the offices of the City of La Porte for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and that this meeting has been open to the public as required by law at all times during which this resolution and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 6. That this resolution shall take effect and be in full force immediately upon and after its adoption. PASSED, APPROVED, AND ADOPTED THIS THE DAY OF , 19 e e Page 3 CITY OF LA PORTE By: Norman Malone, Mayor ATTEST: By: Cherie e e REOUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Communitv Development Ordinance Exhibits: 1) Letter from State Department of Highways & Public Transpo rtation 2) Minute Order 87519 from State Department of Highways & Public Transpo rtat ion 3) Resolution accepting the provisions of State Department of Highways & Public Transportation 4) Memo from Bob Speake, City Engineer SUMMARY & RECOMMENDATION Approve resolution agreeing to the terms of Minute Order No. 87519 from the State Department of Highways and Public Transportation. The Minute Order offers a proposal to Harris County and to the City of La Porte to provide fifty percent (50$) of the cost of eligible utili ty adjustments for the reconstruction of Spencer Highway to a six (6) lane road with a continuous left turn lane between Underwood Road and State Highway 146 and also requires the City to maintain that portion of the completed work which is its responsibility. The State will provide fifty percent (50$) of the eligible utility adjustments provide for the construction and maintain its portion of the work. Action Required by Council: Approve the proposed resolution accepting the provlslons of the State Department of Highways and Public Transportation Minute Order No. 87519. Availability of Funds: General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: Funds Available: YES NO ~~ CQYDc11 .genda er T. Herrera ity Manager P/~8 DATE I e e r......~,.,. 7~ ""; --:-n-\ '''''F' lP11~\C"';I~~.J~V; ~lrtR \i'~';-) "." '= W \n ~ l0 .: ;: q 1088 ~ ..... U ...J .. COMMISSION STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION P. O. Box 1386 Houston, Texas 77251-1386 July 6, 1988 j~\SST. CITY MANAGER OF!""'r'\F rl\J_ ENGINEER-DIRECTOR R. E. STOTZER, JR. ROBERT H. DEDMAN, CHAIRMAN JOHN R. BUTLER, JR. RAY STOKER, JR. IN R~PL Y REFER TO Harris County In the City of La Porte on Spencer Highway from Underwood Road to SH 146 1988-92 Urban System/Principal Arterial Street System Program (Major Urbanized Areas) Minute Order 87519 Hon. Norman L. Malone Mayor, City of La Porte P. O. Box 1115 La Porte, Texas 77571 Dear Mayor Malone: Attached is a copy of the subject Minute Order passed by the Commission on June 28, 1988. You will note that acceptance by the City of La Porte wi thin 120 days from the date of the Minute Order is required before the Minute Order can become operative. In this connection, we are attaching a form for accepting the provisions of this Minute Order that should be prepared after the City Counsel meets. All blanks shown on the form must be completed. The certification must be signed by the City Secretary or County Clerk and their seal must be affixed near their signature on the form~ If you have any Mr. James Grayson, (713)869-4571. questions District regarding Program this matter, Engineer, of please contact this office at Sincerely, ~~~ J. A. Nitsch Assistant District Engineer District No. 12 Attachment :mw cc: Mr. James Grayson - e STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION HARRIS District No. HOUSTON (12) County MINUTE ORDER Page 1 of 2 Pages WHEREAS, in HARRIS COUNTY in the City of La Porte on SPENCER HIGHWAY from Underwood Road to State Highway 146, a distance of approximately 3.4 miles, a project is required; and WHEREAS, this project qualifies for the 1988-92 Urban System /Principal Arterial Street System Program (Major Urbanized Areas) approved this date by State Highway and Public Transportation Commission action; NOW, THEREFORE, IT IS ORDERED that the Engineer-Director is hereby directed to tender the following proposal to Harris County and the City of La Porte: Provided Harris County and the City of La Porte will: 1. Provide fifty percent of the cost of eligible utility adjustments as may be required in accordance with policies of the State Department of Highways and Public Transportation. 2. Upon completion of the construction of this project, maintain that portion of the work which is its responsibility in accordance with Federal and State requirements, and agree to regulate traffic and prevent encroachment on the right of way, all in accordance with governing poliCies and regulations of the State Department of Highways and Public Transportation. . .. e e # STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION HARRIS District No. HOUSTON (12) County MINUTE ORDER Page 2 of 2 Pages The State Department of Highways and Public Transportation will: 1. Provide fifty percent of the cost of eligible utility adjustments as may be required in accordance with policies of the State Department of Highways and Public Transportation. 2. Provide for construction. 3. Maintain that portion of the work which is its responsibility in accordance with present maintenance agreements. Upon acceptance of the provisions of this Order by Harris County and the City of La Porte, IT IS FURTHER ORDERED that the Engineer-Director is hereby authorized to proceed in the most feasible and economical manner with project development to include any necessary agreements, right of way acquisition, utility adjustments, relocation assistance and construction at an estimated cost of $12,020,000 to the State which will be funded from the 1988-92 Urban System/Principal Arterial Street System Program (Major Urbanized Areas). This Order shall become operative upon acceptance by Harris County and the City of La Porte; and if not accepted within 120 days of the date hereof, the action herein contained shall be automatically canceled. Approved &~~~,c::J:. Engineer-Di ctor .." ~ Minute Number 87519 Jllli 2 h 8.B- Date Passed . e e .. .. ( \~.f.- · ~ ry{ \~ CITY OF LA PORTE INTER-OFFICE MEMORANDUM SEPTEMBER 6, 1988 TO: John Joerns, Assistant City Manager ( THRU: Joel H. Albrecht, Director of Community Development FROM: Bob Speake, City Enginee~ SUBJECT: ~ 1988-92 Urban System Pass Program Improvements to Spencer Highway Utility Adjustments SUMMARY The City has received State Highway Commission Minute Order No. 87519 announcing proposed improvements to Spencer Highway if the City and Harris County will agree to pay for 50% of the cost of utility adjustments, to maintain said improvements as required, to regulate traffic and to prevent right-of-way encroachments. The City and Harris County have until October 26, 1988 to agree to the terms of the Minute Order by passing a resolution. ( Staff has determined which city utili ties will need to be relocated before the State Department of Highways and Public Transportation (SDH&PT) undertakes the improvements to Spencer Highway' indicated in the Minute Order. District 12, SDH&PT advises that the pavement width is to be 84 'feet (6 tr...affic lane~ ... (\f'lnt.inllOUS center turn lane) with curb and gutter drainage. City utilities parallel to Spencer Highway must be located in an 8' wide strip between the future curb and the right of line (width of right-of-way is 100 feet) . City util i ties crossing Spencer Highway must be at least 3-1/2 feet below the gutter line. With this in mind, staff has determined that the utilities to be relocated are those shown on the attached aerial photo map. The estimated cost of these utility adjustments is $322,000.00. BACKGROUND ( In July, the City received a copy of Minute Order 87519, passed by the Highway Commission June 28, 1988 (Exhibit A). The City Council and Harris County Commissioners Court have 120 days from June 28, 1988 or unt il October 26, 1988 to pass the attached resolution (Exhi bi t B) accepting the provisions of the Minute Order. Those provisions include the City and Harris County agreeing to pay 50% of the cost of utility adjustments. Staff investigation covered by this memo is for the adjustment of city utilities only. e e r:::::; · ( 1988-92 Urban System Pass Program September 6, 1988 Page 2 INVESTIGATION ( Since most of the utilities on Spencer Highway nave not yet been surveyed under the City Utility Mapping Program, a field utility verification (U.V.) was done under the City U.V. procedure. James Grayson of District 12, SDH&PT furnished drawings of the expected pavement section (Exhibit C) and utility line cover requirements (Exhibit D). Note that the pavement section is 84 feet wide (6 traffic lanes + continuous center turn lane), curb and gutter. Since the Spencer Highway right-of-way width is 100 feet, that leaves only an 8 feot utility corridor on both sides of the pavement. Note also that the thickness of the pavement structure is 23 inches and that city utili ties must be 18 inches below that. If it is assumed that the roadbed is lowered 18 inches to provide drainage across the curb, then city utilities crossing Spencer Highway must be at least 5 feet below existing natural grade. ( Staff conducted the U.V. with the above listed information in mind. An office U. V. was first done and plotted on city topo maps. Then, a field U. V. was done to validate the office U. V. Measuredowns were taken at manholes, but rim elevations were not determined; a visual comparison was made between manhole covers and natural grade to make sure they were close. Pavement widths were measured at selected locations and distances of fire hydrants, valves, manholes and cleanouts from edge of pavement were also measured. Using this procedure, it was possible to determine that only the following city utilities will need to be relocated (See aerial photo map at Exhibit F): 1) The 12" water line on the north side of Spencer Highway located between Underwood Road and Big Island Slough; 2) The 8" sanitary sewer force main which crosses Big Island Slough on .the bridge; 3) The 12" water line crossing at Valleybrook Drive; 4) The 8" sanitary sewer serving the lots in Fairmont Park Subdivision Section One located next to the south right-of-way line of Spencer Highway, between Valleybrook Drive and Farrington Boulevard; and 5) The 8" water line on the south side of Spencer Highway between South 16th Street and State Highway 146. (- Once the utilities to be relocated were determined, the distances involved were measured from city topo maps and features such as manholes were counted. Then, the cost of these utility adjustments was estimated (See Exhibit E) using unit prices from recent city projects or from "Contractors Date Report" files. " " e e ....... ~ ( ~ , ( " ( STATE DEPAR~EHT OF HIGHWAYS AND PUBLIC'TRAHSPORTATIOH HARRIS District No. HOUSTON (12) County MINUTE ORDER Page 1 of 2 Pages ( WHEREAS, in HARRIS COUNTY in the.City of La Porte on SPENCER HIGHWAY from Underwood Road to State Highway 146, a distance of approximately 3.4 miles, a project is required; and WHEREAS, this project,qualifies for the 1988-92 Urban System IPrincipal Arterial Street System Program (Major Urbanized Areas) approved this date by State Highway and Public Transportation Commission action; ( . NOW, THEREFORE, IT IS ORDEREO that the Engineer-Director is hereby directed to te~der the following proposal to Harris County and the City of La Porte:' Provided Harris County and the City of La Porte will: 1. Provide fifty ~ercent of the cost of eligible_u~jlity -Actj_u stments ~s~m.ay_be.J:e_qJJ i red ~acc.Qr9 ance._wj.t.tLPoJ..i c.i.e s of the-Sta t;:e_Dep.ar..tment_oLtlig hways and Pub 1 i c Transportation. " ' 2. Upon completion of the construction of this project, maintain that portion of the work which is its responsibility in accordance with Federal and State requirements, and agree to regulate traffic and prevent encroachment on the right of way, all in accordance with governing policies and regulations of the State Department of Highways and Public Transportation. '. .. --===..= (, ~lf\l?\ T__,~'A'J. --==--=- . ~ .;. .. ... . . !...! ;.'J.t'~t '. . .. -. .. . .. e e ..... -- ( / ( .. ( I STATE DEPARTHENT OF HIGHWAYS AND PUBLIC TRANSPORTATION HARRIS District No. HOUSTON (12) County MINUTE ORDER Page 2 of 2 Pages. .:.... ( The State Department of Highways and Public Transportation will: 1. Provide fifty percent of the cost of eligible utility ,adjustments as may be required in accordance with policies of the State Department of Highways and Public Transportation. 2. Provide for construction. ( 3. Maintain that portion of the work which is its responsibility in accordance with present maintenance agreements. - Upon acceptance of the provisions of this Order by Harris County and the City of La Porte, IT IS FURTHER ORDERED that the Engineer-Director is hereby authorized to proceed in the most feasible and economical manner with project development to include any necessary agreements, right of way acquisition, utility adjustments, relocation assistance and construction at an estimated cost of S12,02Q,POO to the State which 'will be funded from the 1988-92 Urban System/Principal Arterial Street System Program (Major Urbanized Areas). This Order shall become operative upon acceptance by Harris County and the City of La Porte; and if not accepted within 120 days of the date hereof, the action herein contained shall be automatically . cance 1 ed. .. \. ' _...:.. .=a Submitted Approved ( &~~<4.'~. .. Engineer-Di ctor ..',". ",' . ~ 0.. . .-. . . f..!:..'..~~t."., . ,. -.; Minute Number 87519 Date Passed JlJlL 2R 88 . "' ( 7 ,~ 7/ ~/ ( ( ( e e .....- .. ./ ( ( "I " " RESOLUTION ACCEPTING THE PROVISIONS OF STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION COMMISSION MINUTE ORDER THE STATE.. OF__TEXAS.- ---- ~ '" COUNTY OF .~ ~ , Texas , 19 MOTION was made by and seconded by that the accept the provisions contained in Minute Order passed by the Sta te Department of Highways and Public Transportation Commission on 19___, for the improvement by the State Department of Highways and Public Transportation of the project described below: ~ VOTE on the motion was as follows: ,-WHEREUPON ,the motion was decl ared THE STATE OF TEXAS COUNTY OF ~ ~ I hereby certify that the foregoing is a true and correct copy of the order passed by the on , 19 (Seal) City Secretary or County Clerk _2-i=XR \ l?YT-\\_l?I!~=- ~ . ~ (\ ('- e - ~ 14 I-+-- TUrn Leff 1 jM A 5[1. Bond Brec;Ker ~2. SECT/ON ShoWing Conl/nuous Lane On /00' R/rV IF 7!.6 N Treaf LIme ~ 8' ~- / fi.] ~_ I. "/' D f ..d . . 8 To 10 lone. r'y ~ " 7-'- 6 Ce,n. Slab. 85. 6 /2 SECT/ON ShOWing RaIsed A1edlan On /00' R/W ~ - ~ ~ I~ H i Ie I I ! e - ~ ~ f', 1'"""\ .~. . MINIMUM COVER FOR UNDERGROUND LINES (Except Unencased High Pressure Gas and Liquid Fuel Lines) .... ".'. Q) ent structure !: 'rl H Pavement ~ Base, Sub-Ba 0 Se and StabiU ~ zation B1 - - A B B Und~r~round Line ] ) MUNICIPAL SECTION c:: ,.. ... Q) ..... 'Pavement structure !: ... 'rl ,.. Pavemen t H '< ~I :r II> ::s 9 c: SUb-Base and II> ~ ..... S tabu Lza tio --.J / Bl A B1 B ~ .. Underground Line ) RURAL SECTION A Usua 1 - 18" or ~ Ohm. of Pipe or Casing if Greater (All Lines) Minimum - 12" or \ Diam. of Pipe or Casing if Greater (All Lines) B. 36" for High Pressure Gas or Liquid Fuel Lines Longitudinally, 8&Bl 30" for lIigh Pressure Gas, Liquid Fuel and plastic lines which are Encased. (Also applies to B&Bl 24" for all other Lines Longitudinal plastic':,lines.) NOTE Exception may be authorized to permit existing lines to remain in place at depths of 6" less than specifieu for "B" or "B"l r :lIl t1l < 00 I ..., VI .., .... OIl c: ... " .... tIl"O ::r.... t1l Cl> t1l " ""' 0\0> o o ..... 0\ .... 'w ~ ...... -- ~ -i . ~ q- , - e e ~ ~ . I~ C n .... I-' .... ~ '< 3:: ~ ::l c:: III I-' QJ c:: .... ~ . :3 o p:: C r", ( ~ HININUM COVER FOR UNENCASED HIGH PRESSURE GAS AND LIQUID FUEL Lua~S Surface Pavement structure ( Pavement nase, Sub-Base and Stabilization B A Underground Line - MUNICIPAL SECTION '. Pavement structure Pavement ase . and Stabil' lza tion B ~ A D Underground Line RURAL SECTION A. Ninimufu - 18" B. 60" for High Pressure Gas or Liquid Fuel Lines without Encasement C. 36" for High Pressure Gas or Liquid Fuel Lines Longitudinally n. 48" NOTE Exception may be authcrized to permit less than specified depths if ?rotected by a reinforced concrete slab. (' I! \. I " ~. {tl .... X :n "..l ~ or, - ~ -I :10 c: ~ ~ o loJ ~ ., G\ ii\ N tn"tl ::1"1-' I\) III I\) n nl\) 0\Cl) .... o .... 0\ .... . ( ." ( ( l e . EXHIBIT E CITY OF LA PORTE CONSTRUCTION ESTIMATE FOR UTILITY RELOCATIONS ON SPENCER HIGHWAY WORK ITEM 12" Waterline, PVC,C-900 8" Waterline, PVC, C-900 Casing for 12"WL, Bored & Jacked Bore & Jack 8" WL Fire Hydrant Assembly 12" Gate Valve & Box 8" Gate Valve & Box Reconnect service lines 8" S.S. Force Main, PVC 8" S.S. F.M., Steel, on Bridge 8" S.S.,PVC,SDR 35, 6'-8' deep 8" S.S.,PVC,SDR 35, 8'-10' deep 8" S.S.,PVC,SDR 35,10'-12' deep ..... - .. QUANTITY UNITS UNIT COST TOTAL COST 2,900 2,000 LF LF LF 100 800 LF 10 EA 8 EA 3 45 EA EA 18"~'00 15.00 30.00 20.00 1,700.00 800.00 500.00 300.00 SUBTOTALS WATER LINES 100 LF 150 LF 1,100 LF 600 LF 300 LF Standard S.S. Manholes, 6' deep 6 EA Extra Depth on Manholes 18 VF 8" S.S. Cleanout 1 EA Reconnect Service Lines 26 EA -Grout Fill exg. Lines & MH 55 CY Trench Safety System, 6'-12' depth 2,100 LF 14.00 30.00 18.00 20.00 22.00 1,000.00 100.00 300.00 500.00 60.00 12.00 SUBTOTALS SANITARY SEWERS 52,200.00 30,000.00 3,000.00 16,000.00 17,000.00 6,400.00 1,500.00 13,500.00 139,600.00 1,400.00 4,500.00 19,800.00 12,000.00 6,600.00 6,000.00 1,800.00 300.00 13,000.00 3,300.00 25,200.00 93,900.00 SUBTOTALS WATER & SANITARY 233.500.00 20% CONTINGENCY 46,700.00 CONSTRUCTION COST 15% ENGINEERING FEES PROJECT COST ;L 280,200.00 41,800.00 $ 322,000.00 "'- ~ e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Dat. Requested: s~~ 26, 1988 Requested By: Stan Sherwoo Department: Parks & Recreation x Report Resolution Ordinance Exhibits: SUMMARY & RECOMMENDATION The elevator controller at the Aging Services Center has been a constant maintenance problem. We are no longer able to get parts for the one currently in use. This item was budgeted Fiscal Year 1987/88 in the amount of $12,500.00. Sealed bids #0282 for an elevator controller were opened and read on September 12, 1988, for Aging Services Center. Staff recommends awarding the bid to Texas Elevator Company in the amount of $7,964.00 being the only bid returned. Action Required by Council: Award bid Availability of Funds: General Fund Capital Improvement o the r - Federal Revenue Shar ing Water/Wastewater General Revenue Sharing x Account Number: 025-800-801-803 Funds Available: x YES NO Council A enda FA' lug DA E I ~ .. . e e CITY OF LA PORTE INTER-OFFICE MEMORANDUM SEPTEMBER 12,1988 TO: FROM: Stan Sherwood, Director of Parks p~ecreation Louis Rigby, Purchasing Manage~~ Sealed Bid #0282 - Elevator Controller I SUBJECT: Advertised, sealed bids #0282 for an elevator controller were opened and read on September 12, 1988. Bid requests were mailed to four elevator companies with only the Texas Elevator Company returning a bid for $7,964.00 without exception. Please submit your recommendation with an agenda request form by the prescribed time before the next regular council meeting. If there is a need to delay bringing this before council, please notify me. LR/gr e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda DatE: Requested: september 26, 1988 Requested By: Stan Sherwoo~ Department: Parks & Recreation x Report Resolution Ordinance Exhibits: See Attached Bid Tabulations SUMMARY & RECOMMENDATION Blinds are needed at Sylvan Beach to facilitate utilization of visual aid, which has been a problem during day and early evening hours, and they will also conserve energy. Carpet is needed to protect the maple dance floor for banquet seating. The above items were not budgeted items. Council was informed at the 1988/89 budget hearing (August, 1988) that these items were being sent out for bid. As of August 1988, funds available are $13,127.00. Sealed bids #0276 for carpet and blinds at Sylvan Beach were opened and read on September 5, 1988. Staff recommends awarding bids as follows: Blinds (41 @ $89.12 ea./2 @ $84.00 ea.) to Sherwin williams on the basis of their low bid meeting specifications in the amount of $3,821.92 and Carpet (520 yds) to Home Decorating's on the basis of their low bid meeting specifications in the amount of $7,254.00. Grand Total: $11,075.92 Action Required by Council: Award bid to low bidders meeting specifications Availability of Funds: x General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: 015-800-803-802 Funds Available: x YES NO Council A enda iz~& DAT ... e CITY OF LA PORTE INTER-OFFICE MEMORANDUM SEPTEMBER 9,1988 e SUBJECT: Stan Sherwood, Director of Parks & Recreation Louis Rigby, Purchasing Manage~~~ Sealed Bid #0276 - Carpet and Blinds \ TO: FROM: Advertised, sealed bids #0276 for carpet and blinds at Sylvan Beach were opened and read on September 5, 1988. Bid requests were mailed to ten area suppliers with the following four returning bids: 1) Jim Sawyer Floor Co., 2) Home Decorating, Inc., 3) Window Shades Plus, and 4) Sherwin Williams. Low bid for the carpet and blinds was submitted by Sherwin Williams. However, the carpet they bid was not to specifications. Low bid on the carpet meeting specifications was submitted by Home Decorating. Using Home Decorating's carpet price and Sherwin Williams' price for blinds, the total of this project would be $11,075.92. Please submit your recommendation with an agenda request form by the prescribed time before the next regular council meeting. If there is a need to delay bringing this before council, please notify me. LRlgr Attachment: Bid Tabulation xc: Bert Clark, wi attachment ... e e . . SEALED BID 110 27 6 CARPET AND BLINDS JU1 HOME WINDOW SHERWIN SAWYER DECORATING SHADES WILLIAMS FLOOR PLUS COMPANY l. CARPET (PER YARD) 18.25 13.95 NB 9.99 * 2. BLINDS 61 1/4 x 142 (EA) NB 124.65 145.81 89.12 3. BLINDS 57 1/2 x 142 (EA) NB 124.65 145.81 84.00 * NOT TO SPECIFICATIONS .. -, . -, e . REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Dat. ReqUested:~ 26. 1288 Requested By: ~ bs Department: Public Works x Report Resolution Ordinance Exhibits: Bid Recap Sealed Bid #0275 - Sign Materials SUMMARY & RECOMMENDATION Advertised, sealed bids #0275 for annual supply of sign materials were opened and read on September 6, 1988. Bid requests were mailed to nine (9) suppliers with four (4) returning bids. Low bid meeting specifications on Items IA - Reflective sheeting and Item IB - Letters and rtumbers was submitted by Champs, Inc. Low bid meeting specifications for Item IC - Sign faces, Item IIA - Aluminum blanks, and Item lIB - Channel posts was submitted by Vulcan Signs. Estimated annual usage of these items total $37,882.79. Staff recommends award of bid for items IA and IB to the low bidder meeting specifications, Champs, Inc. Staff further recommends award of a contingency contract on these items to Vulcan Signs. Items IC, IIA, and lIB are recommended to be awarded to the low bidder meeting specifications, Vulcan Signs. Action Required by Council: Award bid for items IA and IB to the low bidder meeting specifications, Champs, Inc. Award contingency contract on items IA and IB to Vulcan Signs. Award bid for items IC, IIA, and lIB to low bidder meeting specifications, Vulcan Signs. Availability of Funds: x General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: 001-701-705-210 Funds Available: YES NO Approved for City Council Agenda G~~~ Robert T. Herrera City Manager q--?J~f6 DATE , ,-~"," e e CITY OF LA PORTE INTER-OFFICE MEMORANDUM SEPTEMBER 12,1988 TO: FROM: Steve Gillett, Director of Public Works Manager~~ Materials I Louis Rigby, Purchasing SUBJECT: Sealed Bid #0275 - Sign Advertised, sealed bids #0275 for sign materials were opened and read on September 6, 1988. Bid requests were mailed to nine suppliers with the following four returning bids: 1) Roadrunner Traffic Supply, 2) Safety Lights, 3) Vulcan Signs, and 4) Champs, Inc. Low bid on reflective sheeting and letters and numbers was submitted by Champs, Inc. Low bid on sign faces, aluminum blanks, and channel posts was submitted by Vulcan Signs. Using low bid and estimated quantities, the cost of these materials is as follows: Reflective Sheeting Letters and Numbers Sign Faces Aluminum Blanks Channel Posts Total 7,982.37 2,919.24 3,858.49 16,127.69 6,995.00 37,882.79 Please submit your recommendation with an agenda request form by the prescribed time before the next regular council meeting. If there is a need to delay bringing this before council, please notify me. LR/gr Attachment: Bid Tabulation xc: Buddy Jacobs, wi attachment Orville Burgess, wi attachment e e . SEALED BID 110275 SIGN MATERIAL ROADRUNNER SAFETY VULCAN CHAMPS, TRAFFIC LIGHTS SIGNS INC. SUPPLY EXTENDED PRICES SECTION I A. REFLECTIVE SHEETING 10,861.73 14,995.70 9,037.50 7,982.37 B. LETTERS AND NUMBERS 4,661.13 NB 3,264.22 2,919.24 C. SIGN FACES 4,168.50 6,355.50 3,858.49 4,449.52 SECTION III A. ALUMINUM BLANKS 17,417.29 NB 16,127.69 NB B. CHANNEL POSTS 7,550.00 NB 6,995.00 NB DELIVERY IN DAYS 30 5-30 30 60 - SEALED BID 110275 SIGN MATERIAL - ROADRUNNER SAFETY VULCAN CHAMPS, TRAFFIC LIGHTS SIGNS INC. SUPPLY COMPANY I I I I A. REFLECTIVE SHEETING (ROLL GOODS) 1. 6" x 50 yd. Green 74.06 82.50 63.75 54.68 I 2. 6" x 50 yd. Red 74.06 82.50 63.75 54.68 3. 24" x 50 yd. Black Non-Reflective 367.50 411.60 334.75 200.00 4. 24" x 50 yd. White 296.25 330.00 255.00 218.70 i 5. 24" x 50 yd. Orange 296.25 330.00 255.00 218.70 6. 24" x 50 yd. Blue 296.25 330.00 255.00 218.70 7. 24" x 50 yd. Yellow 296.25 330.00 255.00 218.70 8. 30" x 50 yd. Yellow 370.31 412.50 318.75 273.38 9. 30" x 50 yds. White 370.31 412.50 318.75 273.38 10. 30" x 50 yd. Orange 370.31 412.50 318.75 273.38 , 11. 30" x 50 yd. Blue 370.31 412.50 318.75 273.38 ! 12. 5/8" Red Border 13.30 NB 15.95 16.02 13. 5/8" Blue Border 13.30 NB 15.95 16 02 14. 5/8" x 1 1/8" Radius Black H/A 2.65 16.00 1. 99 1 L..R 15. 5/8" x 1 1/ 8" Radius White H/A 3.98 22.50 1. 99 1 61 16. 8" Barricade Tape w/4" Stripes 285.00 222.00 119.95 ?lR 70 17 8" Barricade Tape w/6" Stripes 285.00 222.00 119.95 ?lR 70 Red/White 18 8" Barricade Tape w/6" Stripes NB NB 139.95 NR 19 8" Oranlle or White Pressure Sensitiv e 98.80 82'),00 13') 00 7? QO ?n. 16" x ')0 yd. Engineer Gr. H/A 448.38 L..Q')OO 382 50 ':l?A 0<; B. LETTERS AND NUMBERS (HEAT ACTIVATED) 1. 4" White Letters "c" 5.16 NB 3.58 3.02 2. 4" Black Letters "c" 5.08 NB 3.58 3.05 3. 3" Black Letters "c" 3.50 NB 2.48 2.09 e e SEALED BID 110275 ROADRUNNER SAFETY VULCAN CHAMPS, SIGN MATERIAL LIGHTS I B. LETTERS AND NUMBERS (HEAT ACTIVATED) 4. 2" White Letters "c" 2.24 NB 1.85 1.47 5. 2" Black Letters "c" 3.50 NB 1. 75 1.48 6. 2" Black Numbers 0-9 3.50 NB 1. 75 1. 48 7. 4" Black Numbers 0-9 5.08 NB 3.58 3.03 8 2" White PS Numbers "c" 0-9 2.24 NB 1. 85 1.47 9. 2" Red Numbers 3.06 NB 1. 57 1. 48 10. 4" Red Letters A-Z 6.62 NB 3.16 2.98 1 ] 1" Rl",,,1r Lett~r~ "r." Pressure Sensit 3.07 NB 1. 68 1.56 12 2" Red Lpttpr", "r." H/A 3.06 NB 1. 57 1. 48 13. 5" Black "c" H/A 9.08 NB 4.48 4.26 14. 3" Black Numbers "c" H/A 5 26 NB 2.46 2.08 15. 4" Red Numbers "c" R/A 6 62 NB 3.16 2.98 16. 5" White Letters "c" R/A 6.53 NB 4.52 4.14 17. 5" White Numbers "c" R/A 6. 55 NB 4 ')2 4.18 18. 6" White Numbers "c" R/A R ')fi NB 5.93 5 57 19. 6" White Letters "c" H/A R ~~ NB ,).Q1 ),I:i ~7 20. 10" Black Numbers "E" , R/A 22.24 NB 1Q QQ 19 7'1 21. 8" Black Letters "D" H/A 13.16 NB 11.21 1? 1& 22. 4" Black "D" A-Z H/A ') 16 NB 3.85 q ~.Q 23. 7" Black "D" A-Z H/A 10 64 NB 8.76 Q fiiR 24. 3" White Letters "c" A-Z 1.40 NR 2.46 2 10 25. 3" Red Letters "C"A-Z 4 f\1 NR 2.20 2 fA l 26. 4" White Numbers "c" 0-9 5 1fi NR 3.58 2. (H~ 27. 3" White Numbers "c" 0-9 1,40 NR 2.46 ? 1A ?R ?" tJ],;tp Numbers "c" o .Q H/A ? ?fi NR 1.85 1.48 , e e SEALED BID 110275 ROADRUNNER SAFETY VULCAN CHAMPS, LIGHTS SIGN MATERIAL I I C. SIGN FACES 1. S4-1 School Zone Time Plate 1. 83 3.05 1. 69 1.80 2. Do Not Enter 30" x 30" 6.85 10.75 6.34 6.75 3. 30" School Crossing 6.85 15.50 6.34 6.75 4. 30" School Advance Warning 6.85 10.75 6.34 6.75 5. 24" x 24" White Face w/ Borders 4.37 6.00 4.05 4.32 6. 24" x 30" Keep Right 5.48 8.65 5.07 5.40 7. 24" x 8" School Sign 1.46 3.05 1.35 1. 81 8. 24" x 24" StOD SI2:n 4.31 6.00 3.99 4.25 9. 24" x 30" Speed Limit (No Numbers) 5.48 7.50 5.07 5.40 10. 421-2 "Fresh Oil" 24" x 24" 4.37 6.90 4.05 4.32 11. 414-1 "Dead End" 30" x 30" 6.85 10.75 6.34 6.75 12. 30" Stop Sign 6.85 9.35 6.34 6.75 13. 24" x 48" Single Arrow 8.79 13 . 80 8.11 8.64 14. 24" x 48" Double Arrow 8.79 13.80 R 11 8.64 15. 18" x 24" End School Zone 4.87 6.05 4 '11 3.25 1 (; 1(;" RR Advance Circle Q 85 1'1 'iO Q 1? 9.81 17 '1/H" Black Border 14 '18 1(;00 11 'iO 14.44 1R 'i/H" White Border 17 ?1 ?? c;o 1 c; ac; 16.00 1 Q 1(;" V 1(;" Ye110w w/5/8" Black Bordel' Q R'1 1 c; C;O a 1 ') 9.72 70 1 H" X 74" Whi j-p F.<l('p!'l w/Black Borde,. 1 ?R c; ')c; ':l Of. 3.24 21. 30" Stop Ahead (W3-1) (; R'i 1? 7C; 6.34 8.34 22. 24" Yield (Rl-2) 1 1? 6.05 2.89 2. qz 4.10 ~' L ---- 23. 36" Yield (Rl-2) 4.43 7.30 3.38 - 24. 24" No Trucks (R5-2) 4 Q7 7.90 4.60 4 12 25. 24" x 30" One Way (R6-2R) (R6-2L) 5.48 8.65 5.07 5.40 , e e . SEALED BID 110275 ROADRUNNER SAFETY VULCAN CHAMPS, SIGN MATERIAL LIGHTS J I I C. SIGN FACES 26. 30" Dip (W8-2) 6.85 10.75 6.34 6.75 27. 6" x 12" 4 Way Stop Sign (Rl-3) .55 1.15 .51 .55 28. 30" Signal Ahead (W3-3) Symbol 8.28 12.75 7.67 8.34 29. Stop & Slow Paddles .063 x 18" OCT. 16.15 21.00 14.95 20.00 30. 30" School Bus Stop Ahead Warning 6.85 10.75 6.34 6.75 31. 24" x 30" Detour (M4-9) (L&R) Const. 5.48 8.65 5.07 5.40 32. 30" Men Workinl2: (W21-l) Const. 6.85 10.75 6.34 6.57 13. 30" Road Work Ahead Const. (W21-4) 6.85 10.75 6.34 6.57 34. 30" Road Machinerv Ahead Const. 6.85 10.75 6.34 26.25 35- 12" x 36" Bridl2:e Marker Yellow/Black 3.28 6.05 3.04 3.25 36 12" x 36" Bridqe Marker Yellow/Black 3.28 6.05 3.04 3.25 37 10" x 30" Plavl2:round (Warnin~) W15 1 6.85 10.75 6.34 26.67 38. 24" x 30" Chevron (Warning) Wl-8 5.48 8.65 5.07 5.40 3Q 1()" x 10" Men Workinq Svmbol 6.85 10.75 6.34 26.25 [,,() 18" x 24" White Face wIRed Borner 3.28 5.25 3.04 3.24 SECTION II: BL~KS, HARDWARE & CHANNEL PDSTS A. ALUMINUM BLANKS AND HARDWARE 1. Caps & Crosses for Channel Post 7.55 NB 6.99 NB 2. 12" x 18" Aluminum Blank .080 4.48 NB 4.15 NB 3. 24" x 24" Aluminum Blank .080 11. 94 NB 11.06 NB 4. 24" x 24" Octagonal Stop Alum. Blank 10.57 NB 9.79 NB 5. 6" x 36" Extruded Alum. Blank .080 6.45 NB 5.97 NB 6. 6" x 30" Extruded Alum. Blank .080 5.38 NB 4.98 NB 7. 8" x 24" Aluminum Blank .080 1.99 NB 3.69 NB ! e e e e SEALED BID #0275 OADRUNNER SAFETY VULCAN CHAMPS LIGHTS , \ A. AL UMINUM BLANKS AND HARDWARE 8. 18" x 24" Aluminum Blanks .080 8.97 NB 8.31 NB 9. 24" x 30" Aluminum Blank .080 14.94 NB 13 . 83 NB 10. 30" x 30" Alum. Blank .080 18.65 NB 17.27 NB 11. 36" x 36" Alum. Blank .080 26.88 NB 24.89 NB 12. 30" x 30" Octa~onal Ston .080 16.51 NB 15.29 NB 13. 24" x 48" Alum. Blank .080 23.88 NB 22.11 NB 14. 91 UX-Extruded Caps Crosses for CP 8.63 NB 7.99 NB 15. 6" x 12" X .080 Flat 1.48 NB 1. 37 NB 16. 6" x 24" x .080 Flat 2.99 NB 2.77 NB 17. 36" x .080 x Triangle Yield 12.13 NB 11.23 NB 18. 6" x 42" (Extruded) x .080 7.54 NB 6.98 NB - 19. 9" x 30" Extruded Blades w/Green 11.93 NB 11.05 NB 20. 9" x 36" Extruded Blades w/Green 14.32 NB 13.26 NB 21. 9" x 42" Extruded Blades w/Green 16.71 NB 15.47 NB 22. 9" x 48" Extruded Blades w/Green 19.09 NB 17.68 NB 23. Alum Post Clamp (2 3/8" or 2 1/2") .86 NB .80 NB 24. Coil StranDing 3/4" x' . 022 X 200'SS 59.35 NB 54.95 NB 25 Cantilever Bracket for Ext. Blades 4.64 NB 4.30 NB 26 3/L.." Stainless Steel Seals .24 NB .22 NB 27. VSS-1UC Cans 2.97 NB 2.75 NB 2R 12" v 16" 080 Aluminum 8.94 NB 8.28 NB 2<L 10" x 080 x Trian~le Yield 8.413 NB 7.81 NB B. CHANNEL POSTS 1. Green Baked Enamel 3lb per foot 15.11 NB 13.99 NB e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: September 26, 1988 4~O~- Requested By: BUddYVJ~Q~.__._ Department: Public Works X Report Resolution Ordinance Exhibits: Recap Sealed Bids #0278 - Chevrolet Dealer Parts SUMMARY & RECOMMENDATION Advertised, sealed bids #0278 - Chevrolet Dealer Parts were opened and read on September 6, 1988. Bid requests were mailed to five (5) area dealers with only one(l), Les Marks Chevrolet, returning bids. Les Marks submitted a bid of fifteen percent (15%) off list price for major components and twenty-five percent (25%) discount on all other parts. ~ Staff recommends award of bid to Les Marks Chevrolet for the annual supply of Chevrolet Dealer Parts. Action Required by Council: Award bid to Les Marks Chevrolet for the annual supply of Chevrolet Dealer Parts. Availability of Funds: General Fund Capital Improvement Other Vehicle Maintenance Fund Water/Wastewater General Revenue Sharing x Account Number: 024-700-704-240 Funds Available: X YES NO Approved for City Council Agenda Q~T,~ Robert T. Herrera City Manager <\~~\-oo DATE _CITY OF LA PORTE e INTER-OFFICE MEMORANDUM SEPTEMBER 20,1988 TO: FROM: ::::: ::~::~t~u:::::::: ::n:;:~r~ Sealed Bid #0278 - Chevrolet Dealer Parts, #0279 - Chrysler Dealer Parts, and #0280 - Ford Dealer Parts SUBJECT: Advertised, sealed bids #0278, #0279, and #0280 for Chevrolet, Chrysler, and Ford dealer parts were opened and read on September 6, 1988. Bid requests #0278 for Chevrolet dealer parts were mailed to five area dealers with only Les Marks returning a bid of 15% off list price for major components and 25% discount on all other parts. Bid requests #0279 for Chrysler dealer parts were mailed to four area dealers with only River Oaks Chrysler-Plymouth returning a bid of 30% discount off list price. Bid requests #0280 for Ford dealer parts were mailed to six area dealers with the following four returning bids: 1) Joe Camp, Inc., 2) Bailey Ford, 3) Charlie Thomas, and 4) A.C. Collins. Joe Camp bid the largest discount at 30%. Please submit your recommendation with an agenda request form by the prescribed time before the next regular council meeting. If there is a need to delay bringing this before council, please notify me. .' , LR/gr Attachment: Bid Tabulation xc: Buddy Jacobs, wi attachment Dick Root, w/ attachment e e REQUEST FOR CITY COUNCIL AGENDA ITEM Public Works x Report Resolution Ordinance Exhibits: Bid Recap Sealed Bid #0279 - Chrysler Dealer Parts SUMMARY & RECOMMENDATION Advertised, sealed bids #0279 for the annual supply of Chrysler Dealer Parts were opened and reatl on September 6, 1988. Bid requests were mailed to four (4) area dealers with only one (1), River Oaks Chrysler-Plymouth, returning bids. River Oaks Chrysler- Plymouth, submitted a bid of thirty per cent (30%) discount off list price. ~ Staff recommends award of bid to River Oaks Chrysler-Plymouth for the annual supply of Chrysler Dealer Parts. Action Required by Council: Award bid to River Oaks Chrysler-Plymouth for the annual supply of Chrysler Dealer parts. Availability of Funds: General Fund Capital Improvement OtherVehicle Maintenance Fund Water/Wastewater General Revenue Sharing x Account Number:024-700-704-240 Funds Available: X YES NO Approved for City Council Agenda ~ l~ t~ Robert T. Herrera City Manager ,\-)..\~~~ DATE 4ItCITY OF LA PORTE e INTER-OFFICE MEMORANDUM SEPTEMBER 20,1988 TO: Steve Gillett, Director of PublIC Works Louis Rigby, Purchasing Manage~ ~ Sealed Bid #0278 - Chevrolet Dealer Parts, #0279 - Chrysler Dealer Parts, and #0280 - Ford Dealer Parts FROM: SUBJECT: Advertised, sealed bids #0278, #0279, and #0280 for Chevrolet, Chrysler, and Ford dealer parts were opened and read on September 6, 1988. Bid requests #0278 for Chevrolet dealer parts were mailed to five area dealers with only Les Marks returning a bid of 15% off list price for major components and 25% discount on all other parts. Bid requests #0279 for Chrysler dealer parts were mailed to four area dealers with only River Oaks Chrysler-Plymouth returning a bid of 30% discount off list price. Bid requests #0280 for Ford dealer parts were mailed to six area dealers with the following four returning bids: 1) Joe Camp, Inc., 2) Bailey Ford, 3) Charlie Thomas, and 4) A.C. Collins. Joe Camp bid the largest discount at 30%. Please submit your recommendation with an agenda request form by the prescribed time before the next regular council meeting. If there is a need to delay bringing this before council, please notify me. LR/gr Attachment: Bid Tabulation xc: Buddy Jacobs, w/ attachment Dick Root, w/ attachment e e REQUEST FOR CITY COUNCIL AGENDA ITEM 26, 1988 Requested By: Department: Public Works x Report Resolution Ordinance Exhibits: Bid Recap Sealed Bids #0280 - Ford Dealer Parts SUMMARY & RECOMMENDATION Advertised, sealed bids #0280 for the annual supply of Ford Dealer parts were opened and read on September 6, 1988. Bid requests were mailed to six(6) area dealers with four (4) returning bids. The largest discount was submitted by Joe Camp Ford at thirty per cent (30%). Staff recommends award of ~id to Joe Camp Ford for the annual supply of Ford Dealer parts. Action Required by Council: Award bid to Joe Camp Ford at thirty per cent (30%) discount for the annual supply of Ford Dealer Parts. Availability of Funds: General Fund Capital Improvement Other Vehicle Maintenance Fund Water/Wastewater General Revenue Sharing x Account Number: 024-700-704-240 Funds Available: x YES NO Approved for City Council Agenda ~1L~ Robert T. Herrera City Manager q--~, .-'t~ DATE ~CITY OF LA PORTE e INTER-OFFICE MEMORANDUM SEPTEMBER 20,1988 FROM: Steve Gillett, Director of PubllC Works Louis Rigby, Purchasing Manage~~ Sealed Bid #0278 - Chevrolet Dealer Parts, #0279 - Chrysler Dealer Parts, and #0280 - Ford Dealer Parts TO: SUBJECT: Advertised, sealed bids #0278, #0279, and #0280 for Chevrolet, Chrysler, and Ford dealer parts were opened and read on September 6, 1988. Bid requests #0278 for Chevrolet dealer parts were mailed to five area dealers with only Les Marks returning a bid of 15% off list price for major components and 25% discount on all other parts. Bid requests #0279 for Chrysler dealer parts were mailed to four area dealers with only River Oaks Chrysler-Plymouth returning a bid of 30% discount off list price. Bid requests #0280 for Ford dealer parts were mailed to six area dealers with the following four returning bids: 1) Joe Camp, Inc., 2) Bailey Ford, 3) Charlie Thomas, and 4) A.C. Collins. Joe Camp bid the largest discount at 30%. Please submit your recommendation with an agenda request form by the prescribed time before the next regular council meeting. If there is a need to delay bringing this before council, please notify me. " J LRlgr Attachment: Bid Tabulation xc: Buddy Jacobs, wi attachment Dick Root, wi attachment e e SEALED BID 110280 FORD DEALER PARTS JOE CAMP A.C. COLLIN BAILEY CHARLIE FORD FORD FORD THOMAS FORD DISCOUNT (OFF LIST PRICE) 30% 25% 10%* 10%* * OVER DEALER COST . : ; ; It e REOUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Reque Requested By: September 26, 1q88 Joe n Department: Administration Repor Resolution Ordinance Exhibits: 1) Proposal of Daniels Dump Truck Hauling for clearing. 2) Memo from Louis Rigby RE: Sealed Bid 80281 Fencing with bid tabulation attached. 3) Map depicting area to be fenced by award of Sealed Bid 80281. SUMMARY & RECOMMENDATION Neither the Little Cedar Bayou Park project nor the Bay Forest Golf Course project included any perimeter fencing as part of their base bid. Meetings between City of La Porte staff and Bay Point Townhomes Association have resulted in the request for chain link fencing without pedestrian access along the common north-south boundary line separating the park and the subdivision. The Bay Point Townhomes Homeowners Association has indicated that they would fence the boundary along "M" Street. Likewise, the Golf Course Advisory Board has discussed with staff the potential problems along the common boundary between the Golf Course and Little Cedar Bayou Park. The Golf Course Advisory Board has recommended the installation of a'six foot chain link fence with gates installed at appropriate locations to allow for the passage of maintenance equipment and emergency vehicles. The award of Sealed Bid 80281 Alternate 83 will provide 3,853 foot of six foot chain link fence with 4 - 10' wide gates. This amount of fencing will cover the boundary conditions described above (except boundary between the subdivision and the "M" Street right-of-way). qlt.IBB~ ).)01<- /Jk r~ " 10" )J)~ we?;.f "'1=I'Cc4L~~ Action Required by Council: Approve the award of Sealed Bid 80281 to Withers Fence in the amount of $24,928.91.' The recommended funding source for this award (and the required clearing) is the Little Cedar Bayou Contingency Fund which has a current balance of $24,928.91. The award shall be subject to the completion of the clearing of the line by Daniels Dump Truck Hauling per terms of his proposal dated 8/26/88. ' Availability of Funds: General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing xx Account Number: 011 800 801 500 Funds Available: XX YES NO fdBB DATE I It e ~~ r DANIErS DUMP TRUCK HAULING R. J. DANIEL. OWNER PHONES 471-0495 OR 471.3500 401 N. 7TH ~ f)(4f1.../Lo':{-? I LA PORTE. -rEXAS ~ 0<-' r;'-/ 77C?.2-0flB:2./ dfr;~~(JJcUiZJ ?J.;a~ 111e- ~if/~7~ C, INVOICE NUMBER CUSTOM... ORDlE" NO. INVOICE DATE CUSTOMER "EQ. NO. TERMS QAT. SHIP".C SHIPPED TO: RECEIVED t? I B'dh" 8", 'r...6 COMM. DEV. QUANTITV . De:SCRI~TION AMOUNT e . -,.. .....-- --- .-- CITY OF LA PORTE INTER-OFFICE MEMORANDUM SEPTEMBER 9, 1988 , ;"-'-4 f' :,-~,'''''i.-;'''~ ~'i-~~ - ..0.11,,'1 ,.;J... 1 'f.\3~ ~.1 t1 , ,t;; ': .'J" '. :\ '\") }'i:~ \~:l] ~~>. 'C ;".; 1 ':1 100'8 l...".J .../ '-, - .;", ,...,- ('""Tv ilt1t.\N 4(~FR ""__j: . vi I .);l.:J~4' . ; --- OfHCE TO: FROM: John Joerns, Assistant City ManOlf.:1 Louis Rigby, Purchasing Manage~~ Sealed Bid #0281 - Fencing SUBJECT: Advertised, sealed bids #0281 for fencing at Little Cedar Bayou Park were opened and read on September 6, 1988. Bid requests were mailed to four area suppliers with the following two returning bids: 1) Brooks Fence and 2) Withers Fence. Suppliers were asked to submit three separate bids: 1) a base bid of 2,290 feet, 2) alternate bid #1 of 3,391 feet, and 3) alternate bid #2 of 3,853 feet. Low bid on each option was submitted by Withers Fence. Withers per foot price is slightly higher, but the cost of the gates is included in that price. Total cost to the city, depending on which option we choose, would be: Base Bid - $14,816.30, Alternate #1 - $21,939.77, or Alternate #2 - $24,928.91. Please submit your recommendation with an agenda request form by the prescribed time before the next regular council meeting. If there is a need to delay bringing this before council, please notify me. LR/gr Attachment: Bid Tabulation xc: Alex Osmond, wi attachment Stan Sherwood, wi attachment Ross Cox, wi attachment q ! ~! 3;::; rSck..c.\ X r : (\)r\\ Li, e-..' V'< I \l ~ ~i:'~:-;I..<--I:A) e e ....- ~ r .. ,. SEALED BID /10281 FENCING BROOKS WITHERS FENCE FENCE l. BASE BID - FENCING 6.34 6.47 2. ALTERNATE /11 - FENCING 6.33 6.47 BASE BID 2,290 ALTERNATE /11 1,101 3. ALTERNATE /12 - FENCING 6.32 6.47 BASE BID 2,290 ALTERNATE /11 1,101 ALTERNATE /12 462 4. GATES 190.00 INCLUDED - TOTAL COST (INCLUDING 4 GATES) l. BASE BID 15,278.60 14,816.30 2. AL TERNATE III 22,225.03 21,939.77 3. ALTERNATE fI2 25,110.96 24,928.91 I I L-.J I I Jm I I J I -...----- I L II.K ~ ST. .- .-: ~ U) U) 1129 1128 1127 1126 (: 1125 1124 1123 '"" ~ ::c .- r-- LO L ST. - ~ r-: .- ~ .- (f) U) U) U) U) U) CEMETARY 1154 1155 I 1156 1157 115 I I :r: :r: !O 0 .- 1- .- .- '0: Z \r0 U) 1) to ~ C\J M ST. '" - ,I ( 1 u N ST. ~ ,~~ ~, 1439 PERIMETER FENCIl\K; ~ COVERED BY SEALED BID ~\_ #0281 ALTERNATE #3 ~ ~,,',',' " / \,,\ 0 ST. .---(~~"\'\'"'' \'" .-/-~. ~/ --- \~ m -- '. ~_I\~)\M \ I I' 6, ~14'\S ~-. - "- ',4( (/// I /( 'j \ ~. \ , ....JI// (' 144( ....= ,~ 0 -~ '~/ / ' z .' ~ \ \( \ ..--~, \~, (( ~ r;:;/ \ Ii? \ C'" \ ) _.~ / (\ \,..1 I : I): \ \ \ - _/ . . -- , ( ) I It,., \'" ~. ' '-..J: ' -~ .,. " I' ........ \ , \, \' '( ." \ ' " : ( 1, ,. \ . : . \ / ~:" /. \ (' : ..... "- '\ \. ,/;' \ -': f' ; \: ~ '\, i' , \\..., '" ~ '" /' ......\') ~' ) / '$ " , (,-J) I \. , \ . / : - '. -'S;:-, \ ' '- '. \ " \ '~ , .' '.', i C . 1~' f() I CLU B ~ ----l \1 I'~' \~!.... \. <.:.., --., =~~ /f\~ HOUSE "j )' -~ '../ V ~ i. /'~~~ (0. . 18 ~\ ICARTSV'~(~ (f;). , 1429 1430 1431 BAY PQlNT 'IDWNHOMES ~OU S~Q q.. ~~ ~O Q ~ ' qq..O 0~ ~'f. >y~ q~ ~i >y' 143 143 , Q j 1219 . I I . I I 125~ c J f I I 1261