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HomeMy WebLinkAbout1989-01-09 Public Hearing and Regular Meeting n MINUTES OF THE PUBLIC HEARING AND REGULAR MEETING LA PORTE CITY COUNCIL JANUARY 9, 1989 1. The meeting was called to order by Mayor Malone at 6:00 P.M. Me~bers Qf Cites Council Present: Mayor Norman Malone, Councilpersons Betty Waters, Mike Cooper, Ed Matuszak, Alton Porter, B. Don Skelton, Jerry Clarke Members of City_Council Ab~gnt: Councilpersons Mike Shipp and Deotis Gay Members Qf City Staff Present: City Manager Bob Her~r•era, City Attorney Knox Askins, City Secretary Cherie Black, Assistant City Manager John Joerns, Assistant to the City Manager Janie Bais, Purchasing Manager Louis Rigby, Director of Finance Jeff Litchfield, Director of Parks and Recreation Stan Sherwood, Police Chief Charles Smith, Director of Community Development Joel Albrecht, Director of Public Works Steve Gillett, Fire Chief Joe Sease Others Present: Sabrina Delafield, Employee of the Quarter; Lorie Tagert, Shirley Kirkwood, Maria Ramos, Finance Department; Melissa Mays, Municipal Court; Pat Menard, Revenue Collections; Kyle Reppond, Monroe Business Systems; Jan Stevenson; John Black, Bayshore Sun; 4 citizens 2. The invocation was given by Councilperson Skelton. 3. Council considered approving the minutes of the regular meeting of Council held December 12, 1988. Motion was made by Counoilnerson ~}~elton to approve the minutes of the Decembe~^ 12 meeting as g,~esented. Second by Councilperson Clarke. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Skelton, Clarke and Mayor Malone Nays: None 4. Mayor Malone presented the Employee of the Quarter plaque to Sabrina Delafield, Municipal Court Coordinator, for the months of September, October and November, 1988. Minutes, Public Hearing and Regular Meeting, La Porte City Council January 9, 1989, Page 2 5. A plaque was presented to the Finance Department for Excellence in Financial Reporting. This is the seventh consecutive year that the Finance Department has received this award. 6. The Mayor called to order the public hearing to hear the request of the City of La Porte for a Special Conditional Use Permit to allow expansion of an existing community center located in an R-1 Low Density Residential zone. Joel Albrecht, Director of Community Development, reviewed the request for Council. Public input was called for; no one spoke. The recommendation of the Planning and Zoning Commission was read, which was to approve the Special Conditional Use permit with no additional conditions. The Mayor declared the public hearing closed. 7. Mr. Kyle Reppond, representing Monroe Business Systems, addressed Council with information regarding a Monroe copy machine. Mrs. Jan Stevenson addressed Council regarding a $125 water deposit with Bayshore MUD and requesting a refund of the balance of her deposit from the $30 water deposit required by the City. 8. Council considered approving a Special Conditional Use Permit to allow expansion of an existing community center located in an R-1 Low Density Residential Zone. Motion was made by,_,Councilpe~son Waters to ap~.rove the ecial ('on~;tional Use DerMit for the JenDie Riled Comm~..pity Center. Second by Councilperson Porter. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Skelton, Clarke and Mayor Malone Nays: None 9. Council considered approving an interlocal agreement with Houston-Galveston Area Council for purchases through that Agency. Minutes, Public Hearing and Regular Meeting, La Porte City Council January 9, 1989, Page 3 Motion was made by Colzncilperson Porter to ap,Rrove the interlocal agreement with Ho ston-Galveston Area Council. Second by Councilperson Skelton. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Skelton, Clarke and Mayor Malone Nays: None 10. Council considered declaring an emergency and authorize payment for repair of two garbage trucks. Motion was ma de by Council,~person Skelton to~clare an e,~~genG ~ aid authorize pavment to Hambrick Welding fqr repair gf two ,garkagg tr.~eks ~ in irhe amount of $8, 497.56 . Second by Councilperson Clarke. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Skelton, Clarke and Mayor Malone Nays: None 11. Council considered authorizing expenditure of funds for lease of a copy machine. Motion was made by Councilperson Waters to authorize gx~e~,~iture of ~~pds for lease of a Minolta EP870 copv machine. Second by Councilperson Porter. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Skelton, Clarke and Mayor Malone Nays: None 12. Council considered awarding a bid for an ambulance. ~Io ~ on was made by Councilperson $ke.~.tQ.p to rgiect bids received orb b~~l ap ckag~e 0299 and uo through Houston_Galveston Area Cou cil for purchase of an ambulance. Second by Councilperson Clarke. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Skelton, Clarke and Mayor Malone Nays: None Minutes, Public Hearing and Regular Meeting, La Porte City Council January 9, 1989, Page 4 13. Council considered approving the purchase of used rental vehicles for CID. Motion was made by ~o~r~cil~erson Matuszak to aAprove the purchase of two ~enta7~ vehicles from Avis Rental Sales, in the amount of $17,498. Second by Councilperson Cooper. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Waters, Matuszak, Cooper, Porter, Skelton, Clarke and Mayor Malone Nays: None 14. Council considered awarding a bid for Police jackets. Motion was made by Councilpe so Waters to award the bid for Police 1ackets to Martinis Uniforms, in the amount ~f, $x.679.55_. Second by Councilperson Matuszak. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Skelton, Clarke and Mayor Malone Nays: None 15. Workshop Item: Finance Director Jeff Litchfield reviewed a proposed ordinance amending Chapter 26, Article II, "Water and Sewer Charges," of the City of La Porte Code of Ordinances. After receiving direction from Council, the ordinance will be placed on the January 23 agenda for Council action. 16. Administrative Reports: City Manager Bob Herrera reviewed a letter from Guy Sutherland, Chairman of the Airport Advisory Board, regarding positions on the Board and making recommendations on appointees to the Board. A letter signed by 19 airport users, recommending support for Debbie Rihn to be placed on the Airport Advisory Board, was read. Council was reminded of a draft oil and gas drilling ordinance which will probably come before Council for action in March. 17. Council Action: Councilpersons Waters, Cooper, Matuszak, Porter, Skelton, Clarke and Mayor Malone brought items to Councilis attention. 18. There being no further business to be brought before the Council, the meeting was duly adjourned at 8:16 P.M. • • Minutes, Public Hearing and Regular Meeting, La Porte City Council January 9, 1989, Page 5. Respectfully submitted: Cherie Black, City Secretary Passed & Approved this the 23rd day of January, 1989 D~~1j~'C // ~~ ~. Norman L. Malone, Mayor ~ ~ EMPLOYEE OF THE QUARTER - SEPTEMBER, OCTOBER, NOVEMBER, 1988 Sabrina Delafield began her tenure with the City as an intern on December 31, 1985. Being a very versatile and flexible employee as well as a fast learner, she worked in several different departments for a year. Having mastered a "floater" position, she can still be relied upon to handle various chores throughout City Hall departments. Her full time employment began with Code Enforcement, where her skill were very well received. In November of 1986, Sabrina was promoted to the position of Deputy Clerk in the Municipal Court office. As a Deputy Clerk, her duties included dealing with a "more often than not" disgruntled public; handling traffic tickets, warrants, bonds, etc. She has weathered some very trying experiences with great composure and cordiality. Since dealing with the public is a large part of her job, her cheerful, positive attitude is a great asset to the City. Sabrina was recently promoted to the position of Municipal Court Coordinator after the resignation of the person holding that position. Sabrina's dedication and exemplary work record makes her a first rate candidate of "Employee of the Quarter." It is with great pleasure that Sabrina Delafield is named Employee of the Quarter for September, October and November, 1988. REQ-____ R CI~~[ - G~UNCIL_~G~NDA ~f~.M Agenda Date Requested By XX _ Exhibits: Requested : Janua rv 9 ~ 1989 Joel Albrecht_ Department: Report Resolution 1. Staff background report. 2. Transparencies 3. Letter of recommendation from Janet Graves, Chairman of Planning and Zoning Commission 4. Model of proposed Jennie Riley Annex 5. Conditional Use Permit ~~88-013 SUMMARY ~ RECOMMENDATION Summary: On December 15, 1988, the Planning and Zoning public hearing and regular session considered Por•te's Conditional Use Permit to allow the e Jennie Riley Civic Center which is located at Street. The property zoning at this location Residential. Commission, in the City of La xpansion of the 322 North 4th is R-1, Low Density Section 5-600 of Zoning Ordinance ~~1501 requires a Special Conditional Use Permits for Community Centers located in R-1 zones. As the construction of the existing Jennie Riley Facility predated these ordinance provisions, it is exempt. However, a Conditional Use Permit is required for the proposed expansion of the Center. After considering the City's request in public hearing, the Commission unanimously voted to recommend approval of this request as presented. Recommendation: Approve Special Conditional Use Permit ~~88-013 Action Reauire~_by Council: 1. Hold Public Hearing to Consider Special Conditional Use Permit request ~~88-013. - -- 2. After close of Public Hearing, approve, approve with additional conditions, or disapprove special Conditional Use Permit ~~88-013. Availability of Funds: N/A Account Water/Wastewater General Revenue Sharing Funds Available: _ YES _ NO ,~.pprgved~ or City Council Agenda Robert T. Herrera DATE City Manager General Fund Capital Improvement Other Number: _ Communty_Dev__el Ordinance REQ~T FOR CITY CO ~Nrrr. AGEypA ~ Agenda Date Requested: January 9, 1989 Requested By: Joel Albrec~t_ Department: Community Deyel. _ XX _ Report Resolution Ordinance Exhibits: 1. Staff background report. 2. Transparencies 3. Letter of recommendation from Planning and Zoning Commission 4. Model of proposed Jennie Riley 5. Conditional Use Permit 488-013 Janet Graves, Chairman of Annex SUMMARY ~ RECOMMENDATION Summary: On December 15, 1988, the Planning and Zoning public hearing and regular session considered Porte's Conditional Use Permit to allow the e Jennie Riley Civic Center which is located at Street. The property zoning at this location Residential. Commission, in the City of La xpanson of the 322 North 4th is R-1, Low Density Section 5-600 of Zoning Ordinance ~~1501 requires a Special Conditional Use Permits for Community Centers located in R-1 zones. As the construction of the existing Jennie Riley Facility predated these ordinance provisions, it is exempt. However, a Conditional Use Permit is required for the proposed expansion of the Center. After considering the City's request in public hearing, the Commission unanimously voted to recommend approval of this request as presented. Recommendation: Approve Special Conditional Use Permit ~~88-013 Action Reauired_by Council: 1. Hold Public Hearing to Consider Special Conditional Use Permit request ~~88-013. 2. After close of Public Hearing,-approve, approve with additional conditions, or disapprove special Conditional Use Permit ~~88-013. Availability of Funds: N/A General Fund Water/Wastewater Capital Improvement General Revenue Sharing Other Account Number: Funds Available: _ YES _ NO ~.Rrgv f r City Council Agenda _1 5 Robert T. Herrera DATE City Manager • • STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF PUBLIC HEARING In accordance with the provisions of Ordinance 1501, the City of La Porte Zoning Ordinance, notice is hereby given that the La Porte City Council will conduct a public hearing at 6:00 P.M, on the gth day of January, 1989, in the Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. The purpose of the Public Hearing is to consider the request of the City of La Porte for a Special Conditional Use Permit to allow the expansion of an existing community center (SIC 8322) located in an R-1 low density residential zone, which is the Jennie Riley Community Center, 322 North 4th Street, Block 81, Lots 1-32, La Porte Tract. A regular meeting will be held following the public hearing for the purpose of acting upon the public hearing item and conduct other matters pertaining to the La Porte City Council. Citizens wishing to address the Council pro or con during the Public Hearing will be required to sign in before the meeting is convened. CITY OF LA PORTE Cherie Black City Secretary ~~ ~ • SPECIAL CONDITIONAL USE REQUEST N0. 88-003 • • REQUESTED FOR: Special Conditional Use Permit Request ~~88-01~ Jennie Riley Civic Center 322 N. 4th Street LEGAL DE$,CRIPTION: Block 81; Lots 1 - 32; La Porte, Tract (See Exhibit A) ZONING: R-1, Low Density Residential REQUESTED BY: City of La Porte, Owner BACKGROUND The Jennie Riley Civic Center is an existing community center (S.I.C. ~~8322) which is located in a R-1 zoning district. The City is proposing to construct a new building which is to be located immediately behind the existing center. The new building will front on West Tyler Street (See Exhibit B). Section 5-600, Table A of Ordinance 1501 lists community centers located within R-1 zones as conditional uses. The original civic center predates the requirements of Ordinance 1501. However, the expansion of these facilities will require a Special Conditional Use Permit. Zoning Ordinance Section 5-700, Table B, specifies building setbacks for community centers as 30 ft. front; 20 ft., rear; 10 ft. side. As indicated on Exhibit B, the proposed facility meets or e-xceeds each of these setback requirements. This same table also specifies a maximum building height of 45 ft. and a 6~ landscape requirement. The proposed height of the new building in 18 ft. A landscape plan (which will require approval by the Director of Community Development) will be filed in conjunction with either the Certified Site Plan or building plans. • • Special Conditional Use Permit Request #88-013 Page 2 Section 10-609 of the ordinance regulates parking facilities. Community centers are required to have a minimum of ten parking spaces plus one additional space for each 200 sq. ft. of floor area in excess of 2000 sq. ft. The proposed facility will require thirteen spaces. These are in addition to the eighteen spaces required for the existing civic center. The Jennie Riley Center is presently served by a parking lot containing thirty two spaces. This is a total of one space in excess of the required minimum. Section 5-800 sets forth additional conditions which must be met before a Special Conditional Use Permit may be granted. They are as follows: A. Rewired Screening: This section is not applicable to this request, as all required parking is already existing. B. Traffic Control: As noted above, required parking is existing. The existing parking facilities have not caused any traffic problems in the surrounding neighborhood. In Staffs opinion, this condition has been met and further controls are not required for compliance. C. ~ompati~.ili~y with Surrounding Area: This Block 81 is wholly owned by the City of La Porte. The entire block is devoted to community and recreational facilities . There is in addition to the Jennie Riley Center, a large basketball pavilion and a baseball field. In Staff's opinion, the proposed building is compatible with the existing facilities and will serve to compliment the surrounding neighborhood. D. Reglaired License(s) Obtained: This requirement is not applicable to this request. E. Compatible Alterations and Adequate Parkin: The existing parking lot satisfies this condition. F. Manufactured Housing Crite ia: This condition is not applicable to this request. F. Density Bonus: This condition is not applicable to this request. • • Special Conditional Use Permit Request ~~88013 Page 3 CONCLUSION: This request meets all prerequisite requirement necessary for the granting of a Special Conditional Use Permit. RECOMMENDATION: Approve Special Conditional Use Permit 88-013. ~ RI n w w w 615 61S 339 K T. 647 97 9B 651 650 9 96 95 682 6 73 74 iee 687 se6 68S 7z 71 717 718 71 7 O 49 50 724 G 753 7s# 756 zs 759 758 24 !7. 790 791 792 1 796 79S 794 793 825 828 632 ~ I 629 44 esl esa 14 B68 867 866 865 68 B97 898 899 900 169 -~ cc ~ ~ ~ ExHis~' A 6/~ k k1 LI BI GC ==.~ fT. \~ LA POR ~M/01/!S L'JT ~11D. J F 81 L ~ ~ i R-2 ® ._ Quo \<< \g w E ~M Id A U F'OR'E JR. MIAM RCIIpOI ;~ ~. ~~ 1R_2 0 I ~/ORTE MNM ~CIgOI GC V. K (~ ~,( '126 1125 1124 1123 1 1121 x 155 1156 1157 1138 I I S 9 I I i0 ~ H30 H31 . 1 1T R.I_. +L. i ~ I ~' -_ _~ ~~ ~ _ ..-:•: ~ 1 -'~ ~ _ i ~ ~+~ ~ ~ ~ ~ ~ i ~ >.1 ~ b ~ 3 ~~ ~ z 3~~ ~~ ~ I Z 7~~ .~. ~ .~~~ i~ I F • J ~ ~,~ .. ,. _ ~ ,~ ` ~. - ~~~ I~ ~ ~ k ~ ~~ ~ qtr ez i --- ~----- `~-- - - ~ ~ ~ -_...-- ~--T. ......._._ _...._.~.. Z ~ ~ ~ ~ 3 . ~- 1- ~, \~ ~ a ~ ~ v c Z ~' ~ I I ~~ ~ ~ ~ ~, ~ ~ ~ ~ ~ ~ I ~- ~ a ; ~ ~ ~~ ~ ~ ~ ~~~~z ~ ~ i i ~ '~.` ~ - ~ .... • 1~~~Z11~ aa~~ ~, December 16, 1988 _ CITY PHONE ( 713 ) 471 .5020 • OF LA • P. O. Box 1115 PORTE • LA PORTS, TExAS 77571 Honorable Mayor, Norrnan Malone & City Council City of La Porte Re: Special Conditional Use Permit Request ~~88-013 Dear Mayor Malone & Council: On December 15, 1988, the Planning and Zoning Commission, in public hearing and regular session, considered the City of La Porte's request for a Special Conditional Use Permit to allow the expansion of the Jennie Riley Civic Center. The Commission found this request to meet all prerequisite ordinance requirements necessary for the granting of a Conditional Use Permit. Additionally, six of the surrounding property owners who received notice of public hearing responded in writing. All six respondents favored granting this request. At the close of the public hearing, the Commission, in a unanimous vote, recommended approval of this request. The Commission felt the request was satisfactory as it was presented and did not recommend the attachment of any additional conditions. Respectful y submitted, ~l J net Graves C airman, Planning and Zoning Commission JG/MSL/tw ec: R. J. Blackwell Inge Browder Eugene G. Edmonds Lola Phillips Charles D. Boyle Jack Gresham CITY OF LA PORTE • SPECIAL CONDITIONAL USE PERMIT Ordinance 41501 Permit No. 88-01~ CLP Job No. This permit issued to: City of La Porte _,. Joel lb ~echt~ Communit Devel~ment Director Owner or Agent P 0 Box 1115 La Porte,.. TX 77572-1115 ~_______ Address For Development of: Jennie Rile Civic Center Annex Development Name ~~? North 4th Street r Address Block 81..E Lots 1-~2~ La Porte Tract Legal Description Zoning: R-1 PERMIT CONDITIONS Failure to begin construction within one (1) year after issuance or as scheduled under the terms of a special conditional use permit shall void the permit as approved, except upon an extension of time granted after application to the Planning and Zoning Commission. If construction is terminated after the completion of any stage and there is ample evidence that further development is not contem- plated the ordinance establishing such special conditional use permit may be rescinded by the City Council, upon its own motion or upon the recommendation of the Planning and Zoning Commission of the City of La Porte, and the previous zoning of the entire tract shall be in full effect on the portion which is undeveloped. Additional Conditions: N/A Validation Date: Jani~ary 9. 198. Zoning Administrator City Secretary AMEND-9/'87 • • REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda DatE Requested : January 9, 1989 Requested By: L. Rigby Department: Purchasine Report Resolution Ordinance Exhibits : Interlocal Agreement SUMMARY ~ RECOMMENDATION Pursuant to the authority granted by the Texas Interlocal Cooperation Act, the City of La Porte is required to have, on file, a signed interlocal agreement with the Houston-Galveston Area Council, to make any purchases through that agency. The agreement will be valid during the 1989 calender year. Action Required by Council: Approve interlocal agreement with Houston-Galveston Area Council Availability of Funds: General Fund Capital Improvement Other Account Number: Water/Wastewater General Revenue Sharing Funds Available: YES NO A roved for Cit Council A enda Robert T. Herrera DATE City Manager C7 ~~ STATE OF TEXAS ( ) CITY OF ( ) City-blanket THIS AGREEMENT made this day of , 19 between City of , exas and ~Fi'e HOUSTON-GALYES TON AREA COUNCIL, a Counci o Governments of the State of Texas= WIITIESSETN: I V. This agreement shall take effect upon execution by the signatories. Y. Pursuant to the authority granted by the Texas Interlocal Cooperation Act (Article 4413 (32c) Y. A. T.S.) providing for the cooperation between local governmental bodies, the parties hereto, in consideration of the premises and actual promises contained herein, agree as follows: I. The City of Texas hereinafter referred to as ~ y , ma es, cons u es an appoin s the Houston-Galveston Area Council, its true and lawful purchasing agent for the purchase of certain items through the Council's Cooperative Purchasing Program. Said items will be specified by the City to the Council through submission of purchase orders duly signed by an appropriate official. City agrees that the Council shall he the exclusive purchasing agent for said items, and agrees that the bidding shall be conducted by the Council according to the regulations contained in Section IV of the Council's Financial and Accounting Procedures Policy Hand- book. II. The City agrees that all specifications for said items shall be as determined by the Council. III. The City, by execution of this agreement, agrees to furnish to the Councii a valid Purchase Order that encumbers payment from revenues of the City in full payment of the stated order. The City will issue a check for payment of the article(s) so ordered thru the Council within 7 working days of receipt of an invoice for payment from the Council. This agreement shall be in effect from the date of execution until the last day of the caiendar year of execution, and may be renewed annually thereafter. IN WITNESS WHEREOF, the parties hereto have caused this agreement to he executed by their authorized officers the day and year first above written. ATTES T BY ATTEST FI)USTDN-GALVESTON AREA COUNCIL CITY OF BY c ee e, xecu ve rec or 7/31/88--258J/4a REQUE,~FOR CITY ,COUNCIL AGENDA I~~ Agenda Date Requested: Januar 9 89 Requested By: X Steve Gillett Department: Report Resolution Exhibits: See Attached Invoices SUMMARY & RECOMMENDATION On December 7, 1988, severe metal damage was discovered in the tailgate packing assembly on garbage truck ~~72-03, a 1984 GMC with a Leach 2R packer body. Subsequent inspection of other trucks revealed similar damage on garbage truck ~~72-04, a 1985 GMC with a Leach 2R packer body. A local welding shop was requested to inspect the damage, and estimated repairs at less than three thousand dollars ($3,000.00) each. When disassembled, the interior damage was greater than originally anticipated. Although it was apparent that the repairs would exceed $3,000.00 for each vehicle, the Public Works Department determined that the repairs could not wait for formal bidding and award. The holiday season is the heaviest time of the year for garbage. Additionally, the planned annexation of Bayshore Municipal Utility District on January 1, 1989, created an additional load on the heavy holiday schedule. Therefore, the repair shop was authorized to begin repairs. The cost to repair unit 472-03 was four thousand three hundred thirty-two dollars and forty-one cents ($4,332.41). The cost to repair unit ~~72-04 was four thousand one hundred sixty-five dollars and fifteen cents ($4,165.15). Total cost of repairs for both vehicles was eight thousand four hundred ninety-seven dollars and fifty-six cents ($8,497.56). Action Required by Council: Declare an emergency and authorize payment of $8,497.56 for repair of garbage trucks #72-03 and ~~72-04 to Hambrick Welding. Availability of Funds: X General Fund Water/Wastewater Capital Improvement General Revenue Sharing Other Account Number: 001-700-702-430 Funds Available: X YES NO An~roved Por City Council Asrenda Public Works Ordinance ~~ 1 ~5-~~ Rob t T. Herrera DATE City Manager ~~ ""7"- '' f CARBONLES~ ~_ FORM 3733 FROM: HAI~IBRICI JEL~If~G P.O. BOX 157 LA POR'"E, ~'~.~:AS ?7571-1~7 TO: C I'^" OF LA PORTE PUBLIC WORKS DEP"' P.O. BOX 1115 LA POR'"E, mEXAS 77571 Date: 12-19-1988 INVOICE No. 193982 This bill is rendered oMy es an acoomrr-odation TERMS ARE NET CASH AND PAYABLE ON PRESENTATION YOUR ORDER No. \ p NO • _ CARBON INVOICE REQUIRED TRIPLICATE . , ~~ 1 I Gam" ~v For Labor and Services Furnished on Metal repairs on truck #72 04, consisting of Cutting out and replaceing complete roller guide areas and reconstructing supporting sections of tailgate. Thank You. TOPS FORM-3733-LITHO IN U.S.A: Total :ORIGINAL ~4,1F5.15 ' ' CARBONL~S FORM 3733 FROM: HAT7BRIC~ 71LDITds P.O. B0~ 1~7 LA POR"'~ r mEY,AS 77571-157 ca~orv INVOICE ~~ R REQUIRED T IPUCATE Date: 12-14-1988 TO: C I".'Y 0 LA PORTEm INVOICE No. 193978 PL BI,IC ~rrOR:~S D~P~ . P . 0 . BQ~: 1115 This bill is rendered only x an accommodation LA FORTE ~ TEY.AS 77571 TERMS ARE NET CASH AND PAYABLE ON PRESENTATION YOUR ORDER No. For Labor and Services Furnished on R'letal repairs on truck #72 03, consisting of_ Cutting out and replaceing complete roller guide areas .and reconstructing supporting sections of tailgate. Thank You. TOPS FORM 3733-LITHO IN U.S,A. Total _ORIGINAL ~~4~332.41 .,~.~0 332,.41 :,~~ , • • REQUEST F'OR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 9, 1989 Requested By: Cherie Black XX Report Department: Administration Resolution Ordinance Exhibits: Cost comparison breakdown on copy machines Fact sheet on Minolta EP870 copier SUMMARY & RECOMMENDATION The copy machine presently approximately 8 years old, recorded. In-the past two have become more frequent, are not the high quality n to reflect for the City. in use by City employees is with over 3 million copies having been years, service calls-for maintenance with many parts being replaced. Copies ceded for the professional image we wish Quotes on a new copier, on a 36-month lease plan, have been obtained from eight companies. After careful consideration of the qualities, features and cost per month, a Minolta EP870 model, fits the needs required. The price quoted .includes-lease, maintenance agreement, cost of X40,000 copies per month, copy control device, and estimated cost of supplies. The quote received on the Minolta is somewhat higher than the low quote received, but it is felt the few extra dollars would be well spent because of the construction and design of this particular copier. I have enclosed a copy of the brochure on the Minolta EP870 for your review. Funds for cost of the lease w departments, based on usage. of machine and maintenance of materials and supplies (paper history, it is estimated that follows: ill be absorbed by several City The fixed costs involved are lease machine. Variable costs are and toner). Based on a simple costs will be distributed as Department Percent Administration 57~ Finance 25% Community Development 15% Parks 2~ Fire/EMS 1 ~ My recommendation is to lease a Minolta EP870 copier for a period of 36 months. Action Required by Council: Authorize expenditure of funds for a 36-month-lease of a Minolta EP870 model copy machine Availability of Funds: ~_ General Fund Water/Wastewater Capital Improvement General Revenue Sharing _______ Other (Motor Pool Replacement Fund ) Account Number: Department-602 Funds Available: X YES _ NO Apn~rov~eld for City CQ~ancil Agenda Robert T. Herrera DATE City Manager • • *PER MONTH COST OF COPY MACHINE MAKE & MODEL COST PER MONTH Minolta EP 870 $ 841.05 Sharp SF 9750 1086.82 Ricoh 7060 975.38 Monroe RL 955D 857.90 Mita DC5585 925.00 Xerox 5052 815.00 Kodak 150AF 1068.01 Savin 7500 966.22 *Cost includes lease of copier, maintenance agreement~liesy control feature, copy cost, and estimated cost of supp i • MINOLTA 870 FEATURE COMPARISON CHART FEATURE Copy Speed Maximum Copy Size Minimum Copy Size Multiple Copies Universal Paper Drawers 2,000 Sheet Paper Deck 3-Tiered Deck Total Paper Capacity Sheet Bypass Interrupt Function Reduction Presets Enlargement Presets Zoom Range 1/10 Th of 1~ Increments Zoom Ratio Memory Automatic Exposure 1 - Way Sizing Book Copy Mode File Margin Shift File Margin Shift In Duplex Energy Save Mode Automatic Duplexing Duplexing Capacity Duplexing Paper Sizes Single Belt ADF True Auto Paper Select True Auto Magnification Document Counter Through ADF Sorter 20 or 40 Bins Dual Sorting Mode Color Capability Micro - Toning Drum Yield P.M. Cycle Editing Image Overlay Magnification Calculator IrIINOLTA 870 vs. 55 CPM 11 x 17 5.5 x 8.5 999 yes yes yes 4,000 sheets yes yes 64~, 78$ 129 61$ - 164$ yes yes (4) yes yes yes (2) yes (3) Yes Yes Yes 50 sheets letter to ledger yes yes yes yes yes yes red & black yes 300,000 200,000 yes yes yes RE UES OR CI UN L AG N A IT Agenda Date Requested: Javru.cycy 9, 1989 Requested By: J•L. Sea~Se''/.~ Department: E.ihe/EMS X' Report Resolution Exhibits: Ordinance 13.%d Tabu2a~.%an Sheep Mema ~nam L.R. Rigby Mema ~nam G. w.c.PX~,am~s SUMMARY & RECOMMENDATION EMS ,c~ nequet~~,i.ng au~hatu.za~,%an ~a puncha~se a ne~~.acemev-~ ambueance a~ budgeted fan the cunnevrt ~.c~ca~ years. The ~a~ae nep.2acemevLt ca~s~, ~,nc2ud.ing the ~tcade-tin a.2eawance ban the uwit Zo be nep.2aced .us $39, 224.74. Thtis entice ne~.~ect~s the b~.d~s nece,~ved tin the man~h a~ 1Jecemben and cam}~aned ~o the entice ass o~~ened ~hnaugh the H-GAC. I~ -vs auto necammenda~,%an ~ha~ the nep2acemen~ uvi,Lt be putccha~sed ~hnaugh the H-GAC a~ ca~s~ ~savting~s ab $1, 775.26 a~ companed ~a the btid~s nece,Lved. Action Required by Council: Ap~nave ~uncha~e a~ new ambu,~ance ~Gvc.augh f1GAC tin xhe amauwt a~ $39, 224.74 Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing X Other Account Number: 009-500-517-852 Fundy Available: X YES NO ~oroved for City Council Agenda ~,~ ~-s ~~ Robert T. Herrera DATE City Manager i • SIRE DEPARTMENT EMS DIVISION - ADMIN ~ CITY OF LA PORTE INTER-OFFICE MEMORANDUM T0: JOE SEASE, FIRE CHIEF DATE: 12-29-88 FROM: GARY WILLIAMS, EMS CHIEF SUBJECT: REPLACEMENT AMBULANCE As we have discussed, the budgeted, replacement ambulance was advertised for bids this month. The low bidder was a builder from Arkansas, Bridgers' Coach, Inc. Although Bridgers' Coach was the low bidder, an additional $1,775.26 can be saved by making the purchase through the Houston- Galveston Area Council. The specifications for this ambulance is essentially the same as the unit purchased this summer with the addition of a replacement stretcher. It is my recommendation that the purchase of a replacement ambulance be made through the H-GAC. I have enclosed a completed agenda request form for the Council meeting to be held on January 9th. Respectfully submitted, Ga Williams, EMS Chief i • CITY OF LA PORTE INTER-OFFICE MEMORANDUM DECEMBER 27, 1988 T0: Joe Sease, Fire Chief ~~ ~/ FROM: Louis Rigby, Purchasing Manage - /~ SUBJECT: Sealed Bid ~~0299 - Type I Ambulance Advertised, sealed bids ~~02gg for a Type I ambulance were opened and read on December 19, 1988. Bid requests were mailed to eight manufacturers with the following three returning bids: 1) Bridgers Coach Company, 2) Collins Ambulance, and 3) Southern Ambulance Builders. Low bid was submitted by Bridgers Coach Company for $41,000.00 ($54,700 minus trade-in of $13,700). To purchase the same unit from HGAC would cost $39,224.74 which is a 1889 Collins ambulance. Collin s bid to us of $42,600.00 include a trade-in allowance of $12,000.00 By going through HGAC, they have price protection from the factory which allows them to offer a $15,000.00 trade-in. The HGAC cost would breakdown as follows: $40,125.00 Unit 7,238.83 Published options 5,440.00 Unpublished options 1,420.81 3~ Administrative fee <15,000.00> Trade-in $39,224.74 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 Attachments: Bid Tabulations xc: John Joerns, w/attachment Gary Williams, w/attachment ,. ~ • SEALED BID ~~0299 BRIDGERS COLLINS SOUTHERN TYPE I AMBULANCE COACH AMBULANCE AMBULANCE COMPANY BUILDERS 1. TYPE I AMBULANCE $54,700.00 $54,600.00 $55,675.00 2. LESS TRADE-IN -13,700.00 -12,000.00 -5,000.00 3. TOTAL $41,000.00 $42,600.00 $50,675.00 4. DELIVERY IN DAYS 90-120 60 90-120 5. WARRANTY MODULE 15 YEARS NONE STATED IN BID MODULE 15 YEARS DRIVE TRAI 6 YR/60 KMI FORD WARRANTY " ON ALL OTHER I i • • RE~U~ST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: JANUARY ~, 1989 Requested By: ~~.~r~~~__~. Smith Department: Police X Report Resolution Exhibits: Enclosed memo: UMMA RY ~RE_COMMENDA Ordinance It is my recommendation that we accept the offer made by Avis Rental Sales of $17,498.00 for two (2) replacement Criminal Investigation Division cars. Budgeted amount for this purchase is $18,000.00. Action Required by Council: Accept recommendation as requested. Availability of Funds: ~_ General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: 009 ~ 506 $~ Funds Available: .~ Yes No 4PA~QYed for City Council Agenda Robert T. Herrera City Manager Date i • TO: Mr. Bob Herrera, City Manager FEO~I: Charles E. Smith, Chief of Polic SUBJECT: Award Bid for CID Replacement Vehicles DATE: January 3, 1989 Sir: On November 21, 1988, sealed bid X0293 was opened. Bid requests were sent to four (4) rental agencies, none were returned. With bidding requirements having been met by the city, we were free to re-negotiate with last years vender, Avis Rentals., We went to Avis Sales lot and picked out two (2) replacement vehicles that met our specifications: 1) 1988 Chevrolet Corsica 4 dr, ac/pwr, engine V-6 fuel injected $ 8,499.00 2) 1988 Oldsmobile Cutlass Ciera 4dr, ac/pwr, engine V-6 fuel injected 8.999.00 Total Bid $17,498.00 I recommend award of the bid in the amount of $17,498.00 for the purchase of these vehicles. Budgeted amount for this purchase is $18,000.00. harles E. Smith Chief of Police • • CITY OF LA PORTE INTER-OFFICE MEMORANDUM DECEMBER 21, 1988 T0: Charles Smith, Chief of Police ;. FROM: Louis Rigby, Purchasing Manage SUBJECT: Sealed Bid 4k02g3 - Used Rental Vehicles Advertised, sealed bids ~k02g3 for used rental cars were opened and read on November 21, 1988. Bid requests were mailed to four rental agencies but none were returned. This is a similar situation to the one we had in March of this year. I called the rental agencies and found they were hesitant to bid due to the time involved, from the bid opening to the actual order. They are not always sure which cars would be available at the time of the order. Since all bidding requirements have been met, I recommend we negotiate, once again, with Avis for the purchase of these cars. If this meets with your approval, I will set up a time with them so that we may visit and determine which cars would be acceptable. After this determination is made, 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 xc: John Joerns • • FRS ~~- "~ FOR ~?'~'Y OOUNGIL~R_NDA I Agenda Date Requested: J~~?srv 3.;V_1,gF~9 Requested By: har E mith Department: Polic.~~ X Report Resolution Ordinance Exhibits: See Enclosed Request Council award the bid to the low bidder meeting specifications on the reversible jackets. Martin Uniforms was low bidder at $3,679.55. . Action Required by Council: Acceptance of the bid by Martins Uniforms. Availability of Funds: X General Fund Water/Waste~rater Capital Improvement General Revenue Sharing Other Account Number: Q47~Q22„~__._ Funds Available: ~ Yes lio Robert T. Herrera Date City Manager LA PORTS POLICE ~F~A~'~!~ TO: Mr. Bob Herrera, City Manager FROM: Charles E. Smith, Chief of Police SUBJECT: Sealed Bid #0301 Police Jackets DATE: January 3, 1989 • Sir, On January 3, 1989 advertised sealed bid X0301 was opened. Bid requests were mailed to five (5) uniform companies, three (3) were returned. 1) Martins Uniforms $ 3,679.55 2) Burke Uniforms 4,003.13 3) Factory Sales 4,235.00 Low bidder meeting specifications was Martins Uniforms in the amount of $3679,55. I recanmend award of bid to Martin Uniforms. Charles E. Smith Chief of Police CITY OF LA PORTE INTER-OFFICE MEMORANDUM JANUARY 4, 1989 • T0: Charles Smith, Chief of Police FROM: Louis Rigby, Purchasing Manager SUBJECT: Sealed Bid ~k0301 - Reversible Jackets Advertised, sealed bids ~~0301 for reversible jackets were opened and read on January 3, 1989. Bid requests were mailed to three area suppliers with the following three returning bids: 1) Martin"s Uniforms, 2) Burke Uniforms, and 3) Factory Sales. Low bid meeting specifications was submitted by Martins Uniforms of $3,679.55. 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: John Joerns, w/ attachment SEALED BID 40301 REVERSIBLE JACKETS • MARTIN'S BURKE FACTORY UNIFORMS UNIFORMS SALES 1. JACKET P R I E E A C H A. SMALL (2) 74.95 78.74 85.00 B. MEDIUM (1) 74.95 78.74 85.00 C. MEDIUM REGULAR (2) 74.95 78.74 85.00 D. MEDIUM SHORT (1) 74.95 78.74 85.00 E. MEDIUM LONG (1) 74.95 78.74 85.00 F. LARGE (19) 74.95 78.74 85.00 G. LARGE REGULAR (3) 74.95 78.74 85.00 H. LARGE LONG (3) 74.95 78.74 85.00 I. X LARGE (2) 74.95 86.81 85.00 J. X LARGE REGULAR (3) 74.95 86.81 85.00 K. X LARGE LONG (5) 74.95 86.81 85.00 L. XX LARGE (4) 74.95 86.81 95.00 M. XX LARGE LONG (2) 74.95 86.81 95.00 N. XXX LARGE LONG (1) 81.95 94.49 95.00 2. TOTAL 3,697.55 4,003.13 4,235.00 3. DELIVERY IN DAYS 50 60 60 ..._, • • CITY OF LA PORTE INTER-OFFICE MEMORANDUM T0: Robert T. Herrera, City Manager FROM: Jeff Litchfield, Director of Finance DATE: January 4, 1989 SUBJECT: Workshop on Utility (Water/Sewer/Garbage) Billing Background On December 12, 1988, the City Council of the City of La Porte held a workshop to discuss proposed changes to Chapter 26, Article II, "Water and Sewer Charges" of the City of La Porte Code of Ordinances. A summary of the proposed changes discussed at the workshop of December 12, 1988 are: 1. Increase the City's reconnect fee from 37.50 to 325.00 if performed during normal working hours, and from 315.00 to 335.00 if performed after normal working hours (i.e. nights, weekends, or holidays), ' 2. Increase the returned check charge from 310.00 to 315.00 for checks not honored by the bank, and 3. Increase the deposit requirement for residential customers from 330.00 to 3100.00. These items were presented to the City Council. Councilman Matuszak asked that staff explore the possibility of returning customers their deposits after either 24 or 36 months of prompt payment, similar to the way the gas and electric utility companies return their deposits. I looked at our operation and determined the following: The key element needed to perform the refund for prompt payment is a compatible computer system, Our computer system is designed to capture 12 months of billing history at a time, Our computer system is not designed to automatically track or flag customer accounts that have late payments, and ' Our computer system is not designed to automatically deduct the appropriate deposit from the customer's account. ~ ~ If Council wishes that we return to our customers/citizens their deposits after they have shown a timely payment history, I propose that deposits be returned to customers after they have shown 12 continuous months of prompt payment. The accounts will be analyzed on an annual basis based on the anniversary date of the deposit. We will have to initially analyze the accounts manually, however, I believe a slight modification to our software would allow us to have the analytical step performed automatically by the computer. I do not propose we increase the period beyond 12 months because of the extra computer disk space that would be required to store the information on all 9,000+ accounts. If we increased the history from 12 to 24 months, it would slow an already slow system down even mare. At the close of the .workshop, I told Council that I would be returning at the next Council meeting to present a plan to modify our payment dates and to reduce our billing cycles from 3 cycles to 2 cycles. I will present each item separately for discussion purposes. Decrease in Number of Davs for Customers to Pav Currently, the City of La Porte requires payment 20 days after the customer is billed. If payment is not received during the 20 days, a 10 percent penalty is added to the bill. If payment has not been received by 30 days after the billing, the utility service is disconnected. The length of time required before a disposition of the bill (either payment or disconnection) is obtained has caused the Revenue Collection Division problems for several years. I have also received complaints from customers regarding the time lag between reading their meter and their receipt of their bill. The problems identified are listed below. The Revenue Collection Division is preparing bills for a cycle on the same day that cycles delinquent accounts are being worked (i.e. cut-off day). This sometimes causes a customer to be billed for an amount they have paid at the last minute but because their payment was so late, it was not posted to their account until after the bills were calculated and printed. When this happens, it causes a customer (sometimes irate) to call the Revenue Collection Customer Service Clerk, who then has to manually look up the account to see what happened. Hy having the 30 day time frame, we are limited on the leeway we have to bill customers. Because there is an average of 30.4 days in a month, if the cut-off date falls on a weekend or holiday, it is pushed to the following working day. When this happens, it moves our billing date past the normal 30 day time frame. Even page 2 • • worse, if we have a major computer problem that requires us to be down for several days, we do not have any leeway to get our billing back on schedule. In addition, we always encounter problems during the winter holiday season. If a cycle is scheduled for cut-off at Thanksgiving, we might have to push it from that Thursday to the following Monday, which throws our billing cycle off. That same cycle is also effected by Christmas the following month. Once you get behind on a cycle, it is hard to catch up. Because of the above mentioned problems, we sometimes do not get customers their bills until 35+ days have elapsed and I have had customers complain of the time it takes us to bill them. This is especially true when they have an undetected leak. If our bill had reached them sooner, they could have had a plumber rectify the problem at an earlier date. Another problem that I am concerned with is the amount of water a customer could use before their water is disconnected for non-payment. When we read their meter, they have used approximately 30 days of water, it is then approximately 30 days before they are billed for that water and all the time they are still using water. It is 30 days after billing before we can disconnect their water for non-payment, so by the time cut-off rolls around, they have used another 30 days of water for a total of 90 days or three months of water. If we were to reduce the time between mailing the bill and the due date from 20 to 15 days, it would greatly enhance our operations. It would allow us to: Get our billing nearer to the read date by 10 days, this would result in our getting the customer their bill 33% quicker, Collect payment for the services provided in 15 days or 30% quicker, Reduce the City's exposure from non-paying customers by i5 days or 17%, and Give the Revenue Collecting Division a period of 5 days between cut-off and billing for each cycle. Attached is a comparison of the 30 and 25 day time periods before water disconnection that will (hopefully) show a graphic presentation of the impact of this change. page 3 • • In following the previous workshop format, I had staff contacted several similar utility operations to determine their time period between the mailing of their bill and their payment due date. The entities contacted and their periods are: Entity Time Period Baytown 15 days Pasadena 12 Seabrook 15 Rosenberg 13 Alvin 15 Bellaire 10 Friendswood 21 Pearland 15 South Houston 20 Total 136 Number of entities 9 Average 15.11 Recommendation I recommend we reduce the amount of time allowed for payment of a utility bill from 30 days to 2S days (15 days before penalty plus 10 days before cut-off). I further recommend that if the reduction is made, we reduce our deposit from the previously mentioned amount of X100.00 to X75.00. Reducang Hilling Cycles from 3 per month to 2 per month For the past several years, the City of La Porte has had approximately 8,348 utility customers divided into three cycles. Which were: Cycle # of Meters Percent 1 2,379 28% 2 3,637 44% 3 2,332 28% Total 8,348 Staff believes that it is advantageous to the City of La Porte to reduce the number of cycles from three to two. The main reason for this requested change is that it will reduce our work load because the number of billing, penalty, and cut-off dates will be reduced by 33%. Even though we will have more accounts in each cycle, we believe it will be more efficient to handle more accounts in a cycle than to continue with the current three cycles. By going to two cycles, we will also have the opportunity to group our areas geographically and to distribute the accounts more evenly. Another perceived benefit of going to two cycles is an increase in customer satisfaction. With two cycles, and the reduction in the page 4 • • cut-off date from 30 to 25 days, the following schedules would be followed very stringently: Cycle 1 Cycle 2 Billing Date 1st 15th Due (Penalty) Date 15th 30th Cut-Off Date 25th 10th Read Date (avg) 17th 2nd Our customers that are on fixed incomes (i.e. senior citizens) will be pleased that they will receive their bill the same time each month and that it will be due at the same time each month. This should also help our customers that follow budget plans. The only variances would be weekends and holidays, and they would be easy to work around when coupled with the reduction in the disconnect period from 30 days to 25 days. The previously mentioned 8,348 accounts do not include those obtained in the BayMUD annexation. We have picked up an extra 667 (or 8%) more accounts. We have attempted to establish a plan that will establish two cycles and in doing so, the plan should have the minimum impact on our customers tincluding those obtained in the BayMUD annexation), for we realize that most people are reluctant to change. In addition, we believe this is the best time of the year to convert to two cycles because winter consumption is lower than summer consumption and we have just annexed BayMUD. We have arrived at the following recommendations for going to two cycles. Establish Cycle 1 with 4,645 or 52'/ of the accounts, and Establish Cycle 2 with 4,370 or 48% of the accounts. To establish this objective, we analyzed the impact to each of our current "routes" and have attempted to identify the impact on each group of accounts. Items covered in the analysis included the: Number of days the initial read. will have to be adjusted to bring the accounts in line with our proposal, Difference in the number of days between their current billing date and the proposed billing date, and Timing of their last bill under the current system and their first bill under the proposed system. The analysis revealed that the 39 routes fell into b distinct groupings. We will discuss each group and present them in order of our estimate of "customer impact". The ranking will be from least impact to most impact. page 5 • • Grouoina 1 This grouping involves accounts in our current cycle 1 that will go into the proposed cycle 1. The change will require that their average read date for February be moved from the 13th to the 17th, or increased by 4 days. It will also mean that they will receive their billing for that period B days earlier than if we continued under the current system. Their last bill under the current system will be due March the 3rd and their first bill under the proposed system will be due March 15th. The number of meters included in this group is 2,379. The following routes are affected: Route # of meters Councilmembers District 1 145 Gay/Clarke 2 282 Gay/Clarke 3 265 Gay/Clarke 4 246 Gay 5 426 Gay 6 385 Skelton 7 162 Skelton B lb6 Skelton 9 302 Skelton/Clarke Total 2,379 Grouoina 2 This grouping involves accounts in our current cycle 2 that will go into the proposed cycle 2. The change will require that their average read date for February be moved from the 24th to March 2nd, or increased by 6 days. It will also mean that they will receive their billing for that period 4 days earlier than if we continued under the current system. Their last bill under the current system will be due March the 13th and their first bill under the proposed system will be due March 30th. The number of meters included in this group is 3,474. The following routes are affected: Route # of meters Councilmembers District 11 284 Matuszak/Clarke 12 298 Matuszak 13 202 Matuszak 14 201 Matuszak 15 132 Clarke 16. 267 Matuszak 17 357 Cooper/Matuszak 18 176 Waters 19 215 Waters 20 494 Cooper 21 258 Clarke 22 249 Matuszak/Clarke 23 249 Clarke 24 220 Clarke Total 3,474 page b • • Grouaing 3 This grouping involves accounts in our current cycle 3 that will go into the proposed cycle 1. The change will require that their average read date for February be moved from the March the 7th to March 17th, or increased by 9 days. It will also mean that they will receive their billing for that period 3 days earlier than if we continued under the current system. Their last bill under the current system will be due March the 22nd and their first bill under the proposed system will be due April 15th. The number of meters included in this group is 1,413. The following routes are affected: Route # of meters Councilmembers District 30 170 Skelton 31 144 Waters 32 178 Waters 33 254 Waters 34 193 Waters 35 311 Waters 36 148 Waters 40 15 Various Total 1,413 Grouaina 4 This grouping involves accounts in our current cycle 3 that will go into the proposed cycle 2. The change will require that their average read date for February be moved from March the 7th to March 2nd, or decreased by 5 days. It will also mean that they will receive their billing for that period 20 days earlier than if we continued under the current system. Their last bill under the current system will be due March the 22nd and their first bill under the proposed system will be due March 30th. The number of meters included in this group is 919. The following routes are affecteds Route # of meters 37 345 38 164 39 242 41 142 42 26 Total 919 Councilmembers District Cooper Cooper Cooper Cooper Cooper Because the proposed read period is 5 days shorter than their current schedule, I recommend, for their first billing under the. new system, we reduce each of these customers bill by 17% of their minimum or by $4.38. I further recommend that for the first billing only, we allow an extra 5 day grace period for payment before the penalty and cut-off date go into effect. page 7 • Grouoina 5 This grouping involves accounts in our current cycle 2 that will go into the proposed cycle 1. The change will require that their average read date for February be moved from the 24th to the 17th, or decreased by 7 days. It will also mean that they will receive their billing for that period 19 days earlier than if we continued under the current system. Their last bill under the current system will be due March the 13th and their first bill under the proposed system will be due March the 15th. The number of meters included in this group is 163. The following route is affected: Route # of meters Councilmember District 10 163 Skelton Because the proposed read period schedule, I recommend, for their reduce each of these customers b X5.93. I further recommend that an extra 10 day grace period for date go into effect. is 7 days shorter than their current first billing under the new system, we ill by 23% of their minimum or by for the first billing only, we allow payment before the penalty and cut-off In addition to the above adjustments, I recommend we be very lenient with our penalty calculation during the transition period (i.e. the first month). Summary of Effect on Grouainas of Chance in Cycles # of Change In Change in Days Between Group Meters Read Date Bill Date Due Dates Comments 1 2,379 +4 (8) +12 None 2 3,474 +b (4) +17 None 3 1,413 +10 (3) +23 None 4 919 (5) (20) +B Reduce Bill X4.38 5 163 (7) (19) +2 Reduce Bill L5.93 Total 8,348 Imaact on the Area Previously Known as BavMUD The area previously known as BayMUD normally had their meters read at the first of the month. Under the proposed system, we will put them in Cycle 2 where they will continue to be read at the first of each month. We will bill them the 15th of the month with payment due at the end of the month.' There will be very little impact to the area. page 8 • • Conclusion In closing, I would like to restate the current recommendations that have been covered/disclosed in this memorandum. 1. Increase the City's reconnect fee from X7.50 to X25.00 if performed during normal working hours, and from X15.00 to X35.00 if performed after normal working hours (i.e. nights, weekends, or holidays), 2. Increase the returned check charge from X10.00 to X15.00 for checks not honored by the bank, 3. Increase the deposit requirement for residential customers from X30.00 to X75.00. In addition, if Council desires, incorporate the policy of returning deposits to customers after they have completed 12 months of timely payments, with the anniversary date of the deposit as the key date, 4. Reduce the number of days between the billing date and the due date from 20 to 15 and leave the current 10 day period before disconnection as is, and 5. Modify our existing meter reading cycles from three cycles to two cycles. The following benefits will be realized if the above recommendations are instituted. ~1. The City's exposure from non-paying customers will be reduced by 17%. 2. A billing schedule will be established that will remain the same each and every month of the year. 3. The Revenue Collection Division will not be billing customers the same day they are disconnecting their water for non-payment. 4. Customers will know each month when to expect their bill and when their bill will be due. This will be a tremendous benefit to those customers that have monthly budget plans and those that are on fixed incomes. I believe that our senior citizens will be appreciative of the schedule after it's implementation. 5. The recently incorporated area (old HayMUD) will be placed into the City's billing schedule with very little impact on the customer. page 9 • • w f- A ~ n lL o a I r Q t U N } Q A O .-a 1 1 W I - O 1 N v A W W ¢ n Q ~ A q 1 If) Li. LL lL N O O O I a n 1- F- F- F- E I 1 U V W U 1 U O i O Q W ~ W 1 W A (9 Q A p7 N N O ~ } W ¢ A Q 1 ~ ~ Q A O A W i W ~ 3 O N U) Q U7 I LL. 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Q ~ ~ Z r+ ' N ('~ Q A CURRENT SCHEDULE FOR AN AVERAGE 30 DAY MDNTH DAY OF MONTH Y READ C CLE 1 CYCLE 1 BILL CYCLE 1.PENALTY Y TDFF C ClE 1 CU CYCLE 2 READ CYCLE BILL 2 CYCLE 2 PENALTY CYCLE 2 CUTOFF CYCLE 3 READ CYCLE 3 BILL CYCLE 3 PENALTY CYCLE 3 CUTOFF 1 2 3 4 5 6 7 8 9 10~ 11 12 13 14 15 lb 17 18 19 20 21 22 23 24 25 26 27 2B 29 30 s® .. ~` PROPOSED SCHEDULE FOR AN AVERAGE 30 DAY MONTH DAY DF MONTH CYCLE 1 READ CYCLE 1 BILL A TY CYCLE 1 PEN L CYCLE 1 CUTOFF CYCLE 2 READ CYCLE 2 BILL CYCLE 2 PENALTY CYCLE 2 CUTOFF.r ,; 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2b 27 28 29 30 '~_ »~~ ~- ~- S 1- z 0 E 0 0 m w a W a z Q Q: O W w J ra w U to A w 0 a 0 a: a a Z Q F- Z W N Q: U L {-+ C O E ro v 0 M W 01 ro u w ro c ro ~. 0 v- w m L u N 01 N O a a a a~ L ~-+ C ro w v w t u N d L L u W L 4- a c a N ..a !_ ro a E O U ro 3 0 L N N L ro L u v w t u ro r ro w L -. w o .-+ c ~r- u o >. •.+ w u +~ w u o ro a1 t .. +~ ., .. ~ ., o u •.+ U .O C W W .-+ O W .-+ c 3 •.+ W +•' 3 > 01 W .O 01 N 3 'O 0! 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U1 •.+ L N U ~ ~ C Z7 . + Y ro 01 o .v iv u ro w ro a i o a w 3 ~ O L i ~ L~- a1 o ul a ~. u o~ ++ ro c w c Ul ..+ L 01 N +' ~-+ U >~ •.1 L >~ ro t- L w u a .. w ~ ~ ~ W C ~ L L c L o ro +~ 3 +~ m ro ro u L L L v L a •+~ o +> w +~ w- c a- 0 1n o > 3 ~ E O G O O 111 L ••+ >~ U N N L .-+ W N +~ ... > +_ ~ ro +~ ro ro L rov- ro t o u o L u r. ~ +~ ro v c +~ +~ croN ro a c o •-+ ~ ro «- a 1n u L ... >, +~ 01 w > w u L L •.+ L +~ f- ~- a t- ro ro .~ W fH~ Ri O Oq U A W O a °a a C7 z H O x a. ~ ~ ~-- V QC ~- ~, ~` ~~ ~ ~~ 0 a h 0 J ~' ..... ..'~~~ V NWW • U r U O V y V ~ N f~/_1 Z .~ aOOQ ~ ~ C~9 4 ~ mgm ~ v~v L~ : N ~ y W o S o' J • • In `~ U U r Mr. Robert Herrera City of LaPorte Box 1115 _aPorte, Texas 77571 Dear Mr. Herrera: ~~ U ~~ ~J~ c, CITY MGR'S OFFICE In order to expedite our work agenda the Airport Advisory Board needs to have three vacancies fiilled. Resumes have been `orwarded and we would like to recommend the following appointments all of whom are aware they are being considered. Position 3: David Newsome. 3842 Redbud Drive, LaPorte Tx 77571 FAA Rep: William Gray. 8800 Paul B Koonce Dr, Room 152, Houston, Tx 77061 Airline Industry Rep: Paul Johnson. 10300 Mabry Mill Road, Houston, Tx 77062 .. . Additionally I would like to note that appointments'fior Position 3 as well as Position 2, now occupied by Larry Tucker, will expire May 1989. Larry has contributed substantially to the effiectiveness of the Board and I urge his reappointment. The six months service will be an excellent. period to evaluate David Newsome as a member. I would appreciate prompt consideration by the city. Sincerely, Guy herland Chairman LPAAB r"-~°