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HomeMy WebLinkAbout1991-04-08 Regular Meeting• MINIITES OF TH8 REGIILAR MEETING OF LA FORTE CITY COIINCIL APRIL 8, 1991 1. The meeting was called to order by Mayor Malone at 6:00 P.M. Members of City Council Present: Mayor Norman Malone, Councilpersons Guy Sutherland, Ed Matuszak (arrived at 6:05 P.M.), Bob McLaughlin, Alton Porter, Deotis Gay (arrived at 7:10 P.M.), B. Don Skelton, Jerry Clarke Members of City Council Absent: Councilperson Mike Cooper Members of City Staff Present: City Manager Bob Herrera, City Attorney Knox Askins, City Secretary Cherie Black, Assistant City Manager John Joerns, Director of Public Works Steve Gillett, Finance Director Jeff Litchfield, Human Resources/Purchasing Manager Louis Rigby, Assistant Director of Public Works Buddy Jacobs, City Engineer Bill Manning, Director of Community Development Joel Albrecht, Director of Parks and Recreation Stan Sherwood, Acting Police Chief Tom Neely, Fire Chief Joe Sease Others Present: Aquatics Coordinator Ron Hale; Recreation Superintendent Tim O'Connor; Survey Party Supervisor Reagan McPhail; John Black, Bayshore Sun; 16 citizens 2. The invocation was given by Councilperson Clarke. 3. Council considered approving the minutes of the regular meeting of Council held March 25, 1991. Motion was made by Councilperson Skelton to approve the March 25 minutes as presented. Second by Councilperson Sutherland. The motion carried, 6 ayes and 0 nays (Councilpersons Matuszak and Gay had not yet arrived). Ayes: Councilpersons Sutherland, McLaughlin, Porter, Skelton, Clarke and Mayor Malone Nays: None 4. The Mayor and City Manager Bob Herrera presented an engraved gold watch to recent retiree Pablo Soto Alvarez. Mr. Alvarez expressed his appreciation. 5. The following citizens addressed Council: Lindsay Pfeiffer, regarding problems with the East E Street paving and the fact that the storm sewer interceptors will leave the ditches along the feeder streets wider and deeper, and will really look bad. He asked for help in resolving this. Minutes, Regular Meeting, La Porte City Council April 8, 1991, Page 2 Ms. Frances Weiss and Ms. Charlcya Wheeler, representing the San Jacinto Day Foundation, presented Council with strawberry pies and VIP letters of entry to the annual Strawberry Festival. 6. Council considered approving proposed changes to Ordinance 1644-A concerning fees, hours of operation, rentals, and proof of residency for general admission at Little Cedar Bayou wave pool; and fees and hours of operation at Fairmont Park pool. Stan Sherwood, Director of Parks and Recreation, reviewed the proposed changes for Council's benefit. Questions from Council were answered by Mr. Sherwood. Councilperson Clarke recommended that, since the Desert Storm personnel will be here through August to oversee return of equipment, that a special discount be given to these servicepeople for use of the wave pool while they are here. Captain Mike Chrisler was introduced and gave a brief summary of the personnel that might be expected to be here from now until August. Motion was made b~ Councilperson Skelton to adopt Ordinance 1644-B and have staff look into the possibility of reduced rates for Desert Storm servicepeople in our city and brinct it back to the next Council meetintt. Second by Councilperson Matuszak. Motion was made b~ Councilperson Porter to amend the ordinance to offer the same discount to the militarv as is offered to senior citizens. Second by Councilperson Sutherland. Motion was made by Councilperson Matuszak to amend the amendment and reduce the rate for the militarv to 51.00. Second by Councilperson Clarke. The vote was taken on the second amendment and the motion passed, 4 ayes and 3 nays. Ayes: Councilpersons Matuszak, Skelton, Clarke and Mayor Malone Nays: Councilpersons Sutherland, McLaughlin and Porter The vote was taken on the first amendment and the motion failed, 2 ayes, 3 nays and 1 abstain. Ayes: Councilpersons Porter and Sutherland Nays: Councilpersons Matuszak, Skelton, Clarke and Mayor Malone Abstain: Councilperson McLaughlin • Minutes, Regular Meeting, La Porte City Council April 8, 1991, page 3 Before the original motion was voted, more questions from Council were answered. Councilperson Sutherland indicated he would like to see the wording regarding children 4 years of age and younger changed to "4 years and under accompanied by an adult." Motion was made by Councilperson McLaughlin to table this ordinance until everyone really knew what they were talking about. The motion died for lack of a second. The original motion was voted, and the Ordinance was adopted as amended, 4 ayes and 3 nays. Ayes: Councilpersons Matuszak, Skelton, Clarke and Mayor Malone Nays: Councilpersons Sutherland, McLaughlin and Porter 7. Council considered an ordinance closing a 16-foot alley in Block 1141, Town of La Porte. The City Attorney read: ORDINANCE 1752 - AN ORDINANCE VACATING, ABANDONING AND CLOSING THE 16-FOOT ALLEY IN BLOCK 1141, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Sutherland to adopt Ordinance 1752 as read by the City Attorney. Second by Councilperson McLaughlin. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Sutherland, Matuszak, McLaughlin, Porter, Skelton, Clarke and Mayor Malone Nays: None 8. Council considered a resolution approving participation in the Telephone Franchise Steering Committee. The City Attorney read: RESOLUTION NO. 91-7 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, APPROVING PARTICIPATION IN THE TELEPHONE FRANCHISE STEERING COMMITTEE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Skelton to approve Resolution 91-7. Second by Councilperson Clarke. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Sutherland, Matuszak, McLaughlin, Porter, Skelton, Clarke and Mayor Malone Nays: None Minutes, Regular Meeting, La Porte City Council April 8, 1991, Page 4 9. Council considered awarding a bid for removal of ACM from City-owned building at 1322 South Broadway. Motion was made by Councilperson McLaughlin to award the bid for asbestos removal to Abatement, Inc., in the amount of 512,352.00, with a contingency account of 5750.00. Second by Councilperson Clarke. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Sutherland, Matuszak, McLaughlin, Porter, Skelton, Clarke and Mayor Malone Nays: None At this time the City Manager requested that Council consider going into executive session, since the Special Counsel was present. Council adjourned into executive session at 6:54 P.M. under V.A.T.S. - Article 6252-17, Section 2(E) - (Legal), to confer with Attorney(s) regarding Houston Chemical Services, Inc./Southern Ionics, Inc. Council reconvened at 7:25 P.M., with no action being taken. Councilperson Gay had arrived at 7:10 P.M. and joined Council in executive session. 10. Workshop Item: Review policies for water and sewer service outside the City and consider pending requests. Assistant City Manager John Joerns addressed Council on this item, bringing to their attention that this subject had been discussed at a Council retreat in 1990. At that time, Council had directed staff to visit with each firm individually that had requested service and bring their findings back to City Council regarding the nature of the individual requests and receive further policy direction at that time. The packet of information reviewed by Mr. Joerns is attached for record. Questions from Council were answered by Mr. Joerns, Mr. Ron Dana, Mr. Chuck King, and Mr. Ben Jones regarding their requests for water and sewer service. Direction from Council was requested, and consensus was to meet with the companies involved and explore possibilities, including possible annexation. The workshop was concluded at 8 : 3 0 P . M. , at which time the regular agenda was continued. o ~ Minutes, Regular Meeting, La Porte City Council April 8, 1991, Page 5 11. Administrative Reports Mr. Herrera advised Council meeting on May 6 to canvass he would suggest moving the rather than the second and falls on the Memorial Day with this arrangement. that since there will be a called votes and install Councilmembers, meeting dates to May 6 and May 20 fourth Monday (the fourth Monday holiday). Council was agreeable 12. Council Action Councilpersons Sutherland, McLaughlin, Skelton and Mayor Malone brought items to Council's attention. Councilperson Skelton asked about a citizen's water being turned off and also if anything had been done regarding the torn up streets caused by the construction trucks going to East "E". The City Manager reported that City Engineer Bill Manning would have a short report on this after Council Action. City Engineer Manning explained that all to contact Mrs. Taylor regarding turning avail. Also, there will be a meeting on with the contractor the streets used to East "E". The contractor is using an rather than the ones we want them to. 7 at the meeting on Wednesday. effort had been made her water off, to no Wednesday to discuss get their trucks to street they want, his will be resolved 13. The executive session had been held previously. 14. There being no further business to come before the Council, the meeting was duly adjourned at 9:00 P.M. Respectfully submitted: C~~~ Cherie Black, City Secretary Passed & Approved, this the 22nd day of April, 1991 man L. Malone, Mayor ~ ~ REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: April 8, 1991 Requested By: Stan Sherwood Department: Parks & Rec. Exhibits: Report Resolution X Ordinance Inter-office memorandum from Stan Sherwood, Director of Parks and Recreation, Little Cedar Bayou Wave Pool Resident/Non-Resident Usage Chart, Little Cedar Bayou Wave Pool Attendance Summary Chart, Little Cedar Bayou Wave Pool Attendance Chart for hours between 6:00 p.m. - 8:00 p.m. and Line Item changes requested. SUMMARY & RECOMMENDATION After analyzing attendance and operational practices employed at the Wave Pool for the Fiscal Year 1989-1990, we are convinced that a different approach is needed regarding operations. Propose changes to the City Ordinance No. 1644 A concerning fees, hours of operation, rentals,and proof of residency for general admission. Add hours of operation and fees for the newly acquired Fairmont Park swimming pool to this ordinance. Attached exhibits support these changes. Action Required by Council: Approval of proposed changes as submitted in the Aquatic Coordinator's package. Availability of Funds: General Fund Capital Improvement Other Account Number: T: Herrera Manager Water/Wastewater General Revenue Sharing Funds Available: YES NO • April 2, 1991 Robert Herrera, City Manager Stan Sherwood, Director or Parks and Recreation Proposal CITY OF LA PORTE PARKS AND RECREATION DEPARTMENT INTER-OFFICE MEMORANDUM DATE: TO: FROM: SUBJECT: Change hours of operation, fees, rental availability, and proof of residency requirements for general admission at the wave pool beginning with the 1991 summer season. Statistics/charts attached show strong justification for the following revisions to the City ordinance concerning wave pool operations. 1> Hours of operation: Monday thru Thursday Friday thru Sunday • 11:00 a.m. - 8:00 p.m. 11:00 a.m. - 6:00 p.m. (1990 attendance summary chart-statistics show little activity after 6:00 p.m., especially Friday thru Sunday.) 2) Delete proof of residency requirements for general admission. Statistics (resident/non-resident usage chart) show non-residents make up only 15% of the total attendance in all categories. Problems/delays associated with checking proof of residency to determine admission price is inconvenient for guests, costly, time-consuming, and not feasible, considering 15% non-resident usage. 3) Fees: Propose a single general admission fee of $3.00. This is an increase of .50 over the 1990 season. Patron convenience would be much improved. Cost/time associated with tube rental is not justifiable. Tubes/floats will be provided thru indirect/admission charge. 4) Rentals: Emphasis for wave pool rental will be Friday thru Sunday after 6:00 p.m. Pool will still be available at other times for rental however, 1990 figures show only one rental during the week (Thursday), during the entire summer. 5) Propose Twilight Saver Fare: Reduced admission ($1.50), after 4:00 p.m. Also, during the week, special events such as "Dive-In Movies", "Splash Dances", etc. should help improve attendance during later hours. • 1990 LITTLE CEDAR BAYOU WAVE POOL RESIDENT NON-RESIDENT USAGE RESIDENT SON -RESIDENT MONTH DAYS OF OPERATION ATTENDANCE DAILY AVERAGE JUNE *33 RESIDENT: 11,642 353 89~ NON-RESIDENT: 1,439 43 11~ (Includes Memorial Day Weekend) JULY 31 RESIDENT: 6,011 194 77~ NON-RESIDENT: 1,795 58 23~ AUGUST 28 RESIDENT: 4,496 161 85% NON-RESIDENT: 793 28 15~ TOTALS 92 RESIDENT: 22,149 241 85~ NON-RESIDENT: 4,027 44 15~ • • LITTLE CEDAR BAYOU WAVE POOL SEASONALATfENDANCESUMMARY JUNE AUGUST JIILY MONTH DAYS OF OPERATION ATTENDANCE DAILY AVERAGE JUNE *33 13,081 396 (Includes Memorial Day Weekend) JULY 31 7,806 252 AUGUST 28 5,289 189 TOTALS 92 26,176 285 • • 1990 LITTLE CEDAR BAYOU WAVE POOL ATTENDANCE SUMMARY 6:00 P.M. - 8:00 P.M. JUNE JULY AUGUST MONDAY 5 5 1 TUESDAY 9 7 2 WEDNESDAY 6 10 5 THURSDAY 9 8 6 FRIDAY 8 5 5 SATURDAY 6 4 4 SUNDAY 6 6 4 AVERAGE 7 6.5 4 Daily Average 6 LINE ITEM PROPOSED CHANGES TO CITY ORDINANCE NO. 1644A Section IA. Identification Cards: Delete, no requirement. Proof of Residency: Change to read: "To purchase season passes, residents must present current water and sewer bill, rental receipt or tax statement with valid Texas Driver's License. Driver's License not acceptable proof by itself." Section IA. Delete existing and add: Season passes for San Jacinto, Northwest and Fairmont Municipal Pools may be purchased at the Parks and Recreation offices or at the municipal swimming pools. A member of the family must apply in person for the pass/passes. Season Passes for Little Cedar Bayou Park must be purchased on-site. Section IA(2). Add: FAIRMONT SWIMMING POOL: INDIVIDUAL SEASON PASS $20.00 N/A *FAMILY SEASON PASS $45.00 N/A Section IB. Daily Admission Rates: Delete Resident/Non-resident daily admission fees in all categories. Little Cedar Bayou Wave Pool Admission $3.00 Twilight Saver Fare: $1.50 Section IB (2). Delete existing and add: SAN JACINTO, NORTHWEST AND FAIRMONT MUNICIPAL POOLS: CHILD (15 & UNDER) $ .75 ADULTS (16 & UP) 1.00 SENIOR CITIZEN (60 & UP) .75 4 YEARS AND UNDER FREE Section IC. Facility Rentals: Add: FAIRMONT PARK SWIMMING POOL TUESDAY THRU FRIDAY: SATURDAY: SUNDAY: • 9:00 TILL 12:00 MIDNIGHT 9:00 TILL 12:00 MIDNIGHT 5:00 TILL 9:00 PM LITTLE CEDAR BAYOU WAVE POOL: Monday Thru Thursday: 8:00 PM till 12:00 MIDNIGHT Friday Thru Sunday: 6:00 PM till 10:00 PM LITTLE CEDAR BAYOU WAVE POOL: *Base Rental $250.00 **Additional Fees 60.00 Lifeguards 3 Minimum @ 4 Hrs Ea. 28.00 Facility Manager 1 @ 4 Hrs. ***Delete all references to tube Rentals and deposits for tubes. Section 2. Proposed Hours of Operation Little Cedar Bayou Wave Pool: Monday thru Thursday: 11:00 AM - 8:00 PM Friday thru Sunday: 11:00 AM - 6:00 PM ADD: FAIRMONT SWIMMING POOL: *BASE RENTAL: $30.00 (MAXIMUM OF 100 PEOPLE) **ADDITIONAL FEES: LIFEGUARDS 2 MIN. @ 4.00 PER HOUR EA. FACILITY MANAGER 1 @ 7.00 PER HOUR. Section 2. Delete existing and add: Hours of operation for Municipal Swimming Pools. Municipal Pools will be open for the Memorial Day Weekend (Saturday thru Monday) then re-open for the first day preceding the La Porte Independent School District summer dismissal. Pools will be open for the July 4th holiday. Northwest, San Jacinto and Fairmont Swimming Pools will close for the season the last Sunday prior to La Porte Independent School District classes resuming. Wave Pool will be open Labor day weekend. i Proposed Hours of Operation LITTLE CEDAR BAYOU WAVE POOL MONDAY THRU SATURDAY SUNDAY • 11:00 AM - 8:00 PM 12:00 PM - 8:00 PM NORTHWEST, SAN JACINTO AND FAIRMONT SWIMMING POOLS• MONDAY'S CLOSED TUESDAY THRU SATURDAY 1:00 PM-5:OOPM & 6:OOPM-9:OOPM SUNDAY 1:00 PM-5:00 PM NORTHWEST, SAN JACINTO AND FAIRMONT SWIMMING POOLS• II. *Reduced Admission Rate for Special Group Patrons during Public Swim Sessions: *Only valid for our San Jacinto, Northwest Park and Fairmont Pools. ~. ~ ~' ~ ~ • II : '. ~I ~ .: ~~ it ~li ~ '~~. i1 I~ '-f ~ 1 tt ~t~~ ORDINANCE NO. 1644 B I~~~;=l ~ AN ORDINANCE ESTABLISHING THE RATES FOR THE USE OF THE MUNICIPAL ~~ SWIMMING POOLS AND THE HOURS OF OPERATION FOR THE MUNICIPAL SWIMMING POOLS. J', Section I. Admission to the Municipal Swimming Pools may be obtained by either purchase of a season pass or by paying a general admission fee. '~'i ~~P A. Season passes for San Jacinto, Northwest and Fairmont ~''~'~~ Municipal Pools may be purchased at the Parks and ,~~! Recreation offices or at the municipal swimming pools. "~~~~ A member of the family must apply in person for the ~~~ ;~ pass/passes . PROOF OF RESIDENCY: For purchase of discounted resident season passes, residents must present current water and sewer bill, rental receipt or tax statement with valid Texas Drivers License. (Drivers License not acceptable proof by itself.) Fees established for season passes are as follows: 1. LITTLE CEDAR BAYOU WAVE POOL INDIVIDUAL SEASON PASS $ 45.00 FAMILY SEASON PASS $120.00 2. SAN JACINTO, NORTHWEST AND FAIRMONT MUNICIPAL POOLS: INDIVIDUAL SEASON PASS $ 20.00 N/A *FAMILY SEASON PASS $ 45.00 N/A 3. TOTAL AQUATIC PACKAGE - ADMISSIONS TO ALL MUNICIPAL AQUATIC FACILITIES. INDIVIDUAL SEASON PASS *FAMILY SEASON PASS $ 55.00 $ 82.50 $145.00 $217.50 *TWO ADULTS AND CHILDREN UNDER 18 LIVING AT HOME. MONTHLY (30) DAY PASS Entitles bearer to access to pool for any regular swim period within the 30 day period from date of purchase. For example, a pass purchased June 15th is valid thru July 15th. Advantages to those who vacation during majority of season. FEES INDIVIDUAL FAMILY Resident $15.00 $40.00 Non-Resident $22.50 $60.00 5 VISIT COUPON BOOK Entitles bearer to 5 visits to the pool during regular swim periods. FEES CHILD SENIOR ADULT RESIDENT $ 7.50 $ 7.50 $11.25 NON-RESIDENT $13.25 $11.25 $18.00 3 DAY COUPON BOOK FEES CHILD SENIOR ADULT RESIDENT $4.50 $4.50 $ 6.75 NON-RESIDENT $8.00 $6.75 $10.75 . ~ • • ~; j, B. Daily Admission Rates: i' 1. *LITTLE CEDAR BAYOU WAVE POOL: '~~~ ~ ADULTS & CHILDREN OVER 4 YEARS ~~~" SENIOR CITIZEN (60 & UP) 1 ~ 4 YEARS AND UNDER `~' TWILIGHT SAVER FARE ~R~~ (4:00 PM TO CLOSING) $ 3.00 $ 3.00 -FREE- $ 1.50 2. SAN JACINTO, NORTHWEST AND FAIRMONT MUNICIPAL POOLS: CHILD (15 & UNDER) $ .75 .ADULTS (16 & UP) $ 1.00 SENIOR CITIZEN (60 & UP) $ .75 4 YEARS AND UNDER -FREE- C. Facility Rentals: LITTLE CEDAR BAYOU WAVE POOL MONDAY THRU THURSDAY: FRIDAY THRU SUNDAY: 8:00 PM TILL 12:00 MIDNIGHT 6:00 PM TILL 12:00 MIDNIGHT SAN JACINTO SWIMMING POOL TUESDAY THRU FRIDAY: SATURDAY: SUNDAY: 9:00 TILL 12:00 MIDNIGHT 9:00 TILL 12:00 MIDNIGHT 5:00 TILL 9:00 PM NORTHWEST PARK SWIMMING POOL TUESDAY THRU FRIDAY: 9:00 TILL 12:00 MIDNIGHT SATURDAY: 9:00 TILL 12:00 MIDNIGHT SUNDAY: 5:00 TILL 9:00 PM ~~ FAIRMONT PARK SWIMMING POOL ~,' TUESDAY THRU FRIDAY: 9:00 TILL 12:00 MIDNIGHT '' SATURDAY: 9:00 TILL 1200 MIDNIGHT ~ SUNDAY: 5:00 TILL 9:00 PM ~~; LITTLE CEDAR BAYOU WAVE POOL ', *BASE RENTAL: $250.00 (MAXIMUM OF 200 PEOPLE ` **ADDITIONAL FEES: $ 60.00 LIFEGUARDS 3 MIN. @ 4 HRS. EA. ~f' $ 28.00 FACILITY MGR. 1 @ 4 HOURS ~~ $338.00 "" AN ADDITIONAL CHARGE OF $1.00 PER PERSON WILL BE LEVIED FOR ALL PERSONS ~, ~!! OVER 200 UP TO THE MAXIMUM PARK CAPACITY OF 600 PERSONS. ** WE WILL PROVIDE ONE ADDITIONAL LIFEGUARD FOR EACH 100 PERSONS ~~ AT NO ADDITIONAL CHARGE. G; SAN JACINTO SWIMMING POOL *BASE RENTAL: $ 30.00 (MAXIMUM OF 100 PEOPLE) ADDITIONAL FEES: LIFEGUARDS 2 MIN. @ 4.00 PER HOUR EA. FACILITY MANAGER 1 @ 7.00 PER HOUR AN ADDITIONAL CHARGE OF $1.00 PER PERSON WILL BE LEVIED FOR ALL PERSONS OVER 100 UP TO THE MAXIMUM POOL CAPACITY OF 150 PERSONS. WE WILL PROVIDE ONE ADDITIONAL LIFEGUARD FOR EACH 50 PERSONS AT NO ADDITIONAL CHARGE. ati: 1 ~, "+~. ,~ ~~ ~,i -.?,~~ NORTHWEST PARK SWIMMING POOL '~, ;~'''1 , k~ *BASE RENTAL: $ 30.00 (MAXIMUM OF 100 PEOPLE) ( ADDITIONAL: LIFEGUARDS 2 MIN. @ 4.00 PER HOUR ~~ FACILITY MANAGER 1 @ 7.00 PER HOUR ~ ;. 'llI`''" *THIS POOLS MAXIMUM CAPACITY IS 100 PEOPLE. THE DESIGN IS CONDUCIVE m I'~ELEMENTARY/JUNIOR HIGH AGE YOUNGSTERS. WE RECOMMEND EITHER THE SAN JACINTO, ~~FAIRMONT PARK OR LITTLE CEDAR FACILITIES FOR TEENAGE AND OLDER GROUPS. ;, ''" FAIRMONT PARK SWIMMING POOL I< ~`,'; *BASE RENTAL: $30.00 (MAXIMUM OF 100 PEOPLE) ADDITIONAL: LIFEGUARDS 2 MIN. $4.00 PER HOUR ~; FACILITY MANAGER 1 @ 7.00 PER HOUR ~'"~'' Section 2. Hours of Operation for Municipal Swimming Pools. Municipal Pools will open for the Memorial Day Weekend (Saturday thru '`'Monday) then re-open the first day preceding the La Porte Independent School ~,k•District summer dismissal. Pools will be open for the July 4th holiday. k~,Northwest, San Jacinto and Fairmont Pools will close for the season the last ;;Sunday prior to La Porte Independent School District classes resuming. Wave ~~.~ool will be open Labor Day weekend. ;~~#: _ Proposed Hours of Operation LITTLE CEDAR BAYOU WAVE POOL MONDAY THRU THURSDAY 11:00 AM - 6:00 PM FRIDAY THRU SUNDAY 12:00 PM - 6:00 PM NORTHWEST ,SAN JACINTO AND FAIRMONT POOLS MONDAY'S CLOSED TUESDAY THRU SAT. 1:00 PM - 5:00 PM 6:OOPM - 9:00 PM SUNDAY 1:00 PM - 5:00 PM I. Exclusive use by Special Group Patrons of Community Swimming Pools: *Only valid for our San Jacinto, Northwest Park and Fairmont Pools. A. Available Tuesday's thru Friday's from 11:00 AM till 12:45 P.M. in advance. B . Times must be reserved a minimum of two weeks in advarne. C. Cancellation must be made a minimum of twenty-four (24) hours in advance of reservation. D. Require a ratio or one (1) staff person (*SpecialGroup) per ten patrons. E. Fees: Twelve dollars ($12.00) for aquatics staff per hour. (one (1) facility manager and one (1) lifeguard) F. Admission rate of $ .75 for each patron over the age of four (4). Under four (4) admitted free. G. This admission applies only to special groups of ten (q persons or more with proof of group affiliation. II. Reduced Admission Rate for Special Group Patrons during Public Swim Sessions: *Only valid for our San Jacinto, Northwest Park and Fairmont Pools. ,:' '~'I' ~~1 ~~"~ A. Available during any public swim sessions. ', a; ,` B. For groups of over twenty (20) we will require a !!''~`~ a minimum of twenty four (24) hour advanced notice !!`'~ C. Will require a ratio of one (1) staff person (*Special r; ~!; Group) per ten (10 ) patrons. '' D. Admission rate of $ .50 for each patron over the age +: .~~!~ of four (4) . Under four (4) admitted free. ,`;i, E. This reduced admission applies only to special groups ~.~ of ten (10) persons or more with proof of group -~ affliation. i~, {'' Section 3. 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 `:,receding this meeting, as required by the Open Meetings Law, Article 6252- ,~t~~ 7, Texas Revised Civil Statutes Annotated; and that this meeting has been pen to the public as required by law at all times during which this rdinance and the subject matter thereof has been discussed, considered, and ~ormally acted upon. The City Council further ratifies, approves and ,~!`~onfirms such written notice and the contents and posting thereof. Section 4. This Ordinance shall be effective from and after its ssage and approval. PASSED AND APPROVED , this the day of , 1991. CITY OF LA PORTE BY Norman L. Malone, Mayor ATTEST: Cherie Black City Secretary APPROVED: Knox W. Askins City Attorney • i REQUEST FOR CITY COUNCIL AGENDA ITEIrI Agenda Date Requested: 4-8-91 Requested By: Joel H. Albrech epartment: Community Development Report Resolution X Ordinance Exhibits: 1) Application for the Closing of Streets/Alleys 2) Letters from Utility Companies SUrIlKARY & RECOMMENDATION The attached request from Blue Flash Express, Inc. associated with an application for closing a 16' alley in Block No. 1141, Town of La Porte, Texas, is recommended by staff for approval. Total requested alley closing is 6,400 sq.ft. at fifty cents (.50) per sq.ft. times 1.5 equals $4,800.00 in Street/Alley Closing fees due to the City of La Porte. The closing of this alley will not negatively impact the City. All public entities have acknowledged no conflict with this closing. Action Required by Council: Approval of Ordinance agreeing to the closing of the alley in Block No. 1141. -------------------------------- Availability of Funds: General Fund Capital Improvements Other Water/Wastewater General Revenue Sharing Funds Available: Yes No Account No.: ------------------------- Approved for City Council Agenda Q ~,.,,,~ ~ ~ ~. ~ 131 ~ Robert T. Herrera Date City Manager ~. jti; ,,~~' ,;'. „~ '~. '~~~'I ~' j' ,, L~ ;, i' • • ORDINANCE N0. AN ORDINANCE VACATING, ABANDONING AND CLOSING THE 16 FOOT ALLEY IN BLOCK 1141, IN THE TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; ANA PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the City Council of the City of La Porte has been requested by record owner of all o.f the property abutting the hereinafter described 16 foot alley in Block 1141, in the Town of La Porte, Harris County, Texas, to vacate, abandon, and permanently close the 16 foot alley in Block 1141; and WHEREAS, the City Council of the City of La Porte has determined and does hereby find, determine and declare that the hereinafter described 16 foot alley in Block 1141, Town of La Porte, Harris County, Texas, is not suitable, needed, or beneficial to the public as a public road, street and alley, and that the closing of the hereinafter described 16 foot alley in Block 1141, Town of La Porte, Harris County, Texas, is for the protection of the public and for the public_interest and benefit, and that the hereinafter described said 16 foot alley in Block 1141, should be vacated, abandoned, and permanently closed. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. 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 the State of Texas, 1925, the hereinafter described 16 foot alley in Block 1141, Town of La Porte, Harris County, Texas, is hereby permanently vacated, abandoned and closed by the City of La Porte, to-wit: Being the 16 foot alley in Block 1141, Town of La Porte, Harris County, Texas. Section 2. The City Council officially finds, determines, ~~ ,;, ~~; C { 4' ~+ ~i. I ~i. 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 • ORDINANCE N0. Page 2 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 8th day of April, 1991. CITY OF LA PORTE BY Norman L. Malone, Mayor AT'PEST: Cherie Black City Secretary APPROVED: ~~ ~,~. z~x Knox W. Askins City Attorney • ~,. ~~ ' CITY OF LA FORTE Ij'', ~'; ,~! APPLICATION FOR THE CLOSING OF STREETS AND ALLEYS ~; Date September 15, 1990 I, the undersigned owner Blue Flash Express, Inc. of (or option holder, etc) the following described real property located within the City of La Porte, Texas, hereby request and make application under the terms of Ordinance Number 1550 for the vacating, abandoning and closing of the following Streets and/or Alleys: LEGAL DESCRIPTION OF STREETS ANDfOR ALLEYS Street(s) Alley(s) 16' Alley in Block 1141, Town of La Porte, Texas No. of Square Feet: 6,400 REASON FOR REQUEST Development of a business parking lot. Plot Plan Attached Proof of Ownership Submitted herewith is an application fee of $100.00. ~ ~ Ltd Signature of icant A ress , 70791 (504) 778-1440 Telephone Number APPRAISAL INFORMATION ,~ ~~ HCAD Prime Rate .J~'O per square foot. ij' ' Adjacent Property HCAD Prime Rate ,5~ er square foot. ~',I'; ~~~' Concurrence of Revenue Controller: !~~'il~" ~ ( ture ) ~ , ~ Fee to be collected by City: ~?~ ~ a-tJ i ACTION //}} Recommended action to City Council.. [~.O~~~D-!~~ City Council Action Date Ordinance No. dated 0 • • ACREAGE ~----------- --8"W------------~ m .A 0 m -I -~ ~ SOUTH 17TH. ST. r= ~ ~ :-~ --~ -P N SOUTH 16TH ST. ~~~- • The Light company Houston Lighting & Power _ P• O. Box 597 Seabrook, Texas 77586 (713) 474-4151 January 28, 1991 Cherie Black, City Secretary City of La Porte Post Office Box 1115 La Porte, Texas 77571 re: Closure of 16' Alley in Block 1141, Town of La Porte Dear Ms. Black: Blue Flash Express, Inc.has requested the City to close and abandon the alley as listed above and the City has asked for our concurrence in the closure. Houston Lighting & Power Company has investigated this request and determined we have no facilities within the area to be abandoned. Therefore, our Company can interpose no objection to the request as filed. Sincerely, ~,. -----~ ~, +~,.-.~- ames L. Wyatt Listrict Manager JLW/jm A Subsidiary of Houston Industries Incorporated • ~. ~. '' ~, t~ ~ ~ecembeh. l3, 1990 .~ ~~~ ~ 1 Che~,c:e B.ea.cf~ C.%ty Sech.e~a~cy C-%ty a ~ La Poste P. U. Bax 1115 La Pante, TX 77572 R~: A.P~ey C~a~ting B.~ocf~ l 141, La Pat~.te Fwtex hay no ~acc.P.i~,i.e~ ~.n the a~ey cus Shawn an the enc.r?o~ed p.2at, and da nab abject ~a .ct~s ca?a~s~.ng. S~,n elc. y, _ __. M~.chaee T. S~ewant Ma nag en h1T~S/~tr,~~ I:nc. South Texas /Texas Coast Division: 120 South 2nd Street P.O. Box 937 La Porte, Texas 77572 713 / 471-4333 A Division of Arkla, Inc. • Southwestern Bell Telephone Lee Farnsworth Area Manager-Engineering Design December 7, 1990 Cherie Black City Secretary City of La Porte P.O. Box 1115 La Pot•te, Texas 77572-1115 Dear Ms. Black: 511 6 St. N o. Texas City, TX 77590 409-942-8030 Toll Free 1-887-8030 Southwestern Bell Telephone Company has reviewed the request, dated 11-20-90, for the closing of a 16 foot alley in Block 1141 of South 17th Street, between West "L" and "M" Streets in the City of La Porte._ Southwestern Bell records show that there are no existing cable facilities in the area, and none are proposed. We have no objection to the requested closing. If you have any question, please contact Dean Salisbury at (409) ~!'' 942-8032. " Sincerely, rea alter-Engineering Design • ~~ ~C~ December 19, 1990 Cherie Black City of La Porte P.O. Box 1115 La Porte, Tx. 77572-115 -Dear Ms. Black: ',This letter is to serve as written permission to close the 16' alley in Block 1141 in La Porte. This will not interfere in our operations. Thank you for concerning us with this matter. Sincerely . , Rusty son Project Coordinator " cc: Rick Rinaldo ;'~ ~'~,; 3333 Watters Road • Pasadena, Texas 77504 • (713) 947-7565 Prime Cable is an Equal Opportunity Employer ~ ~ CITY OF LA PORTE COMMUNITY DEVELOPMENT DEPARTMENT CHECKLIST FOR STREET/ALLEY/EASEMENT CLOSING REQUEST(S) DESCRIPTION OF REQUEST: 16' Alley in Block 1141. Town of La Porte EXISTING PUBLIC UTILITIES: CLP FILE #SAC-23 TOPO: 1-8;9 DATE: 11-20-90 COMPLETED BY: Mike Wadsworth a)* Do public utilities exist in the street, alley, or easement requested for closing? Water ( ) YES (X) NO (If yes, describe) *City of La Porte records do not indicate an existing or proposed waterline. Sewer: ( ) YES (X) NO (If yes, describe) *City of La Porte records do not indicate an existing or proposed sewer line. (b) Franchise utilities to be notified and received thru the City Secretary's office ADJACENT PROPERTY: Would the closing Landlock or diminish access to adjacent properties? ( ) YES (X) NO (If yes, describe) EMERGENCY VEHICLE ACCESS: Would access by emergency vehicles be restricted by this closing? () YES (X) NO (If yes, describe) FUTURE PLANS: (Immediate or Long Term) a) Public Utilities: No immediate or future plans for the area b) Streets & Thoroughfares: No immediate or future plans for the area c) Drainageways: No immediate or future plans for the area *See attached exhibit for proposed closing(s), utilities & adjacent properties. OTHER COMPREHENSIVE PLAN CONSIDERATION: a) Land Use Plan Industrial use b) Zoning Light industrial c) Flood Zone "X" outside the 500 year Flood Plain Comm No.48201C0340G 9 28 90 d) Thoroughfare Plan No immediate or future plans e) Official Parks & Rec. Map No immediate or future plans f) Master Drainage Plan No immediate or future plans 6) Community Development Staff Comments/Reconmendations: Recomm~end approval of request to close, vacate and abandon the alley in Block 1141. Town of La Porte 7) Attach comments from Public Works (Attached (YES ( ) NO) ~~~ ~ ~~ ,~ rector of Comm. Dev./Date City E ineer/Da // 8) City Council Action: Date: DEPARTMENT UPDATES: 1) Tax Maps 2) Green Ord. Book 3) Completed Copy in File 4) U.M.P. Maps 5) Files 6) XRE: Files Form Approve Date RECEIVED COMM. DEV. CITY OF LA PORTE INTER-DEPARTMENTAL MEMORANDUM November 27~ 1990 TO: Philip Hoza, Engineering r FROM: ~ ve Gillett, Public Works Director SUBJEC Alley Closure Bequest 1"he Puh 1 i c Works Del:rar trnent has no ob jeet ions to the requested closure of the 16' alley in Block 1141 by Blue Flash Express, Inc. There ar-e no existing Public Works facilities affected by tree request and no •future plans for -facilities. Should you desire further information or have any questions, please contact me. SG/bj xc: John Joerns, Assistant City Manager Joel Albrecht, Community Development Dir-ectar William Manning, City Engineer • REQIIEBT FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: April 8, 1991 Requested By: R. Herrera Department: Report X Resolution Exhibits: See attached Resolution and letter Ordinance SUMMARY & RECOMMENDATION Texas Municipal League has requested that Texas cities join in participation in a Telephone Franchise Steering Committee. The present City of La Porte-Southwestern Bell Franchise was adopted April 4, 1952, and has been renewed every five years since that date. By its terms, it will expire January 1, 1992. The attached letter from TML describes the purpose of the Committee. The City receives from Southwestern Bell approximately $88,000 dollars yearly in franchise fee payments. Staff believes we should participate with the wishes of TML since our franchise agreement with Southwestern Bell will expire January 1992. Action Required by Council: Approval of Resolution Availability of Funds: N/A 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 Robert T. Herrera DATE City Manager Administration ` ~~~ ~~ ~~ ~ ~ J~ ~~ -~ March 18, 1991 MEMORA~'~TDUM l~ • ~~' T E X A S A4UI~ICIPAL LEAGUE TO: TML Member Cities ~ ~~ =~~R 2 ~ ycc:t 1~ ~ ,~ ~~~ ~u~EiS C 0~ rE~''E_~ FROM: Frank Sturzl, Executive Director ~,( ~.~`~ SUBJECT: Telephone Franchise Fees As you may be aware, a Telephone Franchise Steering Committee was recently formed because a number of cities were faced with expiring telephone franchises. Although several cities had already started negotiations with Southwestern Bell or other telephone companies, it was felt they were having very little success. Specifically, the goals the Committee has set for itself are to: • Act as a clearinghouse for information; • Serve as a central point of negotiation for cities; • Develop a base franchise model for possible use by individual cities; • Provide further assistance to cities in the adoption of franchise ordinances. During the last several months, the Committee has evaluated the Southwestern Bell proposal and concluded that it falls short of properly addressing concerns of the vanous cities. The Committee determined that it is imperative to retain both legal and auditing services to respond to the proposal by Southwestern Bell. It was concluded that legal services are needed due to Southwestern Bell's contention that a franchise is not legally required from cities. Several city officials feel that the proposal may in fact be an attempt to eventually have franchise fees invalidated by a court. If this were to occur, the Committee is concerned it could possibly have significant impact on other franchise fees received by cities. It was also determined by the Committee that the services of a utility rate auditor would also be needed. You will find enclosed a sample resolution. The Committee asks that you consider adoption of this resolution. If you adopt it, please return it to TML by April 30, 1991. 211 East Seventh. Suite 1020 • Austin, Texas 78701-3283 • (512) 478-6601 • This resolution is not financially binding on your city, but is merely intended to serve as a guide in determining the interest in forming a statewide committee. The Commmttee will provide you another resolution, at a later date, which will call for a financial commitment if you select at that time to become a member. Please give Councilman Bill Holmes, City of Belton (817) 939- 5851, a call if you have any particular questions. Thank you for your attention to this matter. i • RESOLUTION NO. 91- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTS, TEXAS, APPROVING PARTICIPATION IN THE TELEPHONE FRANCHISE STEERING COMMITTEE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the City has a public responsibility to protect the public rights-of-way and easements and to require the telephone company to assume certain duties and responsibilities regarding such easements and rights-of-way by means of reasonable terms and conditions in a franchise ordinance; and WHEREAS, a steering committee of cities could share information, develop a model ordinance, obtain special legal and auditing counsel and provide further assistance to the member cities in the adoption of franchise ordinances with the telephone utility company; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTS: Section 1. That the participation by the City in the Telephone Franchise Steering Committee is hereby approved and does not obligate the City to any payment. Section 2. It is anticipated that a pro-rata fee shall be assessed by the Telephone Franchise Steering Committee at a later date. Such financial obligation shall require the approval of a separate resolution. Such fee shall be based upon expected costs for the purposes stated above and be determined by the population of the City. Section 3. 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 of La Porte, Texas 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 4. This Resolution shall be in effect from and after its passage and approval. RESOLUTION N0. 91- PASSED AND APPROVED this the 8th day of April, 1991. CITY OF LA PORTE ATTEST: Cherie Black, City Secretary AP VSD: Knox W. Askins, City Attorney Page 2 By: Norman L. Malone, Mayor REQIIEST FOR CITY COIINCIL AGENDA ITEIrI Agenda Date Requested: 4-8-91 Requested By: Joel H. Albrech epartment: Community Development Report Resolution X Ordinance Exhibits: 1) Bib Tabulation 2) Budget Spreadsheet SUNIlKARY & RECOMMENDATION On April 1, 1991 the City received eight (8) sealed bids for removal of Asbestos Containing Material (ACM) from the existing building at 1322 South Broadway (the old bowling alley). This work is an essential pre-construction project for the proposed Senior Citizen/Wellness Facility. The low bidder meeting the requirements for the project is Abatement, Inc. with a total cost for the work as follows. Removal of non ACM as required to complete the project: $ 1,000.00 Removal and disposal of asbestos containing material $ 12,352.00 Contingency S 750.00 TOTAL PROJECT COST $ 14,102.00 Staff recommends the approval of a contract with Abatement, Inc. for the removal and disposal of the asbestos containing materials in the amount of $14,102.00. Action Required by Council: Approval of a contract with Abatement, Inc. in the amount of $14,102.00. Availability of Funds: General Fund Water/Wastewater X Capital Improvements General Revenue Other Sharing Account No.: 034-800-520-520 Funds Available: X Yes No Approved for City Council Agenda C~~~ ~ , ~ f 3La I Robert T. Herrera Date City Manager O O O O O N O O N M O r O ~ OD N O ~ d' Os N CO _ t ~ a O ~ ~+ ~ M r ~ r ti r Of r Cf r O N M N r et I-- f~ d~ ER fA V~ to fR fA O O O O O N O ~ N ~ M ~ O ti O ~ ti Q ~ W ~ r r r r~ r r N J a ~+ ~ ~ ~ ~ ~ ~ ? Q a E Z 3 a N O O O ~ O O O O O O O O O O ~ N Q F -Q N ~ G m C ~ O ~ O ~ O O o D. g oo ~ ~r ~ ~ o r Z N ~ N J m N = Z N ~+ V! d"~ ifs fA ifs tH to V) Q OF- ~~ p WO N W m N ~ Q M ~ p. {,~ r Q f+ Q L v O O ~ O O 1` ~ O ~ N ~ O ti ~ O N 07 O .~ ~p O ap N O O r ~ LU m V~ d~ ff! d~ ~ d'~ d'~ ~ *+ N ~ C ~ ~ O *• `~ a a ` W ~ °' ~ ~ i o V a O y ~ V ~ .+ ~ 3 ~ F- E- E o ti. d s Y p as N U Q = N a V a Q ~ i • SENIOR CITIZEN/WELLNESS FACILITY PROJECT BUDGET ACCOUNT NUMBER 034-800-520-410 034-800-520-411 034-800-520-412 034-800-520-417 034-800-520-420 034-800-520-426 034-800-520-430 034-800-520-440 034-800-520-450 034-800-520-455 034-800-520-460 034-800-520-490 034-800-520-501 034-800-520-502 034-800-520-504 034-800-520-510 034-800-520-520 034-800-520-590 / ACCOUNT DESCRIPTION STUDY AND REPORT PHASE ADDITIONAL SERVICES REIMBURSABLE TO AIA SPECIAL SERVICES (GEOTECHNICAL) PRELIMINARY DESIGN SURVEYING - SITE FINAL DESIGN PHASE BIDDING/NEGOIATION CONSTRUCTION PHASE SERVICE MATERIAL TEST LAB OPER. PHASE SERVICE LEGAL FOR 400'S A/E SERVICES SUB-TOTAL PRE-QUAL ADVERTISEMENT PRE-QUAL FINANCIAL NOTICE TO BIDDERS CONSTRUCTION CONT. ~1 ASBESTOS REMOVAL #2 LEGAL FOR 500'S 034-800-520-770 UTILITY RELOCATION (CLP) 034-800-520-780 CAPITAL PURCHASES 034-800-520-800 FRANCHISE UTILITY ADV. 034-800-520-880 LEGAL FOR 800'S SUB-TOTAL CONSTRUCTION 034-800-520-910 CONTINGENCY FOR 500,700,800'S 034-800-520-920 CONTINGENCY FOR ALL OTHERS SUB-TOTAL CONTINGENCY AMOUNT BUDGETED $15,200 6,000 4,000 3,000 30,400 3,000 60,800 7,600 30,400 7,000 7,600 125 175,125 500 1,000 500 1,862,000 25,000 250 10,000 180,630 10,000 375 2,090,255 104,513 88,752 193,265 PROJECT TOTAL 2,458,645 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: April 8, 1991 Requested By: John Joerns Department: Administration Exhibits: Report Resolution Ordinance 1. Memo from John Joerns to Robert T. Herrera, dated 4/3/91 2. Excerpt from Council retreat, February 1990 3. Current policy for water and sewer service outside city limits SUMMARY & RECOMMENDATION In August 1990, the City received a letter from Highway Pipeline Intermodal Systems requesting water and sewer service for three separate businesses outside La Porte city limits (but within our E.T.J.). Staff visited with Council regarding the request. After much discussion, staff was instructed to visit with each firm individually and return to Council for final policy direction. You may recall that the last Council retreat included a discussion of water and sewer sales outside city limits. Information presented at the retreat is included here for your review. The key issue/objective for this workshop item is to provide administration with direction in refining or revising the City's policy on furnishing water and sewer service outside the City (but within the E.T.J.). Action Required by Council: Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing Other (None required) Account Number: Funds Available: YES NO Approved for City Council Agenda ~t~C~ TI ~ ~~-! 1 A ~ Robert T. Herrera DATE City Manager • • TO: Robert FROM: John J~ DATE: April CITY OF LA PORTE INTEROFFICE MEMORANDUM a, City Manager Assistant City Manager SUBJECT: Water and sewer policy outside city limits Background The current policy (dated January 1983) regarding water and sewer service outside the City can best be described as a "good neighbor policy". Upon Council review and approval, water and sewer service for facilities outside the city limits could be provided. Traditionally, Council has considered applications for providing water and sewer for domestic/sanitary needs only. However, if other uses are anticipated the policy does call for specific Council approval. To date, the City has entered into two contracts for provision of water for domestic needs. There have been no contracts for provision of sanitary sewer services. As reported to Council earlier, prevailing conditions and planning assumptions have changed significantly since 1983. One of the most significant changes is the conversion to surface water and the LPAWA contract for a fixed supply of potable water. In addition, the City has been receiving requests for levels of service that are beyond domestic needs only. Per Council's request I have visited with each firm requesting service via the Highway Pipeline letter. We discussed the City's current policy and the City's fixed capacity contract with LPAWA for delivery of surface water. The firms current situation/requests can be summarized as follows: 1. Highway Pipeline Trucking: Provides transportation services, trucking, cleaning, storage, hydrostatic testing, repair, refurbishing, etc. of containers used in intermodal transportation. Presently, the cleaning of the tanks/containers takes place off site through an agreement with another firm. Their objective is to relocate this operation to their site and become a full service, or one stop operation, for their customers. They have indicated that their facility will handle only Highway Pipeline accounts (not a public facility) and will not handle sludge now or in the future. • Water and Sewer Policy outside city limits Robert T. Herrera Page 2 • Currently their water needs are met with a well and as mentioned above, the containers are cleaned off site. Note that DANA Tank Container, Inc. is considering the purchase of Highway Pipeline. Included in your package is a letter from DANA outlining the anticipated business operations and utility demands. The letter further states that the sale of DANA is dependent on the City of La Porte providing the requested water and sewer services. Approximate Utility Current Demands Water (domestic uses) 400 gpd Water (industrial uses) water well Sewer (domestic uses) 400 gpd Sewer (industrial uses) 25,000 gpd Ultimate 989 gpd water well 989 gpd 28,750 gpd 2. I. Heller Construction Company: Heller operates a warehousing facility and is requesting water and sewer services for domestic needs only. In earlier discussions with Heller the staff had indicated the possibility of providing water for domestic purposes with an estimated delivery of 1,500 gpd. Heller indicated that the estimated capital costs associated with installation of lines was not a prudent fiscal decision for the amount of service received. Heller is still interested in the possibility of obtaining water and sewer for domestic services. Approximate Utility Current Ultimate Demands Water (for on site water tank) water well water well Water (domestic uses) 1,500 gpd 3,000 gpd Sewer (domestic uses) 1,500 gpd 3,000 gpd • Water and Sewer Policy outside city limits Robert T. Herrera Page 3 3. Ohmstede: The situation for Ohmstede has changed significantly since August. At that time they were investigating options for treatment of their wastes. Since that time Ohmstede has installed their own wastewater treatment facility. If available they would still be interested in the delivery of water for domestic uses. Approximate Utility Current Ultimate Demands Water (domestic uses) 2,000 gpd Unknown Subtotals of the three requests. Approximate Utility Current Ultimate Demands Water (domestic uses) 3,900 gpd 5,989±gpd Sewer (domestic uses) 1,900 gpd 3,989 gpd Sewer (industrial uses) 25,000 gpd 28,750 gpd As discussed at the Council Retreat there is (based on the City's contract with the LPAWA) a fixed amount of surface water available which can be supplemented by our well field. The estimated capacity of potable water available and sewer treatment capacity vs. the actual usage and projected growth is included for your review. Related Planning Issues You may also recall two recent projects which when completed would promote (but not complete) the availability of water and sewer to the incorporated area north of SH 225. The two projects are: 1. The construction of 750 thousand gallon elevated water tower and associated water mains. (95$ complete) 2. The installation of casings under SH 225 to provide for future water and sewer service to the incorporated area North of SH 225 (proposed this fiscal year). i • Water and Sewer Policy outside city limits Robert T. Herrera Page 4 These projects especially the proposed casings are mentioned because each firm has mentioned the possibility of sharing costs depending on the policy decision made by Council. In preparation for this workshop each department was asked to submit comments regarding the provisions of water and sewer service outside the city limits (beyond current policy guidelines). A partial list of these comments/concerns is attached in the form of a matrix which may be of some value when reviewing the policy with Council. It appears that SH 225 is becoming a service orientated corridor and in the future may no longer be the effective fence or barrier between City and large industry concerns. It is likely that similar service requests will follow. Over time the Council may want to entertain some long range planning for the SH 225 corridor (north side). • .~- _ --- _- February 8, 1991 I Mr. John Joerns Assistant City Manager City of La Porte P.O. Box 1115 La Porte, TX 77572-1115 Re: Water and Sewer Services Dear Mr. Joerns: P.O. BOX 597 LA PORTE, TX 77571 (713) 471-4700 210 EAST ESSEX AVE. P.O. BOX 370 AVENEL, N.J. 07001 (201) 730.9100- TELEX 219952 Referencing our meeting in your office on February 6, 1991, with Mr. Ben Jones and Dave Clark about the City of La Porte providing water and sewer services to the property which is owned by Highway Pipeline Intermodal Services. 1. The type of business to be operated at this location would be ISO tank containers and domestic tank trailers. A. Repairs and preparation of the two types of tanks listed above. 2. The number of employees at present numbers nineteen (19) to an estimated increase in total employees wouldroximatel approximately twenty-four (24) for a total of app Y forty-three (43). 3. Projections on water and sewer services would be approxi- mately twenty (20) gallons per day which is a gallon per day per employee, and industrial useage here would be approximately twenty-five thousand (25,000) gallons per day, five (5) days per week. 4. The ultimate estimated sewer and water requirement could increase from ten (10) to fifteen (15) percent. 5. The industrial waste treatment would be designed and in- stalled to meet the set requirements as now outlined by the Sewer District of the City of La Porte. Mr. John Joerns _ Assistant City Manager City of La Porte Page 2 The sale of this property to Dana Tank Container, Inc., is contingent on the receiving approvals necessary from the City of La Porte to accept the services as listed. Sincerel Char7~s L. King, Ste`. Director of Oper io CLK/tll H H `~+ H a h H U a 0 x wA ~~~~ ~rnw~ O~VO 3 ,..~ H (y a ow VooaW oa°A ~~~~ ~ a~ 3 c7 z H A H O a w H RS N •~ ~ N S-I •r1 N +~ ~ U N •rl .,~ ~ ,..~ ~b f~ 0 ~ ~ •,i ~ UI O 't7 .r: ri b •r•1 N ~ 3b W U 0 •rl ~.t rd 'OdNON ~~~ O O ••-I 0 ~~d30 a ~- N No ~ •~ U +~ •,.~ rtf ~ +~ f.i •~ N ~s v1-~ H b Gl ~ ~ ~ •~ •~ ~3N •~ b ao~ •,i R1 Gl ~ ~ -~a~ oo~ ab o v O z N a~ a~ 'd U •,~ •,~ ~ ~ O 3-~ ~ O w cn N 0 0 .,~ O 'b -rl N 0 O U U O -.~1 ~ H N O N aH b 0 O &3V ~ O •~ ~~~~ GI~~N b O •~ •~~U!-~ N •ri Rt N a~a3 O •rl rd Gl U ~ U N ~~ ~ro 3 o a~i N~ N ~ U N~ U U ~r~"I -~ o ~b b 0 ~ ~ '~ ~ N •rl U N H •~ ~ W ~ b~ H a' N U '~ •~I O N UD 0 .,~ -~ i~ N •U N ~ +~ ~ ~ • -~ +~ O NO N W0~H0 O •~• rtf •r1 S-1 •'i 1C •rl }1 O~GIly~ 'dfd0+~0 •~~CONb+ N O O O•rl 00 'ON O O O O O U r~~Hb b ~ O -~ ~ -~ •Sa r-1 O . . -~ H W N N 0 0 H ~ ~ O 0 N O•~~ O 00'dN ~I •rl -.~ ~ ~1 4) S-I ~ N O N •rl •r.{ S-1 7r 000U+~ 0000-r1 U ~ ~ •r1 U N 'b O W 0 ~ O WU O' ~ ~ Gl ~1 N l~~O-~ G! c +~ W ~~7r •Gl O•~+~N~ ~1•rl ~ ~1 !~ O r-I Gl OA•~~N -~~~~~ N •,i ~ N O O 'CS !N 0000-~ Ut ~}lW ,~ b ~ b O -~ S-~ ~~ ~,~ aNi~ ao~ , -NW ~~ O •ri 4l U 0 ~ ~ •,~ O U 7.1 N ~•rl f~ OONUS-i N O Gl •.i }1 +~ 'LS r-I 0 W9C000 HOUaU ~ ~ ~ ~ ~ ~ ~ ~ .. ,.. _ ~~~ ._ _ , ,- .~ u l * f . ~r ~. J _ (~ -y `_...- yL fir-'. ~' ~~ ~R ,~'~" y+4tiS ~'~`~ :Y, '~.~ ~ ~ ~-, }•~ `J r~7 .}ir~ ,. --r...._ ~ `` ~~ d R`'f E ' ~ • ~ t .~ ~ - J . ~ 2~5+1C A6 ~1; ~ T .T S q C ~~ "~ _ 1 ,tom l3"x f ' y `f ' . ~r~" ', -` - .. _ _ .. '"~ ~,.. ""tom.--~~ ~ ~..~./ .r - ~''~ l'~ + ~-x c •.... "`~ f ~ (~ ,rz^~`--,^ cam` ~ _ ...~ r ~ ~. ,~ *, `c ~,~{ i ~ ~ • cam= ~ ~ . S,~ C _ a ~~ ~ ~ ~~ ~j, •,, ~`~,_ - a, _ .. ,y _ - ~ - , . .. ,* 1 J _ .. ,,... . ,~ ~~ .T ~ ~,,,`~=~. _~ ` 6.. m >~~ti ; ~ .tom %c~ = La+;~ ~ j~~, ~ q^~~ f ' •~~.. ~~ .: `fir _~y _ . . ;e `]-~•' .. ~` i ~ .ti J ~ .x R q~ ~_ 'r'3~ u ~•a ~ - ~ ~ ~'-' _r ~ ~ p~~y~ X31 _ ~\ \~~ t t~~ -~ - ~ Kam' I .n '' ` ., ? I , w^ ~"~ _ 'A ~ ` -' , i . ~- ,, _~ =ten .~, ~w s ~ er. .. 'a ~k z ~~ .. , ~`~ ~, `~•..t~~f~° . ~}~~4' _ - ,..~ '~ ~tJ ~ ~~jr 7Y ~i' = ~~A:.~,r~a ~ F' :a ~l ~ ~ ~~.. P:`,!'i~ Vii. ~„ ~{ ti' -~a•- ~ ~ ~j"7` ~' '~ - ~'t. ~ r } ~ , ~ r i J' i' ~ ~~ y c ~ r' ~ :• {~~ ,~ tt1 ~ ~ c~"p,"' o s ~'~'-: trot. :~ ~ - _~ - ~ _ ~~ _, ~_ _ _ 3 a~r+ - - -- CITY OF LA FORTE CITY COiTNCIL RETREAT FEBRUARY 1990 POLICY POSITION: WATER & SEWER SALES OUTSIDE CITY LIMITS • • THE OBJECTIVE OF THIS SESSION IS TO: A. Advise Council of: 1. Recent requests for water & sewer service outside the City 2. Major changes in planning assumptions since 1984 (Comp. Plan) 3. The firm capacity/availability of surface water supply from the La Porte Area Water Authority 4. Reinform Council of Drought Contingency Flan and trigger conditions 5. The firm wastewater treatment capacity available at La Porte Treatment Facility B. Establish policies that promote/protect availability of service to residents of La Porte AND/OR; Develop new policies that evaluate requests for water & sewer service on a strict individual basis C. Consider developing policy statement for areas outside corporate limits and within La Porte ETJ D. Consider special policy/funding options that may need to be incorporated to provide current or future service outside City limits of La Porte E. Move toward an ultimate policy decision to provide an type of utility service in the ETJ North of SH225 and South of Fairmont Parkway Attached Exhibits: * Projected water usage by year * Projected wastewater flows by year • • v~~ cfl ~ .# ~ N c ~° ~° ~~~ moo c :° ~ ~ O N '~ W ~ ao 0 m~~ ~~~ ~~-~ ~__ ~ .d j .s N ~ ~ GJ v O ~ ~ '~ 'G C7 n v~ N .i N W ~ CJ1 ,s ..t C11 N tJt W C11 ~ C71 C11 CII W CO W CJt ~ ;W c * ~ v Co ~ N of +~ ~~ . ` ~ D Q ~~ i Q /1~ ~ 4 '~ ~ p T \Y O 3 ' m ~ :~ ~~ m c ~ m _ m co m ~ N 0 o- N ~ O CJ1 01 _o _ iI O m . C3 -~ m v -~ 0 a r m -~ m c m ~ ~ • C H C7 d W I - - - J I O v~~ ~' ~ ~~ -~ ~ ~ ~ v L m `~ o -~ ~ C) .# N -r- ~ ~~ ~~~o ~ -~ r rn c~~ ~ ~ ~ ~ ~ Z ~ r -p0 N j ~ C O ° ~" m ~ ~ o~ ~ ~ n -~ m ^ ..L !J! .~ T ~ s \ ~ /n ~ O O Y ~ --~ ~ ~ N O CO O -~ ~? ~ ~~ . N ~ - ~ r o p D cn i ~ ~ N O O r Requests for Potable tJater Service Outside the City of La Porte •- t ----~olitd-es-adopted--by-La~Porte_City Council on January 5, 1983 " - I. The proposed user shall supply the following information in writing: ~1. Statement of utility demands*1 including as a minimum; " Average day demand Peak day demand ,= :- •-_ .:~...~,- •~~ ~~ ~ Peak hourly demand (if applicable) _• ._Fire protection*2 '" ~. ~ ~ Minimum working pressure requirements which shall be reviewed and approved by the City of La Porte -" • *1 For any other than commercial or industrial users the City ,of La Porte will set the minimum utility demands *2 Note if fire protection is provided by another means or agency ' ~:" Certified sito plan showing the total acreage of the tract: including present and proposed improvements and a suitable 1 ocati on map o~f the site II': City of La Porte will determine availability of adequate utilities ,. `~- based on estimate of demands furnished by proposed user. If adequate utilities are If adequate utilities are not ~.~~. ._. available the provisions available potable water service "" outlined in Section III shall not be recommended unless '~•': shall a ' special provisions are made (and PP~Y• • approved) for a utility extension of proper size to meet present -~~.~= and projected demands for municipal ,,.. water service for the area. All proposed extensions shall meet ," the City of La Porte policy for a utility extension agreement which requires: - procurement of all necessary easements, right-of-ways, permits, etc. (at no cost to the City) - dedication of utility to the . City of La Porte as well as other provisions. t.' • t III. Requests for potable water service by users outside the City limits of La Porte shall be subject to the following conditions: 1. Must have City of La Porte Council approval 2. Require that City water be used for human consumption, washing, etc., and at no time be used for process water of any sort withqut specific approval of City Council 3. Where required by the City of La Porte (mandatory for all process-type plants) a reduced pressure zone backflow preventor must be installed to protect the City from any possible cross-connections 4. When recommended by the City of La Porte, a meter bypass will be installed 5. All plumbing shall meet applicable State and City of La Porte code requirements. City of La Porte shall have the right to inspect any and all work related to the furnishing of potable water to the user - 6. The proposed user shall be charged the customary front foot fees on the area developed and improved, including off-street parking areas but not including areas intended for future development (Ordinance 759-E) 7. The user shall pay 150% of the water rates currently in effect for ~` users within the corporate limits of the City of La Porte 8. The user shall enter into a contract with the City of La Porte out- lining the provisions for potable water service outside the corporate limits of La Porte ~~* SEE SECTION 26 OF CODE OF ORDINANCE CITY OF LA PORTE, TEXAS ~.- _` _~~ :7 Requests `or Sanitary Sewer Service Outside the City of La Porte Policies adopted by La Porte City Council on January 5, 1983 ~. The proposed user shall supply the following information in writing: 1. Statement of utility demands*1 including as a minimum; ~. Average day demand . ' ~ Peak day demand Peak hourly demand (if applicable) .,.. which shall be reviewed and approved by the City of La Porte ._ *1 For any other than commercial or industrial users the City of La Porte .will set the.minimum utility demands 2. Certified site. plan showing the total acreage of the tract ... ' ..including present and proposed improvements and a suitable .. location map of the site. II. City of La Porte will determine availability of adequate utilities - ,based on estimate of demands furnished by proposed user - ~.~ _` If adequate utilities are If~adequate utilities are not available the provisions available sanitary sewer service _-. outlined in Section III shall not be recommended unless ~- shall apply special provisions are made (and approved) for a utility extension ' of proper size to meet present and projected demands for municipal . sanitary sewer service for the area _ I: . All proposed extensions shall meet - the City of La Porte policy for a utility extension agreement which requires: . - procurement of all necessary easements, right-of-ways, permits, etc. (at no cost to the City) - dedication of utility to the City of La Porte as well as other provisions ~: • i III. Requests for sanitary sewer service by users outside the City limits of La Porte shall be subject to the following conditions: 1. Must have City of La Porte Council approval 2. All plumbing shall meet applicable State and City of La '.Porte code requirements. City of La Porte shall have the right to inspect any and all work related to the furnishing of sanitary sewer•to the user 3. The proposed user shall be charged the customary front foot fees on the area developed and improved, including off-street parking areas but not including areas intended for future development (Ordinance 759-E) 4. The user shall pay 150' of the sanitary sewer rates currently in effect for users within the corporate limits of the City of La Porte _. 5. The user shall enter into a contract -vith the City of La Porte out- lining the provisions for sanitary sewer service outside the corporate limits of La Porte ,~ ** SEE SECTION 26 OF CODE OF ORDINANCE CITY OF LA PORTE, TEXAS ~', • INTEROFFICE MEMORANDUM CITY OF LA PORTE To: John Joerns, Assistant City Manager From: Charlotte Rogers, Secretary DATE: April 5, 1991 RE: Phone conversation with Chuck King of DANA I spoke with Mr. King regarding the information submitted to City Council on request for water and sewer services outside the city limits. DANA's plans are to offer a public tank washing facility. This facility would be fully permitted by the state and under the City's regulations regarding industrial wastewater. (A O J li.. W Q .~ W F- D W h- U W O DC a ~ > U ~ ~~ O N ~ ~ ~ N ~ ._ •- r = T ~ ~ ~ '~_ ~ ~ ~-- ~ ~ ~ V l [~ ~ ~ C3 ~ '~` t ~ ~ ~ LU } C~j O O J *' i. CL ~ L ~ .• • p0 LLQ ~ ~ ~ „ H ~~ U U V.Q ,. .. T.. CV ;' o N N ~' ~ ~' r ~ a~ ~ ~ T T"' ~ 'd' M N R® i • INTEROFFICE MEMORANDUM CITY OF LA PORTE To: John Joerns, Assistant City Manager From: Charlotte Rogers, Secretary DATE: April 5, 1991 RE: Phone conversation with Chuck King of DANA I spoke with Mr. King regarding the information submitted to City Council on request for water and sewer services outside the city limits. DANA's plans are to offer a public tank washing facility. This facility would be fully permitted by the state and under the City's regulations regarding industrial wastewater.