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HomeMy WebLinkAbout1991-08-12 Joint Public Hearing and Regular MeetingMINUTES OF THE JOINT PUBLIC HEARING WITH THE RE -DISTRICTING COMMITTEE AND REGULAR MEETING OF THE CITY COUNCIL AUGUST 12, 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; Mike Cooper, Bob Thrower, Bob McLaughlin, Alton Porter, Deotis Gay, B. Don Skelton, Jerry Clarke Members of City Council Absent: None Members of City Staff Present: Assistant City Manager John Joerns, City Attorney Knox Askins, Assistant to the City Secretary Sue Lenes, Human Resources Manager/Purchasing Manager Louis Rigby, Finance Director Jeff Litchfield, Assistant Public Works Director Buddy Jacobs, Fire Chief Joe Sease, Police Lt. Tom Neely, Director of Community Development Joel Albrecht, Golf Pro/Manager Alex Osmond Members of Re -Districting Committee Present: Chairman H. P. Pfeiffer, Members Betty Waters, Robert Swanagan, Bob Capen, Brenda Villareal Members of Re -Districting Committee Absent: Russell Ybarra, Jimmie Ray Spradling, Robert Daniel, Paul Felgner Others Present: 14 citizens 2. The Invocation was given by Councilperson Alton Porter. 3. Council considered approving the minutes of the regular meeting of Council held July 22, 1991. Motion was made by Councilnerson Skelton to approve the Jul 22 minutes as presented. Seconded by Councilperson McLaughlin. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Skelton, Clarke and Mayor Malone Nays: None Minutes, Re -Districting Public Hearing and La Porte City Council August 12, 1991, Page 2 4. Petitions, Remonstrances, Communications, And Citizens And Taxpayers Wishing To Address Council A. Mr. Robert Swanagan -Regarding Martin Luther King Holiday Mr. Robert Swanagan addressed the Council as a representative for members of the Black Community of La Porte requesting the City of La Porte consider adopting Martin Luther King's holiday, a city holiday. Mr. Swanagan stated that the community is fully aware that Council has a city to run but, as a taxpayer and citizen, he feels Council should look and consider making this a city holiday. Mr. Swanagan feels that the Black Community lacks sufficient "Role Models" for its youth and that its voice is not being heard. He stated this city is a very progressive city and has always been in the forefront. If Council is willing to address this issue with them and make it an observed holiday, it would be another monumental thing showing La Porte understands and responds to its citizens. Mr. Swanagan feels this holiday would not only benefit the Black Community but all of the citizens of La Porte. Mr. James W. Shaw addressed Council regarding the consumption of alcohol on the property located at 1824 Sens Road. Mr. Shaw is representing a group of citizens who have submitted a petition to the City Council to have the permit changed from Beer and Wine Retailer, permitting the consumption on premise, to Beer and Wine Off Premise. Mr. Shaw feels that the change would eliminate some of the problems that have arisen at the Lomax Grocery site. Mr. Shaw stated that a copy of this petition has been filed with Judge Jon Lindsay, and he has been before the Texas Alcohol and Beverage Commission with this complaint. Council at this time proceeded with the regular order of the agenda. 5. Joint Public Hearing With La Porte Re -Districting Committee Mayor Malone proceeded to introduce the Chairperson and Committee to Council and the Citizens, and stated that Council appreciates all of the work each has done on this committee. E r� Minutes, Re -Districting Public Hearing and La Porte City Council August 12, 1991, Page 3 Mayor Malone called the meeting to order and called for a review of the proposed map drawn up by the Re -Districting Committee. He stated that Councilperson Gay has also drawn a map to be submitted for consideration and Councilperson Cooper would like to make some changes. Mayor Malone asked if anyone in the public would like to speak about the proposed map presented by the Re -Districting Committee. Mr. Charlie Perry asked about guidelines set-up for drawing the new boundaries. Chairperson H. P. Pfeiffer explained that all the guidelines were established by the Justice Department, and all guidelines were adhered to by the Re -Districting Committee in the process of drawing up the boundaries of the map. Mayor Malone asked Mr. Perry to step to the microphone so he could be heard by all. Mr. Perry stated "We do not wish to lose the privilege of the Single Member Districts by reducing the minority voting power." Mayor Malone asked if anyone would like to make statements or ask questions. He stated the committee really wants to hear their concerns, if you have some. Councilperson Gay clarified for some of those who are from the minority area which of the proposed maps was drawn by the Re -Districting Committee and which was drawn by him. Mr. Swanagan addressed Council and reiterated H. P. Pfeiffer's statement, and he told the assembly the committee would like to make everyone aware that a lot of thought went into the total make-up of the City. He directed attention to the fact District 4 with all the minority break down, is significantly smaller than all the other districts. The committee was trying not to dilute the minority vote. The Justice Department ruled there can be "No Dilution" of the minority vote, and this is what the committee attempted to do. Minutes, Re -Districting Public Hearing and La Porte City Council August 12, 1991, Page 4 Mayor Malone asked Mr. Swanagan if the numbers the Council had on their copies were the same as those on the map and if Mr. Swanagan was satisfied with those numbers. Mr. Swanagan said if they had moved the lines any differently it would have brought in more non minorities which would have had a significant impact. Mayor Malone asked Mr. Swanagan which one of the maps he was satisfied with. Mr. Swanagan stated "As we look at them we felt very comfortable with the map we drew up. If there are changes required or desired by the Council, it will be fine with the committee." He stated that Mr. Gay has drawn a map which will increase the minorities to some degree, but it is not so significant we will be put into a position where we will have a problem with the Justice Department. Mayor Malone asked if Councilperson Gay could go with Mr. Swanagan's recommendation. Councilperson Gay stated he wanted to clarify Mr. Swanagan's recommendation was to go with the map drawn up by the Re -Districting Committee, not his map. Mr. Swanagan stated "The committee would go with the map they submitted, however, if there are desired changes after discussion and it is decided that your map might be more equitable, then the committee'is willing to accept that." Councilperson Gay again asked Mr. Swanagan, "Do you want the map they drew or do you want the map I drew?" Mr. Swanagan stated, "As a member of the committee I support the map we drew, but I am also saying we would be willing to give the map to the Council so if they desired to make the changes you put on there, this would be acceptable." Councilperson Gay said that clarifies his question. Councilperson Skelton stated he had a question for the Re - Districting Committee. Has the committee discussed or looked at Mr. Gay's map? Does the committee have any problems with Mr. Gay's map, or will they let the Council make the final decision? Chairperson Pfeiffer indicated the committee was comfortable with their map, but if Council had any changes, the committee would be willing to accept Council's decision. Councilperson Skelton stated he understood and that Mr. Pfeiffer's answer was perfectly clear. 0 • Minutes, Re -Districting Public Hearing and La Porte City Council August 12, 1991, Page 5 Mayor Malone stated that after everyone has the opportunity to speak, he will recess and let the Re -Districting Committee have a meeting to study the two maps and return to the Council meeting. Bob Capen, Re -Districting Committee Member, spoke next and indicated the changes in the committee map nor the changes in the map Mr. Gay has drawn are significant changes, and the committee was interested in keeping the Black Community intact and not dilute the minority voting power and he hopes this will pass. Mayor Malone asked if anyone in the audience had anything to say. Councilperson Sutherland said Councilperson Cooper has some additional changes to the committee map. Councilperson Cooper stated he and Councilperson Thrower were trying to avoid having their districts divided with half of a street voting in one district and the other half voting the another district. He is proposing a few changes to Rustic Rock, Willmont and adding some homes on Roseberry. Councilperson Cooper said the net increase to his district will be approximately 35 to 40 persons. Councilperson Skelton stated he would like to thank the committee and he thinks you have done a great job. He will not have any problems with any of the lines drawn. He feels the committee has put your heart into it and have come up with some good numbers. Councilperson Skelton does not feel there would be any difference in the vote for the minority district if any of District 5 homes were placed into District 4. He stated those citizens involved do not vote anyway. Councilperson Skelton stated he thinks you have a good map drawn and he likes it. Mayor Malone asked the Re -Districting Committee if Robert Daniel was in agreement with the committee map. The committee answered that it appeared that he was in agreement. Councilperson Gay stated Mr. Daniel was on vacation at this time, and he had spoken to Mr. Daniel and shown him what he had proposed and the map he had drawn. Councilperson Gay indicated Mr. Daniel was in agreement with him and his map. Mayor Malone called for a recess at 6:31 p.m. to give the Re - Districting Committee time to meet. 0 • Minutes, Re -Districting Public Hearing and La Porte City Council August 12, 1991, Page 6 Mayor Malone called the meeting back to order at 6:38 p.m. and asked for a recommendation from the Re -Districting Committee. Chairperson H. P. Pfeiffer stated "The Re -Districting Committee stands with their recommendation, however we certainly have no problem whatsoever with any changes Council might decide to make." Mayor Malone said, "The Re -Districting Committee is recommending adoption of the map as presented without changes." Mayor Malone said he appreciated the hard work the committee had done. Mr. Pfeiffer praised his committee and stated all members had worked very hard. The assembly gave a round of applause to the Re -Districting Committee. Mayor Malone asked if any of the Council had any comments at this time. Councilperson Porter said he appreciates the work the committee had done and he was satisfied with the committee's recommendation and he will support the recommendation. Councilperson McLaughlin said he would like to show his appreciation for the work the committee had done and stated he too would support their recommendation. Councilperson Thrower said he would like to thank the committee for the long hours of work they had put into this and stated he would support their recommendation. Councilperson Gay said he appreciates all of the committee and the service which they performed for the City of La Porte, but he could not approve of the map the Re -Districting Committee had presented. He said if Council would make the changes he suggested on his map, he would accept the recommendation. He further stated "If those changes which I made are not accepted, I will have to call the Justice Department to get the modifications." He said he believes his map would assure a minority would be elected in District 4, but he felt the committee map would not assure a minority would be elected in District 4. Minutes, Re -Districting Public Hearing and La Porte City Council August 12, 1991, Page 7 Councilperson Cooper asked to speak. He said he too appreciated the job the committee had done. He stated he would support their recommendation but he felt like next door neighbors should not vote in different districts. Councilperson Cooper said he felt like his recommended changes were small, but important changes. Chairperson Pfeiffer said the Re -Districting Committee had no problem with Councilperson Cooper's recommended changes. Councilperson Sutherland stated he had operated independently and tried to assist with the census tract map and he felt some areas of the census map were not very clear and he too appreciated the hard work the committee put forth and he admires you for your accomplishment. Mayor Malone said he was in agreement with the Re -Districting Committee map and perhaps it would be possible to go to Washington with the two proposed maps. The Mayor adjourned the Public Hearing at 6:44 and Council proceeded with the regular order of the agenda. 6. Council considered an ordinance approving and adopting a new district map for the City of La Porte six single member districts. Mayor Malone said City Attorney Knox Askins is requesting some instructions from the council. City Attorney Knox Askins stated the City is well on its schedule and we would like to file the brief with the Justice Department by September 1st, which will give them the 120 days to act upon it. He suggested a motion was in order to adopt the committee plan and there might be those who would like to make amendments. Councilperson Sutherland recommended that we adopt the map as Presented by the Re -Districting Committee. Second by Councilperson Cooper. Councilperson Cooper made an amendment to the ordinance 1775 to encompass the changes which he had suggested during the course of the public hearing. Second by Bob Thrower. Councilperson Gay made an amendment to the ordinance 1775 to include the substitution of his map rather than the may submitted by the Re -Districting Committee. Second by Mayor Malone. Minutes Re -Districting Public Hearing and La Porte City Council August 12, 1991, Page 8 City Attorney Knox Askins clarified to Council the first vote will be on the amendment by Councilpersons Gay, second for amendment by Councilperson Cooper. Councilperson Gay's amendment failed, 4 ayes and 5 nays. Ayes: Councilpersons Cooper, Gay, Clarke and Mayor Malone Nays: Councilpersons Sutherland, Thrower, McLaughlin, Porter and Skelton Councilperson Cooper's amendment passed, 6 ayes and 3 nays. Ayes: Councilpersons, Sutherland, Cooper, Thrower, Gay, Clarke and Mayor Malone Nays: Councilpersons, McLaughlin, Porter and Skelton Mayor Malone called for a vote on the original motion with Councilperson Cooper's amendment, and the motion failed, 4 ayes and 5 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower and Mayor Malone Nays: Councilpersons McLaughlin, Porter, Gay, Skelton and Clarke The City Attorney stated at this point we have no motions passed, and Council must start over with a new motion. Councilperson Alton Porter made a motion to approve and adopt the new District Map as presented by the Re -Districting Committee without any amendments. Second by Councilperson Bob Thrower. Motion passed with 7 ayes and 2 nays. Ayes: Councilpersons Sutherland, Thrower, McLaughlin, Porter, Skelton, Clarke and Mayor Malone Nays: Councilpersons Cooper and Gay 0 • Minutes, Re -Districting Public Hearing and La Porte City Council August 12, 1991, Page 9 The City Attorney read: ORDINANCE 1775 - AN ORDINANCE DETERMINING THE POPULATION OF THE CITY OF LA PORTE AS DETERMINED BY THE 1990 U.S. CENSUS; FINDING THAT THE DISTRIBUTION OF POPULATION AMONG THE VARIOUS COUNCIL DISTRICTS IS MATERIALLY UNBALANCED; ESTABLISHING NEW DISTRICT BOUNDARIES FOR THE RESIDENCE AND ELECTION OF DISTRICT COUNCILPERSONS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. The City Attorney stated that Council has adopted the Re - Districting Committee recommendation with "no change". 7. Council considered an ordinance amending Ordinance 1388, an ordinance adopting a fire code for the City of La Porte. The City Attorney read: ORDINANCE 1388-A - AN ORDINANCE AMENDING ORDINANCE 1388, AN ORDINANCE ADOPTING A FIRE CODE FOR THE CITY OF LA PORTE; CONTAINING A SAVING AND REPEALING CLAUSE; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE FINED IN ANY SUM NOT MORE THAN TWO HUNDRED DOLLARS ($200.00) AND EACH DAY OF VIOLATION SHALL BE DEEMED A SEPARATE OFFENSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson McLaughlin to adopt Ordinance 1388-A as read by the City Attorney. Second by Councilperson Thrower. The motion carried, 8 ayes and 0 nays (Councilperson Gay was away from the table). Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Skelton, Clarke and Mayor Malone Nays: None S. Consider authorizing emergency repairs to one of the main lift pumps at the wastewater treatment plant by All -Pump Company. Motion was made by Councilperson Cooper to authorize emergency repairs to one of the main lift pumps at the wastewater treatment plant. Second by Councilperson Thrower. The motion carried, 8 ayes, 0 nays (Councilperson Gay was away from the table) . Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Skelton, Clarke and Mayor Malone Nays: None 0 • Minutes, Re -Districting Public Hearing and La Porte City Council August 12, 1991, Page 10 9. Consent Agenda: A. Consider awarding a bid for tires. B. Consider awarding a bid for assorted automobile supplies. Councilperson Skelton made a motion to approve A and B of the Consent Agenda. Second by Councilperson Thrower. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Skelton, Clarke and Mayor Malone Nays: None 10. Consider awarding a contract for cart path additions and repairs. A brief discussion followed with Golf Course Pro/Manager Alex Osmond regarding the additions and repairs. Motion was made by Councilperson Cooper to award contract for cart path additions and repairs to Brooks Concrete. Second by Councilperson Gay. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Skelton, Clarke and Mayor Malone Nays: None 11. Consider awarding a contract to McKey Construction for additional construction on East "E" Street project. Mayor Malone asked if Council had any objection for a review of this item in Executive Session. All were in agreement. 12. Administrative Reports Mr. Joerns reminded Council of a meeting being conducted by Texas Water Commission at the Evelyn Kennedy Civic Center on Thursday, August 22nd, 1:00 to 4:30 P.M. There will be Public Hearing to take and receive input on proposed Hazardous Waste Regulations authored in Senate Bill 1099. He also, reminded Council of the budget review workshop meetings starting Monday, August 19th, 6:00 P. M. and continuing through the week. Mr. Joerns mentioned that City Manager Robert Herrera was on vacation today but would be in the office tomorrow. Minutes, Re -Districting Public Hearing and La Porte City Council August 12, 1991, Page 11 13. Council Action Councilpersons McLaughlin, Porter, Gay, Skelton, Clarke, Sutherland, Cooper, Thrower and Mayor Malone brought items to Council's attention. 14. Council adjourned into executive session at 7:20 P.M. under V.A.T.S. Article 6252-17, Section 2(E), Legal, to discuss with City Attorney regarding Houston Chemical Services, Inc./Southern Ionics, Inc., and Section 2(R), Conference, to receive report from City Manager regarding contractual matters relating to East "E" Street improvements. Council returned to the table at 7:57 P.M. 11. Consider awarding a contract to McKey Construction for additional construction on East "E" Street project. Councilperson Clarke made a motion to award the contract to McKey Construction for additional construction on East "E" Street project. Second by Councilperson Gay. The motion carried 9 ayes, O'nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Skelton, Clarke and Mayor Malone Nays: None 15. There being no further business to come before the Council, the meeting was adjourned at 7:58 P.M. Respectfully submitted: Sue Lenes, Assistant to the City Secretary Passed & Approved this the 26th day of August, 1991 N rman L. Malone, Mayor• F HAO N A -' E c SU-*,:.jEC--, 01.1 "."HT -CH i WIISH TO Sri- W: AW WWdw JAMES W. SM4W PRESIDENT -26 114- a 4 sr. kA loo /? Tj c- '7e7,5-7 / Res. ;103147FI-71132 401 Bus. This petition is stop the consumption located on the corner Drive, doing business PETITION to ask every organization of authority to of alcoholic beverages on the premises of Sens Road, (26th St.),and Fieldcrest as Lomax Grocery. This permit to consume beer & etc. on the outside of the building where there is no supervision and no access to toilet facilities, invites the congregation of large groups of people after working hours and during periods of inclement weather, and contributes to acts of indecent exposure by members of the group who choose to urinate outside in full view of residents and their children living in the adjacent sub -division. Residents and children are often subject to the shouting of lude language and scenes of physical violence that only the police are able to subdue when called. Litter, in the form of bottles, cans, and paper is strewn onto adjoining properties, in the street, and in the drainage ditches creating an unsightly entrance to the sub- division. Vehicles are often parked along Sens Road and both sides of Fieldcrest Drive due to the lack of parking space to accommodate the customers of Lomax Grocery. Residential driveways are utilized by vehicles turning around as Fieldcrest Drive is a cul de sac. We, the residents, are concerned for the safety of our families and the security and value of our properties. We ask that the permit that allows Lomax Grocery patrons to open and consume alcoholic beverages on the property be revoked, the crude, overhead shelter, benches, and dumpster be removed, and that a wooden privacy fence be constructed between Lomax Grocery and adjoining residential properties. We request also that Lomax Grocery be held responsible for the proper containment of refuse generated by daily operations and -for the proper maintainence of all existing and any future improvements to the property on which the business is located. NAME ,'ems ADDRESS ,,�� 1 r't r(c FJc6abt tc-P&htL �! ��� .�:,, -��• �,..., ice; �; �� ; , .. 9 r • PETITION (Lomax Grocery), cont'd. NAME ADDRESS Oct F J 77� 7/ it Oro ll-77 E PIETITION This petition is to ask every organization of authority to stop the consumption of alcoholic beverages on the premises located on the corner of Sens Road, (26th St.),and Fieldcrest Drive, doing business as Lomax Grocery. This permit to consume beer do etc. on the outside of the building where there is no supervision and no access to toilet facilities, invites the congregation of large groups of people after working hours and during periods of inclement weather, and contributes to acts of indecent exposure by members of the group who choose to urinate outside in full view of residents and their children living in the adjacent sub -division. Residents and children are often subject to the shouting of lude language and scenes of physical violence that only the police are able to subdue when called. Litter, in the form of bottles, cans, and paper is strewn onto adjoining properties, in the street, and in the drainage ditches creating an unsightly entrance to the sub- division. Vehicles are often parked along Sens Road and both sides of Fieldcrest Drive due to the lack of parking space to accommodate the customers of Lomax Grocery. Residential driveways are utilized by vehicles turning around as Fieldcrest Drive is a cul de sac. We, the residents, are concerned for the safety of our families and the security and value of our properties. We ask that the permit that allows Lomax Grocery patrons to open and consume alcoholic beverages on the property be revoked, the crude, overhead shelter, benches, and dumpster be removed, and that a wooden privacy fence be constructed between Lomax Grocery and adjoining residential properties. We request also that Lomax Grocery be held responsible for the proper containment of refuse generated by daily operations and for the proper maintainence of all existing and any future improvements to the property on which the business is located. NAME ADDRESS IV a o o C 1:C-C ffs1 11 • PETITION (Lomax Grocery), cont'd. NAME ADDRESS ri C. r , C L' In /r)/ / / � C r- 1131 r -7j'6/deX'es f // 5/� /--le,/Vlee,si • This petition is stop the consumption located on the corner Drive, doing business PETITION to ask every organization of authority to of alcoholic beverages on the premises of Sens Road, (26th St.),and Fieldcrest as Lomax Grocery. This permit to consume beer & etc. on the outside of the building where there is no supervision and no access to toilet facilities, invites the congregation of large groups of people after working hours and during periods of inclement weather, and contributes to acts of indecent exposure by members of the group who choose to urinate outside in full view of residents and their children living in the adjacent sub -division. Residents and children are often subject to the shouting of lude language and scenes of physical violence that only the police are able to subdue when called. Litter, in the form of bottles, cans, and paper is strewn onto adjoining properties, in the street, and in the drainage ditches creating an unsightly entrance to the sub- division. Vehicles are often parked along Sens Road and both sides of Fieldcrest Drive due to the lack of parking space to accommodate the customers of Lomax Grocery. Residential driveways are utilized by vehicles turning around as Fieldcrest Drive is a cul de sac. We, the residents, are concerned for the safety of our families and the security and value of our properties. We ask that the permit that allows Lomax Grocery patrons to open and consume alcoholic beverages on the property be revoked, the crude, overhead shelter, benches, and dumpster be removed, and that a wooden privao.y fence be constructed between Lomax Grocery and adjoining residential properties. We request also that Lomax Grocery be held responsible for the proper containment of refuse generated by daily operations and for the proper maintainence of all existing and any future improvements to the property on which the business is located. NAME ADDRES z i (4 D`D �01 a� p � r�20y S e�.� J t.�Sr i A �rTt•,j-/ Cl r // PETITION (Lomax Grocery), cont'd. NAME ADDRESS " / y _ J s/ 7? t-e, -" 02 / / S Jz-- �� ORDINANCE NO. AN ORDINANCE DETERMINING THE POPULATION OF THE CITY OF LA PORTE AS DETERMINED BY THE 1990 U.S. CENSUS; FINDING THAT THE DISTRIBUTION OF POPULATION AMONG THE VARIOUS COUNCIL DISTRICTS IS MATERIALLY UNBALANCED; ESTABLISHING NEW DISTRICT BOUNDARIES FOR THE RESIDENCE AND ELECTION OF DISTRICT COUNCILPERSONS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council of the City of La Porte has heretofore, on December 10, 1990, appointed a City Council Re - Districting Committee, pursuant to the requirements of Article 2.01 of the Home Rule Charter of the City of La Porte, which requires an investigation and determination of the population of each of the Council Districts from which District Councilpersons are to be elected, after the 1990 Federal Census. The City Council of the City of La Porte finds that the population of the City of La Porte as of May 1, 1990, as determined by the Federal Census was 27,910. The population by present Council Districts and ethnic breakdowns is as shown on Exhibit "A" attached hereto, incorporated by reference herein and made a part hereof for all purposes. Section 2. The City Council of the City of La Porte finds, determines and declares that the distribution among the various Council Districts is materially unbalanced. Section 3. The City Council of the City of La Porte hereby establishes polling places and new district boundaries for the residence and election of District Councilpersons, effective with the election of May 2, 1992, as shown by the legal descriptions on Exhibit "B" attached hereto, incorporated by reference herein, and made a part hereof for all purposes. A plat showing the new district boundaries is attached hereto as Exhibit "C", incorporated by reference herein, and made a part hereof for all purposes. Section 4. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and that this meeting has been open to the ORDINANCE NO. Page 2 public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 5. The Re -Districting shall be effective for the election to be held May 2, 1992. PASSED AND APPROVED this the 12th day of August, 1991. CITY OF LA PORTE BY: Norman Malone, Mayor ATTEST: Cherie Black, City Secretary APP VED :'' Gam/ Knox W. Askins, City Attorney CENSUS INFORMATION FOR REDISTRICTING COMMITTEE — PER EXISTING COUNCIL DISTRICTS I < ----------- POPULATION OVER 18 YEARS OF AGE ----------- >1 rfm -rA-rAl HISP WHITE BLACK AMER IND ASIA/PAC OTHER TRACT & HOUSING TOTAL HISP WHITE BLACK AMER IND ASINPA1, %J I F-1 POP POP POP POP POP POP POP BLOCK UNITS POP POP POP POP POP POP POP SUMMARY BY DISTRICT' DIST 1 TOTALS 1,615 5,075 693 4,135 144 15 83 5 3,248 390 2,718 79 12 46 3 0.10% 100.00% 12.01% 83.68% 2.43% 0.37% 1.42% 0.09% PERCENTS 100.00% 13.66% 81.48% 2.84% 0.30% 1.64% •............. ...................... ....... - ....... 2 U-22 1,265 3,856 367 3,353 96 8 30 2 2,607 217 2,303 57 6 22 2 100.00% 9.52% 86.96% 2.49% 0.21% 0.78% 0.05% 100.00% 8.32% 88.34% 2.19% 0.230,E 0.84% 0.08% I DIST 5 TOTALS 2,408 6,043 1,078 4,510 414 27 11 3 4,316 622 3,436 229 a 19 8 2 PERCENTS 100.000/0 17.84% 74.63% 6.85% 0.45% 0.18% 0.05% 100.000/0 14.41% 79.61% 5.31% 0.44% 0.19% 0.050/0 ........... . ....... .. ....... 0.09%. ............ .. .......... . ........... . .............. ... % 2 6 Q, ...... .: . :: - ............. 6 ......... - - ' ' : . . .':: "., 5 00;00% : :::: -, 14.4 %:' 0 .001ST s. C17Y TOTALS 9,966 27,910 3,992 21,624 1,918 105 254 17 18,725 2,327 15,037 1,122 71 156 12 PERCENT 100.00%14.30% 77.48% 6.87% 0.380/0 0.910/0 0.06% 106.6% 12.430A 80-301/0 5.99% 0.380/b 0.830)b 0.06% 0 • EXHIBIT "B" LEGAL DESCRIPTIONS OF DISTRICTS; POLLING PLACES EXHIBIT "C" PROPOSED DISTRICT PLAT (EXHIBITS "B" and "C", based on the Re -Districting Committee recomendations, will be available at the meeting.) • EXHIBIT "B" ELECTION PRECINCT #1 BOUNDARIES• BEGINNING at the intersection of the Southern Pacific Railroad tracks and Spencer Highway (West Main Street); THENCE westerly along Spencer Highway (West Main Street) to Big Island Slough; THENCE northerly along Big Island Slough to north boundary of Creekmont Subdivision; THENCE west along north boundary of Creekmont Subdivision to Underwood Road; THENCE north along Underwood Road to the Southern Pacific Railroad tracks; THENCE southeasterly along the Southern Pacific Railroad tracks, following a curve to the south, and continuing in a southerly direction along the Southern Pacific Railroad tracks to Spencer Highway (West Main Street), TO POINT OF BEGINNING. ELECTION PRECINCT #2 BOUNDARIES BEGINNING at the intersection of Big Island Slough and Fairmont Parkway; THENCE west along Fairmont Parkway to the east boundary line of San Jacinto College; THENCE north along the east boundary line of San Jacinto College to Spencer Highway (West Main Street); THENCE east along Spencer Highway (West Main Street) to Myrtle Creek Drive; THENCE south along Myrtle Creek Drive to Cedarmont Drive; THENCE southerly along Cedarmont Drive to Willmont Drive; THENCE southerly along Willmont Drive to Rustic Rock Road; THENCE easterly along Rustic Rock Road to Big Island Slough; THENCE southerly along Big Island Slough to Fairmont Parkway, TO POINT OF BEGINNING 1 of 5 0 • EXHIBIT "B" ELECTION PRECINCT #3 BOUNDARIES: BEGINNING at the intersection of Exxon Pipeline Easement and Fairmont Parkway; THENCE west along Fairmont Parkway to Big Island Slough; THENCE northerly along Big Island Slough to Rustic Rock Road; THENCE westerly along Rustic Rock Road to Willmont Drive; THENCE northerly along Willmont Drive to Cedarmont Drive; THENCE northerly along Cedarmont Drive to Myrtle Creek Drive; THENCE north along Myrtle Creek Drive to Spencer Highway (West Main Street); THENCE west along Spencer Highway (West Main Street) to Underwood Road; THENCE north along Underwood Road to the north boundary of Creekmont Subdivision; THENCE east along the north boundary of Creekmont Subdivision to Big Island Slough; THENCE southerly along Big Island Slough to Spencer Highway (West Main Street); THENCE east along Spencer Highway (West Main Street) to Exxon Pipeline Easement; THENCE southerly along Exxon Pipeline Easement to Fairmont Parkway, TO POINT OF BEGINNING ELECTION PRECINCT #4 BOUNDARIES: BEGINNING at the intersection of North Broadway and the Southern Pacific Railroad tracks; THENCE south along North Broadway Street to Barbour's Cut Boulevard; THENCE east along Barbour's Cut Boulevard to North Nugent Avenue; THENCE south along North Nugent Avenue to East Madison street; 2 of 5 EXHIBIT "B" THENCE east along East Madison Street to North Holmes Avenue; THENCE southerly along North Holmes Avenue (which becomes South Holmes Avenue on the south side of East Main Street) to East "D" Street; THENCE westerly along East "D" Street to South Brownell Avenue; THENCE northerly along South Brownell Avenue to East "C" Street; THENCE westerly along East "C" Street to South Ohio Avenue; THENCE northerly along South Ohio Avenue to East "A" Street; THENCE westerly along East "A" Street to San Jacinto Avenue; THENCE southerly along San Jacinto Avenue to East "A" Street; THENCE west along East "A" Street to South Broadway Street; THENCE south along South Broadway Street to West "B" Street; THENCE west along West "B" Street to State Highway 146; THENCE south along State Highway 146 to West "C" Street; THENCE west along West "C" Street to the Southern Pacific Railroad tracks; THENCE north along Southern Pacific Railroad Tracks, following a curve to the east of said railroad tracks; THENCE easterly along the Southern Pacific Railroad tracks to North Broadway Street, TO POINT OF BEGINNING ELECTION PRECINCT #5 TRACT I BOUNDARIES: BEGINNING at the intersection of Barbour's Cut Boulevard and North Nugent Avenue; THENCE east along Barbour's Cut Boulevard to Donaldson Avenue; THENCE southeasterly along Donaldson Avenue to the shoreline of Galveston Bay; THENCE southerly along the shoreline of Galveston Bay to the north city limit line of Shoreacres, (or the south line of Tract I); 3 of 5 EXHIBIT "B" THENCE west along the north city limit line of Shoreacres (or the south line of Tract I) to South Broadway Street (Old Highway 146); THENCE north along South Broadway Street (Old Highway 146) to East "A" Street; THENCE east along East "A" Street to San Jacinto Avenue; THENCE northerly along San Jacinto Avenue to East "A" Street; THENCE easterly along East "A" Street to South Ohio Avenue; THENCE southerly along South Ohio Avenue to East "C" Street; THENCE easterly along East "C" Street to South Brownell Avenue; THENCE southerly along South Brownell Avenue to East "D" Street; THENCE easterly along East "D" Street to South Holmes Avenue; THENCE northerly along South Holmes Avenue (which becomes North Holmes Avenue on the north side of East Main Street) to East Madison Street; THENCE west along East Madison Street to North Nugent Avenue; THENCE north along North Nugent Avenue to Barbour's Cut Boulevard, to POINT OF BEGINNING ELECTION PRECINCT #5 TRACT II BOUNDARIES: BEGINNING at the intersection of South Broadway Street (Old Highway 146) and the south city limit line of Shoreacres (or the north line of Tract II); THENCE easterly along the south city limit line of Shoreacres (or the north line of Tract II) to the shoreline of Galveston Bay; THENCE southerly along the shoreline of Galveston Bay to the south city limit line of La Porte (or the south line of Tract II); THENCE easterly along the south city limit line of La Porte (or the south line of Tract II) to South Broadway Street (Old Highway 146); ELECTION PRECINCT #5 TRACT II CONTINUED THENCE north along South Broadway Street (Old Highway 146) to the south city limit line of Shoreacres (or the north line of Tract II) to POINT OF BEGINNING 4 of 5 0 • EXHIBIT "B" ELECTION PRECINCT #6 BOUNDARIES: BEGINNING at the intersection of West "B" street and South Broadway Street; THENCE south along South Broadway Street to the south city limit line of La Porte; THENCE west along the south city limit line of La Porte to the Southern Pacific Railroad tracks; THENCE northerly along the Southern Pacific Railroad tracks to Fairmont Parkway; THENCE west along Fairmont Parkway to the Exxon Pipeline Easement; THENCE northerly along Exxon Pipeline Easement to Spencer Highway (West Main Street); THENCE east along Spencer Highway (West Main Street) to Southern Pacific Railroad tracks; THENCE south along Southern Pacific Railroad tracks to West "C" Street; THENCE east along West "C" Street to State Highway 146; THENCE north along State Highway 146 to West "B" Street; THENCE east along West "B" Street to South Broadway Street to POINT OF BEGINNING; 5 of 5 CITY OF PASADENA A A • OOoA OOA WFLEGROUND hDisrRIAL DIsrRicr AS DESIGNATED BY OIRD t29 PASSED ON 1`14E 2tth DAY OF DECEMBER, 1965 Is, I 01V A, + A ♦ t A N� Or Do + 3 3 102 .00* + j. 4 S-EC 2 ISECA Lr + T IL -,55 3,34 556 349 4.9 14 ? 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L- 3 4 IT -u - L, N � I + 1`5 152 F56 25 20 at 30 31 32 33 34 55 5 4 - - - - - - - 0 51lo A — ? k9 30 0 3 4 5 6 9 er 160 159,758 23 20 19 is If 4 C it Tr 13 25 Z6 10, 4 L.-,A C' 4 5 6 7 9 Po I AID Al t ?at 192 . =.,.%: i , 5 6 i -.L-. 21 bt, rg F r9s, 1" 194 193 114 113 pz; 91; 1 KI& PO 2 2 22Iy 20 19 I I�a 04 9 '4 is 21 f2p -6-3fl' 632 693 1� 634 696 69r 698 6�r 23 4111, IF @24 U5 8216 821 US 1 2 '26 IV 1 +34 t. 24 00 . . — Zl--1 -L L .u, 71- �1.11 1 16 " I + Is 830 14 4� 139 138 13F 135 134 13 t 7 t 13 2 30 AlTic rof I rcs FOS 704 03 r02 701 #50 051 62 65 64 455 t5 F2 1 861 OU "3 $94 145 33 41 10CA 111 -AL- :4 A, A vy - -A- OA 4PO LA P911110 4 PJLA, --- I I, Aps Vitt t 8651 �,68 165 43 42 '61 160 159 156 1,1011114 pic"ft 3 t T 3 29 40 45 11 9 at r 6 T i Ir t + 4 1 1 Flo 711 713 714 pis ?ie 717 ?;S ir '0 AC 00 AC SAGS .161 1 :4 - 17 IF$ 89? 690 $29 900 FS It,11 fq 170 69 48 67 66 45 )64 63 ;62 � 0 i 900 IAI.y ?A" y 20 A )0'92 0093 i094I?095 1094, 004 i k 105 ICS ill IIt2 1 M!IIl1 IL ;7 Q41 102 lizo if 19 ,F- 113 113? 1139 11 �5 )134 02 r IOZ6 1123 4 40 039 8 mypcifir INDUSTRIAL DISTRICT AS DESIGNATED 13Y OW 842 -W A MA 0. F ONE r PASSED ON rHE 5th L)AY JANUARY, O-M. 1056 .157 105 59 11,60 141 441 1142 11431344 11145 1 lie 5-0 It IOU VI + 1 30 ;451 + � 1176 If fs♦ 1 10 13 FIT ? TTLE tA-CAR BAreli'm 3 r - — A — - — - A r-o-O! -- — A — A — A — --- A — A A A — - — A — - — - 44 24 _77.-77 + - + + I ji i Ii Eyir F4-*#,5r XILF 0LA:A 2 + v N ♦ + L -C.Vil + SCALE J 100,0, 4k 0 500iOOO2000 A I EXHIBIT licit CITY OF LA PORTE SINGLE MEMBER COUNCIL DISTRICTS - 1991 I (2 \J, 4 AS L 00 4 MACY, AAKY AV4 4 ,-.LXL,V NU AA 2 2 `\ . 3 CITY OF F - 101 t2�i 4,-a, 21 , is 11 13 #5 If IS 2[3 3 20 owoq LAN 13 SHOREACRES 0 5� mAcr rwo A IV-)Rrx WAN Lit 4 !F ki I C I C If REQUESCITY—COUNCIL` Agenda Date Requested: August 12, 1991 Requested By:Joseph L. Seale Department: Fire Report Resolution X Ordinance Exhibits: Ordinance 1388-A Fire Code Changes Exhibits"A"-"G" W, F-I IMMUDIK01m,r_ IZ On July 15, 1991, Council met in joint workshop session with the La Porte Fire Code Review Committee, to review seven (7) proposed Fire Code changes. After the workshop, Council directed that the proposed changes be placed in Ordinance form'for adoption. X Action Required by Council: Approval of Ordinance 1388-A Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing Other Account Number: 'unds Available: _ YES _._ NO Council Agenda I — ".4 9 IS AO/ Ro T. Herrera DATE C Manager 0 • ORDINANCE NO. 1388A AN ORDINANCE AMENDING ORDINANCE 1388, AN ORDINANCE ADOPTING A FIRE CODE FOR THE CITY OF LA PORTE; CONTAINING A SAVING AND REPEALING CLAUSE; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE FINED IN ANY SUM NOT MORE THAN TWO HUNDRED DOLLARS ($200.00) AND EACH DAY OF VIOLATION SHALL BE DEEMED A SEPARATE OFFENSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The 1983 edition of the Fire Code of the City of La Porte, as adopted by Ordinance No. 1388, is hereby amended as set forth on Exhibits "A" through "G", both inclusive, attached hereto, incorporated by reference herein, and made a part hereof, as fully as if copied at length herein. Section 2. Except as amended hereby, Ordinance No. 1388 shall remain in full force and effect. Section 3. Any person, as defined in Section 1.07(27), Texas Penal Code, who shall violate any of the provisions of this code or fails to comply with any order made hereunder, or who shall violate any detailed statement of specifications or plans submitted and approved hereunder, or any certificate of permit issued hereunder, or who shall fail to comply with any lawful order of the fire marshall or duly authorized representative within the time specified, shall be guilty of a misdemeanor, and upon being found guilty shall be punished by a fine of not more than Two Hundred Dollars ($200.00). Each and every day a violation is permitted to continue or compliance is not attained, or prohibited conditions are maintained, shall constitute a separate and distinct offense. The application of the above penalty shall not be held to prevent the enforced removal of prohibited conditions. Section 4. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this Ordinance, and it is hereby declared to be the intention of this City Council to have passed each section, sentence, phrase or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase or clause, or part thereof, may be invalid. • ORDINANCE NO. 1388A Page 2 section 5. This Ordinance shall be effective fourteen (14) days after its passage and approval. The City Secretary shall give notice of the passage of this Ordinance by causing the caption hereof to be published in the official newspaper in the City of La Porte at least twice within ten (10) days after the passage of this Ordinance. Section 6. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. PASSED AND APPROVED, this 12th day of August, 1991. CITY OF LA PORTE BY Norman L. Malone, Mayor ATTEST: Cherie Black City Secretary APPROVED: 6�� el- �-d; I Knox W. Askins City Attorney 1. REQUESTED FIRE CODE CHANGES ARTICLE 5- AIRPORTS HELIPORTS AND HELISTOPS DIVISION-4- AIRCRAFT SERVICE STATIONS, BULK FUEL STORAGE AREAS AND LOADING DOCKS. SECTION 5.17- INSTALLATION, OPERATION, MAINTENANCE OF AIRCRAFT SERVICE STATIONS GENERALLY. SUB-SECTION-3- CHANGE FROM: ABOVEGROUND FLAMMABLE OR COMBUSTIBLE STORAGE TANKS OF ANY SIZE ARE PROHIBITED. CHANGE TO: ABOVEGROUND FLAMMABLE OR COMBUSTIBLE STORAGE TANKS SHALL BE INSTALLED AS PER N.F.P.A. #30 REQUIREMENTS, OR OTHER FIRE CODE REVIEW COMMITTEE APPROVED STORAGE SYSTEMS. Exhibit "A" 2 REQUESTED FIRE CODE CHANGES ARTICLE-5- AIRPORTS HELIPORTS AND HELISTOPS DIVISION-4- AIRCRAFT SERVICE STATIONS, BULK FUEL STORAGE AREAS AND LOADING DOCKS. SECTION -5.18- BULK STORAGE AREAS AND LOADING RACKS. SUB -SECTION -1- CHANGE FROM: ABOVEGROUND FLAMMABLE AND COMBUSTIBLE STORAGE TANKS OF ANY SIZE ARE PROHIBITED. THE STORAGE OF COMBUSTIBLE LIQUIDS IN ABOVEGROUND TANKS SHALL BE PROHIBITED IN FIRE ZONES 1 & 3. CHANGE TO: ABOVEGROUND FLAMMABLE AND COMBUSTIBLE STORAGE TANKS SHALL BE INSTALLED AS PER N.F.P.A. 430 REQUIREMENTS, OR OTHER FIRE CODE REVIEW COMMITTEE APPROVED STORAGE SYSTEMS. Exhibit "B" ARTICLE-16- FLAMMABLE AND COMBUSTIBLE LIQUIDS DIVISION-2- ABOVEGROUND TANK STORAGE SECTION-16.22- STORAGE IN ABOVEGROUND TANKS GENERALLY. SUB -SECTION -A - CHANGE FROM: THE STORAGE OF FLAMMABLE LIQUIDS IN ABOVEGROUND TANKS IS PROHIBITED IN THE CITY LIMITS OF LA PORTE. CHANGE TO: THE STORAGE OF FLAMMABLE LIQUIDS IN ABOVEGROUND TANKS SHALL BE APPROVED AND INSTALLED AS PER FIRE CODE REVIEW COMMITTEE REQUIREMENTS. Exhibit "C" 4 REQUESTED FIRE CODE CHANGES ARTICLE-16- FLAMMABLE AND COMBUSTIBLE LIQUIDS DIVISION -2- ABOVEGROUND TANK STORAGE SECTION-16.32- STORAGE IN ABOVEGROUND TANKS GENERALLY SUB-SECTION-B- CHANGE FROM: THE LOCATION AND INSTALLATION OF OUTSIDE ABOVEGROUND TANKS, IN FIRE ZONE 2, WITH RESPECT TO BUILDINGS AND PROPERTY LINES FOR THE STORAGE OF COMBUSTIBLE LIQUIDS SHALL BE IN ACCORDANCE WITH N.F.P.A. PAMPHLET #30. THE FOLLOWING PROVISIONS OF THIS SECTION SHALL APPLY EXCEPT WHERE CONFLICTS EXISTS, THE MORE RESTRICTIVE SHALL APPLY: CHANGE TO: THE STORAGE OF COMBUSTIBLE LIQUIDS IN ABOVEGROUND TANKS SHALL BE AS PER N.F.P.A. #30 REQUIREMENTS, OR OTHER FIRE CODE REVIEW COMMITTEE APPROVED STORAGE SYSTEMS. THE FOLLOWING PROVISIONS OF THIS SECTION SHALL APPLY EXCEPT WHERE CONFLICTS EXISTS, THE MORE RESTRICTIVE SHALL APPLY: Exhibit "D" ARTICLE-16- FLAMMABLE AND COMBUSTIBLE LIQUIDS DIVISION-5- BULK PLANTS SECTION-16.26- PROHIBITED IN FIRE ZONE 1 AND 2 CHANGE FROM: NO BULK PLANT SHALL BE CONSTRUCTED WITHIN THE LIMITS ESTABLISHED BY LAW AS FIRE ZONE 1 AND 2. CHANGE TO: NO BULK PLANT SHALL BE CONSTRUCTED WITHIN THE CITY LIMITS OF LA PORTE, EXCEPT AS PERMITTED BY THE FIRE CODE REVIEW COMMITTEE. Exhibit "E" 6 REQUESTED FIRE CODE CHANGES ARTICLE-16- FLAMMABLE AND COMBUSTIBLE LIQUIDS DIVISION-5- BULK PLANTS SECTION-16.27- STORAGE. OF FLAMMABLE OR COMBUSTIBLE LIQUIDS SUB-SECTION-B- CHANGE FROM: CLASS I- CLASS I FLAMMABLE LIQUIDS SHALL BE STORED IN UNDERGROUND STORAGE TANKS AS PER THIS ARTICLE. CHANGE TO: CLASS I-- CLASS I FLAMMABLE LIQUIDS SHALL BE STORED IN N.F.P.A. #30 APPROVED STORAGE TANKS, OR OTHER FIRE CODE REVIEW COMMITTEE APPROVED STORAGE SYSTEMS. �it "F" 7 REQUESTED FIRE CODE CHANGES ARTICLE-16- FLAMMABLE AND COMBUSTIBLE LIQUIDS DIVISION-12- REFINERIES, CHEMICAL PLANTS, DISTILLERIES SECTION-16.81- STORAGE OF FLAMMABLE OR COMBUSTIBLE LIQUIDS TO BE IN EITHER ABOVEGROUND OR UNDERGROUND TANKS. CHANGE FROM: FLAMMABLE LIQUIDS SHALL BE STORED IN TANKS UNDERGROUND IN ACCORDANCE WITH DIVISION 3 OF THIS ARTICLE. COMBUSTIBLE LIQUIDS SHALL BE STORED IN TANKS EITHER ABOVEGROUND OR UNDERGROUND IN ACCORDANCE WITH DIVISION 2 OR 3 OF THIS ARTICLE. CHANGE TO: FLAMMABLE AND/OR COMBUSTIBLE LIQUIDS SHALL BE STORED IN N.F.P.A. 430 APPROVED STORAGE TANKS OR OTHER FIRE CODE REVIEW COMMITTEE APPROVED STORAGE SYSTEMS. Exhibit "G" REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: August 12 991 _ R Requested By: Steve Gillett Department: ..,-Public Works XXX Report Resolution Exhibits: Memorandum from Steve Gillett SUMMARY & RECOMMENDATION Ordinance One of the main lift pumps in the wastewater treatment plant failed on July 10, 1991. All -Pump Company, the authorized repair facility for Hydromatic Pumps in this area, was contacted for disassembly and repair estimates. A quote of eight thousand, nine hundred and eighty-five dollars ($8,985.00) was submitted for the necessary repairs to the pump. The cost of a new pump would be approximately $14,500.00 with a six (6) week delivery time. The delivery time required on a new pump does not make this a viable option. The loss of the pump is not critical to operations during normal operating conditions; however, during periods of wet weather, it would be difficult to keep the flows in the influent sewer mains at a level to prevent overflows and backups elsewhere in the sewer system. Due to the current wet weather pattern and it being hurricane season, a decision was made to authorize All -Pump Company to proceed with repairs at a cost of $8,985.00. The pump was repaired and placed back in service on July 26, 1991. Staff recommends authorization for emergency repairs to the pump in an amount of eight thousand, nine hundred and eighty-five dollars ($8,985.00) Funds for this repair are available in the Wastewater Treatment Division's Operating Budget. Action Required by Council: Authorize emergency repairs to one of the main lift pumps at the wastewater treatment plant by All -Pump Company in the amount of $8,985.00. Availability of Funds: General Fund Capital Improvement Other XXX Water/Wastewater _ General Revenue Sharing Account Number: 002-806-807-408 Funds Available: XX YES NO CITY OF LA PORTE INTER -DEPARTMENTAL MEMORANDUM July 26, 1991 TO: e t T. Herrera, City Manager FROM: _ _ Gillett, Public Works Director SUBJECT: Emergency Repairs to Lift Pump at Wastewater Treatment Plant As reported earlier to you, one of the main lift pumps at the wastewater treatment plant failed on July 10, 1991. This pump is not critical during periods of normal operation. However, during wet weather a problem could develop in keeping the incoming main line flows at a level to prevent overflows and backups elsewhere in the sewer system. The pump was removed by plant personnel and sent to All -Pump and Equipment Company for disassembly and repair estimates on July 11, 1991. :Major internal problems were found and a quote of eight thousand, nine hundred and eighty-five dollars ($3,93-7.00) was given for repair. This company is the authorized Hydromati,_ Pump repair facility in this area for the manufacturer, .American Pump Company. Due to the current wet weather pattern and being in hurricane season, a decision was made on July 17, 1991 to authorize repair to the lift pump in an amount not to exceed $3,985.00. The repair of the pump should take approximately one week and tl1e pump should be back in service by July 29, 1991. The pump repairs will be taken to City Council at the nett regular meeting on August 12, 1991. Should you desire further information or have any questions, please contact me. SG; bj xr_: John Joerns, Assistant City Manager Curtis Herrod, Utility Superintendent REQUEST FOR CITY COUNCIL AGENDA,�TEM Agenda Date Requested: August 12, 1991 Requested By: Steve Gillett Department: Public Works XXX Report Resolution Exhibits: Bid Recap Sealed Bids #0436 - Tires Ordinance SUMMARY & RECOMMENDATION Advertised, sealed bids #0436 for Tires were opened and read on July 15, 1991. Bid requests were mailed to seven (7) area suppliers with three (3) returning bids. Bidders were requested to offer firm pricing on the various size tires used on the City's vehicles and equipment. Additionally, two sections were added requesting prices for recap tires. Low bidder meeting specifications for each section and contract costs based on estimated yearly quantities are as follows: La Porte Tire Center - Section I - $76,006.50 General Tire Service - Sections II & III - $33,262.38 Staff recommends award of contract to the low bidder meeting specifications in each section as listed above. Funds are available in the Equipment Services operating budget for the purchases. Action Required by Council: Award contract for the supply of tires to the low bidder meeting specifications in Section I to La Porte Tire Center and in Sections II and III to General Tire Service. Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing XX Other Equipment .Services Operating Budget Account Number: 024-700-704-240 Funds Available: XX YES NO Rob Herrera DATE/ Cit nager CITY OF LA PORTE INTER -OFFICE MEMORANDUM JULY 16, 1991 TO: Steve Gillett, Director of Public Works FROM: Susan Kelley,uyer SUBJECT: Sealed Bid #0436 - Tires Advertised, sealed bids *0436 for tires were opened and read on July 15, 1991. Bid requests were mailed to seven area suppliers with two returning bids. Bidders were requested to offer firm pricing on the various size tires used on the City's vehicles and equipment. This year we added two sections requesting prices for recap tires. Low bid for each section and estimated yearly costs are as follows: La Porte Tire Center - Section I - $76,006.50 General Tire Service - Sections II & III - $33,262.38 This is a 17% increase over last year's bid. 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 bid before council, please notify me. Attachment: Bid Tabulation xc: Buddy Jacobs, w/ attachment Rick Steward, w/ attachment BID TABULATION TIRES - BID #0436 DESCRIPTION LA PORTE GENERAL SHULTS SECTION I 1A. P225./70HR 47.25 45.72 48.45 1B. P2151i70RR 45.83 43.88 48.52 SUB -TOTAL 21049.50 20298.00 21813.00 2A. 700 - 15 STREET 37.00 43.68 46.00 2B. 700 - 15 MUD 45.61 45.03 48.00 2C. 7.5 - 16 STREET 45.00 48.25 62.00 7.5 - 16 MUD 50.03 55.09 57.00 22D. Gg 5928 2`. ? - ?5 MUD 9.90 65.00 2G. LT215/85R16 - STREET 87.64 66.84 95.00 2H. LT215/85R16 - MUD 92.24 73.68 98.00 SUB -TOTAL 2500.40 3275.54 3890.00 3A. 14.00 X 24 - 10 PLY 255.27 325.26 299.00 3B. 17.50 X 25 - 12 PLY 401.00 383.16 365.00 SUB -TOTAL 1312.54 1416.84 1328.00 4P_. 14.9 X 24 - 6 PLY 160.22 205.00 180.00 4B. 116 - 15 43.42 42.88 47.00 4C. 11L - 16 48.92 55.47 58.74 4D. 600 - 16 34.98 37.99 45.00 4E. 750 - 16 60.34 50.39 60.00 4F. 13.6 - 16.1 218.53 201.80 185.00 SUB -TOTAL 2d58.56 2596.82 2550.96 5A. 385 - 65R X 22.5 321.29 340.42 340.29 5B. 425 - 65R X 22.5 360.99 537.78 380.00 SUB -TOTAL 9147.54 12798.10 9641.74 6P_. 6 - 12 24.53 30.86 35.00 6B. 23 - 850 - 12 29.90 43.46 38.00 SUB -TOTAL 168.66 235.56 222.00 7A. 9.00 X 20 184.51 194.80 250.00 7B. 10.00 X 20 209.56 186.23 290.00 7C. 11.00 X 20 247.14 312.40 360.00 SUB -TOTAL 30320.24 28118.00 41960.00 8A. 7.50 X 20 185.00 8B. 8.25 X 20 138.77 155.35 185.00 8C. 9.00 X 20 154.92 186.23 280.00 8D. 10.00 X 20 - 165.54 205.55 285.00 8E. 14.85 X 20 258.16 312.40 425.00 SUB -TOTAL 9049.06 10948.45 16250.00 TOTAL SECTION I 76006.50 79687.31 97655.70 • SECTION II - RADIAL RECAP IA. 9.00 X 20 1B. 10.00 X 20 1C. 11.00 X 20 TOTAL SECTION II SECTION III - RECAP ONLY !A. 9.00 X 20 1B. 10.00 X 20 1C. 11.00 X 20 TOTAL SECTION III GRAND TOTAL• 76006.50 120.31 154.08 160.05 21856.10 70.31 79.08 85.08 11406.28 112949.69 230.00 240.00 250.00 34900.00 130.00 130.00 155.00 laign nn 151685.70 REQUUST FOR CITY COUNCIL AGENDA,.ITEM Agenda Date Requested: August 12, 1991 Requested By: Steve Gillett Department: Public Works XXX _ Report Resolution Ordinance Exhibits: Bid recaps Sealed Bids #0434 - Assorted Automotive Supplies SUMMARY & RECOMMENDATION Advertised, sealed bids #0434 for Assorted Automotive Supplies were opened and read on July 15, 1991. Bid requests were mailed to eleven (11) area suppliers with four (4) returning bids. Overall low bid meeting specifications was submitted by Industrial Lubricants, the current supplier. Listed as follows are the prices submitted by section and contract totals using estimated yearly quantities: Section I - Bulk Oils, Greases, Transmission Fluid - $ 7,737.78 Section II - Antifreeze and Lubricants - 2,406.90 Section III - Assorted Supplies - 3,466.36 Totals $13,611.04 Staff recommends award of bid for the annual supply of Assorted Automotive Supplies to Industrial Lubricants, overall low bidder meeting specifications in the amounts listed above. Action Required by Council: Award bid for the annual supply of assorted automotive supplies to Industrial Lubricants, overall low bidder meeting specifications. Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing XXX Other Equipment Services Operating Budget Account Number: 024-700-704-240 Funds Available: XX YES NO R oZT: Herrera DATE I Ci Manager CITY OF LA PORTE INTER -OFFICE MEMORANDUM JULY 16, 1991 TO: Steve Gillett, Director of Public Works FROM: Susan Kelley ,uyer SUBJECT: Sealed Bid #0434 - Assorted Automotive Supplies Advertised, sealed bids #0434 for assorted automotive supplies were opened and read on Jule 15, 1991. Bid requests were mailed to eleven suppliers with four returning bids. Overall low bid was submitted by Industrial Lubricants, our current supplier. Total bid by section, using estimated yearly quantities, is as follows: Section I - Bulk Oils, Greases, Transmission Fluid - $ 7,737.78 Section II - Antifreeze & Lubricants - 2,406.90 Section III - Assorted Supplies - 3,466.36 Total $13,611.04 This is a 12% increase over last year's bid. I have attached a copy of Industrial Lubricants bid for your review. 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 bid before council, please notify me. LR!gr Attachment: Bid Tabulation - Bid xc: Buddy Jacobs, w/ attachment Rick Steward, w,/ attachment 0 • BID TABULATION ASSORTED AUTOMOTIVE SUPPLIES MAJOR JONES INDUSTRIAL OIL BRAND OIL LUBRICANTS PATCH OIL• INC COMPANY BRAZOS SECTION I - BULK 1. TORQUE FLUID 2.68 3.18 2.18 2.95 2. MOTOR OIL 2.62 2.52 2.62 2.45 3. TRANSMISSION FLUID 2.62 2.46 2.64 3.70 4. GEAR OIL 216.00 200.00 196.89 209.00 SUBTOTAL 8364.00 8716.00 7737.78 9118.00 SECTION II - ANTIFREEZE & LUBRICANTS 1. XD-3 30 MOTOR OIL 1.04 .945 .89 .98 2. XD-3 15!40 MOTOR OIL 1.07 .9825 .92 1.03 3. 10-30 MOTOR OIL 1.10 .95 .92 1.12 4. ANTIFREEZE 3.82 2.80 3.42 4.27 5. TWO CYCLE MOTOR OIL 1.38 1.35 1.78 1.16 6. CHASSIS GREASE .56 .80 .65 .83 7. DEXRON II 1.05 1.03 .85 1.02 SUBTOTAL 2681.60 2239.50 2406.90 2910.22 SECTION III - ASSORTED SUPPLIES 1. OIL DRY 3.50 2.69 3.11 2.98 2. ARMOR ALL NB NB 1.12 NB 3. WINDSHIELD FLUID NB 1.16 .97 NB 4. PENETRATING OIL NB 2.03 1.16 1.96 5. STARTING FLUID NB .82 .82 1.23 6. CARBURET CLEANER NB .98 i.ii NB 7. HAND CLEANER NB 7.59 4.03 6.60 8. SPARK PLUG #24 NB NB 1.05 1.00 9. SPARK PLUG #26 NB NB 1.05 1.00 10. SPARK PLUG #27 NB NB 1.05 .86 11. SPARK. PLUG #65 NB NB 1.05 1.00 12. SPARK PLUG #75 NB NB .90 .94 13. OIL FILTER K-1 NB 1.68 1.52 2.45 14. OIL FILTER K-6 NB 1.68 1.52 2.73 15. OIL FILTER K_-4 NB 1.68 1.52 2.73 16. OIL FILTER K-5 NB 1.68 1.52 2.45 17. AIR FILTER KA-2 NB 1.98 1.83 2.63 18. AIR FILTER KA-4 NB 1.98 1.83 2.73 19. AIR FILTER KA-16 NB 1.98 1.83 2.66 20. AIR FILTER KA-7 NB 1.98 2.38 2.80 MAJOR JONES INDUSTRIAL OIL BRAND OIL LUBRICANTS PATCH OIL INC COMPANY BRAZOS SECTION III - ASSORTED SUPPLIES 21. AIR FILTER KA-10 NB 1.98 1.93 3.36 22. AIR FILTER KA-12 NB 1.98 1.93 2.77 23. HYDRAULIC FILTER 1702 NB NB 6.83 6.40 24. HYDRAULIC FILTER 1721 NB NB 3.10 2.91 25. FLEET FILTER KIT NB NB NB 22.26 26. BREATHER FILTER NB NB 19.24 18.19 27. AIR FILTER CA-189PL NB NB NB 2.21 28. AIR FILTER CA-224 NB NB 19.24 18.19 29. AIR FILTER CA-321 NB NB 22.34 20.93 30. AIR FILTER CA-326 NB NB 1.93 3.54 31. AIR FILTER CA-324A NB NB 2.38 3.01 32. AIR FILTER CA-3324 NB NB 6.09 5.71 33. AIR FILTER CA-3501 NB NB 6.35 5.95 34. AIR FILTER CAK-253 NB NB 10.68 10.01 35. AIR FILTER CAK-255 NB NB 17.13 16.05 36. AIR FILTER CAK_-258 NB NB 10.46 9.80 37. OIL• FILTER PH-20 NB NB 2.61 2.45 38. OIL FILTER PH-373 NB NB 5.53 5.18 39. OIL• FILTER PH-977A NB NB 3.82 3.57 40. OIL FILTER PH-2849A NB NB 2.86 2.80 41. FUEL FILTER G-2 NB NB 1.60 1.51 42. FUEL FILTER CG-11 NB NB .52 .56 43. FUEL FILTER CG-12 NB NB .71 .67 44. FUEL FILTER CG-20 NB NB 1.12 1.05 45. FUEL FILTER P3318 NB NB 4.78 4.48 46. FUEL FILTER P3319 NB NB 4.56 4.27 SUBTOTAL 350.00 1602.32 3466.36 3736.14 GRAND TOTAL 11395.60 12557.82 13611.04 15764.36 BID PROPOSAL TO CITY OF LA PORTE, TEXAS TO: HONORABLE MAYOR AND COUNCIL CITY OF LA PORTE P.O. BOX 1115 LA PORTE, TEXAS 77572-1115 FROM: COMPANY ^ 7 ADDRESS CITY STATE PHONE ITEM NO. I NO. OF UNIT TOTAL DESCRIPTION UNITS ( PRICE I PRICE 1 SECTION I : BULK OILS, GREASES, TRANSMISSION FLUID G 7� 2 SECTION II: ANTIFREEZE & LUBRICANTS ---- Ire 3 SECTION III: ASSORTED SUPPLIES---- p ,3 �-� 64�- CA%( ( IT IS UNDERSTOOD AND AGREED THAT THE ABOVE DESCRIBED ITEM, MATERIAL, AND/OR EQUIPMENT SHALL CARRY THE STANDARD WARRANTY OF THE MANUFACTURER AND BE DELIVERED ON SITE IN ACCORDANCE WITH THE ATTACHED SPECIFICATIONS AS NEEDED. THE UNDERSIGNED CERTIFIES THAT THE BID PRICE CONTAINED IN THE FOREGOING PROPOSAL HAS BEEN CAREFULLY CHECKED AND TS SUBMITTED IN DUPLICATE AS CORRECT AND FINAL THIS .� DAY OF 19,� w / i SPECIFICATIONS - ASSORTED AUTOMOTIVE SUPPLIES SECTION I: BULK OILS, GREASES, TRANSMISSION FLUID DESCRIPTION: ESTIMATED BRAND * PRICE ANNUAL NAME/ PER EXTENDED QUANTITIES NUMBER UNIT PRICE 1. Exxon torque fluid #56 Bulk Hydraulic oil, 5W20 weight, or f j approved equal. 1,200 gal 2. Bulk motor oil - Exxon XD-3 30 SF, SE, CD, CC, or approved equal. 3. Bulk transmission fluid - DEXRON II. 4. Bulk oil - Exxon GX 85/ 140 Gear Oil or 1,200 gal �,1cwy� J1�CLI,QG 600 gal approved equal - pckgd in 400 lb. drum. 2 DRUMS '1�G�nt.�(, 1 ? -3 - l SECTION I TOTAL - /7, '7-3 / • -/ F *Specify only if different from description. W Successful contract will be required to provide three (3), 275 gallon bulk tanks complete with air pump, reel, and meter at no charge. Successful contract will be required to provide an oil analysis service for oil samples taken by Equipment Services personnel at $j�a per sample. SPECIFICATIONS - ASSORTED AUTOMOTIVE SUPPLIES SECTION II: ANTIFREEZE & LUBRICANTS DESCRIPTION: ESTIMATED BRAND PRICE ANNUAL NAME/ PER EXTENDED QUANTITIES NUMBER UNIT PRICE 1. Motor Oil - Quart Cans, Exxon XD-3 30 or approved equal. 500 Quarts �: U 2. Motor Oil - Quart Cans, Exxon X_D-3�15 /40 or approved D equal. 50 Quarts �9 • 3. Motor Oil - Quart Cans, Exxon Superflo Supreme Performance 10/30 or a approved equal. 50 Quarts 4 0 4. Antifreeze - All purpose, Packaged in 55 gallon drums 5. Two Cycle Motor Oil - Quart Cans Castro! 30 or approved equal. 440 gal CJ, l� 75 Quarts 6. Chassis Grease - Exxon Ror_ex M.P. ( Mu! t i - Purpose Lithium EP or approved equal.) 300 Tubes 7. DEXRON II - automatic Transmission Fluid. 96 Quarts SECTION II TOTAL 2,D ,1 v SECTION III: ASSORTED SUPPLIES 1. Oil Dry - Florco 50 lb. Bag or approved equal. 2. M 4. c p 100 Bags al 3, D Armor All or approved / / � D e equal, 4 oz. bottle. 75 Bottles Windshield Washer Fluid, gallon bottle. 136 gal Penetrating Oil, Lubricant, Aerosol Spray. WD-40 12 oz. 2 can or approved equal. 120 cans �- h 3 �. SPECIFICATIONS - ASSORTED AUTOMOTIVE SUPPLIES SECTION III: ASSORTED SUPPLIES - CONTINUED DESCRIPTION: ESTIMATED BRAND PRICE ANNUAL NAME\ PER EXTENSION QUANTITIES NUMBER UNIT PRICE 5. Starting Fluid - Solder Seal #M38-15 or approved equal. 48 cans 6. Carburetor Cleaner - Gumout #7450 Jet Spray in 13 oz. can or approved equal. 110 cans "y1.c�c- 7. Hard Cleaner - Go Jo - #1115 4.5 lb. can or approved equal. 30 cars 8. Spark Plug - Autolite #24 or approved equal. 124 each 14 c 13e, RVA_ f' - itC 9. Spark Plug - Autolite #26 or a proved equal. 500 each C� , Cr 10. Spark Plug - Autolite #27 or approved equal. ff S� 6 r s 124 each �_ — l= 0 C� j " 11. Spark Plug - Autolite #65 or approved equal. N413 IC/-S 140 each 12. Spark Plug - Autolite #75 or approve�oS d equal . 48 each TT- 13. Oil FilterKendall K-1 or approved equal. 48 each ss gA 14. Oil Filter - Kendall K-6 or approved equal. 96 each Qs 0 15. Oil Filter - Kendall K-4 or approved equal. 96 each d.S 3 D 16. Oil Filter - Kendall K-5 or approved equal. 48 each 17. Air Filter - Kendall KA-2 orr�ap�p / v d equal. 2 each r % 6 18. Air Filter - Kendall K4-4 or ap rove equal. 91 Z 2 each 19. Air Filter - Kendall SPECIFICATIONS - ASSORTED AUTOMOTIVE SUPPLIES SECTION III: ASSORTED SUPPLIES - CONTINUED DESCRIPTION: ESTIMATED BRAND PRICE ANNUAL NAME\ PER PRICE QUANTITIES NUMBER NUMBER EXTENSION 20. Air Filter - Ker_dall KA-7 or approved equal. �S 21. Air Filter - Kendall KA-10 or approved equal. 22. Air Filter - Kendall KA-12 or approved equal. 23. Hydraulic Filter - Fram C-1702 or approved equal. 24. Hydraulic Filter - Fram C-1721 or approved equal. 25. Fleet Filter Kit - Fram FK-3352 or approved equal. 26. Breather Filter - Fram CA-224 or approved equal. 27. Air Filter - Fram CA-189PL or approved equal. 28. Air Filter - Fram CA-224 or approved equal. 29. Air Filter - Fram CA-321 or approved equal. 30. Air Filter - Fram CA-326 or approved equal. 18 each 23 'V ;2 , 3 each � • 93 6 each — 4 / 3 /1,5-Y 3 each 6 each 6,93 6. 4;� 9 6 each ` 6 each ,�/ 17�Y"V �i 7 J1 12 each 2 each S . /,_21- 3 ,o 6 each 4 1 ! ' 24 each 6.3 2- 31. Air Filter - Fram CA-324A __ nr _ aTlr,rrlVCA SPECIFICATIONS - ASSORTED AUTOMOTIVE SUPPLIES SECTION III: ASSORTED SUPPLIES - CONTINUED DESCRIPTION: ESTIMATED BRAND PRICE ANNUAL NAME/ PER EXTENDED QUANTITIES NUMBER UNIT PRICE 32. Air Filter - Fram CA-3324 or aggroved equal. 24 each 33. Air Filter - Fram CA-3501 or approved equal. 2 each ,6, . .� ;Z, %d 34. Air Filter - Fram CAK-253 or approved equal • 12 each 35. Air Filter _ Fram CAK_-255 or approved zi / equal. 2 each 1/1 � 36. Air Filter - Fram CAK-258 or approved / �K �, L7 �- equal. 2 each ! 37. Oil Filter - Fram PH-20 or approved equal . 12 each , b ( 7 3 f, .2 38. 0;, Filter - Fram PH-373 or approved equal. 6 each �!�7J, , 39. Oil Filter' Fram proved or approved equal. 36 each r �� J !7 �- 40. Oil Filter - Fram PH-2849A or approved equal. 6 each 41. Fuel Filter - Fram equal. G-2or oved approved appr y 12 each 42. Fuel Filter - Fram CG-11 or approved equal. ' _ , / 2_ 6 each 2j 43. Fuel Filter - Fram CG-12 SPECIFICATIONS - ASSORTED AUTOMOTIVE SUPPLIES SECTION III: ASSORTED SUPPLIES - CONTINUED DESCRIPTION: ESTIMATED BRAND PRICE ANNUAL NAME/ PER EXTENDED QUANTITIES NUMBER UNIT PRICE 44. Fuel Filter - Fram CG-20 or approved equal. 6 each 45. Fuel Filter - Pram P3318 or approved equal. 6 each � 46. Fuel Filter - Fram P3319 or approved equal • 6 each 47. Cost Plus '0 per cent for any new filter requirements. 3y �•,3 > SECTION III TOTAL GRAND TOTAL REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: August 12, 1991 Requested By: Alex Osmond Department: Administration/Golf Course 88 Report Exhibits: Resolution Ordinance Memo from Susan Kelley, Buyer, dated July 29, 1991. Bid Tabulation 1986 G.O. Bonds Summary SUMMARY & RECOMMENDATION Advertised sealed bid #0437 for golf course cart path additions and repair were opened and read on July 15, 1991. Bid requests were mailed to five contractors with two returning bids. The following are the results of the bids: • Brooks Concrete $ 11,835.00 • D. L. Hardin Construction $ 18,158.18. It is staff's recommendation to award the construction contract to the low bidder, Brooks Concrete. The amount of the contract to be awarded is for $ 11,835.00 with a $ 1,165.00 contingency. This contract and completion of the pump station building, currently under construction, will complete anticipated projects using the 1986 G.O. Bond Funds. At the end of these contracts the 1986 G.O. Bond Fund will be closed out. The remaining funds, expected to be less than $5,000, will be transferred to the Golf Course operating fund - 028. Action Required by Council: Award contract for cart path additions and repair to the low bidder, Brooks Concrete, in the amount of $ 11,835.00 with a $ 1,165.00 contingency, establishing the budget for this project at $ 13,000.00. Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing X Other (None required) Account Number: 005-800-800-500 Funds Available: XX YES _ NO ARRroved for City Council Agenda Ci • • CITY OF LA PORTF TNTRR-OFFICE MEMORANDUM JULY 29, 1991 TO: Alex 0smond, Golf Course Manager FROM: Susan Kelley,' uyer SUBJECT: Sealed Rid #0437 - Golf Course Concrete Repair Advertised, sealed bids #0437 for concrete repair and additions for the golf course were opened and read on July 15, 1991. Bid requests were mailed to five (5 ) area suppliers with two ! ? 1 returning bids. Low bid was Brooks Concrete, with a total price of $11,835.00. Please submit your recommendation with an agenda request form by the prescribed time before the next reg Tular council meeting. f there is a need to delay bringing this bid before council, please notify me. Attachment: Bid Tabulation xc: Dennis Hlavaty, «/ attachment 0 • DESCRIPTION BID TABULATION GOLF COURSE CONCRETE REPAIR [. ADDITIONS BROOKS D.L. HARDIN Concrete Repair & Additions $11,835.00 $18,158.18 07-Aug-91 1986 G. O. Bonds (Golf Course) As of June 30, 1991 Funds remaining as of June 30, 1991 $692 j Current year revenues through June 30, 1991 .... : • Total Available (j+g Current year activity through February ry11, 1991 Total Account Task Task Previous Amended z.::..'.' :":'''> :::..:: Estimate Number Description Status Budget Budget j3te To Complete 005-800-800-500 Concrete Work for Driveways Complete 1,980.00 1,980,000.00 005-800-800-500 Bridge (at #4 and 97) Complete 5,000.00 5,000.00 ...........:.......::................ 0.00 005-800-800-501 Concrete Work for Buildings Complete 5,000.00 ..................................... 5,000.00 g i(.pi 0.00 005-800-800-502 Pump Station BuildingUnder Construction 12 000.00 15 386.00 > < > » > >I f 0: 15 386.00 , 005-800-800-503 Trees Complete 5,000.00 5,000.00 0.00 005-800-900-505 Miscellaneous 1,000.00 1,000.00 ..................................... :' '( p(i 1.000.00 005-800-800-500 Concrete Work - Cart Paths 13,000.00 ..................................... 13,000.00 ;;Q(1; 13,000.00 005-800-800-905 Contingency 5,000.00 >• 5 000.00 '>>'>>( 2,759.63 005-800-800-100 Legal and Fiscal 0_00 0_00 tf1!' 0.00 Totals 47,980.00 51,366.00 ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ................- ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... ..................................... 1$ &195t)' ................. 32,145.63 Summary Funds remaining as of this report Less estimate of funds needed to complete tasks Equals funds available for other tasks RE EST FOR CITY COUNCIL AGENS ITEM Agenda Date Requested: August 12, 1991 Requested By: Joel H. Albrecht Department: Community Development X Report Resolution Exhibits: 1. Change Order #1 2. Bid tabulation Ordinance SUMMARY & RECOMMENDATION On May 6, 1991, Council approved Change Order #2 to Angel Brothers Enterprises, Inc. contract for construction of East "E" Street. The Change Order estimated at $ 67,000 authorized installation of culverts through a 75 foot transition zone at each street intersecting with East "E". After negotiating and drafting Change Order #2, Angel Brothers Enterprises, Inc. indicated that the price of the work had gone up due to increases in material cost. They refused to sign the change order as prepared. The City then chose to delete from the contract certain work that would conflict with the proposed culvert installations and receive bids for the work and the work proposed in Change Order #2. The City advertised and mailed direct invitations to four (4) contractors. On July 25, 1991 the City received one (1) bid from McKey Construction and Equipment Company. A bid of $ 148,626 was submitted to complete the work deleted from the Angel Brothers' contract and the work proposed in Change Order #2. Staff recommends awarding a contract to McKey Construction and Equipment Company and simultaneously authorizing $ 4,457.50 for Change Order 11 to perform the following additional work. • driveway removal and replacement • completion of East "E" Street concrete • repairs to curb inlet and stormwater sewer leads The following table summarizes estimated value of work deleted from the Angel Brothers contract, additional work anticipated and the recommended award to McKey Construction and Equipment Company. Estimated Values Angel Brothers McKey Const. Description Enterprises, Inc. and Equipment Work Deleted: Angel Brothers Contract • proposed Change Order #2 (culvert installation) $ 69,361.50 • increase in material cost Change Order #2 $ 8,978.25 $ 146,802.50 • deleted work that would conflict with culvert installation (asphalt transition, hydromulch, etc.) $ 65,123.25 Additional Work Anticipated • driveway removal and replacement $ 3,823.50 $ 1,823.50 • completion of East "E" (26 sy concrete placement) $ 546.00 $ 4,457.50 • repair damaged inlet and leads $ 7,746.25 and incidental limestone (at San Jacinto) Total $155,578.25 $153,083.50 The total value of the proposed contract with McKey Construction and Equipment Company is $ 153,083.50. Funds are available from the projects contingency fund, estimated balance $ 92,000, and from work deleted in the Angel Brothers Enterprises, Inc. contract, estimated at $ 65,123.25, for a total of $ 157,123.25. Action Required by Council: Award contract to McKey Construction and Equipment Company in an amount estimated at $ 153,083.50. ------------------------------------- Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing XX Other (None required) Account Number: Fund 029-700-440 Funds Available: XX YES NO URroved for City Council Agenda xonert� Herrera DATE City a ger . 0 No. 1....... CHANGE ORDER Dated , , 8-5-91 . . OWNER's Project No. .. 8 6- 4 4 01A , , , , , ENGINEER's Project No. , N /A ...... , Project ,East "E" Street Paving & Drainage Improvements ..... . ....... Raving. . . CONTRACTOR.... McKey,Construction Company, Inc. . ... .. .... Contract For ....$14 8 , 6 26 . 0 0:- .. , . . , , , .. Contract Date .............................. To: ..... McKey.Construction Company, Inc. CONTRACTOR You are directed to maize the changes noted below in the subject Contract: Reconstruct Storm Sewer and Pave East "E" Street at the Intersection 015NER of East "E" Street and San Jacinto Street. By.................................... Dated 19. Nature of the Changes Reconstruct one (1) Junction Box; one (1) 5 foot inlet;24 LF 15" RCP and place 166 SY Flexible Base and place 27 SY of 7" Concrete Pavement with Curb. Enclosures: These changes result in the following adjustrncnt of Contract Price and Contract Time: Contract Price Prior to This Change Order Net (Increase) (EYcKrXX&) Resulting from this Change Order Current Contract Price Including This Change Order NSPE-ACEC 1910-8-B (1975 Edition) O 1979. Nitwna' Sn,,cty of PIPfe,'r.'rat rr.E,ecrs S 148,626.00 S .... 4,457.50.......... 153,083.50 S • 0 90 days Contract Time Prior to This Change Order ....................................................... (nays or Date) Net (Increase) (Decrease) Resulting from This Change Order .......0 days (Days) s Current Contract Time Including This Change Order ....... 90 da �'................................. (Days or Date) The Above Changes Are Approved: .............................. . ENGINEER a By...................................... Date.............................19.... The Above Changes Are Accepted: ........................................ CONTRACTOR By..................................... Date.............................19.... BID TAB EAST "E" STREET Contractor Bid Amount Bid Surety Attached M�, .f5r: dFcs