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HomeMy WebLinkAbout1992-01-27 Public Hearing and Regular Meeting• • MINUTES OF THE PUBLIC HEARING AND REGULAR MEETING LA PORTE CITY COUNCIL JANUARY 27, 1992 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: City Manager Bob Herrera, City Attorney Knox Askins, City Secretary Cherie Black, Assistant City Manager John Joerns, Police Chief Bobby Powell, Human Resources/Purchasing Manager Louis Rigby, Chief Building Official Ervin Griffith, Fire Chief Joe Sease, EMS Chief Chris Osten, Lt. Carl Crisp, Police Officer Mike Wood, Golf Course Superintendent Dennis Hvalaty Others Present: Boy Scouts Art Blankenship, Chris Vanderblis and Ryan Gutierrez; Herb McElveen; Dorothy Bridge; Charlie Young; John Black, Bayshore Sun; 12 citizens 2. The invocation was given by Councilperson McLaughlin. 3. Council considered approving the minutes of the regular meeting of Council held January 13, 1992. Motion was made by Councilperson Skelton to approve the minutes of January 13 as presented. Second 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 4. Mayor Malone read a proclamation honoring Police Officer Mike Wood, who was named Officer of the Year at the 100 Club banquet. 5. The following citizens addressed Council: Mrs. Dorothy Bridge, regarding La Porte's ambulance service; Charlie Young, regarding proposed double driveways in planned subdivision near his home. 6. Mayor Malone called the public hearing to order on the request of H. McElveen for a special conditional use permit to allow development of a boat and R.V. storage facility. • • Minutes, Public Hearing and Regular Meeting La Porte City Council January 27, 1992, Page 2 Building Official Ervin Griffith reviewed the request. Mr. McElveen spoke in favor of the request, stating that if it were approved, landscaping would begin within 30 days. Council was concerned with the fact that landscaping could not be done on rights-of-way, and that there was cement up to the right-of-way involved. The Mayor asked for public input. There being none, the public hearing was closed at 6:33 P.M. 7. Council considered an ordinance approving and authorizing a rail easement and agreement between the City of La Porte and NBL, Inc. The City Attorney called Council's attention to maps of the proposed easement, and explained them in detail. The City Attorney read: ORDINANCE 1806 - AN ORDINANCE APPROVING AND AUTHORIZING A RAIL EASEMENT AND AGREEMENT FOR USE AND MAINTENANCE BETWEEN THE CITY OF LA PORTE AND NBL, INC.; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Skelton to adopt Ordinance 1806 as read by the City Attorney. 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 8. Council considered an Ordinance approving and authorizing a contract between the City of La Porte and Sewell and Riggs, Attorneys at Law. This item was addressed subsequent to the Executive Session. 9. Council considered approving the request of H. McElveen for a Special Conditional Use Permit (SCU91001). Motion was made by Councilperson McLaughlin to table this item for further study and clarification. The motion died for lack of a second. • • Minutes, Public Hearing and Regular Meeting La Porte City Council January 27, 1992, Page 3 Motion was made by Councilperson Cooper to approve the Special Conditional Use Permit request. Second by Councilperson Gay. Second by Councilperson Clarke. Motion was made by Councilperson Skelton to amend the motion to reflect that in the event the highway is widened, the special conditional use would have to be reconsidered. Second by Councilperson Thrower. After discussion, consensus was that the City could not approve landscaping to be done on County right-of-way. Councilperson Skelton withdrew his amendment and Councilperson Thrower withdrew his second. Motion was made by Councilperson Porter to table this item. Second by Councilperson Clarke. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Skelton, Clarke and Mayor Malone Nays: None 10. Council considered instructing the Director of Finance to amend the EMS Capital outlay budget. Motion was made by Councilperson Clarke to instruct the Director of Finance to amend the EMS capital outlay budget by Si,iOO, which represents the amount donated for EMS improvements by Axzo Chemical and FMC Corporation. 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 11. Council considered awarding a bid for golf course equipment. Motion was made by Councilperson Skelton to award a bid for golf course equipment to Brookside Equipment Sales for the greens mower. Second by Councilperson Cooper. The motion carried, 9 ayes and 0 nays. • Minutes, Public Hearing and Regular Meeting La Porte City Council January 27, 1992, Page 4 Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Skelton, Clarke and Mayor Malone Nays: None 12. Workshop Item: Review proposed ordinance regulating garage sales. Building Official Ervin Griffith briefly outlined the regulations in the ordinance. Council discussed various aspects of the ordinance, i.e., number of sales to be allowed per year; sales held by charitable organizations/non profit agencies, etc. 13. Administrative Reports - The City Manager announced that Chief Powell had received a letter from County Judge Jon Lindsay stating that a public hearing would be held on February 10, 1992, at 2:00 P.M. in the Commissioners Courtroom, in reference to an application for a wine and beer retailers permit for Lomax Grocery and Food. There will also be a representative from staff at that meeting. 14. Council Action - Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Skelton, Clarke and Mayor Malone brought items to Council's attention. The Mayor asked Chief Powell to present City pins to the two remaining Boy Scouts present. 15. Council adjourned into executive session at 7:54 P.M. to address the following items: (A) Legal - Discuss contract between the City of La Porte and Sewell and Riggs, Attorneys at Law; (B) Land Acquisition - Receive report from the City Manager and City Attorney regarding land acquisition. Council returned to the table at 9:25 P.M. with no action having been taken in executive session. Council then addressed item 8, considering an ordinance approving and authorizing a contract between the City of La Porte and Sewell and Riggs, Attorneys at Law. This is Ordinance 1807. Motion was made by Councilperson Sutherland to adopt Ordinance 1807. Second by Councilperson Porter. The motion carried, 8 ayes and 0 nays (Councilperson Clarke had left the meeting at 9:25). Minutes, Public Hearing and Regular Meeting La Porte City Council January 27, 1992, Page 5 Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Skelton and Mayor Malone Nays: None 16. There being no further business to come before the Council, the meeting was duly adjourned at 9:35 P.M. Respectfully submitted: C `~~~~ Cherie Black, City Secretary Passed & Approved this the 10 day of February, 1992 .- fit,( N r~~ a one .Mayor Office of the 1Vlayor .~ ~~ l~rretts Police Officer Mike Wood has been a valued member of the La .Porte Police Department since July 28, 1986; and WHEREAS, Mike has performed his duties professionally, diligently and faithfully; and WHEREAS, In February 1989, Mike was assigned to the Special Operations Unit of the La Porte Police Department; and WHEREAS, In October 1989, Mike was assigned to the Harris County Organised Crime and Narcotics Task Force; and WHEREAS, Mike's outstanding performance in the Task Force earned him the Officer of the Year Award on January 16, 1992. NOW, THEREFORE, I, NORMAN L. MALONE, MAYOR of the City of La Porte, do hereby proclaim that the City of La Porte is very proud of the accomplishments of Officer Mike Wood, and also proclaim that he is an asset to the La Porte Police Department and the City of La Porte. IN WITNESS WHEREOF, T have hereunto set my hand and caused the Seal of the City to be affixed hereto, this the 27t1i day of January, 1992. CITY OF LA PORTE Norman L. Malone, Mayor I • • REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 27, 1992 Requested By: Ervin Griffith Department: Inspection Dept. x Report Exhibits: 1) 2) 3) 4) Resolution Historical Outline Transmittal Letter Chairman Staff Report Special Conditional Ordinance From Planning and Use Permit #SCU91-001 SUMMARY ~ RECOMMENDATION Summary: Zoning The Planning and Zoning Commission at its November 21, 1991 Public Hearing and Regular Meeting, considered Special Conditional Use Permit Request #SCU91-001. The purpose of the request, submitted by Mr. Herb McElveen, is to allow development of a boat and R. V. storage facility to be located at 10601 West Fairmont Parkway. Council is requested to conduct a public hearing for the purpose of taking applicant and citizen imput regarding this permit application. At the close of the hearing, Council will be asked to vote to either approve or deny the requested permit application. Recommendation: The Planning and Zoning Commission has recommended City Council Approval of Special Conditional Use Permit SCU91-001. Action Required by Council: 1) Conduct Public Hearing 2) At close of hearing, vote to approve or deny requested permit. Availability of Funds: N/A General Fund Water/Wastewater Capital Improvement General Revenue Sharing Other Account Number: Funds Available: _ Yes _ No Approved for City Council Agenda: Robert T. Herrera Date City Manager • • SPECIAL CONDITIONAL USE PERMIT REQUEST SCU#91-001 HISTORICAL OUTLINE I. II. III. IV. V. VI. August, 1991: After being notified that unlicensed boat and R. V. storage facility was operating, Inspection Division contacted Mr. Mc Elveen, the owner, and advised him of City requirements. September 24, 1991: Mr. Mc Elveen submitted Special Conditional Use Application. October, 1991: October Planning and Zoning meeting was devoted to Public Hearing for 1991 Annual Zoning Ordinance Review. S. C. U. request was deferred until November meeting. November 21, 1991: Planning and Zoning considered S. C. U. request and recommended City Council Approval. December 1991: Due to holiday season meeting schedule, S. C. U. request was deferred until January. January 27, 1991: S. C. U. request submitted to City Council. January 3, 1992 ~ CITY OF ~ PORTE PHONE (713) 471.5020 • P. O Box 1115 • La PORT E. TEXAS 77571 Mayor Norman Malone and City Council City of La Porte RE: Special Conditional Use Permit Application SCU91-001 Dear Mayor Malone: The Planning and Zoning Commission, on November 21, 1991, considered Special Conditional Use Permit Request #SCU91-001. This request was submitted by Mr. Herb McElveen, the owner of the Storage Station which is located at 10601 West Fairmont Parkway. The purpose of the requested permit is to allow Mr. McElveen to develop a portion of this site as a boat and R. V. storage facility. After considering Mr. McElveen's request in Public Hearing, the Commission voted to recommend City Council approval of Mr. McElveen's request. The Commission has not recommended imposition of any special conditions beyond those mandated by Zoning Ordinance 1501. Respectfully Submitted, ~~~t~~,9C~C~~~/ Inge Browder, Chairman, La Porte Planning and Zoning Commission xc: Planning and Zoning Commission Robert T. Herrera, City Manager • • SPECIAL CONDITIONAL USE PERMIT $SCU91-001 Requested For: Legal Description: Zoning: wne Proposed Develotiment: Background• "The Storage Station" 10600 Fairmont Parkway 2.8573 acre tract out of Reserve E; Fairmont Park East Section 1 (See Exhibit A). General Commercial (GC) Mr. Herb Mc Elveen Storage yard for boats and recreational vehicles The "Storage Station" is an existing "mini warehouse" facility located at 10600 Fairmont Parkway. The west end of the facility is occupied by a carwash which was closed some time ago. Mr. Mc Elveen, the property owner and business proprietor is proposing to convert the carwash to use as a storage facility for boats and recreational vehicles. Zoning Ordinance Section 6-400, Commercial Table A lists this activity as "Outdoor Storage as a Primary or Accessory Use" and designates it as "Conditional" in General Commercial Zones: Thus the need for a Special Conditional Use Permit. The following standards and requirements apply to outside storage in General Commercial Zones. Setbacks• Twenty (20) feet front; 10 feet rear; 5 feet side (3ection 6-500, Commercial Table B). • • Page 2 Section 6-600 (Special Use Performance Standards). 1. The area is screened from view of neighboring residential uses or an abutting residential district in compliance with Section 6-600 (A). 2. Storage is screened from view from the public right- of-way in compliance with Section 6-600(A). 3. Storage area is grassed or surfaced to control dust. 4. All lighting shall be hooded and so directed that the light source shall not be visible from the public right-of-way or from neighboring residences and shall be in comp',liance with Section 7-501(1)a. Analysis• As indicated on Exhibit A, the carwash portion of the facility is paved with concrete which extends to the front property line and it has been enclosed with a chain link fence. The carwash stalls are covered but open on two sides. Setbacks: The Zoning Ordinance requires a 20 foot front setback. If the front 20 ft. of this site is designated for use as driveway and maneuvering aisle, the front setback requirement will be satisfied. A 5 ft. side setback area must be designated for the portion of the property which abuts the pipeline corridor but, there appears to be adequate room to accomplish this. Due to its location within the facility, rear setback is not an issue for the storage area. Special Use Performance S~,andards: The Zoning Ordinance requires that outdoor storage facilities be screened from abutting residential zones. As indicated by Exhibit A, the layout of the existing mini warehouse facility separates and screens the proposed storage yard from the Fairmont East subdivision. • • Page 3 It is also required that outdoor storage areas be screened from public rights-of-way. The applicant is proposing to provide this screening by planting a mixture of wax myrtle and crepe myrtle trees along exposed portions of the property perimeter (See Exhibit B). Because the existing paving extends to the front property line, the plantings to be located on that face of the site are to be placed on the Fairmont Parkway right-of-way. The plantings to be placed along the west face of the property will be located on the applicant's property. Regarding the final two performance standards, the concrete paving constitutes dust free surfacing and no additional yard lighting has been proposed at this time. Should lighting be added in the future, it can be specified, (as a condition of the electrical permit) that all lights be directed towards the interior of the property. Conclusion• This Special Conditional Use request appears to meet the prerequisite requirements of the Zoning Ordinance and is therefore eligible to be considered for approval. • Igor. ERSr 4yo.oo 11. __ 470. z. f / O /-STORY 3TOA. DLOG. f/ h n ~- 4 70.1 ~ N ~' g ~~, / 7s.o ~ szo oe ~ 0 1-sronr lrOR. 14Y m y. dLaG. Q a; ,W ]i0 00 h " r " 6 °NC ~ 2 8573 ACRES L:oNC. ~ - V 124 462 SQ. FT. ~CAp wAjN STALLS' m , ,29.9 ~ f ~ 1• STORY STOR. QL OG. Aeri(R ~u MNA 14_7_ • h real ~ Aaoo a 34 9 ° oQ'~ R.1- NI NI ~O - :. }~~ a:.l-' ~e 375ti7_ F? 6 p° t, ~D ~ ~ I4 ,+~y Ii .. c~'Nt. o o 0 I a.• ~ 10.0 1J J0~ 740 aJl 35.4 ~'oa pp if -17:/, -~i ~ e4° s3' So' w 56 '• ao ( ' t FAIRMONT PARKWAY NOTf: PLAT Rfi::RDED /N VOL U/YE 90G, PAGE 69, HARRIS COUNTY HAP RfCfADS. - TRACT D:•C ."i NOT LIf W//H,N 100 YCAR F[OJO f'(/r,A' hcCORDlNfi TO THE TfL)~RAL LY!/RANif AJMLV:S T.TRT%ON F. JJU M.JP. 0 Ioi 0 0 ail, _1 ~ ',I o U 0 7 h 1 0 v ~ 1 H ~ ~ ~ H ±11 ~ ~. FND'~rJ"~ ~~~Flr SURVEY OF A 2.573 ACRE TRACT OUT OF RESERVE "E", FAIRtJ.nNT PACK EAST, IIARRIS CUUI'TY, TFXAS SGIE:I •"JO• 1 HEREBY CERTIFY TNAi THIS SVRVEY OATf: JAN. 23, lOR! CONFORMS TO THE CURRENT TE%A8 ~„• 9VRVfT BY:T. B. SURVEYONS ASSOCIATION lTANDARD] AND 9PEdfICATION! FOR A CATEOORT E ~ mot, ' I,,. ~. ~l DRAWN SY'O..\.11. IB, LUNDIIION l SURVEY. ~ { ~ ` FOR: TI~'Oi: TITT.E 1'C. ri'1 '63510Kt!; I ~ . / ~ •~ ~• Qa _ Jy %' :..I :... 1.; 1 ~ I ' ' / ~kT .P. . .P. _ yy< ~ . - . '~'•~~•~~'.• C PVRCNASER:IIEPD NCF.LVEEII SILLY L. SHANK! l.'i J09 N0. EJ-10769-i pEG19TRATION NO. 1821 y SHANKS SURVEYORS 940 GEMINI 488.8305 w ~ ~Iii:ll,~.iili~iiiii~a-i~' riiiii;iii.lli~il~~=-i~.~i..iiii <S 5-~-~-j i ~ ~ I~ i ,,. ' } j_. ~ o ! _ ~ _ i DARK= i -X - i 111 I I. ~ _ c'N/~ ' ~~ ~ i ~ :III i ` LANDS~AP .~~ ~ [Vl~i1. ~l ~(~~~ ~ j ~ Iq~.'~i.~ i (I•~ , ! . ~~~ I ~INu ~a~ttori~4508i1~t1{S~t t~cli~'ff ~= 11~ - 11~~Q'/ ~ ,1;.: ,~(: ?J~•- ~~ ~L L-~~ '. ~.i.~ 1.'L:O::~~., I J-' I IMulio ' Edt_~~0~9ox1-- 3~-61t-~blydo~~ ~ ~b ~ ' ~ ~ li ' 1.~ t _i 13'-339.3507 - . I. ! I I~, i I•E~(il,~i~~~€`1~~~{~-1=1it(~(li~lii I-= - Via! -~i ! 1.~~..1' f-~ I L.: - (I ~(i (~ - ----~ ..i.._1 !~' '.':ii' i{iii _ " ill; ;.~I,:.~ ii. ,~ -l; I;ji ...ii'i~i_~I-,..I ,_ ; I I~ I I I ~ I I i~j Ij•i(.ii I- i i tl ~ i II I•I ' I i I 5 , t, r.l Ilt,II I Ii III~II iII~ -ijl ' i ~ Ii .._.l i { ~ '.mot{ ~' ~ i ~ 'li 11 I ,7 .. .. ' S .....~..... t ~~ ~ ~ ~ ~ c,•~ `'~ ~~ U .. ! ' ~ ~ ~ ~~~ ., ~ ~ 6, .. ~ ~ ~ i ASKINS b~ ARMSTRONG, P. C. ATTORNEYS AT LAW 702 W. FAIR MONT PARKWAY P. O. BOX 1216 LA PORTE. TEXAS 77572-1218 KNOX W. ASKINS JOHN D. ARMSTRONG January 17, 1992 Mr. Robert T. Herrera City Manager City of La Porte City Hall La Porte, Texas Re: Ryan-Walsh Rail Easement Dear Bob: TELEPHONE 713 471-1886 TELECOPIER 713 471-2047 RECEIVED JAN 2 U i~~~ C- i Y MANAGERS OFFICE The attorney for Ryan-Walsh has essentially approved my last redraft for the City, of the proposed rail easement agreement between the City and NBL, Inc. Next week, NBL, Inc., and its attorneys, are to produce several executed original copies of the agreement, with attached legal description and plat. I have enclosed a copy of the draft agreement and copy of a proposed adoption ordinance. Please place these on the January 27, 1992, Council agenda. The final agreement with the metes and bounds description, and the plat with the color coding showing the various aspects of the agreement, will be available for Council examination at the meeting. Yours very truly, ~{,~ ~. Q..a-I~..~ Rnox W. Askins City Attorney City of La Porte RWA:sw Enclosure • • ORDINANCE NO. AN ORDINANCE APPROVING AND AUTHORIZING A RAIL EASEMENT AND AGREEMENT FOR USE AND MAINTENANCE BETWEEN THE CITY OF LA PORTE AND NBL, INC.; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement or other undertaking described in the title of this ordinance, fn substantially the form as shown in the document which is attached hereto and incorporated herein by this reference. The City Manager is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. Section 2. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 27th day of January, 1992. CITY OF LA PORTE BY Norman L. Malone, Mayor ATTEST: Cherie Black City Secretary APPROVED: Knox W. Askins City Attorney STATE OF TEXAS ~ COUNTY OF HARRIS § RAIL EASEMENT AND AGREEMENT FOR USE AND MAINTENANCE THIS AGREEMENT is made and entered into this day of 1992, by and between the CITY OF LA PORTE, TEXAS, a municipal corporation of Harris County, Texas, (hereinafter referred to as "Grantor") and NBL, INC, a Louisiana corporation (hereinafter referred to as "Grantee"). W I T N E S S E T H: WHEREAS, Grantor is the owner of certain parcels of real property situated in the County of Harris, State of Texas, more particularly described in various instruments filed for record in the Office of the County Clerk of Harris County, Texas, and with•the legal descriptions as set forth in Exhibit "A" attached hereto (collectively the "Property"); WHEREAS, the Property has been de-certified as a public park by the State of Texas and the Federal Bureau of Outdoor Recreation; WHEREAS, Grantee is the owner of a certain parcel of real property adjacent to the Property, more particularly described in the instrument filed for record in the Office of the County Clerk of Harris County, Texas, under Clerk's File No. in the Official Public Records of Real Property of Harris County, Texas, (the "Adjacent Property"); WHEREAS, Grantee is desirous of obtaining an easement on the Property for the purpose of laying, constructing, maintaining, inspecting, operating, using, monitoring, altering, repairing, replacing, changing the size and nature of, and removing, in whole • -2- or in part, certain railroad tracks accessing the Adjacent Property (the "Railroad Tracks"), in, on and under the Property; and WHEREAS, Grantor is willing to grant to Grantee the easement described below, on the terms and conditions hereinafter provided. NOW, THEREFORE, for and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable considerations, the receipt and sufficiency of which are hereby expressly acknowledged, and for the further consideration of the mutual covenants and agreements contained herein, and intending to be legally bound hereby, Grantor and Grantee agree as follows: 1. The above preambles are incorporated herein by reference as if fully set forth herein. 2. Except as specifically provided in Paragraph 5 below, Grantor does hereby create, grant, bargain, transfer, sell and convey unto Grantee a perpetual exclusive easement over, upon, under, through, in and across the Property, to have and to hold unto Grantee, its successors and assigns forever, for the benefit of the Adjacent Property, for the purposes of laying, constructing, installing, maintaining, inspecting, operating, using, replacing, monitoring, altering, repairing, changing the size and nature of, and removing at will, in whole or in part, the Railroad Tracks; such easement (the "Easement") shall run in perpetuity with the Property and the Adjacent Property and is more particularly described in Exhibit "B" attached hereto and made a part hereof. 3. Grantee shall have the right to lay, construct, install, maintain, inspect, operate, use, monitor, alter, replace, repair, change the size and nature of, and remove at will, in whole or in / • -3- part, the Railroad Tracks in the Easement as it deems necessary, in its sole discretion, from time to time. Grantee's use of the Easement shall be (i) in compliance with all applicable federal, state or local laws and regulations and (ii) in a manner which will not unreasonably and materially interfere with the conduct of Grantor's business on the Property. 4. All costs of installing, contracting, using, maintaining, repairing or replacing the Railroad Tracks shall be borne by Grantee, except as described in the following paragraph. 5. (a) Grantee's proposed track alignment, profile and cross sections are as shown on a drawing by Jesse I. Casbeer, Jr. P.E., attached hereto as Exhibit "C" and made a part hereof. Notwithstanding anything contained in Paragraph 2 to the contrary, Grantor reserves the right and easement, for itself, its successors or assigns, to utilize that portion of the trackage within the Easement outlined in red on Exhibit "C" (the "Common Use Tracks"), which use of said Common Use Trackage by Grantor, its successors or assigns, shall be in common with the use thereof by Grantee. The contemplated common usage of the Common Use Trackage by Grantor, its successors or assigns, shall be in conjunction with the construction and operation by Grantor, its successors or assigns, of a lead tract (the "Future Lead Track") as shown on Exhibit "C" outlined in yellow. Upon written notice by Grantor, its successors or assigns, to Grantee, its successors or assigns, of its contemplated construction and operation of the "Future Lead Track", Grantee agrees to cooperate with Grantor in securing the consent of Southern Pacific Transportation Company, its successors or assigns, to i • -~- designate that portion of the Common Use Tracks to be used by Grantee, and by Potential Common Users (as defined below) which choose to connect to a westerly extension by Grantor, its successors or assigns, of Future Lead Track. At the time of such designation, Grantor, its successors or assigns, shall reimburse an allocated percentage of the then fair market value of the Common Use Track, based upon each Common Use Track user's contemplated percentage use of the Common Use Track. Fair Market shall be defined as the then depreciated value of improvements, with no value placed on the easement itself, as determined by an appraisal by a qualified industrial appraiser with railroad appraisal experience, to be mutually selected by the parties. If the parties cannot agree on an appraiser, the appraiser shall be designated by the presiding Judge of the Harris County District Courts, acting in an administrative and not a judicial capacity. The results of the appraisal shall be binding on Grantor and Grantee, their successors and assigns, who shall equally share in the cost of the appraisal. It is contemplated by Grantor and Grantee that the Common Use Track will at that time, or within a reasonable time thereafter, be conveyed by Grantee to Southern Pacific Transportation Company, its successors or assigns, for ownership and maintenance. In the event that Southern Pacific Transportation Company, its successors or assigns, will not accept the ownership and maintenance of said Common Use Track, Grantee and Grantor, their successors or assigns, for the Potential Common Users desiring to utilize said Common Use Tracks, agree to enter into a joint use and maintenance agreement as to such Common Use Tracks. Such joint use and maintenance agreement shall provide for the • -5- allocations of maintenance expenses based upon each Common Use Track user's percentage use of the Common Use Track. (b) Grantor shall have the right to grant or assign its rights to use the Common Use Tracks to owners of properties abutting North "H" Street in the City of La Porte (each a "Potential Common User"). However, as a condition of any such grant or assignment, Grantor shall cause each Potential Common User to be bound by the terms of this Agreement. To the extent that any grant or assignment fails to comply with this Paragraph 5(b), such grant or assignment shall be deemed to be void and of no effect. 6. Grantee shall pay the sum of $29,000.00 to the City of La Porte as reimbursement to Grantor for having the Property decertified as a public park by the State of Texas and the Federal Bureau of Outdoor Recreation, upon the occurrence of the events in Paragraph 7. 7. Grantor represents that a portion of the Property in green on Exhibit "C" has been dedicated for road use to the City of Morgan's Point (the "Dedicated Land"). Grantor shall use its best efforts to obtain a rail easement across the Dedicated Land from the City of Morgan's Point. The parties hereto agree that Grantee shall have no obligations under this Agreement, including without limitation any obligations pursuant to Paragraph 6, until such time as such rail easement is obtained by City. 8. Grantee hereby indemnifies Grantor and holds it harmless, from and against any reasonable and actual expenses, claims, losses, damages or costs that Grantor incurs as a result of Grantee's use of the Easement. • -6- Grantor hereby indemnifies Grantee and holds it harmless, from and against any reasonable and actual expenses, claims, losses, damages or costs that Grantee incurs as a result of grantor's acts or omissions interfering with Grantee's use and enjoyment of the Easement. 9. Grantor shall have the right and privilege to use the Property, at any time, in any lawful manner and for any lawful purpose which is not inconsistent with and which does not unreasonably interfere with (i) Grantee's use and enjoyment of the Easement, and (ii) Grantee's rights, titles, interests, benefits and privileges under this Agreement. 10. Grantee shall have the right from time to time to assign its rights and obligations under this Agreement, in whole or in part, and any assignee shall be deemed to have assumed Grantee's obligations hereunder, and whereupon Grantee shall be relieved from all further obligations under this Agreement. 11. Grantee has made a visual inspection of the Property and assumes the obligation of obtaining all governmental permits and approvals that are required for Grantee's intended use. Grantor agrees to cooperate with Grantee and assist it in obtaining such approvals and, to the extent that Grantor is the issuing authority of such approvals, Grantor agrees not to unreasonably withhold such approvals. Grantor warrants that the Property is subject to no current permits with respect to former use as a sanitary landfill. 12. Paragraph 3 has compliance with law provisions. Grantor has disclosed to Grantee that the Property has previously been utilized by Grantor as a municipal sanitary landfill. Grantee • -7- assumes all risk of its proposed use of the Easement, which shall be consistent with Texas and Federal statutes and regulations touching upon permitted uses of former sanitary landfills. Grantee and Grantor understand and agree that Grantor has made no representations with regard to the environmental condition of the Property. Grantee assumes the risk that the geophysical condition of the Property is sufficient for Grantee's intended use. 13. Notwithstanding anything contained in Paragraph 9 or elsewhere herein to the contrary, Grantee has made no environmental investigation of the Property and does not assume responsibility for any liability or obligation arising out of pollution or contamination of the Property except for that which is caused by Grantee's release of pollutants or contaminants during the term of the Easement. 14. Both Grantor and Grantee reserve all respective rights and defenses with regard to liabilities and obligations arising out of the former's use of the Property as a sanitary landfill or waste disposal area. Specifically, both Grantor and Grantee reserve their rights with respect to contribution and/or indemnification for costs or expenses associated with removal or remediation of contaminated soils or groundwater where such contamination arises out of or results from the prior use of the Property as a sanitary landfill or solid waste disposal area. 15. Grantee shall have all other rights, titles, privileges, interests and benefits necessary for the full enjoyment and use of the rights granted to Grantee under this Agreement. This Agreement is SUBJECT TO the terms and provisions of an Easement Agreement • -8- between Grantor and Houston Lighting & Power Company, over and across the south fifty foot (S.50') of Property. 16. No sale, lease, conveyance, transfer, subdivision or other disposition of the Property shall change the rights, titles, interests, benefits, privileges, obligations, indemnities or duties of Grantee under this Agreement, and any subsequent owners or interested parties of the Property shall be substituted for Grantor under this Agreement. 17. This Agreement covers all of the agreements between the parties, and no representations or statements, verbal or written, have been made modifying, adding to or changing the terms of this Agreement. 18. This Agreement shall be governed by and construed in accordance with the laws of the State of Texas and shall bind and inure to the benefit of the parties hereto and their respective successors and assigns. 19. Notwithstanding anything contained herein to the contrary, Grantee shall have no obligation to install or maintain the Railroad Tracks and/or the Common Use Tracks. In the event that no portion of the Railroad Tracks is installed by Grantee in the Easement within ten (10) years from the date hereof, this Agreement shall be void and of no further affect; provided, however, if the Common Use Track contemplated by Paragraph 5 has not been constructed by Grantee at the time of written notice by Grantor under Paragraph 5 relating to construction of Future Lead Track, Grantor, its successors and assigns, shall have no further obligation to Grantee under Paragraph 5, and may proceed with construction of its facilities within the Property. -9- IN WITNESS WHEREOF, the parties have executed this instrument the day of , 1992. GRANTOR: ATTEST: Cherie Black City Secretary APPROVED: Knox W. Askins City Attorney ATTEST: Name: Title: CITY OF LA PORTS, TEXAS BY Robert T. Herrera City Manager GRANTEE: NBL, INC. BY: Name: Title: [Corporate Seal] • -10- STATE OF TEXAS § § COUNTY OF HARRIS § On this the day of , 1992, before me a Notary Public, the undersigned officer, personally appeared Robert T. Herrera, who acknowledged himself to be the City Manager of the City of La Porte, Texas, and that he as such City Manager being authorized to do so, executed the foregoing instrument for the purposes therein contained by signing the name of the City of La Porte by himself as City Manager. IN WITNESS WHEREOF, I hereunto set my hand and official seal. Notary Public, State of Texas COMMONWEALTH OF PENNSYLVANIA § § COUNTY OF ALLEGHENY § On this the day of , 1992, before me a Notary Public, the undersigne officer, personally appeared who acknowledged himself to be the of NBL, Inc., a Louisiana corporation, and that he as such being authorized to do so, executed the foregoing instrument for the purposes therein contained by signing the name of NBL, Inc. by himself as IN WITNESS WHEREOF, I hereunto set my hand and official seal. Notary Public ~ i EXHIBIT "A" Legal Description of the Property All of Blocks 474 and 475, Town of La Porte, a subdivision in Harris County, Texas, according to the map or plat thereof recorded in the Office of the County Clerk of Harris County, Texas, as reflected by instruments recorded in Volume 851, Page 544; Volume 7515, Page 455; and Volume 7829, Page 623, Harris County Deed Records; and the ten foot (10') residue, being the westernmost ten feet (10') of Ninth Avenue in the City of Morgan's Point, Texas, adjacent to Block 474, Town of La Porte, Harris County, Texas; and the north one-half (N.1/2) of the former North "H" Street right-of-way, adjacent to the south boundary lines of said Blocks 474 and 475, Town of La Porte, Harris County, Texas, and extending from the GL&H Railroad right-of- way, as recorded in Volume 83, Page 243, Harris County Deed Records, to North Broadway Street. • ~ EXHIBIT "B" Metes and Bounds Description of the Easement EXHIBIT "C" Rail Drawing by Jesse I. Casbeer, Jr., P.E. • ORDINANCE NO. 1807 AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND SEWELL & RIGGS, ATTORNEYS AT LAW; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement or other undertaking described in the title of this ordinance, in substantially the form as shown in the document which is attached hereto and incorporated herein by this reference. The City Manager is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the Seal of the City to all such documents. Section 2. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required .by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and that this; meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this the 27th day of January, 1992. CITY OF LA PORTE ATTEST: Cherie Black, City Secretary APPROVED: Norman L. Malone, Mayor Knox W. Askins, City Attorney u City of La Porte Established 1892 January 23, 1992 Barry Abrams Sewell & Riggs 333 Clay Avenue Suite 800 Houston, TX 77002-4086 Dear Mr. Abrams: ~I offer the following comments to be added to the Proposed Letter of Engagement you forwarded to me on January 20, 1992. I believe the changes are minor and ones which will insure our relationship is proactive and built on sound business principles. First, I feel that there should be a provision in the Agreement requiring Sewell& Riggs to seek City of La Porte approval and input prior to incurring service fees for services related to the "Representation Matters". I,would also indicate that both parties recognize that instances might arise in which emergency considerations dictate Sewell & Riggs retaining and paying expenses without City of La Porte approval. Second, I would suggest that a provision be inserted into the Agreement that would allow the City of La Porte and Sewell & Riggs to resolve any fee disputes that might arise in the course of representing the City in the "Representation Matters." Clearly, the City of La Porte has the right to request explanations in connection with fees charged, but I see no recognition of such in the Agreement. I would simply like recognition in the Engagement Letter that the City does have the right to call the reasonableness of fees into question. Finally, I would like Sewell & Riggs to provide the City of La Porte with regular written status reports, much as they provide to T.M.L. Such status report would go far to facilitate communication between the City and Sewell & Riggs, which is critical between attorney and client in course of the "Representation Matters." P.O. Box 111 ~ La Porte, Texas i i ~ i ? -111 ~ ( 713) 471-5020 January 23, 1992 Page 2 I consider these to be relatively minor points, and I feel that Sewell & Riggs would have no problem including any of the suggested revisions in their Proposed Engagement Letter. Sincerely, Robert T. Herrera City Manager RTH/ms SEWELL SC RIGGS A PROFESSIONAL CORPORATION 333 CLAY AVENUE SUITE 800 HOUSTON, TExns '77002-408c3 BARRY AB RAMS (713) 652-8792 January 20, 1992 Mr. Robert T. Herrera City Manager City of La. Porte = P.O. Box 1115 604 W. Fairmont Parkway La. Porte, Texas 77571 Dear Bob: • TELEPHONE 17131652-8700 TELECOPIER (7131652-8808 TELEX 77-5564 t~22~:.; C! i Y t~`~~N~GtR5 C~t=tCE Susan and I very much enjoyed our visit to the City on Friday and are pleased that the City is considering hiring Sewell & Riggs as special counsel on litigation that is not otherwise defended by the TMLr Joint Self Insurance Fund or insurance available to the City. Enclosed as requested is a proposed engagement letter for your review and comments. After you have had an opportunity to look over the draft and review it with your City Attorney, Knox Askins, please let me know if you desire any changes. I look forward to hearing from you. Very truly yours, -- ~~~,~~~ " ~J Barry Abrams /ba Enclosures LE~ SERVICES ENGAGEMENT LE~R January 20, 1992 Mr. Robert T. Herrera City Manager City of La Porte P.O. Box 1115 604 W. Fairmont Parkway La Porte, Texas 77571 Dear Mr. Herrera: Please accept this letter as a proposed agreement for professional services between Sewell & Riggs, A Professional Corporation ("S Si R"), and the City of La Porte. Texas ("City"). Upon execution, this letter will confirm the engagement of S&R to represent the City as special counsel on designated litigation matters brought by or against the City, other than litigation in which the City's self-insurance plan or other direct insurance provides for the payment of defense costs. (the "Representation Matters"). S&R is pleased to be provided the opportunity to represent the City on all such matters in which the City specifically requests our assistance. S&R will not represent the City in any matter unless our engagement is first ~~ requested in writing and confirmed in writing by S&R and S&R shall only be obligated to perform such services upon such written confirmation. I will be principally responsible for the Representation Matters on which the City retains S & R and will be assisted from time to time by others in the firm. Method of Detemuning_Fees As a professional courtesy to the City, we have agreed to perform our work for the City on litigation matters on. the same basis that we have rendered services to the Texas Municipal League, that is, the City will be charged our customary hourly rate for attorneys and staff .whose. ra±es are less thar_ $ ~ OS per hour aid wiu be charged `~:, ~ eat.,r of $105 per hour or 85% of our customary billing rate for any attorneys with rates in excess of $105 per hour. The fees will be computed principally on the basis of the time expended, at the hourly rates fixed from time to time for the lawyers, paralegals or law clerks rendering the services. S&R shall also consider in the determination of the fees for our services such factors as the time expended, the unusual value of certain services, the issuance of formal opinions, and the emergency nature of the work performed and the consequent necessity that the work of other clients be deferred or other engagements declined. Periodic billings maybe rendered entirely on a time basis with adjustments for other factors reflected in later billings. Hourly rates are subject to increase at the beginning of S&R's fiscal year or otherwise upon its prior notification to City. Attached as Exhibit "A" is a schedule listing the current hourly rates of the S & R lawyers and legal assistants most likely to work on matters for the City at this time. Schedule of Billing and P ents The City agrees to pay for services rendered and expenses incurred within 30 days after the dates of statements for such fees and expenses. Amounts unpaid after 90 days shall bear interest until paid at the rate of 10% per annum. It is contemplated that statements will be rendered on a monthly basis in order to avoid undue enlargement of the account, although statements may be rendered less frequently. The statements of S&R are relatively self-explanatory, in that they describe generally the work done from time to time and the relevant dates. S&R has not required a deposit in connection with this engagement, but reserves the right to request one. Should S&R request a deposit, it will be held in the trust account of S&R and, in its sole discretion, applied to the City's last billing or any unpaid account. Payment of this deposit would not be a substitute for current payment of invoices; the deposit, if required, would merely be security for the payment obligation. If the deposit is required, interest will not be paid thereon. Cash Outlays The City authorizes S&R to retain and agrees to pay the fees or charges of every other person or entity engaged by S&R to perform services related to the Representation Matters. Such other persons and entities may include, for example, court reporters, appraisers, real estate agents, escrow agents, accountants, investigators, expert witnesses, title examiners and surveyors. The City authorizes S&R, in our discretion, to direct such other persons and companies to render statements for services rendered and expenses advanced either directly to City or to S&R, in which latter event the City agrees promptly to reimburse S&R for the full payment of such statements. The City acknowledges that S&R may incur various expenses in providing services to the City. The City agrees to reimburse S&R for all out-of-pocket expenses paid by S&R, or for special services incurred on behalf of the City or, if the City is billed directly for these expenses, to make prompt, direct payments to the originators of the bills. Such expenses include, but are not limited to, charges for serving and filing papers, courier or messenger services, recording and certifying documents, depositions, transcripts, investigations, witnesses, long-distance communication, copying m~.terials, overtime secretarial and clerical assistance, travel and food expenses, postage, word processing charges and computer research charges. Termination of Representation S&R reserves the right to withdraw from the Representation Matters at any time with or without cause, including without limitation any time fees or expenses are unpaid for more than 60 days from the date of invoice, or for any other reason permitted under Texas law or by the rules of the courts of the State of Texas, and the City reserves the right to terminate the representation at any time, with or without cause. Notice of termination by either party shall be given in writing to the other party. In the event of such termination, -2- the City agrees to promp~pay S&R for all services rendered ~&R and all other fees, charges and expenses incurred pursuant to this Agreement prior to the date of such termination. Upon termination of the representation for any reason, by either S&R or the City, S&R agrees to cooperate with any successor counsel to accommodate a smooth transition of the representation. Effort and Outcome S&R agrees to use all reasonable care in representing the City in the Representation Matters. However, the City aclmowledges that S&R has given no assurances regarding the outcome of the Representation Matters. S&R agrees to assert a diligent effort to assure that the City is reasonably informed as to the status of the Representation Matters and as to the courses of. action which are being followed or recommended by S&R. All of S&R's work product will be owned by S&R. During the course of our representation we will provide the City Attorney, the Human Resources Director and any other representative you designate with copies of all important pleadings or correspondence that we prepare on behalf of the City and will continue to keep you advised of any new developments. If you prefer that we follow some other reporting format, please let me know and we will be happy to do so. - If the foregoing is acceptable to the City, please execute the enclosed copy of this letter in the space indicated to confirm the employment of S&R and indicate your agreement with the terms set out above, and return it to S&R for our files. We appreciate the City's confidence in allowing us to be of service. If you have any questions or if we can be of any additional assistance at this time, please do not hesitate to contact us. We look forward to working with you. Very truly yours, SEWELL & RIGGS, a Professional Corporation By: Barry Abrams -3- EXHIBIT "A" SEWELL & RIGGS' ATTORNEYS LIKELY TO BE SERVING THE CITY OF LA PORTE Attornev Citv Rate as of 1/31/92 Customary Rate Barry Abrams $191.25/hour $225/hour Harvey G. Brown $153.00/hour $180/hour William B. Allison $178.50/hour $210/hour Susan L. Bickley $136.00/hour $160/hour Nancy J. Brown $105.00/hour $115/hour Ward Jacobs $100.00/hour $100/hour James J. Maher $106.25/hour $125/hour Stephen Moll $100.00/hour $100/hour James G. Munisteri $114.75/hour _ $135/hour - Barbara G. Stanley $100.00/hour $100/hour Ramon G. Viada,III $105.00/hour $115/hour Bart Wyrick $100.00/hour $100/hour Legal Assistant Sandy Allen $60.00/hour $60.00/hour Julie Ibarra $65.00/hour $65.00/hour Christie Ondak $65.00/hour $65.00/hour Dianna Wibbert $65.00/hour $65.00/hour CITY OF LA PORTE r -J L_ SPECIAL CONDITIONAL USE PERMIT ORDINANCE #1501 Permit No. SCU91-001 CLP Job No. N/A This permit issued to: Herb McElveen Owner or Agent 18422 Highway 3 Webster, Tx 77598 Address For Development of: STORAGE STATION Development Name 10601 West Fairmont Parkway, Address 2 8573 Acre Tract out of Reserve E, Fairmont Park East, Section One Legal Description Type of Development: Boat and R. V. Storage Yard Zonings General Commercial PERMIT CONDITIONS 1. The area is screened from view of neighboring residential uses or an abutting residential district in compliance with Section 6-600 (A), Ordinance 1501. 2. Storage is screened from view from the public right- of-way in compliance with Section 6-600(a), Ordinance 1501. 3. Storage area is grassed or surfaced to control dust. Section 10-605.6, Ordinance 1501. 4. All lighting shall be hooded and so directed that the light source shall not be visible from the public right-of-way or from neighboring residences and shall be in compliance with Section 7-501(1)a, Ordinance 1501. Validation Date: Zoning Administrator City Secretary REQU~ FOR CITY COUNCIL AGENDA ~M r SUMMARY & RECOMMENDATION RECENTLY FUNDS WERE DONATED TO THE CITY OF LA PORTE EMERGENCY MEDICAL SERVICE FROM AXZO CHEMICAL IN THE AMOUNT OF $1,000.00, AND FROM FMC CORPORATION IN THE AMOUNT OF $100.00. THE FUNDS WERE DESIGNATED FOR THE PURPOSE OF EMS IMPROVEMENTS. WE REQUEST THAT THE EMS CAPITAL OUTLAY BUDGET BE AMENDED FOR THE PURPOSE OF PURCHASING FOUR (4) AUTOMATIC GARAGE DOOR OPENERS FOR THE EMS TRUCK BAYS. THESE DOOR OPENERS WILL IMPROVE OUR RESPONSE TIME, BECAUSE THE PARAMETICS WOULD NOT HAVE TO SHUT THE DOORS BEFORE RESPONSING TO CALLS. Agenda Date Requested: JANUARY 27, 1992 Requested By: J.L. SEASE ~~~epartment: x Report Resolution _ Exhibits: •'.• THE PRICE FOR THE FOUR (4) GARAGE DOOR OPENERS IS APPROXIMATELY $1,000.00. Action Required by Council: INSTRUCT DIRECTOR OF FINANCE TO AMEND THE EMS CAPITAL OUTLAY BUDGET BY $1,100.00, WHICH REPRESENTS THE AMOUNT DONATED FOR CAPITAL OUTLAY. Availability of Funds: General Fund Capital Improvement -~`- Other MISC. REVENUE Water/Wastewater General Revenue Sharing Account Number: Og1~gg~pB ~g~ Funds Available: ~ Y,ES _ NO A~nroved for Citv Council Agenda ~ T (~c~v ~ ~ 1 L-22-gZ. . Robert T. Herrera ~~ DATE City Manager FIRE/EMS Ordinance • • REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 27, 1992 Requested By: Atex Osmond~j-~ Department: Golf Course XX Report Resolution Ordinance Exhibits: Interoffice Memorandum from Susan Kelly, Buyer. 2. Sealed Bids #0468 and Tabulation SUMMARY & RECOMMENDATION Advertised, sealed bids #0468 for Golf Course Equipment were opened and read on December 23, 1991. Bid requests were mailed to four area distributors with all four returning bids. Brookside Equipment Sales was low bidder on the Six Foot Flail Mower at a price of $1,991, and was the only distributor to return a bid on the Sand Trap Machine at a price of $5,429. Brookside Equipment Sales met all specifications on both items. Watson Distributing was the only distributor to return a bid on the Off Road Utility Vehicle at a price of $8,306 including options, and was the low bidder on the Riding Greens Mower at price of $9,567, excluding options. Watson Distributing met all specifications on both items. The total of the four items is $25,293. Funds budgeted in the amount of $32,400 for the purchase. of these four items are available in the motor pool vehicle replacement fund. Action Required by Council: Award bids as recommended by staff. Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing XX Other (Motor Pool) Account Number: Various Funds Available: XX YES NO Approved for City Council Agenda T ~.a~-~~ ~ • Z Z -a Z.. Robert T. Herrera DATE City Manager • CITY OF LA PORTE :7 INTER-OFFICE MEMORANDUM JANUARY 6, 1992 TO: DENNIS HLAVATY, GOLF COURSE SUPERINTENDENT FROM: SUSAN KELLEY, BUYER SUBJECT: GOLF COURSE EQUIPMENT Advertised sealed bids #0468, for Golf Course Equipment were opened and read on December 23, 1991. I have attached a bid tabulation and copies of the bids 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. SK/jm Attachment: Bid Tabulation Bids .BID TABULATION ~ . GOLF COURSE EQUIPMENT SEALED BID ~~0468 BROOKSIDE WATSON EQUIPMENT DIST. SALES LANSDOWNE GOLDTHWAIT MOODY CO. F L MOWER TOTAL PRICE WITHOUT OPTIONS $1991.00 N/B $2494.00 N/B TOTAL PRICE WITH OPTIONS N/B N/B $2523.00 N/B TQ TAL PRICE WITH U $5429.00 N/B N/B N/B . TOTAL PRICE WITH OPTIONS N/B N/B N/B N/B OAD ILIT VEHICLE - TOTAL PRICE WITHOUT OPTIONS N/B $7254.00 N/B N/B TOTAL PRICE WITH OPTIONS N/B $8306.00 N/B N/B I RIDIN GR EN MO R . N B °95;(x7..00 N B 10742.1 0 E WIT OPTION 10775.00 $10917.00 N/B $12075.1 ALTERNATE BIDS GR E S MOWER RANSOMES 8 BLADE $10350.00 $10526.1 T PTIONS $11859.1 • • REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 27, 1992 Requested By: E. Griffith Department: Community Dev. Report Resolution x Ordinance Exhibits: Proposed Garage Sale Ordinance SUMMARY & RECOMMENDATION Summary: The City has received several inquiries from citizens regarding garage sales. These inquiries speak of too many sales, too long, and the belief that certain homes are operating resale shops on a weekly basis. The attached ordinance was patterned after an existing ordinance in use in Pasadena. Staff feels this proposed ordinance may address some of the issues raised. Action Required by Council: Discuss proposed ordinance. Availability of Funds: General Fund Capital Improvement Other Account Number: Approved for City Council Agenda: Robert T. Herrera City Manager Water/Wastewater General Revenue Sharing Funds Available: _ Yes _ No 1-2z-a2 Date ~ ~ ORDINANCE N0. AN ORDINANCE REGULATING OCCASIONAL SALES OR GARAGE SALES; ESTABLISHING DEFINITIONS; REQUIRING NECESSARY PERMIT AND APPLICATION; CITING SPECIFIC EXCEPTIONS; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND SHALL UPON CONVICTION BE FINED NOT TO EXCEED TWO HUNDRED ($200.00); CONTAINING SEVERABILITY AND REPEALING CLAUSES; 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. Definitions: The following terms shall have the respective meanings ascribed to them: Garage Sale: Any sale entitled "garage sale", "yard sale", "patio sale", "rummage sale", "flea market sale", or any similar casual, occasional sale of tangible personal property which is advertised by any means whereby the public at large is or can be made aware of said sale. Goods: Any commodity, ware, merchandise, or any other property capable of being the object of sale. Occasional Sale: For the purpose of this ordinance, the definitions of Garage Sale and Occasional Sale shall be synonymous. Such sales are: 1) by persons not in the general business of selling, leasing, or renting, and 2) goods sold or purchased via such a sale are exempt from the State sales and use tax under the Texas Tax Code, Section 151.304. SECTION 2. Permits: It shall hereinafter be unlawful for any person or persons to conduct a garage sale in the City without first filing with the Inspection Division the information hereinafter specified and obtaining a permit to do so, herein to be called a garage sale permit. The fee for such a permit shall be ten dollars ($10.00). Said permit shall be issued to any one person at a specific address only once within a six (6) month • • Page -2- period and no such permit shall be issued for more than five (5) consecutive calendar days. Each permit shall be prominently and conspicuously displayed on the premises upon which the garage sale is conducted so as to be readily seen from the street during the entire period of the permitted sale. The sales shall be limited to Residential Zones and shall comply with all requirements of the City of La Porte Zoning Ordinance. SECTION 3. Permit Application: Information to be filed with the City Permit Division by an applicant for a garage sale shall include the following: 1) Name of resident or responsible person who will be taking out the permit. 2. Name of person, firm, group, corporation, association, or organization conducting said sale. 3) Specific address at which sale is to be conducted. 4) Number of days and dates of the sale. 5) Approximate dates of any past sales at the specific address. A statement shall be given by the person signing the garage sale permit application that the information contained therein is full, true and correct, and known to the applicant to be so. SECTION 4. Any person, as defined in Section 1.07(20), Texas Penal Code, who shall violate any provision of the ordinance, shall be deemed guilty of a misdemeanor and upon conviction shall be punished by a fine not to exceed Two Hundred Dollars (5200.00). Provisions and terms of this Ordinance shall be enforced by the La Porte Police Department, the building official of the City of La Porte or designee of the building official of the City of La Porte. ~ • Page 3 SECTION 5. 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 declared invalid. 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. SECTION 7. 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. Page 4 PASSED AND APPROVED this the day of 1992. CITY OF LA PORTE By Norman Malone, Mayor ATTEST: City Secretary APPROVED: City Attorney