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HomeMy WebLinkAbout1992-04-13 Regular Meeting~ ,. ~ • MINUTES OF THE REGULAR MEETING OF LA PORTE CITY COUNCIL APRIL 13, 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 (arrived at 6:34), Deotis Gay (arrived at 6:34), 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, Director of Public Works Steve Gillett, Human Resources/Purchasing Manager Louis Rigby, Planning Director Chuck Harrington, Director of Parks and Recreation Stan Sherwood, Police Chief Bobby Powell, Lt. Carl Crisp, Police Administrative Assistant Elaine Bonner, Recreation Superintendent Tim O'Connor, Marketing Manager Laura Hudgins, Aquatics Coordinator Kelly Pennewitt Others Present: J. R. Ensminger, Jack Jackson, Tom Turner, Bill Manning, Bill Kelly, 15 citizens 2. The invocation was given by Councilperson Skelton. 3. Council considered approving the minutes of the meeting held March 23, 1992. Motion was made by Councilperson Thrower to approve the March 23 minutes as presented. Second by Councilperson Cooper. The motion carried, 7 ayes and 0 nays (Councilpersons Porter and Gay had not yet arrived). Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Skelton, Clarke and Mayor Malone Nays: None 4. The Mayor and Police Chief Powell presented Retiree Bill Kelly with a gold watch and a gold "Retired" police badge to commemorate his years of service to the city. 5. Centennial Certificates of Appreciation were presented to Tom Turner, Jack Jackson and J. R. Ensminger. 6. Mayor Malone read a letter from Ray Foulds, commending the Public Works Department and their service to the Glen Meadows subdivision. He also read a letter from Ms. Joy Edwards, expressing appreciation and commending David Hyde for his support in locating a lost diamond from her wedding ring. • • Minutes, Regular Meeting, La Porte City Council April 13, 1992, Page 2 The following citizens addressed Council: Bill Bentley, who is concerned about firearms being found in schools. He asked Council to consider passing some kind of ordinance which would make parents financially responsible for damages when their children are caught with firearms. Chuck Engelken addressed Council as a representative of the Brookglen Home Owners Association, asking for help in getting various stop signs, flooding problems, control of wild dogs and asking for more frequent police patrols. Rick Cotton was scheduled to address Council, but did not appear. 7. Council considered an ordinance authorizing purchase of certain parcels of land in Fairmont park subdivision, to be dedicated for use as public park property. The City Attorney read: ORDINANCE 1832 - AN ORDINANCE AUTHORIZING THE PURCHASE OF CERTAIN PARCELS OF LAND IN THE FAIRMONT PARK SUBDIVISION, TO BE DEDICATED FOR USE AS PUBLIC PARK PROPERTY OF THE CIT OF LA PORTE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Thrower to adopt Ordinance 1832 as read by the City Attorney. Second by Councilperson Cooper. The motion carried, 7 ayes and 0 nays (Councilpersons Porter and Gay had not yet arrived). Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Skelton, Clarke and Mayor Malone Nays: None 8. Council considered an ordinance authorizing the Airport Manager to execute a lease with the U.S. Government for installation of a clearance delivery system. The City Attorney read: ORDINANCE 1833 - AN ORDINANCE APPROVING AND AUTHORIZING A LEASE AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE FEDERAL AVIATION ADMINISTRATION; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. I~otiQn was made by Councilperson Sutherland to adopt Ordinance 1833 as read by the City Attorney. Second by Councilperson Skelton. The motion carried, 7 ayes and 0 nays (Councilpersons Porter and Gay had not yet arrived). • • Minutes, Regular Meeting, La Porte City Council April 13, 1992, Page 3 Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Skelton, Clarke and Mayor Malone Nays: None 9. Council considered an ordinance granting a pipe line permit to Air Products Manufacturing Corporation. The City Attorney read: ORDINANCE NO. 915-GG - AN ORDINANCE GRANTING A PERMIT UNDER SECTION 18-a-3 OF ORDINANCE NO. 915, "PIPELINE TRANSPORTATION," BEING CHAPTER 18-A OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, TEXAS, DATED NOVEMBER 25, 1975, TO CONSTRUCT AN 8-INCH PIPE LINE FOR THE TRANSPORTATION OF HYDROGEN; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Clarke to adopt Ordinance 915-GG as read by the City Attornev. Second by Councilperson Thrower. The motion carried, 7 ayes and 0 nays (Councilpersons Porter and Gay had not yet arrived). Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Skelton, Clarke and Mayor Malone Nays: None 10. Council considered an ordinance establishing rates for use of municipal swimming pools and the hours of operation for the municipal swimming pools. The City Attorney read: ORDINANCE 1644-C - AN ORDINANCE ESTABLISHING THE RATES FOR THE USE OF THE MUNICIPAL SWIMMING POOLS AND THE HOURS OF OPERATION FOR THE MUNICIPAL SWIMMING POOLS. Motion was made by Councilperson Skelton to adopt Ordinance 1644-C as read by the City Attornev. Second by Councilperson Thrower. The motion carried, 7 ayes and 0 nays (Councilpersons Porter and Gay had not yet arrived). Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Skelton, Clarke and Mayor Malone Nays: None il. Council considered an ordinance authorizing the City Manager to enter a professional services agreement with Manning Engineering Corporation for design of lift station 30 force main diversion. Minutes, Regular Meeting, La Porte City Council April 13, 1992, Page 4 Motion was made by Councilperson Clarke to authorize the Cit Manager to enter into the agreement with Manning Engineering in the amount of S6,900, and appropriate the necessary funds from the Utility Contingency Fund. Second by Councilperson Gay. The motion carried, 8 ayes and 1 nay. Ayes: Councilpersons Sutherland, Cooper, Thrower, Porter, Gay, Skelton, Clarke and Mayor Malone Nays: Councilperson McLaughlin 12. Council considered awarding bid for 10 ton air conditioner. Motion was made by Councilperson Thrower to award the bid for a 10 ton air conditioner to HVAC Mechanical Services, Inc. in the amount of 56,250. Second by Councilperson Skelton. Motion was made by Councilperson Sutherland to amend the motion to include selling the old unit for scrap. Second by Councilperson Clarke. The amended motion failed, 4 ayes and 5 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower and Clarke Nays: Councilpersons McLaughlin, Porter, Gay, Skelton and Mayor Malone The original motion was voted, and the motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Skelton, Clarke and Mayor Malone Nays: None 13. Administrative Reports: City Manager Bob Herrera stated that the joint venture with Harris County for various road improvements had proven very successful, and he is looking forward to the City participating in more such joint ventures with the County. 14. Council Action: Councilpersons Cooper, Thrower, McLaughlin, Porter, Gay and Skelton brought items to Council's attention. 15. Council adjourned into executive session at 7:04 P.M. to discuss the following items under V.A.T.S. - Article 6252-17: (A) Section 2(E) - (Legal) - Discussion with special counsel • • Minutes, Regular Meeting, La Porte City Council April 13, 1992, Page 5 regarding Prince suit; (B) Section 2(E) - (Legal) - Discussion with City Attorney regarding proposed Southwestern Bell Telephone franchise agreement; (C) - Section 2(G) - (Personnel) - Receive report from City Manager regarding personnel items. Council returned to the Council table at 8:45 P.M., with no action being taken. 16. There being no further business to come before the Council, the meeting was duly adjourned at 8:48 P.M. Respectfully submitted: Cherie Black, City Secretary Passed & Approved this the 27th day of April, 1992 ~f~J?~j~~~~'J~aJ~'~_ N rman L. Malone, Mayor The Honorable Norman Mayor of The City of La Porte, TX 77571 Dear Mayor Malone: Joy W. Edwards 2418 Baycrest Houston, TX 77058 April 4, 1992 Malone La Porte This letter is to recognize the outstanding support I received from David Hyde, employee in the City Parks and Recreation Department, in locating a lost item in the Evelyn Kennedy Civic Center. Late in the day, after exercising with "Evelyn" on Monday, March 30, 1992, I discovered the diamond from my wedding ring was missing. As a last resort, I decided to check the exercise area in the Civic Center. I contacted David who readily agreed to open the building even though he had gone for the day. After opening the Center, David, alongside me, got down on his hands and knees and began to search the floor area of the building. I did not see the stone and suddenly David said "Here it is", and handed me the diamond. When I attempted to thank David, he said, "Oh no - I was just doing my job". I would like to express my appreciation to the City on behalf of the service of this employee and commend David for going "beyond the call of duty", in his support to me in locating the stone. Sincerely, ~~~5 ~°d'~t~a,R~ cc: Stan Sherwood Evelyn Kennedy David Hyde i~~ i.~ ~ ,,, ;~ ~~, .~. ~:f I. - -- -- ---- ~ 1... ------ ~~. 1 ~., ~, • 9~. _r_ ,.V ._ -~!' . ._ __ ___ ~. _ _ --- ~_._i'' -----y ________ T._.- - _ ---_~ - ---,_-~-- -- - - ---- - -i - - -_~ „r _ _ _ -_ ._ _ _ ~' -- - - -- -- ---.__- - ~-io~ -_ - ~- -. - - _- --- -t~--_ -- __------- -- --_ -_---- --_- - --.---~- -..~~~- ~?~ -- - ------ --'jt-- ----------._.._.__ --------------- --~___.._~.._______- ------ ------ .,~ ~: -- - ..__ - _- ~t'-- ------ ~ _ ~ ._-- --- ---- - --- - -- --- --- - - ~ . _- - -- - - -, ~,~ - - - - - _-~I_---_._ - -- _ ~- ----- -- ------- -- ', ,,, - ~- - ._ 14 _ ~ ._ _ ~i ---- ------ - -- - --- -- - - - ---- - -- - - -- ------ - - - - ... - * t CITY OF LA PORTE INTER-OFFICE MEMORANDUM APRIL 1, 1992 T0: Mayor and City Council FROM: Robert T. Herrera, City Manager .C~~-T" ~-- SUBJECT: Joint Venture Project between Public Sector Agencies The purchase of this property will complete our joint venture with HL&P and the Texas Parks & Wildlife Department. This joint venture project reflects an entrepreneurial spirit. It opened to the City several areas of opportunity within the definition of Economic Development and open space enhancement. From this venture, the City gained the following through negotiations. 1. Park property (mini-bike park) built over an abandoned landfill as designated by the Texas Parks and Wildlife Department will be decommissioned as public park land. The land, which is approximately 5 acres, remains with the City and is now located in a prime industrial growth area. This action reduces the City's liability in having land designated as park property over an abandoned landfill. 2. The City has been paid $64,000 for navigating the decommissioning of the property. By doing so, private commerce is now better able to serve growth in that immediate area (640KVA Transmission Line) • HL&P paid $35,000 - easement purchase • HL&P paid $29,000 - partnership venture capital 3. The City has found and received permission from the Texas Parks and Wildlife Department to purchase 1.993 acres of land that's equal or greater in recreational value and purpose than the mini-bike park. This land is adjacent to an existing well utilized park in Fairmont Park. With this expansion the City may also address a parking problem later in development of the Fairmont Complex. 4. The property to be purchased is being bought at a good price - .75 sq.ft. or $65,099.58. Furthermore, the partnership will have provided almost all of the costs associated with this joint venture. I am extremely pleased with this joint venture as I believe it marks the success City's may have when working together with common partners to solve a Bevel opment problem. RTH/ms ' • • ORDINANCE NO. 1832 AN ORDINANCE AUTHORIZING THE PURCHA5E OF CERTAIN PARCELS OF LAND IN THE FAIRMONT PARR SUBDIVISION, TO BE DEDICATED FOR USE AS PUBLIC PARK PROPERTY OF THE CITY OF LA PORTS; 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 PORTS: Section 1. The City Council hereby authorizes the purchase of the property shown as Tracts "A", "D", and "E", on a plat attached hereto as Exhibit "A", incorporated by reference herein for all purposes, and more particularly described by metes and bounds in two (2) deeds attached hereto as Exhibits "B" and "C", incorporated by reference herein for all purposes; from Eddie V. Gray, Trustee, and G. Decker McKim, Trustee, for a total price of $65,099.58 cash. The purchase price is hereby appropriated from the General Capital Improvement Fund. When purchased, such property is hereby dedicated to public park purposes of the City of La Porte. 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 day of _ , 1992 CITY OF LA PORTS BY_ _ _ Norman L. Malone, Mayor ATTEST: Cherie Black, City Secretary APP OV~D: / 4%~'• Knox W. Askins, City Attorney • N :~ r.G 59.Z, a ~ - 7R ~~"' ~• ~1 ~'' r• `` , ~ , Sid, 92 •. a ~i 0 s ~,E. '',z„_, ~t•z~.~.,v'~seo.¢s' r,9v.si• ~o.e.i~, I v ~~J ' ~.~I~~q'I~ Ah hh '~'' yap''' 'gyn. / rk , IV ~'~,, ~;µ`~5 l`~.~0~ to R.rr~~.rj . sz.ra• ~"~ 6'r ~. r~l~ `~ ~~~ ~~• ,o ,tip ~~. ''a~ ~~ . .`~•~r h a01 ~~• ,~' ~• •~,. s ~~ ~ - N y y'. c1 ~ !/ r ~+• ~ ~ ~` p H y~'q''V rr °\ pr rr! N \~ ~• ~^ ~~ / IO i ,tii~ C? ~ ~'~lV N )' ~;n. ~ ,~~~ ~a ~~ ~ '0 C~ - N S S. 7r'4J 1p E•• rzi, za• h8 ~~ f~ TRACT OWNER ~ ~8 „ EDOIEV.GRAY,TRUSTEE ~~ ___Ql______ ' A G.DECKER MCKIM TRUSTEE '~ N~~P `~~ ,~ y~~:~~ro•~ ~~ ..8.. ~' ~~ ~ Z295' - G74.57 se. ~ CITY OF LA PORTE ~-~~~ ~~ ~~, „C„ CITY OF LA PORTE '•~ ' ~~.a~~'•~a ..D.. EDDIE V. GRAY, TRUSTEE ~C ~• ~~~ ~ G. DECKER MCKIM TRUSTEE H C'' ~G,T~• ..E„ EDDIE V. GRAY, TRUSTEE ~ 7~ ~ .• - ~ G. DECKER MCKIM TRUSTEE /~~~-= ' .- G! j „F„ CITY OF LA PORTE • THE STATE 4F TEXAS COUNTY OF HARRIS C~ ~ KNOW ALL MEN BY THESE PRESEN'T'S: That I, EDBIE V. GRAY, TRUSTEE (hereinafter called "Grantors" whether one or more) of Hams County, Texas, for and in consideration of the sum of TEN AND NQ/100 DOLLARS ($10.00) and other good and valuable consideration to us in hand paid by CITY OF LA PORTS (hereinafter called "Grantees", whether otte or more) of Harris County, Texas, the receipt and sufficiency of which is hereby acknowledged and confessed; Have GRANTED, SOLD and CONVEYED and by these presents do GRANT, SELL and CONVEY unto the said Grantees herein of the County of Harris, State of Texas, the following described real property in Harris County, Texas: 'Y'14YA T 1 TRACT 11: 1.739 acres of land out of the W, M. Jones Survey, A-482, Harris County, Texas and being more particularly described as follows: BEGINNING at the point of intersection of the Southeasterly right-of--way line of Hillricige Road, 60 feet wide, according to Fairmont Park, Section 1 as recorded in Volume 52, Page 21 of the Map Records of Harris County, Texas, with the Northeast right-of-way line of Big Island Slough, 150 feet wide; THENCE Northeasterly, with the Southeasterly right-of-way line of Hillridge Road, along a curve to the left whose radius is 1301,64 Feet and central angle is 5° 03' 12" and whose long chord bears North 59° 32' 03" East, a distance, measured along the arc, of 114.80 feet to a point for corner; THENCE South 32° 10' 40" East, at a distance of 25.00 feet pass the most Westerly corner of that certain 1.108 acre tract of land conveyed to the City of La Porte, Texas, by deed under Harris County Clerk File No. ,Film Code of the Records of Real Property of Harris County, Texas a,id continuing with a Southwest line of said 1,108 acre tract, a distance, in all, of 407.70 feet to a i~ inch iron pipe for corner; THENCE South 49° 16' 24" West, a distance of 247.70 feet to a point for corner on the said Northeast right-of--way line of Big Island Slough; EXHIBIT "B" Page 1 of 3 • • THENCE North 15° 58' 00" West, with the Northeast right-of-way line of Big Island Slough, a distance of 466.50 feet to the PLACE OF BEGINNING attd containing 1.739 acres of lard. TRA T ; TRACT l2: 9,943 square feet of land out of the W. M. Jones Survey, A-482, Harris County, Texas and being morn particularly described as follows: BEGINNING at the point of intersection of the Southeasterly right-of-way line of Hillridge Road, 60 feet wide, with the Southwest right-of-way line of Collingswood Road, 60 feet wide, according to Fairmont Park, Section 1 as recorded in Volume 52, Page 21 of the Map Records of Hams County, Texas; THLNCE South 55° 58' 00" East, with the Southwest right-of-way tine of Collingswood Road, a distance of 39.95 feet to a point of curve; THLNCE Southeasterly, continuing with the Southwesterly right-of-way line of Collingswood Road, along a curve to the left whose radius is 21'73.13 feet and central angle is 1 ° 19' 06", a distance of 50.00 feet to the most Easterly Northwest comer of that certain 1.1U$ acre tract of land convcycd to the City of La Porte, Texas, by deed under Harris County Clerk File No. , Eilm Code of the Records of Real Property of Hams County, Texas. THENCE South 25 ° 14' S0" West, with a Ir'orthwest line of said 1.108 acre tract, a distance of 59.17 feet to an angle paint; THENCE South 79° 20' ,50" West, continuing with a Northwest line of said 1.108 acre tract, a distance of 64.80 feet to an angle point; THENCE North 47° 10' 16" West, continuing with a Northeast line of said 1.108 acre tract, a distance of 80.56 feet to a point for corner o,t the said Southeasterly right-of-way line of Hillridge Road; THENCE Northeasterly, with the Southeasterly right-of-way line of Hillridge Road, along a curve to the left whose radius is 1301.64 feet anct central angle is 4° 10' S4", and whose long chord bears North 50° 21' 18" East, a distance, measured along the arc, of 95.00 feet to the PLACE OF DECINNING and containing 9,943 square feet of land. TO HAVE AND TO HOLD the above described premises, together with all and singular, the rights and appurtenances thereto in anywise belonging unto the said Grantees, their Heirs and assigns forever and the Grantors do hereby bind themselves, their heirs and assigns to WARRANT and FOREVER DEFF,ND, all and singular the said premises unto the said EXHIBIT "B.. Page 2 of 3 Grantees, their heirs and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. This conveyance is made and accepted subject to all restrictions, reservations, covenants, conditions, rights of way, and easements of record, if any, affecting the use of the above described property, E7iECUTED on March 1992. EDDIE V. GRAY, TRUSTEE THE STATE OF TEXAS § § COUNTY OF HARRIS § This instrument was acknowledged before me on the day of March, 1992, by EDDIE V, GRAY, TRUSTEE. NOTARY PUBLIC, State of Texas RETURN TO GRANTEES' ADDRESS: The City of La Porte I_,2t Porte, Texas 77571 HLW/ih A:14322. Dt:U((Nn EXHIBIT "B'• Page 3 of 3 • DEED THE STATE OF TEXAS § § KNOW ALL bfEN QY THESE PRESENTS: COUNTY OF HARRIS § That WE, G. bECKER I/icKIM, 'CRUSTEE and EDDIC V. GRAY, TRLTS'fEE (hereinafter called "Grantors" whether one or more) of Harris County, Texas, for and in consideration of the sum of TEN AND NO/100 DOLLARS ($10.00) and other good and valuable consideration to us in hand paid by CITY OIL LA PORTS (hereinafter called "Grantees", whether one or more) of Harris County, Texas, the receipt and sufficiency of which is hereby acknowledged and confessed; Have GRANTED, SOLD and CONVEYED and by these presents do GRANT, SELL and CONVEY unto the said Grantees herein of the County of Harris, State of Texas, the following described real property in Harris County, 'Cexas: A T That one certain tract of 1105.6 square feet of land, more or less, out of the W. M, Bones Survey, Hams County, Texas, described as follows, to-wit: COMMENCING at the point of intersection of the Southeasterly right-of--way line of Hillridge Road, 60 feet wide, according to Plat of Fairmont Park, Section 1, as recorded in Vol. 52, Page 21, of the Map Records of Harris County, Texas, with the Northeast right-of--way lute of Big island Slough, 150 feet wide; THENCE Northeasterly, with the Southeasterly right-of--way lute of Hillridge Road, along a c~rrve to the left whose radius is 1301.64 feet and central angle is S° 03' 12" and whose long chord bears North 59° 32' 03" East, a distance measured along the arc, of 114.80 feet to a point for tl~e Place of Beginning and the Northwest corner of the tract herein described and conveyed; THENCE continuing Northeasterly with the said Southeasterly right-of--way line of Hillridge Road, a distance of 43.63 feet to a point for the Northeast corner of the tract herein conveyed, said point being the most Northerly Northwest corner of that certain 1.108 acre tract of land conveyed to ttte City of La Porte, Texas, by deed dated January 1, 1972, recorded in the Official Public Records of Real Property in the Office of the County Clerk of Hams County, 'T'exas, under Filrn Code No. 144-33-0323; EXHIBIT "C" Page 1 of 3 THENCE South 34° S4' 47" East with the most Northerly Southwest line of said 1.10$ acre tract a distance of 2S feet to a point for the Southeast corner of the tract herein conveyed raid also being a re-entrant corner of said 1.108 acre tract; THENCE South 56° 03' 28" West with a Northwest line of said 1.1Q8 acre tract a distance of 44.82 feet to a point for Southwest corner of the tract herein conveyed, same being the most Westerly Northwest corner of said 1.108 acre tract; THENCE North 32° 14' 44" West a distance of 25 feet to the Southeasterly right-of--way line of Hillricige Road, said point being the Northwest corner of the tract herein conveyed, to PLACE OF BEGINNING, and containing 1145.6 square feet of land, more or less, together with all improvements thereon acid appurtenances thereto, in their present condition, TO HAVE AND TO EiOLD the above described premises, together with all and singular, the rights and appurtenances thereto in anywise belonging unto the said Grantees, their heirs and assigns forever and the Qrantors do hereby bind themselves, their heirs and assigns to WARRANT and FOREVER DEFEND, all and singular the said premises unto the said Grantees, their heirs and assigns, against every person whomsoever lawfiilly claiming or to claim the same or any part thereof. This conveyance is made and accepted subject to all restrictions, reservations, covena~tts, conditions, rights of way, and easements of record, if any, affecting the use of the above described property, EXECUTED on March , 1992. G. DECKER McKIM, TRU5TEE EDDIE V. GRAY, TRUSTEE EXEiIBIT "C" Page 2 of 3 THE STATE OF TEXAS ¢ COUNTY OF EiARRIS $ This instrument was acknowledged before me on the day of March, 1992, by G. DECKER McKIM, TRUSTEE and EDDIE V. GRAY, TRUSTEE, NOTARY PUBLIC, State of Texas RETURN TO GRANTEES' ADDRESS: The City of La Porte La Porte, Texas 77571 tiewab A:~2322.DeD(o0~ EXfiIBIT "C" Page 3 of 3 !~ ~% c r .., ., .- - January 24, 1992 •~ City of La Porte Established 1892 Mr. Eddie V. Gray, Managing Partner Fairmont Park Joint Venture 707 Memorial Drive Baytown, TX 77520 Dear Mr. Gray: This letter will confirm our recent conversations, concerning the City of La Porte's interest in acquiring 1.993 acres of land owned by Fairmont Park Joint Venture, located west of the Fairmont Park swimming pool recently acquired by the City of La Porte, and extending from the swimming pool area westward to the bayou. The City of La Porte is in negotiations with the Texas Department of Parks & Wildlife, for the de-commissioning of the former City of La Porte mini-bike park on North Broadway. To accomplish the de-commissioning of the mini- bike park, the City of La Porte must substitute land of like recreation value. Subject to approval of the park land substitution by the Texas Department of Parks & Wildlife, the City of la Porte proposes to purchase the 1.993 acre tract in Fairmont Park, on a bargain sale basis, with the City paying a cash consideration of $0.75 per square foot, with Fairmont Park Joint Venture then taking an income tax deduction for a charitable contribution to the City of La Porte, for the difference between the price of $0.75 and your appraised value of the 1.993 acre tract. Of course, valuation of the tract for your income tax deduction purposes would be a matter between you, as seller-donor, and the Internal Revenue Service. The City of La Porte would agree to sign and deliver appropriate receipts and acknowledgments of the transaction for your tax purposes. The City of La Porte would require a stake survey showing square footage; general warranty deed; and owner's title policy to be provided by seller at closing. ['.C~. fi~~x 11 l ~ • La I'~~rrc, Trxa~ i ~ ~i_'-t I l ~ (71 31 4i 1-~~~~h 3anuary 24, 1992 Page 2 Please review this offer, and, if acceptable, the City will have a formal earnest money contract prepared by the City Attorney's office, and I will place this matter before the City Council and seek their approval. Sincerely, CITY OF LA PORTE Robert T. Herrera City Manager RTH/ms REST FOR CITY COUNCIL AGEN~TEM Agenda Date Requested: ril 92 Requested By: S. Gill t Department: Public Works Report Resolution XXXXX Ordinance Exhibits: Ordinance No. 1833 Proposed Lease Between City and United States of America Installation of Clearance Delivery System at Airport SUMMARY & RECOMMENDATION The Federal Aviation Administration has offered to install a Clearance Delivery System to enhance operations at the La Porte Municipal Airport. The System will allow pilots to report flight plan information by radio, rather than phone. The system will be installed and maintained by the FAA, and will be housed in a concrete block building, located on the northern quadrant of the Airport. The location has been coordinated with the Airport Master Plan. A formal lease with the United States Government is required. The lease identifies the location and size of the parcel necessary (0.0074 acres). No monetary consideration is offered for rental. The Government considers its obligation to construct and operate the facility compensation to the City. The City will be required to construct an all-weather (gravel) road to the facility. The lease will expire September 30, 2012. Action Required by Council: Approve Ordinance authorizing Steve Gillett, Airport Manager, to execute a lease with the United States Government for a 0.0074 acre tract at the La Porte Municipal Airport for the installation of a clearance delivery system. Availability of Funds: 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 ORDINANCE NO. 1833 AN ORDINANCE APPROVING AND AUTHORIZING A LEASE AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE FEDERAL AVIIATION ADMINISTRATION; 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 Airport 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 day of , 1992. CITY OF LA PORTE BY Norman L. Malone, Mayor ATTEST: Cherie Black City Secretary AP E/D •j Knox W. Askins City Attorney C~ US. Department of Transportation Federal Aviation Administration MAR 2 7 ~~Z Mr. Steve Gillette Airport Manager La Porte Municipal Airport P.0. Box 1115 La Porte, TR 77572-1115 Dear Mr. Gillette: • Southwest Region Fort Worth, Texas 76193-0000 Arkansas. Louisiana, New Mexico. Oklahoma, Texas Lease No. DTFA07-92-L-01125 Remote Transmitter/Receiver Outlet (RTR-0), La Porte Municipal Airport La Porte, Texas The enclosed lease has been prepared to provide for an access road and facility plot for construction of a shelter for housing the remote transmitter/receiver outlet (RTR-0) equipment on La Porte Municipal Airport, La Porte, Texas. Enclosed is an original and three copies of the subject lease. If acceptable, please execute all copies of the lease, have the corporate certificate properly completed, and return all copies to this office for execution on behalf of the Government. Your signed copy will be returned to you promptly. Your cooperation and assistance are appreciated. If you have any questions, please call Mr. Bill Featherston of our Logistics Support Staff at (817) 624-5416, or myself at (817) 624-5082. Sincerely, ~~ Lottie M. Kirsch Contracting Officer Enclosure (4) • • U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION Southwest Region Fort Worth, TX 76193-0056 Lease No. DTFA07-92-L-01125 Remote Transmitter/Receiver Outlet " (RTR-O), La Porte Municipal Airport La Porte, Texas LEASE between CITY OF La PORTE, TEXAS, a Corporation and THE UNITED STATES OF AMERICA This LEASE, made and entered into this day of in the year one thousand nine hundred and ninety-two, by and between the CITY OF La PORTE, TEXAS, a Corporation, whose address is La Porte Municipal Airport, P.O. Box 1115, La Porte, Texas 77572-1115, ATTN: Steve Gillette, Airport Manager, for itself, its successors, and assigns, hereinafter called the Lessor and the UNITED STATES OF AMERICA, hereinafter called the Government: WITNESSETH: The parties hereto for the consideration hereinafter mentioned covenant and agree as follows: 1. For the term beginning May 1, 1992, and ending September 30, 1992, the Lessor hereby leases to the Government the following described property, hereinafter called the premises, VIZ: LEGAL DESCRIPTION LA PORTE, TEXAS RTR-0 "From the intersection of the centerlines of existing paved airport runways designated Runway 12-30 and Runway 5-23, identified as the Airport Reference Point (ARP) coordinates (latitude 29°40'09"N, longitude 95°03'51"W) proceed N00°00'00"W 1,000 feet to the southeast corner of the facility plot, this being the POINT OF BEGINNING (latitude 29°40'18.874"N, longitude 95°03'51"W); thence N90°00'00"W 16 .feet; thence N00°00'00"W 20 feet; thence S90°00'00"E 16 feet; thence S00°00'00"E 20 feet and returning to the POINT OF BEGINNING containing 0.0074 acres more or less." Said facility plot is shown on the attached drawing designated Exhibit "A," which by this reference is made a part hereof. 1 • • Lease No. DTFA07-92-L-01125 Remote Transmitter/Receiver Outlet (RTR-O), La Porte Municipal Airport La Porte, Texas a. Together with a right-of-way for ingress to and egress from the premises; a right-of-way or rights-of-way for establishing and maintaining a pole line or pole lines for extending electric power, and telecommunications facilities to the premises; and right-of-way for subsurface power, communication and water lines to the premises; all rights-of-way to be over the said lands and adjoining lands of the lessor, and unless herein described by metes and bounds, to be by routes reasonably determined to be the most convenient to the Government. b. And the right of grading, conditioning, and installing drainage facilities, and seeding the soil of the premises, and the removal of all obstructions from the premises which may constitute a hindrance to the establishment and maintenance of air navigation and telecommunications facilities. c. And the right to make alterations, attach fixtures, and erect additions, structures, or signs, in or upon the premises hereby leased, which alterations, fixtures, additions, structures or signs so placed in or upon, or attached to the said premises shall be and remain the property of the Government, and may be removed upon the date of expiration or termination of this lease, or within ninety (90) days thereafter, by or on behalf of the Government, or its grantees, or purchasers of said alterations, fixtures, additions, structures, or signs. 2. RENEWAL OPTION: This lease may, at the option of the Government, be renewed from year to year and otherwise upon the terms and conditions herein specified. The Government's options shall be deemed exercised and the lease renewed each year for one (1) year unless the Government gives the Lessor thirty (30) days' written notice that it will not exercise its option before this lease or any renewal thereof expires; PROVIDED that no renewal shall extend this lease beyond the 30th day of September 2012. 3. RENT• The Government shall pay no monetary consideration in the form of rental, it being mutually agreed that the rights extended to the Government herein are in consideration of the obligation assumed by the Government in its establishment, operation, and maintenance of the remote transmitter/receiver outlet (RTR-O) facilities upon the premises hereby leased. 4. CANCELLATION: The Government may terminate this lease at any time by giving at least thirty (30) days' notice in writing to the Lessor. Said notice shall be sent by certified or registered mail. 2 Lease No. DTFA07-92-L-01125 Remote Transmitter/Receiver Outlet (RTR-O), La Porte Municipal Airport La Porte, Texas 5. DISPUTES• a. This lease is subject to the Contract Disputes Act of 1978 (Public Law 95-563). b. Except as provided in the Act, all disputes arising under or relating to this lease shall be resolved in accordance with this clause. c. (1) As used herein, "claim" means a written demand or assertion by one of the parties seeking, as a legal right, the payment of money, adjustment, or interpretation of lease terms, or other relief, arising under or relating to this lease. (2) A voucher, invoice, or request for payment that is not in dispute when submitted is not a claim for the purposes of the Act. However, where such submission is subsequently not acted upon in a reasonable time, or disputed either as to liability or amount, it may be converted to a claim pursuant to the Act. (3) A claim by the Lessor shall be made in writing and submitted to the Contracting Officer for decision. A claim by the Government against the Lessor shall be subject to a decision by the Contracting Officer. d. For Lessor claims of more than $50,000, the Lessor shall submit with the claim a certification that the claim is made in good faith, the supporting data are accurate and complete to the best of the Lessor's knowledge and belief; and the amount requested accurately reflects the lease adjustment for which the Lessor believes the Government is liable. The certification shall be executed by the Lessor if an individual. When the Lessor is not an individual, the certification shall be executed by a senior company official in charge at the Lessor plant or location involved, or by an officer or general partner of the Lessor having overall responsibility for the conduct of the Lessor's affairs. e. For Lessor claims of $50,000 or less, the Contracting Officer must render a decision within 60 days. For Lessor claims in excess of $50,000, the Contracting Officer must decide the claim within 60 days or notify the Lessor of the date when the decision will be made. f. The Contracting Officer's decision shall be final unless the Lessor appeals or files a suit as provided in the Act. g. The authority of the Contracting Officer under the Act does not extend to claims or disputes which by statute or regulation other agencies of 3 • • Lease No. DTFA07-92-L-01125 Remote Transmitter/Receiver Outlet (RTR-O), La Porte Municipal Airport La Porte, Texas the Executive Branch of the Federal Government are expressly authorized to decide. h. Interest on the amount found due on a Lessor claim shall be paid from the date the claim is received by the Contracting Officer until the date of payment. Interest on the amount found due on a Government claim shall be paid from the date the claim is received by the Lessor until the date of payment. Interest shall be computed at ten percent (10~) per annum on the basis of a 365- or 366-day year, whichever applies. i. Except as the parties may otherwise agree, pending final resolution of a claim by the Lessor arising under the lease, the Lessor shall proceed diligently with the performance of the lease and its terms in accordance with the Contracting Officer's decision. 6. OFFICIALS NOT TO BENEFIT: No Member of or Delegate to Congress, or Resident Commissioner shall be admitted to any share or part of this lease, or to any benefit that may arise therefrom; but this provision shall not be construed to extend to this lease if made with a corporation for its general benefit. 7. LESSOR WARRANTY: The Lessor warrants that no person or selling agency has been employed or retained to solicit or secure this lease upon an agreement or understanding for a commission, brokerage, percentage or contingent fee, except bona fide employees or bona fide established commercial or selling agencies maintained by the Lessor for the purpose of securing business. For breach or violation of this warranty, the Government shall have the right to annul this lease without liability, or in its discretion to deduct from amounts otherwise due under this lease or other consideration, the full amount of such commission, brokerage, percentage, or contingent fee. 8. FUNDING RESPONSIBILITY CLASS I - II FACILITIES: The airport owner agrees that any relocation, replacement, or modification of any Federal Aviation Administration Class I and Class II facilities, or components thereof, as.defined below, covered by this lease during its term or any renewal thereof made necessary by airport improvements or changes which impair or interrupt the technical and/or operational characteristics of the facilities will be at the expense of the airport owner; except, when such improvements or changes are made at the specific request of the Government. In the event such relocations, replacements, or modifications are necessitated due to causes not attributable to either the airport owner or the Government, funding responsibility shall be determined by the Government. 4 • • Lease No. DTFA07-92-L-01125 Remote Transmitter/Receiver Outlet (RTR-O), La Porte Municipal Airport La Porte, Texas CLASS I FACILITIES Remote Transmitters/Receiver (Tower) Airport Traffic Control Towers Airport Surveillance Radars Airport Surface Detection Equipment Precision Approach Radar ILS and Components ALS and Components Flight Service Stations Visual Landing Aids Direction Finding Equipment VOR's, TVOR's, and VORTAC's (Instrument Approach) Weather Observing and Measuring Equip. (Owned and operated by FAA) Central Standby Powerplants CLASS II FACILITIES Long Range Radar VOR and VORTAC (en route only) Air Route Traffic Control Centers Flight Service Station Remote Control Air-Ground Remote Communications Outlet Communication Facility Limited Remote Communications Outlet Other En Route Facilities 9. NON-RESTORATION: It is hereby agreed between the parties that upon termination of its occupancy the Government shall have no obligation to restore and/or rehabilitate, either wholly or partially, the property which is the subject matter of this lease. It is further agreed that the Government may abandon in place any or all of the structures and equipment installed in or located upon said property by the Government during its tenure. Notice of abandonment will be conveyed to the Lessor in writing. 10. FACILITY PLOT AND ACCESS ROAD: The Lessor shall construct a 16-foot by 20-foot facility plot and an all-weather access road approximately 1600 feet long by 12 feet wide for access to the facility plot. The location of the facility plot and access road are as shown on the attached drawing designated Exhibit "A." The Government shall maintain the facility plot and access road. 11. NOTICES: All notices sent to the parties under the lease shall be addressed as follows: To the Lessor: City of La Porte, Texas, La Porte Municipal Airport, P.O. Box 1115, La Porte, TX 77527-1115, Attn: Steve Gillette, Airport Manager 5 ~~ i ~ ~ Lease No. DTFA07-92-L-01125 Remote Transmitter/Receiver Outlet (RTR-O), La Porte Municipal Airport La Porte, Texas To the Government: Department of Transportation, Federal Aviation Administration, Southwest Region, ATTN: ASW-56, Fort Worth, TX 76193-0056 IN WITNESS WHEREOF, the parties hereto have unto subscribed their names as of the date first above written. CITY OF La PORTE, TEXAS, A Corporation By: Steve Gillette Title: Airport Manager THE UNITED STATES OF AMERICA By: Lottie M. Kirsch Title: Contracting Officer 6 Lease No. DTFA07-92-L-01125 Remote Transmitter/Receiver Outlet (RTR-O), La Porte Municipal Airport La Porte, Texas I, certify that I am the of the City of La Porte, Texas, named in the foregoing agreement; that who signed said agreement on behalf of said city, was then CORPORATE CERTIFICATE of the city, that said agreement was duly signed for and in behalf of the City by authority of its governing body, and is within the scope of its corporate powers. Dated this day of CORPORATE SEAL BY: 19_. 7 RE ST FOR CITY COIINCIL AGENDA ITEM Agenda Date Requested: April 13, 1992 Requested By: K. Askins Department: Legal Report Resolution X Ordinance Exhibits: Ordinance 915-GG Application for Pipe Line Permit Map of location Memo from Steve Gillett SOMMARY & RECOMMENDATION Air Products Manufacturing Corporation has made application for a pipe line permit to be located in the Exxon pipeline corridor. The application has been reviewed by Director of Public Works Steve Gillett, and all requirements of the ordinance have been met. Action Required by Council: Adoption of Ordinance 915-GG, granting a pipe line permit to Air Products Manufacturing Corporation. Availability of Funds: N/A General Fund Water/Wastewater Capital Improvement General Revenue Sharing Other Account Number: N/A Funds Available: YES _ NO A roved for Cit Council A enda 9 1~9 rt T. Herrera D ' y Manager • CITY OF LA PORTE INNER OFFICE MEMORANDUM April 7, 1992 TO: C e ie Black, City Secretary FROM: ve Gillett, Director of Public Works SUBJEC Air Products Pipeline I have reviewed the request from Air Products Manufacturing Corporation to construct one (1) eight inch hydrogen pipeline along the Exxon Pipeline Corridor through the City. The proposed pipeline crosses Fairmont Parkway, Spencer Highway, North D, H, L and P Streets, and Old La Porte Road. The request meets all requirements of Ordinance 915. If you have .any questions, please advise. • Air Products Manufacturing Corporation 12600 Nortiiborough Drive Suite 210 Houston, TX 77067 Telephone (713) 873-0161 Peril 3, 1992 City Mary `Il-te city ctf I~te P. O. Box ll75 I~te, ZL~s 77572 RE: ~nttit fctr pipeline Daar sir: • NItODUGaTRS Air Products N~raafacttarsrtg a-t-irn, a [Y1aHare oc~pcratirn, prL~}~oees to a~trtx:t a pipeline frun the arlciTle:7e facility at Bayport, N~i"h d1Q~ the @C1St1Ilg F~Q¢xt ~r~l i r~ cr~-r;r~-, try a point rn an existing Air Produvts n ~1 ir,~ located cn the Nxth sine c~ Stag HigYaay 225. ~1e ztxrt~e ~ this pipeline is t~ fully sham rn the ~ attad~led hereto aryl v,~uld cross City of IaRa>:te streets "D" , "P" , "H" , arri Oltl IaFt~rte 12x~d. Air PLrodt~cts N~raafactur-irlg C2.~paratirn het~by roquests pP.:nnit far this prt-l.~osad pipeline as roquirod by City ~ Ial~te Ckdinarlcs I~b. 915. 'Ihe fallaiirlg data ar~emir~g this pt=oposed nil i m is sut~titted. 1. sip and rnn~r ~ pipelines: Q~1e (1), steel, 8-irrt~ ui ~l i rp• 2. Q~.str~tirn wruld oamsre rn cr al=cxrd Ngy 1, 1992. 3. Pi~lirle 1,~uld lie ; r~t-al ~ Ara txr]Fr strrroets by boring. 4. Q~nrodity tv be trar>sp~'bed: I-IYdmga~t. 5. I~cimm ~.sst~e: 1,000 ~' 6. 'I~perature: 70 deg. F. 7. Phase furl attad~~ed plan ar>rl profile clta~irgs far Streets "D", "P", "H", arri Old IaR~Ge Raid. After xtirxt ~ the n?.pel ~-p the nagui:red ~~as-k~tzilt~~ routes naps sY~annng val~,e locati>~s, name, a3h~ss, atzl tPleptrne ntni>~ Qf 24-ir~tar arrtac~t wi].1 be st~tiitt~d t~ 'Ihe City of Ian. S-nuld ~ rocltaire fiu-tlr~ infclt~ti,,xxt please cb not hesitate to call the un~ersi~led at 771-0172. 1 J. D. Iiy~ • ORDINANCE NO. 915-GG • AN ORDINANCE GRANTING A PERMIT UNDER SECTION 18-a-3 OF ORDINANCE NO. 915, "PIPELINE TRANSPORTATION," BEING CHAPTER 18-A OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, TEXAS, DATED NOVEMBER 25, 1975, TO CONSTRUCT AN 8-INCH PIPE LINE FOR THE TRANSPORTATION OF HYDROGEN; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LAPORTE: Section 1. The City Council of the City of La Porte has received an application dated April 3, 1992, from AIR PRODUCTS MANUFACTURING CORPORATION, requesting a permit under Section 18-A-3 of Ordinance 915, being Chapter 18-A of the Code of Ordinances of the City of La Porte, to construct and operate its 8-inch pipe line for the transportation of HYDROGEN, crossing the City of La Porte, all as shown on said application. The application of AIR PRODUCTS MANUFACTURING CORPORATION has been reviewed by the City's Director of Public Works, who has found that said application meets all requirements of said Ordinance No. 915, and has recommended its approval. Section 2. The City Council of the City of La Porte hereby approves the applicator of AIR PRODUCTS MANUFACTURING CORPORATION, dated April 3, 1992, and this Ordinance shall constitute a permit to AIR PRODUCTS MANUFACTURING CORPORATION to operate said pipe line within the City of La Porte, all in conformance with the requirements of said Ordinance No. 915, contingent upon its filing with the City of La Porte prior to commencement of construction, copies of its permits from the Texas Department of Heghways and Transportation; Harris County; and the Harris County Flood Control District. Any future relocation of the pipeline herein permitted, within the City, State, or County rights-of-way, shall be at the sole expense of permittee. Section 3. This Ordinance shall be in full force and effect from and after its passage and approval. PASSED AND APPROVED, this the 13th day of April, 1992. CITY OF LA PORTE BY Norman L. Malone, Mayor ATTEST: Cherie Black, City Secretary APPR D: Knox W. Askins, City Attorney wu •~ , a / •. ..h ~. '_ I O ~°-o I 'ii y,R.f l w \ of ; - 1; ~ / \ ~I s.. I WT. ••• ~ \ I I ~_ ~~? / \ I ~ a. ` ~ ~BAYPORT DISTRICT OFFICE I o Y I StWtQO• o.~ '~ ~ I I ^ ~i ~ Dttpottl ~ ?J ~~ ~ ._ I _ _. 1? (~ ~~ j \ FAIRMONT ARK by ~ o ~-~~ CO R R I DOR 10 ~° ~ `~----; / I ~ ~~~. i,, i ...~ . z II Nl,;, ~ ~ I ---- -----~-I------ = i ----------------------- p ---------- a --------- -~ H.L.B~ P------ I ~, j / • I • ~ p .. a (~ ~ - I ~T(iN C.ONPORATE B( i '1\ )9-00-00 j, •J\ nq Gulley ~ ~ ~~ oD ~ ~ i' ~ • 17 ~~~ ~• ~ ~ ;. O ~ I '~ . CORR ((30(( .~~~ p ~,5~i ~ ~~ . / /~ ~ ~' ~~\\ p ~~8-106-QD-t10 ~ Bis.{st'ond Stough I N \\\~ \ ~ ~~'~ A-104-03-00 ~~\ ~ No permit I ~ ' required ). ~ ~ 1 ~o~~~~l Yom- ~ ~~ ~ ~ 1 ~~ 1 N v, o ~ ~o _..,~. ~.1_._._ ~w.,....~... _ y~~, ~~ / ' .,~"~I"A ton ,~ri'~: i~ 4'T ~: I~ a~ f a ~/, tix, , ,r~, t y it °,v ,: •4 rya ~ ~~ -' ~ R~A~(~I~FF ROAD '`~ .;,~,a. '+. I ~ •s.r ~~.s~t'. a, CIS r / , . i s~~' ,~ p \ / ~ . ,, ~ r ~.` ~ ~'^ ~. 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PROPOSED 8' LINE 253 0 3' WALL TO WALL I ~~ u EXISTING TEXACO 10'PIPEl1NE I ~ 231 N ~ , sl Z ~' ~ 12 63 ----- _ 'T- d 100 TT ----y- ~ ~ 139 I I Q '--' ~ r x W ~ • I W - 224 217 W 247 ~ 1 ~ u '~ , ~ PROPOSED DIAMOND SHAMROCK !'PIPELINE ~ ~ ~ wl ~'„ I " ' -' ~~ ' E.P.C. 'FEE' ~ Ni N;; I v BAYPORT-BAYTOWN CORRIDOR J~ i = ;;, ~~ t; • W~~ I~ W \~ W • ( Q W -~ ~ \ LA PORTE OU TLOTS of ~ _~ " ~ ~ !o - W~ W HI ~ W ; , W ZI ~~ W c~ ~1 ZI N W ~ c ~ ! Z ~ 1 31 / ~ W r~' ~ ~ W ~ , I ~ 30 /2 2 ~I m I ~ @ ~ , ,-, ~ ~ ap l i ~ ~ " , BRASS RO ~I * + I + + ! ~ /SET 5/B'I.R. S00' 02'W 31 f .N.. J N W J ~ W O u~ X W r ~ r 1792.50' - ~ PAN `--+ N00` 02'E 900.0' SCALE: 1' = 50' 30 RIC HARD PEARSALL SURVEY, A-625 s ~ o Fi ~ t- !R e ~ r' ~ ui W~ U I ~ W W V' ~ ~ ~ ~ IW~ ~'' ~ ~ N ~ ' O ~ 1(11 ~-''~'- N' W p W (~ r p N IJ ^ ~ N~(!jJ ' V h ~ J W ~ M1 S ~ y N V y , JI m O y~ r 1 ~ O ~ ~ I C! ~ W fO M 0 r J _ W ~ 3{ ~ J W 3~ 0 0 J W O "' ~I W W ~ ~olrr p ~ ~ ~ ~ U1 ~ ~ O',yxj W W .~~rr ~ ~ W '~ A,~~ ~ t ° Q 4 ~ Z ' • ~ r i s °~I$ ~ ~ g ~ so iolrr ~ ~ v r r r ' /------------ ------------- ------------------- 3 0 3 0 --------------------------------------,---- ------------------ - --- W P MARKER 8 ETESTI LEAO~ I i ~ - I ~ PIPEUN<~A~~I~~If1CAT10N 25 Ii~4'-CRODNO" ABbV~ LI(iE-23 .•~•.~•~ z 2 0 -------------; ~----------------- ------------------------------------------------ 0 z 15 --Tn^-----~-------------~;---;----- f------------- - ~ 10 ----^--_.._____-___--•----.... .---...__ J PROPOSED 8'ILINE 253)70 BE LA10 ADJACENT ``' S •'--''i~xac~o'~e ~~N€sz~'w1~TN e -22wT>~~~7----'----- 5Lx-52.ERw PIPE AND FUSION BONDED EPOXY COATING FROM R/w TO R/w T.B.M.-RR SPIKE IN 8'CORNER POST NORTH R/W 'D' STREET & WEST CORRIDOR LINE ELEVATION. 24.12 --------------------------------------- ----------------- 15 - PROPOSED S' (L1NE 253) „ . '' i•U~f~11-1~~f3~E (:POXY Oii Ii-filiU 1:OAT1~iG +'~ ------ (TYPICAL-BOTH S1DE5 R/n --------- -----------•--•------------------ 5 W W W z z 0 a W J W PROFILE PRODUCT IN LINE & 1 - 20 VERT. HYDROGEN SCALE: 1' = 50' HORIZ. ' - ALIGNMENT SHEET N0.6 REV. DATE DESCRIPTION DWN CHgD. APPD. AIR PRODUCTS MFG. CORPORATION ORIGINAL RAS RDS LAPORTB, TB]CAS RACILITIES BAYPORT TO BAYTOWN CORRIDOR PROPOSED 8` PIPELINE N0. 253 CROSSING NORTH 'D' STREET SCALE : AS SHOWN DATE : 3-18-92 DWG. NO. __ HARRIS COUNTY, TEXAS 1 231 ~' ~' `- ENOCH B RI NSON SUR VEY. A-5 z II . 25[~ ~ N00' 02'E 430.0' °~' ly~1EZ'I.R. I ~~le'I.a.\~; m N00' 02'E 900.0' ~, SB ~ ~ ~ ~ ~ o ~W U0 131 ~ ~ Wa -200 1~5 237 232 ~ Ij I ~'~ 249 , 3' WALL TO WALL ~~ I ~'I PROPOSED 8' LINE 253 1 1 ~1~ EXISTING TEXACO 10'PIPELINE ~ ~ 231 !~ .-. ~ ~ 51 ~ I 63 O U t00 7T 139 3 N O K ~ W ~- -2zi -2~T ~ Q m W n lid 1 iii PROPOSED DIAMOND SHAMROCK 6'P1PELiNE ~ ~ '-" I ' ~ ~ I ~ ~ N M E.P.C. 'FEE' POLE ~ r I PO LE O BAYPORT-BAYTOWN CORRIDOR ~~ i i ~1 ~I~ _ ~ .1 w ~ ~'' I ~ •I ,- I I a 1- i i, ~i ~ LA PORTE OUTLOTS ~ ~ ..,!i a W ~I o I 1- ~ cn W ~I, Z ~J w J, ~ ~ ;'' N \II w ~~~ J .-, I ~ II ?c ~.\ ~~~ . oil ~ ~ to ~~ acl ~~ .~ Z' Q ~I ~ I W~ m' ~ ~ +~ ~'! ~ I ~ O~ m s + ~ ~! BRASS RO ~I ( ~~ ~ BRASS ROD N0.120 o ~~ ~ PLAN ¢Y W ~ 1- ~ SCALE: 1' = 50' W R I~ Q ~ ~ - i N Y Oj ~ J ~ ~ Oi J y, ~ ~ ~ ~O • W r , a0 ~ rf< H ~ _ W ~ N J r JP U =~ W F ~ ~ ~` o ~ S f 4/"I ~< IV1 m N -" ~ N N ~ IA OD W .Wr Q~ 1 N i "I .. Z!- oc K W ~. W ~J {{~~ ~r ~-'~ <VU J~ O O V u ~ W ~z TT y ..V = W ZW W~ M ~ O Z pie<~ ~~W < ~O F ~< ~ y JI-h0 ~ ~ Lif ~j ~ W r Rm Z 1IYff111 p p ~.200. ~ ~ Op, m O d«'b O O m • p~ • •$~ ~$ - r W W ~+. W 25~---------------------- --•---------------- --------- - -------------------------------------------25 EXISTING NATURaI GROUND ABOVE LINE 231 Z ... Z 2~---------------------- - •------------ ---- - ------------^-------------------------------20 zo a 15------ ------s. MIN. --------------- - S' MIN. ---- ----------- '"' ------------------------------15 ;, L - --•----------..-.._ W TOP 'AS BUILT' TEXACO l0'tLINE 2311 _- 5•-------5-E------L-----------g-E-------p----E--- - ------------ --------------------------------------5 ANDPAPPROX.'T I~,NESA~ IIDEPTggH AAID~~X1pp5 1NGNT fi0 ePROPO~0 ll1 253) p E I T ExA52 ER lIpw O D pA~PSp1(Y OR EX TRUPCOaiINO ~~ ~~~OxY f 2A US O S O ~ S ~ w IPE F ION B NDED COATING FROM R/W TO R/w . N B u , (TYPICAL BO~H S DES R/W1 . ' PROFILE I.R. SOUTH R/W & T.B.M.-TOP 1/2 ELEVAT ON I23 R2LINE oSTA.69+10.44 SCALE: 1' = 50' HORI2. & 1' - 20' VERT. PRODUCT IN LINE HYDROGEN ALIGNMENT SHEET N0.8 REV. DATE DESCRIPTION DWN CH[D. APPD. AIR PRODUCTS MFG. CORPORATION ORIGINAL RAS RD5 LAPORTS,TSXAS RACILITIS.9 BAYPORT TO BAYTOWN CORRI DOR PROPOSED 8' PIPELINE N0. 2 53 CROSSING NORTH 'H' STREET SCALE : AS SHOWN DATE : 03-18-92 na~c;. No. ' ~. KRIS COUNTY, TEXAS ~ I ENOCH BRINSON SURVEY, A-5 ~z ~'- 311 m I ~ 19 ~ I T.B.N: BRASS ~GP m m 1 uN Roo m 330 + N00' 02'E 198.0' I ' ' ~ ~ I ' ' ~ N00' 02'E 1384.2' , ' ' ' SB N ~~ 9 xa 131 U0 , '''d -200 1~5 23 1 312 ' • ~ 1 ~ .j ~ ~ ~ ~ ~ PROP. 8' LINE 253 329 3 WALL TO WALL II I 1 I ' ~I i ~ I ~ ~ EXISTING ARCO O'PIPELINE • 233 W ~ ~ r-. _ 3 ~ ' ' St ~ J O m a I 63 U N ~ 1e0 1T Z 130 3 ~ O X f- W ~- Q W 21T ~ -22~ 2~T ; ; POMER POLE 0.5' 1 I 1 . PROPOSED DIAMOND SHAMROCK 8'PIPELINE O 3 1 I ; I 1 1 ; 1 I ~ ~ 'I i i I ' I I ~ M ,I 1 1 1 1 i ~ O ~ II .. I 11 i i ) I ' ' Q 1 I S00' 02'W 196.0' ~I ~_ ~: HI ~ ;` ~? I 1 1~ 1~ I ~ W I ~.: 1~ C~ ~ ;x I ,I~ 1~ la W ; I ~ I = '~ W Z'lin ix i~ lq 1 H I W 3 is .Z"' 1 J I~I Ir, Jl ,,W '~'~ s Q < a '~ a'`-' LA PORTE OUTLOTS ~I1~ I`., ,x J ~ 1~ < X10 ~ J 1~ 1µ , ~ . H ~ Z f o •I~ IV ILL `` I ~ ~ 1~ ~ ~ z;,g ;~;~ ~ ~I~ mom n w EXXON PIPELINE CO. 'F.EE` LLII~ ;~;~ ~ ZIP ~ Q BAYTOWN-BAYTOWN CORRIDOR I ~ ~ . N I + N N Qj 1 O 1 I III Ip l~ .. ~ . . . I u~ + I~ 1~ to tD , ~ 1~ I,~y ^,IN I^ 1~ ' t I I`- N .. rl" I I I . - PLAN '. ~ SCALE: 1' = 50' W 1. sox F < -- u W W W z z 0 Q W J s ' ~~,'s Wao'o, W G V -. ~ ~ ~ ~ • W W N H x 2 C V ~- N J W F- v d U f •. ~ K p F < .~.. J < J m 'J I W ~ m m~ ~ ~ ~ J ~W W ' m O nl N y11 y < N W W '^ V N RRF, ~ ~ p N Ir'^j nl N , il ~1 ,N1 W W ^ ~ W~s W a y ~ u l W N ~ o W ~ =J t~ Zt J c~au ~i V ~ l ~ ~ ~ t3 ~ J p U O~ t ! ~~ ~ N = W O N 1A ~G F- V ~ O p U N~ ` p ~ ~Ippp ~+ rpp ~OppD m0pp1 z~ N + N Op N ` ~ p YI ~g + oo yy _r NO ~ 30 N N ., .. .. -------- ~----==- -------~ - -------------- PIPELINE IDENTIFICATION ~ ----•-- - I N _ _ ----- - ----- ----- - ----••--------^ ~ROP0~~0 TES`f LEAD 0 MARKER ~ - --- _ ____ -- &_ PIPEIINE_MARKER ________________, ----------- 25 25 __ _ _ --LX $~" N~ NAfU~tAL ~R6UNO ____ ---------------- 20 ---T 0 P 'A S BUILT' ARCO 8 =--- ----- -- -------- -------- - -----------------------------------------------• 2 0 15 ,~ LINE N0. 233 _ w. • ~• SEwER L1NEti ; '~--- CABLES"----._••..-•__-. ~----___•-----------•--' --.-_-••_-_-__-___ 15 ) Q} - _-- _ -- _ -- ... ._..... -- _ -. • -....._.~________________________________.._..-.-.. _._______. t~j BONDEO EPOXY or~~X-'iN~ COM 11NG TO^ BELAID ~ PROPOSED CLINE 253) 0'-0.322' N.T.. API SLX-52. ERW PIPE NT TO AND APPROX.SAMf DEPTH A~ EXISTING ARCO 8' FUSION BONDED EPOXY COATING, TO BE LAID ADJACENT TO 33)(TYPICAL BOTH SIDES R/N) AND APPROX. SAME DEPTH AS EXISTING ARCO 8'(LINE 237) FROM INSIDE R/N LINE TO R/N LINE T.B.M: TOP C/W ROD AT NORTH R/W LINE INETELE22 09WEST CORRIDOR PROF~~ PRODUCT IN LINE ALIGNMENT SHEET N0. 11 SCALES 1' = 50' NORIZ. & 1' = 20' VERT. ~ HYDROGEN REV. DATE DESCRIPTION DWN CHY.D. APPD. AIR PRODUCTS MFG. CORPORATION ORIGINAL LDB LAPORTS,TSXAB FACILITIES 1 BAYPORT TO BAYTOWN CORRIDOR PROPOSED 8' LINE N0. 253 CROSSING NQRTH 'P' STREET SCALE: AS SHOWN DATE : 3-17-92 DR'G. NO. w W W z_ z 0 Q W J ,.I ~,mH RIS COUNTY T S ~. ' b ~; m N SURVEY. A-5~ ~m I e9 ENOCH BRINS m MP 2, efl N I m I l m ~ M m ~~) I i .~v,, ~~~I I ~ N18'37'E ( Mr~.7eTA. (I +1 1 ~ 1 i ~ ' ~ I I ' I ' I ~ 37 E 221.33 N18 m ( I 248.48'----. -- I I ~ W ~ I ~ + •m2~E Y , Nmm 3~ m ~ I I A • a2 N i I I I EXISTING ARCO 18' PIPELINE i ~ ~ ~ , ~' ~ EXISTING E.P.C. CONCRETE TUNNEL I ~ I ~ I ' ; I PROP. 8' LINE ~ 253 I ' ' I' ~ {.J~ C 1 d F V1 W / 1V°t I I I PROPOSED D1A. SHAMROCK !'PIPELINE ~ W~ I j ~~ I ~ j Ij I rl I I' II j 3' WALL TO WALL ~ ~N I I I I I I I~ i ) ! I I ~N I I I III I I I I ' ~ 1„11 ~ i 1 I cn I 1 I I III ~ III ~ I Il~~illll l~+~~~; I ~ l 11 I ~ ~ I IIII 1~ l t 473.65 1 t~ I ~ J d i I S12'33'43'W Ito ~ - ; ~~ ~~ I I ~ I I ~ Q ~ N ]le ~ ~ _ I _ ~ g~ ~ ~ I C I I T ~ ~ N W ~ i 1m qW ~~ a ~I j I N I ' ~_ >-' i 21 0l I 1... I ~ ; I ~ ~ ~I ~I N ~ ~ u h1 ~1 ' > _ f1 < •. I W i ~' ~ ~~I ~ ~ .old' d ~ ~ :. ~ >~I I I ~I ~~I I ~ J v) 4 ~ d ~1 g1 ~I ~~ ~~ ~~ WI ~ N ~ ~ ~ ~ ~ ~i W I ~ ~ ~ Q~H) ~~ ~ ~ ~ • C ~ ~z I'' W ~ I ` W ~~ <I~ ~ o~~lh~ ~~~ Jj~ ~ I ~ ~N ~ > # I ~I I I ~ ~3 ° w ~) ri ~ ~ Z.IJ I°~ °^ ~ I ~pp:.. 4,; ~6• l~ 1V O~~ "-L1 A O I N 10 1 rt1 nl r~l I, • • ~ :' "~ "I ~o+1I ~~• 2~ • I -I xl Q N 1 ~ N ~ ~ - ~ ~ ~ ` ~ R/ f ~ /~ V ~ ~1 W PL/'Y \ f' SCALE: i' = 100' EXXON PIPELINE COMPANY BAYPORT-BAYTOWN CORRIDOR ~ $_ = ~^ r ~ ~ ~ S = a ..1 • J~ ~ • ~ If1 WL C~ If Wtp~ I1 '- t o ~~ 1p~(N~ ~N ~J ~~ '7 ~ •_i H~yW~~~ F <J~ 0 0~ ... 0 -- ~ r u _ . ` ~~1u0~: O J:G ~ ~ W F U= ~~ ~~~= i ~ Z V d' \SO1•mJ•2 i0 N~<3^ 'lt 2 2 U ~I W WUZ n ~0; f ~ O~~K^ ~aDt~ t' n ¢ {q ~ R ~ p A ~ N ~O ~~~ ~ ~ON ~ N Y1 Ifl~fl ~~ d ~ 30--------• -------- ------------------ •-- --- - ------------------------------------------------•--- ----------j ------ 30 w EXISTING NATURAL GROUND ~ v_ 2 -------- ----------- ------- - ----------•-------------------•--•----•---------------------- -- ------- 20 p ~ ~ 1' ~ 1 t 'AS BUILT' ARCO 12' ~ FOR !'LINE 233 'AS BUIIT'B'LI)E 233 ~ io ~ ' > 10-----•--- ---------------------------------------------- ----A ------- ...-----30 ' ' S 5 lNG ~ ALS S a > w N.T..API slx-S2. -8.25! PROPOSED 0..11E 253) ! E1 1 -~ E W acv ~tee,~~el~ BONDED EPOXT Or X-TRU COATDiG :. ...~~ wuJia:ENT TO 'AID APPROX. SAFE DEPTH iii 0•--•-------~XL511iIS?_l~P&9A'4i-!E_~TI~~Iit-!_~@4':u`.4A~~t-------•--------- -----------------•-••------•--------•--•--•--- ~ PROPOSED LLIIE 2531 BY.322' N.T API SLX-S2. PROPOSED a[IE 2S3) t'-l.25af' N.T..API SLX-S2.~-- ERN PIPE.fUSION BOIDE~ EPOXT BOATING TO BE ERN PIPE. FUSION BONDED EPOXT or X-TRU COATING SAME OEPTII AS T TO AND APPROX ACE A T E D D . J N O B L I A LAID ADJACENT TO A10 APPROX. SALE OEPTN AS EXISTING ARCO f ~!E 233) FROM INSIDE R/M lI-E TO EM CASINO EX15TlNC ARCO B' (LIFE 2111 IT1fPICAI BOTIi S1DE5 R/N) T.B.M: 60d NAIL IN POWER POLE i,' PROFIL.E ELEVAI ON 2;1y PIPELINE CO. TINJNEI SCALE: 1' = 100' HORIZ. 6~ 1' = 20' VERT. PRODUCT IN LINE ALIGNMENT •SHEET N0. 13 HYDROGEN REV. DATE DESCRIPTION DWN CHgD. APPD. AIR PRODUCTS MFG. CORPORATION ORIGINAL LDB LAPORTt3,TBRAB FACTI.ITIB8 BAYPORT TO BAYTOWN CORRIDOR ' LINE NO. 253 CROSSING PROPOSED 8 SOU. PACIFIC RR. N0. 225 STATE HWY . .. 8~ OLD LA FORTE ROAD SCALE : AS SHOWN DATE: 3-17-92 DWG. NO. REST FOR CITY COUNCIL AGE ITEM Agenda Date Requested: April 13, 1992 Requested By: Stan Sherwood Department: Parks & Recreation Report Resolution XX Ordinance Exhibits: Revised Ordinance (,#1644C). Pertaining to the Rates for the Use of the Municipal Swimming Pools and the Hours of Operation for the Municipal Swimming Pools. SUMMARY & RECOMMENDATION Staff is proposing four (4) changes be made in the existing Municipal Ordinance ,~1644B. These recommended changes are highlighted in the attached Ordinance (#1644C). They area as follows: I. Revised Hours Available for Rentals A. Current: San Jacinto, Northwest Park, and Fairmont Park Pools are available for rental as follows: Tuesdays thru Fridays: 9:00 p.m. til 12 midnight Saturdays: 9:00 p.m. til 12:00 midnight Sundays: 5:00 p.m. til 9:00 p.m. B. Proposed: San Jacinto, Northwest Park, and Fairmont Park Pools would be available for rental as follows: Tuesdays thru Sundays: 9:00 p.m. till 12:00 midnight II. Revised Rental Rates for Municipal Pools A. Current: 1. Little Cedar Bayou Wave Pool Base Rental: $250.00 (maximum of 200 persons) Additional Fees: $60.00 Lifeguards (minimum of 3 @ 4 hours each) $28.00 Facility Manager (1 @ 4 hours) 2. San Jacinto, Northwest, and Fairmont Park Municipal Pools. Base Rental: $30.00 (maximum of 100 persons) Additional Fees: Lifeguards (2 minimum @ $4.00 per hour each) Facility Manager (1 @ $7.00 per hour each) B. Proposed: 1. Little Cedar Bayou Wave Pool Base Rental: $250.00 (maximum of 200 persons) Additional Fees: $96.00 Lifeguards (minimum of 3 @ 4 hours each) $36.00 Facility Manager (1 @ 4 hours) X26.00 Cashier (1 @ 4 hoursl ' $408.00 TOTAL BASE RENTAL 2. San Jacinto, Northwe Pools. Base Rental: $30.00 $64.00 each) 36.00 $130.00 st Park, and Fairmont Park Municipal (maximum of 100 persons) Lifeguards (2 minimum @ $8.00 per hour Facility Manager (1 @ S9 00 per hour) TOTAL BASE RENTAL Page Two • • Request for City Council Agenda Revised Ordinance 1644C - Summary Continued III. Hours of Operation A. Current: 1. Little Cedar Bayou Wave Pool Mondays thru Thursdays: 11:00 a.m. til 8:00 p.m. Fridays thru Sundays: 12:00 p.m. til 6:00 p.m. 2. San Jacinto, Northwest Park, and Fairmont Park Municipal Pools. Mondays: Closed Tuesdays thru Saturdays: 1:00 p.m. thru 5:00 p.m. 6:00 p.m. thru 9:00 p.m. Sundays: 1:00 p.m. thru 5:00 p.m. B. Progosed: 1. Little Cedar Bayou Wave Pool Mondays thru Thursdays: 11:00 a.m. thru 8:00 p.m. Fridays thru Sundays: 11:00 a.m. thru 6:00 p.m. 2. San Jacinto, Northwest Park, and Fairmont Park Municipal Pools Mondays: Closed Tuesdays thru Sundays: 11:00 a.m. thru 5:00 p.m. 6:00 p.m. thru 9:00 p.m. IV. Special Admission Rates and Special Sales Packages A. Current: Existing Ordinance does not address this issue. B. Proposed: Staff is requesting the flexibility to work with our major~~sponsors in offering discount admissions and special promotions to increase our daily attendance during the months of July and August. Further, we are requesting the authority to enter aquatic membership sales programs with local youth organizations. This program would increase our membership sales, and allow for a fifteen to twenty percent rebate to the organizations in their fund raising efforts. Action Required by Council: Approve Revised Ordinance #1644C. Availability of Funds: N/A General Fund Capital Improvement Other Account Number: Water/Wastewater General Revenue Sharing Funds Available: YES NO Approved for City Council Agenda R Herrera Da Manager • • ORDINANCE NO. 1644 C AN ORDINANCE ESTABLISHING THE RATES FOR THE USE OF THE MUNICIPAL SWIMMING POOLS AND THE HOURS OF OPERATION FOR THE MUNICIPAL SWIMMING POOLS. Section 1. Admission to the Municipal Swimming Pools may be obtained by either purchase of a season pass or by paying a general admission fee. A. Season passes for San Jacinto, Northwest & Fairmont Municipal Pools may be purchased at the Parks and Recreation offices or at the municipal swimming pools. A member of the family must apply in person for the pass/passes. PROOF OF RESIDENCY: For purchase of discounted resident season passes, residents must present a current water and sewer bill, rental receipt or tax statement with valid Texas Drivers License. (Drivers License not acceptable proof by itself.) Fees established for season passes are as follows: RESIDENTS NON-RESIDENTS 1. LITTLE CEDAR BAYOU WAVE POOL INDIVIDUAL SEASON PASS $ 45.00 $ 55.00 FAMILY SEASON PASS $120.00 $145.00 2. SAN JACINTO & NORTHWEST AND FAIRMONT MUNICIPAL POOLS: INDIVIDUAL SEASON PASS $ 20.00 N/A *FAMILY SEASON PASS $ 45.00 N/A 3. TOTAL AQUATIC PACKAGE - ADMISSIONS TO ALL MUNICIPAL AQUATIC FACILITIES. RESIDENTS NON-RESIDENTS INDIVIDUAL SEASON PASS $ 55.00 $82.50 *FAMILY SEASON PASS $145.00 $217.50 *TWO ADULTS AND CHILDREN UNDER 18 LIVING AT HOME. MONTHLY (30) DAY PASS Entitles bearer to access to pool for any regular swim period within the 30 day period from date of purchase. For example, a pass purchased June 15th is valid thru July 15th. Advantages to those who vacation during majority of season. FEES INDIVIDUAL FAMILY $15.00 $40.00 5 VISIT COUPON BOOK Entitles bearer to 5 visits to the pool during regular swim periods. FEES CHILD SENIOR ADULT $10.00 $10.00 $12.00 3 DAY COUPON BOOK FEES CHILD SENIOR ADULT $6.00 $6.00 $7.50 • B. Daily Admission Rates: 1. *LITTLE CEDAR BAYOU 4 YEARS AND UNDER 5-15 YEAR OLDS 16-59 YEAR OLDS SENIOR CITIZENS (60 SUNSAVER FARE (ALL MILITARY DISCOUNT Al WAVE POOL: FREE $2.50 $3.50 & OVER) $2.50 AFTER 4:OOPM) $1.50 EMISSION FEE $1.00 2. SAN JACINTO & NORTHWEST MUNICIPAL POOLS: 4 YEARS AND UNDER FREE 5-15 YEAR OLDS $ .75 16-59 YEAR OLDS $1.00 SENIOR CITIZENS (60 & OVER) $ .75 C. Facility Rentals: LITTLE CEDAR BAYOU WAVE POOL MONDAY THRU THURSDAY: 8:00 PM TILL 12:00 MIDNIGHT FRIDAY THRU SUNDAY: 6:00 PM TILL 12:00 MIDNIGHT SAN JACINTO SWIMMING POOL TUESDAY THRU FRIDAY: 9:00 TILL 12:00 MIDNIGHT ~•C,:.i:v:.:::.i}:1:.::)v.::: {:. ~: i:•:: iiiiX~~.`•t:.^.~.~;niyi:n;. ~: i:'..ii:;<vyi}iii:.~.+!:.:~.:;~`!;.,?!..;.}i.`M:~~MI.:.:.i:~:~.:I: i~:.~;::: .. :' ':. ~ ~ .. .::iCS NORTHWEST PARK SWIMMING POOL TUESDAY THRU FRIDAY: 9:00 TILL 12:00 MIDNIGHT FAIRMONT PARK SWIMMING POOL TUESDAY THRU FRIDAY: 9:00 TILL 12:00 MIDNIGHT : .::::...:..........::~.;...:;..::.:.ii;::.>. .............. . . ......nn~:::~:~:.;:~ ::::.::..:.:::.:::.i:;.,:::.,:.;~;:,;;:.;:;.:,:::::::::;:;.:~i:.:;:;.;:.;:.::;.:;~.;:AA.:;.::~~~~.i::.;~:~:.:.A:A:;.;:.~N :~:€ LITTLE CEDAR BAYOU WAVE POOL *BASE RENTAL: AN ADDITIONAL CHARGE OF $1.00 PER PERSON WILL BE LEVIED FOR ALL PERSONS OVER 200 UP TO THE MAXIMUM PARK CAPACITY OF 600 PERSONS. ** WE WILL PROVIDE ONE ADDITIONAL LIFEGUARD FOR EACH 100 PERSONS AT NO ADDITIONAL CHARGE. SAN JACINTO SWIMMING POOL *BASE RENTAL: $ 30.00 (MAXIMUM OF 100 PEOPLE AN ADDITIONAL CHARGE OF $1.00 PER PERSON WILL BE LEVIED FOR ALL PERSONS OVER 100 UP TO THE MAXIMUM POOL CAPACITY OF 150 PERSONS. WE WILL PROVIDE ONE ADDITIONAL LIFEGUARD IF CAPACITY IS MET. NORTHWEST PARK SWIMMING POOL *BASE RENTAL:$ 30.00 (MAXIMUM OF 100 PEOPLE *THIS POOLS MAXIMUM CAPACITY IS 100 PEOPLE. THE DESIGN IS CONDUCIVE TO ELEMENTARY/JUNIOR HIGH AGE YOUNGSTERS. WE RECOMMEND EITHER THE SAN JACINTO, FAIRMONT OR LITTLE CEDAR FACILITIES FOR TEENAGE AND OLDER GROUPS. • • FAIRMONT PARK SWIMMING POOL *BASE RENTAL:$ 30.00 (MAXIMUM OF 100 PEOPLE LITTLE CEDAR BAYOU WAVE POOL MONDAY THRU THURSDAY 11:00 AM - 8:00 PM NORTHWEST,SAN JACINTO AND FAIRMONT POOLS MONDAY CLOSED i'.,k;~~~.3i#~,~~,~...~kJ~~4J:..M;{!~~~,C,:l~~:,`::{> ~~.r..Q:~.:::::::i.'?+!i...~.~..~:.'/.::::::Fr~.'~::... ~ ..:;'!;:::•: :~:.'' ":::: ~: ~~°>w# Reduced Admission Rate for S ecial Grou Patrons •~~€ P P during Pub~'c Swim Sessions: *Only valid for our San Jacinto, Fairmont and Northwest Park Pools. A. Available during any public swim sessions. B. For groups of over twenty (20) we will require a minimum of twenty four (24) hour advanced notice. C. Will require a ratio of one (1) staff person (*Special Group) ~a~:'<`~;%ve'~~~ patrons. D. Admission rate of~ $ .50`~•••for~~~each patron over the age of four (4). Under four (4) admitted free. E. This reduced admission applies only to special groups of ten (10) persons or more with proof of group affiliation. Section ?4'' The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered, and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Proposed Hours of operation Section~;~~ This Ordinance shall be effective from and after its passage and approval. PASSED AND APPROVED , this the day of , 1990. CITY OF LA PORTE ATTEST: Cherie Black City Secretary APPROVED: BY -- __- -- Norman L. Malone, Mayor Knox W. Askins City Attorney R~ST FOR CITY COUNCIL AGEN~ITEM Agenda Date Requested: 1~pri1 13, 1992 Requested By: S. Gillett Department: Public Works XXXX Report Resolution Ordinance Exhibits: Proposal for Professional Engineering Services SUMMARY & RECOMMENDATION On February 5, 1992, severe hydrogen sulfide corrosion at Lift Station 30 was discovered. The main contributing factor appeared to be the force main entering the wet well from the Lomax area at the top of the structure. Manning Engineering was contacted to evaluate the situation and recommend corrective action. The evaluation was completed in March 1992 for a cost of $2,150. The Engineer recommended the force main be diverted to the Fairmont Parkway Trunk Sewer as soon as possible. The diversion will reduce corrosion and pumping costs, as well as relieve surcharging in the Fairmont Park gravity sewer system. Repairs to the wet well can be deferred until next year, to allow budgeting. Additionally, diversion of the Creekmont and Glen Meadows force mains from the gravity system to the Lomax force main was also recommended. These diversions will be accomplished with city crews. Manning Engineering has submitted a proposal to perform the necessary design to bid this project. Total engineering cost is as follows. Design Phase $4,500 Bidding Phase 500 Construction Phase 200 Total Engineering $5,200 Estimated Additional Services - Not to exceed on hourly basis Design Review/Approval $ 800 Construction Inspection 900 Total Additional Services $1,700 Total Authorization $6.900 No funds are available in the Utility Operating Fund for this project. It is recommended that funds be appropriated from the Utility Contingency Fund for design and construction. Action Required by Council: Authorize the City Manager to enter a contract with Manning Engineering Corporation for the design of Lift Station 30 Force Main Diversion for a total cost of $6,900, and appropriate the necessary fund from the Utility Contingency Fund. Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing XXXX Other (Utility Contingency Fund) Account Number: Funds Available: YES NO A rov r C~t Cou it e d ~~ Ro r T. errera D C~ y Manager • • April 9, 1992 CITY OF LA PORTE P.O. Box 1115 La Porte, Texas 77572-1115 ATTN: Steve Gillett Director of Public Works RE: Technical Services Proposal/Agreement City of La Porte Lomax Raw Sewage Force. Main Diversion La Porte, Texas Dear Mr. Gillett, 1425 26TH STREET LA PORTE, TEXAS 77571 713 / 471-7590 This letter is Manning Engineering Corporation's Technical Services Proposal and if approved by signature it shall become our Technical Services Agreement. Manning Engineering Corporation agrees to perform the various services as outlined in Attachment A, Scope of Services, and in consideration for those services the City of La Porte shall pay Manning Engineering Corporation according to Attachment B, Payment Schedule or Attachment C, Fee Schedule. Work authorized outside of the initial Scope of Services shall be paid on a negotiated basis. This constitutes the proposal. If acceptable, please sign as indicated below and return one copy for my file. You~s truly, c ~ William T. Manning, P.E., f. President SIGNATURE: NAME: TITLE: Date :dr Attachments • • MAl'~~'~T~N~~~, E1'~1G~hIE~RZNG CORPQRATI,ON~~,~~ ATTACHMENT A CITY OF LA FORTE LOMAB RAW SEWAGE FORCE MAIN DIVERSION SCOPE OF SERVICES BASIC SERVICES A. PRELIMINARY PHASE 1. MEET WITH CITY OF LA FORTE TO DETERMINE ROUTE AND CROSSING ALTERNATIVES AT BIG ISLAND SLOUGH AND FAIRMONT PARKWAY AND DISCUSS APPURTENANCES. 2. MEET WITH HARRIS COUNTY IN REGARD TO ROUTING IN THE FAIRMONT PARKWAY RIGHT OF WAY AND DETERMINE IF THE PROPOSED NEW BRIDGE AT THE BIG ISLAND SLOUGH CROSSING WILL HAVE ANY AFFECT ON THE CROSSING LOCATION OR CONSTRUCTION. DETERMINE WHAT, IF ANY, DESIGN CRITERIA THE COUNTY WILL REQUIRE. 3. MEET WITH HARRIS COUNTY FLOOD CONTROL DISTRICT IN REGARD TO ROUTING ALONG AND ACROSS BIG ISLAND SLOUGH. DETERMINE WHAT DESIGN CRITERIA THE DISTRICT WILL REQUIRE. B. DESIGN PHASE 1. PREPARE PLANS AND SPECIFICATIONS FOR REVIEW BY CITY OF LA FORTE STAFF. PLANNING MATERIAL SHALL AT A MINIMUM SHOW THE DIVERSION OF THE 16 INCH FORCE MAIN OFF OF LIFT STATION 30 TO THE TIE IN MANHOLE FOR THE 48" BRANCH CONNECTION FOR THE FAIRMONT PARKWAY TRUNK SEWER AS THE SECOND ALTERNATIVE IS OUTLINED IN THE PRELIMINARY INVESTIGATION REPORT DATED MARCH 1992 (COPY ENCLOSED). HARRIS COUNTY FLOOD CONTROL AND HARRIS COUNTY DESIGN/CONSTRUCTION REQUIREMENTS WILL BE INCORPORATED INCLUDING INFORMATION REGARDING THE ULTIMATE DITCH SECTION FOR BIG ISLAND SLOUGH AND THE PROPOSED NEW BRIDGE LOCATION ON FAIRMONT PARKWAY. THE TEXAS WATER COMMISSION DESIGN CRITERIA WILL BE FOLLOWED IN ALL ITS PARTICULARS. 2. UPON COMPLETION OF CITY OF LA FORTE REVIEW MAKE THE INDICATED REVISIONS AND/OR ADDITIONS. ATTACHMENT A -2 C. BID AND AWARD PHASE 1. PREPARE BID DOCUMENT UTILIZING CITY OF LA PORTE STANDARDS TO THE EXTENT POSSIBLE. 2. AID IN THE BID SOLICITATION/ADVERTISEMENT AND OPENING INCLUDING PRE-BID MEETING AND BID TABULATION AND RECOMMENDATION. 3/ NOTICES RELATING TO COUNCIL ACTION. ADDITIONAL SERVICES A. GOVERNMENTAL APPROVAL 1. PROCESS PLANS AND SPECIFICATIONS FOR APPROVAL FOR CONSTRUCTION THROUGH AND BY HARRIS COUNTY AND/OR HARRIS COUNTY FLOOD CONTROL. 2. NOTIFY THE TEXAS WATER COMMISSION OF THE PROPOSED CHANGES AND JUSTIFY THE MAINTENANCE OF TRANSPORT CAPACITY. B. CONSTRUCTION PHASE 1. PROVIDE FIELD INSPECTION FOR THE DURATION OF THE CONSTRUCTION WORK. 2. REVIEW AND RECOMMEND APPROVAL OF THE FINAL PAY ESTIMATE. 3. START UP FORCE MAIN WITH CITY OF LA PORTE STAFF. 4. CERTIFY PROJECT UPON COMPLETION. CITY OF LA PORTE WILL PROVIDE FOR ALL SURVEYING. ATTACHMENT B • CITY OF LA FORTE LOMAX RAW SEWAGE FORCE MAIN DIVERSION PAYMENT SCHEDULE BASIC SERVICES A. PRELIMINARY PHASE 1. MEET WITH CITY NO CHARGE 2. MEET WITH COUNTY NO CHARGE 3. MEET WITH DISTRICT NO CHARGE SUB-TOTAL $-0- B. DESIGN PHASE 1. PREPARATION OF PLANS AND SPECI FICATIONS $4,500 2. REVISIONS NO CHARGE SUB-TOTAL $4,500 C. BID AND AWARD PHASE 1. PREPARATION OF BID DOCUMENTS $ 200 2. SOLICITATION AND OPENING $ 300 3. NOTICES NO CHARGE SUB-TOTAL $ 500 D. CONSTRUCTION PHASE 1. PAY ESTIMATES $ 100 2. STARTUP $ 100 3. CERTIFICATION NO CHARGE SUB-TOTAL $ 200 TOTAL $5,200 ADDITIONAL SERVICES (Estimated Cost not to be exceeded without authorization). A. GOVERNMENTAL APPROVAL PHASE 1. PROCESSING PLANS AND SPECIFICATIONS (Estimate) $ 800 2. NOTIFICATION OF TEXAS WATER COMMISSION NO CHARGE SUB-TOTAL $ 800 NOTE: PAY BASIS, SEE ATTACHMENT C FEE SCHEDULE) B. CONSTRUCTION PHASE 1. FIELD INSPECTION (Estimate) $ 900 SUB-TOTAL $ 900 TOTAL $1,700 NOTE: PAY BASIS, SEE ATTACHMENT C FEE SCHEDULE) PAYMENT BASIS: MONTHLY PERCENT COMPLETE OR BY TASK NET 15 DAYS. SURVEYING, GEOTECHNICAL (IF REQUIRED) AND REPRODUCTION TO BE PASSED THROUGH AT COST PLUS FIVE PERCENT (5~). • A I ~ ENGINEERING ,a.~~ CORPORATION ~~ ATTACHMENT C • CITY OF LA PORTE LOMAX RAW SEWAGE FORCE MAIN DIVERSION FEE SCHEDULE CLASSIFICATION* PRINCIPAL PRINCIPAL/SENIOR ENGINEER SENIOR ENGINEER JUNIOR ENGINEER SENIOR ENGINEERING TECHNICIAN JUNIOR ENGINEERING TECHNICIAN CLERICAL AUTOMOBILE TRUCK CHARGES $125/Hour $ 85/Hour $ 60/Hour $ 45/Hour $ 35/Hour $ 25/Hour $ 22/Hour $.27.5/Mile $.27.5/Mile OTHER Travel, Lodging, Meals & Reproduction Cost plus 10%, *Unclassified labor charges are calculated at 2.2 times base payroll cost. • • REOUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Agril 13. 1992 Requested By: Stan Sherwood Department: Parks & Rec. X Report Exhibits: Resolution Ordinance Memo from Susan Kelly, Purchasing Department and Bid Tabulations SUNIIKARY & RECOMMENDATION Sealed bids #0475 for the replacement of the existing Air Conditioning and Heating system at the Evelyn Kennedy Civic Center were opened and read on March 16, 1992. Invitations for bidding were mailed to ten (10) vendors, eight (8) vendors responded to the bid. HVAC Mechanical Services, Incorporated submitted a bid in the amount of $6,250.00 for a Lennox GCS 16 Air Conditioning and Heating system, staff recommends approval of this low bid. Action Required by Council: Award bid to HVAC Mechanical Services Incorporated for the purchase and installation of a 10 ton Air Conditioning and Heating system for the Evelyn Kennedy Civic Center. Availability of Funds: General Fund Water/Wastewater X Capital Improvement General Revenue Sharing Other Account Number 001-800-800-821 Funds Available: ~ YES NO Approved for City Council Agenda CZ~lr~ 1 ~ i~a~•-c~+-~ 4 - ~ "4 Z Robert T. Herrera Date City Manager ,w, • • CITY OF LA PORTE INTER-OFFICE MEMORANDUM MARCH 17, 1992 TO: Stan Sherwood, Director of Parks & Recreation FROM: Susan Kelley, Buyeri,~~~ SUBJECT: Sealed Bid #0475 - 10 Ton Air Conditioner Advertised, sealed bids #0475 for a 10 ton air conditioner unit were opened and read on March 16, 1992. Bid requests were mailed to ten (10) vendors with eight (8) returning bids. Low bid meeting specifications was submitted by HVAC Mechanical Services, Inc. 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: Bert Clark BID TABULATION 10 TON AIR CONDITIONER ITEM HVAC BAY REFRIG. SOUTH TEXAS G & W MECHANICAL & AC MECHANICAL SERVICE BRYANT #5800012 $6500.00 $7451.00 $7630.00 $7724.00 *ALTERNATE LENNOX GCS 16 $6250.00 *ALTERNATE JANITROL #PG120250-3 $6400.00 *ALTERNATE TEMPSTAR #PGAD120 I2H $7430.00 ITEM BARRETT'S HOFFMAN'S ROBERT'S FINCH HEAT&AC HEAT&AC AC AC BRYANT #580C012 $7851.45 $7950.00 $8080.00 $9800.00 BIDDER'S LIST SEALED BID #0475 - 10 TON AIR COND. BARRETT'S AIR CONDITIONING COASTAL AIR CONDITIONING P.O. BOX 748 324 W. MAIN LA PORTE, TX 77572 LA PORTE, TX 77571 471-1118 471-1939 ATTN: TOM STRINGER BID REQUEST ENCLOSED BAY REFRIGERATION P.O. BOX 1311 LA PORTE, TX 77572 471-4436 ROBERT'S AIR CONDITIONING 10435 CARLOW LANE LA PORTE, TX 77571 470-9757 ATTN: JEFF LUCKY FINCH'S AIR CONDITIONING 2212 LOMAX SCHOOL RD. LA PORTE, TX 77571 471-0259 ATTN: GEORGE FINCH SOUTH TEXAS MECHANICAL SERVICE 7419 FAUNA HOUSTON, TX 77061 640-6180 ATTN: "MAC" McARTHUR *HVAC MECHANICAL 5622 LUCE HOUSTON, TX ATTN: STEVE M. COLLINGS BID REQUEST ENCLOSED HOFFMAN'S HEATING & A/C 519 SHOREACRES BLVD. LA PORTE, TX 77571 471-3000 BID REQUEST ENCLOSED ARVELL MOORE A/C 3130 OLD HWY. 146 LA PORTE, TX 77571 471-6967 ATTN: ARVELL MOORE *G & W SERVICE CO. 2503 CAPITOL HOUSTON, TX ATTN: VINCE BARNELL ** THESE VENDORS CALLED AND ASKED TO BE ON THE BIDDER'S LIST.