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HomeMy WebLinkAbout1992-04-27 Regular Meeting e e MINUTES OF THE REGULAR MEETING OF LA PORTE CITY COUNCIL APRIL 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 (arrived 6:05), B. Don Skelton, Jerry Clarke (arrived 6:03) Members of city Council Absent: Councilperson Deotis Gay Members of city Staff Present: City Manager Bob Herrera, City Attorney Knox Askins, City Secretary Cherie Black, Assistant city Manager John Joerns, Finance Director Jeff Litchfield, Planning Director Chuck Harrington, Director of Parks and Recreation Stan Sherwood, Police Chief Bobby Powell, Human Resources/Purchasing Manager Louis Rigby, Chief Building Inspector Ervin Griffith, Fire Marshal Paul Hickenbottom, Recreation Supervisor David Hyde Others Present: Dexter Joyner, delinquent tax attorney; John McGinnis, Southwestern Bell; Ophelia Hernandez, San Jacinto College; John Black, Bayshore Sun; three citizens 2. The invocation was given by City Attorney Knox Askins. 3. Council considered approving the minutes of the regular meeting held April 13, 1992. Motion was made bv Councilnerson Cooner to annrove the April 13 minutes as presented. Second by Councilperson Thrower. The motion carried, 6 ayes and 0 nays (Councilpersons Porter and Clarke had not yet arrived; Councilperson Gay was absent). Ayes: Councilpersons Sutherland, Cooper, McLaughlin, Skelton and Mayor Malone None Thrower, Nays: 4. A proclamation for Mathematics Awareness Week was delayed until the recipients arrived, and was presented after item 6 to representatives from San Jacinto College. 5. There were no citizens wishing to address Council. 6. Council considered an ordinance on first reading, for proposed franchise agreement between the City of La Porte and Southwestern Bell Telephone Company. The City Attorney read: ORDINANCE 1834 - AN ORDINANCE WHEREBY THE CITY OF LA PORTE, TEXAS, AND SOUTHWESTERN BELL TELEPHONE COMPANY AGREE THAT, FOR THE PURPOSE OF OPERATING ITS e e Minutes, Regular Meeting, La Porte City Council April 27, 1992, Page 2 TELECOMMUNICATIONS BUSINESS, THE TELEPHONE COMPANY SHALL MAINTAIN AND CONSTRUCT ITS POLES, WIRES, ANCHORS, FIBER, CABLES, MANHOLES, CONDUITS AND OTHER PHYSICAL PLANT AND APPURTENANCES IN, ALONG, ACROSS, ON, OVER, THROUGH, ABOVE AND UNDER ALL PUBLIC STREETS, AVENUES, HIGHWAYS, ALLEYS, SIDEWALKS, BRIDGES OR PUBLIC WAYS IN SAID CITY; PRESCRIBING THE ANNUAL COMPENSATION DUE THE CITY UNDER THIS ORDINANCE; PRESCRIBING THE CONDITIONS GOVERNING THE USE OF PUBLIC RIGHTS- OF-WAY AND THE PERFORMANCE OF CERTAIN CONSTRUCTION WORK ON PUBLIC RIGHTS-OF-WAY FOR THE TELEPHONE COMPANY'S TELECOMMUNICATIONS BUSINESS; PROVIDING AN INDEMNITY CLAUSE; SPECIFYING GOVERNING LAWS; PROVIDING FOR A RELEASE OF ALL CLAIMS UNDER PRIOR ORDINANCES; PROVIDING FOR FUTURE CONTINGENCIES; PROVIDING FOR PUBLIC NOTICE OF THIS ORDINANCE; PROVIDING FOR WRITTEN ACCEPTANCE OF THIS ORDINANCE BY THE TELEPHONE COMPANY; AND PROVIDING FOR A TERM AND AN EFFECTIVE DATE. Motion was made bv Counciloerson Coooer to ado9t the first readinq of Ordinance 1834 as read bv the city Attornev. Second by Councilperson Clarke. Motion was made bv Councilperson Porter to amend the motion bv deletinq the first paraqra9h of Section 13 reqarding fixed rates and replace it with an alternative first paragra9h calling for charges for the second and subsequent years of the ordinance be no less than the amount for the first year and that adjustment for qrowth factor be made on the effective anniversary date of the ordinance. Second by Councilperson Skelton. The motion failed with a tie vote of 4 ayes and 4 nays. Ayes: Councilpersons McLaughlin, Porter, Skelton and Mayor Malone Councilpersons Sutherland, Cooper, Thrower and Clarke Nays: The original motion was voted, and carried, 6 ayes and 2 nays. Ayes: Councilpersons Sutherland, Cooper, McLaughlin, Clarke and Mayor Malone Councilpersons Porter and Skelton Thrower, Nays: 7. Council considered an ordinance approving and authorizing employment agreement between the City of La Porte and the City Manager of the City of La Porte. The City Attorney read: ORDINANCE 1835 - AN ORDINANCE APPROVING AND AUTHORIZING AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE CITY MANAGER OF THE CITY OF LA PORTE; e e Minutes, Regular Meeting, La Porte City Council April 27, 1992, Page 3 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 Thrower to ado9t Ordinance 1835 as read by the city Attornev. Second by Councilperson Cooper. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons sutherland, McLaughlin, Porter, Skelton, Malone None Cooper, Thrower, Clarke and Mayor Nays: 8. Council considered an ordinance approving and authorizing a contract between the City of La Porte and Soules & Wallace, Attorneys-at-law and approve appropriation of funds. The City Attorney read: ORDINANCE 1836 - AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND SOULES & WALLACE, 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. Motion was made bv Councilperson Clarke to ado9t Ordinance 1836 as read by the city Attornev. and to authorize aporooriatina half the funds ($25.000) for this puroose from the General Fund continaencv account. Second by councilperson Thrower. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Sutherland, McLaughlin, Porter, Skelton, Malone None Cooper, Thrower, Clarke and Mayor Nays: 9. Council considered an ordinance amending Chapter 13, Article II, Section 13-27, Section 13-28, Section 13-29, and Section 13-30 of the Code of Ordinances of the city of La Porte by providing a fee schedule; method of billing; providing minimum charge. (This is the "weed ordinance".) The city Attorney read: ORDINANCE 1837 - AN ORDINANCE AMENDING CHAPTER 13, ARTICLE II, SECTION 13-27, SECTION 13-28, SECTION 13-29, AND SECTION 13-30 OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, TEXAS, BY PROVIDING A FEE SCHEDULE; PROVIDING A METHOD OF BILLING; PROVIDING A MINIMUM CHARGE; 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 THOUSAND DOLLARS ($2,000.00), AND EACH DAY OF VIOLATION SHALL BE DEEMED A e e Minutes, Regular Meeting" La Porte City Council April 27, 1992, Page 4 SEPARATE OFFENSE; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Thrower to adoot Ordinance 1837 as read bv the citv Attorney. Second by Councilperson McLaughlin. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Sutherland, McLaughlin, Porter, Skelton, Malone None Cooper, Thrower, Clarke and Mayor Nays: 10. Council received a status report on delinquent tax collection presented by Finance Director Jeff Litchfield. He stated that he found two items that accounted for a jump of 21.5% in outstanding delinquent taxes: (1) there were still accounts on the official roll that should not have been there, and (2) several properties were added to the roll for property that had been omitted in prior years. Difficulty in dealing with the Harris County Appraisal District adds to the problem. The collection rate of current taxes is excellent at this time. Dexter Joyner, delinquent tax collector for the city of La Porte, addressed Council and agreed with Mr. Litchfield's assessment of the situation. 11. Council received a status report from the City Manager regarding the smoking ordinance. City Secretary Cherie Black, Fire Marshal Paul Hickenbottom and Chief Building Inspector Ervin Griffith spoke on this matter and outlined plans to enhance the methods of enforcing this ordinance. 12. Council considered awarding a bid for fitness center equipment. Motion was made bv Counciloerson Skelton to award the bid for fitness center eauioment to Haden Industries in the amount of $30.039.24. Second by Councilperson Cooper. The motion carried, 8 ayes and 0 nays. Nays: Councilpersons Sutherland, McLaughlin, Porter, Skelton, Malone None Cooper, Thrower, Clarke and Mayor Ayes: 13. There were no administrative reports. e e Minutes, Regular Meeting, La Porte City Council April 27, 1992, Page 5 14. Council Action: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Clarke and Mayor Malone brought items to Council's attention. Mayor Malone also announced that the meeting on May 4 would begin at 5:30 P.M. 15. There was no executive session. 16. There being no further business to be brought before the Council, the meeting was duly adjourned at 8:06 P.M. Respectfully submitted: ~ftd Cherie Black, city Secretary Passed & Approved this the 18th day of May, 1992 J!~r'~P~P'n( ~:=an L. Malone, Mayor . Office of the l\\ayor G\1 ~{J () ~.~~.&o .~ .t > l'<? r ion ntI~rrr~.a: Mathematical literacy is essential for citizens to ~ function effectively in society; and WHEREAS, Mathematics is used every day - both in the home and in the workplace; and WHEREAS, The language and processes of mathematics are basic to all other disciplines; and WHEREAS, Our expanding technologically based society demands increased awareness and competence in mathematics; and WHEREAS, The merging of mathematics, students, and heightened public interest is one promising course for addressing pressing environmental questions; and WHEREAS, The rising interest in environmental problems is also sparking a rising interest in Mathematical Ecology, and Mathematics and the Environment is the theme for the 1992 Mathematics Awareness week NO~ THEREFORE, I, NORMAN L. MALONE, MAYOR of the City of La Porte, do hereby proclaim the week of April 26-May 2, 1992, as MATHEMATICSAWARENESS~EK to be observed in the City of La Porte in recognizing the increased importance of mathematics in our lives. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City to be affixed hereto, this the 23rd day of April, 1992. CITY OF LA PORTE Norman L. Malone, Mayor e e ASKINS &ARMSTRONG, P. C. ATTORNEYS AT LAW KNOX W. ASKINS JOHN D. ARMSTRONG 702 W. FAIRMONT PARKWAY P. O. BOX 1218 LA PORTE, TEXAS 77572-1218 TELEPHONE 713 471-1886 TELECOPIER 713 471-2047 April 21, 1992 Hon. Mayor & City Council City of La Porte City Hall La Porte, Texas Re: Southwestern Bell Telephone Franchise Gentlemen: I enclose herewith for consideration on first reading by the City Council at its meeting of April 27, 1992, proposed franchise agreement between the City of La Porte and Southwestern Bell Telephone Company. Under the provisions of Article VII, Franchises and Public utilities, of the Home Rule Charter of the City of La Porte, a utility franchise must be passed on two readings, the second reading occurring thirty (30) days or more after the first reading. If passed on first reading on April 27, 1992, the ordinance could be considered on second reading at the regular City Council meeting on June 8, 1992. The ordinance is effective sixty (60) days after its final passage. At the request of Councilperson Alton Porter, I have prepared an alternative first paragraph to Section 13 - Compensation to the City, subparagraph (a), of the ordinance, which is also attached hereto. It is my understanding that Councilperson Porter will offer this alternative paragraph as an amendment to the ordinance. Finally, I enclose form of legal notice to be published by the City Secretary once per week for four consecutive weeks in the Bayshore Sun, as required by the Home Rule Charter. Yours very truly, fi:;Jw! Knox W. Askins City Attorney City of La Porte KWA: sw Enclosures e e ORDINANCE NO. AN ORDINANCE WHEREBY THE CITY OF LA PORTE, TEXAS, AND SOUTHWESTERN BELL TELEPHONE COMPANY AGREE THAT, FOR THE PURPOSE OF OPERATING ITS TELECOMMtiNlCATIONS BUSINESS, THE TELEPHONE COMPANY SHALL MAINTAIN AND CONSTRUCT ITS POLES, WIRES, ANCHORS, FIBER, CABLES, MANHOLES, CONDUITS AND OTHER PHYSICAL PLANT AND APPURTENANCES IN, ALONG, ACROSS, ON, OVER, THROUGH, ABOVE AND UNDER ALL PUBLIC STREETS, AVENUES, HIGHWAYS, ALLEYS, SIDEWALKS, BRIDGES OR PUBLIC WAYS IN SAID CITY: PRESCRIBING THE ANNUAL COMPENSATION DUE THE CITY UNDER THIS ORDINANCE: PRESCRIBING THE CONDITIONS GOVERNING THE USE OF PUBLIC RIGHTS-OF-WAY AND THE PERFORMANCE OF CERTAIN CONSTRUCTION WORK ON PUBLIC RIGHTS-OF-WAY FOR THE TELEPHONE COMPANY'S TELECOMMUNICATIONS BUSINESS: PROVIDING AN INDEMNITY CLAUSE: SPECIFYING GOVERNING LAWS: PROVIDING~FOR A RELEASE OF ALL CLAIMS UNDER PRIOR ORDINANCES: PROVIDING FOR FUTURE CONTINGENCIES: PROVIDING FOR PUBLIC NOTICE OF THIS ORDINANCE: PROVIDING FOR WRITTEN ACCEPTANCE OF THIS ORDINANCE BY THE TELEPHONE COMPANY: AND PROVIDING FOR A TERM AND AN EFFECTIVE DATE. WHEREAS, Southwestern Bell Telephone Company, a private corporation, (hereinafter "TELEPHONE COMPANY") has been engaged in providing telecommunications services in the City of La Porte for over 40 years, and is now so engaged; and WHEREAS, the TELEPHONE COMPANY has operated said business under successive ordinances of the City of La Porte, the last of which being Ordinance No. 419-A, adopted April 4, 1952; and -1- e e WHEREAS, it is appropriate that the City of La Porte, acting by and through its governing body, consent to a continuation of privileges similar to those heretofore granted in Ordinance No. 419- A, but under terms ~nd conditions which take into account changes in technology, the telecommunications industry, and state and federal law; and WHEREAS, it is recognized by the parties that changes in the telecommunications industry, changes in technology, changes in state and federal law, and changes in the accounting practices mandated by the Uniform System of Accounts promulgated by the Federal Communications . Commission ("FCC"), along with regulatory requirements of the Texas Public Utility Commission ("PUC"), have caused the traditional method of determining the amount of compensation to municipalities to become administratively impractical and obsolete for telecommunications utilities. In order to resolve these issues in a manner satisfactory to both the CITY and the TELEPHONE COMPANY, the CITY and the TELEPHONE COMPANY have chosen the method of determining the amount of compensation provided for in this Ordinance to eliminate the expense and time related to audits, to achieve administrative simplicity, to provide the CITY with predictable revenues and an opportunity for growth and to avoid the expense and delays of litigation which could be necessary to -2- e e resolve any issues in controversy between the parties; and WHEREAS, this Ordinance is adopted by the City Council of the City of La Porte, pursuant to the provisions of Article 1175, Section 2, V.A.C.S., Article 1446c, Section 21, V.A.C.S., and Chapter 1, Article II, Section 18 of the Charter of the City of La Porte; and WHEREAS, it is to the mutual advantage of both the CITY and the TELEPHONE COMPANY that an agreement should be entered into between the TELEPHONE COMPANY and the CITY establishing the conditions under which the TELEPHONE COMPANY shall maintain and construct its physical plant in the CITY in the future; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, THAT: SECTION 1 - PURPOSE Pursuant to the laws of the State of Texas, the CITY Charter and this Ordinance, the TELEPHONE COMPANY has the NON-EXCLUSIVE right and privilege to USE the public RIGHTS-OF-WAY in the CITY for the operation of a telecommunications system subj ect to the restrictions -3- e e set forth herein. The TELEPHONE COMPANY may USE such RIGHTS-OF-WAY for its telecommunications FACILITIES. The TELEPHONE COMPANY I S FACILITIES and TRANSMISSION MEDIA used in or incident to the provision of telecqmmunications service and to the maintenance of a telecommunications business by the TELEPHONE COMPANY in the CITY shall remain as now constructed, subject to such changes as under the conditions prescribed in this Ordinance may be considered necessary to the public health and safety by the CITY in the exercise of its lawful police powers and such changes and extensions as may be considered necessary by the TELEPHONE COMPANY in the pursuit of its telecommunications business. The terms of this Ordinance shall apply throughout the CITY, and to all operations of the TELEPHONE COMPANY within the CITY, and shall include all operations and FACILITIES used in whole or in part in the provision of telecommunications services in newly annexed areas upon the effective date of any annexation. SECTION 2 - ADDITIONAL AUTHORITY REQUIRED TELEPHONE COMPANY is not authorized to provide cable television service as a cable operator in the City of La Porte under this Ordinance, but must first obtain a franchise from the CITY for that -4- e e , purpose, under such terms and conditions as may lawfully be provided by the City Council. This Section does not preclude the TELEPHONE COMPANY from providing its tariffed services to cable television companies. Howeve~, nothing herein shall authorize the TELEPHONE COMPANY to license or lease to any cable television operator not franchised by the CITY the right to use or utilize the TRANSMISSION MEDIA or FACILITIES of the TELEPHONE COMPANY unless Federal or State law allows such cable television operator to conduct its business without first obtaining a franchise from the CITY. . SECTION 3 - DEFINITIONS Whenever used in this Ordinance, the following words and terms shall have the definitions and meanings provided in this Section: (a) FACILITIES: all TELEPHONE COMPANY duct spaces, manholes, poles, condui ts, underground and overhead passageways, and other equipment, structures and appurtenances and all associated TRANSMISSION MEDIA. (b) USE: any TELEPHONE COMPANY acquisition, construction, reconstruction, maintenance or operation of any FACILITIES in, over, under, along, through or across the public RIGHTS-OF-WAY -5- e e for any TELEPHONE COMPANY purposes. (c) CITY: The City of La Porte, Texas. (d) RIGHTS-OF-WAY: all present and future streets, avenues, highways, alleys, bridges and public property within the city limits of the CITY. (e) DIRECTION OF THE CITY OR CITY GOVERNANCE: all ordinances, laws, rules, regulations, and charter provisions of the CITY now in force or that may hereafter be passed and adopted which are not inconsistent with this Ordinance. (f) TRANSMISSION MEDIA: all TELEPHONE COMPANY cables, fibers, wires or other physical devices used to transmit and/or receive communication 'signals, whether analog, digital or of other characteristics, and whether for voice, data or other purposes. (g) NON-EXCLUSIVE: no rights agreed to in this Ordinance by the CITY shall be exclusive, and the CITY reserves the right to grant franchises, licenses, easements or permissions to use the public RIGHTS-OF-WAY within the CITY to any person or entity as the CITY, in its sole discretion, may determine to be in the public interest. (h) TELEPHONE COMPANY: Southwestern Bell Telephone Company. -6- e e SECTION 4 - TERM This Ordinance shall continue for a period of five (5) years from the effective date. SECTION 5 - GENERAL CONDITIONS OF USE (a) Any work done in connection with the TELEPHONE COMPANY'S USE of the RIGHTS-OF-WAY shall be subject to the police power and CITY governance. The TELEPHONE COMPANY may be required to place certain , . FACILITIES underground according to reasonable requirements that may be adopted from time to time by the La Porte City Council; provided, however, TELEPHONE COMPANY shall be given due notice and shall be entitled to a hearing before the La Porte City Council prior to the adoption of any such requirements. (b) All USE of the RIGHTS-OF-WAY shall interfere as little as reasonably practicable with the use of the RIGHTS-OF-WAY by others. -7- e e (c) The TELEPHONE COMPANY shall permit the City of La Porte to use without charge, solely for its own non-commercial telecommunications purposes, the following described FACILITIES: One duct in all of TELEPHONE COMPANY'S existing ducted FACILITIES within the city limits, with sufficient space for necessary joints. Also, TELEPHONE COMPANY shall provide adequate space on all nonducted FACILITIES now existing or hereafter constructed on or within the RIGHTS-OF-WAY for the CITY to attach TRANSMISSION MEDIA for the CITY'S own non-commercial use. Where insufficient FACILITIES exist to accommodate the CITY, other existing FACILITIES may be substituted therefore with the concurrence of the CITY. (d) If the TELEPHONE COMPANY shall hereafter extend its existing underground conduits, it shall provide one duct in each additional condui t for the CITY'S own purposes, as provided above. The TELEPHONE COMPANY shall cooperate with the CITY by providing continuous and complete information regarding the location of all conduit, along with such maps, plats, construction documents and drawings as are requested for public safety purposes. The CITY shall not use any FACILITIES which are provided for CITY'S use by the TELEPHONE COMPANY for power transmission purposes, nor otherwise use any such circuits so as to unreasonably interfere with -8- e e telecommunications or FACILITIES; provided, that TELEPHONE COMPANY . shall not use high potential wires for power transmission in its FACILITIES, nor otherwise use the same so as to unreasonably interfere with the operation of the CITY'S communications or facilities. TELEPHONE COMPANY and CITY shall cooperate and coordinate their efforts to make the most efficient and economical use of FACILITIES. To this end, the parties will make periodic assessments of their needs, including but not limited to use of FACILITIES and exchange of same to meet requirements. The CITY shall keep TELEPHONE COMPANY aware of its needs and shall notify TELEPHONE COMPANY in writing when it utilizes TELEPHONE COMPANY FACILITIES. (e) CITY shall not sell, lease or otherwise make available its rights to use TELEPHONE COMPANY'S FACILITIES to any third party for commercial purposes. Such rights are provided solely for the non-commercial exclusive use by the CITY. However, this restriction shall not prevent the CITY from using the services of a third party commercial entity to manage or operate the CITY'S facilities on behalf of the CITY so long as no resale or other commercial use of such facilities shall occur. -9- e e (f) The TELEPHONE COMPANY is not authorized to license or lease to any person or entity the right to occupy or use the CITY'S RIGHTS-OF-WAY for the conduct of any private business. The TELEPHONE COMPANY ~ay be required to attach its TRANSMISSION MEDIA to facilities owned and maintained by any person or entity franchised by the CITY or to permit the transmission media of any person or entity franchised by the CITY to be attached to the FACILITIES owned and maintained by the TELEPHONE COMPANY upon reasonable, non-discriminatory terms. The TELEPHONE COMPANY may require any such person or entity to furnish evidence of adequate insurance covering the TELEPHONE COMPANY and adequate bonds covering the performance of the person or entity attaching to the TELEPHONE COMPANY'S FACILITIES as a condition precedent to granting permission to any such person or entity to attach transmission media to TELEPHONE COMPANY'S facilities; provided TELEPHONE COMPANY'S requirements for such insurance and bonds shall be reasonable, as . determined by the CITY. In the event the TELEPHONE COMPANY desires to maintain existing attachments or add new attachments of its TRANSMISSION MEDIA to facilities owned by the City of LaPorte it may do so upon reasonable non-discriminatory terms agreed to between CITY and TELEPHONE COMPANY. -10- -- e , (g) Any such TRANSMISSION MEDIA shall be so located on the FACILITIES as to be safe and not to interfere unnecessarily with the use of the RIGHTS-OF-WAY by others, including persons or entities authorized to use the FACILITIES. The TELEPHONE COMPANY shall not be required to attach its TRANSMISSION MEDIA to the facilities of any other person or entity or to permit the transmission media of any other person or entity to be attached to TELEPHONE COMPANY'S FACILITIES if it can be shown satisfactorily to the CITY that the TELEPHONE COMPANY will be subjected to increased risks of interruption of service or to increased liability for accidents, or if the facilities of such other person or entity are not of the character, design, and construction required by, or are not being maintained in accordance with industry standards or practice. Provided, however, nothing herein shall modify or abrogate the power of the CITY to require the use of FACILITIES as herein above provided. (h) Upon not less than 48 hours advance notice, the TELEPHONE COMPANY shall promptly move or remove its aerial FACILITIES temporarily to permit the moving of houses or other bulky structures when necessary. The expenses of such temporary relocation or removal shall be paid by the party or parties requesting and benefiting from such temporary relocation or removal, and the -11- e e 1<i.I.' . .,. . -.~~J,.~;~.. ", TELEPHONE COMPANY may require such payment in advance. SECTION 6 - SUPERVISION BY CITY OF LOCATION OF POLES AND CONDUITS All poles placed shall be of sound material and reasonably straight, and shall be set so that they will not interfere with the flow of water in any gutter or drain, and so that the same will not unduly interfere with ordinary travel on the streets or sidewalks. The location and route of all poles, stubs, guys, anchors, conduits, fiber and cables placed and constructed by the TELEPHONE COMPANY in . the construction and maintenance of its telecommunications system in the CITY shall be subject to the lawful, reasonable and proper control and DIRECTION OF THE CITY. SECTION 7 - CONSTRUCTION, MAINTENANCE AND EXCAVATION (a) The City shall have the power at any time to order and require the TELEPHONE COMPANY to remove any of its FACILITIES that are dangerous to life or property, and in case the TELEPHONE COMPANY, after reasonable notice to the Division Manager over outside plant engineering and construction, fails or refuses to act, then the -12- e e CITY, at the direction of the City Manager shall have the power to remove or abate the same at the expense of the TELEPHONE COMPANY, all without compensation or liability for damages to the TELEPHONE COMPANY. TELEPHON,E COMPANY shall promptly restore to as good condition as before and to the reasonable satisfaction of the City Engineer, all RIGHTS-OF-WAY damaged or excavated by the TELEPHONE COMPANY. Should the CITY reasonably determine, wi thin one year from the date of such restoration, that such surface requires additional restoration work to place it in as good a condition as before the commencement of the work, the TELEPHONE COMPANY shall perform such additional restoration work to the reasonable satisfaction of the . CITY. Engineering plans for projects involving significant amounts of new buried cable and underground conduit systems to be placed in RIGHTS-OF-WAY shall be submitted to the City Engineer for review and approval prior to construction. (b) Except in an emergency, the TELEPHONE COMPANY shall not excavate any RIGHT-OF-WAY without first notifying the City Engineer, and, if approval is required it shall be given if the proposed excavation is in compliance with the requirements of CITY governance. The City Engineer or his designee shall be notified as soon as practicable regarding work performed under emergency conditions, and the TELEPHONE COMPANY shall comply with any -13- e e reasonable requirements of the City Engineer for the restoration of the RIGHTS-OF-WAY within the CITY. SECTION 8 - WORK BY OTHERS, CONSTRUCTION BY ABUTTING OWNERS, ALTERATION TO CONFORM WITH PUBLIC IMPROVEMENT (a) The CITY reserves the right to lay, and permit to be laid, sewer, gas, water, and other pipe lines or cables and conduits, including telecommunications and cable television lines, and to do and permit to be done any underground and overhead work that may be deemed necessary or proper by the CITY, in, across, along, over, or under any RIGHT-OF-WAY or public place occupied by the TELEPHONE COMPANY, and to change any curb or sidewalk or the grade of any street. In performing or permitting such work to be done, the CITY shall not be liable to the TELEPHONE COMPANY for any damages related to such work, nor shall the CITY be liable to the TELEPHONE COMPANY for any damages not proximately caused by the CITY'S, including the Water Department's sole negligence, provided, however, nothing herein shall relieve any other person or corporation from liability for damage to FACILITIES of the TELEPHONE COMPANY. -14- e e (b) In the event that the CITY authorizes abutting landowners to . occupy space under the surface of any street, alley, highway, or public place, such grant to an abutting landowner shall be subject to the rights of the TELEPHONE COMPANY described herein. In the event that the CITY plans to close or abandon any RIGHT-OF-WAY which contains any existing TELEPHONE COMPANY FACILITIES, CITY shall, if requested by TELEPHONE COMPANY, (1) reserve a continuing right for the TELEPHONE COMPANY'S FACILITIES, and (2) give notice of the date the La Porte City Council is to consider the closure or abandonment. (c) Whenever it shall be necessary to require TELEPHONE COMPANY to alter, change, adapt, or conform its FACILITIES within the RIGHT-OF-WAY, such alterations or changes shall be made promptly, with consideration given to the magnitude of such alterations or changes, without claim for reimbursement or damages against the CITY. If such requirements impose a financial hardship upon the TELEPHONE COMPANY, the TELEPHONE COMPANY shall have the right to present alternative proposals to the CITY, and the CITY shall give due consideration to any such alternative proposals. It is understood and further provided, however, that the CITY shall not require TELEPHONE COMPANY to remove its FACILITIES entirely from such RIGHT-OF-WAY. If the CITY requires the TELEPHONE COMPANY to -15- _ .- adapt or conform its FACILITIES to enable any other entity or person, except the CITY, to use, or to use with greater convenience, RIGHTS-OF-WAY or public property, TELEPHONE COMPAUY shall not be required to make a~y such changes until such other entity or person shall reimburse or make arrangements satisfactory to TELEPHONE COMPANY to reimburse the TELEPHONE COMPANY for any loss and expense caused by or arising out of such change; provided, however, that the CITY shall never be liable for such reimbursement. (d) For public improvement projects where, after notification that facility relocation is required, the TELEPHONE COMPANY has not, . prior to the beginning of construction by the CITY, relocated its affected FACILITIES within the RIGHTS-OF-WAY after being afforded a reasonable length of time to do so as determined by the City Engineer, giving consideration to the scope of the facility relocation, and when such delays are not caused by actions of the CITY, the following procedure will be followed. The CITY shall provide the TELEPHONE COMPANY with reasonable notice of failure to act and request relocation. If the TELEPHONE COMPANY continues to delay, the City Engineer and the TELEPHONE COMPANY'S Division Manager over outside plant engineering and construction will jointly review the relocation request in an expeditious manner to establish a mutually acceptable completion date for the relocation. If the -16- e e TELEPHONE COMPANY continues to delay or does not meet the revised completion date, the City Engineer shall provide not less than five (5) days written notice to the TELEPHONE COMPANY'S Division Manager over outside plant engineering and construction advising the TELEPHONE COMPANY of the CITY'S intent to effect the relocation of the affected FACILITIES. If after expiration of the written notice required by the preceding sentence, the TELEPHONE COMPANY continues to delay, the CITY shall have the right to effect relocation of the affected FACILITIES and the TELEPHONE COMPANY shall reimburse the CITY for all costs of such relocation. The CITY shall not be liable to the TELEPHONE COMPANY for any damage to such FACILITIES unless . proximately caused by the CITY'S gross negligence, and shall not be liable in any event for any consequential damages relating to service interruptions. Such relocation by the CITY will be performed only when the City Engineer determines that it is necessary to prevent disruption of a CITY project. Such relocation will be accomplished by means of temporary construction and in a manner which will not unreasonably disrupt telecommunications services. The CITY shall make every effort to coordinate with the TELEPHONE COMPANY prior to such necessary relocations and will not attempt to relocate such FACILITIES until the CITY has exhausted the foregoing procedures. The TELEPHONE COMPANY shall ultimately be responsible for the final permanent relocation of the TELEPHONE -17- e e COMPANY'S FACILITIES. SECTION 9 - TREE TRIMMING The right, license, privilege and permission is hereby granted to the TELEPHONE COMPANY, its contractors and agents, to trim trees upon and overhanging the streets, avenues, highways, alleys, sidewalks and public places of the CITY so as to prevent the branches of such trees from coming in contact with the aerial wires, fiber or cables of the TELEPHONE COMPANY. SECTION 10 - INDEMNITY The ~ELEPHONE COMPANY shall indemnify and hold the CITY harmless from all costs, expenses (including attorney's fees) and damages to persons or property arising directly or indirectly out of the construction, maintenance or operation of the TELEPHONE COMPANY'S FACILITIES located within the public RIGHTS-OF-WAY found to be caused solely by the negligence of the TELEPHONE COMPANY or its agents and employees. This provision is not intended to create a cause of action or liability for the benefit of third parties but is -18- e It solely for the benefit of the TELEPHONE COMPANY and the CITY nor is this provision intended to abrogate the common law or statutory rights of either the CITY or the TELEPHONE COMPANY to indemnity or contribution from the other. SECTION 11 - ADMINISTRATION OF ORDINANCE (a) The CITY may, at any time, make inquiries pertaining to this Ordinance and the TELEPHONE COMPANY shall respond to such inquiries on a timely basis. (b) Copies of petitions, applications, communications and reports submitted by the TELEPHONE COMPANY to the Federal Communications Commission or the Public utility Commission of Texas shall be provided to the CITY upon request. . (c) The CITY may establish, after reasonable notice, such rules and regulations as may be appropriate for the administration of this Ordinance and the construction of the TELEPHONE COMPANY'S FACILITIES on CITY property to the extent permitted by law. -19- e '. SECTION 12 - ORDINANCE VIOLATIONS The City Council shall have the option to declare this Ordinance terminated at any. time for failure of the TELEPHONE COMPANY to comply with any term, condition or provision of this Ordinance, in accordance with the following procedures: (a) If the TELEPHONE COMPANY continues to violate or fails to comply with the terms and provisions of this Ordinance for a period of thirty (30) days after the TELEPHONE COMPANY shall have been notified in writing by the CITY to cure such specific alleged . violation or failure to comply, then the CITY may pursue the procedures set forth below to declare that the TELEPHONE COMPANY has terminated all rights and privileges consented to in this Ordinance; provided, however, that if the TELEPHONE COMPANY is alleged to be in violation of any provision of this Ordinance other than the payment . of money and if the TELEPHONE COMPANY commences efforts to cure such alleged violation(s) within thirty (30) days after receipt of written notice and shall thereafter prosecute such curative efforts with reasonable diligence until such curative efforts are completed, then such alleged violation(s) shall cease to exist and this Ordinance shall not be declared to be terminated. -20- e . ;.. '~'..;-. If/,j.' (b) Any such termination shall be declared only by a written decision of the City Council after an appropriate public proceeding before the City Council, which shall accord the TELEPHONE COMPANY due process and fu~l opportunity to be heard and to respond to any such notice of alleged violation or failure to comply. All notice requirements shall be met by providing the TELEPHONE COMPANY at least an additional fifteen (15) days prior written notice of any public hearing concerning the proposed termination of this Ordinance. In addition, fifteen (15) days notice by publication shall be given of the date, time and place of any public hearing to interested members of the public. (c) The City Council, after full public hearing and upon finding a violation or failure to .comply, may either declare this Ordinance terminated or excuse the violation or failure to comply upon a showing by the TELEPHONE COMPANY of mitigating circumstances or good , cause for said violation or failure to comply. (d) Neither the TELEPHONE COMPANY'S acceptance of this Ordinance, TELEPHONE COMPANY'S appearance before the City Council at any public hearing concerning proposed termination of this Ordinance nor any action taken by the City Council as a result of any such public hearing, including a declaration of termination or a finding of a -21- e e violation or failure to comply, shall be construed to waive or otherwise affect the TELEPHONE COMPANY'S right to seek a judicial determination of the rights and responsibilities of the parties under this Ordinan~e. (e) The TELEPHONE COMPANY shall not be excused from complying with any of the terms and conditions of this Ordinance by the previous failure of the CITY to insist upon or to seek compliance with such terms or conditions. SECTION 13 - COMPENSATION TO THE CITY (a) As compensation for the use, occupancy, oversight, supervision and regulation of the CITY'S RIGHTS-OF-WAY, and in lieu of and in full compensation for any lawful tax or license or charge or RIGHT-OF-WAY permit fee or inspection fee, whether charged to the TELEPHONE COMPANY or its contractor(s), or any RIGHT-OF-WAY easement or street or alley rental or franchise tax or other character of charge for use and occupancy of the RIGHTS-OF-WAY within the CITY, except the usual general ad valorem taxes, special assessments in accordance with State law or sales taxes now or hereafter levied by the CITY in accordance with State law, the CITY hereby imposes a -22- e e Charge upon the Gross Receipts (as hereinafter defined) of the TELEPHONE COMPANY. The amount of the Charge for the first year this Ordinance is in effect shall be $113,300.00. For the second year the Charge shall be $128,500.00 increased by the Growth Factor as set forth in paragraph l3(c), if applicable. For the third year the Charge shall be calculated by adding $14,500.00 to the second year's Charge and that sum shall be increased by the Growth Factor, if applicable. For the fourth year the Charge shall be calculated by adding $15,000.00 to the third year's Charge and that sum shall be increased by the Growth Factor, if applicable. For the fifth year the Charge shall be calculated by adding $15,000.00 to the fourth year's Charge and that sum shall be increased by the Growth Factor, . if applicable. For any subsequent year while this Ordinance remains in effect, the above Charge is subject to adjustment by application of the Growth Factor set out in paragraph l3(c). This adjustment for the Growth Factor will be made effective as of each anniversary date of this Ordinance. In no event shall the Charge for subsequent years that this Ordinance is in effect be less than the above amount stated for the fifth year of this Ordinance, except as provided in the case of disannexation as set forth in paragraph l3(e), or as provided in Section 17 herein. The TELEPHONE COMPANY will, according to tariff, bill such Charge to -23- e e the customers billed the customer service charges included within the term "Gross Receipts," as defined herein. Gross Receipts, for purposes of this Charge, shall include only customer service charges which meet all four of the fo~lowing conditions: (1) such charges are for TELEPHONE COMPANY services provided within the CITY; (2) such charges are billed through the TELEPHONE COMPANY'S Customer Records Information System ("CRIS"); (3) such charges are the recurring charges for the local exchange access rate element specified in the TELEPHONE COMPANY'S tariffs filed with the PUCi and (4) such charges are subject to an interstate end user common line ("EUCL") charge as imposed by the Federal Communications Commission ("FCC") . The TELEPHONE COMPANY shall adjust its billings to customers to account for any undercollection or overcollection of the Charge due the CITY. (b) The Charge for each year shall be paid in four (4) equal payments. The dates shall be February 28, May 31, August 31 and November 30, with the first payment under this Ordinance due on November 30, 1992 In the event of any over or undercollection from customers at the expiration of this Ordinance, -24- e e the TELEPHONE COMPANY may make a pro rata one-time credit or charge to the customer billing for affected customers who are billed for a service included within Gross Receipts, as defined in paragraph 13(a). This will be accomplished within 150 days following the date of expiration of this Ordinance. If however, it is impractical to credit any overcollection to customers, then such overcollection shall be paid to the CITY. (c) The Growth Factor shall be calculated by dividing the TELEPHONE COMPANY'S revenues within the corporate limits of the CITY subject to the state telecommunications sales tax ("Sales Tax Revenues") . applicable to services rendered within the corporate limits of the CITY for the twelve month period ending three (3) months prior to the next anniversary date of this Ordinance by the Sales Tax Revenues for the twelve month period ending three (3) months prior to either the initial effective date or the preceding anniversary date of this Ordinance as applicable. The Growth Factor calculated by the method set forth in the preceding sentence, if greater than one, shall be multiplied by the appropriate year's Charge as stated above. For the fifth and subsequent years of this Ordinance, the Growth Factor, if greater than one, shall be multiplied by the then current year's Charge to determine the Charge for the next year. The TELEPHONE COMPANY will adjust its customer billing to account -25- e e for the Growth Factor calculated above. Once the Growth Factor calculation is completed, the TELEPHONE COMPANY will provide the CITY with the Sales Tax Revenues upon which the Growth Factor calculation was based. The TELEPHONE COMPANY, at each anniversary date upon request by the CITY, will provide an estimate of the proj ected increase in the municipal charge to a typical local customer's bill for the next year. The CITY agrees to rely upon audits by the Texas Comptroller of Public Accounts of state telecommunications sales taxes as reported . by the TELEPHONE COMPANY which are performed in compliance with sections 151.023 and 151.027 of the Texas Tax Code Annotated. The Growth Factor shall be recomputed to reflect any final, nonappealable adjustments made pursuant to an audit finding by the Texas Comptroller of an inaccuracy in the TELEPHONE COMPANY'S reports of revenues subj ect to state telecommunications sales taxes. The Charge shall be recalculated using the Growth Factor recomputed as specified in the preceding sentence, and the recalculated Charge shall be used for all future calculations required by this Ordinance. Any overpayment or underpayment resulting from such recalculation shall be subtracted from or added to the first installment due the following year. If any overpayment or -26- . e underpayment shall be due during the final year of this Ordinance, then payment shall be made as follows. In the case of overpayment by the TELEPHONE COMPANY, the CITY shall pay such overpayment to the TELEPHONE COMPANY within 150 days following the expiration of this Ordinance and, in the case of underpayment by the TELEPHONE COMPANY, the TELEPHONE COMPANY shall pay such underpayment to the CITY within 150 days following the expiration of this Ordinance. (d) Such payments shall not relieve the TELEPHONE COMPANY from paying all applicable municipally-owned utility service charges. Should the CITY not have the legal power to agree that the payment of the foregoing Charge shall be in lieu of the taxes, licenses, charges, RIGHTS-OF-WAY permit or inspection fees, rentals, RIGHTS-OF-WAY easements or franchise taxes aforesaid, then the CITY agrees that it will apply so much of such payments as may be necessary to the satisfaction of the TELEPHONE COMPANY'S obligation, if any, to pay any such taxes, licenses, charges, RIGHTS-OF-WAY permi t or inspection fees, rentals, RIGHTS-OF-WAY easements or franchise taxes. (e) In the event that either (1) territory within the boundaries of the CITY shall be disannexed and a new incorporated municipality -27- e e created which includes such territory or (2) an entire, existing incorporated municipality shall be consolidated or annexed into the CITY, then notwithstanding any other provision of this Ordinance, the Charge shall b~ adjusted. To accomplish this adjustment, within thirty days following the action effecting a disannexation/annexation as described above, the CITY shall provide the TELEPHONE COMPANY with maps of the affected area(s) showing the new boundaries of the CITY. In the event of an annexation as described above, the Charge for the CITY will be adjusted to include the amount of the payment by the TELEPHONE COMPANY to the existing incorporated municipality being annexed. In the event that the annexed municipality had no ordinance imposing a Charge or in the event of a disannexation, then the adjustment to the Charge will be calculated using the effective date of the imposition of Local Sales Taxes as determined by the Texas Comptroller of Public Accounts. The adjustment shall be the percent increase/decrease in the TELEPHONE COMPANY'S Gross Receipts as defined herein for the CITY for the first calendar month fOllowing the Local Sales Tax effective date compared to the last month prior to such effective date. This adjustment to the Charge will be made on the first day of the second month following the Local Sales Tax effective date and the adjusted Charge shall be -28- e e prorated from that date through the remainder of the payment year. The Charge as adjusted shall be used for all future calculations required by this Ordinance. SECTION 14 - ASSIGNMENT OF ORDINANCE This Ordinance and any rights or privileges hereunder shall not be assignable to any other entity without the express consent of the CITY. Such consent shall be evidenced by an ordinance which shall fully recite the terms and conditions, if any, upon which such consent is given. SECTION 15 - MUTUAL RELEASES In consideration of the performance by TELEPHONE COMPANY of its obligations hereunder, the CITY hereby fully releases, discharges, settles and compromises any and all claims which the CITY has made or could have made arising out of or connected with Ordinance Number 419-A, adopted April 4, 1952 and extended from time to time thereafter, and its predecessor ordinances (hereinafter referred to collectively as "Ordinance 419-A"). This full and complete release -29- e e of claims for any matters under Ordinance 419-A shall be for the benefit of Southwestern Bell Telephone Company; its parent; its affiliates; their directors, officers and employees; successors and assigns; and includes any and all claims, actions, causes of action and controversies, presently known or unknown, arising directly or indirectly out of or connected with the TELEPHONE COMPANY'S obligations to the CITY pursuant to the provisions of Ordinance 419- A. In consideration of the performance by the CITY of its obligations hereunder, the TELEPHONE COMPANY, its parent, its affiliates, successors and assigns hereby fully release, discharge, settle and compromise any and all claims, actions, causes of action . or controversies heretofore made or which could have been made, known or unknown, against the CITY, its officers or its employees, arising out of or connected with any matters under Ordinance 419-A. It is the intent of the CITY and the TELEPHONE COMPANY to enter into the foregoing mutual releases in order to reach a compromise that is acceptable to both the CITY and the TELEPHONE COMPANY. This Ordinance and the mutual releases set forth in this section represent a compromise of each party's claims as well as each party's defenses, and is not intended to be and is not an admission of liability or vulnerability by either party to the other with -30- e e respect to either the claims or the defenses asserted against the other. SECTION 16 - CONFLICTING ORDINANCES AND AGREEMENTS This Ordinance shall be and is hereby declared to be cumulative of all other ordinances of the CITY, and this Ordinance shall not operate to repeal or affect any of such other ordinances except insofar as the provisions thereof might be inconsistent or in conflict with the provisions of this Ordinance, in which event such conflicting provisions, if any, in such other ordinance or ordinances shall not be applicable, to the extent of such inconsistency, with respect to this Ordinance. Provided all other ordinances, rules, regulations, and agreements which are not in conflict with this Ordinance and which in any manner relate to the regulation of the CITY streets, alleys, public places, the business of the Company, or for the protection of the public health, safety or welfare shall remain in full force and effect. -31- e e SECTION 17 - FUTURE CONTINGENCY Notwithstanding anything contained in this Ordinance to the contrary, in the event that (a) this Ordinance or any part hereof, (b) any tariff provision by which the TELEPHONE COMPANY seeks to collect the Annual Charge imposed by this Ordinance, or (c) any procedure provided in this Ordinance, or (d) any compensation due the CITY under this Ordinance, becomes, or is declared or determined by a jUdicial, administrative or legislative authority exercising its jurisdiction to be excessive, unrecoverable, unenforceable, void, unlawful or otherwise inapplicable, in whole or in part, the TELEPHONE COMPANY and CITY shall meet and negotiate a new ordinance that is in compliance with the authority's decision or enactment and, unless explicitly prohibited, the new ordinance shall provide the CITY with a level of compensation comparable to that set forth in this Ordinance provided that such compensation is recoverable by the TELEPHONE COMPANY in a mutually agreed manner permitted by law for the unexpired portion of the term of this Ordinance. -32- # e e SECTION 18 - GOVERNING LAW (a) This Ordinance shall be construed in accordance with the CITY Charter and CITY Code(s) in effect on the date of passage of this Ordinance or as later amended to the extent that such Charter and Code(s) are not in conflict with or in violation of the Constitution and laws of the united states or the state of Texas. (b) This Ordinance shall be construed and deemed to have been drafted by the combined efforts of the CITY and the TELEPHONE COMPANY. SECTION 19 - ACCEPTANCE OF AGREEMENT AND EFFECTIVE DATE The CITY shall deliver a properly certified copy of this Ordinance to the TELEPHONE COMPANY within three (3) working days of its final passage. The TELEPHONE COMPANY shall have thirty (30) days from and after the final passage of this Ordinance to file its written acceptance of this Ordinance with the CITY Secretary. This Ordinance shall become effective beginning the first day of the quarter not less than thirty (30) days after its final passage by the CITY. -33- . e e SECTION 20 '- FUTURE AMENDMENTS This ordinance governing street use may be amended at any time by the mutual agreement of the CITY and the TELEPHONE COMPANY. It is understood that the TELEPHONE COMPANY is currently in the process of negotiating similar ordinances with other cities throughout the state. It is understood and agreed that if an ordinance governing street use with another city in this state contains a provision which the CITY feels would be more advantageous to it than the terms hereof, the CITY may require that that portion of this ordinance be reopened for negotiation. The intent of the parties is that the City of La Porte will be entitled only to treatment comparable to that which was afforded under the ordinance with the other city giving due consideration to the contextual meaning of the provision on which renegotiation is sought and the effect of the proposed amendment on the meaning of the ordinance as a whole. Under no circumstance may an amendment result in a higher level of compensation than that level produced by those methodologies utilized by the TELEPHONE COMPANY to calculate compensation to other cities in Texas nor may an amendment be applied retroactively. -34- i e e SECTION 21 -DETERMINATION OF SUFFICIENCY OF OPEN MEETING NOTICE 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 22 - PROVIDING FOR PUBLIC NOTICE OF THIS ORDINANCE The TELEPHONE COMPANY shall pay the cost of providing public notice of this Ordinance. -35- ) e e - Passed by City Council on first reading -this 27th day of April, 1992. Passed by City Council on second reading this ____ day of 1992. CITY OF LA PORTE By: Norman L. Malone, Mayor ATTEST: Cherie Black, City Secretary APPROVED: Knox W. Askins, City Attorney , I, Cherie Black, City Secretary of the City of La Porte, Texas, do hereby certify that the foregoing is a true and correct copy of , finally passed and approved by the City Council Ordinance No. of the City of La Porte, Texas, following the 2nd reading thereof at a regular meeting held on the ____ day of , 1992. Cherie Black, City Secretary -36- , /I e e "J.. Alternative First Paragraph of SECTION 13 - COMPENSATION TO THE CITY, Subparagraph (a): "SECTION 13 - COMPENSATION TO THE CITY (a) As compensation for the use, occupancy, oversight, supervision and regulation of the CITY'S RIGHTS-OF-WAY, and in lieu of and in full compensation for any lawful tax or license or charge or RIGHTS-OF-WAY permit fee or inspection fee, whether charged to the TELEPHONE COMPANY or its contractor (s), or any RIGHT-O~WAY easement or street or alley rental or franchise tax or other character of charge for use and occupancy of the RIGHTS-OF-WAY within the CITY, except the usual general ad valorem taxes, special assessments in accordance with State law or sales taxes now or hereafter levied by ~he CITY in accordance with State law, the CITY hereby imposes a Charge upon the Gross Receipts (as hereinafter defined) of the TELEPHONE COMPANY. The amount of the Charge for the first year this Ordinance is in effect shall be $113,300.00. For the second and subsequent years while this Ordinance remains in effecb, the above Charge is subject to adjustment by application of the Growth Factor set out in paragraph l3(c). This adjustment for the Growth Factor will be made effective as of each anniversary date of this Ordinance. In no event shall the Charge for subsequent years that this Ordinance is in effect be less than the above amount stated for the first year of this Ordinance, except as provided in the case of disannexation as set forth in paragraph l3(e), or as provided in Section 17 herein." ~ I' " e e LEGAL NOTICE Pursuant to Article VII, "Franchise and Public Utilities," of the Home Rule Charter of the City of La Porte, notice is hereby given that a propo~ed ordinance extending the franchise of Southwestern Bell Telephone Company with the City of La Porte, was passed on first reading by the City Council of the City of La Porte, at its regular meeting of April 27, 1992. The proposed franchise extension ordinance will be considered by the City Council of the City of La Porte on second and final reading, at its regular council meeting of June 8, 1992. · The full text of the franchise ordinance may be examined by any member of the public, without charge, at the office of the City Secretary of the City of La Porte, 604 West Fairmont Parkway, La Porte, Texas, during regular office hours. The caption of the ordinance is as follows: ORDINANCE NO. AN ORDINANCE WHEREBY THE CITY OF LA PORTE, TEXAS, AND SOUTHWESTERN BELL TELEPHONE COMPANY AGREE THAT, FOR THE PURPOSE OF OPERATING ITS TELECOMMUNICATIONS BUSINESS, THE TELEPHONE COMPANY SHALL MAINTAIN AND CONSTRUCT ITS POLES, WIRES, ANCHORS, FIBER, CABLES, MANHOLES, CONDUITS AND OTHER ~PHYSICAL PLANT AND APPURTENANCES IN, ALONG, ACROSS, ON, OVER, THROUGH, ABOVE AND UNDER ALL PUBLIC STREETS, AVENUES, HIGHWAYS, ALLEYS, SIDEWALKS, BRIDGES OR PUBLIC WAYS IN SAID CITY, PRESCRIBING THE ANNUAL COMPENSATION DUE THE CITY UNDER THIS ORDINANCE, PRESCRIBING THE CONDITIONS GOVERNING THE USE OF PUBLIC RIGHTS-OF-WAY AND THE PERFORMANCE OF CERTAIN CONSTRUCTION WORK ON PUBLIC RIGHTS-OF-WAY FOR THE TELEPHONE COMPANY'S TELECOMMUNICATIONS BUSINESS, PROVIDING AN INDEMNITY CLAUSE; SPECIFYING GOVERNING LAWS, PROVIDING FOR A RELEASE OF ALL CLAIMS UNDER PRIOR ORDINANCES, PROVIDING FOR FUTURE CONTINGENCIES, PROVIDING FOR PUBLIC NOTICE OF THIS ORDINANCE, PROVIDING FOR WRITTEN ACCEPTANCE OF THIS ORDINANCE BY THE TELEPHONE COMPANY, AND PROVIDING FOR A TERM AND AN EFFECTIVE DATE. Cherie Black, City Secretary City of La Porte, Texas e e ORDINANCE NO. AN ORDINANCE APPROVING AND AUTHORIZING AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE CITY MANAGER OF THE CITY OF LA PORTE; 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 day of , 1992. CITY OF LA PORTE BY ------ Norman L. Malone, Mayor ATTEST: Cherie Black City Secretary 7!Z~dJ Knox W. Askins City Attorney e e EMPLOYMENT AGREEMENT This Agreement, made and entered into this 27th day of April. 1992 by and between the City of La Porte, state of Texas, a municipal corporation, hereinafter called "Employer" as party of the first part and Robert T. Herrera, hereinafter called "Employee" as party of the second part, both of whom understand as follows: WITNESSETH: WHEREAS, Employer desires to employ the services of said Robert T. Herrera as provided by La Porte City Charter: and WHEREAS, it is the desire of the Governing Board, hereinafter called "Council", to provide certain benefits, establish certain conditions of employment, and to set working conditions of said Employee: and WHEREAS, it is the desire of the Council to (1) secure and retain the services of Employee and to provide inducement for him to remain in such employment; (2) to make possible full work productivit~ by assuring Employee's morale and peace of mind with respect to future security; (3) to act as a deterrent against malfeasance or dishonesty for personal gain on the part of Employee; and (4) to provide a just means for terminating Employee's services at such time as he may be unable fully to discharge his dut~es due to age or disability or when Employer may otherwise desire to terminate. his employ: and WHEREAS, Robert T. Herrera desires to accept employment as City Manager of said City. NOW THEREFORE, in consideration of the mutual covenants herein contained, the parties agree as follows: Section 1. Duties Employer hereby agrees to employ said Robert T. Herrera as City Manager of said Employer to perform the functions and duties specified in said La Porte city Charter and to perform other legally permissible and proper duties and functions as the Council shall from time to: time assign. Section 2. Term A. Employee agrees to remain in the exclusive employ of Employer until April 27. 1994, and neither to accept other employment nor to become employed by any other employer until said termination date, unless said termination date is affected as hereinafter provided. . The term "employed" shall not be construed to include occasional teaching, writing, consulting or military reserve service performed on employee's time off. B. In the event written notice is not given by either party to this Agreement to the other 90 days prior to the termination date as hereinabove provided, this Agreement shall be extended on the same terms and on conditions as herein provided, all for an additional period of two years. Said Agreement shall continue thereafter for two-year periods unless either party hereto gives 90 days written notice to the other party that the party does not wish to extend this Agreement for an additional two year term. 1 e e Section 3. Termination and Severance Pay A. Pursuant to the provisions of Section 3.01 (b), of the Home Rule Charter of the City of La Porte, the City Manager may be appointed and removed at the will and pleasure of the City Council by a vote of the majority of the entire city Council. In the event Employee is terminated by the Council before expiration of the aforesaid term of employment and during such time that Employee is willing and able to perform his duties~ under this Agreement, then and in that event~Plole~agrees ~~ to pay Employee as severance pay and liqu1 ated damages, (/ - twenty-four (24) weeks salary and benefits, payable in installments over Employer's normal pay periods. In the event Employee secures other employment during such twenty-four (24) week period, the amount of such salary payments shall be reduced by the amount of salary payments received by Employee from such new employment. In the event Employee is terminated by Council for cause, as defined in the current edition of the City of La Porte Personnel Policy Manual, Employer shall have no obligation to pay the severance pay and liquidated damages designated in this paragraph. B. In the event Employer at any time during the term of this Agreem~nt reduces the salary or other financial benefits of Employee in a greater percentage than an applicable across- the-board reduction for all employees of Employer, or the Employee resigns following a suggestion whether formal or informal, by the Council that he resign, then, in that event Employee may, at his option, be deemed to be "terminated" at the date of such reduction or such refusal to comply within the meaning and context of the herein severance pay provision. C. In the event Employee voluntarily resigns his position with Employer .before expiration of the aforesaid term of his employment, then Employee shall give Employer thirty (30) days notice in advance, unless the parties otherwise agree. Section 4. Disability If Employee is permanently disabled or is otherwise unable to perform his duties because of sickness, accident, injury, mental incapacity or health for a period of four successive weeks beyond any accrued sick leave, or for twenty (20) working days pver a thirty (30) working day period, Employer shall have the option to terminate this Agreement subject to the severance pay requirements of Section 3, paragraph A. However, Employee shall be compensated for any accrued sick leave, vacation, holidays, and other accrued benefits. Section 5. Salary Employer agrees to pay. Employee for his services rendered pursuant hereto an annual base salary of $74.735.00 payable in · installments at the same time as other employees of the Employer are paid. In addition, Employer agrees to increase said base salary and/or other benefits of Employee in such amounts and to such extent as the Council may determine that it is desirable to do so on the basis of an annual salary review of said Employee made at the same time as similar consideration is given other employees generally. Section 6. Performance Evaluation A. The Council shall review and evaluate the performance of the Employee at least once annually. Said review and evaluation shall be in accordance with specific criteria developed jointly by Employer and Employee. Said criteria may be added to or deleted from as the Council may from time to time 2 e e determine. Further, the Mayor shall provide the Employee with a summary written statement of the findings of the Council and provide an adequate opportunity for the Employee to discuss his evaluation with the Council. B. Annually, the Council and Employee shall define such goals and performance objectives which they determine necessary for the proper operation of the city and the attainment of the Council's policy objectives and shall further establish a relative priority among those various goals and objectives, said goals and objectives to be reduced to writing. They shall generally be attainable within the time limitations as specified and the annual operating and capital budgets and appropriations provided. C. In effecting the provisions of this Section, the Council and Employee mutually agree to abide by the provisions of applicable law. Section 7. Hours of Work It is recognized. that Employee must devote a great deal of time outside the normal office hours to business of the Employ~r, and to that end Employee will be allowed to take compensatory time off as appropriate. Section 8. Automobile Employer shall pay Employee a monthly automobile allowance to the employee .in the amount of $400.00. The employee shall be responsible for paying for liability, property damage and comprehensive insurance on the automobile. Section 9. Disability, Health and Life Insurance A. Employer agrees to provide Employee, Employer paid insurance, such as life, health, medical, hospitalization, and the like, and to pay the premiums thereon, equal to that which is provided for all other employees of Employer. B. Employee agrees to submit once per calendar year to a complete executive physical examination by a qualified physician selected by the Employer. Employer shall receive a copy of all medical reports related to said examination. C. Employer agrees to purchase and to pay the required premiums on term life insurance policies equal in amount to two times the annual gross salary of Employee, with the beneficiary named by Employee. Section 10. Professional Development A. Employer hereby agrees to budget for and to pay the travel and . subsistence expenses of Employee for professional and official travel, meetings and occasions adequate to continue the professional development of Employee and to adequately pursue necessary official and other functions for Employer, including but not limited to the Annual Conference of the Texas City Management Association, the Texas Municipal League and such other national, regional, state and local governmental groups and committees thereof which Employee serves as a member. B. City agrees to pay the reasonable expenses involved for Manager and his spouse to attend two annual City related conferences. C. city agrees to pay reasonable expenses involved with annual professional financial planning consultation and yearly filing of income tax returns prepared by a Certified Public Accountant. 3 e e D. Employer agrees to budget and to pay for the professional dues and subscriptions of Employee necessary for his continuation and full participation in national, regional, state and local associations and organizations necessary and desirable for his continued professional participation, growth and advancement, and for the good of the Employer. Section 11. General Expenses Employer recognizes that certain expenses of a nonpersonal and generally jOb-affiliated nature are incurred by Employee, and hereby agrees to reimburse or to pay said general expenses and the Finance Director is hereby authorized to disburse such monies upon receipt of duly executed expense or petty cash vouchers, receipts, statements or personal affidavits. section 12. Indemnification Employer shall defend, save harmless and indemnify Employee against any tort, professional liability claim or demand or other legal actiqn, whether groundless or otherwise, arising out of an alleged act or omission occurring in the performance of Emp~oyee's duties as City Manager. section 13. Bonding Employer shall bear the full cost of any fidelity or other bonds required of the Employee under any law or ordinance. .. section 14. other Terms and Conditions of Employment A. The Council, in consultation with the Manager, shall affix any such other terms and conditions of employment, as it may determine from time to time, relating to the performance of Employee, provided such terms and conditions are not inconsistent with or in conflict with the provisions of this Agreement, the City Charter or any other law. B. All provisions of the City Charter and adopted regulations and rules of the Employer relating to vacation and sick leave, retirement and pension system contributions, holidays and other fringe benefits and working conditions as they now exist or hereafter may be amended, also shall apply to Employee as they would to other employees of Employer, in addition to said benefits enumerated specifically for the benefit of Employee except as herein provided. C. Employee shall be entitled to receive the same vacation and sick leave benefits as are accorded department heads, including provisions governing accrual and payment therefor on termination of employment. D. · Employer shall not at any time during the term of this Agreement reduce the salary, compensation or other financial benefits of Employee, except to the degree of such a reduction across-the-board for all employees of the Employer. E. The terms and provisions of the current edition of the city of La Porte Personnel Policy Manual, shall be fully applicable to this agreement, except to the extent of any conflict, in which case the terms and provisions of this agreement shall prevail. In the event of a conflict between the provisions of the Home Rule Charter of the City of La Porte and this agreement, the Charter provisions shall prevail. section 15. General provisions A. The text herein shall constitute the entire Agreement between the parties. 4 e e B. This Agreement shall be binding upon and inure to the benefit of the heirs at law and executors of Employee. C. This Agreement shall become effective commencing April 27. 1992 D. If any provision or any portion thereof, contained in this Agreement is held unconstitutional, invalid or unenforceable, the remainder of this Agreement, or portion thereof, shall be deemed severable, shall not be affected and shall remain in full force and effect. IN WITNESS WHEREOF, the City of La Porte has caused this Agreement to be signed and executed in its behalf by its Mayor and duly attested by its City Secretary and the Employee has signed and executed this Agreement, both in duplicate, the day and year first above written. CITY OF LA PORTE, TEXAS By: Norman L. Malone, Mayor "EMPLOYER" ATTEST: .. City Secretary (Seal) APPROVED AS TO FORM: City Attorney Robert T. Herrera, City Manager "EMPLOYEE" EMPLAGRE.RTH 5 - e ASKINS &ARMSTRONG, P. C. ATTORNEYS AT LAW KNOX W. ASKINS JOHN D. ARMSTRONG 702 W. FAIRMONT PARKWAY P. O. BOX 1218 LA PORTE. TEXAS 77572-1218 TELEPHONE 713 471-1886 TELECOPIER 713 471-2047 April 14, 1992 Ms. Cherie Black City Secretary City of La Porte City Hall La Porte, Texas Dear Cherie: I enclose contract approval ordinance with Soules & Wallace for the April 27th agenda. Attached to the ordinance is the City's copy of the agreement. The other copy of the letter should be signed after ordinance approval and returned to me, for forwarding to Mr. Wallace. Yo~rY truly, Knox W~kins City Attorney City of La Porte KWA: sw Enclosures cc: Mr. Robert T. Herrera City Manager City of La Porte e e ORDINANCE NO. AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND SOULES & WALLACE, 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 27th day of April, 1992. CITY OF LA PORTE BY Norman L. Malone, Mayor ATTEST: Cherie Black City Secretary AP~-cJ.~ Knox W. Askins City Attorney e e LAW OFFICES KEITH M. MKER rHOMAS BLACK RICHARD M. BUTlER' w. CHARLES CAMPBELL DARRYL K. CARTER CHRISTOPHER ClARK HERBERT GORDON DAVIS DOUGLAS R. DRUCKER WA YNE L FAGAN MAR Y S. FENLON LUIS R. GARCIA FERNANDO C. GOMEZ LAURA D. HEARD RICHARD B. IIEMINGWAY. 110.. RONALD J. IOHNSON DAVID P. KALLUS REM BENNETT KENNEDY PHIL STEVEN KOSIlB SOU LES 8 WALLACE ATTORNEYS-AT-LAW A PROfESSIONAl. CORPORATION WILBUR F. LITTlETON. 110.. G. A. HARPOLE MAIXNER 0 VINCENT l. MARABLE III GARY W. MAYTON GEORGE C. NOYES I. KEN NUNLEY' SUSAN SHANK PATTERSON MRMRA H. PAULlSSEN MARC I. SCHNAlL' PAUL SMITH LUTHER H. SOULES 111"' BRUCE K. SPINDLER WILLIAM T. SULLIVAN EVElYN S. TATUM RONAlD E. TIGNER' JAMES P. WALLACE I BARTON OAKS PLAZA TWO. SUITE 315 901 MOPAC EXPRESSWAY SOUTH AUSTIN. TEXAS 78746 (512) 328-5511 TELEFAX: (512) 327-4105 .. OF COUNSEL: ROBERT l. ESCHENBURG II . . February 5, 1992 lR EFECB... F'1- -01 V Ea., . I 19~2 1 .1 i Mayor and City Council City of La Porte, Texas P.O. Box 1115 La Porte, Texas 77572-1115 CiTY l~jAl~AGERS OFFICE Attention: Robert Herrfra, City Manager Re: Fee Proposal for work as Associate Appellate Counsel in Prince v. City of La Porte Gentlemen: The law firm of Soules and Wallace proposes to associate with Charles Dippel as Counsel of Record for the City of La Porte, Texas in the appeal of the above-entitled lawsuit. I will be the principal attorney of Soules & Wallace providing legal services to the City of La Porte. Our firm will consult with Charles Dippel on all legal and procedural issues in the appeal, assisting in the briefing, writing of documents, and oral urguments, as w~ll a:; providing advice and experience on behalf of the City. Our representation will be completed upon the overruling by the Texas Supreme Court of any motion for rehearing of an application for writ of error or the cause; or upon earlier final determination of this cause of action. This agreement contemplates that there will be only one appeal of the case, that is, one appeal to the Court of Appeals and, if necessary, an appeal to the Supreme Court. CORPUS CHRISTI. TEXAS OffiCE: THE GOO BULlDING. SUITE 1714 600 LEOPARD STREET. CORPUS CHRISTI. TEXAS 78473 (512) 883-7501 TELEFAX (512) 883-7539 HOUSTON. TEXAS OFFICE: 40TH FLOOR. SAN FELIPE PLAZA 5847 SAN FEll PE. HOUSTON. TEXAS 77057 (713) 780-1111 TELEFAX (713) 780-3738 SAN ANTONIO. TEXAS OFFICE: TENTH FLOOR. REPUBLIC OF TEXAS PLAZA 175 EAST HOUSTON STREET. SAN ANTONIO. TEXAS 78205 (512) 224-9144 TELEFAX (512) 224-7073 S NATIONAL BOARD OF TRIAL ADVOCACY TEXAS BOARD OF LEGAL SPECIALIZATION t BOARD CERTIFIED CIVIL TRIAL LAW I BOARD CERTIFIED CIVIL APPElLATE LAW . BOARD CERTIFIED COMMERCIAL AND RESIDENTIAL REAL ESTATE LAW o BOARD CERTIFIED PERSONAL INJURY lRIAL LAW e e Mayor and City Council February 5, 1992 Page Two My fees will be billed to you at the rate of $320 per hour plus necessary out of pocket expenses; the services of an associate lawyer from our firm will not exceed $140 per hour. Within the above contemplation, the fees of Soules & Wallace will not exceed $50,000. . Soules and Wallace will bill the City of La Porte directly for fees earned and expenses incurred on a monthly basis. If this proposal is acceptable, please sign acceptance on two originals, retain one for your files and return one to me. Very truly yours, JPW:bjh Enclosure Jk ---.-- ~...:0./ : -I-~" /~/'~. (/ ,.'. ,......." <' .' ~,"...- // ames P. a ace - .. \,,~.~/ PROPOSAL ACCEPTED this ~ay of , 1992. Robert Herrera City Manager e e LAW OFFICES KElT H M. MKER THOMM BLACK RICHARD M. BllTlER . W. CHARLES CAMrBElL DARRYl K. CARTER CHRISTOrHER CLARK HERBERT GORDON DAVIS DOUGLM R. DRUCKER WAYNE I. FAGAN MARY 5. FENLON LUiS R. GARCIA FERNANDO C. GOMEZ LAllRA D. HEARD RICHARD B. HEMINGWAY, IR. RONALD J. IOHNSON DAVID r. KALLUS REM BENNETT KENNEDY PHIL STEVE N KOSUB SOU LES S WALLACE ATTORNEYS-AT-LAW ^ PROFESSIONAL CORPORATION WILBUR F. LITTlETON. IR. G. ^ HARPOLE MAIXNER 0 VINCENT L MARABLE III GARY W. MAYTON GEORGE C. NOYES I. KEN NUNLEY · SUSAN SHANK PATTERSON MRBARA H. rAULlSSEN MARC I. SCHNALL' PAUL SMiTH LUTHER H. SOULES III u' BRUCE K. SPINDLER WILLIAM T. SULLIVAN EVELYN S. TATUM RONALD E. TIGNER · JAMES P. WALLACE I BARTON OAK.S PLAZA TWO. SUITE 315 901 MOPAe EXPRESSWAY SOUTH AUSTIN. TEXAS 78746 (512) 326-5511 TELEFAX: (512) 327-4105 .. OF COUNSEl: ROBERT L ESCHENBURG II February 5, 1992 Mayor and City Council City of La Porte, Texas P.O. Box 1115 La Porte, Texas 77572-1115 Attention: Robert Herr~ra, City Manager . Re: Fee Proposal for work as Associate Appellate Counsel in Prince v. City of La Porte Gentlemen: The law firm of Soules and Wallace proposes to associate with Charles Dippel as Counsel of Record for the City of La Porte, Texas in the appeal of the above-entitled lawsuit. I will be the principal attorney of Soules & Wallace providing legal services to the City of La Porte. Our firm will consult with Charles Dippel on all legal and procedural issues in the appeal: a~sisting in the briefing, writing of documents, and oral arguments, as well as providing advice and experience on behalf of the City. Our representation will be completed upon the overruling by the Texas Supreme Court of any motion for rehearing of an application for writ of error or the cause; or upon earlier final determination of this cause of action. This agreement contemplates that there will be only one appeal of the case, that is, one appeal to the Court of Appeals and, if necessary, an appeal to the Supreme Court. COR.PUS CHR.ISTI. TEXAS OFFICE: THE GOO BULlDING. SUITE 1714 600 LEOPARD STR.EET. CORPUS CHRISTI. TEXAS 78473 (512) 883.7501 TELEFAX (512) 683-7539 HOUSTON. TEXAS OFFICE: 40TH FLOOR. SAN FELIPE PLAZA 5647 SAN FELl PE. HOUSTON. TEXAS 77057 (713) 760-1111 TELEFAX (713) 760-3736 SAN ANTONIO. TEXAS OFFICE: TENTH FLOOR.. REPUBLIC OF TEXAS PLAZA 175 EAST HOUSTON STR.EET. SAN ANTONIO. TEXAS 76205 (12) 224-9144 TELEFAX (512) 224-7073 I NATIONAL BOARD OF TRIAL ADVOCACY TEXAS BOARD OF LEGAL SPECIALIZATION t BOARD CERTIFIED CIVIL TRIAL LAW I BOARD CERTIFIED CIVIL APPELLATE lAW . BOARD CERTIFIED COMMERCIAL AND RESIDENTIAL REAL ESTATE LAW o BOARD CERTIFIED PERSONAL INJURY lRIAL LAW e e Mayor and City Council February 5, 1992 Page 1\vo My fees will be billed to you at the rate of $320 per hour plus necessary out of pocket expenses; the services of an associate lawyer from our firm will not exceed $140 per hour. Within the above contemplation, the fees of Soules & Wallace will not exceed $50,000. Soules and Wallace will bill the City of La Porte directly for fees earned and expenses incurred on a monthly basis. If this proposal is acceptable, please sign acceptance on two originals, retain one for your files and return one to me. Very truly yours, JPW:bjh Enclosure ~ -'"",,\. '1'- , . " :/)' J.,./ i I:_l.~:<:" L. ..- -Z'J"-{: .t. '{;.. . ........J (1 mes P. Wallace \ . PROPOSAL ACCEPTED this _ pay of ,1992. Robert Herrera City Manager e e REQUEST FOR CITY COUNCIL AGENDA ITEM AGENDA DATE REQUESTED April 27. 1992 REQUESTED BY Jeff Litchfield DEPARTMENT Director of Finance REPORT RESOLUTION xx ORDINANCE EXHIBITS: Ordinance SUMMARY AND RECOMMENDATION The City currently operates under a Weed Ordinance adopted in 1965 by Ordinance 716. Obviously, costs have increased in the last twenty-six years and we have not kept pace in updating our fee structure. When the City receives a complaint about a property with high weeds, the Inspection Division of the Planning Department fields the call. The Inspector assigned to the complaint inspects the property, mails a notice to abate, re- inspects the property, coordinates the mowing of the property, and notifies the Customer Service Division once the property has been mowed. The Customer Service Division mails an invoice to the property owner and, if the invoice is not paid, places a lien on the property. It is estimated that the average cost to the City, including payment to the mowing contractor, is $58.78. Our average bill to the property owner is $30.84. Therefore, the City is losing $27.91 for every property it has to have mowed. Our understanding of ordinances is that the violation of an ordinance should call for a penalty of some sort. Under our present system, there is no penalty to the violator. In fact, we are actually subsidizing the violator. Adoption of the proposed Ordinance will establish a new fee schedule as shown below. Type Current Charge Proposed Charge Lot Mowing (50 feet by 125 feet) Acreage Lien Release $ 25.00 28.50 0.00 $ 70.00 100.00 50.00 The effective date of the new charges would be fourteen days after its passage. ACTION REQUIRED BY COUNCIL: Adopt or deny the passage of the Ordinance AVAILABILITY OF FUNDS: GENERAL FUND UTILITY FUND OTHER ACCOUNT NUMBER: N / A FUNDS AVAILABLE: YES NO APPROVED FOR CITY COUNCIL AGENDA ROBERT T HERRERA CITY MANAGER DATE e e CITY OF LA PORTE INTER-OFFICE MEMORANDUM TO: Robert T. Herrera, City Manager FROM:~eff Litchfield, Director of Finance ~>;/ () Chuck Harrington, Director of Planning ~/Y DATE: April 20, 1992 SUBJECT: Fees charged to Violators of Weed Ordinance Recent publicity of the City of Houston's plight as it relates to the maintenance of vacant lots prompted us to review the City of La Porte's process. Modification of the process has been discussed several times in the past with no resulting action being taken. During a recent review of the City of La Porte's Accounts Receivable Billing process, we found that 27 percent of the 1991 billings relate to billings for individuals where the City has mowed their lot. We decided it appropriate to identify the cost of the process and compare it with what we charge for the service. We currently operate under a fee schedule adopted in 1965 by Ordinance 716. Obviously, costs have increased since then and we have not kept pace in updating our fee structure. We reviewed 71 different charges from our mowing contractor. We found that the City paid an average of $25.38 to the contractor for the mowing of these 71 properties and billed the property owner an average of $30.84 per property. This gives us a margin of $5.46 to cover our direct and indirect costs. Listed below are the direct and indirect costs associated with the mowing process. Inspection Division Costs The Inspection Division of the Planning Department receives the complaint. An Inspector is assigned the task of reviewing the complaint. The Inspector performs the following steps. 1. City receives complaint form or picks up violations in the field. 2. Any complaints are recorded on the department's complaint log for tracking purposes. 3. Proper cover sheet is filled out. Sheet includes legal information such as block, lot, addition, property owner's name/address (based on Certified Appraisal Roll furnished by Harris County). e e 4. Mowing record book is checked to be sure complaint is not a duplicate. If that property is already being worked and has a letter out, the new complaint is attached to existing paperwork and complaint log is amended to reflect this. 5. If not a duplicate complaint, field verification determines if a violation exists. 6. If a violation does exist, a Notice to Abate letter is sent out by regular mail. Owner is given thirteen (13) days (three (3) days for mail to reach owner and ten (10) days for actual abatement). 7. If a violation does not exist, records are marked to reflect this. 8. Date of City's inspection and mailing date of letter is entered on department's complaint log and in the mowing record book. 9. Paperwork is suspended for thirteen (13) days until re-inspection time. 10. Property is re-inspected by the City. 11. If violation is abated, inspection information is entered on the complaint log and in the mowing record book for future reference. Paperwork is filed in the abated weed files. 12. If violation is not abated, paperwork goes to a folder for the next mowing list the City will prepare. The City's contract mower will abate violation by mowing the property. 13. Once mowing list is completed, City verifies that all properties on the list were properly mowed. 14. Mowing list is figured for payment to the contractor. A check request with a copy of the list as back-up is routed appropriately for actual payment to the contractor. 15. A copy of the completed list is also forwarded to the Revenue Collections Department for their use in billing the property owners. 16. Entries on the mowing list are entered on the complaint log (if applicable) and all entries are entered in the mowing record book for future reference. 17. Completed mowing list is filed for reference. It is estimated that the average cost to the City for these steps, excluding car expense, is $27.00. e e Customer Service Division Costs Once the property has been mowed, the Inspection Division forwards to the Customer Service Division the list of properties to be billed. The Customer Service Division performs the following steps. 1. The existing database is searched to see if the property owner is currently entered into the Billing System. 2. If not, a master account is generated and the billing information is entered. This includes their mailing address as well as the legal and other descriptive information. 3. The billing information is entered. This includes the date the service was performed and the cost charged. 4. The bills are printed and manually stuffed into envelopes. 5. Postage is paid to mail the bill. We estimate it takes 15 minutes of the Accounting Technicians time to perform this step. Once the bill has been mailed, one of two possibilities occurs, they either pay the bill or ignore it. If they pay the bill, the cost is minimal (less than two minutes of employee time to record the payment and deposit the cash). If they ignore the bill, the following steps are taken. 1. The delinquent accounts are identified using the Aged Accounts Receivable Report. 2. For each delinquent account, each invoice has to be pulled up on the system. Because of the decrepid condition of our Billing System, this is a time consuming task. 3. Each property has to be manually looked up on the Tax Roll to verify that the person billed is the current property owner. 4. The information on the property is then submitted to the Assistant City Attorney for the filing of a lien against the property. 5. After the Accounting Technician receives the information back from the Assistant City Attorney, she records the lien on our log book as well as in the Accounts Receivable Computer System. The total time involved in this phase, including the Assistant City Attorney's time, is about 30 minutes. e e To summarize, it takes about 15 minutes per property to prepare for and bill each person for whom we have mowed their property. In 1991, 43% of the property owners paid their bills, the remaining 57% required an additional 30 minutes to prepare for and file a lien on their property. This averages out to 32 minutes spent per property we mowed (15 minutes for billing plus 57% of 30 minutes for the filing of a lien). The cost of an Accounting Technician (salary and overhead at 30%) is $12.00 per hour. Thirty-two minutes at $12.00 per hour is $6.40, therefore, it costs the City approximately $6.40 per property to bill and collect on properties we have mowed. Summary The following summary attempts to show the total impact of the mowing process on the City of La Porte. It deals with the average costs. Cost of time spent by Inspection Division to process property Amount paid to mowing contractor to mow property Cost of time spent to bill and collect for mowing service Total costs associated with mowing a property $ 27.00 25.38 6.40 $ 58.78 This total cost, when subtracted from the average amount billed of $30.84 equals a net loss of $27.91 for each and every property we have to have mowed. Recommendation Our understanding of ordinances is that the violation of an ordinance should call for a penalty of some sort. Under our present system, there is no penalty to the violator. In fact, we are actually subsidizing the violator. It has gotten to the point that, for some property owners, we are their grounds keeper. A new set of billing rates needs to be established with rates that not only recover our costs but also provide an incentive for the owner to remedy the problem before it gets to us. Ervin Griffith, Chief Building Official, has proposed the following rate structure, which we fully support. Type Current Charge Lot Mowing (50 feet by 125 feet) Acreage Lien Release Minimum bill to Property Owner $ 25.00 28.50 0.00 25.00 Proposed Charge $ 70.00 100.00 50.00 70.00 Finally, our Inspection Division has recently incurred a heavy work load potential because of all the building activity in the City. The changing of these rates will have two positive impacts. First, the higher rate should decrease some of their workload because the property owner will assume responsibility for the maintenance of their property and secondly, the increased fees will provide additional revenues to the City which will make the process of adding staff more feasible. . e ORDINANCE NO. 193'1 AN ORDINANCE AMENDING CHAPTER 13, ARTICLE II, SECTION 13-27, SECTION 13-28, SECTION 13-29, AND SECTION 13-30 OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, TEXAS, BY PROVIDING A FEE SCHEDULE; PROVIDING A METHOD OF BILLING; PROVIDING A MINIMUM CHARGE. 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 THOUSAND DOLLARS ($2,000.00), AND EACH DAY OF VIOLATION SHALL BE DEEMED A SEPARATE OFFENSE; CONTAINING A SEVERABILITY CLAUSE; 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. Chapter 13, Arti.c1e II, Section 13-27 of the Code of Ordinance of the City of La Porte, is hereafter amended to read as follows, to-wit: "Sec. 13-27. Correction or removal by City -- Generally. (a) In the event of the failure, refusal or neglect of the owner of any premises or property to comply with a notice given him pursuant to this article, it shall be the duty of the Chief Building Official or his duly designated agents to cause the weeds, brush, rubbish or other insanitary matter or condition constituting a nuisance to be promptly and summarily abated, in a reasonable and prudent manner, at the expense of the City. The Chief Building Official or his duly designated agents shall carefully determine the cost of such work done and shall charge such costs against the owner of such premises. Costs shall be based upon the charges shown below: Charge per Charge Per Min. Bill Lot Acre to Owner $ 70.00 $ 100.00 $ 70.00 For the purposes of this ordinance, a lot is defined as being a tract of property having dimensions of 50 feet by 125 feet. (b) The City shall have the right to award any quantity of work authorized under this section to a general contractor whose bid shall be ~ccepted by the City Commission as the lowest and best secured bid for doing the work mentioned in this section during a stipulated time not to exceed one (1) year. State Law Reference--Authority of City to correct or remove conditions described in this Article, Vernon's Texas Codes Annotated, Health and Safety Code, Part 1, ~342.001, et seq." . Section 2. Chapter 13. Article II, Section 13- 28 of the Code of Ordinances of the City of La Porte, is hereafter amended to read as follows, to-wit: "Sec. 13-28. Same-- Filing of statement of expenses incurred. After compiling the cost of the work as provided for in Section 13- 27, and after charging the same against the owner of the premises, the Chief Building Official or his duly designated agents, shall certify a statement of such expenses to the Customer Service Division, who shall file the same with the County Clerk. (Ord. No. 716, s 4, 5-17-65) The cost to remove the lien filed on the property shall be $50.00 per property. State Law Reference--Statement to be filed, Vernon's Texas Codes Annotated, Health and Safety Code, Part 1, ~342.007(b), et seq." e e Section 3. Chapter 23, Article II, Section 13 - 30 of the Code of Ordinances of the City of La Porte, is hereafter amended to read as follows, to-wit: "Sec. 13-30. Same--At owner's request. Any owner of vacant property in the City shall have the right to contract with the City to remove all such weeds and vegetation as may grow on such real estate by requesting, in writing, the Chief Building Official or his duly designated agents so to do, and by agreeing to the charge to be paid therefor, not less than seventy dollars ($70.00) per lot or a minimum bill to the owner of not less than seventy dollars ($70.00) per occurrence. Charges shall correspond with the table shown in Section 6 of this ordinance. Section 4. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause of this Ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this ordinance, and it is hereby declared to be the intention of this City Council to have passed each sectio~, 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 5. Any person, as defined in Section 1.07 (27), Texas Penal Code, who shall violate any provision of the ordinance, shall be deemed guilty of a misdemeanor and upon conviction sh~ll be punished by a fine not to exceed two thousand dollars ($2,000.00), and each day of such violation shall be deemed a separate offence. 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 6251-17, 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 newsRaper in the City of La Porte at least twice within ten (10) days after the passage of this Ordinance. PASSED AND APPROVED this the 27th day of April, 1992. CITY OF I.A PORTE BY: Norman Malone, Mayor ATTEST: Cherie Black, City Secretary APPROVED: Knox Askins, City Attorney e e CITY OF LA PORTE INTER-OFFICE MEMORANDUM FROM: Robert T. Herrera, City Manager ~ff Litchfield, Director of Finance April 22, 1992 TO: DATE: SUBJECT: Tax Collections and Delinquent Taxes When compiling the 1991 Comprehensive Annual Financial Report, there was only one number in the entire document that bothered me. It was the total amount of Delinquent Taxes. The total Delinquent Taxes outstanding jumped from $861,972 to $1,047,351 or 21.5%. This bothered me because 1991 was the best year of collections we have had in the four years I have been here. I visited with Ana Estrada, Tax Supervisor, and found there were two separate items that accounted for the jump. The first was that there were still accounts on the official roll that should not have been there. These relate to the Warehouse problem with the Appraisal District, which will be discussed later in this memo. The second was that there were several properties added to the roll for property that had been omitted in prior years. This will also be discussed later in this memo. Because we will have to explain this to Moody's and Standard and Poor's at some point in the future, I decided to perform a detail review of our Delinquent Tax Roll. This review has not been done in prior years because of limitations caused by the computer system. The new computer system that we installed last summer is working properly and provides the data needed to make this review. Over the last two months, Ana has prepared several items of information that were needed to perform the review. The date of the review will be April 20, 1992. Background The primary revenue source of the City of La Porte is the assessment and levying of property taxes on property located in the City. Assurance that these taxes are collected is essential to the on-going operations of the City. Taxable property is identified and appraised by the Harris County Appraisal District. We are notified of the property values by monthly communications that are sent to us by the Appraisal District. These communications are in the form of Certified, Supplement and Correction Rolls and are the official values for the City. The City receives these Tax Roll adjustments for the -current as well as prior years. The City cannot add or delete values from the roll. Even though we sometimes know an error exists in the roll, we are not allowed to correct it on our own; State Law requires we wait until we are officially notified of the change by the Appraisal District. 1 e e Dealing with the Appraisal District is a frustrating experience. It seems to take forever to get anything done. It is not unusual for the turnaround time of a request to be one year or more. The following examples demonstrate this. An individual informed us in 1990 that an aircraft they owned had been sold to someone else in 1987. On April 17, 1990, Ana informed the Appraisal District, via a Change Form, of the problem. As of today, which is two years later, the taxes are still on the roll, under the wrong name. In 1986, the City of La Porte purchased land for the Fire Training Facility. The property was finally placed in the City's name in January of 1992. In April of 1991, the City received the Fairmont Park Swimming Pool and associated park. As of today, the property has not been placed in the City's name. The reason the slowness of the Appraisal District has been highlighted is because of the impact it has on our outstanding or delinquent taxes. Their inability to respond promptly and provide us with accurate information has caused an inflation of our Delinquent Roll. Another good example of this is the Warehouse problem. Warehouse Problem In April of last year, the City was notified by the Appraisal District that they had made a mistake with our Tax Roll. They had added property stored in Warehouses located in our Industrial Districts to our Tax Roll when they should not have been. The result was to remove $28,935,750 in taxable value or $205,433 in taxes from our roll. As of April 20, 1992, the City's Delinquent Tax Roll still contains $43,024.08 in taxes that are not legally ours. We met with Legal Council to see if we could pick up the properties, and that per our current form of Industrial District Contract, we could not. 1993 when we execute new agreements, we plan to incorporate the means of taxing this type of property. found In Collection Process The Appraisal District provides the City with the Roll of official values. The City uses the Roll to bill its property owners. If the property owner does not pay their tax by the due date (January 31), a penalty and interest amount is added. The City re-bi11s the taxpayer in May. If the tax is still not paid five months after it was due (June 30), its collection is turned over to our Delinquent Tax Attorney and an additional amount is added to the amount the taxpayer owes. 2 e e The Delinquent Tax Attorney uses techniques available to him to collect the tax. These techniques include the filing of Tax Suits against the property (owner) and tax seizures (personal property is seized and kept until the tax is paid). Once a judgement is rendered in a suit, the City may have the property sold in a Tax Sale. If the value received in the Tax Sale is greater than the taxes owed on the property, each taxing entity receives their tax amount. If the amount received in the Tax Sale is less than the amount owed in taxes, there are three options. They are: 1) refuse the sale; 2) each entity accept their pro-rated share of the amount that is received in the sale, or 3) an agreement between the various taxing entities has to be reached to determine who gets paid and who assumes ownership of the property. The City, under my direction, has not initiated any Tax Sales or Tax Seizures. We have participated in those that have been initiated by the School District or the County. The City's collection rate of Current Taxes is excellent. It was 98.32% in 1991 and would have been 99.02% if we had not had to wait on the Appraisal District to correct their error regarding the "Warehouse Properties" they added in error. The graph below shows the City's percentage of collection of current taxes for the last ten fiscal years. TAX COLLECTION PERCENTAGES 100 98 .......................... .......... .................................................................................................................................. ... 98 ....................................................................................... ...................................................................................... 94 .................................................................... ......................................................................................................... 92 ....................................................... ..................................................................................................................... 90 82 83 84 85 86 87 88 FISCAL YEAR 89 90 91 - PERCENTAGE 3 e e We contacted the State and found that they do not keep statewide records on Tax Collections. We contacted a few area Cities and the La Porte ISD to see how we compared to them in our collection efforts. This is what we found. COMPARISON OF TAX COLLECTION RATES BETWEEN AREA CITIES ENTITY SUGAR LAND LA PORTE ISO DEER PARK LA PORTE FRIENDSWOOD PEARLANO BAYTOWN ALVIN SEABROOK 99.1 98.85 98.4 98.32 95.62 94.96 93.78 92.31 88 90 92 94 96 98 PERCENTAGE ~ COLLECTION RATE 100 102 As you can see, we ranked fourth, and this is even with the handicap caused by the inability of the Appraisal District to remove the properties that were not ours (Warehouse) on a timely basis. If the Appraisal District had removed those properties, we would have moved to second place with a 99.02 % rate. Collection Detail for Fiscal Year 1991 The collection detail for 1991 is as follows: 1991 Total Taxes Billed 1991 Total Taxes Collected 1991 Taxes Not Collected $7,164,013 7.044.141 119,872 Total Delinquent Taxes Collected 172,576 Based on these numbers, you would expect the total Delinquent Taxes that are outstanding to be decreased by $52,704, the difference between the Delinquent Taxes collected ($172,576) and the amount added to the Delinquent Roll ($119,872). The Delinquent Roll did not decrease, it actually increased by $185,379. The reason it increased was because of changes made to prior year rolls. Part of these changes were caused by the properties that Ana found that had been omitted in prior years. 4 e e Addition of Omitted Property During fiscal year 1991, our Tax Supervisor found several real estate properties that had been omitted from our Tax Roll. These properties were located in La Porte Out1ots 691, 692, 693, 706, 707, 708, 709, 710 and 711. The City was able to have these properties placed on our Tax Roll and taxed back to 1984. The addition of these properties increased our taxes receivable by $142,189.91. As of April 20, 1992, $76,929 of these taxes are still outstanding. Delinquent Tax Collections in 1991 In 1991, the City collected $172,576 in delinquent taxes. The history of Delinquent Tax collections for the last ten fiscal years is: Fiscal Year Collections 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 $ 93,612 113,967 84,069 37,358 244,529 237,165 127,971 117,268 172,558 172,576 I have previously researched the large amounts collected in the 1986 and 1987 time frames and found that it was caused by property the City purchased. Several of the properties that the City purchased in connection with its bond program (i.e. Golf Course) had Delinquent Taxes and those had to be paid before the property could be sold to us. The graph below shows these collections graphically. DELINQUENT TAX COLLECTIONS THOUSANDS OF DOLLARS 300 260 .................................................................................................................................. 60 200 160 100 o ~ ~ M ~ ~ ~ ~ ~ ~ ~ FISCAL YEAR ~ AMOUNT COLLECTED 5 e e Delinquent Roll as of April 20, 1992 The Delinquent Roll as of April 20, 1992 was $920,530, or a decrease of $126,821 from the September 30, 1991 Roll of $1,047,351. Collections of Delinquent Taxes Account for $94,201 and the remainder is attributed to changes in the Tax Roll. The Delinquent Tax Roll still contains $43,024.08 of properties associated with the Warehouse problem. Since we know that these are not our taxes and that they will be eventually removed, they are being removed from the roll for further analysis, leaving a Delinquent Tax Roll of $877,506.24. A few interesting statistics from the file are: Number of Delinquent Bills Average Bill Amount Number of Different Owner Accounts Number of Owner Accounts with: Tax suits filed against them Over 65 Aircraft as Personal Property In Bankruptcy Mobile Homes Number Dollar Value 8,490 $ 877,506.24 103.35 2,921 877,506.24 305 247,988.90 11 5,830.40 82 21,625.73 110 45,086.15 180 25,345.07 The following list shows the distribution of the Tax Bills by their dollar value. Category Number Percent Value Percent Less Than $5 815 9.60% $ 2,501 .29% Greater Than $5 and Less Than $10 891 10.50 6,501 .75 Greater Than $10 and Less Than $25 1,740 20.49 28,795 3.29 Greater Than $25 and Less Than $50 1,598 18.82 58,393 6.65 Greater Than $50 and Less Than $100 1,468 17.29 106,321 12.13 Greater Than $100 and Less Than $250 1,380 16.25 207,282 23.63 Greater Than $250 ~ 7.05 467.282 53.26 T~ta1s 8,490 877 ,056 6 e CI'lY OF LA PORTE . APRIL 21, 1992 TO: Mayor and City Council FROM: Robert T. Herrera, City Manager G(I~A..J_~' SUBJECT: Smoking Ordinance No. 1695 Please review the attached correspondence related to Ordinance No. 1695 which addresses smoking in public places. On Monday, April 27, 1992, staff will review this information during the scheduled Council meeting. . . xc: Cherie Black John J oems Ervin Griffith Paul Hickenbottom . SECTION I e e e MEMORANDUM April 20, 1992 TO: Robert Herrera, City Manager FROM: Cherie Black, city Secretary SUBJECT: Smoking Ordinance After passage of Ordinance 1695, the "smoking ordinance", letters were sent to all businesses in the city of La Porte, informing them of the ordinance and its contents as pertained to their business and asking that they respond to the City with a written smoking policy. The listing was taken from water service records. When replies came in, each business was offered one free sign, with more available at $1.40 per sign. Some businesses had already put up their own signs; these were allowed to stay in place. There are currently 93 businesses registered, including some churches, apartments and chemical companies. A listing of these is included with this memo. It is my understanding that the Fire Inspector is moni toring businesses for compliance with the smoking ordinance when making her routine inspections. I have had only one citizen complaint since the ordinance went into effect, regarding smoking in a business. That was last month, and was taken care of promptly by the Fire Marshal. Attached are copies of material you might find pertinent to this ordinance. . , If. you need further information, please let me know. ~#d Cherie Black e e ORDINANCE NO. 1695 AN ORDINANCE PROHIBITING SMOKING IN PUBLIC PLACES EXCEPT IN DESIGNATED SMOKING AREAS; MAKING FINDINGS OF FACT; DECLARING SMOKING TO BE A PUBLIC NUISANCE; DECLARING THAT A PERSON COMMITS AN OFFENSE IF THE PERSON SMOKES AT A PUBLIC MEETING OR ANY PUBLIC PLACE AND THE PERSON IS NOT IN A DESIGNATED SMOKING AREA, AND PROVIDING THAT SUCH OFFENSE IS A MISDEMEANOR; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING THAT ANY PERSON VIOLA'rING ANY PROVISION OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND UPON CONVICTION SHALL BE PUNISHED BY A FINE OF NOT MORE THAN TWO HUNDRED DOLLARS ($200.00); PROVIDING FOR THE PUBLICATION OF THE CAPTION OF THIS ORDINANCE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the Surgeon General of the United States has declared that smoking is the number one public health issue of our time; and WHEREAS, smoking adversely affects health of employees and customers of businesses; and WHEREAS, the City of La Porte recognizes the increasing evidence that smoke creates a danger to the health of some citizens, and is a cause of annoyance and discomfort; and WHEREAS, in order to protect the health and welfare of those citizens, as well as to protect the rights of smokers and nonsmokers, it is necessary to restrict smoking in public places except in areas designated as smoking areas; and WHEREAS, the unregulated spread of the detrimental effects of ~~ smoking and the potential harm smoking creates to some citizens of " the City is hereby declared a nuisance; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: .... Section 1. That the Code of Ordinances of the City of La Porte is hereby amended by adding a Section to be numbered 12 1/8-1, "HEALTH," which said section reads as follows: Section 12 1/8-1, "HEALTH." Smoking prohibited in public places. (a) Definitions. 1. "Public meeting" means a meeting open to the public and held in an enclosed area unless the meeting is held in a private residence. 2. "Public place" means an enclosed, indoor area where individuals commingle to engage in commerce, recreation, educational activities or transportation, and includes: City Attorney/Third Draft/March 20, 1990 e e ORDINANCE NO. 1695 Page 2 (A) all or part of a building used for state or local governmental purposes; (B) a retail store, office, or other commercial establishment; (C) a grocery store; (D) a restaurant or cafeteria; (E) public school facilities; (F) a school bus; (G) a health care facility, including but not limited to laboratories associated with the rendition of health care treatment, hospitals, nursing homes, and doctors' and dentists' offices; (H) a theater, movie house, gymnasium, museum, auditorium, convention center, or arena; (I) a. public means of mass transportation, including associated terminals; (J) a courtroom; (K) a jury waiting or deliberation room; (L) a library (H) a place of employment; (N) a place providing personal services; (0) a service line, cashier area, over-the-counter sales area, or common traffic area; (P) an elevator; (Q) a hotel or motel; or (R) a restroom; or (5) any area or building in which smoking is prohibited by state law. 3. .Smoke,. "smokes," or "smoking" includes: . . (A) carrying or holding a lighted pipe, cigar, or cigarette of any kind or any other lighted smoking equipment or device; (B) lighting a pipe, cigar, or cigarette of any kind or any other smokiDq equipment or device; or (C) emitting or eXhaling the smoke of a pipe, cigar, or cigarette of any kind or any other smoking equipment of device. 4. "Employee" means a person who is employed by an employer in consideration for monetary compensation or profit. 5. .Empl~yer" means a person, partnership, corporation, association, or other entity that employs one or more persons. 6. "Place of employment" means an enclosed, indoor area under the control of an employer to which employees have access during the course of employment, and includes work areas, employee lounges, employee rest rooms, conference rooms, and employee cafeterias. The term does not include a private residence. (b) Offense. 1. A person commits an offense if the person smokes at a public meeting or in a public place and the person is not in an area designated as a smoking area under subsection (d) of this ordinance. 2. It is an exception to the application of subsection 1 of this section that the person is smoking: (A) in a situation in which the person is present at an event in which an entire room or hall is used for a private social function; e e ORDINANCE NO. 1695 Page 3 (B) in a public place for which a waiver has been granted under section (h)2 of this ordinance; or (C) as a participant in an authorized theatrical performance. (cl Penalty. An offense under this section is a misdemeanor, and any person who shall violate any provision of this section shall, upon conviction, be punished by a fine not to exceed Two Hundred Dollars ($200.00). (d) Designation of smoking areas. 1. Except as provided by subsection 5 of this section, a proprietor or person in charge of a public place who desires to permit persons in the public place to smoke shall designate areas as smoking areas. If the public place is a government building, the governmental entity responsible for managing and maintaining the building may designate areas as smoking areas. 2. The proprietor or person in charge is not required to make structural or physical modifications to accommodate the smoking area, but existing physical barriers and ventilation systems shall be used to minimize the effect of smoke in adjacent nonsmoking areas. , i 3. Each employer who operates a place of. employment shall develop, implement, and maintain a written smoking policy that accommodates the wishes of smoking and nonsmoking employees by designating smoking and nonsmoking areas. If a dispute arises, the preferences of nonsmokers shall be accomodated. Upon request, the City shall assist employers in developing and implementing such written smoking policy. The City shall develop a model or suggested written smoking policy, and distribute the same upon request to all employers in the City, for their use and guidance in developing and implementing their own written smoking policy. This ordinance does not prohibit an employer from designating a place of employment in its entirety as a nonsmoking area. Each employer in the City shall develop and implement a written smoking policy no later than December 31, 1990. 4. It shall be the responsibility of an owner of non- res~~~ntial buildings constructed after passage of this ordinance to establish proper and adequate ventilation and seating arrangements to accommodate smokers and nonsmokers. 5. The proprietor or person in charge of a restaurant that has a seating capacity for more than 25 persons, and that wants to have smoking and nonsmoking areas shall designate a smoking area proportionate in size to the number of customers normally requesting a smoking area. This ordinance does not prohibit a proprietor or person in charge from designating a restaurant in its entirety as a nonsmoking area. 6. A smoking area may not be designated in: (A) an elevator; (6) a bus; (el a public means of mass transportation; (D) a rest room; (E) a service line, cashier area, over-the-counter sales area, or common traffic area; (F) a place in which smoking is prohibited by the fire marshal of the state or a political subdivision or by other law, ordinance or rule; . . . . e e ORDINANCE NO. 1695 Page 4 (G) a public school facility; (H) a theater or movie house~ (I) a library; (J) a museum~ or (K) a hospital. 7. No place other than a restaurant with a seating capacity for 25 customers or fewer, a grocery store with less than 4,000 square feet of retail floor space, a bar, or a retail store that primarily sells tobacco may be designated as a smoking area in its entirety. If a restaurant, grocery store, bar or tobacco store is designated as a smoking area in its entirety, that fact shall be posted conspicuously at all entrances to the premises. (e) Signs. 1. A proprietor or person in charge of a public place shall place signs visible at each entrance to the premise to notify persons entering the premises that smoking is prohibited or that smoking is prohibited except in areas designated as smoking areas. 2. A proprietor or person in charge of a public place shall post in a conspicuous place in any area designated as a smoking area signs stating that smoking is permitted in the area. The proprietor or person in charge shall post signs in the premises stating "No Smoking" or "No Smoking Except in Designated Areas" as appropriate. (f) Reasonable effort to prevent smoking. A proprietor or person in charge of a public place shall make a reasonable effort to prevent smoking by: 1. designating any areas where smoking will be permitted as required by subsection 12 1/S-1(d)~ , . 2. posting signs as required by subsection 12 I/S-I(e); 3. asking smokers to refrain from smoking in all other areas on request of a client, patron, or employee suffering discomfort from the smoke. (g) Faci~ities to extinguish smoking materials. All public conveyances and public places shall be equipped with facilities for extinguishment of smoking materials. Facilities for extinguishment of smoking materials that are located in areas of public places other than designated smoking areas shall be accompanied by clearly visible signs stating "No Smoking." (h) Administration. 1. The City Manager shall adopt rules necessary under this ordinance and shall implement and determine compliance with the ordinance. 2. The City Manager may, on request of a proprietor or person in charge of a public place, waive the requirements of this ordinance if the City Manager determines that there are compelling reasons to do so and the waiver will not significantly affect the health and comfort of nonsmokers. (i) More restrictive requirements. Nothing in this ordinance shall prohibit the proprietor or person in charge of a public place from adopting nonsmoking requirements that are more restrictive than those set forth in this section. e e ORDINANCE NO. 1695 Page 5 Section 2. All ordinances or parts of ordinances inconsistent with the terms of this ordinance are hereby repealed; provided however, that such repeal shall be only to the extent of such inconsistency and in all other respects this ordinance shall be cumulative of other ordinances regulating and governing the subject matter covered by this ordinance. Section 3. If any provisions, section, exception, subsection, paragraph, sente~ce, clause or phrase of this ordinance or the application of same to any person or set of circumstances, shall for any reason be held unconstitutional, void or invalid, such invalidity shall not affect the validity of the remaining provisions of this ordinance or their application to other persons or sets of circumstances and to this end all provisions of this ordinance are declared to be severable. Section 4. Any person who shall violate any provision of this ordinance shall be deemed guilty of a misdemeanor and upon conviction shall be punished by a fine of not more than Two Hundred Dollars ($200.00). ~~ Section 5. This Ordinance shall be effective fourteen (14) ,. days after its passage and approval. The City Secretary shall give notice of the passage of this Ordinance by causing the caption hereof to be published in the official newspaper in the City of La Porte at least"twice within the ten (10) days after the passage of this Ordinance. Section 6. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to th~ eublic 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 . . e It ORDINANCE NO. 1695 Page 6 and confirms such written notice and the contents and posting thereof. Section 7. This Ordinance shall be effective from and after its passage and publication as required by law. PASSED AND APPROVED, this 26th day of March, 1990. CITY OF LA PORTE ~I BY?' . ..?/ ~~~( :ta~{:, Ma~, Mayor Il.TTEST: ?~/J~/ .1tJ~ Cherie Black City Secretary APPROVED: ;/ , ~uJ~ Knox W. Askins City Attorney -,,'" . . .I' e SECTION II e e RECEIVED, CITY OF LA PORTE FIRE DEPARTMEN OFFICE OF THE FIRE MARSHAL INTER-OFFICE MEMORANDUM APR 2 0 ~'N2 DATE: APRIL 16, 1992 Ci fl ,vIANAliiRS OFFICE SUBJECT: ROBERT T. HERRERA, CITY MANAGER PAUL R. HICKENBOTTOM, FIRE MARs4..;7 vf.r;{(.I~ NO SMOKING ORDINANCE #1695 TO: FROM: On March 26, 1990, the above listed ordinance was passed, and on December 6, 1990 a letter along with a copy of the ordinance was sent out under your signature, to all commercial businesses, advising them of the No smoking Ordinance, and the three contact personnel, (#l-Cherie Black, #2-Ervin Griffith, and #3- Paul Hickenbottom). In regards to the part the Fire Marshal's office was to play after the passage of this ordinance, it was my understanding that: 1. During routine Fire Prevention inspections made by the Fire Inspector, the Inspector would check to see that the required City sign(s) were posted. If the signs were not posted, the Inspector would contact the owner or manager and make them aware of the ordinance. 2. If a smoking complaint or question was received, I would contact the caller, owner or manager, and handle it. , i In the past, I have handled complainants for: , . . . 1. Happy Harbor Apartments 2. Hi-Lo Auto Parts 3. Flowers Bread store 4. La Porte -Airport 5. Allen Kerber Auto Parts . . In respect to the ordinance, I have received complaints from businesses, that they do not feel the ordinance is fair in the way it is enforced, ie: EXAMPLE- Why can people smoke at convenience stores that sell gasoline and food, but people can't smoke where break shoes and spark plugs are being sold? A general comment I have received is, We don't need the~City of La Porte telling us who can or can't smoke in our businesses, unless it is a fire hazard, or regulated by State Law. In closing, as long as this ordinance is on the books, I and/or the Fire Inspector, will as time permits, handle complaints and check to see that it is being complied with. e SECTION III e To: From: Re: Date: . . e e RECEIVED APR 2 0 If . INTER OFFICE MEMORANDUM CiTY i~'ir\i~AGERS OFFICE Robert T. Herrera, City Manager ~.~ Ervin J. Griffith, Building Official Ordinance No. 1695 (Smokinq Ordinance) April 16, 1992 The Inspection Division has answered questions concerning the smokinq ordinance since its adoption on March 26, 1990. Until recently we believed this was our only role in the enforcement of the ordinance. We have changed our procedures following: to include the 1. Handing out copies of the ordinance to new business ventures. 2. Making notes on plan reviews of commercial plans for new establishments. 3. "'''' Our inspectors will check for compliance when doing other inspections at a place of business. 4. We are adding a section to our Tips For Commercial Builders Booklet that we are in the process of rewriting. I would suggest we might look at Section 1. Cd) 4. of the ordinance to see if we might clarify the requirements of a new nonresidential building. Ci.e. (1) Is a partition wall required between smoking and non smoking? (2) What is adequate ventilation? This might be stated in numbers of air changes per hour.] I feel that these changes need to be considered. e SECTION IV e e e MEMORANDUM January 28, 1991 TO: Bob Herrera, City Manager FROM: Cherie Black, City Secretary SUBJECT: Smoking Policy Respondents As of this date, there have been 76 written smoking policies returned to the ci ty . Of these, five (5) were from local restaurants. A follow-up letter is being sent to those businesses, including restaurants, which have not yet responded.(~~~~~,) ~ Cherie Black "'..- .' ,,,' " ~- . . /~-;:~.. e CITY OF LA~ORTE t,.:~~" i ~ :'~c.~:;;f,.:~ . ,._' _ . :i~lll:;i;!~JJ'b~;,~~O";~~;:~~~~i'~~~'t:rJ~~^~~~~~;',:'~~_~_ DRAFT January 28, 1991 Name Address City Re: Smoking Policy/City of La Porte Ordinance 1695 Dear Please consider this letter as a follow-up to the letter sent by City Manager Bob Herrera on December 6, 1990, regarding City Ordinance 1695, which prohibits smoking in public places except in designated smoking areas. >'''' This Ordinance went into effect December 31, 1990. As yet, a wri~~en smoking policy for your business has not been received. Therefore, we would appreciate a reply from you at your earliest convenience so that your business will be in compliance with the . Ordinance. If you have any questions, please do not hesitate to contact me at 471-5020, ext. 221, between the hours of 8:00 A.M. and 5:00 P.M., Monday through Friday. Sincerely, Cherie Black City Secretary e e MEMORANDUM April 24, 1991 TO: Bob Herrera, City Manager FROM: Cherie Black, City Secretary SUBJECT: Smoking Ordinance Compliance The following is a list of business organizations from which we have received a written smoking policy. . . 1001 Building - 1001 West H Street Action Tire & Road Service Ann's Elegant Junque Shop Askins & Armstrong, Attorneys at Law Barbour's Cut Import Service, Inc. Bath Electrical Systems Bay Area Home Health Bay-Porte Animal Clinic Bayshore Federal savings Association Bayshore Office Supply Bayshore printing Company Bayshore Travel Beacon School Ben Franklin Store B & J Book Store '13ravura Frames Brookglen Community Improvement Association Bulldog Game Room Cards, Etc. Chemlime .," City Hall Building City of La Porte Animal Shelter Cliff Hyde Flying Service Coastal Family Medicine containerhouse of Texas Crow's Nest Art Gallery Dance World Studios, Inc. Dow Pipeline DuPont La Porte Federal Credit Union Entex Express Lane Food Store #25 Exxon Pipeline Company Fairmont Park Beauty Salon Fairmont Park Baptist Church Family Circle Inn Fantastic Sam's First Baptist Church .. i e Memo, Bob Herrera Smoking Ordinance Compliance April 24, 1991, Page 2 , . Forrest Services, Inc. Fraternal Order of Eagles Gomer's Pharmacy Gulf Central Aviation H & R Block - 919 South Broadway H & R Block - Spencer & Underwood Happy Harbor Apartments Happy Harbor Highway Transport Holiday Foods Minimax Hughes Office Supply Integrated Exploration Services, Inc. International Trading Post J.B.N./Transport Express Joe Camp Ford Josie's Hair Design Junior's Place Jubelle's Game Room Ken strum Insurance Kettle Restaurant Kroger Store 198 La Porte Care Center La Porte Feed & Supply La Porte Ice Company La Porte Nursery La Porte vision Center La Porte Veterinary Clinic 'La Quinta Motor Inn Les Marks Chevrolet Main properties Matheson Gas Products McDonald's d' Mechanical Repair & Engineering Merle Norman Cosmetics Merritt Shell station/Food Mart Mock Clinic Moore & Moore Audio Moore & Moore General Contractors, Inc. Moore & Moore Lumber Partner's Pub and Club pilgrim Cleaners Pipe & Valve, Inc. posey's TV PPG Industries, Inc. Public Works Building Red Carpet Bay Area properties Roachell's Barber Shop Rosita's Mexican Restaurant Ruede Wheeler, DDS ...... .- , . e e e Memo, Bob Herrera Smoking Ordinance Compliance April 24, 1991, Page 3 santi service station Semac Industrial Services Sigma Projects Construction, Inc. st. James Presbyterian Church Tammie Jay Apartments l\ Trinity Baptist Church T. L. Walker Bearing Company It is my understanding that the Fire Marshal has employed an inspector, one of whose duties will be to monitor compliance with the smoking ordinance. If you need further information, let me know. Cherie Black cc: Mayor and City Council ~~ . .. . ,. e SECTION V e - t J'<':' . Ii . ... .... ..q". ~_.."...... -- · CITY OF LA 'ORTE PHONE(713)471.5020 . P.O.BoXll15 · LAPORTE,TEXAS77571 ..~-<.:,,~~~..-- ~~~;.r'~~.:...~...".~."';',',.,:._"',_:,:~"...,q:~:;:~.;;,;..:.:.,~.~~.-._. '.~~ _/~:7~/rd- ..~_~~~~~.....,; ." .__. .::::;=.. ~. -. -_ ....-,....:.. .. .......-4 .r..... DeceIDber 6, 1990 fi I eo. ~'1 PIPE & VALVE, INC 11837 FAIRMONT PKWY LA PORTE, TX 77571 Dear Employer: Please be advised that City Ordinance No. 1695 goes into effect on December 31, 1990. This Ordinance prohibits smoking in public places except in designated smoking areas. Many of you will recall that the City held several public meetings on this ordinance and worked with the Chamber of Commerce and received community input prior to adopting this document. If you are interested in a copy of Ordinance No. 1695, please contact Mrs. Cherie Black, City Secretary, and she will provide you with a copy at no charge. It's important to note that Ordinance No. 1695 contains certain requirements you need to know in order to be in compliance with its intent. The following consideratIons should be taken into account. 1)" The intent of Ordinance No. 1695 is to restrict smoking in public places except in areas designated as a smoking area. The owner or person in charge of a public place determines what areas to designate as smoking and non- smoking areas with the exception that a smoking area may not be designated in: A) An elevator; B) A bus; _ C) A public means of mass transportation; D) A public restroom; E) A service line, cashier area, over-the-counter sales area, or common traffic area; F) A place in which smoking is prohibited by the Fire Marshal of the state or a political subdivision or by other law, ordinance, or rule; G) A public school facility; H) A theater or movie house; e e December 6, 1990 Page 2 I) A library; J) A museum; or K) A hospital. 2) city Ordinance No. 1695 will not require the owner to make structural or physical modifications to accommodate the area designated as smoking or non-smoking. Ordinance No. 1695 does require you to file a written smoking policy with the City designating the smoking and. non-smoking areas of your establishment. A sample written smoking policy is attached for your review. Once you have written your smoking policy, please forward it to Mrs. Cherie Black, City Secretary. 3) 4) Under Ordinance No. 1695, you can designate your place of employment in its entirety as non-smoking. This option can serve as your written smoking plan. 5) Ordinance No. 1695 has a provision that specifically addresses restaurants with a seating capacity of 25 customers or less, grocery stores with less than 4,000 sq. ft. of retail space, a bar, or tobacco shops. These establishments may be designated as a smoking area in their entirety ifnPtices are properly posted. 9~ The City of La Porte will purchase standard signs that can be used in complying with Ordinance No. 1695, which requires the posting of one (1) of these signs conspicuously at all entrances to the premise. * "No s'mokingll or * IINo Smoking Except in Designated Areas" The.~it~w~l~ provide the first si~n at no ch~rge to the bUS1n'ess"~~er_ Subsequent sl.gns may l.nclude an administratIve charge. Please indicate which sign would be appropriate for your location, and the City Secretary will supply you with an appropriate sign. While it appears the deadline for complying with Ordinance No. 1695 is not far away, please do not become overly alarmed. The requirements of the ordinance are not complex. City staff will be more than happy to work with you on this important matter should you require their assistance or further clarification. I have included phone numbers of my staff members who can answer your questions on Ordinance No. 1695. e e December 6, 1990 Page 3 I hope this effort to address some of the highlights of Ordinance No. 1695 helps. Please do not hesitate to contact the staff members assigned to work on this project at 471-5020. They are: Cherie Black, City Secretary - Ext. 221 Paul Hickenbottom, Fire Marshal - Ext. 520 Ervin Griffith, Chief Building Official - Ext. 256 Sincerely, G~-t T. \\-~ Robert T. Herrera city Manager RTH/ms Attachment xc: Mayor and city council Cherie Black, city Secretary .,,, , . . ..., . . ?- , . :>r'" .~"";'':''~~'" . . -::f~:"" . ". _~:::_ e e SAMPLE COpy SMOKING POLICY FOR LA PORTE CITY HALL 1. Smoking will not be allowed in the following locations in City Hall. a. Any foyer, hall, or common area within the building b. Any restroom facility within the building c. The break-room/kitchen d. The Council chambers e. The conference room located behind the Council chambers f. The counter areas of the Code Enforcement and Revenue Collection divisions g. The counter area of the switchboard h. The computer room i. The vault j. The "resource" room k. The copy room 1. Desks occupied by secretaries or other personnel, that are situated in a common area of the building 2. Smoking will be allowed in the following locations in city Hall. a. Private offices, at the discretion of the occupant b. Semi-private offices (those set off by partitions, etc.), at the discretion of the occupant 3. When a non-smoker is in an~~llowed smoking area, smokers will honor the wishes of the non-smoker who is in the room. 4. Entrances to City Hall will have signs displayed indicating that smoking is allowed only in designated areas. .~- Receptacles for use in extinguishing smoking materials will be placed at 'entrances to City Hall for citizen convenience. Designated smoking areas will have signs indicating that smoking is allowed in that area. All other areas will be cons idered.'1'iCn~s~king areas. 7. A smoking area in each department for use by smokers who do not occupy a private or semi-private office, may be designated in each department at the - discretion of the department supervisor. 6.' . 5. , . 8. Failure to follow the above guidelines is a violation of City of La Porte Ordinance No. 1695. Violators may be subject to disciplinary action and/or a fine not to exceed $200.00. Date Employer e SECTION VI e , . _....':':. ~"'_T':" ce T:12~:.-::-:~3 '!:! ,_ '~'.. :-:: L ,. ~ .,"-_t.. _....,'_ .- . ~\; ~~:=31..r..;~ ~ !'; f:3 - ~l:;]:- :-ic;~e :3 :::.,,, -1 P,~_Lr~t E. 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()~2=-:.l: .: ig~..lre, (t-.)::- t.e .=1;la.il.3.bl~ .. -.. . t.:le ~JI"(~.:..ncir~ce ~~~~r:1~.le) ~ jus"": fc.1.... ~m(j~:i~g/n()n 0..c:es hOH ~ot give any ~uide:ines as how to rnan"'y ::ea~s In a restauran-:. sho1...11ti ~r:1c~.::ir:g pat:::-CJ!ls ~~.... ~ to '<t.c.\..Iw-~\,\~ Ov~ << , ~li:-.~ t T~.i.r-~ si::e ~'''''':':;' ..........- 12(;; 1 cr:;..- O!.~d.i:12.r:ce ~::T ty:)e f~O<='C: ''1.(.,.... ~T.=7':' "",'no w~ 11 "",av f,........ c:.,~ - ~.\ \\ -f-~.- \~';' ~;~w (S~'~)-- ':~- .tj~ e = ~3 ~~: c. r..:J, ...... ~""'I -:. ~ . ~. .1.'-'.- ~ 1-. ,..;. '-......- -7,-, , !~ ,;r ~ - --' ",=, :')r.:3.i~~ar~ce (ii,:,"ectl ~;. signs dO':=:;3 not 't;)", C')1..::lc:il :~~~~ J~~incnce G0eS ~~:~d~~anCEt ~~a~, ~ou w~ll -",Ta:.. 'Ie :::-e'':;:1..:.:.:::-eme:1:::':; f\l'~ fY\(.\.~h...l\ ~",~ '.) t::e~ n,':I"C ,3cd..ress wht) will er:.tor:.::e t~1e ha'le t~e rig11t tel adc::.\t rille3 ;~n~~ ~ (I~c... {J,..:;a ocJt~ '"" ~~l~ e--:It ,.. \ \I~e-*: 4\011 ""..~ o..l.!. \~~ 'f""'O>'-' (j ""~~":J' , an appea~ ~rocess ccr:.tain c:.Oy~ ..- . .-. , . - ~.- -- -.. - ....- - .- . ..... '-'.- ..... .. .. - ,.. .. .. .......- '..c :'" :....~.:j-:.:e 3 ~ :?:~:,i: i t.~ ~ ~l-. - . ., ~2~;e r~v~ewec - ~ ~~=crce~en~ (.= O:~dir!a::ce :695 ... - ~. aa~c ()=c~n2~C~ , ,-. _...;. ,. ~ _. .y. " ..:.- ':'.~:) ::'.TA2.TI-.:~: - - . . -,~ (- . . .. -.. .... D ,- , .-.-'T- ::....~.\:;~. jr:T:::~'..T ~':_~ ......\.,\_. EE~': :- :-:'::...?:F_.:~ , :1'.:( Y!.T,N.i\::] EF. D; ],':': ~7'~=; iJ :}v~E,~:R 1 '- - ? " c -= ~;: ~~:;~-- I ... ,. .. . 1.Er.f!:) F. ;11'lJ T]7( "'~"'Il'''' ~-~>E~ Ll~ f='(:F~':E ~I?..E: )E?AF~T~I! F.~r:~E: ;vtj1R~3I-1A=.' S ~:gF:::.:tE N':' ,,'-\I\lAGt:..RS OFFiCE e e ell R!:..CE ~I~.J mJ; . 9 '---~I \ ' 1"'" O' . .- }-- ~ I .- il II ?SO ~ e e ~lr/I~:if,-::~,l(} (:~?...!) ::~jP.l>I('::;': 1695 ;;fEYiC;: F..C;EEn!T rp HE";:RE.?-i; I.TCI1II::~r:~ E:;: ,-. - - . .:. {:)1C PAC:E :'t~.c~ i:l"lt2 T ';,;c"~i.d. Fiore t:i::l-:e lil.::e t.c ::tat.e t~;"c~' .....1-.~-. ')1." :1i!:.::r~'~e hc..~s ':>';-=.::..~+ ----_.- IJr vi~E/ve=sa. T~'~ C(!~~ 3f::l:"1.-~S 3~S f i:t...e . . ~'"\ =- - :;.:...... .j -::: ..'____ _.._ ".::.l .~_.. ~~.",: .",::, '-.- ._-' (jr:ji.::.:.a::ce ar::lj:'''e~ :3a'.E. r: ~j.1.3 ,3.r: '.': e . ::1 closing, t~i3 ~)rij~ndnce. ~n ~~~ o~"'e-3e-I1t :iJr:'r'~. 1=.~-:J~~3 ;--n".: t,.ii ~:.1-: !:'.,3.!1'/ una.r:3wered q:..:e:=:-:.i::)113 .::: '.:p:.xr"'~. Qv.cr~~~c.)~ G\~~~ .JJ..;,,,,,, ctw. ~ \ <.'''''\ (;A.\.I '~-e... ~iith V~~7 li~t:e Slq;~ ~-to~. ~"\J ~ . . '"'!.. .......~,-"r" . ,'" _ --- - '- '-.- - .. ..'~..- ~ fC"") ~ ...;.,...... ~l.. (;};': 1.1::' ::: r~ t t.l-:i:.:: ::\ :-(.:i::a:; C~:. . , ,~ - r.::--e.; e'L-_""'.: "".- ...-........ """ ..~ ... .. ,-'" . .., ". .' :::' .~... , ."f ~ -.,- ~ :-= ~ '"; ~ .- 01 _._' _ ~_ _ _ -e. '- _~..... _ ~J'!..:.tl i::.~ ~.. '.'~ ~ -;.,..-=~ - -.. - -..- .- i!:;r<~.~::-.e::.. -:.-;; -::i.::;:-~ ~ ~~~ ?a~l R. Hic]c~nbo~'~c~ ?i=e M.a.r:5~al "'''' . . ,,~ , , . e SECTION VII e e NO\). <10 e ~~ PRESS RELEASE SMOKING ORDINANCE DEADLINE NEARS With the December 31, 1990, date approaching for local businesses to begin following the city of La Porte smoking ordinance requirement to "develop, implement, and maintain a written smoking policy... ", city staff has asked that business owners pick up a copy of the ordinance at the office of the City Secretary. By following regulations in the ordinance, a smooth transition should be accomplished. Staff emphasized that no business is exempt from some sort of smoking regulations, and all business owners should become familiar with what applies to their business. copies of the ordinance may be obtained at no charge to business owners. "... . . e e MINUTES OF THE EXECUTIVE STAFF MEETING NOVEMBER 15, 1990 Previous Items: 1. Approve Minutes of November 8, 1990 Motion was made by Joel Albrecht and seconded by stan Sherwood to approve the November 8 minutes as presented. All in favor. Discussion Items: 1. Letter from Clemencia Sebesta Re: Inconvenience - Main street Fair (Bob Herrera) Letter was received regarding not being able to access her mother's home (on Main Street) due to alley being blocked and asking that music not be placed so close to her mother's home next year. Stan Sherwood will have a letter drafted for Bob Herrera's signature stating that the alley will be left open. Acting Police Chief Bobby Powell will have a letter from the Police Officer's Association sent, apologizing for the noise. 2. Letter from Harris County Community Development Agency Re: Proposals for Community Development Block Grant (Joel Albrecht) Letter indicated that the North La Porte area has been designated as a selected target area for FY 1991 CDBG funding and that priority would be given to proposals received from La 'porte which would benefit this area. According to Joel Albrecht, public meetings have been set up as follows: November 29 at the Planning and Zoning commission meeting, and"becember 10 at the La Porte City Council meeting. Notices have been placed around town. Staff recommended the following proposed projects: demolition of substandard buildings; drainage on Madison; cleanup of north-side parks, etc. Comments are due at the next staff meeting on any other proposed projects. 3 . Memo from Orville Burgess Re: New Driver License Requirements (John Joerns) Memo reviewed new driver license requirements for Commercial Drivers License. Steve Gillett commented that it will take awhile, but "we'll get it under control." Staff agreement was that if an employee has a license about to lapse, the employee can go get his license on City time, but the City will not pay for the license. e e staff Meeting Minutes November 15, 1990, Page 2 4. Press Release Re: Smoking Ordinance Deadline Nears (Cherie Black) Press release was reviewed and suggestion made by John Joerns that the words "deadline" and "compliance" be changed to something less harsh. Champ Dunham will get a copy of the smoking ordinance to give to Paul Hickenbottom, with the request that Paul look at it, read it with a "layman's" eye, and come up with an outline covering everything a business would need to comply with the ordinance. This will be brought to the next staff meeting on November 29. The ordinance and outline will be sent to La Porte businesses, with a cover letter of explanation. A copy wil\l also be sent to the Chamber of Commerce. 5. Information Re: Neighborhood Centers 1990 Christmas Basket & Toy Distribution Project (stan Sherwood) stan reviewed this project. Staff will suggest that instead of name drawing at City Hall this Christmas, toys be brought in for the Neighborhood Centers project. It will be emphasized that if individual divisions wish to draw names among themselves, this is perfectly acceptable. 6. Review Monthly Calendar sports ad hoc committee meeting at 7:30 on November 15 and a Planning & Zoning Commission meeting on November 29 were ''added. Bob Herrera: Asked about completion date for Northwest Park parking lot and was informed that it was scheduled to be poured the day after Thanksgiving. Bob reported on the meeting with the EPA in Dallas. There being no further reports, the meeting adjourned. e SECTION VIII e e e MEMORANDUM October 15, 1990 TO: Robert Herrera, city Manager FROM: Cherie Black, City Secretary SUBJECT: smoking ordinance/Reply In reply to your memo regarding which department is responsible for enforcement of the smoking ordinance, section 1 (h)l and 2 state that: "1. The City Manager shall adopt rules necessary under this ordinance and shall implement and determine compliance with the ordinance. II and "2. The City Manager may, on request of a proprietor or person in charge of a public place, waive the requirements of this ordinance if the City Manager determines that there are compelling reasons to do so and the waiver will not significantly affect the health and comfort of nonsmokers." These two sections are the only enforcement areas addressed. "" Cherie Black .",,. . . .-- . . e e MINUTES OF THE EXECUTIVE STAFF MEETING OCTOBER 18, 1990 Previous Items: 1. Approve Minutes of October 4, 1990 Motion was made by steve Gillett to approve the October 4 minutes. An addition was made on item 5 under Discussion Items to reflect that the population signs will be coordinated with the city limit signs. Motion to approve was seconded by Bobby Powell. Motion carried, with Cherie Black, Joel Albrecht, John Joerns and Jeff Litchfield abstaining. Discussion Items: 1. Letter from La Porte Texans' War On Drugs Re: Red Ribbon Week (Bob Herrera) The letter from Nancy Neely, President of the La Porte Texans' War on Drugs listed activities for Red Ribbon Week which will be observed the week of October 22 through 28. 2. Letter from Texas Department of Health Re: Public Drinking Water Supply (Bob Herrera) The letter was reporting four minor items of noncompliance with Department regulation:;;. steve Gillett noted that when an inspection is made, the Texas Department of Health sees fit to find at least one noncompliance. His department has 'everything under control. 3.. Letter from city of Morgan's Point Re: Commendation of Police Department (~?b Herrera) The letter was from Morgan's Point Mayor John Grimes and commended our police department in handling the September 219 demonstration at Barbour's Cut Terminal. Acting Chief Bobby Powell informed staff that he had posted the letter at the police station and had written a letter to each officer involved. 4. Letter from Charles Dippel Re: Allen Ray Prince Case (Bob Herrera) Announced that a new date of November 5, 1990, had been set for the hearing. 5. Letter from La Porte Beautification, Inc. Re: Tree Project (John Joerns) e e .' staff Meeting Minutes October 18, 1990, Page 2 Copy of a letter to Commissioner Fonteno from John Armstrong was reviewed. The letter thanked Mr. Fonteno for his cooperation in the project, and they would continue to work with Mr. Fonteno and his representatives. stan Sherwood will take this information back to his coordination group and tell them we can expect to work with the county through Community Development and other departments. 6. FAX from Harris County Flood Control District (John Joerns) Application had been received by Corps of Engineers and Texas Water Commission for proposed channel improvements at Highways 146 and 225. Corps of Engineers was soliciting comments relative to the request. Community Development will write a letter for the Mayor's signature recommending approval of the permit. Joel will also get in touch with Betty Waters to see if she wishes to comment or get residents to send letters recommending approval. 7. Memo from Bob Herrera Re: Smoking Ordinance (Cherie Black) This item pertained to which department or division is responsible for enforcement of the smoking ordinance. According to the ordinance, the City Manager is the responsible agent. The ordinance will be reviewed to pursue an alternate enforcing officer. An article will be submitted 'to the Bayshore Sun regarding the deadline for compliance. Cherie Black will draft a model written smoking policy that business may adapt their policy to. Status of smoking policies of each ci ty department was reviewed. Parks and Recreation will have theirs submitted on October 25; Fire Department's should be ready by November 1; EMS has theirs almost ready. 8. Inquiry from Bob Herrera Re: Assistance in Making Private Residence Handicapped Accessible Bob had been asked about the above. Steve stated that any new construction of curbs, it is a requirement to be made handicapped accessible; any repairs being done are repaired to. handicapped accessible. Steve will report on an approximate cost to do a private residence; this has never been requested before. e e ,) J staff Meeting Minutes October 18, 1990, Page 3 Miscellaneous ReDorts Jeff Litchfield: The modular furniture for Finance and Revenue Collections will be arriving next week. He needs to get rid of the existing furniture, including moving it. stan Sherwood volunteered his workers to help with this project. steve Gillett: Inquired about new telephone system. Was told that Sue Lenes is working on a report which should be done soon. Bob Herrera stated he would like to take it to Council at a November meeting. Joel Albrecht: Northwest Park parking lot construction has begun, as has golf course rest rooms. The #7 fairway bridge at the golf course will be done next week. John Joerns: Three quarterly reports have been done this year. The fourth one needs to be more of a year-end summary report rather than a quarterly report. A memo will be going out regarding special computer proj ects. Requestors should go directly to Larry; a work order form will be provided. John and Cherie will get together to set guidelines for callers who wish information concerning HCS. I ~ The Fairmont Park Homeowners Association wants to meet with city representatives regarding the city taking over the Fairmont Park pool and adjoining property. The Chamber magazine is being updated. Some facts need to be re- done, mainly in tne areas that Joel and Jeff would handle. If you know of any changes that need to be made, give them to John Black. There being no further reports, the meeting adjourned. e '- ~'J, ... SECTION IX e . \. e e I - ~. .( ~ ... CITY OF LA PORTE INTER-OFFICE MEMORANDUM January 23, 1990 TO: stan Sherwood, Parks & Recreation Director Paul Hickenbottom, Fire Marshal SUBJECT: Robert T. Herrera, City Manager cx-rA Proposed Smoking Ordinance FROM: Attached for your review is a proposed ordinance establishing smoking regulations within the city of La Porte. I would like for you to provide me with written comments on this proposal. If you find any areas you do not agree with, please provide me with alternative language. I'm looking for solutions not additional questions. I look forward to your response. RTH/ms Attachment .,., . . ~ , .., . . . . . e REOUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: 4-27-92 Requested By: stan Sherwood X Report Exhibits: Department: Resolution Parks & Rec. Ordinance Bid Tabulation for La Porte Recreation/Fitness Center Equipment SUMMARY & RECOMMENDATION Advertised sealed bids #0477 for fitness equipment for the La Porte Fitness Center were opened and read on April 6, 1992. Bid requests were mailed to ten (10) suppliers with five (5) returning bids. Out of the five (5) bids we received, only two (2) bidders met specifications and warranties, they were Futurfit and Haden Industries. Bid package was arranged so that we could take low bid on each item that meets specifications. In doing this, Futurfit would receive eight (8) items and Haden Industries would receive six (6) items. This would total $30,319.00 which is more than Hadens discounted prices of $30,039.24. Action Required by Council: Award bid to Haden Industries for the purchase and installation of Fitness equipment for the La Porte Recreation/Fitness Center. Availability of Funds: General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing X Account Number:034-800-520-780 Funds Available: ~ YES NO A9proved for City Council Aqenda G~T~ Robert T. Herrera city Manager L\ I -&) \ q '2..- Date e~ e/'\ .. " FITNESS EQUIPMENT ... " , . . ." ~ PROMAXIMA ; LIF! SEALED BID # 0477 FUTURFIT HADEN HADEN UNISEN tNC INDUSTRIES LrNDUSTRIES FITNESS , , .- DESCRIPTION . HEART RATE MONITORS (8) 45.00 45.00 45.00 79.00 NB NB HEART RATE CHEST STRAPS (20' 14.00 21. 75 21. 75 . 38.00 NB NB . STAIR CLIMBER (4) 2475.00 2437.1)0 2417 1)0 2495.00 2887.88 NB :l'READMILL (2) 51nn nn ~?nn nn 5200.00 13Q'L no 6789.34 4500.00 STATIONARY BIKE (2) 1363.00 1200.00 1200.00 NB 1919.59 NB UAL ACTION BIKE (I) 1363.00 ,1244 on 1244.00 NB NB NB .LlT~~ SEMI-RECUMBENT BIJ{F. (2) 1363.00 1350.00 NB 2146.08 NB REE STANDING ~I) FLEXORI 375.00 190.00 NB IP STATION 1 . - 436.00 375.00 NB S~EtBDO~~AL BOARD 489.00 762.50 762.50 295.00 NB NB TI PURPOSE EXERCISE BENCH '1) 245.00 269.00 269.00 150.00 NB NB T EXERCISE BENCH (1) 199.00 225.00 225.00 69.00 NB NB EX DUMBELLS & RACK (1) 445.00 450.00 450.00 327.40 NB NB HYSICIAN WEIGHT SCALE(I) 198.00 225.00 225.00 239.00 NB NB ROBIC STEPS - STEP UPS (15' 38.00 87.50 87.50 38.00 NB NB EROBIC MATS (15' 34.00 25.00 25.00 24.50 NB NB . RAND TOTAL $31,136.00 $31,615.50 $33,305.50 $20,664.90 $33.261.54 ~9000.00 TERNATES LL ON NONE BID $30,039.24 LL OR NONE WITH ALTERNATE -31,870.64 IFE CYCLE ** - - D F D MOL FLA H P AE A J. e~ ,e~ BIDDER'S LIST BID #0476 - FITNESS EQUIPMENT HADEN SPA 823 HAWTHORNE CLEAR LAKE SHORES, TX 77565 ATTN: ED BERNHARDT LIFE FITNESS 9601 JERONIMO IRVINE, CA 92718 ATTN: LYNN BROWN 334-5977 (714) 859-1011 PHYSICO FITNESS 5805 WESTHEIMER HOUSTON, TX 77057 ATTN: JOE MILLS 784-8300 FITNESS WAREHOUSE 3411 FONDREN HOUSTON, TX 77063 ATTN: CLAY MO~RISON 785-8625 STAR TRAC TREADMILLS, INC. 14352 CHAMBERS RD. TUFFTIN, CA 92680 ATTN: CHRIS McGILL WINSTON FITNESS EQUIP. 3618 s. SHEPHERD HOUSTON, TX 77098 ATTN: BILL OWEN 1-800-228-6635 520-6159 BUSY BODY FITNESS EQUIP. 6383 WESTHElMER HOUSTON, TX 77057 ATTN: TOM JONES 784-6051 PROMAXIMA FITNESS 5302 GULTON HOUSTON, TX 77081 ATTN: DOMENIC CATALANO 667-9606 FUTURE FITNESS 2818 KIRBY DR. HOUSTON, TX 77098 ATTN: BOB COFFMAN 529-9717 HOOPS BASKETBALL GOALS 17410 SUGAR PINE DRIVE HOUSTON, TX 77090 ATTN: KEITH TATE 537-8448