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HomeMy WebLinkAbout1996-06-10 Public Hearing Regular Meeting . e . e MINUTES OF THE PUBLIC HEARING AND REGULAR MEETING OF LA PORTE CITY COUNCIL JUNE 10, 1996 1. CALL TO ORDER The meeting was called to order by Mayor Norman L. Malone at 6:00 P.M. Members of City Council Present: Mayor Norman L. Malone, Councilpersons Guy Sutherland, Mike Cooper, Bob Thrower, Bob McLaughlin, Deotis Gay, Jack Maxwell and Jerry Clarke Members of Council Absent: Council person Alton Porter Members of City Staff and City Employees Present: Assistant City Manager John Joerns, City Attorney Knox Askins, City Secretary Sue Lenes, Director of Finance/ACM Jeff Litchfield, Director of Administrative Services Louis Rigby, Director of Planning Guy Rankin, Director of Parks and Recreation Stephen Barr, Police Chief Bobby Powell, Assistant Director of Public Works Buddy Jacobs, Assistant Finance Director Cynthia Alexander, Assistant City Secretary Rhonda Yackov, Purchasing Agent Susan Kelley, City Manager Secretary Carol Buttler, Chief Building Official Arturo Flores Others Present: Attorney Barry Abrams, Chairman Betty Waters and members Dottie Kaminski and Margaret Anderson representing the Planning and Zoning Commission, and a large number of La Porte citizens. 2. INVOCATION BY REV. MICHAEL BINGHAM - ABUNDANT LIFE CHURCH LA PORTE The invocation was delivered by Rev. J. C. Vann in the absence of Rev. Michael Bingham. 3. CONSIDER APPROVING MINUTES OF PUBLIC HEARING AND SPECIAL CALLED REGULAR MEETING MAY 20,1996. Motion was made by Council person Clarke to approve the minutes of Mav 20th as presented. Second by Councilperson Sutherland. The motion carried, 8 ayes, 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Gay, Maxwell, Clarke and Mayor Malone Nays: None 4. PRESENTATION: A. TO CITY COUNCIL - BY SAMMY JACOBS - BAY AREA VETERANS ASSOCIATION B. TO MAYOR MALONE - BY HERMAN BERGES - CHURCH OF JESUS CHRIST OF THE LATTER DAY SAINTS Mayor Malone announced that Bay Area Veterans Association have asked to be placed on the June 24, 1996, agenda. Mayor Malone introduced Mr. Herman Berges a representative of the Church of Jesus Christ of the Latter Day Saints. Mr. Berges presented Mayor Malone with a proclamation which calls upon responsible citizens and officers of government everywhere to promote those measures designed to maintain and strengthen the family as the fundamental unit of society. e e Minutes Public Hearing and Regular Meeting La Porte City Council June 10, 1996, Page 2 5. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISlDNG TO ADDRESS COUNCIL There were no citizens wishing to speak to council at this time. 6. PUBLIC HEARING - TO CONSIDER AMENDMENT TO THE CITY OF LA PORTE ZONING ORDINANCE 1501, REZONING REQUEST R96-003; REQUESTED BY BRYAN AND DAVID MOORE, SEEKS TO REZONE THE NORTHERN TWENTY FEET (20') OF LOTS 24 AND LOTS 25-32; BLOCK 64; TOWN OF LA PORTE, FROM LOW DENSITY RESIDENTIAL (R-l) TO GENERAL COMMERCIAL (GC) OPEN PUBLIC HEARING REVIEW BY STAFF RECOMMENDATION OF PLANNING & ZONING COMMISSION CLOSE PUBLIC HEARING Mayor Malone opened the public hearing at 6:12 P.M. Director of Planning Guy Rankin reviewed the summary and recommendations regarding the rezoning request #R96-003 which seeks to rezone the northern twenty feet (20') of Lot 24 and Lots 25-32; Block 64; Town of La Porte; from Low Density Residential (R-1) to General Commercial (GC). The tract in question is located at 201 N. 3rd Street, La Porte, Texas. Mr. Rankin addressed questions from City Council and clarified that Section 11-507 (8) of the zoning Ordinance states that "The affirmative vote of at least three-fourths (3/4) of the City Council is required to overrule a recommendation of the City Planning and Zoning Commission." Mr. Rankin reported the Planning and Zoning Commission, by a 3 to 2 vote, recommended denial of R96-003. Mr. Rankin recommended that Council hear a report from Planning and Zoning Commission Chairman, Betty Waters. Mr. Rankin stated, "Just to hear her history and knowledge of the City would definitely be helpful to Council and would be some good information so that Council could make a more informative decision tonight." Mayor Malone asked Mrs. Waters to speak. Mrs. Waters stated her support for the decision made by the Planning and Zoning Commission in their meeting held last month. Mrs. Waters stated, "Our zoning ordinance is a living document. In the past this has not been held true, and our zoning ordinance should be opened every year. Areas which there are questions about should be given due consideration to see if this is still a part of this living document that guides us in the way that we develop our City. I think it is very important you as Council people understand this needs to be done, and there are areas in the City today we need to open up, take a good long look at, and say these things need to be changed because our City changes daily. We see with every action we take a change in our City. This particular area we are looking at today I recommend to you that you give us an opportunity to look at and bring these areas up to date and make them a part of that living document that guides our City. I appreciate the opportunity to speak to you. I do not feel that I come here to advise you on how you should vote, but I want you to know I support the actions taken by the Planning and Zoning Commission in their last meeting. " Mayor Malone asked for public input and called on those who wish to speak in favor of the rezoning request. e e Minutes Public Hearing and Regular Meeting La Porte City Council June 10, 1996, Page 3 Mr. Peter Barnhart, 1126 Manne Lane, Houston, Texas, 77090, spoke as the representative of the potential buyer of this property, Byzance, Inc. Mr. Barnhart handed out a sheet of background material (Exhibit A) and pictures of complexes owned by Byzance, Inc., and he reviewed their background and management practices for Council. Mr. Barnhart reported that in its present state the mini warehouse property did not warrant an on site manager. He said they would want to take the extra land Mr. Moore owns and expand onto it. Take what is presently there and turn it into a more acceptable storage facility to the community, from an aesthetic standpoint, and it will add to the tax base. Mr. Barnhart stated, "We estimated there are somewhere in the neighborhood of 160 residential lots available for development in the Northside of La Porte. We are asking for eight (8) lots which would not be as attractive to a homeowner because they are already sitting next to a mini-storage warehouse. I would understand the Planning and Zoning Commission's recommendation if it had been a block that was one half residential, and we were trying to add another half of the block as commercial. If I were a City Manager or City Planner, to me, that would be against the comprehensive plan. When you have a block that is already half commercial and you are counting on the other half to be zoned residential, be occupied, and for that to be the highest and best use for that property, that is where I do not agree with this. I certainly hope you will vote in favor for changing this zoning." Mr Barnhart answered questions from Council. He reported if rezoned, Byzance, Inc. would buy the existing buildings as well as the land that Mr. Moore owns, renovate the existing buildings, and add on to the existing property. They would have to have a larger facility to justify a resident manager on site. Mr. Barnhart estimated a completion date of the facilities would be twelve (12) months after the purchase of the property. Mr. Barnhart stated, "We have a contract on the property contingent on the zone change. If the vacant land is changed to General Commercial (GC) then it will become a valid contract, and we will go through all the proceedings in closing. We have not already purchased the property." Mr. Barnhart answered Council's questions and indicated If they do not get the additional land rezoned, Byzance, Inc., would not go forward with the contract. Mayor Malone called on the next speaker, Mr. Jim Johnson, whose business address is 2537 South Gessner, Suite 200, Houston, Texas, 77063, residence is 1111 Golfview #1002, Richmond, Texas. Mr. Johnson indicated he is the real estate broker who represents the potential buyer Mr. Barnhart of Byzance, Inc. He stated he has worked with them for about eight years, and that he is very familiar with the company, their integrity, and their development and ownership capabilities. Mr. Johnson said he would highly recommend them to the City Council and to the City of La Porte. He reported to Council that Byzance, Inc., has upgraded other properties which they own and some are in residential neighborhoods such as the one Councilman Gay lives in and represents as well as some of the satellite cities such as La Porte, which one would wish to move into. Mr. Johnson said, "Byzance, Inc., uses state of the art security systems, high intensity lighting, and an on site person that will be there 24 hours to protect both property and those leasing there. Mr. Johnson answered questions from Council and restated Mr. Barnhart's position and plans for the property if rezoning is approved. He also reported to Council Mr. Barnhart's intent to purchase the warehouses on the property to the southeast which is located in a General Commercial zone. Mr. Johnson said his question to staff was if this property was under one common ownership and half of the property changed to a (R -1) zone because of some line drawn down Polk Street, then why wouldn't there be an exception granted to "Grand Father" the other tract? Mr. Johnson said he would leave it up to Council to consider. Mayor Malone called on Mr. David Moore, 620 South Iowa, La Porte, Texas. Mr. David Moore stated, "Bryan and I own what they call the La Porte Mini-Warehouse. We started building on the Polk side in 1973, finished two projects, and started in late 74 or early 75 to build a fourth project on the north side of Polk. We have the permits and zoning at our office. Quite frankly, I do not recall how the land action deal went down because my uncle was involved in it, and I wasn't. I was more in the building part of it. e e City Council Meeting - June 10, 1996 Company Background: . Byzance, Inc. - 6 Years experience in mini-storage property management . Strong background in renovating properties with deferred maintenance . Currently own and operate 7 facilities in Houston and surrounding areas: - 4 Facilities in Houston, TX 2000 Units totaling 250,000 s.f. in space - 2 Facilities in Texas City, TX 750 Units totaling 130,000 s.f in space - 1 Facility in Freeport, TX 150 Units totaling 15,000 s.f in space Why we feel that re-zoning would benefit the community: ( Rl to GC ) . The improved property would add to the tax and payroll base of the community . The existing facility is deteriorated and needs to be totally renovated - Existing size of complex is not large enough to justify an on-site manager - Additional development will allow us to achieve the necessary economic returns our company requires . New facility will have an on-site manager which will give added security to area. . A wen lit facility will also add to the security of the area . Additional storage space will give residents on the north side available space to store goods that may be cluttering the neighborhood. . Mini-storage as a land use is a low impact development - No pollution - Minimal Traffic Impact References: Sandra Barnett (Manager of our Freeport facility) 409-233-3233 or 409-233-4479 James Barnett (Mayor of Freeport) EXHIBIT A e e Minutes Public Hearing and Regular Meeting La Porte City Council June la, 1996, Page 4 On the land use and the rezoning 1 really wasn't involved in that. My Uncle was involved and that was when the City applied for the rezoning. It surprised me there was so much commotion raised by us trying to get it rezoned to commercial where we could finish out the project. 1 guess it is (R-1). We have owned the property for twenty two years, and never once has anybody ever come to us and asked us to buy the property or even set a price on it. 1 know some of you remember back when prime interest rates went to 21 %, that is what stopped our building. Things are better now, and we were thinking about building out the project. We were contacted by this real estate agent, which really surprised me, who was interested in coming in and buying the project. We set a price on it, and they agreed under the circumstances they could have a thirty day trial period to see how our business was run and see if they could get the property rezoned so they could build enough warehouses to put a person in there to have full time service." Mr. Moore said, "I felt like the City erred when they zoned it (R-1), but how are your going to prove it wrong as it was just an opinion and everybody has their opinion. 1 do not think there would be anymore traffic at a mini-warehouse, if any of you have every been around them, as they are very slightly used. People in that area use it and it is at about 85% capacity. The Council needs to notice what is best for the City. Who knows what will happen in 20 years. You are talking about a 30 foot storage facility over there. It has to go through the permit system, so 1 am sure if Council is wise enough to change it we can get this new money to come in and get a new tax base. They (Byzance) can do a lot more than Bryan or I. That is their business, and they do a first class storage station. Why shouldn't Old La Porte in the downtown area have one? 1 see no reason. These people are willing to come in and spend $300,000.00 to put a new storage station in Old La Porte on 8 lots. That is all we are asking for; 8 lots that have been vacant for 20 years." Mr. Moore indicated if the matter could be taken back to Planning and Zoning perhaps something could be done to solve the problem. Mr. Moore said, "Brian and 1 grew up here, built a lot of things here, and followed all the City codes to the best of our ability. It is not going to make or break us 1 guess, but the City is going to miss out. We do not have the money to build these things and put in something that you need." After discussion and comments from Councilperson Gay, Mr. Moore said, "I am just thinking what is good for La Porte, and you are just thinking about the people there. 1 can understand their feelings; warehouses are already there and it is not going to change anything, not for John Vann or the people, so 1 can't see any problem with somebody improving the neighborhood." Mr. Randy Russell, 604 Marina Bay Drive, Kemah, Texas, stated he is the real estate agent representing David Moore, and he spoke in favor of the rezoning. Mr. Russell said, "The property that is in question right now does not look very good. 1 understand that and David understands that. Maybe that is why they don't want to have more warehouses. 1 have seen Susan's warehouses. She has 25 units all over the Houston area, and they are beautiful, and it would be much nicer for the people who have businesses along there. Also, for the residential people that would be living there and go by there everyday. You have a very different community, and 1 understand you are worried about someone upsetting the zoning laws. Maybe there is something, like one of the fellows was saying, that you could put some restrictions on it so they would not build a 30 foot high building or something of that nature. On another thing too, you will get a good tax base. These guys will pay their taxes and for the people in that area of town it would be a lot better looking. If this doesn't go through you will get what is there now." Mayor Malone called on those who wish to speak in opposition to the rezoning question. Mr. J. C. Vann stated, "I was in here about a month ago on this same meeting. My decision has not changed. 1 am opposed for various reasons. First of all, when 1 purchased the property, 1 purchased it as a remainder for my children. 1 don't own to much in La Porte, but 1 do have off-springs and would like to leave something for them. Now 1 hear there are no records back in 70 or 71. 1 don't have any records either, but 1 do have a remembrance. 1 moved into the place where 1 live in now right across from e e Minutes Public Hearing and Regular Meeting La Porte City Council June 10, 1996, Page 5 the mini-warehouses, and I moved in June of 1969. The man that constructed these homes over there was thinking of building more houses in that same area. One day I looked out of the window, and there was some construction going on and that was for those mini-warehouse. I was under the impression this was construction for more homes. When I found out it was mini-warehouses I went to the City Hall, and I asked to speak to someone who was in charge and had the knowledge why these mini-warehouses were being built. None of us in that area had been informed of it. The man said there were letters sent, and you should have gotten one." Mr. Vann reported to Council that he asked other residents in his area about the letters, and they had not receive any letters. Mr. Vann indicated he is one that uses the mini- warehouses, but he stated, "If I had known and the truth had been exposed at the time before they were built, and we had been recognized we would probably be up here right now protesting it. We need the property for homes. " Councilperson Gay stated that some here tonight felt that he would speak for them. Mr. Gay said, "I have been around the area and talked to them, and 1 feel that what I am saying is for the constituents of the area and myself. They are in opposition." Mr. Gay brought attention to those in the audience tonight and said if they were not opposed they would not be here tonight. Mr. Gay indicated that Mr. Lewis wants to speak tonight. Mr. Johnny Lewis, 318 North 5th Street, La Porte, Texas, spoke stating, "I was born and raised in La Porte, and I am presently living with my mother in La Porte. 1 heard one gentleman say there is not much you can do with eight lots, but if you look at the houses on the Northside you will see that you can get a lot of families in a small space. Eight lots eventually could end up into five homes with seven people in each one of them, and each one of them working and paying taxes. So, it doesn't matter whether it is two lots or eight lots. It determines the future of the Northside and whether there will be future home owners on the Northside. If it is a long range plan to build homes then purchase this land, build a home, and give someone a decent place to live." Mr. Lewis indicated some people who have lived in La Porte and graduated from La Porte have to live in others towns because the apartment rental is cheaper. Mr. Lewis said, "If we had low-income housing in La Porte people wouldn't have to move from La Porte, and it doesn't take a lot of space to do something good in La Porte. We have to preserve the Northside even if it is one foot." Mr. Lewis told Council all of the pictures they saw looked real pretty and were of facilities in Houston. He remarked, "That project would look good in Houston. " Ms. Rachel Carter, 710 South 4th Street, La Porte, Texas, spoke stating she grew up on the Northside. Ms. Carter said, "My concern is the survival of the Northside, also. 1 see all over the community, on the Northside, the older generation is being closed in, in too many areas. 1 look up on 8th Street where 1 grew up and see where Mr. Heron's home used to be. 1 see the new people have tractors in that area next to that nice home." Ms. Carter cited other areas where elderly residents live and are being closed in by the mini-warehouses. Ms. Carter said, "I am in agreement with Brother Lewis about getting decent housing here for the black people in La Porte. There is a lot of black young couples here that would love to have a decent home to live in but nobody ever considered that. You just take the Northside and continue to close it in with warehouses and those things that come from Sealand. It doesn't make any sense. As Mr. Lewis said we all are not bad, there is a lot of us that work, we are honest, want to have decent places to live, but nobody considered that." Ms. Carter indicated those who grew up on the Northside of Town would love to have somewhere to live there, but there were no home developers wanting to build. Ms. Carter said, "I would have loved to have bought something on the Northside, but there was nothing for me to buy. 1 did not have the money to go out and start from scratch and built my own, so 1 had to find something that was in the bounds of reason I could afford that was already built. 1 would like to see the Northside redeveloped for residents wherever it is possible." Ms. Carter indicated she has a young e e Minutes Public Hearing and Regular Meeting La Porte City Council June 10, 1996, Page 6 daughter that has been looking all over town for a house. She said, "The rent here is outrageous, and young people can not afford $500 to $700 a month." Ms. Carter said, "Maybe if you would come in and build some affordable homes these same young people could be great contributors to the community and raise their families respectfully. " Ms. Henrettia Allen, 1718 Roscoe, La Porte, Texas, spoke against the rezoning. Ms. Allen stated, "My concern is for the future. If you build the mini-warehouses now, and there is already commercial property around the Northside, what is going to stop that property from being sold five or ten years from now and it being turned into something other than mini-warehouse? My second concern is who is going to monitor what is going into those warehouses?" Ms. Allen cited several incidents of misuse of storage facilities in the Houston area where she is from. Ms. Allen asked, "What is going to be stipulated to keep this from turning into commercial property that can be turned into something else other than mini-storage? I would also like to know whether or not the property and warehouses, that are rented, will be monitored. I again remind you of what happened in Pleasantville. " Mayor Malone read the recommendation of the Planning and Zoning Commission. "Based on the listed considerations, staff recommends denial of Zoning Request #R96-003. Those considerations are: * This request does not conform to the intent or recommendation of the Comprehensive Plan * The Comprehensive Plan did not err in its recommendations regarding land use and zoning designations for the area in question * There have been no changes within the area in question that warrant an amendment of the Comprehensive Plan A change to a GC zone would be contrary to the goals and intent of the Comprehensive Plan Mayor Malone closed the public hearing at 7:32 P.M. 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING ORDINANCE NO 1501, THE CITY OF LA PORTE ZONING ORDINANCE, BY CHANGING CLASSIFICATION OF THE NORTHERN TWENTY FEET (20') OF LOTS 24 AND LOTS 25-32; BLOCK 64; TOWN OF LA PORTE, FROM LOW DENSITY RESIDENTIAL (R-l) TO GENERAL COMMERCIAL (GC) (Ord. 1501-U) - G. Rankin Councilperson Maxwell called Council's attention to the law which provides that 3/4 of the City Council or seven (7) votes are required to approve or overrule the recommendation of the Planning and Zoning Commission. Mr. Maxwell indicated that one member of Council was absent, and he felt that Council should table this until a full Council is present. e e Minutes Public Hearing and Regular Meeting La Porte City Council June 10, 1996, Page 7 Motion was made bv Council person Maxwell to table this item until such time as we have a full Council l'resent. Second by Councilperson Thrower. The motion carried,S ayes and 3 nays. Ayes: Councilpersons Sutherland, Thrower, McLaughlin, Maxwell, Clarke Nays: Councilpersons Cooper, Gay, and Mayor Malone Councilperson Sutherland asked to schedule a meeting with Director of Planning Guy Rankin and any other members of Council who would like to come to and discuss the information which was presented at the Planning and Zoning Public Hearing regarding this rezoning question. Assistant City Manager John Joems said that was a matter which he and Mr. Rankin could arrange. Mayor Malone announced that Council will now go into executive session under Item 17. 17. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, - (CONSULTATION WITH ATTORNEY, DELmERATION REGARDING REAL PROPERTY, DELmERATIONREGARDING PROSPECTIVE GIFf OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELmERATIONREGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) A. SECTION 551.071 - (LEGAL) MEET WITH CITY MANAGER, CITY ATTORNEY, AND SPECIAL COUNSEL REGARDING PRINCE LAWSUIT B. SECTION 551.074 - (PERSONNEL) MEET WITH CITY COUNCIL REGARDING APPOINTMENT OF VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES Council retired into executive session at 7:35 P.M. under A) Section 551.071 (Legal), meet with City Manager, City Attorney, and Special Counsel regarding the Prince lawsuit; B) Section 551.074 (personnel), meet with City Council regarding appointment of various boards, commissions, and committees. Council returned to the table at 8:25 P.M. with no action taken and reconvened the City Council meeting at 8:26 P.M. While the audio tape was being changed Mayor Malone reported to Council the person sitting with Director of Planning Guy Rankin is the new Chief Building Official for the City of La Porte, Mr. Art Flores. 8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT WITH PAS-KEY CONSTRUCTION SERVICES, INC., FOR CONSTRUCTION OF THE FOURTEENTH STREET TRUNK SEWER MAIN (Ord. 96-2108) -G. Rankin e e Minutes Public Hearing and Regular Meeting La Porte City Council June 10, 1996, Page 8 Director of Planning Guy Rankin reviewed the summary and recommendation for the request to consider authorizing the City Manager to execute a contract with Pas-Key Construction Services, Inc., in the amount of $144,158.31 for construction of the sanitary sewer line and further authorizing $14,416.69 to be set aside for contingency for a total of $158,575.00 for the project. City Attorney read: ORDINANCE 96-2108 - AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND PAS-KEY CONSTRUCTION SERVICES, INC., FOR CONSTRUCTION OF THE FOURTEENTH STREET TRUNK SEWER MAIN; APPROPRIATING $144,158.31 PLUS A CONTINGENCY OF $14,416.69, TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Cooper to adopt Ordinance 96-2108 as read by the City Attornev. Second by Council person Sutherland. The motion carried, 8 ayes, 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Gay, Maxwell, Clarke and Mayor Malone Nays: None 9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE VACATING, ABANDONING AND CLOSING A PORTION OF THE ALLEY IN BLOCK 1094, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS, (Ord. 96-2109) - G. Rankin Director of Planning Guy Rankin reviewed the summary for the request by Bruce Angel and staffs recommendation to close the sixteen foot (16') wide alley located in Block 1094. The alley closing is specifically for the building of two establishments; a Diamond Shamrock convenience store and a Popeye's restaurant. Mr. Rankin and Assistant City Manager John Joerns answered questions from Council. The explanation included the next agenda item, being Item 10. 10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE GRANTING A LICENSE TO BRUCE ANGEL FOR USE OF THE SURFACE OF THE WEST FORTY FEET OF BLOCK 1094, TOWN OF LA PORTE, RETAINING PUBLIC UTILITY EASEMENTS (Ord. 96- 2110) - G. Rankin City Attorney read: ORDINANCE 96-2109 - AN ORDINANCE VACATING, ABANDONING AND CLOSING A PORTION OF THE ALLEY IN BLOCK 1094, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. City Attorney read: ORDINANCE 96-2110 - AN ORDINANCE GRANTING A LICENSE TO BRUCE ANGEL FOR USE OF THE SURFACE OF THE WEST FORTY FEET (W. 40') OF BLOCK 1094, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; RETAINING PUBLIC UTILITY EASEMENTS; PROVIDING TERMS AND CONDITIONS OF SUCH LICENSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. e e Minutes Public Hearing and Regular Meeting La Porte City Council June 10, 1996, Page 9 Motion was made bv Councilperson Cooper to adopt Ordinance 96-2109 and Ordinance 96-2110 as read by the City Attorney. Second by Councilperson Gay. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Gay, Maxwell, Clarke and Mayor Malone Nays: None 11. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT BETWEEN THE CITY OF LA PORTE AND ROBERT W. McKINNEY, AlA, FOR PROFESSIONAL SERVICES FOR BUILDING EXPANSION AT BAY FOREST GOLF COURSE AND FUTURE EXPANSION OF CITY HALL (Ord. 96-2111) - J. Joerns Assistant City Manager John Joerns reviewed the summary and recommendation for the request to approve an ordinance for Professional Services Agreement with Robert W. McKinney, AlA. Mr. Joerns introduced Mr. Robert W. McKinney to Council. City Attorney read: ORDINANCE 96-2111 - AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND ROBERT W. MCKINNEY, AlA, FOR PROFESSIONAL SERVICES RELATING TO BUILDING EXPANSION AT BAY FOREST GOLF COURSE AND FUTURE CITY HALL EXPANSION; APPROPRIATING $45,000.00 PLUS A CONTINGENCY OF $2,500.00 TO FUND SAlD AGREEMENT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made bv Council person Clarke to approve Ordinance 96-2111 as read by the City Attorney. Second by Council person Maxwell. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Gay, Maxwell, Clarke and Mayor Malone Nays: None Council person Gay asked Assistant City Manager John Joerns for clarification regarding the Golf Course expansion. Councilperson Cooper asked Mayor Malone if a vote was taken on Item 11. After discussion Council again voted on the motion which was previously made by Councilperson Clarke to approve Ordinance 96- 2111 as read by the City Attorney, and second by Councilperson Maxwell. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Gay, Maxwell, Clarke and Mayor Malone Nays: None e e Minutes Public Hearing and Regular Meeting La Porte City Council June 10, 1996, Page 10 12. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES, TABLED AT THE MAY 20th SPECIAL CALLED REGULAR MEETING TO BE BROUGHT BEFORE COUNCIL AT THE NEXT REGULARLY SCHEDULED CITY COUNCIL MEETING (Ord. 96-2107) - Mayor Malone Mayor Malone asked City Attorney Knox Askins to read the list of appointments to be made to the various Boards, Commissions, and Committees. City Attorney read: ORDINANCE 96-1207 - AND ORDINANCE APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES, OF THE CITY OF LA PORTE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETING LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Section 1. Fire Code Review Committee: District 1, Louis Heintschel; District 4, Floyd Craft; District 6, Emery Farkas; At Large B, Tom Handy: Section 2. Planning and Zoning Committee: Chairman Betty Waters; District 1, Melton Wolters; District 6, Michael D. Meredith: Section 3. La Porte Area Water Authority: Position 4, Chester Pool; Position 5, Jerry Bramlett: (Section 4. It is the intention of the City Council of the City of La Porte to repeal the provisions of Ordinance 1637 establishing an Electrical Board. Therefore, City Council makes no appointments to the Electrical Board.) Section 5. Airport Advisory Board: Position 1, Cliff Hyde; Position 2, Larry Tucker; Airline Rep. Dan Myhaver: Section 6. Board of Adjustment: Position 2, Bob Capen; Position 5, Ruben L. Salinas: Motion was made bv Counciloerson McLau~hlin to approve Ordinance 96-2107 as read bv the City Attorney. Second by Councilperson Thrower. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Gay, Maxwell, Clarke and Mayor Malone Nays: None 13. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION ESTABLISHING THE POLICY OF THE CITY OF LA PORTE CONCERNING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND SOUTHERN PACIFIC TRANSPORTATION, INC., FOR EXCHANGING OF RIGHT-OF-WAY WITHIN SOUTHERN PACIFIC'S 219 ACRE TRACT (Res. 96-04) - J. Joerns e e Minutes Public Hearing and Regular Meeting La Porte City Council June 10, 1996, Page 11 Assistant City Manager John Joerns reviewed the summary and recommendation for the request to approve a resolution which would express Council's intent to pass an ordinance approving the final version of an agreement between City of La Porte and Southern Pacific Transportation Company for the exchange of rights-of-way. Mr. Joems directed Council's attention to an additional paragraph, paragraph 3a, to be placed into the agreement with Southern Pacific. (Exhibit A) City Attorney read: RESOLUTION 96-04 - A RESOLUTION ESTABLISHING THE POLICY OF THE CITY COUNCIL OF THE CITY OF LA PORTE CONCERNING AN AGREEMENT WITH SOUTHERN PACIFIC TRANSPORTATION COMPANY; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Clarke to approve Resolution 96-04 as read by the City Attorney. Second by Council person McLaughlin. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Gay, Maxwell, Clarke and Mayor Malone Nays: None 14. CONSENT AGENDA - ANY ITEM MAYBE REMOVED BY A COUNCILPERSON FOR DISCUSSION A. CONSIDER AWARDING A BID FOR THE FURNISHING OF CONCRETE TO DORSETT BROTHERS CONCRETE SUPPLY, INC. - S. Gillett B. CONSIDER AWARDING A BID FOR THE FURNISHING OF LIQUID CHLORINE TO DXI INDUSTRIES, INC. - S. Gillett Motion was made by Council person Clarke to approve the consent agenda as presented. Second by Council person Sutherland. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Gay, Maxwell, Clarke and Mayor Malone Nays: None 15. ADMINISTRATIVE REPORTS Assistant City Manager John Joerns introduced Arturo Flores who has just joined the employment of the City of La Porte as the Chief Building Official. Mr. Flores addressed Council stating he was really pleased to be here, and he is very excited to be coming to a City that seems to be in an up-swing with construction. Mr. Flores comes to La Porte with over seventeen years of experience. 16. COUNCIL ACTION Councilperson Sutherland announced the La Porte Live Stock Association will conduct a flag raising ceremony at the Lomax Arena on July 1, 1996, at 4:30 P.M. Councilpersons Cooper, McLaughlin and Mayor Malone also brought items to Council's attention. e. e- 3a. EXISTING PIPELINE CORRIDOR: City and SP recognize existence of a pipeline corridor, running east and west, parallel to and sOL;th of the 230 foot easement and right of way conveyed in paragraph 2 of this agreement by SP to City. Both City and SP agree to not take any action that would diminish the rights of the owners or holders of said pipeline corridor, fee, title, licenses, easements or other vested rights, without first obtaining the consent of said pipeline corridor owners and/or permit holders. City and SP further agree to take all steps as may reasonably be required to assist the other party in obtaining the rights or privileges contemplated in this agreement, in connection with the holder of the pipeline corridor fee, easement, license or other vested right. At the City Council meeting on June 10, 1996, paragraph 3a was incorporated in Exhibit A. J .' EXHIBIT A e e Minutes Public Hearing and Regular Meeting La Porte City Council June 10, 1996, Page 12 17. Item 17 was covered previously. 18. CONSIDERATION AND POSSmLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION There were no considerations for this item. 19. ADJOURNMENT There being no further business to come before Council, the meeting was duly adjourned at 9:18 P.M. Respectfully submitted, ~LJ Sue Lenes, City Secretary Passed and Approved this the 24th day of June, 1996 Ij{!!!.~/:!.l1a/ e e e e PRESENTATION BAY AREA VETERANS ASSOCIATION WILL PRESENT A PLAQUE TO CITY COUNCIL IN APPRECIATION FOR THE CITY'S ASSISTANCE FOR THE "MOVING WALL" PRESENTATION. Sammy Jacobs will present plaque. e THE FAMILY e A PROCLAMATION TO THE WORLD THE FIRST PRESIDENCY AND COUNCIL OF THE TWELVE APOSTLES OF THE CHURCH OF JESUS CHRIST OF LATIER-DAY SAINTS ~THE FIRST PRESIDENCY and the Council of the Twelve Apostles of The Church of Jesus Christ of Latter-day Saints, solemnly proclaim that marriage between a man and a woman is ordained of God and that the family is central to the Creator's plan for the eternal destiny of His children. ALL HUMAN BEINGS-male and female-are created in the image of God. Each is a beloved spirit son or daughter of heavenly parents, and, as such, each has a divine nature and destiny. Gender is an essential characteristic of individual premortal, mortal, and eternal identity and purpose. IN THE PREMORTAL REALM, spirit sons and daughters knew and worshiped God as their Eternal Father and accepted His plan by which His children could obtain a physical body and gain earthly experience to progress toward perfection and ultimately realize his or her divine destiny as an heir of eternal life. The divine plan of happiness enables family relationships to be perpetuated beyond the grave. Sacred ordinances and cov- enants available in holy temples make it possible for individuals to return to the presence of God and for families to be united eternally. THE FIRST COMMANDMENT that God gave to Adam and Eve pertained to their potential for parenthood as husband and wife. We declare that God's commandment for His children to multiply and replenish the earth remains in force. We further declare that God has commanded that the sacred powers of procreation are to be em- ployed only between man and woman, lawfully wedded as husband and wife. WE DECLARE the means by which mortal life is created to be divinely appointed. We affirm the sanctity of life and of its importance in God's eternal plan. HUSBAND AND WIFE have a solemn responsibility to love and care for each other and for their children. "Children are an heritage of the Lord" (psalms 127:3). I'ilft~nls have a sacred duty to rear their children in love and righteousness, to provide for their physical and spiritual needs, to teach them to love and serve one another, to observe the commandments of God and to be law-abiding citizens wherever they live. Husbands and wives- mothers and fathers-will be held accountable before God for the discharge of these obligations. THE FAMILY is ordained of God. Marriage between man and woman is essential to His eternal pl~n. Children are entitled to birth within the bonds of matrimony, and to be reared by a father and a mother who honor marital vows with complete fidelity. Happiness in family life is most likely to be achieved when founded upon the teachings of the Lord Jesus Christ. Successful marriages and fami- lies are established and maintained on principles of faith, prayer, repentance, forgiveness, respect, love, compassion, work, and wholesome recrea- tional activities. By divine design, fathers are to preside over their families in love and righteous- ness and are responsible to provide the necessities of life and protection for their families. Mothers are primarily responsible for the nurture of their chil- dren. In these sacred responsibilities, fathers and mothers are obligated to help one another as equal partOers. Disability, death, or other circumstances may necessitate individual adaptation. Extended families should lend support when needed. WE WARN that individuals who violate covenants of chastity, who abuse spouse or offspring, or who fail to fulfill family responsibilities will one day stand accountable before God. Further, we warn that the disintegration of the family will bring upon individuals, communities, and nations the calami- ties foretold by ancient and modern prophets. WE CALL UPON responsible citizens and officers of government everywhere to promote those measures designed to maintain and strengthen the family as the fundamental unit of society. This prllClIIlfllltioa ID/I5 rrad by PrtSidmt Gordon B. Hinckley 115 part cf his ~ III the Gt~I1" k/iq Socidy Mming held Sq>tembtr 23, 1995, i/l Slrlt lAke Oty, Utah. . e REO&T FOR CITY COUNCIL AGENDa-EM Agenda Date Requested: June 10. 1996 Requested By: Guv Rankin t~ Department: Planning x Report Resolution x Ordinance Exhibits: 1. Rezoning Ordinance 1501-U 2. Transmittal Letter from Planning and Zoning Commission 3. Application for Zone Change Request 4. Public Notice Replies 5. Staff Report SUMMARY & RECOMMENDATION Summary The Planning & Zoning Commission, at its May 16, 1996, meeting, considered and recommended denial of Rezoning Request #R96-003. This request seeks to rezone the northern twenty feet (20') of Lot 24 and Lots 25-32; Block 64; Town of La Porte; from Low Density Residential (R-1) to General Commercial (GC). The tract in question is located at 201 N. 3rd Street, La Porte, Texas. The applicants, Bryan and David Moore, seek to expand a pre-existing, non-conforming use by building five (5) new mini-warehouses at the described location. City Council may vote to amend the Zoning Ordinance or uphold the Planning and Zoning Commission's recommendation. The Planning and Zoning Commission, by a 3 to 2 vote, has recommended denial of R96-003. Section 11-507 (8) of the Zoning Ordinance states that "The affirmative vote of at least three-fourths (3/4) of the City Council is required to overrule a recommendation of the City Planning and Zoning Commission that a proposed change to the Ordinance or boundary be denied." Therefore, to approve the Rezoning Request, 3/4 of the City Councilor seven (7) votes is required. In acting upon a zone change request, the Planning & Zoning Commission and in turn, City Council, are charged to consider the following factors: . Was the current zoning designation reasonable? . Was any error made in the assignment of the current zoning? . Is the requested designation compatible with the intent and goals of the City's Comprehensive Plan? It is the burden of the applicant to demonstrate whether any of these criteria have been satisfied. Page 2 of 2 June 10, 1996 City Council Rezoning Request #R96-003 e e Council will receive input from staff, citizens, and the applicant in conjunction with the recommendation of the Planning & Zoning Commission during the June 10, Public Hearing. After closing the hearing, Council will consider approval of the rezoning request. In preparation for this City Council Public Hearing, staff has satisfied all public notice requirements, including a mailout to the owners of all properties located within 200 feet of the tract in question. A total of 20 notices were mailed. As of June 3, the date on which this agenda request is being prepared, one (1) reply has been received in favor of the request and one (1) notice was returned undeliverable. If other replies are received, they will be provided to Council at the June 10, Public Hearing. Recommendation The Planning and Zoning Commission, by a 3 to 2 vote, has recommended denial of R96-003. Staff concurs with this recommendation. Per Section 11-507 (6) of the Zoning Ordinance, "The City Council shall act upon such motion or petition within thirty (30) days from the date the final report of the City Planning and Zoning Commission was submitted to the City Council". The report's submittal date is May 1 7, 1996. Action Required by Council: 1 . Conduct Public Hearing 2. Consider Approval of R96-003 Availability of Funds: N/A General Fund Capital Improvement Other Water /Wastewater General Revenue Sharing Account Number: N/A Funds Available: _YES _NO ADD roved for City Council Agenda il!f: (7 . . Herrera . y Manager ,vI.~" DATE e City of La Porte Established 1892 May 17, 1996 Honorable Mayor Norman Malone and City Council City of La Porte Re: Rezoning Request #R96-003 Dear Mayor Malone: The La Porte Planning and Zoning Commission, during its May 16, 1996, meeting, held a public hearing to consider Rezoning Request #R96-003. The request, submitted by Bryan and David Moore, seeks to rezone the northern twenty feet (20') of Lots 24 and 25-32; Town of La Porte. The tract in question is further described as being located at 201 N. 3rd. Street, La Porte, Texas and is currently zoned R-1 (Low Density Residential). The applicants are requesting a rezoning to GC (General Commercial). The applicants seek to expand a pre- existing, non-conforming use by building five (5) new mini-warehouses at the described location. The Planning and Zoning Commission has, by a 3 to 2 vote, recommended that Rezoning Request #R96-003 be denied. ~y Howard Ebow Acting Chairman, Planning and Zoning Commission ~ c: Robert T. Herrera, City Manager John Joorns, Assistant City Manager John Armstrong, Assistant City Attorney La Porte Planning and Zoning Commission P.o. Box 1115 · La Porte, Texas 77572-1115 · (713) 471-5020 e CITY OF LA PORTE e APPLICATION FOR ZONE CHANGE REQUEST ---------------------------------------A~~li~;ti~~-N~~~---9~=--CO-~--- OFFICE USE ONLY: Fee: $100.00 Date Received: "-I-~-~ \ Receipt No.: ~ q 7S_ \\ ( ) Site Plan () Minor Development Site Plan 8L-o c.t< OORb\ ~_l_~~~~:~~;~;~~~~;~~:;~:~~:~::_____~_~_::::::~_:~::____~~~1PJ~ APPLICANT'S NAHE: f7eY~N MC>006T3- VA-u-::I:'b Mt:l6 ~E- Address: Yo. 130)( IS-II L-tj, Po IZ Ie- ~A4-]7r7;H: Lj-7!- 0''1--5 / I 6) ~ l.qi;lo:l) 0\1::::: NA~~ 'f f 7b "~/>1 ~ Signatu~/if~~ ~ Address: 54-/Y1~ PH: -1/. a.t:>' "", La T ^~ <t 2> Thfl..v ~ Z- ~I N'.3 ('{t) )--'" Pro per' t y Leg aID e s c rip t ion : P"/(Jc K 0 ~. ~ tv 4/ C' F () See At t a c he d L,.? fb/l/'.el re.x4-:> I AM THE OWNER OF THE HEREIN DESCRIBED PROPERTY AND IS AUTHORIZED TO FILE THIS APPLICATION ON MY BEHALF. , Date: (~~~ .:IF- Requested Zone Change: /G,C.i SIC No. !(~ ,/;U..5 ./1'11 'N I ' tv.4- ;l- ~ A; f/ '5 J!!: S . \ / ....----.. ----- Signature: Zone: CI~ R; I Proposed Usage: ---------------------------------------------------------------------- ---------------------------------------------------------------------- OFFICE USE ONLY 1) Planning & Zoning: (a) Preliminary Meeting - (b) Public Hearing/Mtg. - Recomrnendat ion: iO.LM~A.#) ~/;((J/q " Applicant Notified of Date(s): ( ) 1st Mtg. ( ) 2nd Mtg. Adjoining Property Owners Notified: 1~~ 2) City Council: (a) (b) Regular Meeting t / Public Hearing/Mtg. - Ii/oj t;t, Adopted by Amendment Ord. #1501 - - Approved ( Denied ( ) ) CONTINUED ON NEXT PAGE e ZONE CHANGE REQUEST e PAGE 2 Applicant Notified of Date(s): ( ) 1st Mtg. ( ) 2nd Mtg. Adjoining Property Owners Notified: {jfA-/ This Application is: Approved ( ) Permit No. Denied ( ) Comments: CED/02-89 A ~ETING OF THE LA PORT' City Council (Type of Meeting) June 10. 1996 (Meeting Date) REv.E1'jf1o odCf PLANNING HAS BEEN SCHEDULED FOR . Zone Chanee Request #R96-OO3 (Type of Request) I HA VE RECEIVED NOTICE OF THE ABOVE REFERENCED PUBLIC HEARING AND I AM ~ IN FAVOR OF OR I AM IN oPPOSmON OF GRANTING THIS REQUEST FOR THE FOLLOWING REASONS: .J~~~~. ~~j:t!4dL Ai ~f & M cl~ d ~~ ~/~~ .. ~E~d~ SIGNATURE ~jl (L{; Of N ~ '4 ~, GI2f!) 0/-1- NAME (pLEASE PRINT) 9Zb .Q<'-4 Jo I'l-<'-~ Z. ~ HOME ADDRESS 77:)7/ e e Staff Report Zone Change Request #R96-003 May 16, 1996 Requested for: Lots 17-32; Block 64; Town of La Porte, which is further described as being located at 201 N. 3rd Street, La Porte, Texas. Requested by: David and Bryan Moore Requested Zone Change: From Low Density Residential (R-1) to General Commercial (GC) Background: The property in question currently has four (4) warehouses with concrete drives/parking within a fenced area. The present structures are located on Lots 17-23 and the southern five foot (5') of Lot 24, and are considered a pre-existing, non-conforming use in an R-1 zone. The undeveloped portions of this property are the northern twenty feet (20') of Lots 24 and 25-32, and are owned by the same individuals. In acting upon a zone change request, the Planning and Zoning Commission and in turn, City Council, are charged to consider the following factors: · Was the current zoning designation reasonable? · Was any error made in the assignment of the current zoning? · Is the requested designation compatible with the intent and goals of the City's Comprehensive Plan? It is the burden of the applicant to demonstrate whether any of these criteria have been satisfied. Purpose: The applicant seeks to expand a pre-existing, non-conforming use by building five (5) new Mini-warehouses on the northern twenty feet (20') of Lot 24 and Lots 25- 32. This action would require a zone change to General Commercial (GC). Mini- warehouses (SIC #4225) are a "conditional" use in a GC zone. e e Analysis: This request would result in one-half of a block being rezoned to GC, while blocks east, west, and north are zoned R-l and R-2. The proposed change would increase the number and size of the current warehouses by 50 %, thus the zone change will impact traffic conditions in the residential area. Comprehensive Plan: Section 1.7 Residential Development Plan of the Comprehensive Plan states that one of the principal goals of the Comprehensive Plan is to enhance La Porte's attraction as a residential community; moreover it states the need to plan La Porte's future residential development. The housing development tendency today is increasingly moving towards the development of smaller lots, smaller units, and higher densities. This tendency affects La Porte since the City enforces a zoning ordinance. The zoning ordinance specifically defines what areas mayor may not be developed, the type of development that should occur, and in the case of residential development, at what densities housing should be developed. Section 1,10 The City of La Porte, like other cities, has areas that are in a deteriorated condition or in the process of deterioration. While in the case of La Porte these areas are limited, they have a negative effect on both surrounding areas and on the City's overall image. It is the goal of the Comprehensive Plan to have these areas upgraded in quality. In order to achieve this goal, two options are available to the City of La Porte and its residents -- the first is to recognize the need for redeveloping these areas, designating them as such and establishing specific capital programs and investment incentives designed to improve the area's condition; the second is to reshape conditions in and surrounding these areas through the concerted effort of improvements proposed by the Master Plan for the City as a whole in order to create favorable conditions for their upgrading through the traditional development process. Zoning Ordinance Section 1-200 states: "The zoning regulations and district as herein established have been made in accordance with a Comprehensive Plan for the purpose of promoting health, safety, morals, and the general welfare of the City of La Porte." Section 1-300 states: "It is the policy of the City. . . that enforcement, amendment and administration of this ordinance be accomplished with due consideration of the recommendations contained in the ComprehensiveoPlan " In light of the above statements, there are three factors that can provide grounds for granting a rezoning request. They are as follows: · The request conforms with the intent and recommendations of the Comprehensive Plan. · The recommendations of the Comprehensive Plan, regarding the area in question were made in error. · Circumstances regarding the area in question, have (since the date of Plan adoption) changed sufficiently to warrant amending the Comprehensive Plan. e e In order to justify a rezoning of property, it is necessary to demonstrate that at least one of the above criteria has been satisfied. It should be noted that the burden of proof, in terms of justifying the rezoning, is placed on the applicant. The Comprehensive Plan, as it applies to this request, recommends a land use of "Low Density Residential Land Use". This recommendation is borne out in the R-1 zoning that has been assigned to the area. The zoning and land use designations are intended to both conserve and promote neighborhoods of single family homes on individual lots. A Warehouse does not conform to the recommendations and regulations established for this area by the Comprehensive Plan and Zoning Ordinance. The Northside Area is finite in size and an expanding non-conforming use would clearly subtract from the limited R1 Zone on the City's Northside. The recommendations of the Comprehensive Plan regarding this area have not been made in error. As detailed in Exhibit "C", the recommendations of the Plan were made with consideration given not only to the character and history of the North Side, but also that of the surrounding developments. Residential Uses on the Northside should be encouraged and stimulated by the City. One of the intents of the Comprehensive Plan is to effectively protect different areas in a manner that benefits the City as a whole. The R-1 zoning, in conjunction with the Low Density Residential land use designation is not only appropriate for the area in question, it also serves to conserve and enhance property values in the neighborhood. The City of La Porte has received two-hundred and fifty-thousand dollars for the purpose of developing thirty new houses on the City's Northside. The development of a comprehensive program to stimulate and revitalize the Northside and Main Street Area should begin within six months. The overall intention of the program is to stabilize the neighborhood, while increasing the both residential and commercial development. There has been, since the time of Plan implementation, no change to the tract in question or the surrounding area that warrants either a rewning or an amendment to the Comprehensive Plan. The applicant has not justified this location, in an existing residential neighborhood, as opposed to a less intrusive location in an otherwise undeveloped area. In fact, rather than changes that would warrant a rezoning, development that will be stimulated over the next 12 months by a grant from the Harris County Housing and Community Development Agency would build a minimum of 30 new homes in the R1 section of the Northside. This action would affirm the intent and recommendations of the Comprehensive Plan. Staff is currently working on a process of Infill development. Infill development promotes housing affordability by using existing infrastructure and services rather than requiring expensive extensions of roads, water/ sewer lines, and other facilities into newly developed areas. Infill development also avoids the consumption of open space in outlying areas and puts housing closer to job centers. Regulatory techniques that promote Infill include administrative streamlining, density bonuses, and the elimination of overzoning for industrial uses. e e Any successful strategy to promote viable low and moderate income neighborhoods must take into consideration neighborhood character and history. The most successful strategies for promoting in-fill development have involved related and integrated controls within older residential communities. Conclusion: . This request does not conform to the intent or recommendations of the Comprehensive Plan · The Comprehensive Plan did not err in its recommendations regarding land use and zoning designations for the area in question. · There have been no changes within the area in question that warrant an amendment of the Comprehensive Plan. A change to a GC zone would be contrary to the goals and intent of the Comprehensive Plan. Unless the applicants are able to demonstrate that the requested GC zone is appropriate, the Commission should not grant the zone change request. The Zone change would be in contrast to the Comprehensive Plan and contrary to the redevelopment of the City's Northside. Based on the above listed considerations, staff recommends denial of Zoning Request #R96-003. e e EAST ADAM S ST. 125' L[) L[) 125' J2 I (',J (',J ~ ~ 2 : : JI J : : JO 4 : : 29 5 : : 28 6 : : 27 7 : : 26 ~ ~ (f) :r- (f) ...c 8 : w : 25 --.J -0 +-' --.J L. ..q- <( n :r: :r: I- 9 : c.o : 24 I- 0::: ,- 0::: 0 0 z z 10 : : 2J II : : 22 12 : : 21 IJ : : 20 N : : 19 15 : : 18 16 L[) L[) 17 125' (',J (',J 125' EAST POLK ST. BLOCK 64, TOWN of LA PORTE e e EAST TYLER ST. - ~ ~ ( "" - ~ '" rillS 2 ~~ I 1 '\ ! \ - .~ ~I f- ~ (J) / (J) ~~ -.C l ~ --0 -+-' ~ -- L ~ '-.--- n ~ EAST ADAMS ST. ~ 0::::: 0::::: I 0 0 . :z :z I ~ - I 5 . R ~ . . . . I ~ - - EAST POLK ST. BLOCK 64: AREA SCHEMATIC ~;.,." {} (t:~t\ ....... j ,..... , \~~~,1 J....'4.....I. .s-.A ~ \ r--- ~ I I I - ".... ~_" _ "..~.r....,-- _ _... ..i.. _ <:-..~.... - .._,;. .. 4io__, _.... _ _ J .... - -..-,,- ..-.-..- --- t. .)A_,." -1_ . It..la'--r,, J'llobUe ~.... dlo n.n"" c:or1.U'r ~h.t u.. Flu. _ l>er._ ac~~lJ' n;rr....llu tile Jrl'""r't.7 .. 411tcr- .l....cl '" &II _ the ~ ~,. _. .,....r .,. -:U-_tl_ ..... ....Nr'f'ul_ 00II "'." .. ,..1''"' 1 ~ 01.., 1_."1_ ...... tyJl'l 0( l;wlU~s _ "--...O"._nn ~. .. -*'-. ..u. 18............. 'boftnc .lUlu U. bauncl&zol..a of u.. pro",,"1'. _t. be.ell: (re. ......rqo 11_. u. Ctau.ron ,..Hee"" ..... tJ\&\ VIe "h~ rra. UM _are_" la~_..1tI4' .u_1.. _ ...... h .w- ...,..lISpl.". n.nt .... ... .1lCZ'-'-"n.. c-rlleu .. ~.._ ..~... _ '.J'w crCllUllll.. ..-.,c _ ""-. '~1a _1', ~ ,.1'1'__ ;_ ~.. ~_r<<. ___,;.... 'JSIt " ~1S Sl1n"I!:t rea A,", 0'1".0 roJIPa:'" at 11'1'. or,g UltTU, SH.&U. u;: .I':" ':"'!!:Dt ow: lU.SX' AQ 1* UJI'tlaSCXED S1Jl.n-ca IS JMrr 1l:I3I'OISlJltZ ttI or.~S 1'CIl loft! LOSS Jlzsn.t'~ T:ii3D"I:Q!.. a1..-l:'Mhlb11e I ...,..z,.'S79 'Qi;7:.7H-=i- I s.1U. I ~i@"b- l.../f~. H. CARLOS Si.lrfH ENGl.HEERS AND SURVEYORS. me; 90 sox .. 71. sa. BAOAOWAY' ! 'LA PORTE. TEXAS S';:';"i.-:-- 1-. ZOO ~~- 11..-7':9 'SHm--. OF A"P';.'''' __/~'/" "..~..'d P~"'t:>.'# ,.....,""..""'.-I"~ LOTS 17 Pl...'r OF hru 23 ond the South 5' BLOCK 64 MAP OF LA PORTE 'f01...,......oO&Z.II.c.ll,lt. l.A PORTE. HAAAIS COUNTY. TfxAS of LOT 24 PROPOSED MINI-WAREHOUSE EXPANSION PART LOT 2"5., ALL LOTS ~ THRU. 32 '"SLOCK 54 .r -~ ~ THIRD STREET ----=-.~~.I-.~. ~.._ /- / NORTH ('-' ~- ---J" ~ ~. 10: is Q;. "' ;:<t ~ ~ ~ ..... !3 : ..... ~ e:: It) ~ I ~ { -5" I I I : ~ ~ Ie ..., . t\ I! Q 1- l~ ~ fi' v ~ I-- I 0-' I I I o~ IT ~ll I ; I: I I, IS ~f\' J I . ! . I I i . I . I 19 :4 -. j i I ~ , ~ ~ ... ~-=-:= -- Z2 ..," J ..",.. c;....... ;; ~- 1 "1rt2~. t , ~ ~ ~ '-7W~ 1- n t ..,.s <) 'I~ ., 21 1.1!:! ~ t.~' : if ! ,. ~ ~ t 211 ~ 6lJ ~ ~ t ~ ~ r~s.' z:z.,' .~; = ~ . : ~ ~. ~ I~.I'I ~ . : ~ t ~ t ". ~ III :~ , ~ '" I~ 1".A".4_ (I) ::: <t o <t 1D I- a: o z I- (I) UJ :;= I- UJ UJ a: I- (I) ~roif':PidSm (idi\ r"l'15l)J 1/; :~ ~ 12 II ,::::=:,---1!Y.r NO/Ii'rH :0 9 8 e e REO.ST FOR CITY COUNCIL AGEND~TEM Agenda Date Requested: June 10. 1996 Requested By: Guy Rankin r~ Report Resolution Department: X Planning Ordinance Exhibits: 1. 2. 3. 4. Ordinance Bid Tabulation Form Bidder's List Area Map SUMMARY & RECOMMENDA -rION As part of the FY 95-96 Budget for Capital Improvement Projects, City Council approved $210,000 for the Fourteenth Street Trunk Sewer Main. This trunk sewer will intercept flow from an existing 12" sanitary sewer that is overloaded during wet weather conditions and is affecting dependability of service. One existing lift station will be eliminated and over 65 additional acres will have access to sanitary sewer with the completion of the project. This sanitary sewer main follows the layout as designated in the La Porte Comprehensive Plan for upgrading the sanitary sewer collection system. Design/engineering has been completed on the project utilizing City staff. On May 28, 1996, the City received competitive bids from nine qualified underground utility contractors (see attached Bid Tabulation). The low bid was submitted by Pas-Key Construction Services, Inc., of Pasadena, Texas in the amount of $144,158.31. Staff has reviewed the bids submitted and determined the low bid from Pas-Key Construction Services, Inc. is well within budget and they are qualified to perform this work. Staff recommends that the City Council authorize the City Manager to execute a contract with Pas-Key Construction Services, Inc. in the amount of $144,158.31 for construction of the Fourteenth Street Trunk Sewer Main. In addition, it is recommended that $14,416.69 be set aside as contingency for a total of $158,575.00 for the project. Action Required by Council: Consider approving an ordinance authorizing the City Manager to execute a contract with Pas-Key Construction Services, Inc. in the amount of $144,158.31 for construction of the sanitary sewer line and further authorizing $14,416.69 be set aside for contingency. Availability of Funds: General Fund -2L Capital Improvement Other Water /Wastewater General Revenue Sharing Account Number: 003-724-710-100 Aooroved for City Council Agenda Funds Available: X YES _NO RO~e~ City Manager big- l'It DATE '~ ffJo 'J e e ORDINANCE NO. 9,6- 2108 AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN ~HE CITY OF LA PORTE AND PAS-KEY CONSTRUCTION SERVICES, INC., FOR CONSTRUCTION OF THE FOURTEENTH STREET TRUNK SEWER MAIN; APPROPRIATING $144,158.31 PLUS A CONTINGENCY OF $14,416.69, ,TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; 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 und~rtaking 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. City Council appropriates the sum of $144,158.31 plus a contingency of $14,416.69 from the Capital Improvement Account No. 003-724-710-100 to fund said contract. 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, Chapter 551, Texas Government Code; 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 and1posting thereof. t e - ORDINANCE NO. 96- 2108 PAGE 2 section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 10th day of June, 1996. By: CITY OF LA PORTE ~ it ~~hfo4 Korman L. Ma one, Mayor ATTEST: ~~ Sue Lenes, City Secretary ?JZw: od0 Knox W. ASkins, City Attorney 10,. 14th Street Trunk Sewer Bid Tabulation i I I I I I '" ~ c '" Q C "C -.:: ~ Co ~ C I.. ell ... ~ c E .~ - E c .C '" .., '" '" ... row ~ ... c .~ i: '" .., .E e Q c ~ c row u - Q -; .6il '" U .., t-' .... c =-- CI) .., S Q I.. ~ ~ ~ ~ Q U ~ ~ ~ ... =: <:> I Q ... - ... ~ row '" ~ .., row .., - row :> Item co: co: Z :; co: ::;; rZ 1:.0 , Eo- .... Q =-- < I I 30" Sewer Pipe $ 38.29 $ 39.60 $ 39.20 $ 37.96 $ 49.00 $ 48.88 i $ 47.00 $ 45.00 $ 49.00 $ 43.77 24" Sewer Pipe $ 28.15 $ 28.76 $ 26.51 $ 28.35 $ 3:')0 .$ 34.75 I $ 35.00 I $ 40.00 $ 38.00 $ 32.50 15" Sewer Piue $ 17.37 $ 17.31 $ 20.16 $ 16.80 I $ 24.00 S 20.85 I $ 27.00 $ 30.00 $ 30.00 $ 22.61 8" Sewer Pipe $ 11.91 $ 11.92 $ 11.35 $ 10.19 $ 20.00 $ 16.00 $ 21.00 $ 50.00 i $ 22.00 $ 19.37 Standa:d Manhole $ 1,432.88 $ 1,664.00 $ 2,160.00 $ 1,877.65 $ 1,675.00 $ 1,650.00 $ 1,660.00 $ 1,000.00 $ 2,500.00 $ 1,735.50 Extra Depth Manhol $ 21.12 $ 92.23 $ 1.00 $ 200.26 $ 65.00 $ 110.00 ! $ 70.00 I $ 125.00 $ 160.00 $ 93.85 Remov.' LS $ 1,097.83 $ 2,500.00 $ 3,750.00 $ 677.50 $ 910.00 $ 2,000.00 I $ 3,500.00 $ 15,000.00 $ 3,000.00 $ 3,603.93 Trench Safety $ 0.35 $ 0.50 $ 0.05 $ 1.36 $ 0.50 $ 1.20 I $ 1.50 $ 0.25 $ 0.50 $ 0.69 I BASE BIDS: $ 144,158.31 $ 153,313.04 $ 153,740.24 $ 155,063.84 $ 180,468.00 $ 185,076.20 I $ 187,884.00 $ 194,936.00 $ 203,652.00 $ 173,143.51 I I .ointing $ 18.51 $ 12.00 $ 20.00 $ 13.55 $ 15.00 $ 20.00 I $ 25.00 $ 15.00 $ 30.00 $ 18.78 ed Gravel $ 32.02 $ 20.00 $ 25.00 $ 41.69 $ 18.00 $ 20.00 I $ 30.00 $ 20.00 $ 20.00 $ 25.19 Cement-Stab. Sand $ 22.29 $ 17.50 $ 20.00 $ 52.21 $ 17.00 $ 30.00 I $ 25.00 $ 20.00 $ 20.00 1$ 24.89 Wet Sand Constructi $ 149.95 I $ 10.00 $ 15.00 $ 35.63 $ 50.00 $ 20.00 $ 60.00 I $ 50.00 $ 25.00 1$ 46.18 Page Sheet1 e e CITY OF LA PORTE 14TH STREET SANITARY SEWER TRUNK MAIN EXTENSION WEST "I" TO WEST "B" CLP PROJECT NO. 95-7103 Advertisi~ The Bayshore Sun - May 5 & 12, 1996 Faxed Bid Notice to: ChamberofConunerce Follis Construction 111 N. Broadway La Porte, TX 77571 P.M. Construction 7704 E. Erath Houston, TX 77012 Kenneth Lamb Construction 8214 Northline Drive Houston, TX 77037 Moore & Moore General Contractors PO Box 1517 La Porte, TX 77572-1517 Kinsel Construction 401 E. Witcher Houston, TX 77076 Jaho, Inc. 10538 Beaumont Highway Houston, TX 77078 FORCE Corporation PO Box 1079 La Porte, TX 77572-1079 H20 Services, Inc. 22557 Aldine Westfield, Ste. 102 Spring, TX 77373 Pate & Pate Enterprises, Inc. 1423 Brazos Drive Huntsville, TX 77340 Furlow Services PO Box 853 La Porte, TX 77572-0853 D.E.I. Construction 1300 S. Frazier, Ste. 216 Conroe, TX 77301 A-I Utility & Construction Services, Inc. 27418 Robinson Road Conroe, TX 77385 Pas-Key Construction Services, Inc. 2129 Preston Pasadena, TX 77502 Ray Smith Construction 1848 Airline Houston, TX 77009 BRH Garver, Inc. 5402 Lawndale Houston, TX 77023 RL Utilities PO Box 1154 La Porte, TX 77572 Reddico Construction Co., Inc. 10083 FM 1484 Conroe, TX 77303 Brown & Root PO Box 3 Houston, TX 77001 Hassell Construction 12211 Duncan Houston, TX 77066 Plans and Specifications Delivered to the FollowiWl Plan Review Rooms: Dodge Reports 3131 Eastside, Suite 300 Houston, TX 77098 Construction Directory Plan Room 5711 Hillcroft Houston, TX 77036 Associated General Contractors 2404 Crawford Houston, TX 77004 e CITY OF LA PORTE 14th Street Trunk Sewer Main CLP PROJECT NO. 95-7103 e CONTRACfORS THAT PICKED UP PLANS AND SPECIFICATIONS Wehba Backhoe PO Box 12733 Houston, TX 77217 MEB Engineering, Inc. 8146 Braniff Houston, TX 77061 Pas-Key Construction Services 2129 Preston Pasadena, TX 77502 Furlow Services PO Box 855 La Porte, TX 77572"'()855 DEI Construction Services, Inc. 1600 S. Frazier, Ste. 216 Conroe, Texas 77301 Follis Construction 111 N. Broadway La Porte, Texas 77571 Mercer Construction Co. 909 N. Colorado Edna, Texas 77957 T & R Utilities 2630 Fountainview Houston, Texas Jaho Inc. 10538 Beaumont Hwy. Houston, Texas 77078 Pate & Pate Enterprises 1423 Brazos Drive Huntsville, Texas 77340 Nieco 110 East Brantley, Suite 8 Trinity, Texas 75862 / /// / ~~~~O~/~~D DDDD /~ ~ ~ ~~~~ ~ ~~~~~~~~~ ~~"~ ~~~~ ~~~~~~~~~ ~ << 1// ~j .... ~ ~ -:%/,;-j ~.~:/,~~ ~ Sf. 'J 0 ' /~ /'l'l/~;~~ 1~'fAN.~~R. ._._. _~.::!_._~._~ ~ ~/~~~~/~~ J[3' DrnD ~ .~ ~'//~~ t- ! t- I . /~ :% 1/ " 1 WEST 0" "S; : ~ /t:;; ~~~~ ~ - ~i --t- /'/// '/ '/ '777 777 ;DjJ D 0 /~ D/,/r/%;/~ ~ I ~ , ~ ~~I/ ~~~~> ~I/ =< ~l---- WEST "0- -ST' 33~ :; :;V~~;%1j 28 i ~ ///: m/~~ ~ i ~. /~~V/j ~ - g!DiWEST! D ~ [] 1I;%~~~~~~ I ! iJ D '\ D '~~~ $ ~~ I PROP. 30" SAN. SWR. \ Z z i:% I ~ WEST"O"~, ~ ~ '/ ~ ~~ Di" DDI~ I~;a~/~~~~ l WEST "H" ST.! I ~/~'l/~/~/ ....._._._&._._._._._._._._._._._....1 / /, /. / / / ~ DD DD /?~ ~;~/~;~~ .c ,tj~1V, ~ : ~ / ~ WEST ",. ST. ~ ;%/~ ~/~/ ~ DD D ~~ ~i;~~~i;~: ~ L- _ /.~ ~~~ ~~W FAIRMONT PARKWAY eJD [] - 0 ~/ D DDD D'DDDDD D~ ~- -- ~~ N.T.S. 14th ST. TRUNK SEWER ............... PROPOSED TRUNK MAIN EXISTING SANITARY SEWER .._._._._._._._._._._.. NEW SERVICE AREA (APPROX. 65 AC.) ~ (PARTIAL) AREA RELIEVED BY TRUNK SEWER e e REOAT FOR CITY COUNCIL AGENDAEM Agenda Date Requested: June 10. 1996 Requested By: Guv Rankin rO~ Department: Planning Report Resolution x Ordinance Exhibits: 1. Ordinance 2. Area Map 3. Right-of-Way Deed SUMMARY & RECOMMENDATION The City has been petitioned by Bruce Angel, to close, vacate, and abandon the sixteen foot (16') wide alley located in Block 1094, Town of La Porte (see attached map). Staff has received no objection to the closure from franchised utility companies. The Planning and Public Works Departments reviewed the request and have determined that the City does not have any immediate or future plans to utilize the alley. When the application was received, the City recognized an opportunity to negotiate with the applicant for acquisition of a forty foot (40') strip of land for the future widening of South 16th Street. Staff has calculated the fair market value of the alley (3,792 sq. ft.) to be closed per terms set forth in the Code of Ordinances. In lieu of the $4,827.03 payment, the applicant has previously deeded a forty foot strip on the west side of Block 1094 (13,080 sq. ft.) to the City of La Porte for the future widening of South 16th Street. By approving this alley closing, the City commits, in principle, to exchange a portion of 15th Street as further compensation for the aforementioned forty foot (40') strip. This particular alley closing represents the first action of development between 14th Street and 16th Street on the southern side of Fairmont Parkway. The plan is: . City closes alley of Block 1094. (To allow convenience store to be built. ) . Applicant deeds forty foot (40') of Block 1094 for future expansion of 16th Street in accordance with the Comprehensive Plan. . City grants license for surface use of 40' deeded to City. (License allows applicant to use the surface for driveways, lighting standards, parking, landscaping, signage, and other approved appurtenances related to the development of the remaining land. City will be relieved from the need to mow and maintain the property. Page 2 of 2 June 10, 1996 City Council e e . City agrees to close 15th Street (60' right-of-way) after receiving approval from utility companies and hold harmless/consent letters from adjoining property owners. . City agrees to accept the 40' deeded to the City as fair market compensation for closing the 16' alley in Block 1094 and % of the (60' wide) 15th Street right-of-way adjacent to Blocks 1094 and 1095. The City will receive fair market value for the other % of the (60' wide) 15th Street right-of-way. In addition, a hold harmless letter from the applicant shall be delivered prior to the 6/10/96 Council Meeting. Staff recommends approval of the closure as requested. Action Required by Council: Consider approval of an ordinance granting the closure of the alley in Block 1094, Town of La Porte. Availability of Funds: N/A General Fund Capital Improvement Other Water /Wastewater General Revenue Sharing Account Number: Funds Available: _YES _NO ADD roved for City Council Agenda DATE e e ORDINANCE NO. 96-2109 AN ORDINANCE VACATING, ABANDONING AND CLOSING A PORTION OF THE ALLEY IN BLOCK 1094, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the City council of the City of La Porte has been requested by record owner of all of the property abutting the hereinafter described portion of the alley in Block 1094, Town of La Porte, Harris County, Texas, to vacate, abandon, and permanently close that portion of the alley in Block 1094, Town of La Porte, Harris County, Texas; and WHEREAS, the ci ty Council of the ci ty of La Porte has determined and does hereby find, determine and declare that the hereinafter described portion of the alley in Block 1094, Town of La Porte, Harris County, Texas, is not suitable, needed, or beneficial to the public as a public road, street and alley, and the closing of the hereinafter described portion of the alley in Block 1094, Town of La Porte, Harris County, Texas, is for the protection of the public and for the public interest and benefit, and that the hereinafter described portion of the alley in Block 1094, Town of La Porte, Harris County, Texas, should be vacated, abandoned, and permanently closed. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: section 1. Under and by virtue of the power granted to the City of La Porte under its Home Rule Charter and Chapter 253, section 253.001, Texas Local Government Code, the hereinafter described portion of the alley in Block 1094, Town of La Porte, Harris County, Texas, is hereby permanently vacated, abandoned and closed by the City of La Porte, to-wit: e e -r ORDINANCE NO. 96- 2109 PAGE 2 That portion of the alley located in Block One Thousand Ninety-six (1094), Town of La Porte, Harris County, Texas, being legally described as the south two hundred thirty-seven feet (S.237') of the alley in Block One Thousand Ninety-six (1094) Town of La Porte, Harris County, Texas. 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 ci ty for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; 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 lts passage and approval, and it is so ordered. PASSED AND APPROVED, this 10th day of June, 1996. C~3:Y OF ~~ By : I tz?~ -y; ,~ L. Ma 0 e, Mayor ATTEST: ~ Sue Lenes, ~ city ry AP~: _ J {ArA;<WG Knox W. ASkins, City Attorney e e GENERAL WARRANTY DEED STATE OF TEXAS } County of Harris. IJRnl1fu J\ll ~en ~U 'ijU,ese lhesents: THAT BRUCE ANGEL, not joined herein by my wife because the hereinafter described property does not constitute our homestead or any part thereof. of Harris County, Texas ,hereinafter called Grantor (whether one or more), for and in consideration of the sum of Ten and NollOO Dollars ($10.00) cash and other good and valuable considerations to me in hand paid by CITY OF LA PORI'E, a municipal corporation ADDRESS OF GRANTEE: P.O. Box 1115, La Porte, Texas 77572-1115 of Harris County, Texas ,hereinafter called Grantee (whether one or more), ren I,t of which is hereby acknowledged and confessed, have GRANTED, SOLD and CONVEYED, and by these presents do GRANT, SELL and CONVEY unto the said Grantee, the following described properly, to-wit: The West forty feet (w.40') of Lots Eight (8) through sixteen (16) both inclusive, and the West forty feet (W.40') of the adjoining South twelve feet (S.12') of Lot Seven (7), all in Block One Thousand Ninety-four (1094), of TOWN OF LA PORTE, Harris County, Texas. This is a Right-of-Way lJeed for the widening of South 16th Street. Grantor reserves the right to construct driveways across said right- of-way in accordance with City of La Porte ordinance, and, with the consent of Grantee, to landscape that portion of such right-of-way not used by Grantee or the public utilities serving Grantee, for right-of-way purposes. TO HAVE AND TO HOLD the above described premises, together with all and singular, the rights and appurtenances thereto in any wise belonging unto the said Grantee, his heirs and assigns forever. And Grantor does hereby bind himself, his heirs, executors and administrators, to warrant and forever defend, all and singular the said premises unto the said Grantee, his heirs and assigns, against every per"," whomsoever claiming or to c1:\im the same or any part thereof. Taxes for the current year have been prorated and are assumed by (;rantee. This conveyance is made Stlbject to all and singular the restrictions, conditions, oil, gas, and other mineral reser- vations, easements, and covenants, if any, applicable to and enforceable against the above described property as renected by the records of the county clerk of the aforesaid county. When this deed is executed by more than one person, or when the Grantee is more than one person, the instillment shall read as though pertinent verbs and pronouns were changed to correspond, and when executed by or to a corporation the words "heirs. executors, and administrators" or "heirs and assigns" shall be construed to mean "successors and assigns." Executed, this the 4- f-J.. day of ~~ ,19~. /?~-'C"LLC/ BRUCE ANGEL r;7'~2~<:/G/ ;:;:/ STATE OF TEXAS COUNTY OF HARRIS e } It Bdore me, the undersigned authority, on this day personally appeared BROCE ANGEL known to me to be the person(s) whose name(s) is subscribed to the foregoing instrument, and acknowledged to me that _ he _ executed the same for the purposes and consideration therein expressed. Art.. :r:: day of Given under my hand and seal of office this ~ -Sa.-t&-c:..IL.- U~ Notary Public in and for Harris County, Texas ,A.D. 19~. STATE OF TEXAS COUNTY OF HARRIS } -,0';';. ~\;. SANCHA WENSE ..:. * :.. Nolaly Pubic, Slata 01 Texas . :~~~. '" My Commission E'plleS .0&-24.97 Before me, the undersigned authority, on this day personally appeared known to me to be the person(s) whose name(s) subscribed to the foregoing instrument, and acknowledged to me that_ he_ executed the same for the purposes and consideration therein expressed. Given under my hand and seal of office this day of ,A.D, 19._. Notary Public in and for Harris County, Texas Q ~ r.w Q ~ ~ ~ ;a Cl:: < ~ ...::l < Cl:: ~ z r.w ~ ~J ~ ~ ~ ~ g ~ ~ '" CIO .. N .. x . 0 U III cL 0'" : ,.. O~cLlll ..; ~ I l:: IIi ... >- ::I Z co II M ;;: ~~ ~ "" c:::a .. -tCiG.t! s:~icf ~ E j Z 'ii :l1li: l&- s: N C ,.. TilE STATE OF TEXAS COUNTY OF HARRIS } Before me, the undersigned authority, on this day personally appeared of a corporation, known to me to be the person whose name is subscribed to the foregoing instrument, and ac- knowledged to me that he executed the same for the purposes and consideration therein cxpressell, in the capacity therein stated, and as the act and deed of said corporation. Giv\:n under my hand and seal of orne\: this the day of ,A,D,19_. Notary Public In and for lIarris County, Texas - - 1 1 9 3 WEST FAIRMONT PARKWAY 'PROP. ALLEY CLOSING I - ,.-- 1 ) 4 . / . ~ / ~ / en / en / / -.C / -.C / --+-' / --+-' / CD / U) c:. __ ~ ~ I WEST "K" ST. I ~ - - ~ => => C) C) en en 1 8 1 5 - - - - 1 r ~~C-96-0 ~ ~ 100' e . RE.ST FOR CITY COUNCIL AGENDIrEM Agenda Date Requested: June 10. 1996 Requested By: GUY Rankin Ofll!'v Department: Planning Report Resolution x Ordinance Exhibits: 1. 2. Ordinance Area Map SUMMARY & RECOMMENDATION The City has been petitioned by Bruce Angel, for a license to use the surface of the west forty feet (40') of Block 1094, Town of La Porte, that has been previously deeded by the applicant to the City of La Porte for the future widening of South 16th Street (see attached map). The Planning and Public Works Departments reviewed the request and have determined that the City does not have any immediate plans to utilize the aforementioned forty foot (40') strip. The City has plans to utilize the strip for future widening of South 16th Street but has no objection to the uses proposed at this time. The plan allows: . City has been deeded 40' strip for the future expansion of 16th Street. . Applicant will be granted surface use for driveways, lighting standards, parking, landscaping, signage, and other approved appurtenances related to the development of the remaining land. City will be relieved from the need to mow and maintain the property. Staff recommends approval of the license agreement as requested. Action Required by Council: Consider approval of an ordinance granting a license for the surface use of the west forty feet (40') of Block 1094, Town of La Porte (Future South 16th Street). Availability of Funds: N/A General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: C II ADD roved for itv Council Agenda (/{~ra It Manager Funds Available: _YES _NO ~f.6 DATE It -- . . ORDINANCE NO. 96- 2110 AN ORDINANCE GRANTING A LICENSE TO BRUCE ANGEL FOR USE OF THE SURFACE OF THE WEST FORTY FEET (W.40') OF BLOCK 1094, TOWN OF LA PORTE, BARRIS COUNTY, TEXAS; RETAINING PUBLIC UTILITY EASEMENTS; PROVIDING TERMS AND CONDITIONS OF SUCH LICENSE; 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. subject to the terms and provisions hereof, and under and by virtue of the power granted to the City of La Porte under its Home Rule Charter and Chapter 13, Title 28, Article 1175 of the Revised civil statutes of Texas, 1925, the City of La Porte hereby grants a license to Bruce Angel for the use of the surface of the hereinafter described property in the City of La Porte, to- wit: The west forty feet (W.40') of Lots Eight (8) through sixteen (16) both inclusive, and the west forty feet (W.40') of the adjoining south twelve feet (S.12') of Lot Seven, all in Block One Thousand Ninety-six (1094), Town of La Porte, Harris County, Texas. section 2. The term of this license shall be for so long as Bruce Angel, his successors and assigns, operates a lawful business on Block One Thousand Ninety-four (1094), Town of La Porte, Harris County, Texas, or until the City of La Porte notifies Bruce Angel, his successors and assigns, by six (6) months written notice, to vacate said property, and to remove, at no cost to the City of La Porte, any and all improvements placed on the property, all within six (6) months of the date of the mailing of said notice by the City of La Porte. section 3. As consideration for this license agreement, Bruce Angel, his successors and assigns, shall have exclusive right of use of the surface of the property, for driveways, lighting , . It It ORDINANCE NO. 96- 2110 PAGE 2 standards, parking, landscaping, signage, and other approved appurtenances related to the development of the remaining land in Block One Thousand Ninety-four (1094), Town of La Porte, Harris County, Texas, provided however, Bruce Angel, his successors and assigns, shall obtain the prior written approval of the City of La Porte as to any improvements to be constructed on said property, and no permanent buildings will be allowed on said licensed property. Permitted improvements or uses of the property shall be constructed by and maintained by Bruce Angel, his successors and assigns, in accordance with City of La Porte Zoning Ordinance No. 1501; City of La Porte Development Ordinance No. 1444; and all other applicable ordinances, codes, and policies of the City of La Porte. section 4. Bruce Angel, licensee, joins in the execution of this license agreement, to evidence his agreement and consent to the terms and provisions hereof. section S. 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 ci ty for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; 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 enacted . . e e -. ORDINANCE NO. 96- 2110 PAGE 3 upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. section 6. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 10th day of June, 1996. c~ OF LA PORTE ){ ;Wd>i~~l1 Nbrnian L. Mal ne, ayor By: ATTEST: ~ /.~-~ Sue Lenes, City Secretary APOZv~ Knox W. ASkins, city Attorney ACCEPTED AND AGREED: B~~~ l)~ ) \_~ _I ~--------- --- - - 1 ( 9 - PROPOSED LICENSE AGREEMENT 40' STRIP 1 I--~ (I) I -L I -I---' (0 I ".- _.-J___ -~.~.. ~ WEST ilK ~ o en %: / </ 8 ST -L -I---' LO ~ I I-- => o Ul 1---- Li) 1 ) 7 ) I . . ,,) -- PROP ALLEY CLOSING WEST FAIRMONT PARI<WAY t = 100' e e AUEST FOR CITY COUNCIL AGENDA. Agenda Date Requested: June 1 Requested By: John Joerns Report Exhibits: 1. Ordinance No. 96- 2. Agreement between City and Robert McKinney, AlA, for Professional Services Department: Resolution Administration x Ordinance SUMMARY & RECOMMENDATION This years Capital Improvement Budget: 1. Included $10,000 for professional services related to planning of a future City Hall expansion 2. Established fund 028 for the expansion of Bay Forest Golf Facility. Alex Osmond, Jeff Litchfield and John Joerns reviewed qualification statements received from four Architectural Firms and Interviewed two firms. We are recommending that Robert W. McKinney, AlA be retained to provide the needed professional services. A contract has been negotiated that meets our budget expectations and provides for the following professional services; Expansion of Bav Forest Golf Course . Preliminary Design Phase . Evaluate Needs and Options . Construction Documents Phase . Bidding Phase . Construction and Ordinance . Operational Phase These professional services will be provided for a lump sum fee of $33,000 plus an estimated $2,000 for reimbursables. Professional Services Related to Plannlna of Future CItY Hall Expansion . Planning Report of Pre-Construction Services providing space analysis and master planning of existing and new space, roof analysis, M.E.P. engineering review, and general statements of probable costs based on historical averages. These professional services will be provided for a lump sum fee of $10,000. Action Reauired bv Council Staff recommends approval of Ordinance 96- appropriating $35,000 plus $2,500 contingency from 028- 800-813-100 and $10,000 from Account number 015-720-200-100 for Professional Services Agreement with Robert McKinney, AlA and authorizing the City Manager to execute the Agreement. Availability of Funds: N/A General Fund -2L Capital Improvement Other Water /Wastewater General Revenue Sharing Account Number: Funds Available: x YES NO ADDroved for Citv Council Aaenda RO# City a ger # DATE e e ORDINANCE NO. 96-2111 AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND ROBERT W. MCKINNEY, AlA, FOR PROFESSIONAL SERVICES RELATED TO BUILDING EXPANSION AT BAY FOREST GOLF COURSE AND FUTURE CITY HALL EXPANSION; APPROPRIATING $45,000.00 PLUS A CONTINGENCY OF $2,500.00 TO FUND SAID AGREEMENT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; 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. city Council appropriates the sum of $35,000.00 plus a contingency of $2,500.00 from the Capital Improvement Account No. 028-800-813-100 and $10,000.00 from the CIP Account No. 015-720- 200-100 to fund said Agreement. 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 ci ty for the time required by law proceeding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; 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 e e ORDINANCE NO. 96-2111 PAGE 2 upon. The city council further ratifies, approves and confirms such written notice nd 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 10th day of June, 1996. CITY OF LA PORTE BY: }&1~/4~~ / orman L. a one, Mayor .-/ ATTEST: ~ - Sue Lenes, City Secretary LJ APPROVED: I /;' ~/t~d:J Knox W. Askins, city Attorney e e 6/6/96 Item # 11 - The Agreement for Architectural Services, with Robert W. McKinney, AlA, will be available on Friday, by 12:00 noon and will be placed in your mail box. Thank you. e TABLE OF CONTENTS e Page (s) 1 TABLE OF CONTENTS IDENTIFICATION OF THE PARTIES/PROJECT DESCRIPTION SECTION 1.1 1.2 1.3 1.4 1.5 1.6 1.7 2 1 BASIC SERVICES OF ARCHITECT General Preliminary Design Phase This Section Intentionally Left Blank Construction Documents Phase Bidding or Negotiation Phase Construction Phase Operational Phase 1-1 through 1-8 2-1 through 2-3 SECTION 2 ADDITIONAL SERVICES OF ARCHITECT 2.1 Services Requiring Authorization in Advance 2.2 Required Additional Services 3-1 through 3-3 4-1 through 4-2 5-1 through 5-3 SECTION 3 OWNER'S RESPONSIBILITIES SECTION 4 PERIODS OF SERVICE SECTION 5 PAYMENT TO ARCHITECT SECTION 6 CONSTRUCTION COST AND OPINIONS OF COST 6.1 Constructj~, Cost 6.2 Opinions ~f Cost SECTION 7.1 7.2 7.3 7.4 7.5 7.6 6-1 7 GENERAL CONSIDERATIONS Termination Reuse of Documents This section Intentionally Le:t Blank Controlling Law Successors and Assigns Dispute Resolution 7-1 through 7-2 SECTION 8 SPECIAL PROVISIONS, EXHIBITS 8-1 through 8-2 AND SCHEDULES Exhibit A FURTHER DESCRIPTION OF ARCHITECT BASIC A-1 through A-4 SERVICES AND RELATED MATTERS Exhibit B DUTIES, RESPONSIBILITIES AND B-1 through B-5 LIMITATIONS OF AUTHORITY OF THE RESIDENT PROJECT REPRESENTATIVE. Exhibit C PROJECT ORGANIZATIONAL CHART AND C-1 COMMUNICATION 1 e e AGREEMENT BETWEEN OWNER AND ARCHITECT FOR PROFESSIONAL SERVICES THIS IS AN AGREEMENT made as of June la, 1996 between the City of La Porte, Texas (OWNER) and Robert W. McKinnev, AlA (ARCHITECT). OWNER intends to: (1) Review options and construct an expansion and renovation of existinq club house at Bay Forest Golf Course as follows: new tournament pavilion, locker rooms, stor~q~, modifY kitchen. pro shop modifications. (2) Prepare for future expansion and renovation of city Hall as follows: Planninq report of preconstruction services providinq space analysis and master planninq of existinq and new space, roof analysis, M.E.P. enqineering review, and qeneral statements of probable costs based on historical averaqes. (hereinafter called the PROJECT) . The OWNER and ARCHITECT agree as set forth below. 2 e e SECTION 1 - BASIC SERVICES OF ARCHITECT 1.1 General 1.1.1 ARCHITECT shall provide for OWNER professional architectural services in all phases of the Project to which this Agreement applies as hereinafter provided. These services will include serving as OWNER's professional representative for the Project, providing professional consultation and advice and furnishing customary civil, structural, mechanical, and electrical engineering services incidental thereto. 1.1.2 The ARCHITECT's services shall be performed as expeditiously as is consistent with professional skill and care and the orderly progress of the work. The ARCHITECT shall submit for the OWNER's approval a schedule for the performance of the ARCHITECT's services, which shall include allowances for periods of time required for the OWNER's review and for approval of submissions by authorities having jurisdiction over the Project. Time limits established by this schedule approved by the OWNER shall not, except for reasonable cause, be exceeded by the ARCHITECT or OWNER. 1. 1.3 The ARCHITECT's services consist of those services performed by the ARCHITECT, ARCHITECT's employees and ARCHITECT's consultants employed as hereinafter provided. 1.2 Preliminary Phase After written authorization to proceed, ARCHITECT shall: 1.2.1 Consult with OWNER to clarify and define OWNER's requirements for the Project and review available data and shall arri ve at a mutual understanding of such requirements with the OWNER. 1.2.2 obtaining Paragraph services. Advise OWNER as to the necessity of OWNER's providing or from others data or services of the types described in 3.3 and 3.4, and assist OWNER in obtaining such data and 1.2.3 Identify and analyze requirements of governmental authorities having jurisdiction to approve the design of the project and participate in consultations with such authorities. 1.2.4 The ARCHITECT shall provide a preliminary evaluation of the OWNER's program, schedule and construction budget requirements, each in terms of the other, subject to the limitations set forth. 1.2.5 The ARCHITECT shall review with the OWNER al terna ti ve approaches to design and construction of the Project and provide a general analysis of various alternatives in writing. 1-1 e e 1.2.6 Based on the mutually agreed-upon program, schedule and construction budget requirements, the ARCHITECT shall prepare, for approval by the OWNER, Preliminary Design Documents of drawings, sketches, conceptual/design criteria, outline specifications, wri tten descriptions and other documents illustrating the scale and relationship of PROJECT components. The Preliminary Design Documents will include the ARCHITECT's opinion of probable costs for the Project, including the following which will be separately itemized: Construction cost(s) : construction costs for proposed buildings, structures, remolding, mechanical equipment and any other features that support the PROJECT. allowances for laboratory testing, and special inspections, appropriate contingencies, allowance for architectural/engineering costs; estimated expenses for daily project representation during construction, appropriate contingencies, and (if furnished by OWNER) allowances for such other items as charges of other professionals and consultants, for the cost of land and rights-of-way, for compensation for or damages to properties, for interest and financing charges and for other services to be provided by others for OWNER pursuant to paragraphs 3. 7 througr 3.11 , inclusive. The total of all such costs, allowances, etc. are hereinafter called "Total Project Costs". 1.2.7 Furnish five copies of the Preliminary Design documents and review them in person with OWNER. The duties and responsibilities of ARCHITECT during the Preliminary Design Phase are supplemented as indicated in paragraph 2 of Exhibit A "Further Descriptions of Basic Services and Related Matters". 1.3 THIS SECTION INTENTIONALLY LEFT BLANK. 1.4 Construction Documents Phase After written authorization to proceed w....th the Final Construction Documents Phase, ARCHITECT shall: 1-2 e e 1.4.1 Based on the approved preliminary Design Documents and any further adjustments in the scope or quality of the PROJECT, in the construction budget or in the total PROJECT budget authorized in writing by the OWNER, the ARCHITECT shall prepare, for approval by the OWNER, Construction Documents consisting of Drawings (hereinafter called Drawings) and Specifications setting forth in detail the requirements for the construction of the PROJECT by Contractor (s). The specifications shall be prepared in conformance with the sixteen division format of the Construction Specifications Institute. 1.4.2 See that the Construction Documents include applicable requirements/approvals of governmental authorities having jurisdiction to approve the design of the project. Provide technical criteria, written descriptions and design data for OWNER's use in filing applications for permits with or obtaining approvals of such governmental authorities as have jurisdiction to approve the design of the Project, and assist OWNER in completing permit application and in consultation with appropriate authorities. 1.4.3 Advise OWNER of any adjustments to the latest op1n1on of probable Total Project Costs (as defined in paragraph 1.2.6) caused by changes in general scope, extent or character or design requirements of the proj ect or Construction Costs. Furnish to OWNER a revised opinion of probable Total Project Costs based on the Drawings and Specifications. 1.4.4 Prepare for review and approval by OWNER, its legal counsel and other advisors contract agreement forms, general conditions and supplementary conditions, and bid forms, invitations to bid and instructions to bidders and other related documents. Thp ARCHITECT will initially submit to OWNER the Contractor Agreement (in the form of AlA document A101) and the General Conditions of the Contract (in the form of AlA document A201) for OWNER'S review, comment, modification, and approval. 1.4.5 Furnish five copies of the above documents and of the Drawings and specifications and present and review them in person with OWNER. The duties and responsibilities of ARCHITECT during the Final Design Phase are supplemented as indicated in paragraph 4 of Exhibit A "Further Description of Basic services and Related Matters". 1.5 Bidding or Negotiation Phase After written authorization to proceed with the Bidding or negotiation Phase, ARCHITECT shall: 1-3 e e 1.5.1 Following the OWNER's approval of the Construction Documents and of the latest preliminary estimate of Construction Cost the ARCHITECT shall assist OWNER in advertising for and obtaining bids or negotiating proposals for the prime contract for construction, materials, equipment and services; and, where applicable, maintain a record of prospective bidders to whom Bidding Documents have been issued, attend pre-bid conferences and receive and process deposits for Bidding Documents. 1.5.2 Issue addenda as appropriate to interpret, clarify or expand the Bidding Documents. 1.5.3 Consult with and advise OWNER as to the acceptability of subcontractors, suppliers and other persons and organizations proposed by the prime contractor (herein called "Contractor") for those portions of the work as to which such acceptability is required by the Bidding Documents. 1.5.4 Consult with OWNER concerning and determine the acceptability of substitute materials and equipment proposed by Contractor when substitution prior to the award of contracts is allowed by the Bidding Documents. 1.5.5 Attend the bid opening, prepare bid tabulation sheets and assist OWNER in evaluating bins or proposals and in assembling and awarding the contract(s) for construction, materials, equipment and services. The duties and responsibilities of ARCHITECT during the Bidding or Negotiation Phase are amended and supplemented as indicated in paragraph 5 of Exhibit A "Further Description of Basic Services and Related Matters". 1.6 Construction Phase After written authorization to proceed with the Construction Phase; ARCHITECT shall: 1.6.1 General Administration of Construction Contract ARCHITECT shall consult with and advise OWNER and act as OWNER's representative as provided in the Standard General Conditions of the Construction Contract (as approved bv OWNER per paraqraph 1.4.4). The extent and limitations of the duties, responsibilities and authority of ARCHITECT as assigned in said Standard General Conditions shall not be modified, except to the extent provided in paragraph 6 of Exhibit A "Further Description of Basic Services and Related Matters" and except as the ARCHITECT may otherwise agree in writing. All of OWNER I S instructions to Contractor (s) will be issued through ARCHITECT who will have authority to act on behalf 1-4 e e of OWNER to the extent provided in said standard General Conditions except as otherwise provided in writing. 1.6.2 Visits to site and Observation of Construction. In connection with observation of the work of Contractor(s) while it is in progress: 1. 6.2.1 ARCHITECT shall make visits to the site at intervals appropriate to the various stages of construction as ARCHITECT deems necessary in order to observe as an experienced and qualified design professional the progress and quality of the various aspects of contractor(s)' work. In addition, the ARCHITECT and/or OWNER may provide the services of a Resident Project Representative (and assistants as agreed) at the site to assist ARCHITECT and to provide more continuous observation of such work. Based on information obtained during such visits and on such observations, ARCHITECT shall endeavor to determine in general if such work is proceeding in accordance with the Contract Documents and ARCHITECT shall keep OWNER informed of the progress of the work. 1.6.2.2 The Resident Project Representative (and assistants) may be ARCHITECT's agent or employee and under ARCHITECT's supervision or may be the OWNER's agent or employee and under OWNERS supervision. The duties and responsibilities of the Resident Project Representative (and assistants) are set forth in Exhibit B "Duties, Responsibilities and Limitation of Authority of Resident project Representative". Any exceptions or modifications to these responsibilities and limitations will be mutually agreed upon by both parties in writing. 1.6.2.3 The purpose of ARCHITECT's visits to and representation by the Resident Project Representative (and assistant, if any) at the site will be to enable ARCHITECT to better carry out the duties and responsibilities assigned to and undertaken by ARCHITECT during the Construction Phase, and, in addition, by exercise of ARCHITECT's efforts as an experienced and qualified design professional, to provide for OWNER a greater degree of confidence that the completed work of contractor(s) will conform generally to the Contract Documents and that the integrity of the design concept as raflected in the Contract Documents has been implemented and preserved by Contractor(s). On the other hand, ARCHITECT shall not, during such visits or as a result of such observations of Contractor(s)' work in progress, supervise, direct or have centrol over Contractor(s) , work nor shall ARCHITECT have authority over or responsibility for the means, methods, techniques, sequences or procedures of construction selected by Contractor(s), for safety precautions and programs incident to the work of Contractor (s), for safety precautions and programs incident to the work of Contractor(s) or for any failure of Contractor(s) to comply with laws, rules, regulations, ordinances, codes or orders applicable to Contractor(s) furnishing and performing their work. 1-5 e e 1.6.4 Interpretations and Clarifications ARCHITECT shall issue necessary interpretations and clarifications of the Contract Documents and in connection therewith prepare work directive changes; and after consultation with owner, prepare change orders as required for owners review and approval. 1.6.5 Shop Drawings ARCHITECT shall review and approve (or take other appropriate action in respect of) Shop Drawings (as that term is defined in the General Conditions). oroduct data, sample(s) and other data which Contractor(s) are required to submit, but only for conformance with the design concept of the Project and compliance with the information given in the Contract Documents. Such reviews and approvals or other action shall not extend to means, methods, techniques, sequences or procedures of construction or to safety precautions and programs incident thereto. 1.6.6 Substitutes ARCHITECT shall evaluate and determine the acceptability of substitute materials and equipment proposed by Contractor(s), but subj ect to the provision of paragraph 2.2.2. (Required Additional Services) 1.6.7 Inspections and Tests ARCHITECT shall advise OWNER and OWNER shall approve of any special inspection or testing of the work, and ARCHITECT shall receive and review all certificates of inspections, testings and approvals required by laws, rules, regulations, ordinances, codes, orders or the Contract Documents (but only to determine generally that their content complies with the requirements of, and the results certified indicate compliance with the Contract Documents.) 1.6.8 Disputes between OWNER and Contractor ARCHITECT shall act as initial interpreter of the requirements of the Contract Documents and judge of the acceptability of the work thereunder and make decisions on all claims of OWNER and Contractor(s) relating to the acceptability of the work or the interpretation of the requirements of the Contract Documents pertaining to the execution and progress of the work. ARCHITECT shall not be liable for the results of any such interpretations or decisions rendered in good faith. 1-6 e e 1.6.9 Applications for Payment Based on ARCHITECT's on-site observations as an experienced and qualified design professional, on information provided by the Resident Project Representative and on review of applications for payment and the accompanying data and schedules: 1.6.9. 1 ARCHITECT shall determine the amounts owing to Contractor (s) and recommend in writing payments to Contractor (s) in such amounts. Such recommendations of payment will constitute a ~epresentation to OWNER, based on such observations and review, that the work has progressed to the point indicated, and that, to the best of ARCHITECT's knowledge, information and belief, the quality of such work is generally in accordance with the Contract Documents (subject to an evaluation of such work as a functioni~g whole prior to or upon Substantial Completion, to the results of any subsequent tests called for in the Contract Documents and to any other qualifications stated in the recommendation). In the case of unit price work, ARCHITECT's recommendations of payment will include final determinations of quantities and classifications of such work (subject to any subsequent adjustments allowed by the Contract Documents). 1.6.9.2 By recommending any payment ARCHITECT will not thereby be deemed to have represented that exhaustive, continuous or detailed reviews or examinations have been made by ARCHITECT to check the quality or quantity of Contractor(s)' work as it is furnished and performed beyond the responsibilities specifically assigned to ARCHITECT in this Agreement and the Contract Documents. ARCHITECT's review of Contractor (s)' work for the purposes of recommending payments will not impose on ARCHITECT responsibility to supervise, direct or control such work or for the means, method techniques, sequences, or procedures of construction or safety precautions or programs incident thereto or contractor(s) compliance with laws, rules, regulations, ordinances, codes or orders applicable to their furnishing and performing the work. It will also not impose responsibility on ARCHITECT to make any examination to ascertain how or for what purposed any contractor has used the moneys paid on account of the Contract Price, or to determine that title to any of the work, materials or equipment has passed to OWNER free and clear of any I_en, claims , security interests or encumbrances, or that there may not be other matters at issue between OWNER and CONTRACTOR that might affect the amount that should be paid. 1. 6.10 contractor(s)' Completion Documents ARCHITECT shall receive and review maintenance and operating instructions, schedules, guarantees, bonds and certificates of inspection, tests and approvals which ara to be assembled by Contractor(s) in accordance with the Contract Documents (but such review will only be to determine that their 1-7 e e content complies with the requirements of, and in the case of certificates of inspection, test and approvals the results certified indicate compliance with, the Contract Documents); and shall bind, index and transmit them to OWNER together with written comments. 1. 6.11 Construction Reviews ARCHITECT shall conduct a general review to determine if the work is sUbstantially complete and a final review to determine if the completed work is acceptable so that ARCHITECT may recommend, in writing, final payment to Contractor(s) and may give written notice to OWNER and the Contractor(s) that the work is acceptable (subject to any conditions therein expressed), but any such recommendation and notice will be subject to the limitations expressed in paragraph 1.6.9.2. 1. 6. 12 Limitation of Responsibilities ARCHITECT shall not be responsible for the acts or omissions of any Contractor, or of any subcontractor or supplier, or any of the Contractor(s) or subcontractor's or supplier's agents or employees or any other persons (except ARCHITECT's own employees and agents) at the site or otherwise furnishing or performing any of the Contractor(s)' work; however, nothing contained in paragraphs 1.6.1 through 1.6.11 inclusive, shall be construed to release ARCHITECT from liability for failure to properly perform duties and responsibilities assumed by ARCHITECT in the Contract Documents. 1.7 Operational Phase During the Operational Phase, ARCHITECT shall: 1.7.1 Furnish the deliverable items referred to in Section 1.6.10 and in the Operational Phase and present and review them in person with OWNER. 1.7.2 Define in Contract Documents the Contractor(s) (and or Vendor(s)) responsibility in connection with the start up, refining, and adjustment of any equipment or system. 1.7.3 Define in Contract Documents the Contractor(s) (and or Vendor(s)) responsibility for training owners staff to operate and mc: i.ntain any equipment or system and for reviewing pertinent manuals, submittals, shop drawings, and warranties supplied by the Contractor(s), Vendor(s), or Manufacturer(s) as the case may be. 1.7.4 Coordinate, attend and participate in the start up and training orientations as described in paragraphs 1.7.2 and 1.7.3. 1-8 e e 1.7.5 Record Drawings. ARCHITECT shall furnish the OWNER a set of marked up prints, drawings and other data kept by the Contractor(s), and Project Representative (if employed by the ARCHITECT) in a form and manner that clearly depicts significant changes made during the construction process. 1.7.6 At a time eleven (11) months following Substantial Completion of the project (one month prior to expiration of ~he Contractor's warranty period), the ARCHITECT, in the company of the OWNER, will visit the project to observe any apparent deficiencies in the completed construction, and document any items observed in a written report issued to the CONTRACTOR and OWNER. SECTION 2 - ADDITIONAL SERVICES OF ARCHITECT 2.1 Services Requiring Authorization in Advance If authorized in writing by OWNER, ARCHI":'ECT shall furnish or obtain from others Additional Services of the types listed in paragraphs 2 . 1. 1 through 2. 1.14 , inclusive. These services are not included as part of Basic Services except to the extent provided otherwise in Exhibit A "Further Description of Basic Services and Related Matters"; these will be paid for by OWNER as indicated in Section 5. 2.1.1 Preparation of applications and supporting documents (in addition to those furnished under Basic Services) for private or governmental grants, loans or advances in connection with the Project; preparation or review of environmental assessments and impact statements; review and evaluation of the effect on the design requirements of the Project of any such statements and documents prepared by others; and assistance in obtaining approvals of authorities having jurisdiction over the anticipated environmental impact of the project. 2-1 e e 2.1.2 Services to make measured drawings of or to investigate existing conditions or facilities, or to verify the accuracy of drawings or other information furnished by OWNER. 2.1.3 Services resulting from significant changes in the general scope, extent or character of the Project or its design including, but not limited to, changes in size, complexity, OWNER's schedule, character of construction or method of financing; and revising previously accepted studies, reports, design documents or Contract Documents when such revisions are required by changes in laws, rules, regulations, ordinances, codes or orders enacted subsequent to the preparation of such studies, reports or documents, or are due to any other causes beyond ARCHITECT's sole control. 2.1.4 Providing renderings or models for OWNER's use. 2.1.5 Preparing documents for alternate bids requested by OWNER for Contractor(s) , work which is not executed or documents for out- of-sequence work. 2.1. 6 Investigations and studies involving, but not limited to, detailed consideration of operations, maintenance and overhead expenses; providing value engineering during the course of desig'1; the preparation of feasibility studies, cash flow and economic evaluations, rate schedules and appraisals; assistance in obtaining financing for the Project; evaluation processes available for licensing and assisting OWNER in obtaining process licensing; detailed quantity surveys of material, equipment and labor; and audits or inventories required in connection with construction performed by OWNER. 2.1.7 Furnishing services of independent professional associates and consultants for other than Basic Services (which include, but are not limi ted to, customary ci viI, structural, mechanical and electrical engineering and customary architectural design incidental thereto); and providing data or services of the types described in paragraph 3.4 when OWNER employs ARCHITECT to provide such data or services in lieu of furnishing the same in accordance with paragraph 3.4. 2.1.8 If ARCHITECT's compensation is on the basis of a lump sum or percentage of Construction Cost or cost-plus a fixed fee method of payment, services resulting from the award of more separate prime contracts for construction, materials, equipment or services for the Project shall be compensated in accordance with paragraph 5.1.2. 2.1.9 Services during out-of-town travel required of ARCHITECT other than visits to the site or OWNER's office as required by section 1. 2-2 e e 2.1.10 Assistance in connection with bid protests, rebidding or renegotiating contracts for construction, materials, equipment or services, except when such assistance is required to complete services called for in paragraph 6.2.2.5. 2.1.11 Providing any type of property surveys or related professional services needed f0r the transfer of interests in real prcperty and field surveys for design purposed and any necessary surveys and staking to enable Contractor(s) to proceed with their work; and providing other special field surveys. 2.1.12 Preparation of operating, maintenance and staffing manuals to supplement Basic Services under paragraph 1.7.3. Pre9aration of a set of reproducible record prints of drawinqs showinq those siqnificant chanqes made durinq the construction process. based on the marked UP prints. drawinqs and other data furnished bv Contractorfs) and Resident Pro;ect Representative to ARCHITECT. Prior to preparation of record drawinqs the ARCHITECT and OWNER will mutuallY aqree on which chanqes are considered siqnificant. 2.1.13 Preparing to serve or serving as a consultant or witness for OWNER in any litigation, arbitration or other legal or administrative proceeding involving the Project (except for assistance in consultations which is included as part of Basic Services under paragraphs 1.2.3 and 1.4.2). 2.1. 14 Additional services required in connection with the Project, including services required which were not furnished by OWNER in accordance with section 3, and services not otherwise provided for in this Agreement. 2.2 Required Additional Services When required by the Contract Documents in circumstances beyond ARCHITECT's control, ARCHITECT shall furnish or obtain from others, as circumstances require during construction Additional Services of the types listed in paragraphs 2.2.1 through 2.2.6, inclusive (except to the extent otherwise provided in Exhibit A "Further Description of Basic Services and Related Matters"). These services are not included as part of Basic Services. ARCHITECT shall advise OWNER promptly of need for required additional services. OWNER shall provide authorization to ARCHITECT for such Additional Services which will be paid for by OWNER as indicated in Section 5. 2.2.1 Services in connection with work directive changes and change orders to reflect changes requested by OWNER if the resulting change in compensation for Basic Services is not commensurate with the addition services rendered. 2-3 e e 2.2.2 Services in making revisions to Drawings and Specifications occasioned by the OWNER's acceptance of substitutions proposed by contractor(s); and services after the award of each contract in evaluation and determining the acceptability of an unreasonable or excessive number of substitutions proposed by Contractor. 2.2.3 Services resulting from significant delays, changes or price increases occurring as a direct or indirect result of material, equipment or energy shortages. 2.2.4 Additional or extended services during construction made necessary by (1) work damaged by fire or other cause during construction, (2) a significant amount of defective or neglected work of any Contractor, (3) acceleration of the progress schedule involving services beyond normal working hours, and (4) default by any Contractor. 2.2.5 Services (other than Basic Services during the Operation Phase) in connection with any partial utilization of any part of the Project by OWNER prior to Substantial Completion. 2.2.6 Evaluating an unreasonable or extensive number of claims submitted by Contractor(s) or others in connection with the work. fECTION 3 - OWNER'S RESPONSIBILITIES OWNER shall do the following in a timely a manner so as not to delay the services of ARCHITECT: 3.1 Designate in writing a person to act as OWNER's representative with respect to the services to be rendered under this Agreement. Such person shall have complete authority to transmit instructions, receive information, interpret and define OWNER's policies and decisions with respect of ARCHITECT's services for the Project. 3.2 Provide all criteria and full information as to OWNER's requirements for the Project, including design objectives and constraints, space, capacity and performance requirements, flexibility and expendability, and any budgetary limitations; and furnish copies of all design and construction standards which OWNER will require to be included in the Drawings and Specifications. 3.3 Assist }u\CHITECT by placing at ARCHITECT's disposal all available information pertinent to the Project including previous reports and any other data relative to design or construction of the Project. 3.4 Furnish to ARCHITECT, as required for performance of ARCHITECT's Basic Services (except to the extent provided otherwise in Exhibit A "Further Description of Basic Services and Related Matters"), the following: 3-1 e e 3 .4. 1 Data prepared by or services of others, including without limitation borings, probings and subsurface explorations, hydrographic surveys, laboratory tests and inspections of 3amples, materials and equipment; 3.4.2 appropriate professional interpretations of all of the foregoing; 3.4.3 environmental assessment and impact statements; 3.4.4 property; boundary, easement, and right-of-way, topographic, and utility surveys and related office computations and drafting; 3.4.5 property descriptions; 3.4.6 zoning, deed and other land use restriction; and 3.4.7 other special data or consultation not covered in section 2; all of which ARCHITECT may use and rely upon in performing services under this Agreement. 3.5 Provide engineering surveys to establish reference points for construction (except to the extent provided otherwise in Exhibit A "Further Description of Basic Services and Related Matters") to enable Contractor(s) to proceed with the layout of the work. 3.6 Arrange for access to and make all provisions for ARCHITECT to enter upon public and private property as required for ARCHITECT to perform services under this Agreement. 3.7 Examine all studies, reports, sketches, Drawings, Specifications, proposals and other documents presented by ARCHITECT, obtain advice of an attorney, insurance counselor and other consultants as OWNER deems appropriate for such examination and render in writing decisions pertaining thereto within a reasonable time so as not to delay the services of ARCHITECT. 3.8 Furnish approvals and permits from all governmental authorities having jurisdiction over the project and such approvals and consents from others as may be necessary for completion of the Project. ARCHITECT will assist the OWNER in the preparation of said permits. 3.9 Provide such accounting, independent cost estimating and insurance counseling se~vices as may be required for the Project, such legal services as OWNER may require or ARCHITECT may reasonably request with regard to legal issues pertaining to the Project including any that may be raised by Contractor(s), such auditing service as OWNER may require to ascertain how or for what 3-2 e e purpose any Contractor has used the moneys paid under the construction contract, and such inspection services as OWNER may require to ascertain that Contractor(s) are complying with any law, rule, regulation, ordinance, code or order applicable to their furnishings and performing the work. 3.10 If OWNER designates a person to represent OWNER as the site who is not ARCHITECT or ARCHITECT's agent or employee, the duties, responsibilities and limitations of authority of such other person and the effect thereof on the duties and responsibilities of ARCHITECT and the Resident Project Representative (and any assistants) will be set forth in an exhibit that is to be identified, attached to and made a part of this Agreement before such services begin. 3.11 If more than one prime contract is to be awarded for construction, materials, equipment and services for the entire Project, designate a person or organization to have authority and responsibility for coordinating the activities among the various prime contractors. 3.12 Furnish to ARCHITECT data or estimated figures as to OWNER's anticipated costs for services to be provided by others for OWNER (such as services pursuant to paragraphs 3.7 through 3.11, inclusive and other costs of the types referred to in paragraph 1.2.6) so that ARCHITECT may make the necessary findings to support opinions of probable Total Project Costs. 3.13 Attend the pre-bid conference, bid preconstruction conferences, construction progress and related meetings and substantial completion inspections payment inspections. opening, other job and final 3.14 Give prompt written notice to ARCHITECT whenever OWNER observes or otherwise becomes aware of any development that affects the scope or timing of ARCHITECT's services, or any defect or nonconformance in the work of any Contractor. 3 . 15 Furnish, or direct ARCHITECT to provide, Addi tional Services as stipulated in paragraph 2.1 of this Agreement or other services as required. 3.16 During the Operational Phase, the OWNER will document all warranty items brought to the Contractor's attention in writing to the ARCHITECT. 3 . 17 Bear all costs incident to compliance wi th the requirements of this Section 3. 3-3 tit e SECTION 4 - PERIODS OF SERVICE 4.1 The provisions of this section 4 and the various rates of compensation for ARCHITECT's services provided for elsewhere in this Agreement have been agreed to in anticipation of the orderly and continuous progress of the Project through completion of the Constr.lction Phase. ARCHITECT's obligation to render services hereunder will extend for a period which may reasonably be required for the design, award of contracts, construction and initial operation of the Project including extra work and required extensions thereto. If in Exhibit A "Further Description of Basic Services and Related Matters" specific periods of time for rendering services are set forth or specific dates by which services are to be completed are provided and if such dates are exceeded through no fault of ARCHITECT, all rates, measures and amounts of compensation provided herein shall be subject to equitable adjustment. 4.2 The services called for in the Schematic Design Phase will be completed and the Schematic Design submitted within the stipulated period indicated in paragraph 2 of Exhibit A "Further Description of Basic Services and Related Matters" after written authorization to proceed with that phase of services which will be given by OWNER within thirty days after ARCHITECT has signed this Agreement. 4.3 After acceptance by OWNER of the Schematic Design Phase documents indicating any specific modifications or changes in the general scope, extent or character of the Project desired by OWNER, and upon written authorization from OWNER, ARCHITECT shall proceed with the performance of the services called for in the Design Development Phase, and shall submit preliminary design documents and a revised opinion of probable Total Project Costs within the stipulated period indicated in paragraph 3 of Exhibit A "Further Description of Basic Services and Related Matters". 4.4 After acceptance by OWNER of the Design Development Phase documents, indicating any specific modifications or changes in the general scope, extent or character of the Project desired by OWNER, and upon written authorization from OWNER, ARCHITECT shall proceed with the performance of the services called for in the Construction Documents Phase; and shall deliver Contract Documents and a revised opinion of probable Total Project Costs for all work of Contractor(s) on the Project within the stipulated period indicated in paragraph 4 of Exhibit A "Further Description of Basic Services and Related Matters". 4.5 ARCHITECT's services under the Schematic Design Phase, Design Development and Construction Documents shall each be considered complete at .the earlier of (1) the date when the submissions for that phase have been accepted by OWNER or (2) thirty days after the date when such submissions are delivered to 4-1 e e OWNER for final acceptance, plus in each case such additional time as may be required for obtaining approval of governmental authori ties having jurisdiction to approve the design of the Project. 4.6 After acceptance by OWNER of the ARCHITECT's Drawings, Specifications and Construction Documents Phase documentation including the most recent opinion of probable Total Project Cost and upon written authorization to proceed, ARCHITECT shall proceed with performance of the services called for in the Bidding or Negotiating Phase. This Phase shall terminate and the services to be rendered thereunder shall be considered complete upon commencement of the Construction Phase or upon cessation of negotiations with prospective Contractor(s) except as may otherwise be required to complete their services called for in paragraph 6.2.2.5) . 4.7 The Construction Phase will commence with the execution of the prime contract to be executed for the work of the Project or any part thereof, and will terminate upon written recommendation by ARCHITECT of final payment on the prime contract to be completed. Construction Phase services may be rendered at different times in respect of separate prime contracts if the Project involves more than one prime contract. 4.8 The Operational Phase will commence during the Construction Phase and will terminate one year after the date of Substantial Completion of the prime contract for construction, materials and equipment on which substantial completion is achieved. 4.9 If OWNER has requested significant modifications or changes in the general scope, extent or character of the Project, the time of performance of ARCHITECT's services shall be adjusted equitably. 4.10 If OWNER fails to give prompt written authorization to proceed with any phase of services after completion of the immediately preceding phase, or if the Construction Phase has not commenced within 180 calendar days (plus such additional time as may be required to complete the services called for under paragraph 6.2.2.5) after completion of the Final Design Phase, ARCHITECT may, after giving seven days written notice to OWNER, suspend services under this Agreement. 4.11 If ARCHITECT's services for design or during construction of the Project are delayed or suspended in whole or in part by OWNER for more than three months for reasons beyond ARCHITECT's control, ARCHITECT shall on Written demand.to OWNER (but without termination of this Agreement) be paid as provided in paragraph 5.1.1. If such delay or suspension extends for more than one year for reasons beyond ARCHITECT's control, or if ARCHITECT for any 4-2 e e reason is required to render Construction Phase services in respect of any prime contract for construction, materials or equipment more than 60 days after Substantial Completion is achieved under that contract, the various rates of compensation provided for elsewhere in this Agreement may be subject to equitable adjustment. 4.12 In the event that the work designed or specified by ARCHITECT is decided to be furnished or performed under more than one prime contract, the ARCHITECT will be compensated in accordance with paraqraph 5.1.2. SECTION 5 - PAYMENTS TO ARCHITECT 5.1 OWNER has established an initial construction cost limit of $ 285,000 for the project as available for construction. 5.1.1 For Basic Services. OWNER shall pay ARCHITECT for Basic Services rendered under section 1 (as amended and supplemented by Exhibit A "Further Description of Basic Services and Related Matters") as follows: 5.1.1.1 A stipulated lump sum in the amount of thirty three thousand dollars ($ 33,000.00). Progress payments for Basic Services in each phase shall total the following percentages of the total basic compensation payable: Preliminary Design Phase Construction Documents Phase Bidding or Negotiations Phase Construction Phase Operational Phase thirty forty five twenty five percent (-1.Q.%) percent (-3.Q%) percent (--2%) percent (-2Q%) percent (--2%) $ 33,000.00 Total compensation for Basic Services 5.1.1.2 Should the ARCHITECT I S Preliminary Construction Cost Estimate exceed the lowest bona fide proposal or bid amount in section 5.1 as available for construction, the ARCHITECT may be required at the discretion of the OWNER to amend the design to bring the construction cost estimate within the amount specified without additional cost to the OWNER. 5.1.1.3 If the work is not carried on after Construction Document Phase and drawings, specifications and Construction Documents are completed and approved, the OWNER will pay the ARCHITECT through the Construction Documents Phase in accordance with section 5.1.1 above; or, if the bids have been received, the OWNER will in addition pay the ARCHITECT seventy-five percent (-12%) of the lump- sum fee as specified in section 5.1.1.1. 5.1.2 For Additional Services. OWNER shall pay ARCHITECT for Additional Services rendered under section 2 as follows: 5-1 e e On an hourly basis, using standard Office Billing Rates and Categories identified in paragraph 5.5 of this Agreement, or as mutually agreed between OWNER and ARCHITECT prior to the commencement of any such services. 5.1.2.1 Resident Project Services. For Services of ARCHITECT's Resident Project Representative (and assistants) furnished under paragraph 1.6.2.1., compensation shall be computed as follows: On an hourly basis, using Standard Office Billing Rates and Categories identified in paragraph 5.5 of this Agreement, or as mu+.ually agreed between OWNER and ARCHITECT prior to the commencement of any such services. 5.1.2.2 Professional Associates and Consultants. For services and Reimbursable Expenses of independent professional associates and consultants employed by ARCHITECT to render Additional Services pursuant to paragraph 2.1 or 2.2, the amount billed to ARCHITECT therefor times a factor of 1.10. 5. 1. 3 For Reimbursable Expenses. In addition to payments provided for in paragraphs 5.1.1 and 5.1.2, OWNER has orovided a $ 2.000.00 allowance for Reimbursables described in 5.4.2. Exoenses in excess of $ 2.000.00 shall be absorbed bv the ARCHITECT. OWNER shall pay ARCHITECT the actual cost of other reimbursable Expenses described in 5.4.1 and 5.4.3 through 5.44 when authorized by OWNER. 5.1.4 The term "Reimbursable Expenses" has the meaning assigned in paragraph 5.4. 5.2 Times of Payments. 5.2.1 ARCHITECT shall submit monthly statement for Basic and Additional Services rendered and for Reimbursable Expenses incurred. The statements will be based upon ARCHITECT's estimate of the proportion of the total services actually completed at the time of billing. OWNER shall make prompt monthly payments in response to ARCHITECT's monthly statements. 5.3 Other provisions Concerning Payments. 5.3.1 If OWNER fails to make any payment due ARCHITECT for services and expenses within thirty days after receipt of ARCHITECT's statement therefor, the amount due ARCHITECT will be increased at the rate of 1% per month from said thirtieth day, and in addition, ARCHITECT may, after giving seven days' written notice to OWNER, suspend services under this Agreement until ARCHITECT has been paid in full all amounts due for services, expenses and charges. 5-2 e e 5.3.2 Records of ARCHITECT's Salary Costs pertinent to ARCHITECT's compensation under this Agreement will be kept in accordance with generally accepted accounting practices. copies will be made available to OWNER at cost on request prior to final payment for ARCHITECT's services. 5.4. Reimbursable Expenses are in addition to compensation for Basic and Additional Services and include expenses incurred by the ARCHITECT and ARCHITECT's employees and consultants in the interest of the Project, as identified in the following clauses. 5.4.1 Expenses in connection with authorized out-of-town travel; long-distance communications; and fees paid for securing approval of authorities having jurisdiction over the Project. Expenses for automobile travel during the performance of basic services shall be considered incidental. For private automobile travel beyond performance of basic services mileage will be reimbursed at thirty one cents per mile. 5.4.2 Expense of reproductions, postage and handling of Drawings, Specifications and other documents. 5.4.3 If authorized in advance by the OWNER, expense of overtime work requiring higher than regular rates. 5.4.4 Expense of renderings, models and mock-ups requested by the OWNER. 5.4.5 Expense of additional insurance coverage or limi ts, including professional liability insurance, requested by the OWNER in excess of that normally carried by the ARCHITECT and ARCHITECT's consultants. 5.4.6 Expense of computer-aided design and drafting equipment time when used in connection with the Project. 5.5 The following table of Standard Office Billing Rates shall be in effect where applicable under paragraph 5.1.2 and 5.1.2.1 of this Agreement: If requested by OWNER, the ARCHITECT will submit a list of employees, their appropriate title and billing rates prior to authorization of services that will be compensated by the Standard Office Billing Rates in paragraph 5.5. 5-3 e e SECTION 6 - CONSTRUCTION COST AND OPINIONS OF COST 6.1 Construction Cost The construction cost of the entire proj ect (herein referred to as "Construction Cost") means the total cost to OWNER of those portions of the entire Project designed and specified by ARCHITECT, but it will not include ARCHITECT's compensation and expenses, the cost of land, rights-of-way, or compensation for or damages to properties, nor will it include OWNER's legal, accounting, insurance counseling or auditing services, or interest and financing charges incurred in connection with the Project or the cost of other services to be provided by others to OWNER pursuant to paragraphs 3.7 through 3.11, inclusive. (Construction Cost is one of the items comprising Total Project Costs which is defined in paragraph 1.2.6.) 6.2 Opinions of Cost 6.2.1 Since the ARCHITECT has no control over the cost of labor, materials, equipment or services furnished by others, or over the Contractor (s)' methods of determining prices, or over competitive bidding or market conditions, ARCHITECT's best judgment as an experienced and qualified professional , familiar with the construction industry; but ARCHITECT cannot and does not guarantee that proposals, bids or actual Total Project or Construction Costs will not vary from opinions of probable cost prepared by ARCHITECT. If prior to the Bidding or Negotiating Phase OWNER wishes greater assurance as to Total Project or Construction Costs, OWNER shall employ an independent cost estimator as provided in paragraph 3.9. 6.2.2 If a Construction Cost limit is established by written agreement between OWNER and ARCHITECT and specifically set forth in this Agreement as a condition thereto, the following will apply: 6.2.2.1 The acceptance by OWNER at any time during the Basic Services of a revised opinion of probable Total Project or Construction Costs in excess of the then established cost limit will constitute a corresponding revision in the Construction Cost limit to the extent indicated in such revised opinion. 6.2.2.2 Any Construction Cost limit so established will include a contingency of five percent unless another amount is agreed upon in writing. 6.2.2.3 ARCHITECT will be permitted to determine what types of materials, equipment and component systems are to be included in the Drawings and Specifications and to make reasonable adjustments in the general scope, extent and character of the Project to bring it within the cost limit. 6-1 e e 6.2.2.4 If the Bidding or Negotiating Phase has not commenced within six months after completion of the Final Design Phase, the established Construction Cost limit will not be binding on ARCHITECT, and OWNER shall consent to an adjustment in such cost limit commensurate with any applicable change in the general level of prices in the construction industry between the date of completion of the Final Design Phase and the date on which proposals or bids are sought. 6. 2 . 2 . 5 If the lowest bona f ide proposal or bid exceeds the established Construction Cost limit, OWNER shall (1) give written approval to increase such cost limit, (2) authorize negotiating or rebidding the Project within'a reasonable time, or (3) cooperate in revising the Project's general scope, extent or character to the extent consistent with the Project's requirements and with sound engineering/architectural practices. In the case of (3), ARCHITECT shall modify the Contract Documents as necessary to bring the Construction Cost wi thin the cost limit. Compensation for services in making such modifications shall be oer paraqraph 5.1.1.2. The providing of such service will be the limit of ARCHITECT's responsibility in this regard and, having done so, ARCHITECT shall be enti tled to payment for services in accordance with this Agreement and will not otherwise be liable for damages attributable to the lowest bona fide proposal or bid exceeding the established Construction Cost. SECTION 7 - GENERAL CONSIDERATION 7.1 Termination. This Agreement may be terminated by either party upon thirty (30) days prior written notice to the other party in the event of substantial failure by the other party to fulfill its obligations under this Agreement through no fault of the terminating party. 7.2 Reuse of Documents. All documents including Drawings and specifications prepared or furnished by ARCHITECT (and ARCHITECT's independent professional associates and consultants) pursuant to this Agreement are instruments of service in respect of the Project. The ownership and property interest therein shall be granted to the OWNER when the proj ect is completed. ARCHITECT shall supply a set of reproducible record drawings for the OWNER in accordance with Section 1.7.5. OWNER may make and retain copies for information and reference in connection with the use and occupancy of the proj ect by OWNER and others; however, such documents are not intended or represented to be suitable for reuse by OWNER or others on extensions of the Project or on any other project. Any reuse by OWNER without written verification or adaptation by ARCHITECT for the specific purpose intended will be at OWNER's sole risk and without liability or legal exposure to ARCHITECT, or to ARCHITECT's independent professional associates or consultants, and OWNER shall 7-1 e e indemnify and hold harmless ARCHITECT and ARCHITECT's independent professional associates and consultants from all claims, damages, losses and expenses including attorneys' fees arising out of or resulting therefrom. Any such verification or adaptation will entitle ARCHITECT to further compensation at rates to be agreed upon by OWNER and ARCHITECT. 7.3 Section 7.3 THIS SECTION INTENTIONALLY LEFT BLANK 7.4 Controlling Law This Agreement is to be governed by the law of the principal place of business of OWNER. 7.5 Successors and Assigns 7 . 5 . 1 OWNER and ARCHITECT each is hereby bound and the partners, successors, executors, administrators and legal representatives of OWNER and ARCHITECT (and to the extent permitted by paragraph 7.5.2 the assigns of OWNER and ARCHITECT) are hereby bound to the other party to this Agreement and to the partners, successors, executors, administrators and legal representatives (and said assigns) of such other party, in respect of all covenants, agreements and obligations of this Agreement. 7.5.2 Neither OWNER nor ARCHITECT shall assign, sublet or transfer any rights under or interest in (including, but without limitation, moneys that may become due or moneys that are due) this Agreement without the written consent of the other, except to the extent that any assignment, subletting or transfer is mandated by law or the effect of this limitation may be restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor ,from any duty or responsibility under this Agreement. Nothing contained in this paragraph shall prevent ARCHITECT from employing such independent professional associates and consultants as ARCHITECT may deem appropriate to assist in the performance of basic services hereunder. 7.5.3 Nothing under this agreement shall be construed to give any rights or benefits in this Agreement to anyone other than OWNER and ARCHITECT, and all duties and responsibilities undertaken pursuant to this Agreement will be for the sole and exclusive benefit of OWNER and ARCHITECT and not for the benefit of any other party. 7.6 Dispute Resolution The parties will ,attempt in good faith to resolve any controversy or claim arising out of or relating to this agreement promptly by negotiation between senio~ executives of the parties who have authority to settle the controversy. 7-2 e e The disputing party shall give the other party written notice of the dispute. wi thin tens days after receipt of said notice, the receiving party shall submit to the other a written response. The notice and response shall include (a) a statement of each party's position and a summary of the evidence and arguments supporting its position, and (b) the name and title of the executive who will represent that party. The executives shall meet at a mutually acceptable time and place within twenty days of the date of the disputing party's notice and thereafter as often as they reasonably deem necessary to exchange relevant information and attempt to resolve the dispute. ' 7 . 7 If the controversy or claim has not been resolved within thirty days of the meeting of the senior executives, the parties shall endeavor to settle the dispute by mediation under the Center for Public Resources Model Procedure for Mediation of Business Disputes or pursue amicable termination. 7.8 If'the matter has not been resolved pursuant to the aforesaid mediation procedure within sixty days of the commencement of such procedure (which period may be extended by mutual agreement), if either party will not participate in a mediation, or if the parties cannot agree on a mediator, the parties shall pursue amicable termination. SECTION 8 - SPECIAL PROVISIONS, EXHIBITS AND SCHEDULES 8.1 This Agreement is subject to the following special provisions. 8.2 The following Exhibits are attached to and made a part of this Agreement: 8.2.1 Exhibit A "Further Descriptions of Basic Services and Related Matters" consisting of ~ pages. 8.2.2 Exhibit B "Duties, Responsibilities and Limitations of Authority of Resident Project Representative" consisting of -2 pages. 8.2. 3 Exhibit C "proj ect Organizational communication" consisting of 1. pages. Chart and 8.3 This Agreement (consisting of pages) together with the Exhibits and schedules identified above constitute the entire agreement between OWNER and ARCHITECT and supersede all pr ior written or oral understandings. This Agreement and said Exhibits and schedules may only be amended I supplemented I modified or cancelled by a duly executed written instrument. 8-1 e e IN WITNESS WHEREOF, the parties hereto have made and executed this Agreement as of the day and year first above written. OWNER: ARCHITECT: CITY OF LA PORTE, TEXAS G<~ 1. ~~ City Manager (7-P ~. I \)-% ~~ rY'J-ve..,-,-:::::j.... / ,i 0 ATTEST ATTEST ~ ~ City Secretary (SEAL) City Attorney 8-2 e e EXHIBIT A EXHIBIT A TO AGREEMENT BETWEEN OWNER AND ARCHITECT FOR PROFESSIONAL SERV'~':::ES, dated June 10, 1996 FURTHER DESCRIPTION OF ARCHITECT'S BASIC SERVICES AND RELATED MATTERS FOR ENHANCEMENTS TO BAY FOREST GOLF FACILITY 1. This is an exhibit attached to, made a part of and incorporated by reference into the Agreement made on June 10, 1996 between the city of La Porte (OWNER) and Robert W. McKinnev, AIA, (ARCHITECT) providing for professional services. The Basic Services of ARCHITECT as described in Section 1 of the Agreement are amended or supplemented as indicated below and the time periods for the performance of certain services as indicated in Section 4 of the Agreement are stipulated as indicated below. 2. Unless directed otherwise in OWNER's authorization, during the Preliminary Design Phase ARCHITECT shall: a. Provide document sets to OWNER as outlined in paragraph 1.2.7. b. Attend ~ meetings with the city staff during the course of the study to discuss progress and direction of the work. After each meeting ARCHITECT shall circulate for approval a set of minutes that outline the key topics discussed and any decisions I directions I etc. agreed upon by OWNER and ARCHITECT. The Preliminary Design Phase Services will be completed and the Report submitted within 30 calendar days following written authorization from OWNER to ARCHITECT to proceed with that phase of services. 3. (THIS SECTION INTENTIONALLY LEFT BLANK) 4. During the construction Docum~nts Phase ARCHITECT shall: Prepare construction documents ready for bidding, including the following tasks: a. Construction drawings will appropriate scale and include: be prepared at A-1 e tit Cover Sheet/Area Maps Location Plans/Sheet Indicators Final Site Plan Mechanical Plans and Elevations Structural Plan, Elevation and Details Final Electrical and Instrumentation Detail Sheets Trench Safety System, if applicable b. Concurrent with the development of design drawings, the ARCHITECT will develop contract documents and specifications. Final specifications will be presented to OWNER for approval. c. Attend _1- meetings with City staff to discuss proj ect and direction of the work. After each meeting ARCHITECT shall circulate for approval a set of minutes that outline the key topics discussed and any decisions, directions, etc. agreed upon by OWNER and ARCHITECT. d. Make formal submittal of Drawings, Specifications and Contract Documents for the OWNER's review at the following completion stages: Interim - 50 % of Detailed Design provide 1 set. Pre-Final - 90 % of Detailed Design provide ~ sets. Final - 100% of Detailed Design provide ~ sets. e. The ARCHITECT will develop a final "Total Probable cost" estimate. f. Provide document sets to OWNER as outlined in Paragraph 1.4.5. g. The ARCHITECT shall prepare for the OWNER an analysis of estimated utility consumption for the facility. h. The ARCHITECT will provide for consideration by OWNER several approaches for including construction incentives in the Contract Documents. The final decision on including any language regarding construction incentives shall rest with the OWNER. The Construction Document Phase Services will be completed and the Report submitted within 45 calendar days following written authorization from OWNER to ARCHITECT to proceed with th,-c.c phase of services. A-2 e e 5. During the Bidding or Negotiating Phase ARCHITECT shall: a. Assist OWNER in conducting the prebid conferences and prequalification of bidders as required by City of La Porte Ordinance No. 1476-A. Ordinance 1476-A requires all Contractors desiring to bid on construction projects having an estimated construction cost of greater than: $300,000, must pre-qualify by filing a satisfactory Contractor's statement. The Contractor's statement requires the filing of both a Financial statement and an Equipment and Experience statement. The ARCHITECT shall review the Equipment and Experience statements submitted by the Contractor, check references and prepare a written report and recommendation based on their findings. The ARCHITECT shall not be responsible for the evaluating the financial statement submitted by Contractors. The Bidding or Negotiating Phase Services will be completed per terms of paragraph 4.6. 6. During the Construction Phase ARCHITECT shall: a. During the Construction Phase the ARCHITECT shall make visits to the site at intervals appropriate to the various stages of construction. After contractor has submitted construction schedules, the OWNER and ARCHITECT will mutually agree on key stages of construction that will warrant and require visi ts by ARCHITECT. However, the total visits to site by the ARCHITECT shall average 2 per month over the term of construction. The Construction Phase Services will be completed per terms of paragraph 4.7. 7. During the operational Phase ARCHITECT shall: (No amendments or supplements to paragraph 1.7) The Operational Phase Services will be completed per terms of paragraph 4.8. A-3 tit tit DESCRIPTION OF ARCHITECT'S BASIC SERVICES FOR PLANNING REPORT FOR FUTURE CITY HALL EXPANSION 1. Section 1 Basic Services, and Section 5, Payments to the ARCHITECT, do not apply to the City Hall Space Analysis and Planning Document. 2. The Professional Services for this phase of the Project shall include the following scope of work for the lump sum price of $10,000.00. Scope of Work PLANNING REPORT OF PRE-CONSTRUCTION SERVICES PROVIDING: · Space Analysis · Master Planning of Existing and New Space · Roof Analysis · M.E.P. Engineering Review · General Schematics · General Statements of probable Costs Based on Historical Averages. · Review Options with city · Review Draft Report with City · Deliver Final Report A-4 e e EXHIBIT B A LISTING OF THE DUTIES, RESPONSIBILITIES AND LIMITATIONS OF AUTHORITY OF THE RESIDENT PROJECT REPRESENTATIVE. This is an Exhibit attached to, made a part of and incorporated by reference with the Agreement made on June 10, 1996, between city of La Porte (OWNER) and (ARCHITECT) Robert W. McKinnev. AIA providing for professional services. ARCHITECT or OWNER may furnish a Resident proj ect Representative (RPR), assistants and other field staff to assist ARCHITECT in observing performance of the work of Contractor. Through more extensive on-site observations of the work in progress and field checks of materials and equipment by the RPR and assistants, ARCHITECT shall endeavor to provide further protection for OWNER against defects and deficiencies in the work of CONTRACTOR; but, the furnishing of such services will not make ARCHITECT responsible for or give ARCHITECT control over construction means, methods, techniques, sequences or procedures or for safety precautions or programs, or reponsiblity for CONTRACTOR's failure to perform the Work in accordance with the Contract Documents and in particular the specific limitations set forth in paragraph 1.6 of the Agreement are applicable. The duties and responsibilities of the RPR are limited to those of ARCHITECT in ARCHITECT's agreement with the OWNER and in the construction Contract Documents, and are further limited and described as follows: A. General RPR is ARCHITECT's agent at the site, will act as directed by and under the supervision of ARCHITECT, and will confer with ARCHITECT regarding RPR' s actions. RPR' s dealings in matters pertaining to the on-site work shall in general be with ARCHITECT and CONTRACTOR keeping OWNER advised as necessary. RPR's dealings with subcontractors shall only be through or with the full knowledge and approval of CONTRACTOR. RPR shall generally communicate with OWNER with the knowledge of and under the direction of ARCHITECT. B. Duties and Responsibilities of RPR 1. Schedules: Review the progress schedule, schedule of Shop Drawing submittals and schedule of values prepared by CONTRACTOR and consult with ARCHITECT concerning acceptability. B-1 tit e 2. Conferences and Meetings: Attend meetings with CONTRACTOR, such as preconstruction conferences, progress meetings, jOb conferences and other project-related meetings, and prepare and circulate copies of minutes thereof. 3. Liaison: a. Serve as ARCHITECT's liaison with CONTRACTOR, working principally through CONTRACTOR's superintendent and assist in understanding the intent of the Contract Documents; and assist ARCHITECT in serving as OWNER's liaison with CONTRACTOR when CONTRACTOR's operations affect OWNER's on-site operations. b. Assist in obtaining from OWNER additional details or information, when required for proper execution of the Work. 4. Shop Drawings and Samples: a. Record date of receipt of Shop Drawings and samples. b . Receive samples which are furnished at the site by CONTRACTOR, and notify ARCHITECT of availability of samples for examination. c. Advise ARCHITECT and CONTRACTOR commencement of any Work requiring Drawing or sample if the submittal been approved by ARCHITECT. of the a Shop has not 5. Review of Work, Rejection of Defective Work, Inspections and Tests: a. Conduct on-site observations of the Work in progress to assist ARCHITECT in determining if the Work is in general proceeding in accordance with the Contract Documents. b. Report to ARCHITECT whenever RPR believes that any Work is unsatisfactory, faulty or defective or does not conform to the Contract Documents, or has been damaged, or does not need the requirements of any inspection, test or approval required to be made; and advise ARCHITECT of Work the RPR believes should be corrected or rejected or should be uncovered for observation, or requires special testing, inspection or approval. B-2 e e c. Verify that tests, equipment and systems startups and operating and maintenance training are conducted in the presence of appropriate personnel, and that CONTRACTOR maintains adequate records thereof; and observe, record and report to ARCHITECT appropriate details relative to the test procedures and startups. d. Accompany visiting inspectors representing public or other agencies having jurisdiction over the Project, record the results of these inspections and report to ARCHITECT. 6. Interpretation of Contract Documents: Report to ARCHITECT when clarifications and interpretations of the Contract Documents are needed and transmit to CONTRACTOR clarifications and interpretations as issued by ARCHITECT. 7. Modifications: Consider and evaluate CONTRACTOR's suggestions for modifications in Drawings or Specifications and report wi th RPR' s recommendations to ARCHITECT. Tran~mit to CONTRACTOR decisions as issued by ARCHITECT. 8. Records: a. Maintain at the job site orderly files for correspondence, report of job conferences, Shop Drawings and samples, reproductions of original Contract Documents including all Work Directive Changes, Addenda, Change Orders, Field Orders, additional Drawings issued subsequent to the execution of the Contract, ARCHITECT's clarifications and interpretations of the Contract Documents, progress reports, and other Project related documents. b. Keep a diary or log book, recording CONTRACTOR hours on the job site, weather conditions, data relative to questions of Work Directive, Change Orders or changed conditions, list of job site visitors, daily activities, decisions, observations in general, and specific observations in more detail as in the case of observing test procedures; and send copies to ARCHITECT. c. Record names, addresses and telephone numbers of all CONTRACTORS, subcontractors and major suppliers of materials and equipment. B-3 e e 9. Reports: a. Furnish ARCHITECT periodic reports as required of progress schedule and schedule of Shop Drawing and sample submittals. b. Consult with ARCHITECT in advance of scheduled major tests, inspections or start of important phases of the Work. c. Draft proposed Change Orders and Work Directive Changes, obtaining backup material from CONTRACTOR and recommend to ARCHITECT Change Orders, Work Directive Changes, and Field Orders. d. Report immediately to ARCHITECT and OWNER upon the occurrence of any accident. 10. Payment Requests: Review applications for payment with CONTRACTOR for compliance with the established procedure for their submission and forward with recommendations to ARCHITECT, noting particularly the relationship of the payment requested to the schedule of values, Work completed, and materials and equipment delivered at the site but not incorporated in the Work. 11. Certificates, Maintenance and Operation Manuals: During the course of the Work, verify that certificates, maintenance and operation manuals and other data required to be assembled and furnished by CONTRACTOR are applicable to the items actually installed and in accordance with the Contract Documents, and have this material delivered to ARCHITECT for review and forwarding to OWNER prior to final payment for the Work. 12. Completion: a. Before ARCHITECT issues a Certificate of Substantial Completion, submit to CONTRACTOR a list of observed items requiring completion or correction. b. C..:.nduct final inspection in the company of ARCHITECT, OWNER, and CONTRACTOR and prepare a final list of items to be completed or corrected. c. Observe that all items on final list have been completed or corrected and make B-4 e e recommendations acceptance. to ARCiITECT concerning C. Limitations of Authority Resident Project Representative: 1. Shall not authorize any deviation from the Contract Documents or substitution of materials or equipment, unless authorized by ARCHITECT. 2. Shall not exceed limitations of ARCHITECT's authority as set forth in the Agreement or the Contract Documents. 3. Shall not undertake any of the CONTRACTOR, subcontractors superintendent. responsibilities of of CONTRACTOR's 4. Shall not advise on, issue directions relative to or assume control over any aspect of the means, methods, techniques, sequences or procedures of construction unless such advice or directions are specifically required by the contract Documents. 5. Shall not advise on, issue directions regarding, or assume control over safety precautions and programs in connection with the Work. 6. Shall not accept Shop Drawing or sample submittals from anyone other then CONTRACTOR. 7. Shall not authorize OWNER to occupy the Project in whole or in part. 8. Shall not participate in specialized field or laboratory tests or inspections conducted by others except as specifically authorized by ARCHITECT. B-5 e e EXHIBIT C PROJECT ORGANIZATIONAL CHART AND COMMUNICATION PROJECT ORGANIZATIONAL CHART CITY OF LA PORTE CITY MANAGER II CITY OF LA PORTE OTHER ASSISTANT CITY MANAGER PROFESSIONAL (John Joerns) SERVICES RETAINED BY OWNER CITY OF LA PORTE ARCHITECT & ALEX OSMOND PROJECT MANAGER JEFF LITCHFIELD PLANNING DEPART. OTHER PROFESSIONAL SERVICES RETAINED DESIGN GROUP BY ARCHITECT COMMUNICATION All correspondence shall include City of La Porte Project No. Job number. All correspondence regarding this Agreement for PrOfessional Services and fee invoicing from ARCHITECT to Client shall be addressed as follows: City of La Porte Attention: Jo:.n Joerns, Assistant City Manager PO Box 1115 La Porte, TX 77572-1115 All correspondence from OWNER to ARCHITECT shall be addressed to: C-1 e . "" '. J e ORDINANCE NO. 96-2107 e AN ORDINANCE APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES, OF THE CITY OF LA PORTE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: section 1. The City Council of the city of La Porte hereby makes the following appointments to the Fire Code Review Committee of the City of La Porte, for the term beginning on the effective date hereof, and expiring on May 30th of the year indicated, or until their successors shall have been duly appointed and qualified: District 1 Louis Heintschel 1999 District 4 Floyd Craft 1998 District 6 Emery Farkas 1999 At Large B Tom Handy 1999 section 2. The City Council of the City of La Porte hereby appoints the following members to the City of La Porte Planning and Zoning Commission, for the term beginning on the effective date hereof, and expiring on May 30th of the year indicated, or until their successors shall have been duly appointed and qualified: Chairman District 1 - District 6 Betty Waters 1999 Melton Wolters 1999 Michael D. Meredith 1999 section 3. The City Council of the City of La Porte hereby appoints the following members to the La Porte Area Water Authority, for terms expiring on May 30th of the year indicated, or until their successors shall have been duly appointed and qualified: position 4 Chester Pool 1998 Position 5 Jerry Bramlett 19?8 " e e ORDINANCE NO. 96-2107 PAGE 2 section 4. It is the intention of the City council of the City of La Porte to repeal the provisions of Ordinance 1637 establishing an Electrical Board. Therefore, City Council makes no appointments to the Electrical Board. section s. The City Council of the City of La Porte hereby makes the following appointments to the Airport Advisory Board for the City of La Porte Municipal Airport, for terms expiring on May 30th of the year indicated, or until their successors shall have been duly appointed and qualified: position 1 Cliff Hyde 1999 position 2 Larry Tucker 1999 Airline Rep Dan Myhaver 1999 section 6. The City Council of the city of La Porte hereby makes the following appointments to the Board of Adjustment of the City of La Porte, for terms expiring on May 30th of the year indicated, or until their successors shall have been duly appointed and qualified: position 2 Bob Capen 1999 position 5 Ruben L. Salinas 1999 section 7. If any section, sentence, phrase, clause or any part of any section, sentence, phrase, or clause, of this ordinance shall, for any reasons, be held invalid, such invalidity shall not affect the remaining portions of this ordinance, and it is hereby declared to be the intention of this City Council to have passed each section, sentence, phrase or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase or clause, or part thereof, may be declared invalid. & .. , e e ORDINANCE NO. 96-2107 PAGE 3 section 8. All ordinances or parts of ordinances in conflict herewith are repealed to the extent of such conflict only. Section 9. 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, Chapter 551, Texas Government Code; 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 10. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this loth day of June, 1996. By: ~ OF LA PORTE 'N ~~~r ATTEST: c;'Jl ~ Sue Lenes, City Secretary e e AUEST FOR CITY COUNCIL AGENDA & Exhibits: 1. Resolution No. 96-04 with Exhibit A . Discussion Draft of Agreement between City of La Porte and Southern Pacific Transportation Company 2. Letter from Harris County Flood Control District with bid tabulation Department: Administration Resolution Ordinance Agenda Date Requested: June 10 1 Requested By: John Joerns Report SUMMARY & RECOMMENDATION When our last report was given to Council, (February 20, 1996) Southern Pacific Transportation Company (S.P.) and Harris County Flood Control District (HCFCD) had completed negotiations on the Construction Agreement. HCFCD has since advertised and received bids for the Installation of two 8 x 10' box culverts underneath Strang Yard. Meanwhile, the City and S.P. have addressed the four Issues that were outstanding In our Agreement to exchange rights-of-way. Issue Resolution 1. Delete unnamed cul-de-sac 2. Consider floating easement for proposed railyard expansion 3. Concern for S.P. (& its successors) over future responsibility for bridge construction 4. Delete two descriptions of ROWS previously closed. Completed Replaced with utility easement. Abandoned idea of floating easement replaced with flxed easement replaced with fIXed easement. Provided language limiting exposure for bridge. Note: Also, the proposed alignment of 16th street has been adjusted, (at S.P.'s request) and the concerns of the franchise utilities have been addressed. The agreement and supporting documents have been re-drafted to account for these changes. However, the documentation is incomplete, as we are waiting on completion of a field survey and preparation of various metes and bounds descriptions. Harris County Flood Control District needs to award the construction contract at the June 25, 1996 Commissioners Court Meeting to meet the provisions of their bidding documents. However, Harris County's agreement with S.P. is contingent upon S.P. and City completing the exchange of rights-of-way. Since the City and S.P. are waiting on supporting documentation, S.P. has agreed to allow HCFCD to proceed with the award of the construction agreement provided the City furnishes a Resolution expressing Council's Intent to pass an Ordinance approving the final version of the Agreement. Likewise, S.P. will furnish the City with a letter expressing their Intent to execute the Agreement. Action Required bv Council We are requesting that Council consider and approve Resolution 96-04 that expresses Council's Intent to pass an ordinance approving the final version of the Agreement. Availa6i1ity of Funds: tJjA General Fund Capital Improvement Other Water fWastewater General Revenue Sharing Account Number: Funds Available: _YES _NO ADDroved for City Council Aaenda ~4 ROb~ rrerc( City a ger f~ DATE e e RESOLUTION NO. 96-~ A RESOLUTION ESTABLISHING THE POLICY OF THE CITY COUNCIL OF THE CITY OF LA PORTE CONCERNING AN AGREEMENT WITH SOUTHERN PACIFIC TRANSPORTATION COMPANY; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: section 1. The City of La Porte (hereinafter "city") and Southern Pacif ic Transportation Company, a Delaware corporation (hereinafter "S.P.") are currently in negotiations for an Agreement concerning S.P.'s 219 acre tract in the City of La Porte. A true and correct copy of a discussion draft of said Agreement is attached to this Resolution as Exhibit "A", incorporated by reference herein, and made a part hereof for all purposes. section 2. The City Council of the City of La Porte, by the passage of this Resolution, expresses its policy and the sense of the City Council, that an ordinance approving the final version of an Agreement in substantially the form of the discussion draft of Agreement attached hereto as Exhibit "A", incorporated by reference herein, and made a part hereof for all purposes, shall be passed and approved by the City Council of the City of La Porte upon completion of negotiations between representatives of ci ty and S.P., of a final version of said Agreement, and completion of survey and supporting documentation. section 3. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the Ci ty for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required e . RESOLUTION NO. 96-~ Page 2 by law at all times during which this resolution and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. section 4. This Resolution shall be effective from and after its passage and approval. PASSED AND APPROVED this 10th day of June, 1996. CITY OF LA PORTE By: lh}J14~/IP~ Nbrman L. Mal ne, Mayor AT~ ~/ Sue Lenes, City Secretary APP(ZoJd Knox w. ASkins, cit~torney e e C-o-fL; / ~" ro ~ STATE OF TEXAS 0 o COUNTY OF HARRIS 0 AGREEMENT This Agreement, made and entered into by and between the City of La Porte, a municipal corporation of Harris County, Texas, hereinafter referred to as "City," and Southern Pacific Transportation Company, a Delaware Corporate, hereinafter referred to as "S.P." WHEREAS, S.P. owns a 219 Acre tract in the city of La Porte; all of more fully shown on a plat thereof attached hereto as Exhibit "A", incorporated by reference herein and made a part hereof for all purposes, with said property being hereinafter referred to as "the S.P. Property;" and WHEREAS, S.P. currently operates a railroad (switching) facility, known as "Strang Yard" adjacent to said 219 Acre tract; and WHEREAS, S.P. has previously filed with the City of La Porte Planning and Zoning commission a General Plan for Development of said 219 Acre tract, which said plan in part proposes an addition to S.P.'s existing Strang Yard Facility; and WHEREAS, S.P., in said General Plan for development, has further proposed closure of certain existing city of La Porte street rights-of-way, in exchange for dedication of rights-of-way to the City of La Porte; and WHEREAS, said right-of-way exchange facilitates development of said 219 Acre tract and further provides for future street locations within said tract; and WHEREAS, said right-Of-way exchange also allows for acquisition by the city of La Porte of land needed to facilitate proposed drainage improvements within the City of La Porte; and WHEREAS, the parties find it mutually beneficial to proceed with the exchange of rights-of-way as proposed in said General Plan in order to facilitate development of the property and drainage improvements in La Porte; NOW, THEREFORE, BASED UPON THE PREMISES AND THE MUTUAL COVENANTS HEREIN CONTAINED, CITY AND S.P. HAVE AGREED, AND DO HEREBY AGREE TO THE COVENANTS HEREIN CONTAINED, ALL AS EFFECT "THE S.P. PROPERTY"; e e 1. STREET RIGHTS-OF-WAY CLOSED IN FAVOR OF S.P.: The following City dedicated street rights-of-way located on the S.P. property and shown as the shaded area on Exhibit "A", shall be permanently vacated, abandoned, and closed by ordinances to be passed by city council of city, and certified copies of such ordinances filed for record in the office of the County Clerk of Harris county, Texas, thereby relinquishing any right, title, or interest therein of city, to S.P., without charge or fee to S.P. by city, in consideration for the grants by S.P. to city as hereinafter described in Paragraph 2 hereof. a. North 12th Street-from the north line of the Johnson Hunter Survey to the north right-of-way line of North "L" Street; thence, from the south right-of-way line of North ilL" Street to the north right-of-way line of North "J" Street; and, thence, from the south right- of-way line of North "J" Street to the north right-of- way line of North "H" Street (approx. 166,697 sq.ft.). b. North 13th Street-from the north line of the Johnson Hunter Survey to the south line of the Southern Pacific Railroad right-of-way (approx. 53,048 sq. ft.). c. North 14th Street-from the north line of the Johnson Hunter Survey to the north right-of-way line of North ilL" Street; thence, from the south right-of-way line of North ilL" Street to the north right-of-way line of North "J" Street; thence, and, thence, from the south right-of-way line of North "H" Street to the north right-of-way line of North "F" Street, also known as West Barbours Cut Blvd., (approx. 218,297 sq.ft.). d. North 16th Street-from the north line of the Johnson Hunter Survey to the centerline of North "H" Street; (approx. 178,697 sq.ft.); provided, however; 1. The city shall retain an easement for existing water, sewer and drainage facilities contained in said right-of-way, with reasonable ingress and egress for maintenance of said public utilities. 2. The City shall also retain easements in favor of Houston Lighting & Power and Southwestern Bell for the continued operation, repair and maintenance of their facilities contained in said right-of-way, with reasonable ingress and egress for maintenance. e. North "H" Street-Between the west right-of-way 4:\CLP\SP\Agreement Draft No. 6 May 3D, 1996 2 e e line of North 13th street and the east right-of-way line of North 16th street (approx. 73,440 sq.ft.); provided, however; 1. The city shall also retain easements in favor of Houston Lighting & Power and Southwestern Bell for the continued operation, repair and maintenance of their facilities contained in said right-of-way, with reasonable ingress and egress for maintenance. f. North "J" Street-from the west right-of-way line of State Highway 146 to the east right-of-way line of North 16th Street; and, thence, from the east right-of- way line of North 16th to the west line of the Johnson Hunter Survey (approx. 188,771 sq.ft.); g. North ilL" Street-from the west right-of-way line of State Highway 146 to the east right-of-way line of North 16th Street; and, thence from the east right-of- way line of North 16th to the west line of the Johnson Hunter Survey (approx. 185,294 sq.ft.) h. North lip" Street-from the west right-of-way line of North 13th Street to the east right-of-way line of the Southern Pacific spur track (approx. 94,843 sq.ft.); provided, however; 1. The City shall retain an easement for existing and proposed water and sewer facilities within said right-of-way, with reasonable ingress and egress for maintenance of said public utilities. 2. The City shall also retain easements in favor of Houston Lighting & Power and Southwestern Bell for the continued operation, repair and maintenance of their facilities contained in said right-of-way, with reasonable ingress and egress for maintenance. The total area proposed to be closed within existing street rights-of-way is approximately sq. ft. 2. PROPERTY BEING CONVEYED TO CITY: For and in consideration of the vacating, abandoning, and closing of the above described street rights-of-way by city, as described in Paragraph 1 hereof, S.P. shall grant and convey to the City, the following: 4:\CLP\SP\Agreement Draft No. 6 May 30. 1996 3 e e a. An area containing approximately square feet, the general location of which is shown on attached Exhibit "B", shall be dedicated by S.P. to city for future use by city as 16th street and "JII street. The proposed rights-of-way shall be 100 ft. wide and conform sUbstantially to the alignment shown on Exhibit "B". city and S.P. agree that the minor adjustments to the 16th street and IIJII street rights- of-way shall be determined by mutual agreement between city and S.P.at a future date. It is further agreed between City and S.P. that the dedication of 16th street and IIJH street shall not be construed by City as an attempt by S.P. to formally subdivide or otherwise develop the property and City agrees to waive any and all city fees that S.P. would pay that are normally associated with subdivision dedications. Provided, however, in the event that S.P., its successors or assigns, hereafter subdivide or develop all or part of the remaining acreage, the future subdivided or otherwise developed portion be subject to city's then prevailing ordinances and policies regarding subdivision and or development of land, including liability for paYment of fees thereon. Both city and S.P. shall cooperate one with the other to facilitate the minor adjustments to the dedication of said 16th street and "J" street rights-of-way, such that said rights-of-way conform SUbstantially to the alignment shown on Exhibit "B", attached hereto. b. S.P. shall grant and dedicate to the public, an easement for drainage purposes the area shaded on attached Exhibit "B" and further defined as "Drainage Easement". S.P., its successors and assigns, shall be allowed to construct and maintain rail facilities over this proposed easement area. The City and the Harris County Flood Control District shall approve the form of Easement to City with said approval to be consistent with the terms contained herein. City and Harris County Flood Control District shall have prior right of approval of plans and specifications, to assure that the water carrying capacity of the channel is not reduced as a result of future construction of rail facilities by S.P. All costs associated with the construction of rail facilities and drainage structures appurtenant to Railyard including under Railyard shall be borne by S.P. or its successors and assigns. 4: \ CLP\ SP\Agreement Draft No. 6 May 30, 1996 4 e e c. The area shaded on attached Exhibit "B" and further defined as Tract 1 and Tract 2 shall be conveyed by S.P. to city, by Special Warranty Deed, for a proposed Harris County Flood Control drainage channel, and contains 46.210 t sq. ft. 3. FUTURE 16TH STREET BRIDGE: S.P. and City recognize that the area described in paragraph 2 (a) for use as future 16th Street crosses the 230 foot right-of-way conveyed to City in paragraph 2 (c). This alignment is a matter of convenience meant to provide and preserve the option to construct a roadway and bridge over the 230 foot drainage right-of-way. There is no requirement, implied or otherwise, for either party to this agreement, or their successors and assigns, to construct a bridge over the 230 foot right-of-way. 4. CITY'S ORDINANCES ATTACHED: City's proposed forms of ordinances vacating, abandoning, and closing rights-of-way described in Paragraph 1 are attached hereto as Exhibits "C- 1" through Exhibits "C-8", incorporated by reference herein, and made a part hereof for all purposes. 5. S.P. DEEDS ATTACHED: S.P.'s form of Special Warranty Deed to city, conveying the right-of-way described in Paragraph 2 (a) is attached hereto as Exhibit "D", incorporated by reference herein, and made a part hereof for all purposes. S.P's form of Special Warranty Deed to city, conveying the property described in Paragraph 2 (c), is attached hereto as Exhibit "E", incorporated by reference herein, and made a part hereof for all purposes. 6. S.P. EASEMENT ATTACHED: S.P.'s form of easement to the Public for drainage purposes, as described in Paragraph 2 (b), is attached hereto as Exhibit "F", incorporated by reference herein, and made a part hereof for all purposes. 7.CITY'S CLOSING OBLIGATION: City's obligation to close said dedicated street rights-of-way located on SP property is contingent upon: a. Execution of this Agreement by S.P.; b. Approval of Ordinance by city authorizing execution of Agreement by city and delivery of certified copy of same to S.P.; c. Execution of this Agreement by City and delivery of original execution copy of same to S.P.; d. Delivery of the deeds referred to in Section 2 (a), Section 2 (b) and Section 2 (c) by S.P. to City; 4: \ CLP\SP\Agreement Draft No. 6 May 30, 1996 5 tit e e. Passage by City Council of city Ordinances in forms attached to this Agreement authorizing closing of street and alleys referred to in section l(a) through l(h) herein. f. Delivery and approval of Exhibits "A" and "B" and metes and bounds descriptions of property and easement being conveyed by S.P. to city in paragraph 2. City and S.P. each agree to pay for one half of the expenses associated with production of these documents. 8. NO APPROVALS IMPLIED: The rights-of-way exchanges or any of the other terms of this agreement contemplated herein, are not to be construed as approval, tacit or explicit, by city or any agency, department, or governing body of City, of any of the plans, specifications, permits, zoning requests, development requests or otherwise that S.P. has made or might make at any time, past, present or future, of City. 9. ENTIRE AGREEMENT: This instrument together with any attachments hereto constitutes the entire Agreement between the parties with respect to the subject matter hereof, and supersedes and replaces any prior understandings or agreements, oral or written, between the parties regarding such subject matter. No modification or variations of the terms of this Agreement or any provision thereof shall be valid unless in writing and signed by both of the parties hereto. 10. GOVERNING LAW: This contract between City and S.P. shall be governed by and construed according to the laws of Texas. 11. PARTIAL INVALIDITY: If any prov~s~on of this Agreement is held by a Court of competent jurisdiction to be invalid, void or unenforceable, the remaining provision shall nevertheless continue in full force without being impaired or invalidated in any way. 12. INTERPRETATION NOT AFFECTED BY HEADINGS: The division of this Agreement into articles, sections and other portions, and the insertion of headings, are for convenience of reference only and shall not affect the construction or interpretation of this Agreement. 13. ASSIGNMENT: S.P. may assign its rights under this Agreement without the prior written consent of The City of La Porte, provided that such assignment shall not relieve S.P."s assignee from performance of S.P.'s obligations set forth in this Agreement 4: \ CLP\ SP\Agreement Draft No. 6 May 30, 1996 6 e e 14. NOTICES: All notices required or permitted to be given hereunder shall be in writing and may be delivered by hand, by facsimile, by nationally recognized private courier, or by united States mail. Notices delivered by mail shall be deemed given three (3) business days after being deposited in the united States mail, postage prepaid, registered or certified mail, return receipt requested. Notices delivered by hand, by facsimile, or by nationally recognized private carrier shall be deemed given on the first business day following receipt; provided, however, that a notice delivered by facsimile shall only be effective if such notice is also delivered by hand, or deposited in the united States mail, postage prepaid, registered or certified mail, on or before two (2) business days after its delivery by facsimile. All notices shall be addressed as follows: The city of La Porte Attention: John E. Joerns, Assistant City Manager 604 W. Fairmont Parkway A. o. Box 1115 La Porte, Texas 77572-1115 (713) 471-5020 Telephone (713) 471-7168 Facsimile Southern Pacific Transportation Company THE CITY OF LA PORTE By: Robert T. Herrera City Manager ATTEST: Sue Lenes city Secretary 4: \ eLP\ SP\Agreement Draft No. 6 May 30, 1996 7 e e APPROVED: John D. Armstrong Assistant City Attorney SOUTHERN PACIFIC TRANSPORTATION COMPANY By: Title: 4:\CLP\SP\Agreement Draft No. 6 May 30, 1996 8 e . 38, EXISTING PIPELINE CORRIDOR: City and SP recognize existence of a pipeline corridor, running east and west, parallel to and south of the 230 foot easement and right of way conveyed in paragraph 2 of this agreement by SP to City. Both City and SP agree to not take any action that would diminish the rights of the owners or holders of said pipeline corridor, fee, title, licenses, easements or other vested rights, without first obtaining the consent of said pipeline corridor owners and/or permit holders. City and SP further agree to take all steps as may reasonably be required to assist the other party in obtaining the rights or privileges contemplated in this agreement, in connection with the holder ofthe pipeline corridor fee, easement, license or other vested right. At the City Council meeting on June 10, 1996, paragraph 3a was incorporated in Exhibit A. e e ~T FOR CITY COUNCIL AGEND~ ~ Agenda Date Reque ~June 10, 1996 /$ . fi-r" 1 . Requested By: eve G11fett Department: Pub 1C Works xxx Report Resolution Ordinance Exhibits: Bid Recap Sealed Bids #0681 - Concrete SUMMARY & RECOMMENDATION Advertised, sealed bids #0681 for the annual supply of concrete were opened and read on June 3, 1996. Bid requests were mailed to four (4) vendors with three (3) returning bids. Low bid meeting specifications was submitted by Dorsett Brothers Concrete Supply, Inc. Using estimated yearly quantities, the total cost would be twenty-four thousand, seven hundred, and twenty-five dollars ($24,725.00). This represents a six percent (6%) increase over the cost for last year. Staff recommends award of bid for the annual supply of concrete to Dorsett Brothers Concrete Supply, Inc., low bidder meeting specifications. Funds for this contract are budgeted in the Streets Operating Budget for 1995/96. Action Required by Council: Award bid for annual supply of concrete to Dorsett Brothers Concrete Supply, Inc., low bidder meeting specifications as recommended by Staff. c::: Availability of Funds: xxx General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: 001-700-701-415 Funds Available: -XX-YES NO Council A end a DATE 6k;;~ { ( e e CITY OF LA PORTE INTEROFFICE MEMORANDUM JUNE 4, 1996 FROM: STEVE GILLETT, PUBLIC WORKS DIRECTOR SUSAN KELLEy,~RCHASING AGENT TO: SUBJ: SEALED BID #0681 - CONCRETE Advertised, sealed bids #0681 - concrete were opened and read on June 4, 1996. Bid requests were mailed to four (4) vendors with three (3) returning bids. Low bid meeting specifications was submitted by Dorsett Brothers Concrete Supply, Inc. Using estimate yearly quantities, the total cost would be $24,725.00. This is a six percent (6%) increase over last year's cost. Please submit your recommendation with an agenda request form by the prescribed time before the next regular council meeting. If there is a need to delay bringing this bid before council, please notify me. Attachment: Bid Tabulation Bidder's List e e BID TABULATION - CONCRETE :1,:illillllllllllll:I:IIII::::I::I:II:::IIII:llllilll'111:::III,iil:I,I:I:lllllllllillllll:l: ""Ql1~r" IIllllilll.:::: iiilillll~1111111111 II,IIIIIII:'il:III~I:,~I'I:::I:i:i,i:i,,:III~.II'I:1 ::::::::~~;:::::\::::::J:::::: .................. .................. .................. .................. .................................... .................. CONC RETE - 5 SACK 200 $53 00 $54 00 $56 00 CONC R ETE - 6 SACK 250 $56. 50 $57. 00 $58 50 TOTAL $24 I 725 00 $25 I 050 00 $25 I 825 00 I..OPATION < <..PASAOENA.. , ..'.'..'.'...PASt\OENA ...)MORGAN~$p()INT' BIDDER'S LIST SEALED BID #0681 - CONCRETE DORSETT BROTHERS P. o. BOX 5766 PASADENA, TX 77508-5766 EX CELL MATERIAL, INC. P. O. BOX 536 HIGHLANDS, TX 77562 HOUSTON SHELL & CONCRETE P. O. BOX 4608 HOUSTON, TX 77210-4608 PIONEER CONCRETE OF TX 800 GESSNER #1100 HOUSTON, TX 77024 CHAMBER OF COMMERCE P.O. BOX 996 LA PORTE, TX 77572-0996 BAYSHORE SUN PUBLISH DATES: MAY 19, 1996 MAY 26, 1996 ~ST FOR CITY COUNCIL AGEND~ ~ Agenda Date Req~e ted: June 10. 1996 ~~~h Requested By: ~eve Gi11ett Department: Public Works xxx Report Resolution Ordinance Exhibits: Sealed Bids #0682 - Liquid Chlorine ~ SUMMARY & RECOMMENDATION Advertised, sealed bids #0682 for the annual supply of liquid chlorine were opened and read on June 3, 1996. Bid requests were mailed to four (4) vendors with one (1) returning a bid. The only bid was submitted by DXI Industries, our current vendor. Using estimated yearly quantities, the total cost is twenty-nine thousand, forty- five dollars and forty-four cents ($29,045.44). This represents a five percent (5%) decrease from the bid three (3) years ago. staff recommends award of the contract for the annual supply of liquid chlorine to DXI Industries, low bidder meeting specifications. Adequate funds for this contract are budgeted in the FY 95/96 Water Production and Wastewater Treatment Operating Budgets. Action Required by Council: Award contract for the annual supply of liquid chlorine to DXI Industries as recommended by Staff. = Availability of Funds: General Fund Capital Improvement Other xxx Water/Wastewater General Revenue Sharing 002-804-804-207 Account Number: 002-806-807-207 Funds Available: -XK-YES NO Council A end a r?b T. Herrera Manager DATE e e CITY OF LA PORTE INTEROFFICE MEMORANDUM JUNE 5, 1996 TO: STEVE GILLETT, DIRECTOR OF PUBLIC WORKS FROM: SUSAN KELLEY, PURCHASING AGENT SUBJ: SEALED BID #0682 - LIQUID CHLORINE Advertised, sealed bids #0682 - chlorine were opened and read on June 3, 1996. Bid requests were mailed to four (4) vendors with one (1) returning a bid. Low bid was submitted as follows by DXI Industries. Using estimated yearly quantities, the total cost is $29,045.44. This is a five percent (5%) decrease from the bid three (3) years ago. Please submit your recommendation with an agenda request form by the prescribed time before the next regular council meeting. If there is a need to delay bringing this bid before council, please notify me. Attachment: Bid Tabulation Bid List e . BIDDER'S LIST SEALED BID #0682 - LIQUID CHLORINE DXI INDUSTRIES, INC. P. O. BOX 24600 HOUSTON, TX 77229-4600 ATTN: DONNY CLARK 457-4888 JONES CHEMICAL, INC. 11811 I-10 EAST, SUITE 222 HOUSTON, TX 77029 ATTN: JIM WILSON 455-1641 LESLIE'S SWIMMING POOL SUPPLY 1183 WEST NASA RD. 1 WEBSTER, TX 77598 ATTN: ROBERT F. NEWTON I I 332-1321 VAN WATERS & ROGERS P. O. BOX 4579 HOUSTON, TX 77210 ATTN: DOUG BILLINGS 644-1601 CHAMBER OF COMMERCE P.O. BOX 996 LA PORTE, TX 77572-0996 BAYSHORE SUN PUBLISH DATES: MAY 19, 1996 MAY 26, 1996 BID TABULATION - LIQUID CHLORINE : DESCRIPTION QTY PRICE PER LB OXI INDUSTRIES CHLORINE A. 1 TON CYLINDERS 70 $0.2045 $28.630.00 B. 150 LB. CYLINDERS 6 $0.4616 $415.44 TOTAL $29.045.44