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HomeMy WebLinkAbout1996-08-12 Regular MeetingMINUTES OF THE REGULAR MEETING OF LA PORTE CITY COUNCIL AUGUST 12, 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, Councilperson Guy Sutherland, Mike Cooper, Bob Thrower, Bob McLaughlin, Alton Porter, Deotis Gay, and Jack Maxwell Members of Council Absent: Councilperson Clarke Members of City Staff Present: City Manager Robert T. Herrera, Assistant City Attorney John Armstrong, City Secretary Sue Lenes, Assistant City Manager John Joerns, 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, Fire Chief Joe Sease, Assistant Finance Director Cynthia Alexander Others Present: Special Counsel Attorney Barry Abrams, David Baker representing Houston Lightning and Power, Lou Lawler representing the Lou Lawler Seafarer Center, Colleen Hicks representing the Chamber of Commerce, and several La Porte citizens 2. INVOCATION BY REV. WALTER PINKNEY - ZION HILL BAPTIST CHURCH The invocation was delivered by Rev. Walter Pinkney, pastor of Zion Hill Baptist Church, La Porte, Texas 3. CONSIDER APPROVING MINUTES OF REGULAR MEETING JULY 22, 1996 Motion was made by Councilperson McLaughlin to approve the minutes of July 22 as presented. Second by Councilperson Cooper. The motion carried, 6 ayes, 0 nays and 2 abstain Ayes: Councilpersons Cooper, Thrower, McLaughlin, Porter, Gay, and Mayor Malone Nays: None Abstain: Councilpersons Sutherland and Maxwell 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL There were no citizens wishing to address Council. 5. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE LA PORTE SOCCER CLUB, REGARDING THE USE OF YOUTH SOCCER FACILITIES IN THE CITY OF LA PORTE (Ord. 96-2126) - S. Barr Director of Parks and Recreation Stephen Barr reviewed the summary and recommendation for passage of Ordinance 96-2126 which establishes a formal agreement between the City of La Porte and the La Porte Soccer Club regarding the use of youth soccer facilities in the City of La Porte. City Manager Robert T. Herrera clarified questions from Council regarding the youth groups joint participation with the City of La Porte in providing various amenities and facilities at various soccer facilities owned by the City of La Porte. • Minutes Regular Meeting La Porte City Council August 12, 1996, Page 2 Assistant City Attorney read: ORDINANCE 96-2126 - AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE LA PORTE SOCCER CLUB, REGARDING THE USE OF SOCCER FACILITIES; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by CouncillIerson Cooper to approve Ordinance 96-2126 as read by the Assistant City Attorney. Second by Councilperson Sutherland. The motion carried, 8 ayes, and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Maxwell, and Mayor Malone Nays: None 6. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE LA PORTE SOCCER CLUB FOR CONSTRUCTION OF A CONCESSION/PAVILION FACILITY AT NORTHWEST PARK. (Ord. 96-2127) - S. Barr Director of Parks and Recreation Stephen Barr reviewed the summary and recommendation for the request to approve Ordinance 96-2127 which authorizes an agreement between the City of La Porte and the La Porte Soccer Club for construction of a Concession/Pavilion facility at Northwest Park. Assistant City Attorney read: ORDINANCE 96-2127 - AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE LA PORTE SOCCER CLUB, FOR CONSTRUCTION OF A CONCESSION/PAVILION FACILITY AT NORTHWEST PARK; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Sutherland to approve Ordinance 96-2127 as read by the Assistant City Attorney. Second by Councilperson Cooper. The motion carried, 8 ayes, and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Maxwell, and Mayor Malone Nays: None 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING A SETTLEMENT AGREEMENT BETWEEN THE CITY OF LA PORTE AND ALLEN R. PRINCE FOR SETTLEMENT OF A LAWSUIT.(Ord. 96-2128) 4. ARMSTRONG Councilperson Deotis Gay requested that Item 7 be delayed for consideration until after the executive session. Mayor Malone stated, "Council will take this item to executive session for review." 0 Minutes Regular Meeting La Porte City Council August 12, 1996, Page 3 8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING AN INTERLOCAL PURCHASE AGREEMENT BETWEEN THE CITY OF LA PORTE AND CITY OF SEABROOK (Ord. 96-2129) - L. Rigby Director of Administrative Services Louis Rigby reviewed the summary and recommendation to approve an interlocal agreement with the City of Seabrook, allowing Seabrook to purchase certain goods and services from Insituform Technologies, Inc, through Insituform Gulf South in Houston, and through the City of La Porte's annual contract with that contractor. Assistant City Attorney read: ORDINANCE 96-2129 - AN ORDINANCE APPROVING AND AUTHORIZING AN INTERLOCAL PURCHASE AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE CITY OF SEABROOK, FOR THE CITY OF SEABROOK TO PURCHASE FROM THE CITY OF LA PORTE CERTAIN GOVERNMENTAL ADMINISTRATIVE FUNCTIONS, GOODS OR SERVICES WHICH THE CITY OF LA PORTE IS CURRENTLY PURCHASING FOR ITSELF; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Gay to approve Ordinance 96-2129 as read by the Assistant City Attorney. Second by Councilperson McLaughlin. The motion carried, 8 ayes, and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Maxwell, and Mayor Malone Nays: None 9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE VACATING, ABANDONING AND CLOSING THE ALLEY OF BLOCK 119, IN THE TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; AND A PORTION OF SOUTH 11th STREET, IN THE TOWN OF LA PORTE, HARRIS COUNTY, TEXAS (Ord. 96-2130) - G. Rankin Director of Planning Guy Rankin reviewed summary and recommendation for approval of Ordinance 96- 2130 vacating, abandoning, and closing the alley of Block 119, and the right-of-way of South 11th Street between Blocks 119 & 120, Town of La Porte. The ordinance also stipulates certain prerequisites and deliverables to the City within 45 days of passage and approval. City Manager Robert T. Herrera, Assistant City Manager John Joerns, and Director of Planning Guy Rankin answered question and concerns from Council. Councilperson Gay asked the realtor handling the property sale, Decker McKim, the name of the furniture company who intends to purchase and build a facility in the area. Mr. McKim reported G & P Furniture Company in La Porte, is the potential buyer for the purpose of expanding their present business, and this ordinance must be approved by Council before G & P will complete the purchase of the property. Assistant City Attorney read: ORDINANCE 96-2130 - AN ORDINANCE VACATING, ABANDONING AND CLOSING THE ALLEY IN BLOCK 119, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; AND VACATING, ABANDONING AND CLOSING A PORTION OF THE RIGHT-OF-WAY OF SOUTH 11TH STREET, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; FINDING COMPLIANCE WITH THE OPEN MEETING LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. 0 C� Minutes Regular Meeting La Porte City Council August 12, 1996, Page 4 Motion was made by Councilperson Gay to approve Ordinance 96-2130 as read by the Assistant City Attorney. Second by Councilperson Sutherland. The motion carried, 8 ayes, and 0 nays. Ayes: Councilperson Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Maxwell, and Mayor Malone Nays: None 10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE IMPOSING A TEMPORARY MORATORIUM ON THE ISSUANCE OF ZONING PERMITS FOR ADULT ORIENTED BUSINESSES (Ord. 96-2131) - G. Rankin City Manager Robert T. Herrera reviewed the summary and recommendation for the request to approve an ordinance establishing a moratorium on sexually oriented businesses in the City of La Porte. Mr. Herrera and Assistant City Attorney John Armstrong answered questions and concerns from Council. Assistant City Attorney read: ORDINANCE 96-2131 - AN ORDINANCE OF THE CITY OF LA PORTE, TEXAS, IMPOSING A TEMPORARY MORATORIUM ON THE ISSUANCE OF ZONING PERMITS FOR ADULT ORIENTED BUSINESSES, PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR THE EXPIRATION OF THE MORATORIUM; PROVIDING A SAVINGS CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson McLaughlin to approve Ordinance 96-2131 as read by the Assistant City Attorney, Second by Councilperson Thrower. The motion carried, 8 ayes, and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Maxwell, and Mayor Malone Nays: None 11. CONSIDER AWARDING A BID FOR THE PURCHASE OF A TRIPLE COMBINATION PUMPER (1500 GPM FIRE APPARATUS) TO WILSON FIRE APPARATUS AND EQUIPMENT WITH KME FIRE APPARATUS AS THE BUILDER - J. Sease Fire Chief Joe Sease reviewed the summary and recommendation for the request to award a bid for a Triple Combination Pumper to Wilson Fire Apparatus and Equipment, bidding a unit built by KME Fire Apparatus, in the amount of $211,224.00. Motion was made by Councilperson Sutherland to award a bid for a Triple Combination Pumper to Wilson Fire Apparatus and Equipment Company. Second by Councilperson Gay. The motion carried, 8 ayes, and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Maxwell, and Mayor Malone Nays: None • • Minutes Regular Meeting La Porte City Council August 12, 1996, Page 5 12. ADMINISTRATIVE REPORTS A. COUNCIL RETREAT, AUGUST 16 - 18, 1996 B. BUDGET WORKSHOP, AUGUST 19 - 23, 1996 City Manager Robert T. Herrera reminded Council A) The dates of the Council/Staff Retreat to go over certain pending policy items and matters before the City Council; B) Monday, August 19th we will start our budget presentations and budget workshops with the City Council. We will start at 6:00 P.M. and try to end by 9:30 P.M. The meetings are scheduled for approximately five (5) days. Mr. Herrera also reported that Special Counsel for the City has arrived, and Council can retire into executive session when they so please. 13. COUNCIL ACTION Councilperson Sutherland, Cooper, McLaughlin, Porter, Gay, Maxwell and Mayor Malone brought items to Council's attention. Councilperson Gay and Mayor Malone introduced Area Manager David Baker, representing Houston Lighting and Power Company. 14. 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, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION REGARDING 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 LEGAL COUNSEL TO RECEIVE REPORT REGARDING PRINCE LAWSUIT Council retired into executive session at 6:44 P.M. under A.) Section 551.071 - (Legal), Meet with City Manager, City Attorney and Special Legal Counsel to receive report regarding Prince Lawsuit and to discuss Agenda Item 7. Consider approval or other action regarding an ordinance approving and authorizing a settlement agreement between the City of La porte and Allen R. Prince for settlement of a lawsuit. Council returned to the table and reconvened the meeting at 7:13, with no action taken. 0 • Minutes Regular Meeting La Porte City Council August 12, 1996, Page 6 Mayor Malone brought back to Council for consideration Item 7 on the Agenda: 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING A SETTLEMENT AGREEMENT BETWEEN THE CITY OF LA PORTE AND ALLEN R. PRINCE FOR SETTLEMENT OF A LAWSUIT. (Ord. 96-2128) -J. ARMSTRONG Assistant City Attorney read: ORDINANCE 96-2128 - AN ORDINANCE APPROVING AND AUTHORIZING A RELEASE AND CONTRACT OF SETTLEMENT BETWEEN THE CITY OF LA PORTE AND ALLEN RAY PRINCE; APPROPRIATING NOT TO EXCEED $500,000.00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Gay toUnrove Ordinance 96-2128 as read by the Assistant City Attorney. Second by Councilperson Porter. The motion carried, 8 ayes, and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Maxwell, and Mayor Malone Nays: None 15. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION There was no consideration for this item. 16. ADJOURNMENT There being no further business to come before Council, the meeting duly adjourned at 7:14 P.M. Respectfully submitted, Sue Lenes, City Secretary Passed and Approved this the 26th k of August, 1 96 zrman L. Malone, Mayor 0 • REQUEST FOR CITY CO NCIL AGENDA VEM Agenda Date Requested: St _ohen L B Department: Parka &Recreation Requested By: --- Report Resolution X Ordinance Exhibits: 1. Ordinance 96- Approving and Authorizing an Agreement between the City of La Porte and the La Porte Soccer Club 2. Agreement Between the City of La Porte and the La Porte Soccer Club Regarding the Use of Soccer Facilities SUMMARY & RECOMMENDATION The City of La Porte, through the Parks & Recreation Department has worked with the La Porte Soccer Club for many years to provide recreational soccer for the approximately 550 boys and girls of La Porte who play soccer annually in this city. The City has traditionally provided fields and maintenance of those fields, described in the Agreement; while the Association, through its parent board, has provided organizational support by organizing leagues, tournaments, practices, scheduling games, uniforms, etc. for the kids. The Ordinance considered here will formalize the City's agreement with the La Porte Soccer Club for the first time. Under the proposed Agreement, the Parks and Recreation Department would continue to manage all operations related to facility and grounds maintenance at the designated youth soccer fields in the park system. The City would formally accept responsibility for maintenance of structures, fencing, parking lots, sidewalks, turf areas, and field maintenance at the youth soccer facilities. The La Porte Soccer Club would continue to conduct year-round youth soccer league games, practice games, tournament games, and league playoff games for the soccer community. The public would have access to the fields for pickup games at times when the fields are not specifically being :used of prepared for soccer matches by the Association. The City reserves the right to close the fields for maintenance or other purposes when conditions require such closing. The Agreement would remain in effect for five (5) years, with an option to continue for an additional five (5) years if both parties agree. The Agreement calls for provision of liability insurance by the Association (which it already provides) to cover both participants, and the City. The Agreement calls for provision of financial statements from the Association to the City to assure the Association's fiscal responsibility. Staff recommends the approval of Ordinance 96- which establishes a formal Agreement between the City of La Porte and the La Porte Soccer Club regarding the use of youth soccer facilities in the City of La Porte. Action Required by Council: Consider approval of Ordinance 96- which establishes a formal Agreement between the City of La Porte and the La Porte Soccer Club regarding the use of youth soccer facilities in the City of La Porte. Availability of Funds: General Fund Capital Improvement Other Account Number: Approved for City Council Agenda: Water/Wastewater General Revenue Sharing Funds Available: N/A YES —NO pMaTn rrera, Da e r 4 ORDINANCE NO. 96-2126 AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE LA PORTE SOCCER CLUB, REGARDING THE USE OF SOCCER FACILITIES; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, in substantially the form as shown in the document which is attached hereto and incorporated herein by this reference. The City Manager is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, 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 its passage and approval, and it is so ordered. ORDINANCE NO. 96- 2126 PASSED AND APPROVED, this 12th day of August, 1996. CITY OF LA PORTE By: XZZ22� y i� Norman L. Malo e, Mayor ATTEST: S,-a- - ;Z:�� Sue Lenes, City Secretary APPROVED: / Knox W. Askins, City Attorney PAGE 2 • 6 Agenda Date Requested: REQUEST FOR CITY COUNCIL AGENDA ITEM Requested By: Stephen 1 z4r�_Z De partment: Parks R RPrrPation Report Resolution X Ordinance Exhibits: 1. Ordinance 96- Approving and Authorizing an Agreement between the City of La Porte and the La Porte Soccer Club 2. Agreement Between the City of La Porte and the La Porte Soccer Club to Construct a Concession/Pavilion Facility at Northwest Park SUMMARY & RECOMMENDATION The City of La Porte has worked to establish a formal agreement with the La Porte Soccer Club to provide recreational soccer for the youth of the City of La Porte. This Agreement, if approved, will establish a joint venture project between the City of La Porte and the Association to construct a Concession/Pavilion facility at Northwest Park for use by the youth soccer leagues at the park. Northwest Park is the primary home of youth soccer in La Porte and where they play the majority of their games and tournaments. There is a need to provide shelter at the park so that the kids have a place to go during thunderstorms and rainstorms. There is also a need for restroom facilities at the park to serve the players and their families and coaches. Currently, the only restrooms available are those in the swimming pool area which causes conflict during the times the pool is in operation, and a hardship on the soccer related patrons when the pool is not open. The new structure would contain a concession stand, restroom facilities, and an open air pavilion for the use of the soccer community. Under the proposed Agreement, the La Porte Soccer Club would contribute Thirty -Five Thousand Dollars ($35,000.00) toward the design and construction of the facility. The City of La Porte would contribute Twenty Thousand Dollars ($20,000.00) toward the project. The City would manage all operations relative to facility design and construction of the project. The Association would deposit its share of the estimated project cost to the City within thirty (30) days of execution of the Agreement. Monies left over after construction would be shared proportionately, and any costs over the allocated funds will be shared equally by the Association and the City. The City reserves the right to delay or cancel the project if costs exceed Ten Thousand Dollars ($10,000.00) over the estimated costs of the facility. Staff recommends the approval of Ordinance 96- which authorizes an Agreement between the City of La Porte and the La Porte Soccer Club for construction of a Concession/Pavilion facility at Northwest Park. Action Required by Council: Consider approval of Ordinance 96- which authorizes an Agreement between the City of La Porte and the La Porte Soccer Club for construction of a Concession/Pavilion facility at Northwest Park. Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing Other Account Number: 015-675-5 0-100 Funds Available: _X YES —NO Approved for City Council Agenda: Ar 14. 8 ,l,errera,Z__ Dat nager t ORDINANCE NO. 96-2127 AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE LA PORTE SOCCER CLUB, FOR CONSTRUCTION OF A CONCESSION/PAVILION FACILITY AT NORTHWEST PARK; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, in substantially the form as shown in the document which is attached hereto and incorporated herein by this reference. The City Manager is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, 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 its passage and approval, and it is so ordered. t. ORDINANCE NO. 96- 2127 PASSED AND APPROVED, this 12th day of August, 1996. ATTEST: Sue enes, City Secretary APPROVED: ' S Knox W. Askins, City Attorney CITY OF LA PORTE By: orm n L. Malone, Mayor PAGE 2 4 ORDINANCE NO. 96-2128 AN ORDINANCE APPROVING AND AUTHORIZING A RELEASE AND CONTRACT OF SETTLEMENT BETWEEN THE CITY OF LA PORTE AND ALLEN RAY PRINCE; APPROPRIATING NOT TO EXCEED $500,000.00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, in substantially the form as shown in the document which is attached hereto and incorporated herein by this reference. The City Manager is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. The City Council appropriates the sum not to exceed $500,000.00 from the General Fund 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 and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. • 9 ORDINANCE NO. 96-2128 PAGE 2 PASSED AND APPROVED, this 12th day of August, 1996. CITY OF LA PORTE By: zz�z;'vl- /Ni6rman L. Malbne, Mayor ATTEST: S'-' Z�'� Sue Lenes, City Secretary APPROVED: i Knox W. Askins, City Attorney i • R FOR CITY COUNCIL AGENDAEM Agenda Date Requested: August 12 199 Requested By: Louis RibA/-�Department: Administrative Services Report U Resolution Ordinance Exhibits: Ordinance Interlocal Agreement SUMMARY & RECOMMENDATION The City of Seabrook (Seabrook) has asked that the City of La Porte (City), through an interlocal agreement, allow them to purchase certain goods and services for which the City has a current annual contract. The City has a contract with Insituform Technologies, Inc., through Insituform Gulf South in Houston, to perform trenchless rehabilitation of sewer lines. Seabrook is needing to repair some of their sewer lines and wishes to use this trenchless technology, through our contractor. After reviewing the agreement, the City Attorney requested three minor changes which deal with: Seabrook's indemnification of the City Seabrook's payments being made directly to the contractor Insituform's approval These changes will be made by Seabrook prior to the meeting. Action Required by Council: Approve interlocal agreement with the City of Seabrook. Availability of Funds: General Fund Water/Wastewater Capital Improvement General Revenue Sharing Other Account Number: N/A Funds Available: Yes No Approved for City Council Agenda "/-� Z� a A" T. fleffera Date 41i, ORDINANCE NO. 96-2129 AN ORDINANCE APPROVING AND AUTHORIZING AN INTERLOCAL PURCHASE AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE CITY OF SEABROOK, FOR THE CITY OF SEABROOK TO PURCHASE FROM THE CITY OF LA PORTE CERTAIN GOVERNMENTAL ADMINISTRATIVE FUNCTIONSr GOODS OR SERVICES WHICH THE CITY OF LA PORTE IS CURRENTLY PURCHASING FOR ITSELF; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, in substantially the form as shown in the document which is attached hereto and incorporated herein by this reference. The Mayor is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, 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 its passage and approval, and it is so ordered. ORDINANCE NO. 96-2129 PASSED AND APPROVED, this 12th day of August, 1996. CITY OF LA PORTE r By: N rman L. a on , Mayor ATTEST: Sue Lenes, City Secretary APP VED: Knox W. Askins, City Attorney PAGE 2 ASKINS & ARMSTRONG, P. C. ATTORNEYS AT LAW 702 W. FAIRMONT PARKWAY P.O. BOX 1218 LA PORTE, TEXAS 77572-1218 KNOX W. ASKINS JOHN D. ARMSTRONG CHARLES R. HUBER. JR. BOARD CERTIFIED - CIVIL TRIAL LAW TEXAS BOARD OF LEGAL SPECIALIZATION August 23, 1996 Ms. Sue Lenes, City Secretary City of La Porte P. O. Box 1115 La Porte, TX 77572 RE: Interlocal Purchase Agreement Insituform Corp. Dear Sue: RECEIVED AUG 2 6 1996 CITY SECRETARY'S TELEPHONE0�jag(2 -EI cnoPl I 1-2047 Enclosed is the fully executed interlocal agreement. Please place this document in the City's records. Should you have any questions, please don't hesitate to call. Very tru_yyouurs, Joikn D./Armstrong, Assist nt City Attorney JDA:las Enclosure cc: Louis Rigby, Dir. of Administrative Services City of La Porte I 0 Q 1 STATE OF TEXAS § INTERLOCAL PURCHASE AGREEMENT COUNTY OF HARRIS § This INTERLOCAL PURCHASE AGREEMENT ("Agreement"), made and entered into pursuant to the Interlocal Cooperation Act, TEX. RIV. CIV. STAT.ANN. art. 4413 (32c), by and between the City of La Porte, a municipal corporation located in Harris County, La Porte, Texas, hereinafter referred to as "La Porte," and City of Seabrook, hereinafter referred to as the "Purchasing Government," having its principal place of business at P.O. Box 539, Seabrook, Texas 7.7586. WITNESSETH; . WHEREAS, the purchasing Government desires to purchase certain governmental administrative functions, goods or services which La Porte is currently purchasing for itself; and WHEREAS, La Porte hereby agrees to perform the scope of services outlined in Article 5 as herein specified in accordance with the agreement; NOW THEREFORE, La Porte and the Purchasing Government do hereby agree as follows: I Legal Authority The Purchasing Government warrants and assures La Porte that it possesses adequate legal authority to enter into this agreement. The Purchasing Government's governing body has authorized the signatory official (s) to enter into this Agreement and bind the Purchasing Government to the terms of this Agreement and any subsequent amendments hereto. II Applicable Laws La Porte and the Purchasing Government agree to conduct all activities under this Agreement in accordance with all applicable rules, regulations, ordinances and laws in effect or promulgated during the term of.this Agreement. III Whole Agreement The Interlocal Agreement and attachments, as provided herein, constitute the complete Agreement between the parties hereto, and supersedes any and all oral and written agreements between the parties relating to matters herein. Except as otherwise provided herein, this Agreement cannot be modified without written consent of the parties. IV Performance Period The period of this Interlocal Agreement shall be for the balance of fiscal year of the Purchasing Government which begins July 16, 1996 and ends July 16, 1997. This contract shall thereafter automatically be renewed annually for each succeeding fiscal year. La Porte or the Purchasing Government may cancel this Agreement at any time upon thirty (30) days written notice to the other party to this Agreement. The obligations of the Purchasing Government shall survive such cancellation, as well as any other obligation incurred under this Agreement, until performed or discharged by the Purchasing Government. V Scope of Services The purchasing Government appoints La Porte its true and lawful purchasing agent for the bidding of certain materials and services, as enumerated through the submission of a duly executed purchase hereunder shall be in accordance with specifications established by La Porte. The materials and services shall be procured in accordance with procedures governing competitive bidding by La Porte. La Porte shall add Purchasing Government's name, quantity requested, and delivery address to its bid documents. Purchasing Government will order directly from the vendor awarded the bid. Ownership (title) of material purchased shall transfer directly from the vendor to the Purchasing Government. VI Payments The Purchasing Government shall make its purchases of the bid materials and service directly from vendor, and shall pay vendor for all purchases it makes. La Porte does not assume any responsibility or liability to pay for materials or services included in the bid for the benefit of the Purchasing Government. VII Changes and Amendments Any alterations, additions, or deletions to the terms of this Agreement which are required by, changes in Federal and State law or regulations are automatically incorporated into this Agreement without written amendment hereto, and shall become effective on the date designated by such law or regulation. Vlll Termination Procedures Either La Porte or the Purchasing Government may cancel or terminate this Agreement upon thirty (30) days written notice by certified mail to the other party. In the event of such termination prior to completion of any purchase provided for herein, such termination shall not preclude Purchasing from completing its purchases from the vendors selected by bid under this Agreement. IX Severability All parties agree that should any provision of this Agreement be determined to be invalid or unenforceable, such determination shall not effect any other term of this Agreement, which shall continue in full force and effect. X Force Maieure To the extent that either party to this Agreement shall be wholly or partially prevented from the performance within the term specified of any obligation or duty placed on such party by reason of or through strikes, stoppage of labor, riot, fire, flood, acts of war, insurrection, accident, judgment, act of God, or specific cause reasonably beyond the party's control and not attributable to its neglect or nonfeasance, in such event, the time for the performance of such obligation or duty shall be suspended until such disability to perform is removed. Determination of force majeure shall rest solely with La Porte. XI Venue Venue and jurisdiction of any suit, or cause of action arising under or in connection with the Agreement shall lie exclusively in Harris County, Texas. XII Indemnity and Reasonable Expectation by La Porte of Uninterrupted Flow of Service From Insituform Corp. Purchasing Government indemnifies and holds La Porte harmless from any claims, demands or causes of action against La Porte, arising out of any purchases made or attempted by Purchasing Government pursuant to this agreement. Reference is here made to a letter dated August 7, 1996 from Insituform Corp. assuring La Porte that, notwithstanding the addition of Purchasing Government to this source contract for Insituform services, said City shall continue to enjoy the uninterrupted and unimpeded full measure of its reasonable expectancies under the contract between La Porte and Insituform Corp., for repair of damaged or deteriorated sewer line, as needed, under what at one time was and may or may not still be a continuing sole source contract for such services dated the 16th day of July, 1996. La Porte is relying upon that representation in agreeing to assist Purchasing Government. Purchasing Government shall, if necessary, cancel, delay or reduce its purchase in order for La Porte to enjoy its normal and reasonable contractual expectation, but neither city is or shall be a guarantor of Insituform Corp.'s contractual performance. THIS INSTRUMENT SIGNED, in duplicate, this the 12th day of August, 1996. ATTEST: B • J�xhs Citv Sec ,#e•{-A•r-3 0 , CITY OF SEABROOK CITY OF LA PORTE 1,//iiiW-001021r, Not,, ATTEST: By:� Sue Lenes, City Secretary po REQAT FOR CITY COUNCIL AGENDA I49 Agenda Date Requested: August 12, 1996 Requested By: Guy Rankin Department: Planning Report Resolution X Ordinance Exhibits: 1. Ordinance 2. Area Maps SUMMARY & RECOMMENDATION Decker McKim and Emery Farkas have petitioned the City of La Porte to close, vacate, and abandon the alley of Block 119, as well as the right-of-way of South 11 th Street between Blocks 119 & 120, Town of La Porte. The closures are intended to open a larger tract of land for future development. Staff has determined that no city or franchised utilities exist in the area to be closed. In addition, staff has reviewed and processed the request with consideration to requirements for the future expansion of Little Cedar Bayou which lies immediately west of the proposed closings. In order to facilitate this expansion from an existing 60' wide H.C.F.C.D. easement to a future 170' wide H.C.F.C.D. right-of-way, the applicants have consented to deed a 1 10' x 400' strip out of Block 120, Town of La Porte. A separate signed agreement between the City of La Porte and the applicants will be executed for a complete survey of Little Cedar Bayou in this area and will be submitted to the city at the applicant's cost at the time of closing the property in Block 119 and 120. Using the guidelines set forth in the ordinance regulating street & alley closings, the fair market value of the alley of Block 119 has been estimated to be $10,698.24. The fair market value of the portion of the right-of-way of S. 11 th St. has been estimated to be $24,683.40. The total value for both right-of-ways to be closed equals $35,381.64. Using the same methodology, staff has estimated the fair market value of the 110' x 400' strip out of Block 120 for the future widening of Little Cedar Bayou to be $20,212.50. The net amount of monies received by the city for the closings equal $15,619.14. Staff recommends approval of this request subject to the following conditions: 1.) Payment in the amount of $15,619.14 from the applicants to the city for the closings within 45 day of passage and approval of the ordinance. 2.) Payment of all delinquent taxes owed on the property adjacent to closings. 3.) Execution of a General Warranty deed to a 1 10' x 400' strip of land out of Block 120, Town of La Porte for the widening of Little Cedar Bayou. Action Required by Council: Consider approval of an ordinance vacating, abandoning, and closing the alley of Block 119, Town of La Porte and the right-of-way of South 11 th St. between Blocks 119 & 120, Town of La Porte. Said ordinance also stipulating certain prerequisites and deliverables to the City within 45 days of passage and approval. Availability of Funds: N/A General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: Funds Available: YES NO • ORDINANCE NO. 96-2130 AN ORDINANCE VACATING, ABANDONING AND CLOSING THE ALLEY IN BLOCK 1191 TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; AND VACATING, ABANDONING AND CLOSING A PORTION OF THE RIGHT-OF-WAY OF SOUTH 11TH STREET, 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 alley in Block 119, Town of La Porte, Harris County, Texas, to vacate, abandon, and permanently close that alley in Block 119, Town of La Porte, Harris County, Texas; and 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 South llth Street, Town of La Porte, Harris County, Texas, to vacate, abandon, and permanently close that portion of South lath Street, Town of La Porte, Harris County, Texas; and WHEREAS, the City Council of the City of La Porte has determined and does hereby find, determine and declare that the hereinafter described alley in Block 119, 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 alley in Block 119, 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 alley in Block 119, Town of La Porte, Harris County, Texas, should be vacated, abandoned, and permanently closed; and ORDINANCE NO. 96-2130 PAGE 2 WHEREAS, the City Council of the City of La Porte has determined and does hereby find, determine and declare that the hereinafter described portion of South llth Street, 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 South llth Street, 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 South lath Street, 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, all of the alley in Block 119, Town of La Porte, Harris County, Texas, and the hereinafter described portion of South llth Street, Town of La Porte, Harris County, Texas, are hereby permanently vacated, abandoned and closed by the City of La Porte, to -wit: Tract 1: All of the alley located in Block One Hundred Nineteen (119), Town of La Porte, Harris County, Texas. Tract 2: That portion of the right-of-way of South filth Street, Town of La Porte, Harris County, Texas, lying and being situated between Block One Hundred Nineteen (119) and Block One Hundred Twenty (120), Town of La Porte, Harris County, Texas, and lying and being situated between the south right-of-way line of West "D" Street, and the north right-of-way line of West "E" Street, Town of La Porte, Harris County, Texas, and containing 24,000 square feet. ANCE NO. 96-2130 PAGE 3 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 and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. Applicant shall have forty-five (45) days from the effective date hereof to: 1. Pay the City of La Porte, in certified funds the sum of $15,619.14 as partial consideration hereunder; and 2. Pay all delinquent taxes owing to all taxing agencies, on the real property adjacent to the hereinabove described alley, and the hereinabove described portion of South filth Street', Town of LaPorte, Harris County, Texas; and 3. Execute and deliver to the City of La Porte, a General Warranty Deed, in form satisfactory to the City Attorney of the City of La Porte, conveying from the record owners thereof to the City of La Porte, a 110 foot by 400 foot strip in Block 120, Town of La Porte, Harris County, Texas, the metes and bounds description to be used in such Deed to be prepared by a licensed Texas public surveyor, and approved by the City of La Porte. Applicant shall also furnish title evidence from a title insurance company, and tax certificates, showing that the grantor in said Deed has good marketable title at the time of such conveyance, and that all delinquent taxes owing to all taxing agencies on said property have been paid. ORDINANCE NO. 96-2130 PAGE 4 The City Secretary shall not issue a certified copy of this Ordinance until each of the three above described prerequisites has been performed. If all of such prerequisites have not been performed within forty-five (45) days from the effective date hereof, this Ordinance shall be null and void. PASSED AND APPROVED, this 12th day of August, 1996. CITY OF LA PORTE By: %'. ; A"p'' 11, o an L. alo e, Mayor ATTEST: Sue Lenes, City Secretary Knox W. Askins, City Attorney 0 . PROPOSED CLOSINGS 20' STRIP TO BE AQUIRED WEST "�" ST. 90' STRIP TO BE AQUIRED N.T. N I— O (n 0 "E" WEST ST. _ C� I— O 96-10 6 9 REQUA FOR CITY COUNCIL AGENDA C. Agenda Date Requested: Augusstj 12, 1996 j Requested By: Guy Rankin (�" � Department: Planning Exhibits: Report Resolution X Ordinance 1. Ordinance SUMMARY & RECOMMENDATION The Planning and Zoning Commission has forwarded for Council's consideration, an ordinance regulating sexually oriented businesses in La Porte. Council will soon be holding a Public Hearing to receive input on the proposed ordinance and consider the recommendation of the Planning and Zoning Commission. We have prepared for your consideration, on August 12th, an ordinance establishing a moratorium on (new) sexually oriented businesses. This moratorium, if approved, would remain in effect until Council approves an ordinance regulating sexually oriented businesses. Action Required by Council: Consider approving an ordinance establishing a moratorium on (new) sexually oriented businesses. Availability of Funds: N/A General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: Funds Available: YES NO (rt T. Herrera DATE City Manager f ORDINANCE NO. 96-2131 AN ORDINANCE OF THE CITY OF LA PORTE, TEXAS, IMPOSING A TEMPORARY MORATORIUM ON THE ISSUANCE OF ZONING PERMITS FOR ADULT ORIENTED BUSINESSES, PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR THE EXPIRATION OF THE MORATORIUM; PROVIDING A SAVINGS CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the City is in the process of revising its zoning ordinance to provide for the regulation of adult oriented businesses; and WHEREAS, the City has the power under its general police power to provide for a temporary moratorium on the issuance of zoning permits for adult oriented businesses with limited exceptions, pending the revision of its zoning ordinance; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: Section 1. That the Building Official of the City of La Porte shall not issue any zoning permit for an adult oriented business until on or after January 1, 1997, within the corporate limits of the City of La Porte, Texas. An "adult oriented business" shall have the same meaning as a "sexually oriented business" as defined in Chapter 243.002 of the Local Government Code. Section 2. That the provisions of this ordinance are severable and the invalidity of any part of this ordinance shall not affect the validity of the remainder of the ordinance. Section 3. The moratorium on issuance of zoning permits for adult oriented businesses shall expire on 12/31/96 at 11:59 p.m., Central Standard Time. Section 4. The provisions of §11-300, et seq, of City of La Porte Ordinance #1501, the zoning ordinance of the City of La Porte relating to the requirement that any person (as defined in this zoning ordinance) desiring to occupy or use land or a structure or desiring to change an existing use or occupancy of land or a structure, shall first apply for and receive a zoning permit for said use, are expressly incorporated into the provisions of this ordinance, as if set forth fully herein. Section 5. 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 is 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 Chapter 551, Tx. 0ACLMSOMTemporary Moratorium Ordinance on SOBS N 0 • Gov't 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 6. This Ordinance shall be effective upon its passage and approval. PASSED AND APPROVED on this the 121h day of August, 1996. CITY OF LA PORTE By: �Z No a . L. Malone, M r ATTEST: By: <S, -, Sue Lenes, City Secretary 0:\CLP\SOB\Temporary Moratorium Ordinance on SOBS 2 • • ASKINS & ARMSTRONG, P. C. ATTORNEYS AT LAW 702 W. FAIRMONT PARKWAY P.O. BOX 1218 LA PORTE, TEXAS 77572-1218 KNOX W. ASKINS JOHN D. ARMSTRONG CHARLES R. HUBER. JR. BOARD CERTIFIED - CIVIL TRIAL LAW TEXAS BOARD OF LEGAL SPECIALIZATION August 9, 1996 Mr. John Joems Assistant City Manager City of La Porte P. O. Box 1115 La Porte, TX 77572 RE: Temporary Moratorium Ordinance, Adult Oriented Businesses Dear John: TELEPHONE 713 471-1886 TELECOPIER 713 471-2047 As we have discussed, enclosed please find an ordinance providing for a temporary moratorium on the issuance of zoning permits for adult oriented businesses in the City of La Porte. The purpose of this ordinance is to regulate the location of such businesses while the Planning and Zoning Commission and the City Council are in the process of revising the zoning ordinance to provide for the location and regulation of adult oriented businesses in La Porte. The temporary moratorium prohibits any person to operate or cause to operate an adult oriented business, as defined in Chapter 243.002 of the Local Government Code of the State of Texas, without first receiving a zoning permit from the City of La Porte. The ordinance goes further to provide that no such permits shall be issued until December 31, 1996, or until passage of a permanent ordinance regulating the location of such businesses. For your information, I have also enclosed a copy of Chapter 243 of the Texas Local Government Code. Chapter 243 of the Local Government Code gives municipalities specific authority to regulate adult oriented businesses. Of further interest is the provision in Chapter 243.005, which indicates that the regulation adopted under Chapter 243 does not exempt from regulation a business that holds a license or permit under the Alcoholic Beverage Code. I would ask that you cause this ordinance to be placed on the City Council agenda for the City Council meeting of August 12, 1996. If you have any questions or comments, please do not hesitate to give me a call. Ily ,•D. rmstrong, Attorney -• JDA:Ias Enclosures cc: Robert T. Herrera, City Manager Guy Rankin, Planning Director REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: August 12, 1994 Requested By: J. L. Sease Department: Fire X Report Resolution Exhibits: 1. Memo -Purchasing 2. Bid Tabulation Sheet 3. Low Bid Proposal Cover Sheet SUMMARY & RECOMMENDATION Ordinance Sealed bids #0684 for a Triple Combination Pumper were opened on July 15, 1996. Bid requests were sent to seven vendors with four returning bids. The low bidder meeting specifications was Wilson Fire Apparatus and Equipment bidding a unit built by KME Fire Apparatus in the amount of $211,224.00 with a delivery time of 220-280 calendar days. The last three units purchased have been from this manufacturer and have been trouble free units. As you will recall, there is a notation in this years budget manual, that this replacement pumper was to be bid, and ordered, during the fiscal year 1995-96, at an estimated cost of $199,500.00. Considering that there is a seven to nine month delivery time, funds in the amount of $211,224.00 will be allocated in the 1996-97 vehicle replacement budget to pay for this unit, upon delivery, sometime in the spring or summer of 1997. Action Required by Council: Award the bid to recommended Vendor in the amount of $211,224.00 Availability of Funds: General Fund Capital Improvement X Other Water/Wastewater General Revenue Sharing Account Number: 009-500-501-865 Funds Available: X Yes No Approved for City Council Agenda �i�Manager T. errera Da e CITY OF LA PORTE INTEROFFICE MEMORANDUM JULY 22, 1996 TO: JOE SEASE, FIRF1 CHIEF FROM: SUSAN KELLEY, PURCHASING AGENT SUBJ: SEALED BID #06084- TRIPLE COMBINATION CUSTOM PUMPER APPARATUS Advertised, sealed bids #0684 for triple combination custom pumper apparatus were opened and read on July 15, 1996. Bid requests were mailed to seven (7) vendors with four (4) returning bids. Copies of the bids were given to you at the bid opening. 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 BID TABULATION - FIRE TRUCK DESCRIPTION WILSON FIRE APPRTS & EQUIP MILE -HI T FIRE EQUIP CASCO INDUSTRIES SUTPHEN CORPORATION 1. TRIPLE COMBINATION CUSTOM $211,224.00 $220,584.00 $221,527.00 $222,983.00 PUMPER APPARATUS MANUFACTURER KME FIRE APPR SEAGRAVE FIRE I QUALITY MFG I SUTPHEN CORP BIDDER'S LIST SEALED BID #0684 CASCO INDUSTRIES, INC. 1014 ANN STREET PASADENA, TX 77506 FOUR ALARM FIRE EQUIPMENT 7999 HANSEN STREET, SUITE 402 HOUSTON, TX 77061 PIERCE MANUFACTURING INC. P.O. BOX 2017 APPLETON, WI 54913 MILE-HI-T 2910 TEAGUE HOUSTON, TX 77080-2514 CHAMBER OF COMMERCE P.O. BOX 996 LA PORTE, TX 77572-0996 FERRARA FIRE APPARATUS INC. 27855 JAMES CHAPEL RD. HOLDEN, LA 70744 KME FIRE APPARATUS ONE INDUSTRIAL COMPLEX NESQUEHONING, PA 18240 SUTPHEN CORPORATION 7000 COLOMBUS-MARYSVILLE RD AMLIN, OH 43002 BAYSHORE SUN PUBLISH DATES: JUNE 23, 1996 JUNE 30, 1996 FIRE APPARATUS KME FIRE APPARATUS By Kovatch Mobile Equipment Corp. WORLD HFADQUUAMRS One Industrial Complex Nesquehoning, PA 18240 717-669-9461 717-645-7007 (FAX) APPARATUS PROPOSAL July 15, 1996 City of LaPorte City Secretary City Hall 604 West Fairmont Parkway LaPorte, Texas 77571 We hereby propose to manufacture and furnish to you, subject to your acceptance of the proposal and the proper execution of a contract or a purchase order, the following apparatus and equipment to be built in accordance with the attached specifications. DESCRIPTION One new KME Firefox Contour Fixed 4 Door Custom 1,500 GPM Pumper and equipment per attached specifications. FOR THE SUM OF $211,224.00 (Two hundred eleven thousand, two hundred twenty-four dollars and no/00) Delivery is to be made within 220 to 280 calendar days after receipt of order. KME FIRE APPARATUS reserves the right to withdraw this proposal if not accepted within 60 (sixty) days from the above date. We appreciate the opportunity to bid on this custom fire apparatus and look forward to working with you. WILSON FIRE APPARATUS AND EQUIPMENT Kirby L. Wilson Sales Representative • • TO: CITY OF LA PORTE P.O. BOX 1115 BID PROPOSAL TO CITY OF LA PORTE; TEXAS LA PORTE, TEXAS 77571-1115 FROM: COMPANY ADDRESS CITY STATE/ZIP PHONE Nei-? e)rxu- . ,s e 4a,5 --n t 3o \-- )ggoo — �5� -C2_0 (zk — ) COD f 0 c12-o ITEM DESCRIPTION NO. OF TOTAL NO. UNITS PRICE 1. TRIPLE COMBINATION CUSTOM 1 Z� \ z 2-4. o PUMPER APPARATUS per ) attached specifications 0 \h w4w-,� eA evely, 1 4-u-�o vw,,ArA SPECIFY DELIVERY:a*DAYS ARO 220 -- Z85 IT IS UNDERSTOOD AND AGREED THAT THE ABOVE DESCRIBED ITEM, MATERIAL AND/OR EQUIPMENT SHALL CARRY THE STANDARD WARRANTY OF THE MANUFACTURER AND BE DELIVERED ON SITE IN ACCORDANCE WITH THE ATTACHED SPECIFICATIONS IN jjL- 2V DAYS ARO. THE UNDERSIGNED CERTIFIES THAT THE BID PRICE CONTAINED IN THE FOREGOING PROPOSAL HAS BEEN CAREFULLY CHECKED AND IS SUBMITTED IN DUPLICATE AS CORRECT AND FINAL THIS _5 DAY OF — .mac y�, 19-fl(a. 6A5Cf\,Tk r'c- b a ra "s Iv COMP }