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HomeMy WebLinkAbout1997-11-10 Regular Meeting of City Council . ". . '-, ~.1-' :.. . . MINUTES OF THE REGULAR MEETING OF LA PORTE CITY COUNCIL NOVEMBER 10, 1997 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, Chuck Engelken, Howard Ebow, Bob McLaughlin, Alton Porter, Deotis Gay, Jack Maxwell and Jerry Clarke. Members of Council Absent: None Members of City Executive Staff and City Employees Present: City Manager Robert T. Herrera, Assistant City Manager John Joerns, Assistant City Manager Jeff Litchfield, City Attorney Knox Askins, Police Chief Bobby Powell, Director of Public Works Steve Gillett, City Secretary Martha Gillett, Planning Director Guy Rankin, Director of Administrative Services Louis Rigby, Purchasing Agent Susan Kelley, City Manager's Secretary Carol Buttler. Others Present: Spero Pomonis, Lou Lawler, Ramona Gatsberry, Bill Scott, Marlin Finn, David Angel, Glen Angel, Alan Buttler and a number of La Porte Citizens. 2. INVOCATION - REVEREND MARLIN FINN - FIRST UNITED METHODIST CHURCH. Reverend Marlin Finn delivered the invocation. 3. CONSIDER APPROVING MINUTES OF REGULAR MEETING OCTOBER 27, 1997. Motion was made by Councilperson Sutherland to approve the minutes of October 27. 1997 as presented. Second by Councilperson Engelken. The motion carried, 8 ayes, 0 nays. Ayes: Councilpersons Sutherland, Engelken, Ebow, Mclaughlin, Porter, Gay, Clarke, and Mayor Norman Malone. Nays: None Abstain - Councilperson Maxwell. 4. PRESENTATIONS: . e City Council Meeting Minutes November 10, 1997 Page 2 City Manager Robert T. Herrera presented the Employee of the Quarter for July, August and September, 1997. The recipient was Ms. Carol Buttler, City Manager's Secretary. 5. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAXPA YERS WISHING TO ADDRESS COUNCIL. Glen Angel, President Legna Land Development, addressed the Council with two requests. (1) Mr. Angel wants to close the right-of-way to Can iff Road where it dead-ends into his property. The developer stated he felt he was replacing the existing Caniff Road with like, or better streets than what are there now. He advised Council there would be 272 homes, which will increase the tax base up to Twenty Seven Million Dollars. (2) Mr. Angel also advised Council that if the City determines Legna mllst buy the right-of-way, they would like to offer their calculation, which is less than what the City staff calculated. Bill Scott, 1802 Lomax School Road, La Porte, Texas, addressed the Council regarding a proposed road to go in west of 1702 Lomax School Road. Mr. Scott stated this road would supply access to some overflow parking at the stated. He advised Council that Mr. Herrera directed Mr. Barr to meet with adjacent homeowners to gauge their response to the proposal. He further stated that Mr. Barr did not do that. He informed Council that Mr. Barr spoke with Ms. Nichols who is not the homeowner but a renter. Mr. Scott advised she was the only one who was contacted that gave positive response to the road going in. Mr. Scott advised his wife was the homeowner of the property and she objects to the road, as well as other homeowners. He advised the property owners feel this road will decrease property values in that area. 6. CONSIDER A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE CASTING ITS SA LLOT FOR THE ELECTION OF A PERSON TO THE BOARO OF DIRECTORS OF HARRIS COUNTY APPRAISAL DISTRICT (Res. 97-13) - Mayor N.L. Malone Mayor Normal L. Malone presented summary and recommendation requesting City COllncil cast its ballot for the election of a person to the Board of Directors of Harris County Appraisal District. City Attorney Knox Askins read: RESOLUTION 97-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE CASTING ITS BALLOT FOR THE ELECTION OF A PERSON TO THE BOARD OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT. THE BALLOT IS CAST FOR BILL HARRY. e e City Council Meeting Minutes November 10. 1997 Page 3 Motion was made by Councilperson Gay for Resolution 97-13 to be approved as read by the City Attorney. Second by Councilperson Clarke. The motion carried, 9 ayes, 0 nays. Ayes: Councilpersons Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clark and Malone. Nays: None 7. CONSlDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE V ACA TING, ABANDONING AND CLOSING A PORTION OF CANIFF ROAD (WEST "H" STREET) RIGHT-OF-WAY, LA PORTE OUTLOTS, HARRIS COUNTY TEXAS (Ord. 97-2200) - G. Rankin Planning Director Guy Rankin presented summary and recommendation to Council. Mr. Rankin advised Council that on November 21, 1996, Pecan Crossing received a preliminary plat approval for Section II. Subsequently, on September 23, 1997, Mr. Glen Angel, Developer of Pecan Crossing, petitioned the City to close the right-of-way of Caniff Road. Mr. Rankin advised the fair market value of this right-of-way in question has been determined to be twenty- seven cents per square foot. He further advised the staff is recommending the HCAD value times a factor of 1.75 be collected for the future development of Caniff Road. Mr. Rankin stated Mr. Angel has requested the new subdivision be received as fair market compensation, or he requested that part of Caniff Road not be considered in the calculations since he is not building homes on that right-of-way. Mr. Rankin stated Mr. Angel was requesting the 70,241.25 square feet of closing be reduced to 48,326.55 square feet. Staff requested it be closed at 70,241.25 square feet, but Mr. Rankin advised Mr. Angel he would bring his request before City Council. Questions by City Council were addressed by Mr. Rankin. City Manager Robert T. Herrera advised Council if they want to make this change from the current way the City does business, this will be something new for the City. In addition, he advised if we do take this route, a notation will be made that future issues relating to subdivisions will be handled in the same manner. City Council authorized the closing of said portion of Caniff Road, with the closing fee calculated on that portion of Caniff Road which will not be utilized as either streets or rights-of-ways in Pecan Crossing, Section n, for a net area of 48,326.55 square feet. This amount, multiplied by $0.2698, results in a closing fee of $13,038.50. e e City Council Meeting Minutes November 10, 1997 Page 4 City Attorney read: ORDINANCE 97-2200 - AN ORDINANCE VACATING, ABANDONING AND CLOSING A PORTION OF THE CANIFF ROAD (WEST "H" STREET) RIGHT-OF-WAY, LA PORTE OUTLOTS, HARRIS COUNTY, TEXAS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Maxwell to approve the fee of $13.038.50 and to approve Ordinance 97-2200 an Ordinance to close. vacant and abandon the right-of-way of Can iff Road (West "H" Street) lying between outlots 704 and 705 of the La Porte outlots. Second by Councilperson Porter. The motion carried, 9 ayes, 0 nays. Ayes: Councilpersons Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clark and Malone. Nays: None 8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AMENDING ORDINANCE 1875, AN ORDINANCE AUTHORIZING AND ALLOWING, UNDER THE ACT GOVERNING THE TEXAS MUNICIPAL RETIREMENT SYSTEM, "UPDATED SERVICE CREDITS" FOR SERVICES PERFORMED BY QUALIFYING MEMBERS OF SUCH SYSTEM WHO ARE PRESENTLY IN THE EMPLOYMENT OF THE CITY OF LA PORTE (Ord. I 875-E) - L. Rigby Director of Administrative Services presented summary and recommendation to City Council and requested Council to consider adopting ordinance authorizing updated service credits for current employees, and increased annuities to current ret.irees. Mr. Rigby noted the total cost to the City for both items will be $77,466 and will be amortized over twenty tive years. City Attorney Knox Askins read: ORDINANCE NO. 1875-E - AN ORDINANCE AMENDING ORDINANCE 1875, AN ORDINANCE AUTHORIZING AND ALLOWING, UNDER THE ACT GOVERNING THE TEXAS MUNICIPAL RETIREMENT SYSTEM, "UPDATED SERVICE CREDITS" IN SAID SYSTEM FOR SERVICE PERFORMED BY QUALIFYING MEMBERS OF SUCH SYSTEM WHO PRESENTLY ARE IN THE EMPLOYMENT OF THE CITY OF LA PORTE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. e e City Council Meeting Minutes November 10, 1997 Page 5 Motion was made by Councilperson Gay to approve Ordinance I 875-E as read by the' City Attorney. Second by Councilperson Engelken. The motion carried, 8 ayes, 0 nays. Councilperson Maxwell excused himself from considering or voting on this item because he is a City of La Porte retiree. Ayes: Councilpersons Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, Clark and Malone. Nays: None 9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMEDING CHAPTER 6, ALCOHOLIC BEVERAGES, ARTICLE II, LICENSE OR PERMIT, SECTION 6-36, OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE (Ord. 97-2201) - K. Askins Mayor Malone noted item nine will be taken to Executive Session. 10. CONSENT AGENDA - ANY ITEM MAYBE REMOVED BY A COUNCILPERSON FOR DISCUSSION A. CONSIDER A WARDING BID FOR THE PURCHASE OF PLASTIC GARBAGE BAGS TO ARROW INDUSTRIES, LOW BIDDER MEETING SPECIFICATIONS AT A COST OF $0.38 PER POUND - S. Gillett B. CONSIDER DELARI.NG B&G CHEMICAL A SOLE SOURCE AND AUTHORIZE PURCHASE OF 65 GALLONS OF SCOURGE AT A COST OF $18,304.00 AND 880 GALLONS OR ORCHEX AT A COST OF $3,520.00 FOR A TOTAL COST OF $21,824.00 - S. Gillett. Motion was made by Councilperson Clarke to consolidate both consent agenda items to one motion. Second by Councilperson Gay. The motion carried, 9 ayes.. 0 nays. Ayes: Councilpersons Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clark and Malone. Nays: None Public Works Director Steve Gillett presented summary and recommendation on Consent Agenda items. In addition, Mr. Gillett addressed Council questions. e e City Council Meeting Minutes November 10, 1997 Page 6 Motion was made by Councilperson Clarke to approve Consent Agenda Items A and B. Second by Councilperson Maxwell. The motion carried 9 ayes, 0 Nays. Ayes: Councilperson Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clarke and Malone. Nays: None "II. ADMINISTRATIVE REPORTS City Manager Robert T. Herrera requested Council to forward any nominations they have for Appraisal Review Board Appointment to City Secretary Martha Gillett. 12. COUNCIL ACTION Councilpersons Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell and Clarke brought items to Council,'s attention. 13. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LA W, 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 DELIBERA TION REGARDING SECURITY DEVICES, OR EXCLUlllNG A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) A. S"lE.CTION 551.075 - (CONFERENCE WITH EMPLOYEES) MEET WITH CITY MANAGER, CITY ATTORNEY AND AIRPORT MANAGER ON AIRPORT MATTERS B. SECTION 551.072 - (REAL PROPERTY) CONSULT WITH CITY MANAGER, CITY ATTORNEY AND STAFF REGARDlNG ACQUISITION OF REAL PROPERTY - FIOI DRAINAGE PROJECT (LOMAX) e - City Council M~ting Minutes November 10, 1997 Page 7 Council retired into executive session at 6:47 p.m. under Section 551.075 (CONFERENCE WITH EMPLOYEES), and Section 551.072 (REAL PROPERTY), to discuss airport matters with City Manager, City Attorney and Airport Manager. In addition Council met with City Manager, City Attorney and staff regarding acquisition of real property, F 101 Drainage Project (Lomax). Council returned to the table at 7:57 p.m. with no action taken. Council brought item 9 back to the table for a vote. 14. CONSIDERA TION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION. CONSIDER AN ORDINANCE AMENDING CHAPTER 6. ALCOHOLIC BEVERAGES. ARTICLE II. LICENSE OR PERMIT. SECTION 6-36. OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE (Ord. 97- 2201) - K. Askins Motion was made by Councilperson Clarke to approve Ordinance 97-220 I. Second by Councilperson Maxwell. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clarke and Malone. Nays: None 15. ADJOURNMENT There being no further business to come before Council, the Regular Meeting was duly adjourned at 7:59 p.l11. Respectfully submitted, 0Y1~tkJ a. ~ AJ1iA M~~tha A. Gillett City Secretary Passed and approved on this 241h day of November, 1997 ~tt~~ e e " e e City of La Porte Administrative Services Department Human Resources Division Director, Loui. Rigby Mllnllger, Kimberly Melsmer Secretllry, She'; Hllymlln Interoffice Memorandum From: October 13, 1997 Martha Gillett. City Secretary .~ / Kimberly Meismer. Human Resources Manag~ To: Subject: Council Presentation - Employee of the Quarter Please place the following on the City Council Agenda for the meeting on November 10,1997. Carol Buttler, City Manager's Secretary, was chosen as Employee of the Quarter for July, August, and September 1997. She was nominated by City Manager, Robert T. Herrera. On the nomination form Mr. Herrera stated, "Carol is professional, politically astute, business minded, and unselfish. She is a model employee who instills and promotes enthusiasm in the work place. Her professional demeanor reflects her positive attitude in all of her job duties. She tackles complex projects in the way that she addresses the minor responsibilities that come across our office. She is always pleasant and represents the City in the best light. Her creativity and innovation is refreshing. She is a team player and is recognized by other departments for her 'can do' attitude." ,e e , . , e t(gtP' Harris County Appraisal District Interoffice Memorandum OFFICE OF CHIEF APPRAISER TO: PRESIDING OFFICERS OF TAXING UNITS SERVED BY THE HARRIS COUNTY APPRAISAL DISTRICT FROM: JIM ROBINSON, CIllEF APPRAISER tr-- "'""3-l:"--' SUBJECT: ELECTION OF BOARD OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT DATE: OCTOBER 17, 1997 The nomination period for board candidates representing the small cities, school districts, and conservation & recl4ulai.luu di~iric~ ciosed October is, i997. The names of aU candidates officially nominated to me on or before that date are reflected on the enclosed "Certification of Ballot" forms. Candidates for contested positions are listed alphabetically on the ballot in the manner required by the Texas Tax Code. To assist you in the election procedure, I have enclosed a Cenification of Ballot and a suggested form of resolution for casting your vote for the candidate representing your type of taxing unit. Ballot forms for all three types of units are enclosed to make you aware of all nominees, even though only taxing units of a panicular type may vote in the election applicable to that type of unit. The governing body of each taxing unit is entitled to one vote for the candidate of its choice from the names appearing on the appropriate Cenification. of Ballot. Before November 15, 1997, each governing body must cast its vote for one of the nominees, formally adopt a resolution naming the person for whom it votes, and submit a certified copy to the chief appraiser. The vote must be by resolution. The resolution, or a certified copy thereof, together with the completed Certification of Ballot, must be delivered to Jim Robinson, Chief Appraiser, 2800 North Loop West, Houston, Texas 77092, or mailed to P. O. Box 920975, Houston, Texas 77292-0975 before Wednesday, November 15, 1997. The outside of the envelope should be marked "Ballot for Board of Directors. " e e .' Presiding Officers October 17, 1997 Page 2 On November 16, 1997, the chief appraiser will count the votes, declare the results, and notify the winners, the nominees, and the presiding officers of each taxing unit. A tie vote will be resolved by a method of chance chosen by the chief appraiser. These procedures do not apply to Harris County, the City of Houston, or the Houston Independent School District. Those units will select their board member by adopting a resolution appointing such member before November 15, 1997, and delivering an original or certified copy to the Office of Chief Appraiser on or before December 1, 1997. If you have questions about the board selection process, please call me at 713/957-5291. Attachments c: HCAD Board Members Tax Assessors Taxing Unit Attorneys o e RECEIVED \::' NOTE OCT 2 4 1997 CITY SECRETARY'S The memo dated October 17, 1997, regarding the election the Harris County Appraisal District, contains an error in the last paragraph of the first page, second line from the bottom. The word "Wednesday" should be "Saturday." The deadline for submitting the ballot is before November 15, 1997. We'regret any inconvenience this may have caused. e e RESOLUTION NO. 97.-13' A RESOLUTION OF THE CITY COUNCn.. OF THE CITY OF La Porte, Texas CASTING ITS BALLOT FOR THE ELECTION OF A PERSON TO THE BOARD OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT ole ole ole WHEREAS, the chief appraiser of the Harris County Appraisal District, Harris County, Texas, has delivered to the mayor of this city the names of those persons duly nominated as candidates to serve in that position on the board of directors of the Harris County Appraisal District, representing and to be filled by the cities other than the City of Houston participating in said appraisal district; and WHEREAS, this city deems it appropriate and in the public interest to cast its vote for the candidate of its choice to fill such position; now, therefore BE IT RESOLVED BY THE CITY COUNCn.. OF THE CITY OF La Porte, Texas Section 1. That the facts and recitations set forth in the preamble of this resolution be, and they are hereby, adopted, ratified, and cc..nflI'IIled. Section 2. That the City of La Porte cast its vote, and it does hereby cast its vote, for Bill Harry to fill the position on the board of directors of the Harris County Appraisal District, r~presenting and to be filled by the cities, other than the City of Houston, participating in the appraisal district. Section 3. That the mayor be, and he or she is hereby, authorized and directed to deliver or cause to be delivered an executed or cenified copy of this resolution to the chief appraiser of the Harris County Appraisal District before November 15, 1997. PASSED AND APPROVED this ,off..- day of '-1lCU~IJ/11 iu~J ,1997. 1-~.~/m/~ ~~ . ATTEST: ~tt'l~, Ll. j( 1,@,L City Secretary, Martha A. Gillet A~~ ~ Knox Askins, City Attorney e e (For Use by Cities Other 7'Ium the City 01 Bouon) CERTIFICATION OF BAllOT FOR BOARD OF DIRECTORS HARRIS COUNTY APPRAISAL DISTRICT I, M"'11l"\1'" ?}n.,.",,,,n T. M",l nn,:> , certify that on the 10th day of November. 1997, the City Council of the City of La Porte did by resolution cast its ballot for the following nominee to serve as a member of the Board of Directors of the Harris County Appraisal District: (place an "X" in the square next to the candidate of your choice.) Bill Harry lKl I further certify that a true and correct copy of the resolution casting such ballot is attached hereto. WITNESS MY HAND this lOth day of November , 1997. ;f___",~// ~~ .. ~~rman L. Malone A~T: - ~ rllilJ~(). !.~tlp{ City Secretary, Martha A. Gillett e . . . REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: November 10.1997 Requested By: Guy Rankin Q,1A Department: Planning Report Resolution X Ordinance Exhibits: 1. 2. Ordinance Area Maps (Exhibits "A" & "B") . , "SUMMARY 'S:'RECo'MMENDATION " . '. , ~...u '" u ... ... r. ~,.. ... . + On November 21, 1996 Pecan Crossing received preliminary plat approval for Section Two of Pecan Crossing with one condition; "Formal submittal of a complete street and alley closing application to close the 80 foot right-of-way, Caniff Rd. ("H" Street) and subsequent payment of fair market value for the right-of-way would be required prior to final plat approval. " Subsequently, on September 23,1997, Mr. Glenn Angel, developer of the Pecan Crossing Subdivision petitioned the City to close the right-of-way of Caniff Road (West "H" Street) lying and situated between Outlots 704, 705, 714 & 715 of the La Porte Outlots for development of Section Two of the Pecan Crossing Subdivision. The Planning and Public Works Departments have reviewed this request and have detennined that the City has no immediate or future plans to utilize the right-of-way in question. Staff has solicited comments and received letters of no objection from its franchised utility companies. In accordance with Article II, Section 62-358 of the Code of Ordinances, the fair market value of the right-of-way in question has been detennined to be $0.27 per square foot. This process utilizes the average HCAD appraised value of adjacent, comparable properties and multiplies by a factor of 1.75. The right-of-way to be closed contains 70,241.15 square feet resulting in a total payment of $18,954.53 to be received by the City. State Law & Local Ordinance requires cities to obtain fair market value for public rights-of-way. Nonnally a street and alley closing application takes a minimum of 90 days to process and could take up to 180 days, usually because of the time it takes to obtain franchise utility letters. Mr. Angel assisted the City in obtaining the franchise letters to expedite his application for the closing. We have received "no objection" letters from the franchise utility companies serving the subdivision. e e It has been City policy to receive compensation in one of several ways, money, off-site improvements, or exchange of land. Traditionally we have not allowed a developer/subdivider of land using public rights-of-ways to use the new subdivision as fair market compensation. Although, 272 new homes will increase the tax base of the community, it does not address either the fair market compensation for the public r-o-w or the off-site impact of the development. Please note the developer is creating off site demand on additional services, i.e. road improvements. It would be prudent for the developer to share in those cost through these closing fees, development agreement or impact/capital recovery fees (which we currently do not have in place). Staff recommends using the HCAD x 1.75 fee collected for the future development of Caniff Road. This would directly improve the overall development of the subdivision and have a positive impact on the overall public safety and welfare of this subdivision. Recommendation Staff recommends vacating, closing, and abandoning of the Caniff Road (West "H" Street) right-of-way to facilitate future development of Section 2, of the Pecan Crossing Subdivision. ActIon Required by Council: Consider approval of an ordinance to close, vacate, and abandon the right-of-way of Caniff Road (West "H" Street) lying and situated between Outlots 704 & 705 of the La Porte Outlots. Availability of Funds:" ". ,.or. ,. -.. General Fund Capital Improvement Account Number: . ..... .". ,.. .... ,~"... ,. . . ",,,_.. . .... . . _. u ,... .. , ....,.. '. .",,,. .. ., ~ . " I ,... n. ... ,.. Water /Wastewater General Revenue Sharing Funds Available: YES NO . _ ~....n....."....." _" ... ~...."'.. '.uno . .M .. , ...... . . Approved for City Council Agenda ~~T.~ Robert T. Herrera City Manager \l-t,-'), DATE e .~~~y ORDINANCE NO. 97-2200 AN ORDINANCE VACATING, ABANDONING AND CLOSING A PORTION OF THE CANIFF ROAD (WEST "H" STREET) RIGHT-OF- WAY, LA PORTE OUTLOTS, 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 right-of-way of Caniff Road (West "H" Street), La Porte Outlots, Harris County, Texas; to vacate, abandon, and permanently close that portion of Caniff Road (West "H" Street), La Porte Outlots, Harris County, Texas; a,nd 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, Caniff Road {West "H" Street),La Porte Outlots, 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 Caniff Road (West "H" Street), La Porte Outlots, Harris County, Texas, is for the protection of the public and for the public interest and benefit, and that the hereinafter described portion of Caniff Road (West "H" . Street), La Porte Outlots, 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 Caniff Road (West "H" Street), La Porte Outlots, Harris County, Texas, is hereby permanently vacated, abandoned and closed by the City of La Porte, to-wit: Ordinance No. 97- 22_ CC~y 2 That portion of the right-of-way of Caniff Road (West "H" Street), in the La Porte Outlots, Harris County, Texas, lying and being situated between Outlots 704, 705, 714, and 715 of the La Porte Outlots, Harris County, Texas, and containing 70,241.25 square feet, as shown on Exhibit "A" and Exhibit "B" attached hereto and made a part hereof for all purposes. 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, C.hapter 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. PASSED AND APPROVED, THIS 10th DAY OF NOVEMBER,-'1997. CITY OF LA PORTE By: Jly~~ (~ari L. Malone'; Mayor ATTEST: ~o... AHliJA Ma ~9-.Gillett, City Secreta~/ ~./ I ,/ ~~ .'. AP O\1ED: . ...... r ,. ~ l~~ f(t;rjJ.V (~""12--- Knox W. Askins, City Attorney .e EXHIBIT "A" CC~~y , ,z SCALE: 1" = 100' 043 ~ ~ ~X. r. DITCH !:!:oq ~ .z<o: 5 ~ ~ LEX. T.O.8. N 00.01'1 r 'tL- H.C.F.C.D. UNIT 8109-00-00 o c: -I r- o -I -....a ~ ..j::o. 15 o c: -I r- o -I 28 -....a o c..n ~v ~. ~c,\~ ~y:- <1-0 o~~. (, ~ l...~' 16 ~ \0 (iJ (:y~ ~f\ ,\" ~v c,V ~ ~o. (,. ~. 17 30 18 '31 19 \~. H.LP.E. 32 PECAN CROSSING LANE (60' R.O.W.) o c: -I r- o -I 16 o c: -I r- o -I -....a o ..j::o. -....a ~ c..n OCTAW DRIVE (60' R.O.W.) @ 1 2 692- 707 712 693 706 713 EXHIBIT "BII ./ /' \ ---\ ." I ;. ". .~ ...-----..-.. ",. ! ," .- .... ----- --.--. 694 'j'--- 695 .' I. ..." ,.,<:' " - ,.. ,:'--,' ,<:-) " . .... I ....".... . ~ .. . i"., ". -,,' ~..' "., ".. I i .. . >- -' B \,-.."---..--. - .r" " r; 'i I' , .......---....:.. : . , , .' ". .____ - I . j", ; ,. . <..:t 2: ~ en = = I = -= I g: c:; o 2: " 1t4- _u -"7'15 -, : - ---.-.. . .." : PECAN QOSSING . ,SKTION 1 716 - z = c:::i c..,; ~ ~ ....: - - . .---_. _... ...- FAlRMONT PARKWAY PROPOSED CLOSING '~ (70,241.15 SQ FT.) N.T.S 697 698 717 SAC-97 -10 e City of La Porte Interoffice Memorandum oo~v To: Robert T. Herrera, City Manager From: ~litchfield, Director of Finance/ACM Date: D November 4, 1997 Subject: Street Closing Value for Can iff Road Street Closing application SAC 97-10 is to close a portion of Caniff Road. Using the HCAD method of calculating the closing fee, the average cost per square foot is 26.98 cents. . On first ~Iush, this amount is lower than what we normally see. However, when looking at the location, I can understand the logic behind the value. The property is located in an undeveloped area 1,700 feet from Underwood Road and 900 feet from Fairmont Parkway. With this information in mind, I do not have a problem agreeing to close the property for 26.98 cents per square foot, which is equivalent to $11,750 per acre. Using this figure, the total amount due the City for closing 70,241 feet of Caniff Road is $18,954.53. . e REtEST FOR CITY COUNCIL AGEND8EM Agenda Date Requested: November 10. 1997 Requested By: Louis Riabv Department: Administrative Services Report Resolution x Ordinance Exhibits: Updated Service Credits Ordinance SUMMARY & RECOMMENDATION The Texas Municipal Retirement System allows cities to adopt an ordinance allowing updated service credits and increased annuities to current retirees. Council has asked that we review this provision on an annual basis. Updated Service Credits allow a current employee's estimated retirement to be calculated from the last three years' wages. Current retirees may have their monthly annuity increased up to 70% of the CPI-U. Cost to the City for both is $77,466, amortized over 25 years. Action Required by Council: Adopt ordinance authorizing updated service credits and increased annuities to current retirees. Availability of Funds: General Fund _ Capital Improvement Other WaterlWastewater _ General Revenue Sharing Account Number: Funds Available: Yes No ADDroved for City Council Aaenda ~T~ Robert 1. Herrera City Manager u. ~. q,.., Date . ORDINANCE NO. 1875 - E '<<J) lPV AN ORDINANCE AMENDING ORDINANCE 1875, AN ORDINANCE AUTHORIZING AND ALLOWING, UNDER THE ACT GOVERNING THE TEXAS MUNICIPAL RETIREMENT SYSTEM, "UPDATED SERVICE CREDITS" IN SAID SYSTEM FOR SERVICE PERFORMED, BY QUAUFYlNG MEMBERS OF SUCH SYSTEM WHO PRESENTLY ARE IN THE EMPLOYMENT OF THE CITY OF LA PORTE; FINDING COMPUANCE 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. Authorization of Updated Service Credits. (a) On the terms and conditions set out in Sedions 853.401 through 853.403 of Subtitle G of Title 8, V.T.C.A, Government Code, as amended (hereinafter referred to as the "TMRS Ad"), each member of the Texas Municipal Retirement System (hereinafter referred to as the "System") who has current service credit or prior service credit in the System in force and effect on the 1 st day of January of the calendar year preceding such allowance, by reason of service in the employment of the City, and on such date has at least 36 months of credited service with the System, shall be and is hereby allowed "Updated Service Credit" (as that term is defined in subsection (d) of Sedion 853.402 of said title) in an amount that is 100% of the "base Updated Service Credit" of the member (calculated as provided in subsedion (c) of Sedion 853.402 of said title). The Updated Service Credit hereby allowed shall replace any Updated Service Credit, prior service credit, special prior service credit, or antecedent service credit previously authorized for part of the same service. (b) On th,e terms and conditions set out in Sedion 853.601 of said title, any member of the System who is eligible for Updated Service Credits on the basis of service with this City, and who has unforfeited credit for prior service ancllor current service with another participatfng municipality or municipalities by reason of previous service, and was a contributing member on the 1 st day of January of the calendar year preceding such allowance, shall be credited with Updated Service Credits pursuant to, calculated in accordance with, and subject to adjustment as set forth in said 853.601. (c) In accordance with the provisions of subsection (d) of Section 853.401 of said title, the deposits required to be made to the System by employees of the several participating departments on account of current service shall be calculated from after the date aforesaid on the full amount of such person's earnings as an employee of the City. Section 2. Increase in Retirement Annuities. (a) On terms and conditions set out in Section 854.203 of Subtitle G of Title 8, v.T.e.A., Government Code, as amended, the City hereby elects to allow and to provide for payment of the increases below stated in monthly benefits payable by the System to retired employees and to beneficiaries of deceased employees of this City under current service annuities and prior service annuities arising from service by such employees to this City. An annuity increased under this Sedio~ replaces any annuity or increased annuity previously granted to the same person. (b) The amount of annuity increase under this Section is computed as the sum of the prior and current service annuities on the effective date of retirement of the person on whose service the annuities are based, multiplied by 70% of the percentage change in Consumer Price Index for All Urban Consumers, from December of the year immediately preceding the effective date of the person's retirement to the December that is 13 months before the effedive date of this ordinance. ORDINANCE NO. PAGE 2 1875-' CC~~y (c) An increase in an annuity that was reduced because of an option selection is reducible in the same proportion and in the same manner that the original annuity was reduced. (d) If a computation hereunder does not result in an increase in the amount of an annuity, the amount of the annuity will not be changed hereby. (e) The amount by which an increase under this Section exceeds all previously granted increases to an annuitant is an obligation of this City and of its account in the municipality accumulation fund of the System. Section 3. The City Council 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 4. Subject to approval by the Board of Trustees of Texas Municipal Retirement System, the updated service credits and increases in retirement annuities granted hereby shall be and become effective on the 1st day of January, 1998. PASSED AND APPROVED, this the 10th day of November, 1997. CITY OF LA PORTE B~n.,,:;;0/~ Norman L. Malone, Mayor ATTEST: // I . . . / I APPROVED~. / Cl . . ~ ~n' ~7- Knox W. Askins City Attorney e e REOUES~OR CITY COUNCIL AGENnA ITEtt . I", , Ill, I 1 Agenda Date Requested: November 10., 1997 Requested By: Knox Askins Department: City Attorney _Report ____ Resolution X Ordimmce Exhibits: Ordinance , I I' II ' I , SUMMARY & RECOMM-ENDA TION The Council, when considering the permitting or licensing of a beer and wine permit or license, requires the owner to be current with their taxes to both the City and school district. Staff recommends that the applicant of any alcoholic beverage permit or license be treated the same as one who seeks a bccr and wine permit or liccnse, cspecially in maintaining their fiscal accounts current with the City of La Porte. Action Required by Council: Approve the attached Ordinance, which would require the City Secretary's Oftice to deny the certification of an application for any alcoholic beverage pennit or license if past due property taxes are owed. I. 'I . I: I. I I I : f Availability of Funds: General Fund WaterM'astewater _ C~lpitall.mprovement_ Geneml Revenue Sharing Other Account Number: Funds AV~lihlhle: YES NO Armroved for City Council A2end~1 ~ ~ T, ~ ll-(,-\'1 Robert T. Herrera City Manager D~lte e (C(Q)~V ORDlHAHCE NO. 97-2201 AN ORDINANCE DENDING CHAPTER 6, ALCOHOLIC BEVERAGES, ARTICLE II, , LICENSE OR PERMIT, SECTION 6-36, OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE; PROVIDING A SAVINGS CLAUSE; FINDING COMPLIANCE WITH THE OPDI MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: section 1. Chapter 6, Alcoholic' Beverages, Article II, License or permit, Section 6-36, of the Code of Ordinances of the City of La Porte, is hereby amended, and shall hereafter read as follows, to-wit: "Sec. 6-36. Required. It shall be unlawful for any person to manufacture, brew, distill, sell or distribute any alcoholic beverage within the city, or to engage in any other activity for which a license or permit is required by the state Alcoholic Beverage Control Act, without first paying the fee levied in section 6-37 to the city. No license or permit shall be issued or renewed by the city Secretary unless all City of La Porte and La Porte Independent School District ad valorem taxes have been paid by the applicant and by the owner of the real property covered by the application, and the applicant and the property owner are current on their real and personal property taxes located or to be operated within the City of La Porte." section 2. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this ordinance, and it is hereby declared to be the intention of this City council to have passed each section, sentence, phrase, or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase, or clause, or part thereof, may be declared invalid. e t(Q)(Flf . ORD:INANCE NO. 97- 2201 PAGE 2 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 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 4. This Ordinance, shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 10th day of November, 1997. By: CITY OF LA PORTE /7:71/74,' ~4",L~ Norman L. Malone ' Mayor ATTEST: ~tl/Ltlfl(lj o. ):Ull{tt Martha A. Gillett City Secretary ! ~-. ~ APPROVED: ,/ ih~'-oJ~~ knox W. Askins \ City Attorney e e ,", e e [::::::::::.::::~:-:.:-:.;R~-;_~;~;-;U:;:S;;.T~-:-;~;.o;:====-I __......................,.._.....~~...!:l~.~""~......... LW_"""""""'_"""'*'''"'....''"'''"'..........,.................".~,_/~ Agenda Date Requested: November 10, 1997 Requested By:S. Gillet~ Department: Public Works XXXX Report Resolution Ordinance Exhibits: Bid Recap Sealed Bid #0722 - Plastic Garbage Bags SUMMARY & RECOMMENDATION Advertised, sealed bids #0722 for plastic garbage bags were opened and read on November 3, 1997. Bid requests were mailed to eight (8) vendors with two (2) returning bids. Low bid meeting specifications was submitted by Arrow Industries at a cost of $0.38 per pound. The total price of 160,000 pounds of bags would be sixty thousand, eight hundred dollars ($60,800.00). This price is the same as the last purchase of garbage bags. HGAC currently has a contract with Beemis Company for a price of $0.399 per pound. Including the administrative fee, the final cost through HGAC would be $65,765.20. Staff recommends award of bid for the purchase of Plastic Garbage Bags for the first Bag Handout of 1998 to Arrow Industries, low bidder meeting specifications. Funds for this purchase are budgeted in the Solid Waste Division's 1997/98 Operating Budget. Action Required by Council: Award bid for the purchase of Plastic Garbage Bags to Arrow Industries, low bidder meeting specifications at a cost of $0.38 per pound. Availability of Funds: Water/Wastewater General Revenue Sharing xxx General Fund Capital Improvement Other Account Number:001-7072-532-2015Funds Available:XX YES___ NO ~~iA;.~.~-- ~~T~ --1L"C,..V1 I Robert T. Herrera Date l~r;~~~~____....____ .~ , "'". e e CITY OF LA PORTE INTEROFFICE MEMORANDUM NOVEMBER 3, 1997 TO: FROM: STEVE GILLETT, PUBLIC WORKS DIRECTOR SUSAN KELLEY, PURCHASING AGENT.;I~ SEALED BID #0722 - PLASTIC GARBAGE BAGS SUBJ: Advertised, sealed bids #0722 - plastic garbage bags were opened and read on November 3, 1997. Bid requests were mailed to eight (8) vendors with two (2) returning bids. Arrow Industries submitted low bid meeting specifications. The total price for 160,000 pounds of bags at $.38/lb is $60,800. This is the same price as the last garbage bag purchase in May 1997. HGAC currently has a contract with Bemis Company for a price of $.399 per pound. Including an administrative fee of $1,915.20, the final cost through HGAC would be $65,755.20. Please submit your recommendation with an agenda request form by the prescribed time before the next regular council meeting. If there is a need to delay bringing this bid before council, please notify me. Attachment: Bid Tabulation Bidder's List . .... I ...... e . " e BID TABULATION - GARBAGE BAGS ..\ 1IIIIIIIIIIIIIIIIIIIjlllllllllllllllllllllllllllllllll !IIIIII! !1111111111~1I!!iiI!ijtl~~~2~~ ..,.. ',.,".. OW,lU .. WR" 111111111111!lllIi1iii:!II[~li!ti~i!I~~! :::......:.......::......:.:..::...::..::.::::..::= ..,.",:,.",JrUU4S]RU:;,$" GA RBA G E SA G S I 1 6 0 0 0 0 I SO 3 8 0 $ 0 439 iJtiI~J}tIjJl){IitIt~fJffiQT#W ~~~m~tm~~tf~tJ1~~ftf~I1; ., ".."".'....'..$60. 'RmfOO!'" II!iiJ{i:$.Z.qa4.p'~qqt: ??ttt:. ,',',', ,1,...:...3_: .:,: ,{: BIDDER'S LIST SEALED BID #0722 - PLASTIC GARBAGE BAGS ARROW INDUSTRIES PO BOX 810489 DALLAS TX 75381 B'EMIS COMPANY PO BOX 5724 TERRE HAUT~ IN ~7808-0905 DYNA-PAK CORPORATION 112 HELTON DRIVE LAWRENCEBURG TN 38464 FOUR SEASONS AG PRODUCTS DIV/A TLANTIS PLASTICS RR 15 BOX 344 BRAZIL .IN 47e34 ' HUCKSTER PACKAGING & SUPPL Y.CO. PO BOX 262327 HOUSTON TX 77207-2327 - . JONES PACKAGING, INC. 505 EAST TRAVIS SUITE 205 MARSHALL TX 75670 - . , BOREN SAFETY INC 8941 KNI}3HT RD HOUSTON TX 77054 RESOURCEFUL BAG & TAG 'PO BOX 220. . ,PALOS HEIGHTS IL 60463 C~AMBER OF COMMERCE . PO BOX 996 . . LA PORTE TX 77572-0996 BAYSHORE SUN - PUBLISH DATES: OCTOBER 19,199.7 OCTOBER 26. 1997 ' - --. - . ...:P, ~ REQ~T FOR CITY COUNCIL AGENDA~TEM Agenda Date Requested: November 10,1997 Requested By: Steve Gill';-t~epartment: Public Works XXX Report Resolution Ordinance Exhibits: SUMMARY & RECOMMENDATION Scourge Mosquito Control Agent is used by the city in mosquito control. This material is more efficient and is environmentally safe compared to malathion. Most mosquito control agencies have switched to this material due to the inherent problems of malathion. B & G Chemical is the sole authorized distributor of Scourge for this area. The cost of Scourge at this time is $281.60 per gallon. A total of 65 gallons is needed for the next mosquito-spraying season. This would be a cost of $18,304.00. A total of 880 gallons of Orchex Oil, the distributing agent, is needed at a cost of $4.00 per gallon for a cost of $3,520.00. The total cost of the contract would be $21,824.00. This represents a 7% increase over last year's bid price. Staff recommends declaring Scourge a sole source item from B & G Chemical. It is recommended that the Council authorize the purchase of 65 gallons of Scourge Mosquito Control Agent at $281.60 per gallon for a cost of $18,304.00 and 880 gallons of Orchex, the distributing agent, at a cost of $4.00 per gallon for a cost of $3,520.00. The total cost of the contract would be $21,824.00. Funds for this purchase are available in the Street Division Operating Budget. Action Required by Council: Declare Scourge Mosquito Control Agent a sole source item and authorize the purchase of 65 gallons of Scourge at a cost of $18,304.00 and 880 gallons of Orchex at a cost of $3,520.00, for a total cost of $21,824.00. Availability of Funds: xxx General Fund Capital Improvement Other Water/Wastewater General Revenue Sharing Account Number: 001-7071-531-2007 Funds Available: XX YES NO Approved for City Council Agenda nA""\\ ........._ _ ~-- Robert T. Herrera City Manager J"L-o/1 DATE ';<' 1'7136824374 ! I I I , I I 'I ~ /ly q~ :.A7'1tJf, ~ru.y I '! I I B&G CO. HOUSTON TX e .: 439 PI1I1 OCT 3111 '97 11: 48 . CHEMICALS" EQUIPMENT CO., INC. , I 1225 North Post Oak Road : .Ho~ton, Texas 7l05S (713) 682-441'1 or (800) 345-9387 , Fax (113) 682-4374 ~AfJ()~ It .' , DAf/~ T fO,,3Q,. 9,7 ~ Bf~ ~ P Jrr>f ., ScJPPl1C'n ~t ~OLLovJIN" QvOTc; ~ CO~ "-~t , i ~VA -i> ! . , ; I~ \:!5~ SGAI~ ~: 55 vA-I,., OM~ ~~~ . . , , ~ - ' !:: . ." I , : : fA Ilfo~. 001 eN p dJ.o.OO IIYL . 1vfEETING HANDOUTS . . Date: f (-'/0 - 9-:? Name:. ~ ~,()~ . ~ Address: J<ZOL~1>' sW ~ City, State, Zip: (.(<<- ~ ?}1l..1""'g:- ~ "7! SA -, , Subject on which I wish to speak: . 11D'L ~7 Date: . //- /Ci, >-;7 , . Name: ~~.-, ,4"'/ Address: ,2~~6 ~~.$~ /2, City, State, Zip: ~ / ~ ';~A/ /4. 27.0 Subject on which I wish to speak: ~~# A/ ~/~/d4 ('/" . . CITY OF LA PORTE - UI ......r_.. . ~ ~.-q 0- uJe.{b"'I-" ~ 0 December 13, 1994 ....0 c- J . I <v Ylv~"k.,C:;~. ~ TO: ~ Robert T. Herrera, City Manager . / J.. ~ I........-q'j FROM:.. Stephen L. Barr, Parks and Recreation Director V / c::::r SUBJECT: Rodeo Association Parking Proposal As you are aware, the La Porte Livestock Show and Rodeo Association has proposed to use the vacant lot in the 1600 block of Lomax School Road (belonging to the City of La Porte) to provide an access road for overflow parking into the east portion of Northwest Park. You suggested that I meet with the adjacent homeowners to gauge their response to the proposal. I met with Ms. Marilyn Nichols, who lives at 1702 Lomax School Road which is the adjacent property on the south side of the subject prope~, and explained the proposed project to her. Ms. Nichols indicated that she did not have a problem with the proposal as outlmed. I then met with Mr James Adams, who lives at 1606 Lomax School Road which is the adjacent property on the north side of the subject property. Mr. Adams expressed some concern regarding the project as follows: he is concerned about traffic passing through the area when the proposed parking lot is not being used for any event; and people gathering behind his house to drink and "raise hell". he is concerned about the excessive speed of traffic in the area and is afraid that there will be a serious accident if pedestrian traffic is allowed to cross Lomax School Road late at night. he is concerned that people will park in the access lane area because it is closer to the arena, rather than walking from the back parking lot. he is concerned that there will be an increase in the existing litter problem that he is currently experiencing due to the wind blowing litter from the park mto the ditch in front of his house. I proposed the following steps to Mr. Adams that would allow us to continue with the project and address hIS concerns at the same time: that a 'gate be placed at the entrance to the access lane on Lomax School Road and that the gate be kept locked, except when an event is scheduled. that dual solid white lines be painted across Lomax School Road (similar to school crossings) and that Pedestrian Crossing signs be posted in each direction. As an immediate response to this concern, that the Police Department be notified of the traffic control problem at this location so they can take appropriate measures. that no parking signs be placed along the access road to deter parking in the area. Most events where overflow parking will be required will have security officers present. We will stipulate that traffic and crowd control will be a part of the officer's duties as security for special events at the arena, including this area. that the Rodeo Association and the caretaker that we provide for special events take measures to assure that the area is policed for litter during and after events. Mr. Adams a~reed that tIiese measures, if taken, would increase his "comfort level" with the proposal and should make It a workable one. I believe Mr. Adams has made some valid observations and that the steps outlined above will make the proposal a better as well as safer one for the participants, if the proposal is approved. Please advise as to how you wish me to proceed. . a. b. c. d. a. b'. c. d. /SB xc: Melton Wolters