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HomeMy WebLinkAbout1998-03-23 Regular Meeting and Public Hearing of City Council q. \ \ . . ........, '-' . . ORIGtNAl MINUTES OF THE REGULAR MEETING AND PUBLIC HEARING OF LA PORTE CITY COUNCIL MARCH 23, 1998 1. CALL TO ORDER Th'e 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 POlter, 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, City Secretary Martha Gillett, ~lanning Director Guy Rankin, City Engineer Doug Kneupper, Director of Administrative Services Louis Rigby, Parks and Recreation Director Stephen Barr, Human Resources Manager Kim Meismer, Assistant Finance Director, Cash Manager Rick Overgaard, Assistant Public Works Director Buddy Jacobs, City Manager's Secretary Carol Buttler, Tax Ass(~ssor/Collector Kathy Powell, Public Works Secretary Genitha Smith, Public Works Secretary Leta Money and Public Works Director Steve Gillett. Othf~rs Present: Peter Griffiths, Cecil Money, John Williamson, Spero Pomonis, Lou Lawler, Father Tom Rafferty, Carlos Smith, Barry Abrams, Heather Meismer and a number of La Porte Citizens. 2. INVOCATION - FATHER TOM RAFFERTY - ST. MARY'S CATHOLIC CmJRCH Father Tom Rafferty delivered the invocation. 3. CONSIDER APPROVING MINUTES OF REGULAR MEETING ON FEBRUARY 23, 1998. Motion was made by Councilperson Sutherland to approve the minutes of Febmary 23. 1998 as presented. Second by Councilperson Engelken. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clarke, and Mayor Norman L. Malone. Nays: None e e Cit.Y Council Meeting Minutes - March 23, 1998 Page 2 4. PROCLAMA TIONS: A. MARCH FOR JESUS DAY This Proclamation was rescheduled to be presented at a later date. 5. PRESENTATIONS: A. CERTIFICA TE OF ACHIEVEMENT OF EXCELLENCE A WARD This presentation will be presented at the next City Council Meeting. B. RECOGNITION OF EMPLOYEE OF THE QUARTER Public Works Secretary Leta Money was presented with a plaque and recognized as the Employee of the Quarter. Plaque was presented by Public Works Secretary Genitha Smith. It was noted this is Ms. Money's second time to re.ceive this award. 6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL Spero Pomonis, 218 Bay Colony Drive, addressed City Council regarding Dolphin Pilings at the Sylvan Beach Pier. Mr. Pomonis advised City Council that he strongly opposed this issue. He suggested Council consider some type of temporary measure. John Williamson, 10827 N. Ave. H, advised City Council that the City of La Porte is being recognized and presented with a dedication at this year's events. He thanked the City for everything they have done and invited everyone to attend the Rodeo Association events. Sydm::y Grant, 1907 Lomax Drive, requested to speak for more than five minutes and City Council approved his request. Mr. Grant addressed City Coundl regarding drainage problems in the Lomax area. He presented a signed petition to City Council on behalf of several citizens requesting assistance. Billy Stover, 1921 Laura Lane, addressed City Council regarding drainage problems in the Lomax area and presented a diagram outlining areas of concern. Mr. Stover requested City Council to look at this matter. e e City Council Meeting Minutes - March 23, 1998 Page 3 7. PUBLIC HEARING - CONSIDER RECOMMEND A TION FROM PL.ANNING AND ZONING COMMISSION OF THE CITY OF LA PORTE TO AMEND CHAFfER 106 OF THE CODE OF ORDINANCES, RE:GARDING TELECOMMUNICATION TOWERS, ANTENNAS, SUPPORT STRUCTURES AND TELECOMMUNICATION FACILITIES WITHIN THE CITY OF LA PORTE OPEN PUBLIC HEARING Mayor Malone opened the public hearing at 6:38 P.M. REVIEW BY STAFF Guy Rankin presented summary and recommendation. Mr. Rankin noted that sevc::ral companies have requested to build cellular communications towers within the City of La Porte. The current ordinance does not address this matter. Mr. Rankin advised City Council the Planning and Zoning Commission conducted a workshop to discuss this matter on February 11, 1998. Subsequently, on February 19, 1998, a public hearing was held to receive citi~en input regarding a proposed amendment to Chapter 106 of the Code of Ordinances regarding telecommunication towers, antennas, support structures and telecommunication facilities within the City of La Porte. PUULIC INPUT Ther,e were no citizens wishing to address this matter. RECOMMENDATION OF PLANNING The Planning and Zoning Commission recommends City Council conduct a publi,c hearing and consider approval of an amendment to Chapter 106 of the Code of Ordinances regarding telecommunication towers, antennas, support structures and telecommunication facilities within the City of La Porte. CLOSE PUBLIC HEARING Mayor Malone closed the public hearing at 6:34 P.M. e e City Counci,l Meeting Minutes - March 23, 1998 Page 4 8. CONSIDER APPROVAL OR OTIlER ACTION REGARDING AN ORDINANCE AMENDING CHAPTER 106, OF TIlE CODE OF ORDINANCES OF THE CITY OF LA PORTE, BY ADDING NEW ARTICLE Vill, TELECOMMUNICATION TOWERS AND FACILITIES, SECTIONS 106-890 THROUGH 106-907 REGULATING THE PLACEMENT, CONSTRUCTION, AND MODIFICATION OF TOWERS, M[TENNA, SUPPORT STRUCTUES, AND TELECOMMUNICATIONS FACILITIES; AMENDING ARTICLE ill, DISTRICTS, DIVISION 4 INlJUSTRIAL DISTRICT REGULATIONS, SEC. 106-521, TABLE A, INIlUSTRIAL USES, TO ALLOW TELECOMMUNICATIONS TOWERS, ANTENNA, SUPPORT STRUCTURES, AND TELECOMMUNICATIONS FACILITIES AS A PERMISSmLE USE IN H-I ZONING DISTRICTS, AS A CONDITIONAL USE IN B-1 AND L-I ZONING DISTRICTS AND PROHmITING THEM IN ALL OTHER ZONING DISTRICTS COrd. 1501-AA) - G. Rankin City Attorney Knox Askins read: ORDINANCE 1501-AA - AN ORDINANCE AMENDING CHAPTER 106, OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, BY ADDING NEW ARTICLE VITI, TELECOMMUNICATION TOWERS AND FACILITIES, SECTIONS 106-890 THROUGH 106-907 REGULATING THE PLACEMENT, CONSTRUCTION, AND MODIFICATION OF TOWERS, ANTENNA, SUPPORT STRUCTURES, AND TELECOMMUNICATIONS FACILITIES; AMENDING ARTICLE lIT, DISTRICTS, DIVISION 4 INDUSTRIAL DISTRICT REGULATIONS, SEC. 106-521, TABLE A, INDUSTRIAL USES, TO ALLOW TELECOMMUNICATIONS TOWERS, ANTENNA, SUPPORT STRUCTURES, AND TELECOMMUNICATIONS FACILITIES AS A PERMISSIBLE USE IN H-I ZONING DISTRICTS, AS A CONDITIONAL USE IN B-1 AND L-I ZONING DISTRICTS AND PROHIBITNG THEM IN ALL OTHER ZONING DISTRICTS; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND UPON CONVICTION SHALL BE FINED IN ANY SUM NOT MORE THAN TWO THOUSAND DOLLARS ($2,000.00) AND EACH DAY OF VIOLATION SHALL BE DEEMED A SEP ARA TE OFFENSE; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS ACT; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson McLaughlin to approve this Ordinance as readhy the City Attorney. Second by Councilperson Sutherland. The motion carried, 9 ayes, 0 nays. e e City Council Meeting Minutes - March 23, 1998 Page 5 Ayes: Councilpersons Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clark and Mayor Malone. Nays: None 9. RE'.CEIVE REPORT FROM PARKS AND RECREATION DIRECTOR REGARDING REQUEST FROM GALVESTON BAY FOUNDATION TO INSTALL DOLPHIN PILINGS AT THE SYLVAN BEACH FISHING PIER - S. Barr Parks and Recreation Director Stephen Barr advised City Council that the Galveston Bay Foundation has proposed placing two Dolphin Pilings adjacent to the Sylvan Beach Fishing Pier in order to allow a barge to dock alongside the t-head for their Bay Day program. The installation would be handled through the Texas Waterway Operator's Association. They are requesting permission to drive 40' marine treated piles, three in each piling, approximately 10-12 feet from each outer end of the t-head. The three piles would be lashed together with stainless steel cable for strength and endurance. Mr. Barr further advised he had contacted the TWOA regarding an alternate siting plan for the pilings and they are reviewing the proposed change for its utility. Mayor requested Council to give direction whether or not to proceed with this projl~t. A majority of the Council was not in favor of the City moving forward with this project. 10. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AND RETURN THE PARTICIPATION AGREEMENT ON BEHALF OF THE CITY OF LA PORTE AND TO CONTRmUTE AN AMOUNT NOT TO EXCEED TEN CENTS ($0.10) PER CAPITA, TO ASSIST IN ADURESSING THE ISSUES AND CONCERNS RAISED BY EPA'S PHASE II STORM WATER PROGRAM (Res. 98-02) - S. Gillett Public Works Director Steve Gillett presented summary and recommendation for Resolution 98-02. Mr. Gillett informed Council that for several years, cities with a population greater than 100,000 have been required to permit and regulate storm water (phase I Storm Water Program). The EPA is close to finalizing requirements for cities under 100,000 to implement storm water permitting and regulation (phase II Storm Water Program). On February 6, 1998, 55 cities in Texas met to form a coalition to address the Program and its impact on Texas cities. A steering committee was formed, and the law firm of Matthews & Freeland, L.L.P. was retained to perform legal and regulatory services on behalf of the group at the direction of the steering committee. All e e City Council Meeting Minutes - March 23, 1998 Page 6 Tex.as cities have been invited to join, at a cost not to exceed ten ($0.10) per capita. The cost for the City of La Porte to participate is approximately $3,200.00. Mr. Gillett requested City Council to consider approving Resolution 98-02 authorizing the City Manager to execute and return the Participation Agreement on behalf of the City of La Porte and to contribute an amount not to exceed ten cents ($0.10) per capita, to assist in addressing the issues and concerns raised by EPA's Phase IT Storm Water Program. In addition, Mr. Gillett addressed Council questions. City Attorney Read: RESOLUTION 98-02 - A RESOLUTION BY THE CITY COUNCIL OF LA PORTE, TEXAS TO JOIN A COALITION OF TEXAS CITIES TO ADDRESS ISSUES RELATING TO EPA'S PHASE II STORM WATER PROGRAM. Motion was made by Councilperson Sutherland to approve this Ordinance as read. by the Assistant City Attorney. Second by Council person Engelken. The motion carried, 9 ayes, 0 nays. Ayes: Councilpersons Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clarke and Mayor Malone. Nays: None 11. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING THE DEVEWPMENT ORDINANCE REGULA TING THE PLATTING OR REPLA TTING OF LAND IN THE CITY OF LA PORTE PERTAINING TO CONVERTING LAND FROM ITS NATURAL STATE, OR ALTERING THE ELEVATION OF PROPERTY, OR CONVERTING ITS EXISTING USAGE TO RESIDENTIAL, COMMERCIAL, OR INDUSTRIAL USES (Ord. 1444-A) G. Rankin Planning Director Guy Rankin presented summary and recommendation to City Council. Mr. Rankin informed City Council there have been some resent citizen complaints regarding the ability to add fill dirt to an individual property. The Planning Department wishes to amend Development Ordinance #1444, to provide protection for property owners adjacent to persons that seek to alter or change the elevation of their property. In addition, Mr. Rankin addressed Council questions. e -- City Council Meeting Minutes - March 23, 1998 Page 7 City Attorney read: ORDINANCE 1444-A - AN ORDINANCE AMENDING SECTION 2.19 DEVELOPMENT, SECTION 4.08 DEVELOPMENT SITE PLANS; GENERAL AND SECTION 11.02, DRAINAGE AND STORM SEWER, OF CITY OF LA PORTE ORDINANCE NO. 1444 REGULATING THE PLATTING OR REPLA TTING OF LAND INTO SUBDIVISIONS IN THE CITY OF LA PORTE AND WITHIN THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF LA PORTE; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THE ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND SHALL UPON CONVICTION BE FINED A SUM OF NOT MORE THAN TWO THOUSAND DOLLARS ($2,000.00) FOR EACH VIOLATION; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Engelken to approve this Ordinance as read Whe City Attorney. Second by Councilperson Gay. The motion carried, 9 ayes:, 0 nays. Ayes: Councilpersons Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clark and Mayor Malone. Nays: None 12. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING A BANKING SERVICES AGREEMENT BETWEEN THE CITY OF LA PORTE AND BA YSHORE NATIONAL BANK OF LA PORTE, FOR A THREE YEAR TERM, COMMENCING APRIL 1, 1998, AND TERMINATING MARCH 31, 2.001, PROVIDING FOR A TWO YEAR RENEWAL OPTION AND ON A MONTH TO MONTH BASIS THEREAFfER - (Ord. 98-2226) J. Litchfield Assistant City Manager Jeff Litchfield presented summary and recommendation to City Council. Mr. Litchfield requested City Council approve this Ordinance authorizing a Banking Services agreement with Bayshore National Bank for a three year term beginning April 1, 1998, with a two year renewal option, and on a month to month basis thereafter. In addition, Mr. Litchfield addressed Council questions. City Attorney read: ORDINANCE 98-2226 - AN ORDINANCE APPROVING AND AUTHORIZING A BANKING SERVICES AGREEMENT BETWEEN e e City Council Meeting Minutes - March 23, 1998 Page 8 THE CITY OF LA PORTE AND BA YSHORE NATIONAL BANK OF LA PORTE, FOR A THREE YEAR TERM, COMMENCING APRIL 1,1998, AND TERMINATING MARCH 31,2001, PROVIDING FOR A TWO YEAR RENEWAL OPTION AND ON A MONTH TO MONTH BASIS THEREAFTER, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Mayor Malone, Council person Sutherland and Councilperson Engelken left due to a. potential conflict of interest. Councilperson Porter presided over the mec:~ting for this item. Motion was made by Councilperson McLaughlin to approve Ordinance 98-2226 as read by the City Attorney. Second by Councilperson Ebow. The motion carried, 6 ayes, and 3 abstain. Ayes: Councilpersons Ebow, McLaughlin, Porter, Gay, Maxwell and Clark. Nays: None Abs1tain: Councilperson Sutherland, Engelken and Mayor Malone. 13. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORIllNANCE APPROVING AND AUTHORIZING A CONTRACT FOR COLLECTION OF DELINQUENT TAXES BETWEEN THE CITY OF LA PORTE AND PERDUE, BRANDON, FIELDER, COLLINS AND MOTT, LLP FOR A THREE YEAR TERM, COMMENCING APRIL 1,1998, ANn TERMINATING MARCH 31, 2001, PROVIDING FOR A TWO YEA.R RENEWAL OPTION AND ON A MONTH TO MONTH BASIS THEREAFTER (Ord. 98-2227) - J. Litchfield Assistant City Manager Jeff Litchfield presented summary and recommendation. Mr. Litchfield advised Council the city received proposals from three firms on this it.em. The current provider did not submit a proposal. The result was that each .of the firms are well qualified to 'do the task at hand, which made the select.ion process very difficult. Perdue was specifically wanted by the School District and the City had no reason to not utilize them. Mr. Litchfield recommended City Council approve this Ordinance authorizing a Contract for the Collection of Delinquent Taxes with Perdue, Brandon, Fielder, Collins, & Mott L.L.P. for a three year term beginning April 1, 1998, with a two year renewal option, and on a month to month basis thereafter. e e City Counci.l Meeting Minutes - March 23, 1998 Page 9 Mr. Litchfield addressed questions from Council. City Attorney read: ORDINANCE 98-2227 - AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT FOR COLLECTION OF DELINQUENT TAXES BETWEEN THE CITY OF LA PORTE AND PERDUE, BRANDON, FIELDER, COLLINS & MOTI, LLP FOR A THREE YEAR TERM, COMMENCING APRIL 1,1998, AND TERMINATING MARCH 31,2001, PROVIDING FOR A TWO YEAR RENEWAL OPTION AND ON A MONTH.TO MONTH BASIS THEREAFTER, MAKING VARIOUS FINDINGS AND PROVISION RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. A motion was made by Councilperson Engelken to approve the Ordinance as M.j2resented. Second by Councilperson Maxwell. The motion carried, 8 ayes and 1 nay. Ayes: Councilpersons Sutherland, Engelken, McLaughlin, Porter, Gay, Maxwell, Clarke and Malone. Nay: Councilperson Ebow. 14. CONSIDER APPROVAL TO APPROPRIATE AN ADDITIONAL $13,116 FROM THE UTILITY CIP FUND CONTINGENCY TO COMPLETE mE REF'AIRS TO WATER WELL #3 - S. Gillett Public Works Director Steve Gillett presented summary and recommendation. Mr. Gillett advised Council the funds are available in the 1997-98 Utility CIP Fund, Contingency. In addition, he addressed Council questions. A motion was made by Councilperson Clarke to approve the request to appropriate additional funds to complete the repairs to Water Well #3. Second by Councilperson Ebow. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clarke and Malone. Nay: None 15. CONSIDER APPRO V AL OR OTHER ACTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE PROPOSAL AGREEMENT BET\VEEN THE CITY OF LA PORTE AND H. CARWS SMITH ENGlNEERS AND SURVEYORS, INC. FOR A FIXED DESIGN FEE OF $30,000 FOR THE CONSTRUCTION OF A NEW CENTRALIZED e e City Council Meeting Minutes - March 23, 1998 Page 10 FLEET FUELING FACILITY AND A NOT-TO-EXCEED FEE OF $10,000 FOR THE REMOVAL OF UNDERGROUND STORAGE TANKS FROM THE PUBLIC WORKS AND POLICE DEPARTMENT FACILITIES - S. Gillett Public Works Director Steve Gillett presented summary and recommendation. Mr. Gillett advised Council the City is planning the construction of a new centralized fleet fueling facility with aboveground tanks to replace the two fueling facilities with underground tanks. The City is required to bring these sites into compliance or remove them by December 22, 1998. Mr. Gillett recommended Council authorize the City Manager to execute the proposal agreement between the City of La Porte and H. Carlos Smith Engineers and Surveyors, Inc. for a fixed design fee of $30,000 for the con:;truction of new centralized Fleet Fueling Facility and not-to-exceed fee of $10,,000 for the removal of underground storage tanks from the Public Works and Police Department facilities. A motion was made by Councilperson Maxwell to approve the agreement as ~ested by the Public Works Director. Second by Councilperson Porter. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clarke and Malone. Nay: None 16. ADl\fINISTRATIVE REPORTS City Manager Robert T. Herrera reminded City Council that Early Voting will take place from April 15 - April 28, 1998. In addition, Mr. Herrera advised Council the Rodeo Association'wilJ be recognizing the City of La Porte this year and that the City enjoys working with this group. 17. COUNCIL ACTION Coundlpersons Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay and Clarkl~ brought items to Council's attention. . e City Council Meeting Minutes - March 23, 1998 Page 11 18. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN M]~ETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TE:XAS GOVERNMENT CODE, - (CONSULTATION WITH A l'TORNEY, DELffiERA TION REGARDING REAL PROPERTY, DELffiERA TION REGARDING PROSPECTIVE GIFf OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES DE,LffiERA TION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) A. SECTION 551.072 - (REAL PROPERTY) MEET WITH CITY MANAGER AND CITY ATTORNEY REGARDING LAND ACQUISITION B. SECTION 551-071 (CONFERENCE WITH ATTORNEY) MEET WITH SPECIAL LEGAL COUNSEL REGARDING PENDING LITIGA TION Council retired into executive session at 7:51 p.m. under Section 551.072 (REAL PROPERTY), Meet with City Manager and City Attorney regarding land acquisition and under Section 551.071 (CONFERENCE WITH ATTORNEY) Meet with Special Legal Counsel regarding pending litigation. Council returned to the table at 8:58 p.m., with no action taken. 19. CONSIDERA TION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION Therc~ was no consideration for items A and B. 20. ADJOURNMENT There:: being no further business to come before Council, the Regular Meeting was duly adjourned at 9:00 p.m. . . City Council Meeting Minutes - March 23, 1998 Page 12 Respectfully submitted, '"-"1/1tUtka. Jld1:dI Martha A. Gillett City Secretary ~. ~ ~ day of April, 1998. man L. Malone, Mayor RETURN: o COpy rI . Ir-.. RI..,... D.....~ L-I M 1::1\ 11'\1\:1 1\ I I:: o CERT. 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Ordinance Summary & Recommendation Several telecommunication firms have contacted the Planning Department desiring to build cellular communication towers within the City of La Porte. Chapter 106 of the Code of Ordinances is silent on the issue of communication towers. The Planning and Zoning Commission conducted a workshop to discuss this item on February 11, I~J98. Subsequently, on February 19, 1998, a public hearing was held to receive citizen input regarding a proposed amendment to Chapter 106 of the Code of Ordinances regarding telecommunication towers, antennas, support structures and telecommunication facilities within the City of La Porte. At that meeting, there were no citizens present who wished to addf(~ss the Commission on the subject. The Commission unanimously voted to recommend City Council approval of the proposed amendment, as stated in a letter dated February 26, 1998, sent to City Council by Betty Waters, Chairperson for the Commission. As proposed, this amendment will allow as a permissible use, telecommunications towers, antenna, support structures, and telecommunication facilities in HI (Heavy Industrial) zoning districts, and as a conditional use in BI (Business Industrial) and LI (Light Industrial) zoning districts and prohibiting them in all other zoning districts. A public notice was published in the Bayshore Sun on February 1, 1998, for the February 19, 1998 Planning and Zoning Commission public hearing. Also, a public notice was published in the Bayshore Sun on March 8, 1998 for this March 23, 1998 City Council public hearing. Action Required by Council: 1. Conduct Public Hearing. 2. Consider approval of an amendment to Chapter 106 of the Code of Ordinances regarding telecommunication towers, antennas, support structures and telecommunication facilities within the City of La Porte. Availability of ]Funds: N/ A General Fund Capital Improvement Other Account Number: Water /W astewater General Revenue Sharing Funds Available: Yes No Approved for City Council Agenda ;?/;8/f~ Da~e I e e ORDINANCE NO. 1501- AA AN ORDINANCE AMENDING CHAPTER 106, OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, BY ADDING NEW ARTICLE VIII, TELECOMMUNICATION TOWERS AND FACILITIES, SECTIONS 106-890 THROUGH 106-907 REGULATING THE PLACEMENT, CONSTRUCTION, AND MODIFICATION OF TOWERS, ANTENNA, SUPPORT STRUCTURES, AND TELECOMMUNICATIONS FACILITIES; AMENDING ARTICLE III. DISTRICTS, DIVISION 4 INDUSTRIAL DISTRICT REGULATIONS, SEC. ~ 106-521, TABLE A, INDUSTRIAL USES, TO ALLOW TELECOMMUNICATIONS TOWERS, ANTENNA, SUPPORT STRUCTURES, AND TELECOMMUNICATIONS FACILITIES AS A PERMISSIBLE USE IN H-I ZONING DISTRICTS, AS A CONDITIONAL USE IN B-1 AND L-I ZONING DISTRICTS AND PROHIBITING THEM IN ALL OTHER ZONING DISTRICTS; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A. MISDEMEANOR AND UPON CONVICTION SHALL BE FINED IN ANY SUM NOT MORE THAN TWO THOUSAND DOLLARS ($2,000.00) AND EACH DAY' OF VIOLATION SHALL BE DEEMED A SEPARATE OFFENSE; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS ACT; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, on February 8, 1996, Congress enacted the Telecommunications Act of 1996, P.L. No. 104-104, to deregulate the telecommunications industry, providing a more competitive environment for wired' and wireless telecommunication services in the United States; and WHEREAS, a concomitant effect of increased competition, in the market for wireless telecommunications services is an increased demand for antenna sites on Towers and other Antenna Support Structures necessary for providing wireless service via existing and new technologies; and WHEREAS, the Telecommunications Act of 1996 preserves the authority of the City to regulate the placement, construction, and modification of Towers, Antenna Support Structures, and Telecommunications Facilities, as hereinafter defined, in order to protect the hlsalth, safety, and welfare of the public. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: SECTION 1. The City Council of the City of La Porte hereby finds, determines and declares that heretofore, to-Wit, on the 19th day of February, 1998, at 6:00 p.m., a public hearing was he~d before the Planning and Zoning Commission of the City of La Porte, ORDINANCE "'0.1501-.1 Page 2 e Texas, pursuant to due notice, to consider the question of the possible amendment of the Zoning Ordinance as herein described. There is attached to this Ordinance as Exhibit . "A", and incorporated by reference herein and made a part hereof for all purposes, the publisher's affidavit of publication of notice of said hearing. SECTION 2. SubsequenJ to such public meeting, the City of La Porte Planning and Zoning Commission met in regular session on February 19, 1998, at 6:00 p.m. to consider the Ordinan~e amendments which were the subject of such public hearing. The City Council of the City o~ La Porte is in receipt of the written recommendations of the City of La Porte Planning & Zoning Commission, by letter dated February 26, 1998, a true copy of which letter is attached hereto as Exhibit "B," and incorporated by reference herein, and made part hereof for all purposes. SECTION 3. The City Council of the City of La Porte hereby finds, determines and declares that on the 231d day of March, 1998, a public hearing was held before the City. Council of thE:! City of La Porte, Texas, pursuant to due notice, to consider the recommendation of the City of La Porte Planning and Zoning Commission. There is attached to this Ordinance as Exhibit "C", and incorporated by reference herein and made a part hereof for all purposes, the publisher's affidavit of publication of notice of said hearing. SECTION 4. Based on the recommendation of the Planning and Zoning Commission and its own study, review, and discussion, the City Council makes the following findings: (a) The Communications Act of 1934 as amended by the TE:!lecommunications Act of 1996 ("the Act") grants the Federal Communications Commission (FCC) exclusive jurisdiction over: ORDINANCE NO. 1501-J Page 3 e (1) The regulation of the environmental effects of radio frequency (RF) emissions from Telecommunications Facilities; and (2) The regulation of radio signal interference among users of the RF spectrum. (b) Telecommunications towers, antennas and support structures located too dosely to residential uses have been shown to cause a reduction in property values of the residential properties and may adversely affect the stability of neighborhoods; and (c) . The City's regulation of Towers and Telecommunications Facilities in the City will not have the effect of prohibiting any Person from providing wireless' telecommunications services in violation of the Act. The City Council of the CitY of La Porte further finds, determines and ' declares that all prerequisites of law have been satisfied, and hereby determines and declares that the amendments to Chapter 106 of the Code of Ordinances of the City of La Porte by adding new Article VIII, Telecommunication Towers and Facilities, Sections 106- 890 through 106-907, and the amendment of Article III. Districts, Division 4 Industrial District Regulcltions, Sec. 106-521, Table A, Industrial Uses are desirable and in furtherance of the goals and objectives stated in the City of La Porte's comprehensive plan. SECTION 5. Chapter 106 of the Code of Ordinances of the City of La Porte is hereby amended by adding a new Article VIII. "Telecommunications Towers and Facilities," Sections 106-'890 through 106-907, and by amending Article III. Districts, Division 4 Industrial District Regulations, by adding the appropriate Industrial Uses codes to Section 106-52'1, Table A, Industrial Uses; which shall read as follows: ORDINANCE NO. 1501-J Page 4 . e Sec. 106-890. Definitions. Antenna Support Structure means any building or structure other than a Tower which can be used for location of Telecommunications Facilities. Applicant means any Person that applies for a Tower development permit. AppliccJtion means the process by which the Owner of a parcel of land within the City submits a request tq develop, construct, build, modify, or erect a Tower upon such parcel of land. Application includes all written documentation, verbal statements, and representations, in whatever form or forum, made by an Applicant to the City concerning such a request. Engine1er means any engineer licensed by the State of Texas. Owner means any Person with fee title or a long-term (exceeding ten (10) years)' leasehold to any parcel of land within the City who desires to develop, or construct, build, modify, or erect a Tower upon such parcel of land. Person is any natural person, firm, partnership, association, corporation, company, or other legal entity, private or public, whether for profit or not for profit. Site Plan Review Committee means a committee composed of staff members of the City, responsible for reviewing and recommending plans submitted pursuant to this Article, including individuals designated by the Director of Planning (usually being the Chief Building Official and the City Engineer), the Fire Marshal, and the Director of Public Works. The Building Official is responsible for chairing meetings of the Site Plan Review Committee, and making reports of the results of said meetings. Duly designated representatives of the members of the Site Plan Review Committee may serve in the stead of the aforementioned members of the Committee. Stealth means any Tower or Telecommunications Facility which is designed to enhance compatibility with adjacent land uses, including, but not limited to, architecturally screened roof-mounted antennas, antennas integrated into architectural elements, and Towers designed to look other than like a Tower such as light poles, power poles, and trees. The term Stealth does not necessarily exclude the use of uncamouflaged lattice, guyed, or monopole Tower designs. Telecommunications Facilities means any cables, wires, lines, wave guides, antennas, and any other equipment or facilities associated with the transmission or reception of communications which a Person seeks to locate or has installed upon or near a Tower or Antenna Support Structure. However, Telecommunications Facilities shall not includE~: (1) Any satellite earth station antenna two (2) meters in di~meter or less which is located in an area zoned industrial or-commercial; or ORDINANCE NO. 1501-. Page 5 e : ~ . (2) Any satellite earth station antenna one (1) meter or less in diameter, regardless of zoning category. Tower means a self-supporting lattice, guyed, or monopole structure constructed from grade which supports Telecommunications Facilities. The term Tower shall not include amateur radio operators' equipment, as licensed by the FCC. Sec. 1 06-891. Purpose~ The general purpose of this Article is to regulate the placement, construction, and modification of Towers, Antennas, Support Structures and Telecommunications Facilities in order to protect the health, safety, and welfare of the public, while at the same time not unreasonably interfering with the development of the competitive wireless telecommunications marketplace in the City. Specific:ally, the purposes of this Article are: (a) the City; To regulate the location of Towers and Telecommunications Facilities in (b) To protect residential areas and land uses from potential adverse impact of Towers and Telecommunications Facilities; (c) To minimize adverse visual impact of Towers and Telecommunications Facilities throLlgh careful design, siting, landscaping, and innovative camouflaging techniques; (d) To promote and encourage shared use/collocation of Towers and Antenna Support Structures as a primary option rather than construction of additional single-use Towers; (e) To promote and encourage utilization of technological designs that will either eliminate or reduce the need for erection of new Tower structures to support antenna and Te!lecommunications Facilities; (f) To avoid potential damage to property caused by Towers and Telecommunications Facilities by ensuring such structures are soundly and carefully designed, constructed, modified, maintained, and removed when no longer used or are determined to be structurally unsound; and (g) To ensure that Towers and Telecommunications Facilities are compatible with surrounding land uses. ORDINANCE NO. 1501-. Page 6 e .' 0." , ; Sec. 106-89~!. Development of Towers. (a) A Tower shall be a permitted use of land in zoning districts H-1. No person shall build, erect, or construct a Tower upon any parcel of land within a zoning district designated H-I unless a development permit shall have been issued by the Site Plan Review Committee of the City. Application shall be made to the Site Plan Review Committee in the manner provided in this chapter. , (b) A Tower shall be a conditional use of land in zoning districts B-1 and L-1. No person shall build, erect, or construct a Tower upon any parcel of land 'within any toning district set forth above unless a development permit shall have been issued by the Site Plan Review Committee of the City and approval of the City Planning and Zoning Commission is obtained. (c) Towers are exempt from the maximum height restrictions of the districts' where located" Towers shall be permitted to a height of one hundred and fifty (150) feet. Towers may be permitted in excess of one hundred and fifty (150) feet in accordance with Section 106-906 "Criteria for Site Plan Development Modifications." (d) 1\10 new Tower shall be built, constructed, or erected in the City unless the Tower is capable of supporting another Person's operating Telecommunications Facilities comparable in weight, size, arid surface area to the Telecommunications Facilities instaHed by the Applicant on the Tower within six (6) months of the completion of the Tower construction. (e) An Application to develop a Tower shall include: (1) The name, address, and telephone number of the Owner and lessee of the parcel of land upon which the Tower is situated. If the Applicant is not the Owner of the parcel of land upon which the Tower is situated, the written consent of the Owner shall be evidenced in the Application. (2) The legal description, folio number, and address of the parcel of land upon which the Tower is situated. (3) The names, addresses, and telephone numbers of all owners of other Towers or usable Antenna Support Structures within a one-half (1/2) mile radius of the proposed new Tower site, including City-owned property. (4)' A description of the design plan proposed by the Applicant in the City. Applicant must identify its utilization of the most recent technological design, including microcell design, as part of the design plan. The Applicant must demonstrate the need for Towers ORDINANCE NO. 1501-'" Page 7 e and why design alternatives, such as the use of microcell, cannot be utilized to accomplish the provision of the Applicant's telecommunications services. (5) An affidavit attesting to the fact that the Applicant made diligent, but unsuccessful, efforts to obtain permission to install or collocate the Applicant's Telecommunications Facilities on City-owned Towers or usable Antenna Support Structures located within a one-~alf (1/2) mile radius of the proposed Tower site. (6) An affidavit attesting to the fact that the Applicant made diligent, but unsuccessful, efforts to install or collocate the Applicant's Telecommunications Facilities on Towers or usable Antenna Support Structures owned by other Persons located within a one-half (1/2) mile radius of the proposed Tower site. (7) Written technical evidence from an Engineer(s) that the proposed' Tower or Telecommunications Facilities cannot be installed or collocated on another person's Tower or usable Antenna Support Structures owned by other Persons located within one-half (1/2) mile radius of the proposed Tower site. (8) A written statement from an Engineer(s) that the construction and placement of the Tower will not interfere with public safety communications and the usual and customary transmission or reception of radio, television, or other communications services enjoyed by adjacent residential and non-residential properties. (9) Written, technical evidence from an Engineer(s) that the proposed structure meets the standards set forth in Section 106-894, "Structural Requirements," of this Article. (10) Written, technical evidence from a qualified Engineer(s) acceptable to the Fire Marshall and the building official that the proposed site of the Tower or Telecommunications Facilities does not pose a risk of explosion, fire, or other danger to life or property due to its proximity to volatile, flammable, explosive, or hazardous materials such as LP gas, propane, gasoline, natural gas, or corrosive or other dangerous chemicals. (11) In order to assist City staff and the Planning and Zoning Commission in evaluating visual impact, the Applicant shall submit color photo simulations showing the proposed site of the Tower with a photo-realistic representation of the proposed Tower as it would appear viewed from the closest residential property and from adjacent roadways. ORDINANCE NO. 1501-J Page 8 e . ~ . .. .. .~ . (12) The Act gives the FCC sole jurisdiction of the field of regulation of RF emissions and does not allow the City to condition or deny on the basis of RF impacts the approval of any Telecommunications Facilities (whether mounted on Towers or Antenna Support Structures) which meet FCC standards. In order to provide information to its citizens, the City shall make available upon request copies of ongoing FCC information and RF emission standards for Telecommunications Facilities transmitting from TowE}rs or Antenna Support Structures. Applicants shall be required to submit information on the proposed power density of their proposed Telecommunications Facilities and demonstrate how this meets FCC standards. (f) The Site Plan Review Committee may require an Applicant to supplement any information that the committee considers inadequate or that the Applicant has failed to supply. The committee may deny an Application on the basis that the Applicant. has not satisfalctorily supplied the information required in this subsection. Applications shall be reviewed by the City in a prompt manner and all decisions shall be supported in writing setting forth the reasons for approval or denial. Sec. 106-893. Setbacks. (a) All Towers up to one-hundred (100) feet in height shall be set back on all sides a distanc:e equal to the underlying setback requirement in the applicable zoning district. Towers in excess of one hundred (100) feet in height shall be set back one (1) additional foot per each foot of Tower height in excess of one hundred (100) feet. (b) Sl3tback requirements for Towers shall be measured from the base of the Tower to the property line of the parcel of land on which it is located. (c) Setback requirements may be modified, as provided in Section 106- 906(b)(1), when placement of a Tower in a location which will reduce the visual impact can be accomplished. For example, adjacent to trees which may visually hide the Tower. Sec. 106-894. Structural Requirements. All Towers must be designed and certified by an Engineer to be structurally sound and, at minimum, in conformance with the Building Code, and any other standards outlined in this Article. All Towers in operation shall be fixed to land. Sec. 1 06-895. ~)eparation or Buffer Requirements. For the purpose of this Section, the separation distances between Towers shall be measured by drawing or following a straight line between the base of the existing or approved structure and the proposed base, pursuant to a site plan 'of the proposed ORDINANCE NO. 1501-__ Page 9 e Tower. Tower separation distances from residentially zoned lands shall be measured from the bas.e of a Tower to the closest point of residentially zoned property. The minimum Tower separation distances from residentially zoned land and from other Towers shall be calculated and applied irrespective of City jurisdictional boundaries. (a) Towers shall be separated from all residentially zoned lands by a minimum of two hundred (200) feet or two hundred (200) percent of the height of the proposed Tower, whichever is greater. ., (b) Proposed Towers must meet the following minimum separation requirements from existing Towers or Towers which have a development permit but are not yet constmcted at the time a development permit is granted pursuant to this Code: (1) Monopole Tower structures shall be separated from all other Towers, whether monopole, self-supporting lattice, or guyed, by a minimum of seven hundred and fifty (750) feet. (.2) Self-supporting lattice or guyed Tower structures shall be separated from all other self-supporting or guyed Towers by a minimum of fifteen hundred (1,500) feet. (3) Self-supporting lattice or guyed Tower structures shall be separated from all monopole Towers by a minin:lUm of seven hundred and fifty (750) feet. Sec. 106-896. Method of Determining Tower Height. MeasurE~ment of Tower height for the purpose of determining compliance with all requirements of this Section shall include the Tower structure itself, the base pad, and any other TelE~communications Facilities attached thereto which extend more than twenty (20) fe,et over the top of the Tower structure itself. Tower height shall be measured from grade. Sec. 106-897. Illumination. Towers shall not be artificially lighted except as required by the Federal Aviation Administration (FAA). Upon commencement of construction of a Tower, in cases where there are residential uses located within a distance which is three hundred (300) percent of the height of the Tower from the Tower and when required by federal law, dual mode lighting shall be requested from the FAA. Sec. 106-898. Exterior Finish. Towers not requiring FAA painting or marking shall have an exterior finish which enhances compatibility with adjacent land uses, as approved by the Site Plan Review Committee. ORDINANCE NO. 1501--..a Page 10 e Sec. 106-899. Landscaping. All landscaping on a parcel of land containing Towers, Antenna Support Structures, or Telecommunications Facilities shall be in accordance with the applicable landscaping requirements in the zoning district where the Tower, Antenna Support Structure, or Telecommunications Facilities are located. The City may require landscaping in excess of the requirements in the City Code in order to enhance compatibility with adjace~t land uses. Landscaping shall be installed and maintained on the outside of any fencing. Sec. 106-900. Access. A parcs,1 of land upon which a Tower is located must provide access to at least one (1) paved vehicular parking space on site. Sec. 106-901. Stealth Design. All Towers which must be approved as a conditional use shall be of Stealth design. Sec. 106-902. 'Telecommunications Faci,/ities on Antenna Support Structures. Any Teh~communications Facilities which are not attached to a Tower may be permitted on any Antenna Support Structure at least fifty (50) feet tall, regardless of the zoning restrictions applicable to the zoning district where the structure is located. Telecommunications Facilities are prohibited on all other structures. The owner of such structure shall, by written certification to the zoning administrator, establish the following at the time plans are submitted for a building permit: (a) That the height from grade of the Telecommunications Facilities shall not exceed the height from grade of the Antenna Support Structure by more than twenty (20) feet; (b) That any Telecommunications Facilities and their appurtenances, located above the 'primc:lry roof of an Antenna Support Structure, are set back one (1) foot from the edge of the primary roof for each one (1) foot in height above the primary roof of the Telecommunications Facilities. This setback requirement shall not apply to Telecommunications Facilities and their appurtenances, located above the primary roof of an Antenna Support Structure, if such facilities are appropriately screened from view through the use of panels, walls, fences, or other screening techniques approved by the City. Setback rs!quirements shall not apply to Stealth antennas which are mounted to the exterior of Antenna Support Structures below the 'primary . roof, but which do not protrude more than eighteen (18) inches from the side of such an Antenna Support Structure. ORDINANCE NO. 1501-~ Page 11 . e , '.- , Sec. 106-903. Modification of Towers. (a) A Tower existing prior to the effective date of this Article, which was in compliance with the City's zoning regulations immediately prior to the effective date of this Article, may continue in existence as a non-conforming structure. Such non- conforming structures may be modified or demolished and rebuilt without complying with any of the additional requirements of this Section, except for Sections 106-895, "Separation or Buffer Requirements," 106-904, "Certification and Inspections, " and 106-905, "Maintenance, " provided: ~ (1) The Tower is being modified or demolished and rebuilt for the sole purpose of accommodating, within six (6) months of the completion of the modification or rebuild, additional Telecommunications Pacilities comparable in weight, size, and surface area to the discrete operating Telecommunications Facilities of any Person currently installed on the Tower. (2) An Application for a development permit is made to the Site Plan Review Committee which shall have the authority to issue a development permit without further approval. The grant of a development permit pursuant to this Section allowing the modification or demolition and rebuild of an existing non- conforming Tower shall not be considered a determination that the modified or demolished and rebuilt Tower is conforming. (3) The height of the modified or rebuilt Tower and Telecommunications Facilities attached thereto do not exceed the maximum height allowed under this Article. (b) Except as provided in this Section, a non-conforming structure or use may not be enlarged, increased in size, or discontinued in use for a period of more than one hundred eighty (180) days. This Article shall not be interpreted to legalize any structure or use existing at the time this Article is adopted which structure or use is in violation of the Code prior to enactment of this Article. Sec. 106-904. Certifications and Inspections. (a) All Towers shall be certified by an Engineer to be structurally sound and in conformance with the requirements of the Building 'Code and all other construction standards set forth by the City's Code and federal and state law. For new monopole Towers, such certification shall be submitted with an Application pursuant to Section 106-892 of this Article and every five (5) years thereafter. For existing monopole Towers, certification shall be submitted within sixty (60) days of the effective date of this Article and then every five (5) years thereafter. For new lattice or guyed Towers, such certification shall be submitted with an Application pursuant to Section 106-892 of this Article and every two (2) years thereafter. For existing lattice or guyed Towers, ORDINANCE NO. 1501-J Page 12 e .. . ~.,: '-~~~ '~'.. ~ .~~. :.....' .," certification shall be submitted within sixty (60) days of the effective date of this Article and then every two (2) years thereafter. The Tower owner may be required by the City to submit more frequent certifications should there be reason to believe that the structural and electrical integrity of the Tower is jeopardized. (b) The City or its agents shall have authority to enter onto the property upon which a Tower is located, between the inspections and certifications required above, to inspect the Tower for the purpose of determining whether it complies with the Building Code and all other construction standards provided by the City Code and federal and state law. (c) The City reserves the right to conduct such inspections at any time, upon reasonable notice to the Tower owner. All expenses related to such inspections by the City shall be borne by the Tower owner. Sec. 106-905. Maintenance. (a) Tower owners shall at all times employ ordinary and reasonable care and' shall install and maintain in use nothing less than commonly accepted methods and devices for preventing failures and accidents which are likely to cause damage, injuries, or nuisances to the public. (b) Tower owners shall install and maintain Towers, Telecommunications Facilities, wires, cables, fixtures, and other equipment in substantial compliance with the requirements of the National Electric Safety Code and all FCC, state, and local regulations, and in such manner that will not interfere with the use of other property. (c) All Towers, Telecommunications Facilities, and Antenna Support Structures shall at all times be kept and maintained in good condition, order, and repair so that the same shall not menace or endanger the life or property of any Person. (d) Alii maintenance or construction of Towers, Telecommunications Facilities, or Antenna Support Structures shall be performed by licensed maintenance and construction personnel. (e) All Towers shall maintain compliance with current RF emission standards of the FCC. (f) In the event that the use of a Tower is discontinued by the Tower owner, the Tower owne!r shall provide written notice to the City of its intent to discontinue use and the date when the use shall be discontinued. Sec. 106-906. Criteria for Site Plan Development Modifications. (a) Notwithstanding the Tower requirements provided in this Article, a modification to the requirements may be approved by the Planning and Zoning Commission as a conditional use in accordance with the following: ORDINANCE NO. 1501-J Page 13 e ," ", (1) In addition to the requirement for a Tower Application, the Application for modification shall include the following: (i) A description of how the plan addresses any adverse impact that might occur as a result of approving the modification. (ii) A description of off-site or on-site factors which mitigate any adverse impacts which' might occur as a result of the # modification. (iii) A technical study that documents and supports the criteria submitted by the Applicant upon whi~h the request for modification is based. The technical study shall be certified by an Engineer and shall document the existence of the facts related to the proposed modifications and . its relationship to surrounding rights-of-way and properties. (iv) For a modification of the setback requirement, the Application shall identify all parcels of land where the proposed Tower could be located, attempts by the Applicant to contract and negotiate an agreement for collocation, and the result of such attempts. (v) The Site Plan Review Committee may require the Application to be reviewed by an independent Engineer under contract to the City to determine whether the antenna study supports the basis for the modification requested. The cost of review by the City Engineer shall be reimbursed to the City by the Applicant (2) The Planning and Zoning Commission shall consider the Application for modification based on the following criteria: (i) That the Tower as modified will be compatible with and not adversely impact the character and integrity of surrounding properties. (ii) Off-site or on-site conditions exist which mitigate the adverse impacts, if any, created by the modification. (Hi) In addition, the Commission may include conditions on the site where the Tower is to be located if such conditions are necessary to preserve the character and inteogrity of the neighborhoods affected by the proposed Tower and mitigate any adverse impacts which arise in connection with the approval of the modification. ORDINANCE NO. 1501-~ Page 14 ' e " .. (b) In addition to the requirements of subparagraph (a) of this Section, in the following cases, the Applicant must also demonstrate, with written evidence, the following: (1) In the case of a requested modification to the setback requirement, Section 106-893, that the setback requirement cannot be met on the parcel of land upon which the Tower is ~ proposed to be located and the alternative for the Person is to locate the Tower at another site which is closer in proximity to a residentially zoned land. (2) In the case of a request for modification to the separation and buffer requirements from other Towers of Section 106- 895, "Separation or Buffer Requirements," that the proposed site is zoned "Industrial" or "Heavy Industrial" and the' proposed site is at least double the minimum standard for separation from residentially zoned lands as provided for in Section 106-895. (3) In the case of a request for modification of the separation and buffer requirements from residentially zoned land of Section 106-895, if the Person provides written technical evidence from an Engineer(s) that the proposed Tower and Telecommunications Facilities must be located at the proposed site in order to meet the coverage requirements of the Applicant's wireless communications system and if the Person is willing to create approved landscaping and other buffers to screen the Tower from being visible to residentially zoned property. (4) In the case of a request for modification of the height limit for Towers and Telecommunications Facilities or to the minimum height requirements for Antenna Support Structures, that the modification is necessary to: (i) facilitate collocation of Telecommunications Facilities in order to avoid construction of a new Tower; or (ii) to meet the coverage requirements of the Applicant's wireless communications system, which requirements must be documented with written, technical evidence from an Engineer(s) that demonstrates that the height of the proposed Tower is the minimum height required to function satisfactorily, and no Tower that is taller than such minimum height shall be approved. ORDINANCE NO. 1501-~ Page 15 e .'."'" " . .~; .":'~.. - . .. , Sec. 106-907.. Abandonment. (a) If any Tower shall cease to be used for a period of 365 consecutive days, the City shall notify the Owner, with a copy to the Applicant, that the site will be subject to a determination by the City that such site has been abandoned. The Owner shall have thirty (30) days from receipt of said notice to show, by a preponderance of the evidence, that the Tower has been in use or under repair during the period. If the Owner fails to show that the Tower has been in use or under repair during the period, the City shall issue a finC!1 determination of abandonment for the site. Upon issuance of the final determination of abandonment, the Owner shall, within seventy-five (75) days, dismantle and remove the Tower. (b) To secure the obligation set forth in this Section, the Applicant [and/or Owner] shall post a .bond in an amount sufficient to secure the anticipated cost of removal of the abandoned Tower, as determined by the City. ' SECTION 6. Chapter 106 of the Code of Ordinances of the City of La Porte is hereby amended by adding new 81, LI and HI use classification codes to Article III. Districts, Division 4 Industrial District Regulations, Section 106-521, Table A, Industrial Uses, which shall read as follows: Sec. 106-521. 'Table A, industrial uses. (a) Table A, industrial uses. Uses (SIC) Cocfe #) BI Zones LI HI Telecommuniccltions towers and facilities (Subject to requirements of Sections 106-890 through 106-907, inclusive) C c P SECTION 7. Severability. 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 ORDINANCE NO. 1501-J Page 16 e .' .,'" . . .~. -.' . . 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. SECTION 8. Conflicts (ReDeal of Ordinances). That ci:ll ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 9. ODen Meetings Act 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. 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 10. Effective Date This Ordinance shall be effective fourteen (14) days after its passage and approval. The City Secretary shall give notice of the passage of this ordinance by causing the caption hereof to be published in the official newspaper of the City of La Porte at least twice within ten (10) days after the passage of this ordinance. ORDINANCE NO. 1501-A Page 17 e PASSE.D AND APPROVED on thi~3JtI day of ~dA c/..; ~ CITY OF LA PORTE ~~~~,A- N rman L. Maione, Mayor - ATTEST: --1fJ1auJ Iv tf/;jjdl, Martha Gillett, City Secretary .,:. '. .. .......~ ,1998. .,,"'.. _.~ e . La Porte, Texas 71571 (713) 471-1234 ' 1200 Hwy. 146 Suite 180 P.O, BOlt 1414 TheB County of Harris State of Texas ~ Before me, the undersigned authority, on this date carne and appeared John Black, duly authorized agent of The Bayshore Sun, a semi-weekly newspaper published in La. Porte, Harris County, Texas, and who after being duly sworn, says the attached notice was published in The Bayshore Sun of Febromy 01. 1998 ~ ~~ John Black Publisher/Editor SWorn and subscribed before me this 10 day of /n~ A.D. 1911 . PuBuCNOIlcest.~", ~.' ;,,'\ .,._..lM':_',~.regular, !,:,~~~ng..ol,.... ~ j ~o--- ' ." ' . c, '. , ~8itd~~"tlbY , .',NOTICEOF.~HEARING.,~....._b8arin9i~-fi8~ot~: Notary Public ,.,t,::',' ..... '.; ", r;' . ..'.~' UponthepUblich8aringit8mSandtocxriU:t' Harr' Co t T , ,:.', " I~ "a~i:o.rd~e:~ :'~,ith ,th~ other, :matters pertainirig"~~, to 'the.,j 1S un y, exas provlslonsqttf:l8 Code~fO!'linances, CIty ,Commission:, ::i . "; ;~~; :.,~,~y.~' '\ ofLaPorte,Texas,Chapterl06,noUceIs .C,::' ~.,l ;; ",~,;'1:" 'I ..........; gIYei'i ih81!he ta ~ ~ing ~' I' ~': \ :i~'~ Citizens wishing to, ~d~~ the .~ 'i'-~ CommiSSIon .WII1 cOnduct a-~' . "comnil~tOn pro "or con.' during' the: P.l.tilc . H'::9 al6:OO;~:M~~00;~e'1~'~ ,Ot,~; ~9'~~ob~'j.gqUir8(n~:$Igr,'lnbef0r6 " ~;1~i!l,~li,~ ~:1 - ~ meeting Is convened. of, the~" H~I.::J~ _We~, f!lIn1'IOI1l., ' ,,1' .' . \ . 'Potte.:,~~.~~ pu~jlf\. ,~ CITY OF LA PORTE this \$, '~nSl..t4i:~...;' I . : 'or' ':CciiQi'~,~ ' Martha GDlett of La ' ,..., ,;'. , ," ,'.~...... , "',. I :, , ,City SecretarY 1l "'.,..' J,., -: ~ ~~~'l" " -- Ti . "'rat u ':.t:Q" ti" :,,'Qs' i'" . ," i.i' 'I' 'Hot L">o-. ~~,.., , ' U ..' i 8ridtt1..~~,4 '~8F'eJ'Pro iblting the,m,'in a11~'.1 .......... d8Irlcts; by 8l:klIng new~1CJ8. j, ' 9Oi~enc;f"d1i~ 106- 521. TableiA,:.ot~, ~"lC8.":" i ~._._.' ..: _..~/~.." A.t...... ~ 'EXHfBIT A __i"'" .. ,-fi.. e e La Porte, Texas 77S71 (713) 471-1234 1200 Hwy. 146 Suite 180 P.O. Box 1414 TheB County of Harris State of Texas , Before me, the undersigned authority, on this date came and appeared John Black, duly authorized agent of The Bayshore Sun, a sani-weekly newspaper published in La Porte, Harris County, Texas, and who after being duly sworn, says the attached notice was published in The Bayshore Sun of r~ch 08, 1998 ~ JOM Black PublisherjEditor q -:-J! ~rn and subscribed before me this _!-1 day of ::rn~ A.D. 19'7 J? . Non~E 9f, PU~C HEARING : , 'I In accordance with the provisions of the Code of Ordinances. City of La Porte, Texas, Chapter 106, notice is hereby given that the La Porte City CouncIl , will conduct a Public Hearing at 6:00 p.m. on the 231'd day of March, 1998, in the COI.ni O1ambers of the CIty Hall, 604 West Falrmont Parkway, La Porte, Texas. The . purpose of this hearing Is to consider amendments to Chapter 106 of the Code of Ordinances, City of La Porte, to alloW' Telecommunications Towers, Antenna, Support . " 0 Structures,'. and Tele ' U 'cations Facilitie~ as a j . pe I 'bls se In H-i Districts, as a Use il'! -I d L-I Zoning . DIs Ii P . itlng em In all other . Sections 106- ' 890 thro h' 1 ,-907 Inclusive; and. j 106-521,Tatlle A of said ~ ",;.~ :'.~--:_ - c'.', ,j, ~..'~ A regular rrieetlng of the City . Coui1ciI win follow the Pubtic hearing for the ' purpose of acting upon the public hearing items and to conduct other matters pertaining to the Council. Citizens wishing to address the Council pro or con during the Public Hearing wD1 be required to sign in before the meeting Is convened. ~r--' J, ~rn ~~.~'- . U Notary Public Harris County, Texas CITY OF LA PORTE Marth8 Gillett . CIty Secretary . ~rBIT C 't, , e e, e e REQUEST FOR CITY COUNCIL AGENDA ITEM Requested By: ";Ste hen L. Barr Department: Parks & Recreation Agenda Date Requested: March 23 xx Report Resolution Ordinance Exhibits: 1. 2. 3. Diagram of Alternative Sitings for Dolphin Pilings Request Letter from the Galveston Bay Foundation Letter from Clean Channel Association SUMMARY & RECOMMENDATION The Galveston Bay Foundation has proposed placing two Dolphin Pilings adjacent to the Sylvan Beach Fishing Pier in order to allow a barge to dock alongside the t-head for their Bay Day program. In the past, they have been able to use a spud barge to tie off the boats that are used as a part of the Bay Day celebration. Because of the tremendous upswing in barge traffic in the bay area, Spud barges are in great demand. The installation of dolphin pilings will eliminate the need for a spud barge for future uses involving large boats or barges, including any mooring uSes that the City or County may contemplate in the future. The installation would be handled through the Texas Waterway Operator"s Association, which would take care of any necessary permitting through the General land Office and the U.S. Army Corps of Engineers and wCluld require no expenditure on the part of the City of La Porte. They are requesting permission to drive 40' marine treated piles, three in each piling, approximately 10-12 feet from each outer end of the t-head. The three piles would be lashed together with stainless steel cable for strength and endurance. We have contacted the TWOA regarding an alternate siting plan for the pilings and they are reviewing the proposed change for its utility. Staff Recommendation: From the City/County standpoint, the installation will do two things: a) it will offer an added layer of protection from damage to the pier during Bay Day and other events where barges may be adjacent to the pier (possibly a future fireworks barge), and b) it offers increased utility for the pier as far as potential docking sites for future programs as may be envisioned, at little or no cost to the City. If Council agrees, we will approve the secondary site for installation of the dolphin pilings at the Sylvan Beach Fishing Pier. Action Required by Council: No action required, proposal submitted for council edification and direction. WaterlWastewater _ General Revenue Sharing Funds Available: N/A YES NO Cctuncil Aaenda o:fa/17 . e '1>. "" I ,. 5 February 1998 Mr. Stephen Barr city of La Porte P.O. Box 1115 La Porte, TX 77572 Dear Mr. Barr: I am writing on behalf of the Bay Day Steering Committee and the Galveston Bay Foundation to express our strong support for the addition of two mooring dolphins at the end of the pier at Sylvan Beach Park. . As you know, the pier has made a tremendous difference in the educational value of the Bay Day Festival by making possible the youth fishing derby. The pier could also provide additional educational and recreational opportunities if there were a way for a barge to tie up to it, safely and without risking damage to the pier. A barge could then provide access to other vessels, for viewing or for boat rides. It would also allow for better scheduling of Bay Day activities. The dolphins, could be used at other times of the year for other city activities requiring a boat mooring site. We hope the City of La Porte will support the generosity of those who are working for this valuable amenity to the pier at Sylvan Beach Park. Thank you for your consideration. Very truly yours, Linda R. Shead Executive Director .24-A Highway 3 ster. Texas 11<>98 281-332.3381 ---- e e ~ /'Iii \II "6 pIC.t! 1ta1l1l~',i,./P/l.O~t'1.IO:W -POL I'IIIM rl'SH1 ",e. ",,; I~ .-- 3- 6-98; 12: 14PM;CLEAN CHANNEL ASSOC. ~ ~ ~ ;7136762571 # 1/ 1 ~ as[I CLEAN CHANNEL ASSOCIATION MEMORANDUM TO: STEVE BARR (281) 470-1361 (PAX) FROM: ED ROE DATE: MARCH 6, 1998 SUBJECf: MOORING DOLPHINS I received your March 4 fax showing the potential alternate location of mooring dolphins on the north side of the pier. I showed it to David Johnson as he has the knowledge of towboatlbarge handling. They will take a look at the area by boat next week and field check the approach for depth, obstruction, etc. If the approach is good, it may be acceptable. Initial thoughts 0:0 the alternate location are: Less pJ'ote,ction to the pier The NE odentatlon of the pier allows a rake barge to ridge easler at the end For fmwo'rks the alternate location puts the shoreline back inside the safety area We will let you know the results of the field check as soon as we can. ~ Ed - . . Copy to: Ms. Ellyn Roof .~. .. . ~~~~..,. "~~r~-=~J--'~t.:. .-;: .. (281) 326-3217 (fax) \'Jl(\ ,6 .,"' ,_,',q \. i.: \ \.'11,'1: ,.,.J 9 ;':;:,,) ..'. 4\ .1 ".' i ,1)'*', : \' , ..,l\:T::~i~0~<;:\ 111 J;tIlcl , ntm Polnr.h VN\m ?7n Rnm:tnn TV '7'7n.,n . Phnn,. 1'711\ ~'7~_ 111 A . '11.... ('711\ ";'7,,;_.,41:'71 A ngs ili A /" DlIlphin fI e e e T e +/- 100 ft. //A / ngs___ A I Pili Dolphin I _.,... .,'. I .... " . "'1 " . I i .., 'I ~;d~~~::l -- ." ' I ' . ;<',; :~j .:' . .,' '. -: "l '.~ .~ '. ::'1' ","0". ... ~::.' .~. :.:~ '..",. .i .- ; c', I i : 1 ~':;' :1 -:.. ; II ~ . .~ ". ," I , '. ;.. "I . ". . . .:" .' ,I' . .' . .: ., . . ',.1 . 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'~. -:~~;.~:'~4~~ .~.~ ~.~ ~ .". ". . --tl.. - ;. ",'t.. .'1, '", ;~;v ~ . . i~:'7 , ;.,/ '"..., /... . ""7" -}/ , . , . '. ".' . - .... DOIP.!1i~:Plll~~~.. '''... ...... - '. ..:... '.. ';:' '. " ~ t ..,. , , .. . ~ ..~ "':"., .-- ... .' . . . , . ~~~~j:?*~:~~~:~~:-.::j f -. ....... ',,* '.. I ',- ~ '.: - -/ }/.~::- _:. :~h_.' ::- .... _:" ;:~ ::-: ~ !tO~ \.~ ....S'_. . ~... .....~..'Ir.. "". "lJ-. 0:-.. a-"-i-'--. y'.: . .;:~, -. ...,,o"~.-. "Cd.. ,.' '~.,' 0"&4,':-- ", . . . A... , .l;." ...."'" _~... ._~ ']_ " ."- ~::~;i::t~:~;~ ':.', ;~..':~. -,,~'~~~, " ~ - ~' + -.- . - '..~ , , ~:,~: ~:~;i'~;7;'~~':"' ';"'~~",~.'.' .~> , ~~ " . . - ........ .. . - -. .-.:;.... ..."...... ~.~. - , '. :..) '. " :::\" 'SI"'~ ,0 "'.. . -.' ! ~.. f :- .~~.::~.~~ .:~: .~ ." ".~' 2 ; L:~~~': :,.~..:~:. _ ;', ~i,~ ~~; - -..~....~ ~ ....-". '''''. =-~-'-. :;",J:. .:."~. . . ~ . .. ~ .::,..:-:. .'!~~- p~~. .. :'_:'~~ ...t:.".f~~",:, ....:~- -. ' -.,. _' "i,h';: -..~., . .~: ..' ~:".; .~"-. m ...;' y:': ....... ',;0'. ~ .~ :. ~ ~ '.?' . :"...,'. ~ . ....- .+..: :" ".~' ... ~.1.' , ,., -1~: ~.~ ~~- , .. ;toy. [.'., ?.. e ._~. e f REOUEI FOR CITY COUNCIL AGENDA riM Agenda Date Requested: ~Z8 Requested By: S. Gillett ~ Department: Public Works _ Report XXX- Resolution _ Ordinance Exhibits: Resolution No. 98-02 Texas Phase n Storm Water Cities Participation Agreement SUMMARY & RECOMMENDA nON For several years, cities with a population greater than 100,000 have been required to permit and regulate storm water (phase I Storm Water Program). The EP A is close to finalizing requirements for cities under 100,000 to implement storm watelr permitting and regulation (phase II Storm Water Program). The EP A is taking comments on the proposed rule, issued January 9, 1998, and will issue a Notice of Final Rulemaking on March 1, 1999. On February 6, 1998" 55 cities in Texas met to form a coalition to address the Program and its impact on Texas cities. A steering committee was formed, and the law firm of Matthews & Freeland, L.L.P. was retained to perform legal and regulatory services on behalf of the group at the direction of the steering committee. All Texas cities have been invited to join, at a cost not to exceed ten cents ($0.10) per capita. The cost for the City of La Porte to participate is approximately $3,200.00. Action Required by Council: Approve Resolution No. 98-02 authorizing the City Manager to execute and return the Participation Agreement on behalf of the City of La Porte and to contribute an amount not to exceed ten cents ($0.10) per capita, to assist in addressing the issues and concerns raised by EPA's Phase II Storm Water Program. Availability of Funds: ,I xx General Fund Water/VVastewater _ Capital Improvernent_ General Revenue Sharing Other Account Number: Funds Available: XX YES NO Council A2enda Mw ,.- '. , " e e . '~.~~kt. ". . ,.,.... ::.Jo. "......'1 .:-:~i~~ . .~:~: ':::~' TEXAS PHASE II STORM WATER CITIES P ARTICIP ATION AGREEMENT The City listed below agrees to participate in ajoint effort of Texas cities to address legal and regulatory issues relating to the Environmental Protection Agency's Phase II Storm Water Program. This joint effort will be led by a Steering Committee made up of representatives of some of the participating cities. The City authorizes the law firm of Mathews & Freeland, L.L.P. to perform legal and regulatory services on behalf of the group at the direction of the Steering Committee. The City's contribution to this joint effort will be determined by the Steering Committee, but this contribution will not exceed ten cents (10~) per capita. Q~ -f. H.~ Signature of Authorized Representative M::lrr-h ", lqqR Date Robert T. Herrera, City Manager Printed Name - Title CITY: City of La Porte CONTACT PERSONIPOSITION: steve Gille~t Direcnor of Public Works ADDRESS: P.O. Box 1115 f.-a Porte. .1Texas 77571 PHONEIFAX/El\lAIL: ( 2 81 ) 471- 7 16 8 Return this form by mail or fax by February 20, 1998*, to the following address: Mathews & Freeland, L.L.P. P.O. Box 1.568 Austin, Texas 78768-1568 Fax: (512) 703-2785 * By returning this form before February 20, 1998, you will be able to receive a copy of a Briefing Paper and Draft Comments, which will be circulated to Participating Cities prior to the scheduled March 2, 1998, Stet~ring Committee meeting. However, failure to return this form by February 20, 1998, will not preclude your ability to subsequently join the group. e .,. .. e .. .." . '-:~~.''':.~. . ~,- '.{;~j:)~~: I ....0'._ ~"" " . ".:, . CITY OF LA PORTE PUBLIC WORKS . DEPARTMENT " ;' . . :. .". .1 . . . ,"' .', . . \.... :-" Memo ~~"~r~/~ ~ ~ .[t. ~ ~ .. ~~.J l( :~L~"t;.:.k"l ~",,:j .!'\ ~:.~;-::~~ e.. .. H ..... '.~.: .~/~..,::. :. ;-;. P' ~1,.;1 .""..':\ ..,. -. _,..D ~O r/ ~l____. ~ -U~. To: Robert T. Herrera, City Manager ~ - From: Steve Gillett, Director of Public Works ~ CC: John Joems, Assistant City Manager ., Date: 03/03/98 Re: EP A. Phase II Storm Water Program For several years, cities with a population greater than 100,000 have been required to permit ,and regulate storm water (Phase I Storm Water Program). The EPA is close to finalizing requirements for cities under 100,000 to implement storm water permitting land regulation (Phase II Storm Water Program) The EPA is taking comments on the proposed rule, issued January 9. 1998, and will issue a Notice of Final Rulemaking on March 1, 1999. On February 6, 1998, 55 cities in Texas met to form a coalition to address the Program and its impact on Texas cities. A steering committee was formed. and the law firm of Matthews & Freeland, L.L.P. was retained to perform legal and regulatory services on behalf of the group at the direction of the steering committee. All Texas cities have been invited to join, at a cost not to exceed ten cents ($0.10) per capita. The cost for the City of La Porte to participate is approximately $3,200. I have attached the information provided by the group, including a sample resolution and agreement, for your review. In light of the uncertain impact on the City of La Porte, and nominal cost to participate, I recommend we further explore participation in the group. If I can answer any questions, please advise. . Page 1 Jim Mathews Joe Freeland e e MATHEWS & FREElAND, L.L.P. ATTORNEYS AT LAW P.O. Box 1568 Austin. Texas 78768-1568 (512) 404-7800 FAX: (512) 703-2785 Orville Burgess Superintendent Streets City of La Porte P.O. Box 1115 La Porte, TX 77572-1115 ., February 10, 1998 Re: EPA's Phase II Storm Water Program Dear Mr. Burgess: On February 6, 1998, representatives from approximately 55 Texas cities concerned about EPA's phase II storm water program met in Austin to receive a briefmg on EPA's proposed phase II storm water rules. These rules will determine which cities will be required to obtain NPDES permits for their storm water discharges and establish the minimum requirements which those permits must meet. The Texas cities meeting in Austin on February 6, 1998 agreed that a coalition effort is needed to address EP A's phase II storm water program. An initial steering committee was formed to coordinate and oversee this effort. It was agreed that the initial steering committee would expand its membership if necessary to ensure that the steering committee was appropriately balanced from the standpoint of population and geography. The initial steering committee members are: Cleburm: Deer Park Del Rio Grapevine Killeen LaMarque Longview McAllen Pharr Plainview Port Arthur Seguin Temple Larry Barkman Ron Crabtree Bo Nettleton Matt Singleton Marcus Norris Gary Rose Larry Schenk Javier Guerrero Fred Sandoval Jim Jeffers Leslie McMahen Joe Ramos Jonathan Graham . The partidpants stressed the importance of obtaining the broadest possible participation among ~ected Texas citie~ in order to increase the likelihood for success in responding to EP A's" phase II stonn water program at a reasonable cost. We were requested to advise you of this group's formation an,d of the opportunity t~'participate. : . . . e e ,..4. February 10, 1998 Page 2 Enclosed with this letter please find the following docwnents which may be helpful to you in considering this opportunity for working with a coalition of Texas cities responding to EPA's proposed phase II storm water program: · agenda and handout from February 6, ,1998 organizational meeting; · a list of cities affected by EP A's proposed phase II rule, identifying those attending the organizational meeting; · draft resolution for your use, if appropriate, in seeking council authorization; · participation agreement. The stf:ering committee was authorized to establish a per capita contribution level for all cities that wish to participate in this group effort, with a contribution cap of 10 cents (I O~) per capita. The exact amount of the contribution will be determined by the steering committee after it has an opportunity to .assess the total nwnber of cities agreeing to participate. EP A phase II rules are on a fast track. A public hearing is scheduled in Dallas on March 4, 1998. The deadline for written comments on EPA's proposal is April 9, 1998. We will mail a briefing paper summarizing EP A's proposals and initial draft comments to all participants on February 23, 1998. A meeting of the steering committee (and any other interested participants) will be called for February 27, 1998, to provide input on the draft comments and to approve issues to be raised at the public hearing in Dallas on March 4, 1998. If your city wishes to participate in this group effort, please complete and return the attached Participation Agreement. Returning the Participation Agreement to us by February 20, 1998 will ensure that you receive the briefing paper summarizing EP A's proposal and initial draft comments to be mailed on February 23, 1998, and allow you to have input prior to the public hearing on March 4, 1998. If you have any questions concerning this group or its plans to address EP A's phase II stormwater program, please feel free to call me or Joe Freeland at (512) 404-7800. Sincerely, 0::~- Jim Mathews ~ - JMJkb Enclosures e e PHASE II NPDES STORM WATER PROGRAM HIGHLIGHTS OF PROPOSED RULES WHAT ACTIVITIES WILL BE COVERED UNDER THESE RULES THAT ARE NOT COVERED UNDER THE EXISTING PERMIT PROGRAM? MUNICIPAL SEPARATE STORM SEWER SYSTEMS (MS4S) .. All cities, counties, and other governmental jurisdictions (universities, water districts, military bases) in "Urbanized Areas" are required to obtain an Individual or a General Permit. (In very limited cases, cities with a population of less than 1,000 can get a waiver). · Cities not in an Urbanized Area but having a population equal to or greater th.an 10,000 and a density of at l(~ast 1,000 persons per square mile will be evaluated to determine if they should be required to obtain a permit. The determination will be made using a standardized set of designa!ion criteria developed by EP A (or the TNRCC, upon delegation).' . · Any MS4 that EP AffNRCC determines has an existing or potential significant water quality impact will be required to obtain a permit. The public can petition EPA/1NRCC to require a permit. CONSTRUCTION - Projects in the following categories are required to be permitted: · Projects that disturb one-to-five acres of vegetative cover. (There is a potential for waivers in 'some cases). · Individual projects that disturb less than one acre, if they are part of a larger common plan of development or sale. · Projects that disturb less than one acre, if EPA/TNRCC determines there is a potential that there will be a significant contribution of pollutants. This determination may be made in response to a petition from the public. INDUSTRIAL FACILITIES OWNED BY CITIES WITH POPULATIONS < 100.000) - These facilities are currenitly exempt from permit reqt.:::-ements and include facilities such as wastewater treatment plants, landfills, vehicle maintenance sites, and construction sites). This exemption will expire August 7, 200 I. A COMPLETE COpy OF THE PROPOSED REGULATIONS ARE IN THE JANUARY 9,1998, FEDERAL REGISTER AND AT THE FOLLOWING INTERNET WEB SITE: http://www.epa.gov/region06/6en/w/swlhottopp2.htm H:IT mlllllMAF ClimlSl IS l7IHandcul PO,"1NI 215191 e e MINIMUM REQUIREMENTS FOR PERMITTED MS4 SYSTEMS - Proposal lists six minimum control measures. I. PUBLIC EDUCATION AND OUTREACH - Cities must distribute educational materials to the community or conduct equivalent outreach activities about the impacts of storm water discharges on water bodies and the steps that can be taken to reduce storm water pollution. 2. PUBLIC INVOLVE1v1ENT AND P ARTICIP AnON - Cities must comply with state and local public notice requiremeI)ts. 3. ELIMINATION OF ILLICIT CONNECTIONS · Develop a Storm sewer system map · Program to d~tect illicit discharges · Prohibition of illicit discharges by an ordinance that provides enforcement capability 4. CONTROL OF CONSTRUCTION SITE RUNOFF · Adoption and implementation of a local program to reduce pollutants in storm water runoff from construction activities that disturb more than I acre. · Implementation of structural and non-structural Best Management Practices (Bl\I1Ps) · City review of site management plans · Construction inspections and penalties for violations 5. POST-CONSTRUCTION CONTROLS ON NEW DEVELOPrvtENT AND REDEVELOP1v1ENT · Applies: to projects one acre and larger · Encourages low-impervious-cover developments · Includes assumption that detention basins/wet ponds will be constructed for residential, commercial, and industrial projects · Encourages BIvIPs that "attempt to maintain pre-development runoff conditions." 6. POLLUTION PREVENTION FOR MUNICIP At OPERATIONS · Operation and Maintenance Plan fC)r MS4 and city facilities · Employ(~e-training program Cities would be al.lowed to choose, from a State/EP A compiled list, the best management practices (BrvtPs) to be implemented for each of the minimum control measures. Ci~ies would identify the measurable goals for each of the minimum control measures. In their compliance reports, Cities would evaluate their progress towards achievement of their identified measurable goals. H:\Ten"I\M&F Cli....\1S 1 ?\Hand"". PG...-pd 2 2/5/98 It e i 1 ~ SCHEDULE RULE · Notice of Proposed Rulemaking - January 9, 1998 · Public Hearing on Proposed Rule (Dallas) - March 4, 1998 · Deadline for Commenting on Proposed Rulemaking - April 9, 1998 · Notice of Final Rulemaking - l'vlarch 1, 1999 APPLICATION. · Industrial-Type Facilities Owned by Cities< 100,000 - August 7, 200 I · Automatically Designated Small MS4s - May 31, 2002 · Potentially Designated Small MS4s (population> 10,0001Density > 1,000) - Within 60 days of notice · Other Small MS4s, if designated - Within 180, days of notice · Construction on Sites less than Five Acres - May 31, 2002 REPRESENTATIVE ISSUES OF CONCERN · Nationwide automatic designation of Small MS4s without any direct link to known water quality problems. · Use of NPDES permit program rather than a state developed stonn water management program. · NPDES Delegation - (I) waiver of 10 th Amendment rights; (2) TNRCC's lack of authority to issue general permits for MS4 discharges. · Costs - EP A appears to be underestimating costs associated with MS4 pennits. EP A not accounting for additional costs associated with low-density development for water and wastewater service, street maintenance, drainage system maintenance, fire protection, and police protection. · Violates 10th Amendment because it compels local governments to use their governmental powers to implement EPA's regulatory program. · Cities could be liable for penn it violations if they fail to enforce EP A's construction site regulatory program to EPA's satisfaction. · Post-construction controls to "attempt to mimic'pre-development runoff conditions" could violate the lOth ~Lll1endment, and may be difficult and costly to achieve. · EP A has failed to adequately comply with the Unfunded Mandates Refonn Act of 1995 by failing to adopt the most efficient and least burdensome alternative. t1:\TcnanMI&F ClicnlSll517lHlndoUI PG.'"1"l 3 2/5191 e List of Affected Cities X=Attended ,February 6, 1998, Meeting Addison Alamo Alamo Heights X Alice Allen Alvin Andrews Angleton Azle . Balch Springs Balcones Heights X Bay City Bayou Vista Baytown X Bedford Beeville Bellaire X Bellmead Belton Benbrook Beverly Hills Big Spring Blue Mound Borger Brenham Brookside Village Brownsville Brownwood Bryan X Buckingham Bunker Hill Village X Burkbumen Canyon Carroll ton Castle Hills Cedar Hill Cedar Park Cibolo Clear Lake Shores Clebume X Clint Cockrell Hill College Station X Colleyville Combes Conroe X Converse Coppell Copperas Cove X Corinth X Corsicana Crowley Dalwonhington Gardens Deer Park X Del Rio X Denison X Denton DeSoto Dickinson Donna Double Oak Dumas Duncanville Eagle Pass Edgecliff Village Edinburg El Lago El Campo Euless Evennan Farmers Branch Flower Mound Forest Hill Friendswood X Gainesville X Galena Park X Gatesville X Georgetown Grand Prairie X Grapevine X Groves Haltom City Haltom City Harker Heil!hts X e Harlingen X Hedwig Village Henderson Hereford Hewitt X Hickory Creek Highland Hills Highland Park Highland Village Hill Country Village , Hilshire Village Hitchcock Hollywood Park Howe Humble Hunters Creek Village X Huntsville Hurst Hutchins Impact Jacinto City Jacksonville Jersey Village Katy Keller Kemah Kennedale Kerrville Killeen X Kingsville Kirby Lacy-Lakeview X LakeWonh Lake Dallas Lake Jackson Lakeside Lakeside City LaMarque X Lamesa X Lancaster LaPorte League City e Le:mder Leon Valley X Levelland Lewisville Live Oak X Longview X Lufkin X Lumberton McAllen X Meadows Mercedes Midland X Mission Missouri City Morgan's Point Mount Pleasant Nacogdoches X Nash Nassau Bay Nederland X New Braunfels Nolanville North Richland HilI.s Northcrest Odessa Olmos Park Palestine Palm Valley Palmview Pampa Pantego Pearland Pecos City Pflugerville X Pharr X' Piney Point Village Plainview X Port Neches X Port Arthur X Port Lavaca X Portland Primera Richardson X Richland Hills River Oaks Robinson Robstown . Rockwall Rollingwood Rose Hill Acres Rosenberg Round Rock Rowlett X Sachse Saginaw San Juan San Angelo X San Benito San Marcos Sansom Park Santa Fe X Schertz X Seabrook X Seagoville Seguin X Selma Shavano Park Shennan Shoreacres Snyder Socorro South Houston Southside Place Spring Valley Stafford Stephen vii Ie Sugar Land Sunnyvale Sunset Valley X Sweetwater X Taylor X Taylor Lake Village Temple X Terrell Hills Texarkana X Texas City X 2 e The Colony Tye Tyler Universal City University Park Uvalde Vernon Victoria Vidor Wake Village Watauga Webster Weslaco West University Place West Lake Hills Westover Hills Westworth Village White Settlement White Oak Wichita Falls Wilmer Windcrest Woodwav x X X .- . - . -. . - e e e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: March 23 ~ Requested By: Guy Rankin ~ l() v Department: Planning . Report Resolution X Ordinance Exhibits: 1. Ordinance SUMMARY & RECOMMENDATION Recently, soml3 citizen complaints have been brought to the attention of the Planning Department regarding the ability to add fill dirt to an individual property. The Planning Department wishes to amend Development Ordinance #1444, to provide protection for property owners adjacent to persons that seek to alter or change the elevation of their property. The amendment states that any person that alters or changes the elevation of property shall be responsible for obtaining a development permit. Moreover, any change or altere'tion in the elevation of property requires development authorization in accordance with Ordinance 1444 Our permit process allows for the protection of property from drainage problems caused by the i:;iltering of adjacent property. Furthermore, the permitting process assists the owner of a property seeking to make improvements in the most appropriate way to develop their property, by determining solutions for drainage. Recommendaticm Staff recommends approval of this amendment to the Development Ordinance. Action Required! by Council: Consider approving an amendment to Development Ordinance #1444, regulating the platting, replattin~l, or development of land. Availability of Funds: N/A GenE~ral Fund Capital Improvement Account Number: A r C't . Council Agenda WaterlWastewater General Revenue Sharing Funds Available: _YES _NO e e - ;:. '\: .~:': :"'"~'. '. '.. ;;. ~ '. . .::.~. ORDINANCE NO. 1444-A AN ORDINANCE AMENDING SECTION 2.19 DEVELOPMENT, SECTION 4.08 DEVELOPMENT SITE PLANS: GENERAL AND SECTION 11.02, DRAINAGE AND' STORM SEWER, OF CITY OF LA PORTE ORDINANCE NO. 1444 REGULATING THE PLATTING OR REPLATTING OF LAND INTO SUBDIVISIONS IN THE CITY OF LA PORTE AND WITHIN THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF LA PORTE; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL Bf; DEEMED GUILTY OF A MISDEMEANOR AND SHALL UPON CONVICTION BE FINED A SUM OF NOT MORE THAN TWO THOUSAND DOLLARS ($2,000.00) FOR EACH VIOLATION; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council of the City of La Porte hereby finds, determines and declares that all prerequisites of law have been satisfied, and hereby determines and declares that the amendments to Section 2.19, Develooment, Section 4.08 Development Site Plans: General, and Section 11.02, Drainage And Storm Sewer, of City of La Porte Ordinance No. 1444, are desirable and in furtherance of the goals and objectives stated in the City of La Porte's Comprehensive Plan. Section 2. Section 2.19, DEVELOPMENT, of City of La Porte Ordinance 1444, is hereby amended to read as follows, to-wit: "2.19 DEVELOPMENT: The process of converting land within the City's jurisdiction from its natural state, or altering the elevation of prooerty, or converting its existing usage to residential, commercial, or industrial uses. This definition encompasses any and all physical changes to the land not regulated through the City Building Code ORDINANCE NO. 1444-__ Page 2 - : ;,4;"', :~~: inherent in such conversions. The term development includes subdivisions as defined herein." Section 3. Section 4.08 DEVELOPMENT SITE PLANS: GENERAL, of City of La Porte Ordinance 1444, is hereby amended to read as follows, to-wit: "4.08 DEVELOPMENT SITE PLANS: GENERAL . The following sections of this Ordinance outline procedures for IPreparing and obtaining approval for developments not defined herein as subdivisions. Except as noted in Section 4.08 (A) below, it shall be a violation of this Ordinance for any person to develop property within the City of La Porte without first: a. Filing a Development Site Plan and required documentation for approval. b. Having said Development Site Plan approved according to the procedures set forth herein; and c. Obtaining a Development Authorization, A DEVELOPMENT SITE PLANS: EXCEPTIONS TO FILING REQUIREMENTS 4,:,_~0 De',elopment Site Plan filing Ghall be roquir-od aG provided for heroin in the oaGe of a development whioh is Gtriotly agrioultural in ohamoter and UGe. ~: No Development Site Plan filing shall be required as provided for herein in the case of a development that is solely and strictly a ORDINANCE NO, 1444-. Page 3 e Subdivision, as that term is defined herein, and the requirements of Section 4.04 of this Ordinance have been satisfied for such Subdivision. 3:-_t"Jo Development Site Plan filiAg shall be r.oquir{)ej as provides for herein in the Gase of a de'/elopment tAat is Gtriotly FOsideRtial in ~ oharacter and use, and oeouFS iA the form of a siRgle family house, FOgardless of whett:'ler said houso is oonstructed inside or outsiao of a Subdivision. R MAJOR AND MINOR DEVELOPMENT SITE PLANS: REQUIREMENTS AND CONTENTS (SEE APPENDIX E) For both Major and Minor Developments, the Development Site Plan is drawn accurately to scale with exact dimensions. When accompanied by all other required documentation, Development Site Plans contain sufficient detail for evaluation of the proposed development. Complete instructions for preparing Development Site Plans are containe.d on Appendix E." Section ~~. Section 11.02, Drainage and Storm Sewers, of City of La Porte Ordinance No. 1444 is hereby amended by adding language pertaining to the alteration of the elevation of property. Section 11.02, Drainage and Storm Sewers, shall hereafter read as indicated below: ORDINANCE NO. 1444- , Page 4 e ::. '.: "11.02 j)RAINAGE AND STORM SEWER Adequate drainage shall be provided as to reduce the community's E!XpOSUre to flood hazards with respect to adjacent, upstream and downstream developments. (See also Chaoter 94. Floods. of the ~~ode of Ordinances of the City of La Porte for additional reauirements.) Adequate drainage shall be provided within the limits Clf the subdivision and/or development. The protection of adjoining property shall be accounted for in the design of the drainage system, and shall be subject to the approval of the Director of Planning or his designated representatives. Any oerson or oersons that alter or chanoe the elevation of orooertv shall be resoonsible for aoolvino for and obtaining. orior to said change or alteration of the elevation of orooertv. a develooment authorization from the Citv Plan nino Deoartment. Anv chance or a!teration in the elevation of orooerty recuires submission of a Site Plan orior to the chance or alteration of orooertv. which said Site Plan shall delineate the orooosed chanoe or elevation of orooertv. Said certified site olan shall be subiect to aooroval by the Citv Enoineer." Section !i. Any person, as defined in Section 1.02(27) Texas Penal Code, who shall violate any provision of this Ordinance, shall be deemed guilty of a misdemeanor and upon conviction shall be punished by a fine not to exceed Two Thousand Dollars ORDINANCE NO. 1444-__ Page 5 e ($2,000.00). Each day a violation of this ordinance shall continue shall constitute a separate violation. Section 6. All rights or remedies of the City of La Porte, T~xas, are expressly saved as to any and all violations of any Zoning Ordinance or amendments thereto, of said City of La Porte, thathave accrued at the time of the effective date of this Ordinance; and as to such accrued violation, the court shall have all the powers that existed prior to the effective date of this Ordinance; and as to such accrued violation, the court shall have all . the powers that existed prior to the effective date of this Ordinance;' and that all existing violations of previous zoning ordinances which would otherwise become non-conformin~J uses under this Ordinance but shall be considered as violations of this Ordinance in the same manner that they were violations of prior zoning ordinances of said City of La Porte. Section I. 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, it is hereby declared to be the intention of the City of Council to have passed each section, sentence, phrase, or clause, or part tlhereof, irrespective of the fact that any other section, sentence, phrase, or clause, or part thereof, may be declared invalid. Section Sl: The City Council officially finds, determines, recites and declares that a sufficient Wrlttl9n 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 ',' - ~ t .'". " . .....~ ORDINANCE NO. 1444- e Page 6 e ~\t', ,~ ':"'1 . '\' . t...... ',' . ~~.' as required by law at all times during which this ordinance and the subject matter thereof i' f;' ." ':~.." has been disGussed, considered and formally acted upon. The City Council further . ratifies, approves and confirms such written notice and the contents and posting thereof. Section 9. This Ordinance shall become effective fourteen. (14) days after its passage and alpproval, however, implementation of this ordinance will not take place until 180 days after its passage. The City Secretary shall give notice to the passage of the notice by causing the. caption to be published in the official newspaper of the City of La Porte at least ,t\~ice within ten (10) days after the passage of the Ordinance. PASSED AND APPROVED THIS THE -2L DAY OF March .1998. CITY OF LA PORTE BY:~~ ~~ oN RMAN MArONE, r - ATTESTATION: B~~ )ji1tdL , ARTHA (3ILLETT, City Secretary e e e e March 23, 1998 Ms. Martha A. Gillett City Secretary City of La Porte City Hall La Porte, 'Texas Re: Affid,avit of "Local Public Official" Filed Under the provisions of Chapter 171, Local Government Code Dear Ms. Gillett: The undersigned, a "local public official" as that term is defined in Chapter 171, Local Government Code, hereby files this affidavit, and would show that the undersigned has a "substantial interest" as that term is defined in Section 171.002, Texas Local Government Code, throu.gh the employment of the undersigned's wife, by BAY SHORE NATIONAL B.ANK OF LA PORTE, a wholly owned subsidiary of BAY BANCSHARES, INC., that would be peculiarly affected by any official action taken by the City Council of the City of La Porte. Kindly note the date and time of filing of this affidavit in your office, which is the official recordkeeper of the City Council of the City of La Porte. Yours very truly, ~~ CHUCK ENGELK by SWORN ']~O AND SUBSCRIBED BE~E ME, t~~gned authority, CHUCK ENC;ELKEN, on this the day 0 , 1998. '1!JdJJi.J1. a. J{~ o ary PUblic, State of Texas MARTHA A. GILLETT NOTARY PUBLIC II State of Texes Comm. Exp. 08-0&02001 e e ACKNOWLEDGMENT OF FILING I, Ma.rtha A. Gillett, City Secretary of the City of La Porte, do hereby acknowledge that the above and foregoing affidavit was filed in the Office of the City Secretary of the City of La Porte on the 23rd day of March, 1998. ~dJ a.#d'al a tha A. Gille t City Secretary city of La Porte (SEAL) ~.....~'\.~.~.,," . ~~ ~r~"",\ ;"\~ ~ '. 4.15r.J/-A 1" ~,/ii~ .dc:.~~;~~~.~~ ~ ~..... ::,d W~,t. .I:;~ .r ~ ~:...~ ~~.l r :: .,' -'~ '~_lio"' S~:~ ' ~ :f.... ..... ~( ::- : ......~",r. \. .......~ ~, r ~ ~, ...: ...... ..' '; ... ':I ,:,!: ...:f,"'" .. . - . t.. '." .:-.....' e e March 23, 1998 Ms. Martha. A. Gillett ci ty Secre:tary ci ty of La. Porte City Hall La Porte, Texas Re: Affidavit of "Local Public Official" Filed Under the provisions of Chapter 171, Local Government Code Dear Ms. Gillett: The undersigned, a "local public official" as that term is defined in Chapter 171, Local Government Code, hereby files this affidavit, and would show that the undersigned has a "substantial interest" as that term is defined in section 171.002, Texas Local Government Code, through ownership by the undersigned, or by persons related to the undE~rsigned in the first or second degree by either affinity or consanguinity, in a business entity, to-wit, BAY BANCSHARES, INC., and i.ts wholly owned subsidiary, BAY SHORE NATIONAL BANK OF LA PORTE, tha't would be peculiarly affected by any official action taken by the City Council of the City of La Porte. Kindly note the date and time of filing of this affidavit in your office, which is the official recordkeeper of the City Council of the City of La Porte. s;;~ G SUTHl:RLAND by SWORN'TO AND SUBSCRIBED BE~~ ME, th~~e~signed authority, GUY SUTHERLAND, on this theo<JA6\ day of "taU4- , 1998. . -LflIldMJll. (). ,J1dktL Notary Public, State of Texas e e ACKNOWLEDGMENT OF FILING I, Ma.rtha A. Gillett, City Secretary of the City of La Porte, do hereby acknowledge that the above and foregoing affidavit was filed in t:he Office of the City Secretary of the City of La Porte on the 23rd day of March, 1998. ~A- O.l1diiM ar ha A. Gillett City Secretary City of La Porte ( SEAL) ,s,t!S'-'''~':;~-: , ~~'.... ~ . t"A .&-#: " ........ r ~ ~ ~ /' A ;11" '"" ~ ..,s ..,.;. ~.~...", rT 6- (j<.. ~~.,~,~ / ~ "",....... ~ ~. ~. ...... . ....... ~ ~ ; , '. "''', f~ I I -' ~. .f:'"'' ,.:~ _n_--..f ~. ....." ~ ~"S~;'_<;'~\"'~'\~ "- . .:'. ~..,. .'.~ e e March 23, 1998 Ms. Martha A. Gillett City Secretary City of La Porte City Hall La Porte, Texas Re: Affidavit of "Local Public Official" Filed Under the provisions of Chapter 171, Local Government Code Dear Ms. Gillett: The undersigned, a "local public official" as that term is defined in Chapter 171, Local Government Code, hereby files this affidavit, and would show that the undersigned has a "substantial interest" as that term is defined in Section 171.002, Texas Local Government Code, through ownership' by the undersigned, or by persons related to the undersigned in the first or second degree by either affinity or consanguinity, in a business entity, to-wit, BAY BANCSHARES, INC., and its wholly owned subsidiary, BAY SHORE NATIONAL BANK OF LA PORTE, that would be peculiarly affected by any official action taken by t:he City Council of the City of La Porte. Kindly note the date and time of filing of this affidavit in your office, which is the official recordkeeper of the City Council of the City of La Porte. J by SWORN TO AND SUBSCRIBED BEFORE ME, the ~~;;;~d author i ty , NORMAN L. MALONE, on this theJ-Mday of , 1998. ~gic~b1ic1ls<<Of Texas ~- _litH. GlUETT ~~ NOTARY PUBLIC ~~ !II Stlte of Texas ~Clf"~ Comm. Exp. 08-08-2001 e e ACKNOWLEDGMENT OF FILING I, Martha A. Gillett, City Secretary of the City of La Porte, do hereby acknowledge that the above and foregoing affidavit was filed in the Office of the City Secretary of the City of La Porte on the 23rd day of March, 1998. em tJJiiJd I a.. Jl4//tf Martha A. Gillett City Secretary City of La Porte ~~'~'~I -'V:oi ~~~. ~.~ \ . -;.-- . ~ "". " ('., ~ ~ ~~~l!~1~ r F _( S':EAL)' ':f~ ~ ........ i:''' " ..~ r~/ -.:::' '1........4..... ,. ...'.... "h"~' ;:-.........~ :-, 'Ii I ; .i. ''''''~; " ~ . ~~ It" . .? "- ~~~IC~,:....... ~. ..,.,.....'.. AUEST FOR CITY COUNCIL AGENDI-EM AGENDA DATE March 23. 1998 REQUESTED BY Jeff Litchfield, Finance Director/ACM _ REPORT; _ RESOLUTION; ~ ORDINANCE; XX Letter to Audit Committee On February 17, 1998, the City opened proposals for Banking Services. Responses were received from Bayshore National Bank, Baytown State Bank and Nations Bank. In analyzing the proposals submitted by the banks, there were three distinct areas that were reviewed. They were the financial impact to the City of the proposal, financial condition of the bank, and the services provided by the bank. In reviewing the proposals, staff feels that all three banks are in sound financial condition and offer services at a level that is acceptable to the City. With this in mind, a comparison of the financial impact to the City is in order. The financial impact of the proposal is broken into two groups. First, there are costs that will be paid by the City to the bank each month. These costs will be based on the activity in the account. Second, the City will receive interest income on the funds they have on deposit with the bank. The net e,ffect of the~e two components represent the financial impact of the RFP to the City. The financial impact presented below is based on estimated annual activity that was provided in the RFP. Entity Expenses Income Net Impact Bayshore Nallional Bank Baytown State Bank Nations Bank $ 9,790.20 12,872.58 12,947.70 $ 28,194.50 28,460.00 14,936.13 $ 18,404.30 15,677.42 1,988.43 As can be seen above, the proposal submitted by Bayshore National Bank provides the best financial incentive to the City of La Porte. Bayshore has provided Banking Services to the City for several years and staff is pleased to recommend they receive a three year contract for the provision of BanJ,ing Services. ACTION REQUlf~ED BY COUNCIL Adopt Ordinance approving and authorizing a Banking Services agreement with Bayshore National Bank for a three year term beginning April 1, 1998, with a two year renewal option, and on a month to mcmth basis thereafter. FUND N/A ACCT NUM: FUNDS AVAILABLE: OUNCIL AGENDA ;!;f8 e e ., ORDINANCE NO ...9..8...- 2 2 26 AN ORDINANCE APPROVING AND AUTHORIZING A BANKING SERVICES AGREEMENT BElWEEN nm CITY OF LA PORTE AND BAYSHORE NATIONAL BANK OF LA PORTE, FOR A THREE YEAR TERM, COMMENCING APRD... 1, 1998, AND TERMINATING MARCH 31,2001, PROVIDING FOR A lWO YEAR RENEWAL OPTION AND ON A MONTH TO MONTH BASIS THEREAFrER., MAKING VARIOUS FINDINGS AND PROVISION RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE pTY 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 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, detennines, 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: nus Olrdinance shall be in effect from and after its passage and approval. PASSED and APPROVED this the 23rd day of March, 1998. ~~porte ~ ~~ re Nonnan Malone, Ma or AHEST: ;~~.. (1.iih~A'1Ld/ Martha Gillett, City sec7- ~VED: /' ,JI. . ~~ -;:,,( ~~~ Knox Askins, City Attorney e e THE STATE OF TEXAS COUNTY OF HARRIS BANKING SERVICES AGREEMENT TIllS AGREEMENT, made and entered into this the 1st day of April, 1998, by and between the CITY OF LA PORTE, a municipal corpOration, hereinafter referred to as "City", and Bayshore National Bank, a Texas corporation, whose address is 1001 Hwy 146 South, La Porte, Texas hereinafter referred to as "Bank". WIT N E SSE T H: WHEREAS, the City has advertised for Proposals to provide banking services to the City of La Porte as provided in RF.P. 0069, the request for proposals having been published in the La Porte Bayshore Sun, said Notice providing that proposals would be opened at 2:00 o'clock p.m. on the 17th day of February, 1998; and , WHEREAS Bank responded to such Notice to Offerors and indicated its willingness to provide banking services for the City of La Po~ 3CCOnUng to infonnation in the proposal; and said Notice to Offerors and the proposal submitted by Bank are each specifically made a part of this Agreement; and WHEREAS Banks Proposal was selected to be the best responsible proposal; NOW THEREFORE, for and in consideration of the tenn, covenants, and conditions hereinafter set forth, the parties hereto agree as follows: 1. City hereby grants to Bank the right to provide banking services to the City of La Porte. 2. Bank agrees to perform the above-Slated banking services in complete confonnance with the guidelines ofRF.P. 0069, a copy of which is attac:hed hereto, marked Exhibit "A" and by this reference incorporated herein and made a part of this agreement. 3, The tenn of this Agreement shall be from the 1st day of April, 1998, to and including the 31st day of March, 2001, with a two year option t.o renew, and on a month to month basis thereafter. 4. Bank and City agree to fully comply with the tenos, conditions, and specifications contained in Exhibit "A", which is attached hereto and made a part hereof, except and to the e:\.1ent that said tenos, conditions or specifications are specifically modified in the body of this agreement. This agreement, together with the attached Exhibit "A", constitutes the entire agreement between the parties hereto. IN WITNESS WHEREOF, the parties hereto have executed this Agreement in multiple copies on the date first appearing above. "CITY" CITY OF LA PORTE ~~'*<- No L. Malone, Mayor "BANK" BAYSHORE NATION Wright, Chief Executive Officer ;o::~~ePD (Corporate Seal) ~T: ;I. . :l:tk . ( eeul Gillett, City SecretaIy ~VED/ ;/ '- ~"', &:t ~ Knox Askins, City Attomey ..... . ". tit e . ..... ..' , . ..~:1.~#: .. :.~:-.: CITY OF LA PORTE INTER-OFFICE MEMORANDUM TO: Bob McLaughlin, City Councilman Alton Porter, City Councilman Howard Ebow, City Councilman Robert T. Herrera, City Manager FROM: ekeff Lit~field, Director of Finance/ACM DATE: UMarch 12, 1998 RE: Request for Proposal for Banking Services The City of La Porte received Proposals for Banking Services on February 17, 1998. Requests were sent to the three local banks with all three responding. The selection and award process for a banking services agreement falls under the rules of a "Propo~;aID instead of a "Bid". With a Bid, the process is clear cut - you request a specific piece of equipment and submit specifications, A Bid is a very objective method because all vendors give prices on very similar equipment. In a Proposal, like a Bid, you receive a price for certain measurable units, but the "specificationsD are subjective. With a professional service agreement, there are other factors besides price that you have to consider. In analyzing the proposals submitted by the three banks, there are three distinct areas that need to be reviewed which are: (1) Costs of the Proposal; (2) Financial Condition of the Bank; anq (3) Services Provided by the Bank, Costs of the. Proposal The costs of each proposal is the most objective of the three areas and will be reviewed first. The analysis of the costs proposed by each bank applied to the aggregate annual transactions of the City's three accounts, was prepared under separate cover and is attached for your reference. However, for the purposes of this discussion the ranking was: (1 ) (2) (3) Institution Bayshore National Bank Bay town State Bank NationsBank Annual Cost $ 9,790.20 12,782.58 12,947.70 ....-...--.-... e e . ._........-~ . . .........---. .~. .. ..' . ~~.:~~.. . , ,. {. We conside!red the Income for Cumulative Accounts based on an average daily balance of $535,000. Assuming 5.17% is the 30 day average, the ranking was: (1) (2) (3) Institution Baytown State Bank Bayshore National Bank Nations8ank Total Income $28,480.00 28,194.50 14,936.13 , Considering both Income and Expenses, and thus, the net impact to the City on an annual basi:s; the ranking was: (1) (2) (3) . Institution Bayshore National Bank Baytown State Bank Nations8ank Net Impact $18,404.30 15,6n.42 1,988.43 Financial Condition of the Bank We reviewed the financial information from each bank and, in our opinion, each bank is in sound financial condition and should be in business throughout the term of the proposed a~~reemenl 8ecause we were. comfortable making this decision, we did not request outside analytical assistance from anyone with expertise in the analysis 'of banking institutions. . Services Pr'ovided bv the Bank The provision of service is a subjective matter. The following three areas were reviewed relating to the level of service provided: (1) service to the City, (2) service to City employees, and (3) service to our Citizens. It is our opinion that each institution has the ability to provide satisfactory service in each of these art:as. One respondent (Bay town State) does not have on-line Banking available at this time but plans to have it by the end of the year. They would also require an additional day of lead time for the Direct Deposit of employees paychecks. This could present somewhat of a hardship on our Payroll Department. Conclusion In conclusion, it is our professional opinion that the City will receive a much better financial desl from Bayshore National Bank. Therefore, we are recommending that the contract forl:anking Services be awarded to Bayshore National Bank, La Porte, Texas, for a three YE:ar period beginning April 1, 1998. Attachment: Detail of Analysis .~..-.....- e e CITY OF LA PORTE ANALYSIS OF PROPOSAL FOR BANKING SERVICES Est Annual Baytcwn Bayshore Nations Quantity State National Bank Income for Cumulati"e Accounts Interest (assuming 5.17% is 30 day avg and $535,000 avg bal) 28,460.00 28,194.50 14.9~6.13 Total Income , 28,460.00 28,194.50 14,936.13 Expense for Cumulative Accounts Items Deposited Encc)ded 120,098 3,602.94 2,401.96 6,004.90 Items Deposited Unencoded 92 4.60 7.36 4.60 Checks Paid 23,280 3,492.00 3,492.00 2,095.20 Check Stock 4,500 A A A Returned Items 300 1,050.00 900.00 1,050.00 Incoming Wires 48 240.00 480.00 480.00 Outgoing Wires 36 432.00 360.00 ~60.00 Account Inquiry 260 520.00 Stop Payments 10 200.00 200.00 225.00 Check Sorting 36 180.00 444.00 Cost for Deposit Slip Stock 696 A A Transaction (Sank) Tc:lpe 24 2,400.00 1,200.00 864.00 Direct Deposit 188 pp 911.04 568.88 Account Maintenance 36 450.00 360.00 Reconciliation Output 36 540.00 Total Expenses 12.i82.5B 9.7GO.20 12.9.17.70 Net Impact to City on an Annual Basis 15,6i7.4~ 18,404.30 1,928.43 Note A = At Sank Cas: e .e AUEsr FOR CITY COUNCIL AGENDI-EM AGENDA DATE March 23, 1998 REQUESTED BY Jeff Litchfield. Finance Director/ACM _ REPORT; _ RESOLUTION; .lQL ORDINANCE; XX Letter to Audit Committee On February 16, 1998, the City opened proposals for Delinquent Ad Valorem Tax Collection Services. Responses were received from three firms, which were: Askins Bl Armstrong, P.C. in Association with Linebarger Heard, Groggan, Blair, Graham, Pena & :Sampson, LLP (Askins) Perdue, Brandon, Fielder, Collins & Mott, L.L.P. (Perdue) Tracey Foster (Foster) The current provider did not submit a proposal. Since the proposal was a joint proposal for the City and the La Porte Independent School District, I had Kathy Powell, City Tax Assessor/Collector and David Webb, Chief Financial Officer for the School, review the proposals and conduct site visits to the three firms. I also attended those meetings. The result was that each of the firms are well qualified to do the task at hand, which made the selection process very difficult. Ultimately, the Perdue firm was selected. All staff members have previously had good working relationships with this firm. Perdue was specifically wanted by the School District and the City had no reason to not utilize them. At the March 17, 1998 School Board meeting, the School Board approved a contract with Perdue for a three year period beginning April 1, 1998. The last time the City entered into an agreement with the current provider, we structured the term to end at the same time the School District's ended. Accordingly, since it is to our advantage to utilize the same firm, we are requesting the same term the school agreed to, which is three years. However, we do ask for a two year option, (at our choice), and on a month to month basis thereafter. Also, you will find that the contract has a 30 day out clause, which is a very short time table. This option is important to us and is to our advantage. If for any reason they do not perform at an acceptable level, we have the right to cancel the contract. ACTION REQUlftED BY COUNCIL Adopt Ordinance approving and authorizing a Contract for the Collection of Delinquent Taxes with Perdue, Brandon, Fielder, Collins, & Mott, L.L.P. for a three year term beginning April 1 , 1998, with a two year renewal option, and on a month to month basis thereafter. FUND N/A ACCT NUM: FUNDS AVAILABLE: tP,h8 D' E { e e ORDINANCE NO ~ - 2 2 2 7 AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT FOR COLLECTION OF DELINQUENT TAXES BElWEEN THE CITY OF LA PORTE AND PERDUE, BRANDON, FIELDER. COLLINS & MOTI, LLP FOR A THREE YEAR TERM, COMMENCING APRIL I, 1998, AND TERMINATING MARCH 31, 2001, PROVIDING FOR A 'tWO YEAR RENEWAL OPTION AND ON A MONTH TO MONTH BASIS THEREAFTER. MAKING VARIOUS FINDINGS AND PROVISION 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 shown in the document which is attached hereto and incorporated herein by this reference. The Mayor is hereby authorized to execute such document and ail related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to ail such signatures and to affix the seal of the City to ail 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 convenie~t 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 ail times during which this Ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approve~ and confirms such written notice and the contents and posting thereof. Section 3: This Ordinance shall be in effect from and after its passage and approval. PASSED and APPROVED this the 23rd day of March, 1998. ~f La Porte . ~..... _ .# ~a-,?~ Norman Maione, Mayor e e CONTRACT FOR THE COLLECTION OF DELINQUENT TAXES THE STATE OF TEXAS COUNTY OF HARRIS fi fi fi .TInS CONTRACT is made between the CITY OF LA PORTE a political subdivision of the State of Texas, acting by and through its CITY COUNCIL, hereinafter called Taxing Authority, and PERDUE, BRANDON, FIELDER, COLLINS & MOTT, L.L.P., Attorneys at Law, Houston, Texas, or their duly authorized representatives, hereinafter called the Finn. L Taxing Authority agrees to employ and does hereby employ the Finn to enforce by suit or otherwise, the coUection of all delinquent taxes, penalty and interest, owing to the Taxing Authority which the Taxing Authority's Tax Collector refers to the Firm, provided current years taxes becoming delinquent within the period of this contract shall become subject to its tenns upon the following conditio,ns: A. Taxes that become delinquent during the tenn of this Contract that are not delinquent for any prior year become subject to the tenns of this Contract on 1he 1st day of July, of the year in which they become delinquent; and B. Taxes that become delinquent during the term of this Contract on property that is delinquent for prior years shall become subject to its tenn on the first day of delinquency when such property under litigation or comes undler litigation or is referred to the Finn for collection by the Taxing Authority's Tax Collector. C. Taxing Authority reserves the right to make the final decision as to whether or not to enforce by suit any delinquent tax account turned over to th.e Firm for collection. II. The Firm i.s to call to the attention of the collector or officials any errors, double assessments or other discrepancies coming under their observance during the progress of the work and is to intervene on behalf of the Taxing Authority in all suits for taxes hereafter filed by any taxing unit on property located within its taxing jurisdiction. m. The Firm agrees to make progress reports to the Taxing Authority on request, and advise the Taxing Authority of all cases where investigation reveals taxpayers to be financially unable to pay their delinquent taxes. . e IV. The Firm further incorporates its written proposal to collect delinquent taxes into this contract and agrel~ to perform in accordance thereto. All activities performed by the Firm in connection with tJhis contract (Le. title research and publications costs are at no out of pocket costs to the taxing authority). v. The Firm recognizes Taxing Authority's desire to obtain Final Judgments and Orders of Sale on certain parcels of real property, more particularly described on Exhibit "A" attached hereto. Firm agrees to research titles, file suits, and diligently prosecute suits to final judgments and sale, on said parcels. These accounts will be worked evenly over the term of the agreement. VI. Taxing Authority agrees to pay the Firm as compensation for services required hereunder fifteen (15%) percent of the total amount of all delinquent taxes, penalty and interest which are subject to this contract and which are actually collected and paid to the Taxing Authority's Collector of Taxes, when such fifteen percent is recovered from the taxpayer. Other taxes, including current taxes, which are turned over to the Firm by the Taxing Authority's Tax Assessor- Collector because of the necessity of filing claims in Bankruptcy, with other federal authorities, or for other reasons, shall become subject to the terms of this contract at the time they are turned over to the Firm and .the Finn is entitled to fifteen (15%) of any amounts of delinquent taxes, penalties, and interest actually received by the Taxing Authority and fifteen (15%) percent of current taxes actually received by the Taxing Authority when such fifteen percent is recovered from the taxpayer if collected prior to July 1 st of any tax year, upon order of the Court. vn. Taxing Authority agrees to furnish to the Firm all data and information in its possession as to the name and address of the , taxpayer, the legal description of the property, years and amount of taxes due. Taxing Authority further agrees to update said information by furnishing a list of paid accounts and adjustments to the Tax Roll as necessary. VID. This Contra<:t shall commence on APRll., 1. .1998, and continue in force and effect until MARCH 31. 1001 with an option to Taxing Authority to renew for one additional two year term, and shall thereafter .continue on a month to month basis; provided, however, that either party to this agreement shall have the right to terminate this agreement by giving the other party thirty (30) days written notice of their desire and intention to terminate this agreement; and further provided that the Firm shall havean additional six (6) months to collect or reduce to judgment all tax suits and/or claims filed prior to the date this agreement becomes terminated. e e In consideration of the terms and compensation here stated, the Firm hereby accepts said employment and undertakes the performance of this Contract as above written. This Contract is executed on behalf of the Taxing Authority by the presiding officer of its governing body who is authorized to execute this instrument by Order heretofore passed and duly recorded in its minutes. WITNESS the signatures of all parties hereto in duplicate originals this the)3,AJ day of '-11lllJuiv . A.D., 199 L Harris County, Texas. PERDUE, BRANDON, FIELDER COLLINS & MOTT, L.L.P. Attorneys at Law 2600 Citadel Plaza Dr., Suite 110 Houston, Texas 77008 (713) 862-1860 (713) 862-1429 Fax By:Lq~ MICHAE~ 1. OW CITY OF LA PORTE By:~>>t~~_ ATTEST~1!)t1Alj,&v at ,J/1l1::d1 e e EXHIBIT A UST OF PROPERTIES WITH SUSPECTED TITLE PROBLEMS HCAD ACCOUNT NUMBER OWNER PER HCAD lEGAL DESCRIPTION HCAD ACCOUNT NUMBER OWNER PER HCAD lEGAL DESCRIPTION 0061360000005 UNKNOWN l T 5 BLK 46 BAY FRONT TO LA PORTE 0061860000050 UNKNOWN TRS 3A 4A 5A & 6A BA YRIDGE PARK 0061400000007 CURRENT PROPERTY OWNER TR 7 BlK 50 S 1/2 OF l T 7 BAY FRONT TO LA PORTE 0231410000475 UNKNOWN PT Ol 475 476 TRS 475A 476A LAPORTE OUTlOTS 00616407.40033 CURRENT PROPERTY OWNER lTS 33 & 34 BlK 74 BAY FRONT TO LA PORTE 0231410000477 CURRENT PROPERTY OWNER PT Ol 477 478 TR 477 478A LAPORTE OUTlOTS 006164074J0038 CURRENT PROPERTY OWNER lTS 35 & :36 BlK 74 BAY FRONT TO LA PORTE 0231410000630 CURRENT OWNER TR 441N OUTLOT 441 (020*TR l) LA PORTE OUTLOTS 00617700(10023 CURRENT PROPERTY OWNER IT 23 BlK 87 BAY F~ONT TO LA PORTE 0231440000634 CURRENT PROPERTY OWNER .0416 U/D INT IN TR 580C LA PORTE OUTLOTS 0061780880001 CURRENT PROPERTY OWNER l TS 1 THR:U 5 BlK 88 BAY FRONT TO LA PORTE 0231470000921 CURRENT PROPERTY OWNER TR 907 (IMPS ONLY) (LAND.0231470000904) LA PORTE OUTLOTS 0061780880021 CURRENT PROPERTY OWNER LTS 22 & 23 BLK 88 BAY FRONT TO LA PORTE 006186000lJ049 UNKNOWN TRS 9A-1 8i 10A BAYRIDGE PARK 0231690310010 UNKOWN l TS 9 & 10 BlK 31 LA PORTE 0231870000008 UNKNOWN l T 8 BLK 54 LA PORTE Page 1 of 7 e e EXHIBIT A LIST OF PROPERTIES WITH SUSPECTED TITLE PROBLEMS HCAD ACCOUNT NUMBER OWNER PER HCAD lEGAL DESCRIPTION HCAD ACCOUNT NUMBER OWNER PER HCAD LEGAL DESCRIPTION 0231950()00003 UNKOWl" lTS 3 & 4J BLK 62 LA PORTE 0240080190019 CURRENT PROPERTY OWNER l T 2-9 BlK 219 IMPS ONLY LAPORTE 0232080El80008 UNKNOWN l T 8 BLK 88 LA PORTE 0240230760005 UNKNOWN l TS 5 & 6 BlK 276 LA PORTE 0232080880009 CURRENT PROPERTY OWNER l T5 9 10 11 & 12 BlK 88 LA PORTiE 0240280940008 CURRENT PROPERTY OWNER IT 8 BlK 294 LA PORTE 0232080890003 CURRENT PROPERTY ONWER l TS 3 & 4 BlK 89 LA PORTI: 0240370270005 CURRENT OWNER l TS 5 & 6 BlK 327 LA PORTE 0232090000027 CURRENT OWNER lTS 27 & :28 BlK 90 LA PORTE 0240370270007 CURRENT PROPERTY OWNER l T5 7 & 8 BlK 327 LA PORTE 02321500.10017 UNKNOWN l T5 17 THRU 24 BlK 101 LA PORTE: 0240440750008 CURRENT PROPERTY OWNER l TS 8 & 9 BlK 375 LA PORTE 0232160040028 UNKNOWN l T5 28 THRU 32 BlK 104 LA PORTE 0240460110018 CURRENT PROPERTY OWNER .333 UfO INT IN l TS 18 THRU 23 BlK 411 LA PORTE 02400208910015 CURRENT PROPERTY OWNER lTS 1516 & 17 BlK 189 LA PORTE 0240460110021 CURRENT PROPERTY OWN .333 UfO INT IN l TS 18 THRU 23 BlK411 LA PORTE Page 2 of 7 e e EXHIBIT A LIST OF PROPERTIES WITH SUSPECTED TITLE PROBLEMS HCAD ACCOUNT NUMBER OWNER PER HCAD LEGAL DESCRIPTION HCAD ACCOUNT NUMBER OWNER PER HCAD LEGAL DESCRIPTION 0240700500011 CURRENT PROPERTY OWNER LTS 11 "HRU 16 BLK 650 LA PORTE 0241470730007 CURRENT PROPERTY OWNER L TS 7 & 8 BLK 973 LA PORTE 0240800n90008 CURRENlT PROPERTY OWNER LTS 8 & 9 BLK689 LA PORTE 0241470730014 CURRENT PROPERTY OWNER LT 14 BLK 973 LA PORTE 0240800fl90029 CURRENT PROPERTY OWNER L TS 29 31) & 31 BLK 689 LA PORTE 0241470730029 UNKNOWN LTS 29 & 30 BLK 973 LA PORTE 0240840000011 UNKOWN LT 11 BU< 709 LA PORTE 0241550000024 CURRENT PROPERTY OWNER LT 24 BLK 986 LA PORTE 0240900210013 CURRENT PROPERTY OWNER LTS 13 THRU 18 BLK 721 LA PORTE 0241560000017 CURRENT PROPERTY OWNER LT 17 BlK 987 LA PORTE 02410309:30030 CURRENT RESIDENT L T 30 BL~~ 793 LA PORn: 0241570000001 CURRENT PROPERTY OWNER L TS 1 & 2 BLK 988 LA PORTE 0241 0409~50004 CURRENT PROPERTY OWNER .50 UfO INT IN l TS 4 THRU 29 BLK 795 LA PORTE: 0241570000047 CURRENT PROPERTY OWNER LT 3 BLK 988 LA PORTE 02410409S0006 CURRENT PROPERTY OWNER .50 UfO INT IN L TS 4 THRU 29 BLK 795 LA PORTE 0241570000048 CURRENT PROPERTY OWNER L TS 5 6 7 & 8 BLK 988 LA PORTE 0241570000049 CURRENT PROPERTY OWNER lTS 11 & 12 BlK 988 LA PORTE Page 3 of 7 e e EXHIBIT A UST OF PROPERTIES WITH SUSPECTED TITLE PROBLEMS HCAD ACCOUNT NUMBER OWNER~ PER HCAD LEGAL I)ESCRIPTION HCAD ACCOUNT NUMBER OWNER PER HCAD LEGAL DESCRIPTION 0241570000050 CURRENT PROPERTY OWNER LT 13 BL.K 988 LA PORTE 0241910000020 BOYLER E PEST LT 20 BLK 1114 LA PORTE 0241570000051 CURRENT PROPERTY OWNER L T 14 BL.K 988 LA PORTE 0241910000021 BARRETT MRS F 0 LTS 2122 & 23 BLK 1114 LA PORTE 0241570lJ00052 CURRENT PROPERTY OWNER LTS 15 8L 16 BLK 988 LA PORTE 0241910000024 HARRIS CO FLOOD CONTROL LT 24 BLK 1114 LA PORTE 0241910000001 SKELTON B DON & SARAH K LTS 1 &:~BLK 1114 LA PORTE 02419.10000026 REED JENNIE EST LT 25 BLK 1114 LA PORTE 0241910(100003 TEXAN LAND AND CATTLE CO LTS 3 THRU 8 BLK 1114 LA PORT'E 0241910000028 WOLF EDWARD P L TS 28 & 29 BLK 1114 LA PORTE 0241910000009 LA PORTE ISO LT 9 BLK 1114 LA PORTE . 0241910000032 LA PORTE LAND CO LTS 32 33 34 & 35 BLK 1114 (PT NM) LA PORTE 0241910000010 EISEMANN CHAS M L T 10 Bue 1114 LA PORTI: 0241910000036 BOONE J J LTS 36 & 37 BLK 1114 (NM) LA PORTE 0241910000011 MURPHY LYNN J & TR ETAL L TS 11 THRU 17 BLK 1114 LA PORTI: 02419100lJ0018 PURDY CURTIS R LTS 18 & 19 BLK 1114 LA PORTE Page 4 of 7 . e EXHIBIT A UST OF PROPERTIES WITH SUSPECTED TITLE PROBLEMS HCAD ACCOUNT NUMBER OWNER PER HCAD lEGAL [tESCRIPTION HCAD ACCOUNT NUMBER OWNER PER HCAD lEGAL DESCRIPTION 0241910000038 UNKNOWN lTS 383940 & 41 BlK 1114 (NM) LA POR1E 0241920000003 CITY OF LA PORTE lTS 3 & 4 BLK 1118 LA PORTE 0241910000046 LA PORTE IND SCHOOL DIST IT 46 BLK 1114 (NM) LA PORTE 0241920000005 WOLF EDWARD P l TS 5 & 6 BlK 1118 LA PORTE 0241910000047 UNKNOWN lTS 47 &48 BlK 1114 (NM) LA PORTE 0241920000007 OBERWETTER ALZINA M ESTA T lTS 7 & 8 BlK 1118 LA PORTE 0241910000049 TEXAN LAND AND CATTLE CO IT 27 Bl~~ 1114 LA PORTE 0241920000009 WEEMS ELIZABETH .75 UfO INT IN lTS 910 11 & 12 BlK 1118 LA PORTE 02419100100050 TEXAN U~ND AND CATTLE CO l TS 42 43 44 & 45 BlK 1114 (NM) LA PORTE 0241920000013 LA PORTE ISO lTS 13 & 14 BlK 1118 LA PORTE 0241910000051 LA PORTE: ISO IT 26 BlK 1114 LA PORTE: 0241920000015 EVANS SUSAN L lTS 15 THRU 22 BlK 1118 LA PORTE 02419100,(10052 CURREN1' PROPERTY OWNER lTS 30 & ~S1 BlK 1114 LA PORTE: 0241920000023 HAPPY HARBOR METH HOME lTS 23 & 24 BlK 1118 LA PORTE 02419200CI0001 PALMER S B lTS 1 & 2 BlK 1118 LA PORTE: 0241920000025 SllHA HELEN F lTS 25 26 27 & 28 BlK 1118 LA PORTE Page 5 of 7 . e EXHIBIT A UST OF PROPERTIES WITH SUSPECTED TITLE PROBLEMS HeAD AC:COUNT NUMBER OWNER PER HCAD lEGAL D,ESCRIPTION HCAD ACCOUNT NUMBER OWNER PER HCAD lEGAL DESCRIPTION 0241920000029 SilVA ROBERTA M & lTS 29 30 & 31 BLK 1118 LA PORTE 0241920000044 WEEMS ELIZABETH .75 UlD INT IN lTS 45 46 47 & 48 BLK 1118 LA PORTE 0241920000032 DEClUlrr MART MAY IT 32 BLK 1118 LA PORTE 0241920000045 FIRST CITY NATIONAL BANK .25 UtD INT IN lTS 91011 & 12 BlK 1118 LA PORTE 02419200lJ0033 MAY JAMES IT 33 BlK 1118 LA PORTE 0241920000046 FIRST CITY NATIONAL BANK .25 UlD INT IN l TS 45 46 47 & 48 BlK 1118 LA PORTE 0241920000034 CITY OF LA PORTE lTS 34 35 & 36 BlK 1118 LA PORTE~ 0241950250017 UNKNOWN lTS 171819 & 20 BlK 1125 LA PORTE 0241920000037 MOTE MRS VESTA M lTS 37 & ~18 BlK 1118 LA PORTE: 0242120000001 ROHMFElD SHERON l TS 1 23 & 4 BlK 1161 LA PORTE 0241920000041 MAYES W D & JIM F lTS 41 4243 & 44 BLK 1118 LA PORTE 0242120000005 CARPENTER JOHN TR 5 BlK 1161 LA PORTE 0241920000042 ROSENFIELD MAX H .50 UlD IN1.IN lTS 3 & 4 BlK 1118 (PRORA Te:D 3-29-96) LA PORTE 0242120000009 ROPER MRS ZULA STANFORD lTS 9 THRU 16 BlK 1161 LA PORTE 0241920000043 WEEMS ELIZABETH l TS 39 & 40 BlK 1118 LA PORTE 0242120000017 CURRENT PROPERTY OWNER l TS 17 THRU 22 BlK 1161 LA PORTE Page 6 of 7 . e EXHIBIT A LIST OF PROPERTIES WITH SUSPECTED TITLE PROBLEMS HCAD ACCOUNT NUMBER OWNER PER HCAD lEGAL DESCRIPTION HCAD ACCOUNT NUMBER OWNER PER HCAD LEGAL DESCRIPTION 0242120000023 HARRIS COUNTY ROW DEPT lTS 23 :.i~4 25 & 26 BlK 1161 LA PORTE 0242670000004 UNKNOWN IT 25 BlK 1304 LA PORTE 0242120lJ00027 MOURSLJND SR KENNETH C N 1/2 OF lTS 27 28 29 & 30 BlK 116'1 LA PORTE 0242920290005 CURRENT PROPERTY OWNER lTS 5 & 6 BLK 1429 LA PORTE 0242120000031 WilDER H B lTS 31 THRU 35 BlK 1161 LA PORTE . 0382340010005 CURRENT PROPERTY OWNER TR 5B BlK 1 PAYNEWJ 0242120Cl00036 ROHMFELD SHARON lTS 36 & 37 BlK 1161 LA PORTE 0580460030009 UNKNOWN l T 9 BlK 3 SHOREACRES 02421200:00038 EVANS SUSAN l lTS 38 3~~ 40 & 41 BlK 1161 LA PORTE 0580510130005 CURRENT OWNER l T 5 BlK 13 SHOREACRES 0242120000042 WOLF E[IWARD P l TS 42 & 43 BlK 1161 LA PORTI: 0953370000018 GARZA JOSE & MILKA L TS 18 19 & 20 BlK 5 . GREENDALE UlR 0242120000044 MOURSUlND SR KENNETH C S 1/2 OF LTS 27 28 29 & 30 BlK 1161 LA PORTE: 1005540000016 CURRENT PROPERTY OWNER IT 16 BlK 16 COllEGE PARK SEC 7 0242120000045 SUROFCHEK STEPHAN R l TS 6 7 & 8 & TR 5A BlK 1161 LA PORTE 1139660000005 CURRENT PROPERTY OWNER l T 5 BlK 9 MEADOW VilLAGE SEe 1 .. Page 7 of 7 .; e City of Lei Porte Interoffic:e Memorandum To: Bob McLaughlin, City Councilman Alton Porter, City Councilman Howard Ebow, City Councilman Robert T. Herrera, City Manger ~.aJ Jeff Litchfield, Director of Finance/ACM U-' \ March 18, 1998 From: Date: Subject Analysis of RFP for Delinquent T a.."( Collection Attorney On January 16, 1998, the City and School District sent out a joint Request for Proposal (RFP) for the collection of delinquent taxes. The closing deadline for the request was February 16, 1998. On that date, the City received proposals from three providers. The City's current provider, Dexter Joyner, elected not to respond. The three proposers were: Askins & Armstrong, P.C. in Association with Linebarger Heard, Groggan, Blair, Graham, Pena & Sampson, LLP (Askins) Perdue, Brandon, Fielder, Collins & Mott, L.L.P. (Perdue) Tracey Foster (Foster) The proposals from the three firms were reviewed by Kathy Powell, Tax Assessor/Collector for the City and by David Webb, Chief Financial Officer for the School District. The selection criteria as published in the RFP is as follows: C. Selection Crit<<:ria The following criteria will be used by the City to evaluate the proposals and to make a selection: I. Completeness and clarity of the proposal. 2. SOlLlndness of the proposal specifications and methodology with respect to meeting the City's objectives. 3. Capability and sufficiency of the Firm's computer resources and staff to process approximately 1,800 delinquent accounts each year. 4. Compatibility of the Finn's computer system with the City's computer collection system. 5. Reasonable expectation of results as sho\\n in the Finn's specification responses. 6. Professionalism and conduct of the Finn. 7. Stability of the Finn's financial standing. 8. Costs to be borne by the City. 9. Costs to be borne by the ta.xpayer. 10. Responses to all items under proposal specifications. e e Kathy Powell, David Webb and I made' site visits and asked a series of questions of each proposers. As a result of that process, WI;: believe each proposer is qualified to provide Delinquent Tax Collection Services to the City and the School District. A brief swnmary of each proposer follows: City Attorney Knox Askins and John Armstrong submitted a joint proposal with the firm of Linebarger Heard, Groggan, Blair, Graham, Pena & Sampson, LLP, which is the largest Delinquent Tax Collection Finn in the State, representing 1,350 clients, including the City of Houston, Houston ISO and Harris County. In visiting with Linebarger, we found it is common for them to team with a local attorney fInD when responding to RFP's. Since tillS firm is the Delinquent Tax Collector for Harris County, the City currently receives benefit on suits thc:y file on properties in La Porte. They have offices in La Porte and downtown Houston. Perdue, Brandon, Fielder, Collins & Mott, L.L.P is also a large fll111, having 800 clients. They are the second largest fInD in the Houston market. Their offices are located across from the appraisal district. Tracey Foster is a sole practitioner. Her background includes several years of Tax Collection experience before going to school to .obtain her law degree. Her offices are near Ellington Field. In approaching the selection process, one item of importance to us was the use of a single firm for the collection of taxes. I ask you to remember that our last contract with Dexter Joyner was specifically designed to end at the same time the School's contract ended. Attached is a letter sent to the School District which supports this position. By using one finn, it provides office efficiencies that are important to keep our cost down and our customer turn arowld time as quick as possible. Ifwe dealt with two finns, we would have areas of duplicity of effort. We believe the joint collection agreement with the School District has been of big benefit to the taxpayer. By collecting local taxl~S out of one office, savings to the taxpayer are probably in the $125,000 per year range. I know for the City alone, our annual net costs would go up by about $35,000 if we were not joint venturing with the School. With this in mind, Kathy Powell and David Webb visited and agreed upon the Perdue firm. As mentioned earlier, each of the three fums proposing were qualified and would do us a good job. The selection of the Perdue firm was based primarily on familiarity with the firm. Both Kathy and David have worked with the Perdue firm before and have had good relationships with them. Dr. Sawyer has also utilized them. In addition, I worked with Perdue when I was the Tax Collector for the City of University Park. Since 75% of the total delinquent tax balance belongs to the School District, we listened very strongly to their needs. They specifically wanted Perdue and we had no reason to not want them. Please remember the City incurs no costs for the Delinquent Tax Collection Process. It is all born by the Delinquent Taxpayc:r with a state mandated 15% add-on fee. A brief swnmary of changes from the current provider include: The firm will provide title work 00 all property before suit is filed and will incorporate all past owners as part of the suit. This step will assist in providing clean title to property that otherwise would remain uncollectablle and unsaleable. Under our current provider, no title work was done on the property before it was filed upon which has resulted in the City obtaining title to property via a Constables Sale and the title we obtaiin is clouded by past owners. The firm win load our delinquent tax infonnation into their own computer system and provide us with access to th~1t system. This will allow us to keep track with the work they are doing and we can get up to the minute: status reports. Under our current provider, all infonnation was provided to us on hard copy and we were required to update the system ourselves. We were essentially operating the clerical portion of his office. . e The firm will visually inspect all property before suit is filed. Under our current provider, suits were filed and judgements were obtained on property (houses) that did agt-exist. If the property had been visually inspected, we could have saved ourselves a lot of time and effort and would not have overstated the amount of our delinquent tax roll. These are just a fi:w areas we believe the new provider will be able to assist in cleaning up our roUs. We will enjoy an increase in suit filing activity and tax warrants while still maintaining control over the operation. The new fInn will start effective April I, 1998 for a three year tenn. Under the tenn of his contract, the current provider will have until December 31, 1998 to bring to completion all suits he has previously filed. In preparing a contract, with the firm, we considered including a perfonnance measurement criteria but were unable to find one that would fairly and accurately provide a comparison. We considered basing it on the amount of delinquent taxes that were collected but rejected that idea because of outside influences. For example, at the last City Council meeting, a street closing netted the City and School $19,574 in delinquent taxes. The tax attorney had nothing to do with that however he will get credit for the collection and even make $2,532 in attorney fees. In reviewing the collection efforts of our current provider, I find that they range from a high of 36% a year to a low of 8% a year. The high year of 36% was a year when the City purchased a lot of property for the construction of bond projects. Another measurement criteria we considered was to base it on the number of suits filed and again did not believe that would be a good tool. It does not take much to file a suit, just fill in the blanks and file. The real work is what happens before and after the suit is filed. While the contract is not tied specifically to a perfonnance indicator, we did add a Section and Exhibit that listed properties that we specifically want worked over the three year period. We would have asked any of the three firms to agree to this. The properties are those we strongly suspect have title problems. In conclusion, it is our recommendation the City of La Porte engage the law fmn of Perdue, Brandon, Fielder, Collins & Mott, L.L.P. as its Delinquent Tax Collector for a three year period starting April 1, 1998 and ending March 31, 2001 and providing for one two year renewal option ( our choice). The School District approved their contract with Perdue at their School Board meeting of March 17, 1998. xc: John Joems, Assistant City Manger Kathy Powc~lI, Tax A~sessor/Collector .' e ~ .,.. . REOUEt FOR CITY COUNCIL AGENDA r!t Agenda Date Requested: M:;;;;:;;;8 Requested By: s. Gillett ~~~ Department: PublicWorks XXX Report __ Resolution _ Ordinance Exhibits: Weisinger VVater Well Executive Summary SUMMARY & RECOMMENDATION The City Council, at thl~ January 26, 1998 meeting, approved a contract with Weisinger Water Well Service to raise the well head to conform with TNRCC regulations and inspect all well components at Water Well No.3, located on South 4th Street at Fairmont Parkway. A total of $35,800 was authorized for the work, with an additional $14,200 authorized for any repairs identified by the inspection, for a total authorization of $50,000. Weisinger has completed the inspection portion of the Project, including televised inspection down-hole, and recommends a total of $27,316 in repairs, outlined in the attached Executive Summary, which includes new pump, rebuilt motor, various well components and the cost of the TV inspection. These repairs will result in an almost new well that should give the City many more years of service. An additional $13,116 is required to complete this Project. The additional funds are available in the 1997-98 Utility CIP Fund Contingency. Action Required by Council: Appropriate an additional $13,116 from the Utility CIP Fund Contingency to complete the repairs to Water Well No.3. Availability of Funds: General Fund WaterlWastewater XX Capital Improvement_ General Revenue Sharing Other Account Number: 003-9890- Funds Available: XX YES NO Mar-09-9a 04:10P Camille W~isinger e Weisinger Water . Well,lnc. 22IX) EIat 0.. Conroe, T_ 77301 (4)>)798-7721 (:IJ')3lB8484 fIIlC (G)J58.71Z!I 409-756-7723 e P.02 Execuitve Summary Mardi 9, 1!~8 CIoIda .... oa...... .Water WelllmptOvements- 1. Remov1! pumping eqUipment, 2. Inspect existing pumping equipment. 3. Inspect well with radial view camera. (Optional) 4. Clean well using' wire brush teohnique, jetting, balling oil and IIfJid as needed. (Optional) 5. Install a new foundation and piping a8 Slated in the speGific8tion&. 6. Extend the well casing, aUxiliary engine .00 fuel tank 10 new el.wation of the right angle drive unlit. 7. Dlsinf8d: the well, test water per THROe requirements. 8. InsteU twv new pipe supports. hldl... ~Qlumn PIDlrlJL We haVe removed the column pipe from the well. The pipe's machined faces are pitted. l'he pipe was soft and on several Joints the 00 was damqged. Several jOints had bad threads. We recommend to replace all the column pIpe, TOD Scedal'(~olumn: The top _cia' column has a bad face and the 00 is pitted. 011 t!lE. SElVeral 011 tubes were damaged whore they rested in the column pipe stabilizer.;. The 'aees arE! the main problem on the rem8lnder of the b.lbes that are bad. Six tubes did pass inspection, We recommend to change lilt the tubes. Une shaftIng' Nine jOlo15 are bact one joint's deflection exceeded the recommended tolerances. C~ne joint has bad threads. Seven JOints have niSI deposits and are pitted and are Mar-09-9a 04:JL1P Camille Weisinger '. . . 409-756-7723 e P.03 Wel&ln~ Water Well, lno. .1. O3ioMs unable to rev81S8 the shafts to Bilow the bearil1gS to naft on like new bearing sutf8D8S. We recommend 10 replace nine 1 %D X ~ shafts. Une Shaft CcqlIIngI; 111e Une ShaftS have hammer marks wheAt the couplings were seized. AlIIhe Int~ shaft oouplings IlB8d to be replaCBCI. Une Shatll Beartnas: AU the nne shaft bearings need to be replaced. The tOlerances on the bearingS 4EIXceed the maximum bore diameter on the 48 bearings recommended for replacement, Rubber T"ube stablJzers: The new column pipe we are recommending for replacement is B different l)rpe then the exI&tlng Layne pipe. We will need to InstIIIl the new style rubber lube stabilizers with the new column pipe. TOj) ~llt~ Shaft. The top special shaft is pitted on the 00 and we are unable to nw8rae lhe shaft In onlBr all the bealing to nrn on 8 like new surface, We recommend to replace the top special line shaft. Top SD8CiaI Oil Tube: The 011 tube has a bad faDe and the 00 of the tube where the tension plate oJ1ng seals is pitted. We are recommending to replace the lop special oil tube. 8" ~Jd On Strainer. The existing setting cfld not hElVe 8 51miner on the suction. We ",commend to Install a ,new stnIiner. . Combination Drive Shaft: The 8)Q5ting shaft for the motor and gear drive Is soored and is undersiZed where the steady bearing rides. We recommend to replace the combination drive shaft. <ilar Drtve', The bear1ngs are pitted and need to be replaced, The backlash on the ring and pinion ge8n1 needs to be adjusted to the proper setllRg. The 011 coolIng system was disconnectEJd Irrtemally.Werecommendtolnstallnewbearings.gaskets.shim set. oil, and keys. As an option we can offer a gost tD provide 8 new oU CODling system. Electric Motm:;.. The electric motor failed the HI Pot test but passed lhe surge test. The general opinion on this motor Is thal the windings will not hold up for long. There are also signs of overheating In the windings. The recommendations are 10 rewind this mOlor repl8Qng the bearings, balance the entire rotating assembly, sand blast and paint all the palU. in$lall new space heaters, provide new 011 and gaske1S. Qisdlarue HIiHt. The disChatge head needs to be sandblasted and painted. The existing 011 dripper and solenoid is wom and the Oil line needs to be replaced. The Dring; and gaskets are cracked and the nuts and bolls are lUSted. ll1e tension nut bont exceeds the maximum toIerange.\Ne recommend to replace all the parts stated aDove and ciean sandblast and paint the head. The oil JeSelVoir did not have 8 heater. In the cold winter month5 the food grade 011 Used, required by t1he THRCC, Increases in vi5005ity and will 001 move through the dripper at the proper rate. We recommend to install 8 heated on reservoir. Atrtine: ThEI axiSting airline is jointed by threads. Thera is fi'Vidence of water entering Into the airline dLle to leakage at. these joints, We recommend to replaoe the existing airtine with a one piBCB SS dekoran airline without any Joints. There is th., cost to Install new airtine in the base bid. Water Levell)etedor Kit: The existing components that m8k8 up thiS kit are not funCUOnal. Bowl AssembIXL The exbtiog bowl assembly is very worn. The veins in the bowls are washecJ out and the ptJr'celaB1 finish is damaged. The wear rings and bronze bushings ure worn beyond " . I . Ma'r-09-9a 04:l.1P Camille Weisinger . 409-756-7723 .e P.04 WMlnger Water Wel~ lno. : :"'. 03109188 the m8Jdnllum taleranC8S.. The 'lmpeDers are washed our and 8.. very fhln In ttJe velna. We recommellld to replBce Ihfs bOwl. We have Induded punp curves for two bowl 8SSItmblies to select from. ' .._IIIIe..... All of OUf l'ecommendBtlons are based on the AWWA standards for potable water wells. We are o1rering atandard column pipe in lieu of the Layne type pIpe, 8S in the well. because the stendqrd oDlumn pipe is epprvximalel, half price on the Layne brand. We ate rec:ommendlng to Instal.. oone slt8Jner on the suction pipe to prevent ObJ8C1S, prtmal11y sounding nnes, from entering Into the inlet of the pump. The electric motor Is functional at this time, however testing Indicates that there Is potential problems tl,st may arise In the future. Tha potential problems 111'8 unpredlotable. A Goulds brand pump Is offered in lieu or the L8yne type Of pump that was In 1he well because the eff101ency Is much greater and Is aboul3O% less than the Layne type, Two Gouldli pumps are presenteCIfor your review. The 12 CHC appears to be the most cost effective snd provides a mpch greeter effICiency. HIgher efficiency pumps COSIless to operate and oost slvlngs can be substantial on a long term basis. The teason we reoommend to InstaU a heated oil reservoir is that the proper vi~oslty can be maintained during the cooler a1imates throughout the year. The reason that we are recommending to ",place all the oil tubes is because the six tubes that passed the inspection are considered marginsl. By Installing all "~wtubing In the well this will provide 8 llfllfonn installation, ..........<<1.. Cest Eatl..... We are recommending to replace the following components as stated: 15 10' J1;20'T&C column pipes $538.00 $8040.00 1 10' It: 20' Top $peGial oolumn pipes 490.00 490.00 83 2 %" )( 5' oil tubes 39.00 2457.00 9 1 ~" X 20' T&C Une shafts 128.00 11 52.00 7 1 ~" line shaft couplings 15,00 105.00 49 2 %It x 1 ~. line :thaft bearfngs 32.00 1568.00 15 10. )( 2 ~" rubber tube stabilizel'5 15.00 225.00 1 1 "" ~op special One sheft 130,00 t 30.00 1 2 ~" I:Op Special Oil tube 98,00 98,00 1 8" wead on cone strainer 150.00 150.00 1 1 "II )t 95. oomblnation motor drive shaft with keys 250.00 250.00 ~. ..J Milr-09-9a 04: JLl.P Cami 1 lEI Weisinger It 409-756-7723 -- P.05 W.lngar~Ir'''' Well, Inc, 03lO9J9B , Repair to existing 150 Hp AnwiIIo gear ddVe to Include all new beal1ngs. 011. gaskets. and shim set " 00 cooling system 1 Repair to existing 150 hp US Electric motor to incI'ude: rewind statof, replace all bearings, space he'ltef'$, balance entire rotating assembly, sand blast 2171.00 2117.00 and paint al parts, new 011 and gaskets , N~v tension nut. (City to inslall oil dripper, oil line with fittings, & new solenoid valve) 3825.00 3825.00 soo.oo 300.00 1 Replacement boWl assembly 120D GPM . 350 mH 12- 5 stuge Goulds 12 CHC estimated totsl 4549.00 4549.00 $25516.00 ..xt ..... We recommend the follOWIng steps be taken. 1) TV caml,ra survey the well with the radial view camera to evaluate the downhole condition of the wen. The downhDle condltJon of the well can not be determined based Dn the condition of the pumping equipment. In arder to provide the City with a complete evaluation of the weD. 8 ntdlal view camera Inspection needs to be per1onned. 2) If the CIt.y Chooses to perform the radial \fiew camera survey our evaluation would be completeld WIth recommendations If needed for performing the optional bid items or any other servIceS that may be required. Our evaluatiOn and recommendations would be presented to the City in a written report. 7.1J.. ~t+; I .h. S r ,e.. c,:fi s.- Ow ( .s- (1 \) 11$00. ,5/)0, DO __ )v !,-h 14- ( ft/ 00 / goO. I '7~fA-( f ~ 7} 3 {/p --- "V ~ e e ;REOUEI FOR CITY COUNCIL AGENDA ITt: Agenda Date Request:ed: March 23r1,998 Requested By: s. Gillett ~ Department: PublicWorks XXX Report __ Resolution _ Ordinance Exhibits: Proposal to perform Professional Engineering Services - Fleet Fueling Facility SUMMARY & RECOMMEND A TION The City of La Porte is planning the construction of a new centralized fleet fueling facility with aboveground tanks to replace the two fueling filcilities with underground tanks. The 1997-98 Capital Improvement Budget includes $500,000 for the design and construction of this facility. After review of qualified firms to perform the design, the firm of H. Carlos Smith Engineers and Surveyors, Inc. (the Engineer) was selected. This firm recently completed a similar design, including removal of underground storage tanks and replacement with aboveground tanks for the San Jacinto College District. The estimated cost of construction is $300,000. The Engineer proposes to perform design and construction phase services for the installation of three (3) aboveground fuel tanks at the Public Works Service Center, with 24-hour accessibility as outlined in the attached Proposal for a fixed fee of$30,000.00. Additionally, the Enginee:r proposes to perform all necessary design, contract document preparation and inspection and oversight to remove thre~: (3) underground storage tanks at Public Works and one (1) underground storage tank at the Police department at a fee not to exceed $10,000. The estimated cost to remove these tanks is $15,000 to $30.000 per site. The City is required to bring these sites into compliance or remove them by December 22, 1998. The Engineer has submitted a schedule that will accomplish the removal and replacement well within the timeline. Action Required by Council: Authorize the City M'anager to execute the proposal agreement between the City of La Porte and H. Carlos Smith Engineers and Surveyors, Inc. for a fixed design fee of $30,000 for the construction of a new centralized Fh~et Fueling Facility and a not-to-exceed fee of $10,000 for the removal of underground storage tanks from the Public Works and Police Department facilities. Availability of Funds: General Fund 'WaterlWastewater XX Capital Improveill1ent_ General Revenue Sharing Other Account Number: 015-9892-751-1000 Funds Available: XX YES NO ." r e e H. CARLOS SMITH ENGINEERS AND SURVEYORS, INC. 423 N. HWY. 146 P,O. BOX 529 LA PORTE, TEXAS 77572-0529 (281) 471-4228 FAX (281) 471-4228 March 11, 1998 City of La Porte P. O. Box 1115 La Porte, Texas 77572-1115 " Attn: Mr. Steve Gillett Director of Public Works Re: Fleet Fueling Facility . Dear Mr. Gillett: This is our proposal to perform engineering services for the Ci ty of Lei Porte in regards to the preparation of plans and specifications for the construction of a fleet fueling facility to be located at the Public Works Center. We would propose to prepare plans and specifications for the constructlon of the fleet fueling facility, obtain approval of all City departments, including the Fire Marshall, and such otheJ~ state, federal or local regulatory agencies which will require review and approval of the plans and specifications, assist the City in advertising for bids, obtain bids, award bid, and prepare contract documents, and perform ccmtract administration during construction, and make periodic job site visits to assure that the contractor is perfornling in accordance with the plans and specificat.ions. Our services will be guided by the American Society of Civil Engineers Manual No. 45, A Guide for the Engagement of Engineering Services. We would prepare plans and specifications for the complete and working fueling facility which would include the following basic facilities with all appurtenances: 1. Site preparation. 2. 3 - 10,000 gallon Above Ground Tanks, 3. Tank overflow containment footings. 4. Dispenser islands and service area concrete paving. 5. Dispensers, submersible pumps and piping. 6. Remote tank fill connections. 7. Stage II vacuum assist return lines. 8. Electrical wiring and lighting. 9. Canopy. 10. Fuel management and leak sensor controls. 11. Dri"..,eways, and turnaround, 12. Site drainage. Page 1 of 3 We estimate that ~e cost of this total fac~ty will be $300,000.00, including the site work to be performed by the City. We would propose to pro~ide $30,000.00. We would expect following schedule: PRELUUNARY PHASE DESIGN PHASE CONSTRUCTION PHASE our services for a flat fee of payment in accordance with the 10% 75% 15% 100% The following time, schedule should meet your December deadline: Preliminary Plans for Review Final Plans and Specifications Advertise ~or Bids Award Bid Construction 120 days April 15, 1998 May 25, 1998 May 31, 1998 June 20, 1998 October 30, 1998. We would propose to prepare engineering plans and specificati.::>ns for the Removal, Disposal, Remediation and Restoration of the existing fueling sites concurrently with the engineering for the new facility. This type o:E work would not necessarily be performed by the contractor doing the new constr~ction, and we would recommend that separate bids be received for this work. This type oj: work is somewhat indefinite in scope, as the extent of any contamination will not be discovered until the tanks are excavated and removed. Testing, removal and disposal of any contaminated soils and/or water could be quite expensive. Removal, disposal, remediation and restoration of each site without extraordinary contamination with basic testing is estimated to cost $15,000 to $30,000 per site. We would propose to prepare engineering plans and specification for the Removal,. Disposal, Remediation and Restoration of both sites for a fee not to exceed $10,000.00, without prior written notification and approval of the City, based on our per diem rates, copy attached hereto, We would per'form the basic engineering service, contract management d.uring construction, and assure that the Contractor complies with all applicable codes and regulations including local, state and federal codes. Preliminary plans and specification will be submitted to the City for review and approval, about June 10, 1998, and final plans and specifications will be submitted about July 10, 1998. We would propose that this contract be awarded in September, 1998, and construction start when the new facilities are in operation in October, 1998. Page 2 of 3 e e Estimated c:onstruction schedule(Non contaminated site) Removal Testi.ng Backfill and Restoration Total 3 days 2 days 3 days 8 days With extra ordinary contamination, this could increase to: RemoV'al .. 5 days Di spc,sal 2 days Testing 8. days Backfill and Restoration 3 days Total 18 days. We have been delayed in getting this proposal to you in order to obtain some estimated cost figures for the new facility. We obtained these on February 25, 1998, and reviewed them prior to submitting this proposal. If this proposal is is satisfactory, please sign one original copy and return to us as our notice to proceed with this project. Very truly yours, H. Carlos Smith-Engineers & Surveyors, Inc. :;;I dh ~ H. Carlos Smith, P.E., R.P.L,S. President CITY OF LA PORTE G?~ T. "~ Robert T. Herrera City Manager Page 3 of 3 ~ ~ ~ :s ~ (l.. " Lii Ie '- \r'~ 6f!.(J~"'D ~l.' ~ ,. · C'Si1!(r.r D,.r'..e's - SE'Als .', . , . :.-'" .. :.~:~ t ~ LII'IRIt LtIf~ (;. -J ~ ..tt.. ~ uQA ~ L. ,q~G' rn...4./ RPE ~n'r LfojEL ,J/,~,IN D~"''; OI'€4"~ YoP VI€,;) t w/l"ff: It. t=' L4kl Df2An) l1p~ . -:-:. __ __ __-_- _: :.a. :.__:- __. _., LIttJQ./J LAN~ . . . i : . " ~- ~ ~ ~ \!) .J \ i D yie. jlf? ~ , MEETING HANDOUTS . . :". .... . . .. ~ ~- . e M.f.JIt.dt ~.~ I aqf .. >> J" FLOOD PROBLEMS IN LOMAX -.. To Mayor Norman Malone and members of LaPorte City Council. We the undersigned property owners of Lomax, an area of the City of LaPorte, Texas, are disturbed about the flooding of our property and homes as experienced during the spring of 1997 and on January 4,6, and 20 of 1998. During the recent floods, the areas ofL street located east of Lomax elementry school and the corasponding parts of H, and P streets, and Sens road became inundated with water until most of the area looked like a lake, Several houses got water inside them, while severaa others had water in their garages. Most bath facilities were inoperable. Other hardships being suffered by home owners are: (1) Raw sewuge overflowing into the flood water, causing a health hazard. (2) Snakes and ants being killed inside homes. (3) Debris being swept into driveway and yards. Lomax Drive and adjoining area of L street flooding may be accented by: (1) The unregulated dumping of dirt on the 10 acres west of the Garden area. Since "this has been c:ompleted , the area on both sides of this property has experienced flooding with 4-6 inch rains. In the past this type flooding occured only with 10-12 inch rainfalls. (2) The failme of the City and Harris county to provide adequate drainage (I.E. Sens road acting like a dam holding back the water, Only one culvert under the street), (3) The failure of Harris county to provide a surge pond. (4) The failurt~ of the City to close flooded streets with barriers to prevent waves from entering homes. (5) The rerouting of state highway 225 run-off to the main drainage ditch in Lomax. The property owners of Lomax and Lomax Gardens area are calling on the city council to find and implement solutions for this flooding problem, Property values are severely /i-A fA+r/.A affected in a n.egative manner by the floods, e2..(J S-~/r...~ " ~ Pa~ 1- 1/ 1>,:J~ U~ 2) 'tf Id~ /~J- IS '~-/7 / I () I..:L '-Ju;;(d ).. .s::fA 01; 3)~tlv1J~ 1/01/ lid a1A. ct 4) //0// AJ. >f 9-. ~1) c?!!A l1MUJ J ~'~ fJd/'2- 1a{/7 q )~,/ Y~rfQ.Q ,. \Q2r1~L~, /1 ~ u,,/-; ~/7. /p'~?,/ ~ .Zp J).)~A~ /o~9t:.-) J ~IA L ,. sf . lJ j1- ,'./ "'-"", ),) 0.~ttJ::","a"1/~' 1/ . 7 tt '//c/7cZu, rLu-?,1:A..;,L.. -, , a 'j? / J~) L ~l"l171-1, __ . . . /' t1 J L 1/ J / J /c) 7:1-(,/, !//t;('rv\ C/- /'i) 'l.u.dLJ Q P8..Al<cc. 4;::j;?-----f: ~j4- 10820 Ncr+h L 101120 rV"",K L 'T /J I )q >inoJW)~ ;;jJ-I'- ..r:Yo~~ fJ:~'-?- ') 1/635'/).Q;ue;, 1. . ~c://f/f .~,,/ .' J..()) E, .--.1 c~'"- ~6i ,~ ~:~~t.". ,L, . ~ AI t1N-<.. L ,., '" I)"' <;." I ~ . ~, /'(1. 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LA AIL?'€' 7:k. ) \ \ <( b<1 '\)a~\ \- ) , ) ) ) ) ,:C;V7 e e FLOOD PROBLEMS IN LOMAX To Mayor Norman Malone and members of LaPorte City Council. We, the undersigned property owners of Lomax Gardens, ta'rea of the City of LaPorte, Texas, are disturbed about the flooding of our property and homes as experienced on January 4 and 21 1998. Lomax Gardens has one horseshoe shaped street, Lomax Drive, located off L street. During the re(:ent flood this street became inundated with water until most of the Garden area looked liI~e a lake. Two houses got water inside them, while several others had water in their garage::s. Most bath facilities were inoperable. Other hardships being suffered by home owners are: (1) Raw sewage overflowing into the flood water, causing a health hazard. (2) Snakes and ants being killed inside homes. (3) Debris being swept into driveway and yards. Lomax Drive flooding may be accentuated by: (1) The unregulated dumping of dirt on the 10 acres west of the Garden area. (2) The failure of the City and Hanis county to provide adequate drainage (I.E. Sens road acting like:: a dam holding back the water. Only one culvert under the street) (3) The failure of Harris county to provide a surge pond. (4) The failure of the City to close flooded streets with barriers to prevent waves from entering homes. (5) The rerouting of state highway 225 run-off to the main drainage ditch in Lomax. The property owners of Lomax Gardens and Lomax area are calling on the city council to find and implement sol~tions for this flooding problem. Property values are O. . --r:. . _ . . severly affected in a negetive manner by th~~ ~ <<L 6A ~ 2) rY/t. !l.l...€.' ):tld..Ad; Ie; 0 7 kctVMfJJj ~v~ ~ fJ-0~) ~ 4) ~ k'f4~ rRo63 ~V; on;u Ia p~~ ~ I ;J~ 1~6-(/7 e e . '" 411/' / ,., /l ~tf S) ")) t/'1-'J~ LL'" :7Jc-/~~7) ~ r- ~-- ~ d. t2/~ ~ 30 7 J&J1~ ~~\.U~tv.{j; ;M//~~ k~ 1< ) ~ . . t ) U/~" Jt~6l'; . -r;f/> 1~.~, ~d~ [)J~~tt+o ')v "1 ~ 2 L.a. ,c/ t' J< C<. f{JA...~ W ...jJ. ..,() . (t. ~ t ^' ~ JD rvA11.tJf N ILUUl, ~~ :J O()3 0( fli/A a ~ 7) $~ .~.eA ;l/~~1.1 ff'r-- rl)""d aJ-",~ . 2.392 A'(2;A'.r R7 ~ 20[1 .to;OlIt.t>~ A./'<u~. ~ g ~'-C!: ~Pl "U,t~~ J1)~~-~;Z:}; I ,2.5C6 L~>72~D, ~-~~-~~.};K q )~ 9Jl.uA--/1<'!f.< .z*) P-dp-- CAl~2 if! 7'6 7. '1l~-M { . F((']t J(a1t<" I x.o lM' 1v:J~J:a.'1 i7<- 10) tf~h-<.~./t,dL-~,~)rJh !- //1M ;2~ 11/~ ( / ~~, J of. . .11 It! 71- t-~. ~~ FLT ~ 7-~ J.. a I/~PJ! /Y4 II ) ~GtL7d/ 'l-1)~ i: (!hila ~ /6/ J-c/ /I)C1;t!.n-J. f-- ~ 11:11 hdtu-a ~tYJt' '11/-1/f'77 l~i-7;;Lf~~ 1)Y~ D~ II a.o / N ~ cI? j t- 11/:3I;VO IZ..! h ",-" s-f d&14- 7/.... 7 '>"41 13J~ !lOLl du.L I: ~ lIto/ ~dCi:A iff St. - L:}rJ/lC / k. '" _ .' (! ~ ~ ( L:C'#lJ1..x- ~y 1'# 1&) E)f!,~ 'if- €.f<. --71 -.. 3.~)-) ilL t'lGL ~-\u\ ( 9 f) 7 .l~,"t. A 'l' os e1. ~ ~ - -o-dD Ct Iv () 1..I;w (j/] " )~ (610NlV/fV'j) \1))_ " "'- - ., r J~ L? I ~', " / ,<l2q JAlleY\Jie~ fr.. _ 2)~ 2tJ~ /073~ Q,v-.f / ". - . ....-:. /J ft;? ?JS.f' ) ...JlL~ il ~ '+5 ~ ,. -i. 'hi; ZIO~ ~~ 37 ) IJ.L. . l~. ___ ~ i) /] ~ i;):::> -I)' /1~ ??? 7~ 20/)' it.. _, . .V ft ~ /6 /'7 /JJ~4/J(h,t/ "IIPI' OIl, (fb ) , . raAt-Lt . L /) LJ) I (, Nor{/-> -It- ,54_3~a/}fjLrr-=-7.l~ 3Q+O It.rwin 1- IrtUa. SerolCl- L ~11'~ f)~ /I if - ' f\'\)~ , lJ 80J No('4Jj sS-t - . ., I '-5~ 2~\~~~\-\~~c.. ~\)~~\s t+I.... ) K, p k r: Cf\i!nL. f~PI\1=L('f I. )_' "'=t... \, . if .l.. . . I..,,) 1-t)~C'i\.. ~. 113Z0 tuv~ L. >-74 tfJf-?Il AlAAS 1 tf.,./l-'f /J"w~ ;1 ~cJ7 J'/ _ 'tlf it ([tn. N L 41 t...41r\ _' ' ,~fL~ lALAiJ ~ ~r r ~}tW~:~~{J 4~u~.j -rVl 115~o,,, . .' . ~ . {J - ,;>)/c ~~~o/ .' . Cf] l Rl~el\-1A- 1j 3ld~ /tkwrd ~U..J2- k /1)712- ;que P lff )~~ ~~L~T e 33 3tf ) e ~r<,L. '~E~~('o~tr l c9 'Z.l1 S Ai ~ R\ \-\ \i fi:1l,Gre9 <I- f..lcltJ '-~o Ll.." 5[ J l80~ (J. H ~t , \ fI.-G s~) ;Ji;,. C:~.IW /'~H AI~ ~ ../1. ) J'f~ . 6lJ ~~M./4..- f;;~rlc-~ ~. 4<f e ; ~ I J (p ~~ 11ut'<L~d) lLm '~().,J, ~ ~L?~ ~cLv;( ~ ;() ~) ~ ;J:5-J :Y ~ ~ / .~. l!5 . I , 1 ~:17 . e. FLOOD PROBLEMS IN LOMAX To Mayor Norman Malone and members of LaPorte City Council. CLtV We, the undersigned property owners of Lomax Gardens, Tarea of the City of LaPorte, Texas, are disturbed about the flooding of our property and homes as experienced on January 4 and 21 1998. ' Lomax Gardens has one horseshoe shaped street, Lomax Drive, located off L street. During the recent flood this street became inundated with water until most of the Garden area looked like a lake. Two houses got water inside them, while several others had water in their garages. Most bath facilities were inoperable. Other hardships being suffered by home owners are: (I) Raw sewage overflowing into the flood water, causing a health hazard. (2) Snakes and ants being killed inside homes. (3) Debris being swept into driveway and yards. Lomax Drive flooding may be accentuated by: (1) The unregulated dumping of dirt on the 10 acres west of the Garden area. (2) The failure of the City and Harris county to provide adequate drainage (I.E. Sens road acting like a dam holding back the water, Only one culvert under the street) (3) The failure of Harris county to provide a surge pond. (4) The failure of the City to close flooded streets with barriers to prevent waves from entering homes, (5).The rerouting of state highway 225 run-off to the main drainage ditch in Lomax. The property owners of Lomax Gardens and Lomax area are calling on the city council to find and implement solutions for this flooding problem. Property values are severly affected in a negeti~ llO~ I / CJ..-- Lf\o.-: ~'l ~ ~~~)Jr:)':rC~ ~ &;......, 'J/<?L t? ~ ~C) >>a.&.~Llj ~~c:2J D <-~ns ~l .:It I~n [) . .'. / tp~ ~ 5%:&)~ ~~ "')..(} If l/ S c 11) IJ J.:tIJJ:;.. 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