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HomeMy WebLinkAbout1999-09-27 Regular Meeting, Workshop Meeting, and Public Hearing . e e e MINUTES OF THE REGULAR MEETING, PUBLIC HEARING, AND WORKSHOP MEETING OF LA PORTE CITY COUNCIL SEPTEMBER 27, 1999 1. CALL TO ORDER The meeting was called to order by Mayor Norman Malone at 6:00 p,m, Members of City Council Present: Council persons Chuck Engelken, Howard Ebow, Peter Griffiths, Alton Porter, Deotis Gay, Charlie Young, Jerry Clarke, and Mayor Norman Malone. Members of Council Absent: Councilperson Guy Sutherland. Members of City Executive Staff and City Emplovees Present: City Manager Robert T, Herrera, Assistant City Attorney John Armstrong, Assistant City Secretary Janis Goulder, Assistant City Manager John Joerns, Assistant City Manager Jeff Litchfield, Director of Planning Doug Kneupper, Police Chief Richard Reff, Fire Chief Joe Sease, City Planner Masood Malik, Cash Manager Rick Overgaard, Accounting Manager Kathy Hutton, EMS Chief Chris Osten. Others Present: Spero Pomonis, Dan Soine, Kimberly Maki, June Lohman, Clark Askins, Colleen Hicks, David Boothe, and Bob Klassen. 2. Councilperson Alton Porter delivered the Invocation. 3. Council considered approving the minutes of the Regular Meeting on September 8, 1999. Motion was made bv Councilperson Engelken to approve the minutes of the Regular Meeting as presented. Second by Councilperson Griffiths, The motion carried. Ayes: Engelken, Ebow, Griffiths, Porter, Gay, Young, and Mayor Malone Nays: None Abstain: Clarke 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAXPA YERS WISHING TO ADDRESS COUNCIL, There were no citizens wishing to address Council. 5. Proclamations: Mayor Malone presented a Proclamation to Dan Soine of Volmer Public Relations for the "Wings Over Houston" Air Show, e e City Council Minutes - September 27, 1999 - Page 2 6. Presentations: Mayor Malone presented Assistant City Manager Jeff Litchfield an Award from the Government Finance Offices Association for Achievement of Excellent in Financial Reporting. Present to accept the award with Mr, Litchfield was Accounting Manager Kathy Hutton and Cash Manager Rick Overgaard, 7. Kimberly Maki, Vice President of Public Affairs and June Lohman, Public Affairs Coordinator with Time Warner Communications discussed ongoing customer service issues with Council. 8. Council considered approving a resolution authorizing the resale of certain property to Arthur Kelly and Linda Snyder. Assistant City Manager Jeff Litchfield presented summary and recommendation, Motion was made by Councilperson Clarke to TABLE Resolution 99-30 as presented by Mr, Litchfield, Second by Councilperson Griffiths. The motion was TABLED, Ayes: Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor Malone. Nays: None Abstain: None 9. Council considered approving a resolution adopting the drainage criteria chapter of the Public Improvement Criteria manual. Director of Planning Doug Kneupper presented summary and recommendation. Assistant City Attorney read: RESOLUTION 99-31 - A RESOLUTION ADOPTING A PORTION OF TI-IE "PUBLIC IMPROVEMENT CRITERIA MANUAL ("PICM") CALLED FOR IN ORDINANCE 1444 OF TI-IE CITY OF LA PORTE (THE DEVELOPMENT ORDINANCE OF THE CITY OF LA PORTE), RELATING TO DRAINAGE CRITERIA AND IMPROVEMENTS; MAKING CERTAIN FINDINGS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH TI-IE OPEN MEETINGS LAW; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Motion was made by Councilperson Engelken to approve the resolution as presented by Mr. Kneupper. Second by Councilperson Griffiths. The motion carried unanimously. Ayes: Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor Malone, Nays: None Abstain: None e e City Council Minutes - September 27, 1999 - Page 3 10. Council considered approving a resolution amending authorized representatives for TEXPOOL and LOGIC. Assistant City Manager Jeff Litchfield presented summary and recommendation and answered questions for City Council. Assistant City Attorney read: RESOLUTION 99-32 - A RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES FOR TEXPOOL and RESOLUTION 99-33 - A RESOLUTION AMENDING AUTHORIZED REPRESENT A TNES FOR LOGIC, Motion was made by Councilperson Engelken to approve the resolutions as presented by Mr. Litchfield, Second by Councilperson Gay, The motion carried unanimously. ,o~1 ~1/1l\4} Ayes: Sl:l~erhm , Engclken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor Malone. Nays: None Abstain: None 11. Open Public Hearing - Mayor Malone opened the Public Hearing at 6:35 PM, Review by Staff - Director of Planning Doug Kneupper presented summary and recommendation and answered questions for City Council. Public Input - There was no public input. Recommendation of Staff - Staff recommended to Council that we move forward, Close Public Hearing - Mayor Malone closed the Public Hearing at 6:41 PM. 12. Council considered approving a Special Conditional Use Permit (SCU99-003) to David Boothe. Director of Planning Doug Kneupper presented summary and recommendation Motion was made by Councilperson Gay to approve the Special Conditional Use Permit as presented bv Mr, Kneupper, Second by Councilperson Ebow. The motion carried unanimously. / Ayes: Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor Malone, Nays: None Abstain: None e e (:ity Council Minutes - September 27, 1999 - Page 4 13. Council considered approving an ordinance authorizing the City to enter into an Industrial District Agreement with Bayport North Industrial Park, L,P. Director of Planning Doug Kneupper presented summary and recommendation and answered questions for City Council. Assistant City Attorney read: ORDINANCE 93-IDA-54 AN ORDINANCE AUlHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH BA VPORT NORTH INDUSTRIAL PARK, L.P" FOR THE TERM COMMENCING JANUARY 1,2000, AND ENDING DECEMBER 31, 2000; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made bv Councilperson Engelken to approve the ordinance as presented bv Mr, Kneupper Second by Councilperson Porter, The motion carried, Ayes: Engelken, Ebow, Griffiths, Porter, Gay, Clarke, and Mayor Malone, Nays: None Abstain: Young 14. Council considered approving a Utility Extension Agreement between the City of La Porte and Bayport North Industrial Park, L.P, Director of Planning Doug Kneupper presented summary and recommendation and answered questions for City Council. Motion was made by Councilperson Porter to approve the Utility Extension Agreement as presented by Mr. Kneupper. Second by Councilperson Clarke. The motion carried unanimously, Ayes: Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor Malone, Nays: None Abstain: None 15. Council considered approving an ordinance amending Chapter 14, Section 14-108, vicious or dangerous dogs, to update the City of La Porte Code of Ordinance to comply with recent changes in Health and Safety Code Chapter 822. Police Chief Richard Reff presented summary and recommendation and answered questions for City Council. Assistant City Attorney read: ORDINANCE - 99-2362 - AN ORDINANCE AMENDING CHAPTER 14, ANIMALS, SECTION 14-108, VICIOUS OR DANGEROUS DOGS; REMOVAL FROM CITY UPON NOTICE; IMPOUNDMENT AND DESTRUCTION; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AND EFFECTIVE DATE HEREOF, e e City Council Minutes - September 27, 1999 - Page 5 Motion was made by Councilperson Ebow to approve the ordinance as presented by Chief Reff. Second by Councilperson Griffiths. The motion carried unanimously. Ayes: Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor Malone. Nays: None Abstain: None 16. Council considered approving an ordinance authorizing the City Manager to execute a contract with Epoxy Design Systems for rehabilitation of the Sylvan Beach Pavilion structural support/floor system. Director of Planning Doug Kneupper presented summary and recommendation and answered questions for City Council. Assistant City Attorney read: ORDINANCE 99-2363 - AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND EPOXY DESIGN SYSTEMS, INC. FOR CONSTRUCTION OF SYLVAN BEACH PAVILION STRUCTURAL SUPPORTIFLOOR SYSTEM APPROPRIATING $86,562.00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AND EFFECTIVE DATE HEREOF.. Motion was made by Councilperson Young to approve the ordinance as presented by Mr. Kneupper. Second by Councilperson Engelken. The motion carried unanimously. Ayes: Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor Malone. Nays: None Abstain: None 17. Council considered authorizing the City Manager to approve a contract with Dr. Boultinghouse, M.D., to serve as the EMS Medical Director. Fire Chief Joe Sease presented summary and recommendations and answered questions for City Council. Motion was made by Council person Engelken to authorizing the City Manager to approve the contract as presented by Chief Sease. Second by Councilperson Clarke. The motion carried unanimously. Ayes: Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor Malone. Nays: None Abstain: None 18. Workshop was opened at 7:25 PM. The following items were discussed: A. Reviewed the proposed solicitor ordinance update. e e City Council Minutes - September 27, 1999 - Page 6 19. Mayor Malone closed the Workshop at 7:44 PM and re-convened the Regular Meeting. 20. ADMINISTRATIVE REPORTS City Manager Robert T. Herrera reminded Council of the following events: A. Development Corporation Board Meeting - City Hall- October 6, 1999 - 6:30 PM. B. Salute to Industry Banquet - October 14, 1999. C. Census count Committee Meetings - City Hall Council Chambers - October 19, 1999 at 6:00 PM. D. Monthly Highlight Re ort by City Manager Robert T. Herrera. w.\ 10\1\ \Ci~ letl to mform the City of La Porte that our Grant was fficers. E. 21. COUNCIL ACTION Councilpersons Clarke, Young, Gay, Porter, Griffiths, Ebow, Engelken, and Mayor Malone brought items to Council's attention. 22. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, - (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) A. 551.071 (CONSULTATION WITH ATIORNEY) LEGAL - RECEIVE REPORT FROM CITY MANAGER ON PENDING LITIGATION Council retired into Executive Session at 8:00 PM under Section 551.071 (Consultation with Attorney). Council Adjourned Executive Session at 9:00 PM. Council returned to the table at 9:01 PM, with no action taken. 23. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION No action taken. e e City Council Minutes - September 27, 1999 - Page 7 24. ADJOURNMENT There being no further business to come before Council, the Regular Meeting was duly adjourned at 9:02 PM. Respectfully submitted, ::2.~~rj/p(MJ I &4 ~ Assistant City Secretary (J Passed and approved on this 11th day of October 1999. J1;ffi'~4",^-- NC L. Malone, Mayor e e I Offi& of the Mafor o a {l,(j] e. ~~~~ .,.:.~, ~~ r IJJJl1rrrus : the 1999 Wings Over Houstoll Airshow Festival, in its ISh year as one of the notioms premier air shows, takes flight on October 16 and 17 at Ellington Field, and, WHEREAS,' the Willgs Over Houston is olle of the largest non-profit civic events in the Texas Gulf Coast region and is produced by an all-volunteer effort of the Gulf Coast Willg and the West Houston Squadron of the American Airpower Heritage Group; and. WHEREAS,' Willgs Over Houstoll will feature two days of excitement for the entire family. includillg official demonstrations of the AV-8B Harrier, F-16 Falcon, AH-64 Apache, F-JJ7 Stelth Fighter, B-52 Buff Q1Id CF-18 Homet; Aerobatics World Champion Gene Souey alld Willg Walker Teresa Stokes; the RE/MAX JlImp Team; Les Shockley's SlIper Shockwave $500,000 "1,iple Engine Jet Tractor Tnlck, " Kent Gorton in the "1byota Special, " SeQ1l Tuckers Pitts S-2S BiPIQ1le and the Tora! Tora! Tora! Pearl Harbor re~nactment, along with lWERKS and M-4 flight simulator rides and a chi/drens carnival; and, WHEREAS,' Wings Over Houston features a barrier-free "Special Show" on October 15 to entertain more than 4,500 physically challenged people from the greater Houstoll area; and, WHEREAS, Wings Over Houston mpports a variety of worthy causes throughout the greater Houston area, including the Aviation Career Education (ACE) Summer Academy Program, scholarships for college students studyillg for careers ill aviatioll and annual support for the AmericQ1l Airpower Heritage Group; and, WHEREAS, Wings Over Houston attracts Q1I average of 80,000 festival-goers annually to nearby Ellillgton Field and encourages commerce ill neighboring commllnities; NOW THEREFORE I, Norman L. Malolle, MAYOR of the City of La Porte do hereby proclaim October 11-17 as WINGS OVER HOUSTON WEEK IN WITNESS WHEREOF, 1 have hereunto set my hand and caused the Seal of the City to be affixed hereto, this the 27"( day of September, 1999 . ~~" '\ u'[ L .,,~~\. ~\\ ..,.,.,....fl ,4"(;'" ~;..""~ ~,~ ~+ . '~ f r' <. ~,~, i~r:; ~L \rI"'5, \~\ fA"'? i~~ '1.~\ ~ 1;:... f1 If. ;V",'" .,' ",' f{ I" "'''' ". <~. '" -; .~\~J. po. ClqlliJ~.~"'~ 'fo-,~"- .~~~~~~~~~y ~~"' Norman L. Malone, Mayor e e e e The Government Finance Officers Association of the United States and Canada is pleased to announce that the City of La Porte has received the GFOA's Distinguished Budget Presentation Award for its budget. The award represents a significant achievement by the City. It reflects the commitment of the City Council and Staff to meeting the highest Principles of governmental budgeting. IN order to receive the budget award, the City had to satisfy nationally recognized guidelines for effective budget presentation. These guidelines are designed to assess how well the City's budget serves as a policy document, a financial plan, an operations guide and a communication device. Since the inception of the GFOA's Distinguished Budget Presentation Awards Program in 1984, approximately 700 entities have received the Award. This is out of over 39,000 eligible governmental units. The City of La Porte has received this award since 1990. e II --- --- --- --- --- --- --- e GOVERNMENT FINANCE OFFICERS ASSOCIATION 180 North Michigan Avenue, Suite 800, Chicago. Illinois 60601 312/977-9700. Fax: 312/977-4806 Septern ber 10, 1999 Jeff F. Litchfield Assistant City Manager/Finance City of LaPorte 604 W. Fairmont Pkwy. LaPorte TX 77572-1115 Dear Mr. Litchfield: A camera-ready reproduction of your award is enclosed for inclusion in your next budget. If you do reproduce your award in your next budget, a statement indicating continued compliance with program criteria must be included in that budget. The following standardized text should be used: The Government Finance Officers Association of the United States and Canada (GFOA) presented an award of Distinguished Presentation to (unit name) for its annual budget for the fiscal year beginning ( date). In order to receive this award, a governmental unit must publish a budget document that meets program criteria as a policy documents, as an operations guide, as a financial plan, and as a communication device. The award is valid for a period of one year only. We believe our current budget continues to conform to program requirements, and we are submitting it to GFOA to determine its eligibility for another award. Again, we appreciate your participation in the program. ~~ Stephen J. Gauthier, Director Technical Services Center SJG/jamcj Enc!. WASHINGTON OFFICE 1750 K Street. N.W., Suite 650, Washington, OC 20006 202/429-2750 . Fax: 202/429-2755 e e e e DISCUSS ONGOING CUSTOMER SERVICE ISSUES WITH TIME WARNER CABLE e e REQulT FOR CITY COUNCIL AGENDA ITE' AGENDA DATE September 27.1999 REQUESTED BY Jeff Litchfield. Finance Director _ REPORT; XX RESOLUTION; _ ORDINANCE; On February 2, 1999, property located at the corner of Hazel and Bayshore Drive was offered for public bid via a "Sheriff's Sale". These properties were offered because the property owner had not paid taxes on the property for several years. When no one bid on the property, the title to the property reverted to the La Porte Tax Office as Trustee for the City of La Porte, the La Porte Independent School District and Harris County. The property comprises 5 city lots and is 125' by 125', or 15,625 square feet. The property also contains a house that appears to be in a state of disrepair. City staff has reviewed the property and prepared a report on suspected deficiencies and I have attached a copy of that report. The La Porte Tax Office has actively marketed this property for resale and received several bids on the property. The first bid was for $45,000 and the latest bid is for $75,000. The 10 day "rolling bid" period for the $75,000 bid ends at 5:00 pm today (If the $75,000 bid is bettered, this agenda item will be removed). The $75,000 bid is a joint bid by Arthur Kelly and Linda Snyder, who own property adjacent to the property being resold. The property is on the Harris County Appraisal District Roll with an appraised value of $117,000. Delinquent Taxes on the property total approximately $102,000 (20 years worth). Since the offer received for the resale is less than either of these values, The offer requires approval by each of the three taxing entities before the resale can take place. If all three entities approve, the sale will occur with each entity receiving its pro-rata share of the tax distribution. The first cost paid will be the cost incurred by the La Porte Tax Office for reselling the property. This amount is estimated at $1,000. Second, the City of La Porte has delinquent taxes due on the property of $31,757.39. If the resale is approved by all three entities, the City will receive an estimated $22,400 as their pro-rata share. The City's pro-rata share will pay in-full the base tax of $12,231.37, leaving $10,186.63 to be applied to penalties, interest and attorney fees. Even thought we are reselling this property for less than is due on the property, staff believes the absorption of the loss is necessary to get the property into the hands of a owner who will care for and maintain the property as well as pay taxes on it in the future. ACTION REQUIRED BY COUNCIL: Approve resolution authorizing the resale of the tax properties to Arthur Kelly and Linda Snyder. FUND N/A ACCT NUM: FUNDS AVAILABLE: Q'Z5-Q9 DATE e RESOLUTION 99- tfliED q/:! 1fq 'I RESOLUTION AUTHORIZING THE RESALE OF CERTAIN PROPERTY TO ARTHUR KELLY AND LINDA SNYDER WHEREAS the City of La Porte (City), in the course of its function as a taxing entity in the State of Texas, obtains title to real property in the capacity as Trustee for itself and other taxing units that tax the property; and WHEREAS it is necessary for various reasons that some of the property so obtained must be resold by the taxing units for less than the aggregate amounts of taxes, penalties, interest and costs; and WHEREAS Section 35.05 of the Texas Property Tax Code requires that when real property is sold for less than the aggregate amount of taxes, penalties, interest and costs, the sale must be approved by all taxing units that tax the property; and WHEREAS the City has adopted procedures designed to provide all parties the opportunity to submit offers to purchase such real property and to secure the best offer for such property that is sufficient to pay at least the costs of suit and sale of such property; and WHEREAS it is desirable that resale of the property be free and clear of all claims of the taxing units, for all taxes, penalties interest and costs that have accrued up to the date of resale BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, Section 1. That the City of La Porte, as Trustee, resell the real property described in the attached Exhibit "A", for the amounts set for on said Exhibit "A", in full satisfaction of taxes, penalties, interest and costs that have accrued on the property up to the date of sale, subject to the approval of such resales by official action by the governing bodies of the La Porte Independent School District and Harris County. Section 2. That the City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the offices of City of La Porte 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 resolution and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. PASSED AND APPROVED this the 27th day of September 1999. ~ LA PORTE, TEXAS NO~ t/. ha Gillett, City Secretary APPROVED: Knox Askins, City Attorney e EXHIBIT A e TAX RESALE PROPERTY TO BE SOLD TO ARTHUR KELLY AND LINDA SNYDER FOR A TOTAL AMOUNT OF $75,000 (SEVENTY-FIVE THOUSAND DOLLARS). TRACT 1: LOTS 10,11,12 & 13, BLOCK 6, SYLVAN BEACH, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN THE MAP RECORDS OF HARRIS COUNTY, TEXAS, AND COMMONL Y KNOWN AS 333 BA YSHORE DRIVE, LA PORTE, TEXAS 77571. TRACT 2: LOTS 9, BLOCK 6, SYLVAN BEACH ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN THE MAP RECORDS OF HARRIS COUNTY, TEXAS AND COMMONLY KNOWN AS 333 BA YSHORE DRIVE, LA PORTE, TEXAS 77571. e e REQUEST'OR CITY COUNCIL AGENOltTEM Agenda Date Requested: September 27, 1999 Requested By: Doug Kneuppe Department: Planning Report xx olution Ordinance Exhibits: Resolution Drainage Criteria Chapter Summary & Recommendation This item was previously discussed at the September 8, 1999 Workshop Meeting. As a result of the workshop discussion, staff has made the following changes to the document: Included Section 5.5.2 Outlet Sizing. This describes the size of the outlet exiting from a detention pond. Modified Figure 1 to include accurate rainfall data from the Harris County area. Modified Figure 3 to clearly depict watershed boundaries. Modified Figure 4 to remove references to the HCFCD and City of Deer Park. Action Required by Council Consider approval of a Resolution adopting the Drainage Criteria Chapter of the Public Improvement Criteria Manual. Approved for City Council Agenda ~~ Robert T. Herrera City Manager q. 81.,,~ Date e e RESOLUTION NO. qq_":l1 A RESOLUTION ADOPTING A PORTION OF THE "PUBLIC IMPROVEMENT CRITERIA MANUAL ("PICM") CALLED FOR IN ORDINANCE 1444 OF THE CITY OF LA PORTE (THE DEVELOPMENT ORDINANCE OF THE CITY OF LA PORTE), RELATING TO DRAINAGE CRITERIA AND IMPROVEMENTS; MAKING CERTAIN FINDINGS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council has directed the qualified professionals of the City's staff to prepare a Public Improvement Criteria Manual, setting forth City Policy and guidelines relating to the design and construction of certain Public Improvements within the City of La Porte, by virtue of the passage of Ordinance 1444, otherwise known as the Development Ordinance of the City of La Porte; and WHEREAS, City Staff has developed a portion of said policy, relating to drainage criteria and improvements; and WHEREAS, the Planning Commission of the City of La Porte has reviewed said policy (in the form attached hereto as Exhibit "A"), and has received public comment on said policy at its meeting held on August 19, 1999, pursuant to due notice, and WHEREAS, the Planning Commission recommends approval of said Policy, in the form attached hereto as Exhibit "A"; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: Section 1. The facts and matters set forth in the preamble of this Resolution are hereby found to be true and correct. 99-31 e e Section 2. The portion of the PICM relating to drainage criteria and improvements, as set forth on Exhibit "A" attached hereto, is hereby adopted by the City Council of the City of La Porte. Section 3. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council 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 4. In the event any clause, phrase, provision, sentence, or part of this Resolution or the application of the same to any person or circumstance shall for any reason be adjudged invalid or held unconstitutional by a court of competent jurisdiction, it shall not affect, impair, or invalidate this ordinance as a whole or any part or provision hereof other than the part declared to be invalid or unconstitutional; and the City Council of the City of La Porte, Texas, declares that it would have passed each and every part of the same notwithstanding the omission of any such part thus declared to be invalid or unconstitutional, whether there be one or more parts. Section 5. This Resolution shall become effective after its passage and approval. 99-31 e e PASSED, APPROVED, AND RESOLVED thisJ:7fLday of 5e.pr, 1999. CITY OF LA PORTE BY:~~___ , N RMAN L. MALO I MAYOR ATTEST: APPROVED: e EXHIBIT A e 5.1 GENERAL PROVISIONS Drainage Criteria for development within the City of La Porte, and where applicable within La Porte's Extraterritorial Jurisdiction (E. T.J.) is dependent upon the size and type of development, the conditions within the individual watershed, the conditions or design of the receiving stream, bayou, channel, roadside swale, culvert, or roadway. The basic objective of this policy is to minimize the threat of flooding to areas within the City and its E. T.J. and to minimize the effect of continued development on individual watersheds. I. The City believes that the best long-term means of accomplishing its objective is a continued program of improvement and extension of the Harris County Flood Control District's system of open channels. This statement recognizes the technical reality that an essential prerequisite to an effective flood control program is a system of open channels capable of carrying storm runoff of any type in Harris County to Galveston Bay without adversely impacting existing urban areas adjacent to the channels. 2. The City recognizes that both the District's and City's existing open channel system is, in many instances, inadequate to accomplish the goal of eliminating existing flooding conditions for existing levels of urban development, or for ultimate development in the watershed. 3. The City therefore recommends that where required, certain additional flood control facilities be utilized to supplement the open channel system. Such flood control facilities shall be designed to preclude flooding in areas that do not presently flood and not increase flood levels where flooding now occurs. Specifically, the City supports the use of storm water detention to supplement the open channel system until long-term channel improvements can be completed, or as permanent facilities where additional open channel improvements are not feasible. The result will be that new development will limit or restrict the impact downstream. 5.1.1 All the drainage plans and construction shall meet or exceed the requirements of the City of La Porte, Harris County Flood Control, Harris County, TxDOT, or any other entities having jurisdiction over a facility (i.e. roadway, channel, etc.). 5.1.2 Unless otherwise provided for in these policies, development shall follow the Harris County Flood Control District Criteria Manual for the design of Flood Control and Drainage Facilities in Harris County, Texas. 5.1.3 If application of the policies and criteria contained in this document conflict with the City's duties under the Flood Hazard Prevention Ordinance, the regulations of the Flood Hazard Prevention Ordinance shall apply. 5.1.4 Drainage structures shall be constructed in such locations and of such size and dimensions to adequately serve the development and the contributing drainage area. In new developments, the developer shall provide all the necessary easements and rights- of-way required for drainage structures, including storm sewer and open or lined channels. Stonnwater Criteria 1 of 12 e e 5.2 CONSTRUCTION PLAN REQUIREMENTS 5.2.1 A drainage map shall be included in the construction plans. The drainage area map shall include: A. Drainage areas, including areas draining from off-site onto or adjoining the project. B. Design storm runoff, based on the type of facility and storm frequency listed in Section 5.4. C. 100 - year runoff D. Route of overland flow including the overflow to a drainage channel or detention facility . E. Water surface profiles for the 25-year and/or 100-year storms in the outfall channel. All available information will be considered when making this determination. F. Flow per inlet. G. Maximum ponding elevation 5.2.2 Detailed drainage calculations shall be submitted with the construction plans. 5.2.3 A lot grading plan should demonstrate that the finished grading plan will drain to approved collection and discharge points and that the overland flow of water from adjacent properties will not be impeded. 5.2.4 The hydraulic gradient for the design storm may be shown on the construction drawings. Calculations for the elevation of the hydraulic gradient shall be provided with the design storm drainage calculations. The hydraulic gradient must be below the gutter line for the design storm. The tailwater elevations based on a 25-year frequency in the outfall channel shall be used for calculations of the hydraulic gradient. 5.3 USE OF PREVIOUSLY DESIGNED AND INSTALLED INFRASTRUCTURE Situations where previously installed infrastructure is in place but not yet utilized to its design capacity will be considered on a case by case basis. The developers engineer shall after consultation with the City, prepare a report that: a. outline the original design criteria. b. evaluates the impact of the original design on the receiving stream, adjoining properties and/or the 100 year Floodplain. Based on the report, the City Engineer may allow full or partial use of the previously installed infrastructure and may require it to be supplemented with detention or other facilities. Stonnwater Criteria 2 of 12 e e 5.4 STORM FREQUENCY, RUNOFF AND DATUM A. Storm Frequency All drainage improvements shall be designed for the following storm frequencies. Type of Facility Road Side Ditches and Culverts Storm Sewers Ditches & Culverts Draining 100 acres and more Bridges Creeks Detention Facilities 3 year 3 year 25 year 100 year 100 year Refer to Section 5.5 B. Storm Runoff Design flow of storm water runoff is to be calculated using the Rational Method. The Rational Method is based on the direct relationship between rainfall and runoff, and the method is expressed by the following equation: Q = CIA, where Q is the storm flow at a given point in cubic feet per second (c.f.s.). C is a coefficient of runoff (see Table I). I is the average intensity of rainfall in inches per hour for a period equal to the time of flow from the farthermost point of the drainage area to the point under consideration. (See Figure 1, I-D-F Curves and Figure 2, Determinination of Time of Concentration) A is the drainage area in acres The size and shape of the watershed must be determined for each installation. The area of each watershed may be determined through the use of planimetric-topographic maps of the area, supplemented by field surveys in areas where topographic data has changed or where the contour interval is insufficient to adequately determine the direction of flow. The outline of the drainage area contributing to the system being designed and outline of the sub-drainage area contributing to each inlet point shall be determined. When calculating the peak flow rate of storm water runoff, rainfall intensity will be determined from the rainfall intensity, duration and frequency curves, shown in Figure 1. The storm frequency used for this determination will be according to the facility to be designed as listed in Section A. 1. Runoff Coefficients and Time of Concentration Stonnwater Criteria 3 of 12 Zone R-l R-2 R-3 MH NC GC BI LI In PUD e e Runoff coefficients, as shown in Table 1, shall be the minimum used, based on total development under existing land zoning regulations. Where land uses other than those listed in Table 1 are planned, a coefficient shall be developed utilizing values comparable to those shown. Larger coefficients may be used if considered appropriate to the project by the City Engineer. The time of concentration is defined as the longest time, without unreasonable delay, that will be required for a drop of water to flow from the upper limit of a drainage area to the point of concentration. The time of concentration to any point in a storm drainage system is a combination of the "inlet time" and the time of flow in the drain. The inlet time is the time for water to flow over the surface of the ground to the storm drain inlet. Because the area tributary to most storm sewer inlets is relatively small, it is customary in practice to determine the inlet time on the basis of experience under similar conditions. Inlet time decreases as the slope and the imperviousness of the surface increase, and it increases as the distance over which the water has to travel and retention by the contact surfaces. Time of concentration shall be computed from Figure 2, and in no case shall the inlet time be more than the time shown in Table 1. Table 1 Zoning District Name Low Density Residential Mid Density Residential High Density Residential Manufactured Housing District Neighborhood Commercial District General Commercial District Business Industrial Park District Light Industrial Heavy Industrial Planned Unit Development District Runoff Coefficient "c" 0.50 0.60 0.80 0.55 0.80 0.85 0.85 0.85 0.85 variable Maximum Inlet Time in Minutes 15 15 10 15 10 10 10 10 10 10 to 15 Miscellaneous Land Uses Land Use Runoff Coefficient "c" Church School Park 0.70 to 0.90 0.50 to 0.90 0.30 to 0.70 Stormwater Criteria 4 of 12 e e C. Datum All drainage plans shall be prepared based on United States Geodetic Survey datum, 1978 adjustment, consistent with National Flood Insurance Program, Flood Insurance Study for the City of La Porte. 5.5. REQUIRED DETENTION Detention Basins - Unless otherwise provided for in this Section, Detention Basins will be required for developments within the following watersheds. Little Deer Creek -F212 . Upstream of Main Street Little Cedar Bayou - F216 · Upstream of State Highway 146 Big Island Slough - B 106 . All segments Spring Gully - B 109 . All Segments Willow Spring Bayou - B 112 . All Segments Taylor Bayou - A104 . All segments The listed watersheds are shown on Figure 3. 5.5.1 Design Standards for Detention Basins Detention requirements for developments less than 50 acres shall be according to the following table. For developed areas of 10 acres or less, the required volume equals the total development area times the appropriate storage coefficient. For areas greater than 10 acres and less than 50 acres the volume is detennined by applying Harris County Flood Control District criteria for small watersheds. Table 2 (Also, See Figure 4) Developed Area o to 3 acres 3 to 10 acres 10 to 50 acres Storage Coefficient 0.20 acre ft.lacre 0.45 acre ft.lacre per HCFCD criteria Stormwater Criteria 5 of 12 e e For developments, which are larger than 50 acres, Harris County Flood Control District and the City Engineer shall approve the detention facility criteria. 5.5.2 Outlet Sizing 1. The outlet structure shall be designed using the orifice equation as follows: Q = CA X (2gh)1I2 Where, C=0.8 A = cross sectional area g = 32.2 feet! sec2 h = head differential For head differential use 2' or the 100-year water surface in pond minus the 25-year water surface in receiving channel, if available. 2. Minimum restrictor shall be 6" diameter. 5.5.3 Additional Standards For Detention Basins The detention facility shall be designed for easy maintenance. For smaller developments the designer is encouraged to use parking lots, underground piping, swales, greenspaces, etc. to achieve the volume required. For larger developments every consideration shall be given to designing of the facility for multipurpose use, such as playgrounds, ballfields, miniparks, required greens pace, etc., to assure that maintenance will be accomplished. The design shall include the following: 1. an earthen detention basin shall have minimum side slopes of 4: 1 and a minimum bottom width of ten feet; 2. the bottom of the detention basin shall have a minimum 0.50% cross slope to facilitate quick drainage. 3. a v-shaped trickle channel a minimum of 5' wide, six-inch thick, reinforced concrete shall be constructed through the detention basin at a longitudinal slope of 0.20% to accommodate low flow and facilitate rapid drainage. For developments less than 3 acres, the trickle channel may be 2 feet wide and 4" thick. 4. a minimum 12-foot wide maintenance berm shall be provided around the perimeter of the detention facility. 5. ingress and egress for maintenance including a dedicated right-of-way ifrequired, shall be provided to the detention basin and clearly shown on the construction drawings or site plan and subdivision plat. Stonnwater Criteria 6 of 12 e e 6. the detention basin, slopes, bottom, maintenance berm, and other associated right-of-way shall be final graded with a minimum of 6" top soil then hydro-mulch seeded or drill-seeded and watered to facilitate full grass coverage. 7. parties responsible for maintenance of the detention facility must be shown on the plat and or plans. 8. Pumped detention systems may be allowed with specific approval from the City Engineer. 5.5.4 Ownership and Maintenance of Facilities The City will not accept maintenance of on site facilities that serve only one tract or development, unless it is determined to have other public benefits, is recommended by staff and approved by the Planning and Zoning Commission. Harris County Flood Control District may, at their discretion, accept maintenance of facilities, provided they are designed in accordance with the District's criteria manual. Requests for Harris County Flood Control District to assume maintenance of any facility should be coordinated with the City prior to any development approvals. 5.6 ADDITIONAL DESIGN REQUIRMENTS 5.6.1 Discharge Points The developer shall terminate all drainage improvements at a discharge point approved by the City. The developer shall design and construct such discharge point, or outlet, to prevent damage to or overflowing into adjacent property. The City may require creek improvement, channel lining, energy dissipaters or other improvements for such outlet to prevent erosion or increase the flow capacity. Finished elevations of new pavement, parking areas, or other improvements shall be designed so that each succeeding high point is lower when moving in a downstream direction. This ensures the 100- year discharge has an unobstructed path to the discharge point whether discharging to a channel or detention pond. 5.6.2 Public Streets as Drainage Facilities 1. Maximum depth of water to be allowed in local streets during design flow shall be at the top of crown, or top of curb, whichever is least. 2. Maximum spread of water in collector streets during design flow shall allow for one clear lane of traffic (12 feet wide). 3. Maximum spread of water in arterial streets during design flow shall allow for two clear lanes of traffic (24 feet wide). 5.6.3 Drainage Channels and Structures 1. The developer shall install an underground storm drain on curb and gutter streets beginning at the point where the calculated storm water runoff is of such a quantity that it exceeds the Stonnwater Criteria 7 of 12 e e height specified above. The developer shall construct the storm drain system from this point to an approved outlet. 2. For non-curb and gutter streets, the developer may use open channel (channel or ditch) methods to dispose of storm water specified above. Such channels may be in dedicated drainage easements outside the standard street right-of-way upon City approval of the location and alignment of such easements. Alternatively, the developer may widen the street right-of-way to accommodate an open channel of greater capacity than the standard street/ditch section. 3. If the developer locates the channel in a widened street right-of-way, the City shall approve the right-of-way width and channel configuration. The depth offlow in the channel shall not exceed one (1) foot as measured from the ditch flowline to the point on the roadway established as the high water level in this section. 4. The developer shall design and construct all channels to terminate at an approved outlet. 5.6.4 Habitable Structures The developer shall provide adequate means for storm water run-off in excess of the "design storm" capacity (i.e., 3, 10-year storm) to flow around habitable structures. a.) The developer shall provide a grading/drainage plan which shows that all building sites can provide a finished floor elevation: (1) At least one foot (I') above the top of the curb using the highest point along the portion of such curb fronting the building site, or (2) At least eighteen inches (18") above the crown of road elevation, using the highest point along the portion of such road fronting the building site. (3) At least one foot above the ground elevation along all sides of the building site. b.) In addition to paragraph (a) above, the developer shall provide a grading/drainage plan which meets or exceeds the provisions of Chapter 94, Code of Ordinances, Flood Hazard Reduction. c.) The developer shall design and construct all streets to minimize any fill required to bring building pads into compliance with this Code. d.) Alternate methods of building protection may be accepted by the City upon submittal of detailed information, review and approval by the City Engineer. 5.6.5 Drainage System Criteria If an underground drainage system is required, and a 60-inch or smaller pipe will handle the design slow, pipe shall be used. If a 60-inch pipe is not adequate, the developer has the option to use concrete pipe or natural and/or a lined open drainage channel. If pipe is selected, the maximum allowable velocity shall be 8 fps in the pipe. Lining materials, if used, shall be approved by the City. Stormwater Criteria 8 of 12 e e 5.6.6 Public storm sewers are defined as sewers and appurtenances that provide drainage for a public right-of-way, or more than one private tract, and are located in public right-of-way or easement, private storm sewers provide internal drainage for a reserve or other tract. Private storm sewer connections to public storm sewers shall occur at a manhole or at the back of an inlet as approved by the City Engineer. All private storm sewers within the public right-of-way shall be constructed in conformance with the Standards. 5.6.7 All construction shall conform with the City of La Porte Construction Details. 5.6.8 All storm sewers shall meet or exceed the requirements of the "Drainage Criteria Manual for Harris County, Texas" and the requirements of the City of La Porte. 5.7 LOCA nON OF STORM SEWER 5.7.1 Public storm sewers shall be located within a public street right-of-way or a storm sewer easement, dedicated to the public and adjoining a public street right-of-way. Storm sewers through side lot drainage easements are highly discouraged. Limited use may be approved at the discretion of the City Engineer. If approved, a minimum twenty-foot (20') wide easement is required (10' on each lot). 5.7.2 Recommended alignment within a public street right-of-way. A. Boulevard pavement section with median - along centerline of the right-of-way. B. Undivided pavement section five feet (5') inside the right-of-way. For all storm sewer located in a public street right-of-way, a minimum of two-foot (2') shall be maintained inside the right-of-way line to the outside edge of the storm sewer unless otherwise accompanied by an adjacent easement. C. Alternate locations for a storm sewer will be permitted by the City Engineer. 5.7.3 Recommend alignment within an exclusive storm sewer easement. A. Storm sewers placed in easements shall conform to the requirements of Section 2.4.5 B. Storm sewers within easements shall be placed no closer than five feet (5') measured from the outside edge of the pipe to the edge of an easement, except when adjoining another easement or public right-of-way where the distance may be reduced to two feet (2'). The storm sewer shall be placed in the center of the easement. When the storm sewer easement adjoins a public right-of-way, the easement may be reduced to a minimum often feet (10') and the storm sewer may be aligned close to the right-of-way line, as long as required clearances are met, with specific approval of the City Engineer. Stonnwater Criteria 9 of 12 e e 5.8 STORM SEWER MATERIALS 5.8.1 Storm sewer and culvert pipe shall be precast reinforced concrete pipe, unless specifically approved by the City Engineer. Concrete pipe shall be manufactured in conformance with the requirements of ASTM C 76, "Reinforced Concrete Culvert, Storm Drain, and Sewer Pipe", current revision. Reinforced concrete pipe shall be Class III or stronger. The design engineer shall provide for increased pipe strength when conditions of the proposed installation exceed the allowable load for Class ill pipe. All concrete pipe constructed in water-bearing soil or forty-tow inches (42") in diameter or larger, shall have rubber gasket joints meeting the requirements of ANSIJASTM C 443, "Joints for Circular Concrete Sewer and Culvert Pipe, Using Rubber Gaskets", current revision. Concrete pipe with a diameter of less than forty-two inches (42") may be installed using pipe with tongue and groove type joint and Ram-nele, or approved equal, as a joint filler. When specifically approved by the City Engineer, reinforced concrete arch and elliptical pipe conforming to ASTM C506 and C507, respectively, current revision, may be installed in lieu of circular pipe. Reinforced concrete box culverts shall meet the minimum requirements of ASTM C789, "Precast Reinforced Concrete Box Sections for Culverts, Storm Drains, and Sewers", current revision. Pipe joints for arch and elliptical pipe and box culverts shall be sealed using Ram-nek or approved equal. 5.8.2 Storm sewer outfalls into open channels shall be constructed using conugated steel pipe. Corrugated steel pipe shall be manufactured in conformance with the requirements of AASHTO Designation M-36-82, current revision. Pipe material shall be Aluminized Steel Type 2, meeting the requirements of AASHTO Designation M-274-79I, current revision, or Pre-coated Galvanized Steel, AASHTO M-246, 10 mil coating on both sides. All pipe shall have a full double coating, Type A, in accordance with AASHTO Designation M-190, current revision. Pipe joints and fittings shall meet the minimum requirements of these specifications and shall have an O-ring gasket seal meeting the requirements of AASHTO C-361, current revision. (See the City of La Porte Construction Details). 5.8.3 Storm sewer outfalls shall have slope protection to prevent erosion. Slope protection may be constructed of slope paving or rip rap. Slope paving shall be four-inch (4") five (5) sack concrete with six-inch by six-inch (6" x 6") welded wire mesh (W14 x W14) or three eighths inch (3/8") steel rebar on twenty-four-inch (24") centers, each way. Rip rap shall be a minimum of six-inch (6") broken concrete rubble with no exposed steel or well-rounded stone and shall be a minimum of eighteen inches (18") thick. Slope protection texturing shall be required where public access likely. Refer to the Construction Details for minimum dimensions. 5.9 ADDITIONAL REQUIREMENTS 5.9.1 Minimum depth of a storm sewer (measured to the top of pipe) shall be twenty-four inches (24") below the top of curb or finished grade, whichever is lower. Minimum size storm sewer for main and inlet lead shall be eighteen inch (18"). 5.9.2 Storm sewers shall be bedded using cement stabilized sand (See specification in Section 4.2.3) as shown in the City of La Porte Construction Details. 5.9.3 Pipe requirements. Stonnwater Criteria 10 of 12 e e A. Reinforced concrete pipe installed at a depth greater than thirty feet (301) shall be designed by the engineer for the specific installation and approved by the City Engineer, Reinforced concrete pipe shall be designed in accordance with the American Concrete Pipe Association, "Concrete Pipe Design Manual", Maximum cover on the pipe shall be measured from the top of pipe to the ultimate finished grade or natural ground, whichever is greater. C. Corrugated steel pipe shall have a minimum thickness as follows: PIPE SIZE (Inches) Corrugations (Inches 242-2/3" X 1/2" 30- 482-2/3" X 1/21 54- 723'tX 1" or 511 X 1" 78- 102311 XI" or 5" XI" MINIMUM nnCKNESS 0.052 0.064 0.064 0.079 Bedding for corrugated steel pipe shall be cement-stabilized sand. Corrugated steel pipe less than or equal to fifty-four inches (54") in diameter and less than thirty feet (30') deep shall have the minimum thickness given above. D. Design storm flow in a street shall not exceed the capacity of the street, for the water surface equal to the top of curb and shall not exceed the inlet capacity. Design storm flow shall meet Harris County criteria. E. All bridges must be a minimum of eighteen inches (18") above the IOO-year water surface elevation or in accordance with the Federal Emergency Management Agency (F. E. M. A.) regulations, latest revisions, or HCFCD requirements, whichever is greater. 5.9.4 Storm sewers less than forty-two inches (42") in diameter shall be constructed on a straight horizontal and vertical alignment between manholes. Storm sewers greater than or equal to forty-two inches (42") in diameter may be laid along a curve using manufactured bends of less than or equal to 11 1/4'. 5.10 APPURTANCES 5.10.1 Manholes A. Manholes shall be placed at all changes in alignment, grade and size of the storm sewers; at the intersection of two or more storm sewers; at all inlet leads; and at the end of all storm sewers. B. Maximum spacing between manholes shall be six hundred feet (600') C. Manhole covers shall be cast iron, traffic bearing, type ring and cover with the words "storm sewer" cast into the cover. Stonnwater Criteria 11 of 12 e . 5.10.2 Inlets A. Curb inlets shall be spaced and sized to intercept the calculated runoff for the design storm. The water surface elevation at the inlet shall be less than or equal to the top of curb for the design storm flow. B. Maximum travel distance of water in the street to a curb inlet shall be three hundred feet (300') on a major thoroughfare and in a commercial area. The maximum travel distance of water in the street permitted in a single-family residential area shall be four hundred feet (400'). C. No Valley Gutter without prior approval. D. Curb inlets should be located on the intersecting side street at intersections with a major thoroughfare. The City Engineer shall specifically approve locations at intersections. E. Grated inlets will not be permitted in an open ditch. F. Backslope swale interceptors shall be placed in accordance with the requirements of Harris County. G. Curb inlets shall have solid inlet lids. Grate or Curb and Grate inlets shall not be allowed for residential subdivisions. Curb inlets shall be recessed, unless otherwise directed by the City Engineer. H. Backfill around inlets and to top of first stage inlet with cement stabilized sand. Stormwater Criteria 12 of 12 e e City of La Porte . Intensity ys. Time of Concentration Ys. Rainfall Frequency (IDF Curves) Source: Hydro 3SITP-40 - . 100 S' I ---- --- - - - - - ---.... --... - ...... - =----- ~ .........:......... ..... ........ ~ ~ --..: ........ ...... ...... ~ ::::::-- :::::: .... ...... .......... ...... .... , ~ ....... ...... .... "'.... ..... ..... .......... ..... .... ......... - ........ ..... ~~ ... /100-year ?5-year -,10-year -5-year .............3-year ""- 2-year -c .e: c c - 10 ~ .iii c Cl) - c 1 1 10 100 Time of Concentration, TC (minutes) In ten sity,; = b FIGURE 1 (d+ TC)B Rainfall Frequency b d e 2-year 75.01 16.2 0.8315 3-year 77.27 17.1 0.8075 5-year 84.14 17.8 0.7881 10-year 93.53 18.9 0.7742 25-year 115.9 21.2 0.7808 100-year 125.4 21.8 0.7500 " . ...... :' .. .:. . - ~:: ~> >0 <- O..l XO ~ c..l ~ ~ o C:::. 'to..~ ~. 0 <: L.. &.J L .3/ <Ol-4 ~ ~ . ;: l:J c, 3~,' ~ . '. . 'CO~ .. ..'-a.ell ... r sO<> . til . . 30 . 3' '. ,.. ~t-;~~ ~eL(?\~~T.~. . '.. .' .... Vol 0.0_ -J (/'. . -600 =~ur _ . ~~t-o.C3 400 0 I. H 20 2 -J '...., ~~' o.o:~ -:o::~tl o.l.~ /' "~I'~' I 300' ~ . ~O.:o .tf ..... ~ t:3:..:::~ P.:c:,:;o SOIL) -I-;" (I) I&J 11.1 .... . _ J L.. Or'0.C2 . . I&J ~ o.....~ &.J o _ . '. c.. ~...... ~ ' OJ:: . . =:l 2: ~ en "'... 0.20 ..l'r-I.OO z ~~_~O . ~L".,.- F........ .. .~......(I)J- . 2 ~ - - z'- ........,). --- o~c (rycR G~:'S5) , r- .... :'-- I- . .... / ~r- ~ ~F150 g~C.O-l'g:' ~.40{:..~.G~';sS) / . ~r- II; cL 0~V'"-_....., """ ~~s.o '5 " . -=-, '" =:l~ ~1f-o.o.lo..a("'!NSC c,;:~ "1: ~o.o 100 I'>: r=-. .:0.0 90 a! rl.O:' 21 0 eo :;;/. .10 70 ~i 60 I :il . <,:)1 a e . IS 1.5 2: o ... < c: a-:. 2: 10. &..I. ~C-o O. ~E' 5 L:J ::E i= 7 LO 0.9 as. C.7 6 0.6 30 I I s 0.5 20 11~~~~:\~: FLCW I . L = 200 ... - - ~O. .., <:;"''1.55' I .. - v..., . \..... ..... . . ~ = I.Ct;; I . - 111).-.. '0" . - -""" ........ ~! iCTAL. Ti:.~E OF CO~:c:~!~rnAT:C:,~ = I'? n- ~., 0 r/;I~' _.\.: - a._. . ... GUTTER FLOW I L = ~OO'. .1 n = O.~i75 . $ = I.Q 0/.;0 . f = 2.0 t.~!N. 4 0.4. = .2 0.0 + 3 0.3 : FIGURE 2 TIME OF CONCENTRATION FOR SURFACE FLOW ---.--- J' t ~ ~ N.T.S. GAl. VESTllN BAY L::J WATERSHED BOUNDARY MAJOR LA PORTE WATERSHEDS ... LA PORTE: ...~... "TI ...-.t Gl c ,:J m UJ - ~ p:: U <I: "'- E-o ~ ~ ~ I ~ p:: U <I: -- E-o Ul Z U ~ ...... U ~ ~ ~ 0 U ~ ~ <r: P::: 0 E-o en 0.20 CURVE FOR DETERMINING STORAGE COEFFICIENT 0.60 I ! ! I 1--1+ _. II IT I 1 1 ;_+.' -~ , .t-!-. I.--LL - r- _. - 4-.. +"I-++-I.-H.-. - -t-- I i I I 1 1 I I I I I '-..l-l-" 1 'I I till , ! l- II r-.,- FlB- 'r-T'- -.r:t;liii H-. ; -t-, '-I .t-+.- i" tTi-r +. '- -j ! -.-- - T+-' -.- -- ," -+ II ;' +. ~t -- - - i ! I I I I I ' '-1-+ i I I -j- ; 0.50 ! 1 1 I 1 I 1 ! I 1 _ +'I1- -f-.- - .Mo 'I- ;j;!......r~ +H-t- - "'!""I I I i -r-tI1 "-H--W-'! +++--- -H-+ . +-J- on +-t- -t-!. + , I -f--r' --j- --H- I , 1-- -I- 0.40 -f- -- I ! - .- -t- - +:1: 1 I I I I 1 "+ - --tl r-tl+ - - -~ I -rH- - _. 1 ill i I I ! ! I!. I I ; .L ti=tt tt' I t' + ~'lI' H- tt....LLL t'+t. it +..-+ L . -t, t-t... !. ...- ... , . r . f'''1"-' --I . ..LLL' --'"1" -t- .- ....(:+: IT r " .i--I-I-::ti-= =+ t,_... '+..1'." '+r-:ttt..- -rl..t'-I'- r,:- . ij-ttt I HiLu.., I, -l-+ ...L!_!. I lit 1-1 I _!_ I.! :+.h.-r-..... ..- .....f-H...LJ +.!-. :C-P::1: root-f-' ~_-t-!=J'T -r--'- rq - .1-++ -+ '+''=t:rrt.. -- -i-H-+r,..t- -tn.ti-t-1--+'-r'+- - ..t--i.~..;=i=H+. - i-l- -t'H _1- - mtl....I--.- -- I-!-T i : ' i i I ! I ! 1 I I I ' :l I I. - Ii ..LL! I; __11 1 I I I! , I I I I. I -IT --.-n- 1 'T! r-r 1 I .+i-+ ill _L.~ . +-H+-. :!:l+ ....~!-+ rrti--t-. H-J-- _.L.~+- -. ~r~- 1'- I 'iTiI-- H- Iii tl .TT I! I-R= ""'H- -. .+-t. - +.- 1 - .L~ .- - - -:--!- j.....- .- il I. I I i Iii t!.L _n _._ - -1,'- I 1 I I I '...1-' . I I I .-. 7-t=..::tJ~ 1-+4:.... ,....t". '+1"' : ,- -~. -': -t~i~t.t+- _LctHt' "r~:t:-.~L+.- . 1-+- -r-- +' :l:_#-:I..t]""~I-t ':1'-'- ~t -- I! - ... -+ +t-tt..H"" -H-!-M-;-H-t- +r-~-t, -H-t- I , .- I I " i I - _. I ! , -1- -' ! - I 1 0.30 1 I I 0.10 r -I I I I 1 -. . too -+-' I 1 -, + o 10 30 50 3 20 40 DRAINAGE AREA (ACRES) S = CsA FIGURE 4 e e e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: 9/27/99 Requested By: Jeff Litchfield Department: Finance _ Report -----X..- Resolution _ Ordinance Exhibits: Resolution Amending Authorized Representatives of the City of La Porte SUMMARY & RECOMMENDATION The Public Funds Investment Act (pFIA) of 1987 requires that governing bodies designate by rule, order, ordinance, or resolution, as appropriate, one or more officers or employees of the entity to be responsible for the investment of its funds consistent with the investment policy adopted by the entity. The City of La Porte currently recognizes the Assistant City ManagerlFinance, Assistant Finance Director, and Cash Manager as Investment Officers. Because our Cash Manager has resigned from employment with the City of LaPorte effective October 1, 1999, we need to amend previous resolutions authorizing representatives to reflect this change. During the transition period, the Assistant City ManagerlFinance and Assistant Finance Director will perform transactions for the City of La Porte with the two investment pools, TEXPOOL and LOGIC With the exodus of the Cash Manager, it is critical that we have these authorizations in place until we bring a replacement on board. Both of these individuals have received the required training as mandated by the PFIA. At that time we will further amend this resolution to add that individual's name and signature. Action Required by Council: Approval of Resolutions Amending Authorized Representatives Availability of Funds: General Fund Water/Wastewater _ Capital Improvement_ General Revenue Sharing Other Account Number: N/ A Funds Available: YES NO e RESOLUTION 99-3.3 e RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES WHEREAS, City of LaPorte (Participant) is a local government of the State of Texas and is empowered to delegate to a public funds investment pool the authority to invest funds and to act as custodian of investments purchased with local investment funds; and WHEREAS, it is in the best interest of the Participant to invest local funds in investments that provide for the preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act; and WHEREAS, the Local Government Investment Pool (ilLOGIC"), a public funds investment pool, was created on behalf of entities whose investment objective in order of priority are preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: A. That the individuals, whose signatures appear below, are authorized representatives of the Participant and are each hereby authorized to transmit funds for investment in LOGIC and are each further authorized to withdraw funds from time to time, to issue letters of instruction, and to take all other actions deemed necessary or appropriate for the investment of local funds. List of the authorized representatives of the Participant. These individuals will be issued P.I.N. numbers. Name: Jeff F. Litchfield Signature Name: Cynthia B. Alexand Signature The Authorized Representative with primary responsibility for performing transactions and receiving confirmations and monthly statements under the Participation Agreement is Cynthia Alexander. B. That this resolution and its authorization shall continue in full force and effect until amended or revoked by the Participant, and until LOGIC receives a copy of any such amendment or revocation. PASSED AND APPROVED this the 27th day of September 1999. . ATT~ST~.. t. .: :J~ ;I.~ l~l,~(,-j}fL\fn lilt-, Martha Gillett, City Secretary '. RESOLUTION 99-P. RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES e e WHEREAS, City of LaPorte (Participant) is a local government of the State of Texas and is empowered to delegate to a public funds investment pool the authority to invest funds and to act as custodian of investments purchased with local investment funds; and WHEREAS, it is in the best interest of the Participant to invest local funds in investments that provide for the preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act; and WHEREAS, the Texas Local Government Investment Pool ("TEXPOOL"), a public funds investment pool, was created on behalf of entities whose investment objective in order of priority are preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: A. That the individuals, whose signatures appear below, are authorized representatives of the Participant and are each hereby authorized to transmit funds for investment in TEXPOOL and are each further authorized to withdraw funds from time to time, to issue letters of instruction, and to take all other actions deemed necessary or appropriate for the investment of local funds. List of the authorized representatives of the Participant. These individuals will be issued P.I.N. numbers. Name: Jeff F. Litchfield Signature i e: ssistant City Manager/Finance Name: Cynthia B. Alexan er Signature The Authorized Representative with primary responsibility for performing transactions and receiving confirmations and monthly statements under the Participation Agreement is Cynthia Alexander. B. That this resolution and its authorization shall continue in full force and effect until amended or revoked by the Participant, and until TEXPOOL receives a copy of any such amendment or revocation. PASSED AND APPROVED this the 27th day of September 1999. CITY OF LA PORTE, TEXAS ~~d~ orman Malone, ayor I " APP~:. ~ V~~~?- Knox Askins, City Attorney e . Agenda Date Requested: Requested By: Doug Kneuppe X Report Exhibits: 1. 2. 3. 4. REOUE' FOR CITY COUNCIL AGENDA 11M 1999 Department: Planning Resolution Ordinance Public Hearing Notices Letter of Recommendation from Planning and Zoning Commission Special Conditional Use Permit Area Map Summa" & Recommendation The Planning & Zoning Commission, during its August 19, 1999, meeting, held a public hearing to receive citizen comments regarding Special Conditional Use Permit Request #SCU99-003. The request, submitted by David Boothe, seeks approval to develop a mini-storage warehouse at 2915 North 23rd Street. The applicant is proposing a mini-storage warehouse on 6.130 acres out ofa 19.982 acre tract ofland being portions of Blocks 692, 693, 694, 695 and all of Blocks 710, 711, 712, and 713 of the T. W. Lee Subdivision as recorded in Volume 67. Page 1 of the Deed Records of Harris County, Texas. The tract is abutted on the south by West Main Street, on the east by a 300 ft. wide utility easement along the Union Pacific Railroad (UPRR), on the west by 23rd Street, and on the north by the City's Public Works facility. The zoning designation of the property falls under three categories: General Commercial (GC), Business Industrial (BI), and Light Industrial (LI). Mini-Storage Warehousing (SIC #4225) per Code of Ordinances is classified as a Conditional Use in' GC zone. As proposed, the development would have minimal impact on the surrounding area. The transportation system should adequately accommodate through traffic and continue to provide for free flow of people, goods, and services. The existing roads are adequate to support the said project. The proposed development is in conformance with the City' Development Ordinance and the Thoroughfare Plan. As presented, the request is compatible with the intents of the Comprehensive Plan. It will not be injurious to the use, enjoyment or value of the surrounding properties. 12 notices of public hearing were mailed to surrounding property owners. No response was received in this regard. The Planning and Zoning Commission, by unanimous vote, has recommended approval of Special Conditional Use Permit #SCU99-003 with the following conditions: 1. A formal minor development site plan, prepared in accordance with the requirements of Development Ordinance 1444, shall be submitted for review and approval by staff prior to obtaining permits for construction of this facility. 2. Special Conditional Use Permit is specifically limited to Phase I, Mini-Storage Warehouse (SIC # 4225). 3. The applicant shall pay the public hearing costs $108.85. Action Required bv Council: 1. Conduct public hearing. 2. Consider approval of Special Conditional Use Permit #SCU99-003 Availability of Funds: N/A Approved for City Council Agenda 6~ T. ~ Robert T. Herrera City Manager cr ,,(r~ JfI1 Date 1200 Hwy. 146 Suite 180 P.O. Box '414 e The County of Harris State of Texas e La Porte. Texas 77571 (713) 471.1234 Sun THE STATE OF TEXAS - COUNTY pF HARRIS CITY OF LA PORTE NOTICE OF PUeUc HEARING In accordance with the provi. sions of Section 106.171 of the Code of Ordinances of the City of La Porte. and the Provisions of the Texas Local Gov. emment Code, notice is hereby give'; that the La Porte Planning arid Zoning Commission' will conduct a public hearing at 6:00 P.M. 'on th8 19th day of Augu.t, 1999, in the Council Chambers of the City Hall, 604 West Fairmont ParkWay, " La Porte, Texas. The purpose of this hearing is to consider Special Condition " Use Permit Request SCU 99-003, which has been. ested for a 19.982 Acre Tract of I p of e Richard Pearsali 1/3 Leagu st Number 625, also being porti of ks 692. E3' 694, 695, and . 8/0 7, 0, 7", 12, and 713 of e lvisl as re- corded in Volum 7, a 1 of e Deed ~ / _oIHa. u .To .Th. V. property adjacef\t to: . ic Works facili~' .' . of the City of La Po r. David Boothe -- jr (] (, ,I)L(( Q}ff 01 Lend..... ,_. ,. .._ eppro' V val of a permit for the development of a Karolyn Kellogg mini warehouse! storage facility (SIC #4225). Mini warehousing is classified as Authorized Representative Condition lIs!, in a General Commerci~ (GC) zone. Before me, the undersigned authority, on this date . came and appeared Karolyn Kellogg, a duly authorized representative of The Bayshore Sun, a s611i-\<leekly newspapers published and generally distributed in the City of La Porte, F..arris County, Texas, and who after being duly sworn, says the attached notice was published in The Bayshore Sun dated August aI, 1999 . S\-JOrn and subscribed before me this ~~ / t 7 H day of 1999. . A regular meeting of the Plao-' ning and Zoning Commission will follow the public hearing. for the purpose of act- ing upon the public hearing items and to conduct other matter pertaining to Com- mission. ~ . . . . '. ' CItizens wishing to addreSs the . . commission pro or con during the Public , . 1. L.~ - _ wi' be _'''' '" oign"_" the meeting Is 'convened. . Sandra E. Bumgarner Notary Public Harris County, Texas CITY OF LA PORTE Martha Gillett City Secretary - 1200 Hwy. 146 Suite 180 P.O. Box 1414 County of Harris State of Texas It . ::.",'. 'Voice I~~~:nce 1947' ~':.:q::'<;:!t';""~ e .~...~;.:\ . Before me, the undersigned authority, on this date . came and appeared Karolyn Kellogg, a duly authorized representative of The Bayshore Sun, a s6"'li-~leekly newspapers published and generally distributed in the City of Ia Porte, P..arris County, Texas, and who after being duly sworn, says the attached notice was published in The Bayshore Sun dated Septanber 12, 19.99 ~M4;/-;jIUoJ1 Karolyn Kellogg Authorized Representative La Porte. Texas 77571 (713) 471.1234 I THE STATE OF TEXAS COUNTYOFHARRIS ".' CITY OF LA PORTE THE NOTICE OF PUBLIC HEARING . In accordance with provisions of Seclion 106-171 of Ihe Code of Ordi- nan~e~ of the City of. La Porte.. and the PrOVISions of the Texas Local Govern- ment Code. no.tice is h~reby given that the La Porte City Council will conduct a public hearing at 6:00 P.M'-on .tf1e-27th day of September, 1999, in the Council Chambers of the City Hal~ 604 W. Fair- mont Parkway, La Porte, Texas. The pur- pose of this hearing'ls to consider a Spe- cial Condition Use Pennit 'Req!Jest # SCU99-003, which has been requested for a 19.982 acre tract of land part of the Richard Pearsall 1/3 League. Abstract Number 625, also being portions of Blocks 692, 693, 694, 965 and all of Blocks 710, 711, .712, and 713 of the T.W. Lee Subdivision as recorded in Vol- ume 67, Page 1 of Deed Records of Harris Co ty, Tex '. The property is lo- cated so f Pu Works facility of the City of a ort .Mr. David Boothe of LandmarJ( n r. ts,' seeki approval of a permit for. e op t of a Mini- Storage W h~ I 4225). Mini . Storage W eho sin classified as a Condition Use nera! Commercial (GC) zo!,e. A regular meeting of the ciiy Council will follow the public hea~ng klr the purpose of acting upon the public hearing items and to conduct other mat- ters pertaining to the Council. ~rn and subscribed before me this / & I'll day of ~ ,1999. I Citizens wishing to address the ~ 1 ~ Council pro or con during the Public Hearing will be required to sign in beforE! ,-' 0'-" th~.mee~ngiS~OnVened. '. ":""':'~~~l~ . 'i~ Sandra E. Bumgarner . CITY. OF LA PORTE" j... JW:. Notary Public Martha Gillett . A-.i Harris COunty, Te.,<:as City Secre~ry' . ::' ;i' '; ~~~.~ e e City of La Porte Established 1892 August 20, 1999 Honorable Mayor Norman Malone and City Council City of La Porte Dear Mayor Malone: The La Porte Planning and Zoning Commission, during its regular meeting on August 19, 1999, held a public hearing to consider Special Conditional Use Permit Request #SCU99-003. The request, submitted by Mr. David Boothe, seeks approval to develop a mini-storage warehouse to be located at 2915 North 23rd Street south of the Public Works facility of the City of La Porte. Mini-Storage warehousing (SIC #4225) per the Code of Ordinances is classified as a Conditional Use in General Commercial (GC) zones. The Planning and Zoning Commission has, by unanimous vote, recommended that City Council consider an approval of Special Conditional Use Permit #SCU99-003. Respectfully Submitted, .V~ Betty . Waters Planning and Zoning Commission, Chairperson C: Robert T. Herrera, City Manager John Joerns, Assistant City Manager John Armstrong, Assistant City Attorney Planning and Zoning Commission [~.l). Rill( 1115 · La I\lrre. Texas 77572-1115 · (713) 471-5020 e . City of La Porte Special Conditional Use Permit Permit # SCU #99-003 This permit is issued to: David Boothe Owner or Agent 706 Sharon Ln. Baytown, TX 77521 Address For Development of: Mini-Storage Warehouse Development Name 2915 North 23rd Street, La Porte Address Legal Description: 6.130 acres, Pts. Of Blocks 692-695 & all Blocks 710-713 T.W. Lee subdivision, Vol.67, Pg. 1 , D. R. H. C. Zoning: General Commercial Permit Conditions: 1. A minor development site plan prepared in accordance with the requirements of the Development Ordinance 1444 shall be submitted for review and approval by the City. 2. Special Conditional Use Permit is specifically limited to Phase I. (Mini-Storage Warehouse) 3. The applicant shall pay the public hearing costs $108.85. Failure to begin construction within one (1) year after issuance or as scheduled under the terms of a special conditional use pennit shall void the pennit as approved, except upon an extension of time granted after application to the Planning and Zoning Commission. If construction is tenninated after the completion of any stage and there is ample evidence that further development is not contemplated the ordinance establishing such special conditional use pennit may be rescinded by the City Council, upon its own motion or upon the recommendation of the Planning and Zoning Commission of the City of La Porte, and the previous zoning of the entire tract shall be in full effect on the portion which is undeveloped. Validation Date: 9/27/99 4~W-- /0-1-5-91 Direct of a g '- Il:::z ." CITY OF LA PORTE PUBUC WORKS DEPARTMENT "I'//////////"/////~ . 2815 PROPOSED MINI-STOAAGE WAREHOU ~ (PROP. DEVELOPMENT 6.130 ACI t t L-I- ~ (TOTAL ACREAGE = 19.982 ACR , J ,I' ~ G-C FUTURE DEVELOPMENT B-1 /./ /./././ // // LL.. W. MAIN STREET t i ~ .. ~ o z l~ I I t---l 202 \ 201 \ \ \ 201 \ _ LJ L--- L.--l ~~25 [JEJ'O 128 113 118 112 111 I 111 \ L J~ ! ~I ~ ~ .. .. ~ ~ ~ ~ 302 201 1 T Ii ~ Go: ~ r1.11 ~ 1 ,I' I~I + ~ ,I' ,I' ti ! FTf iL= 1 i i t; - N l\~~ ~ ~~ ~ OW I i ~ ~ TYLER STREET ~ STREE SAFETY 2801 SHORTS 3010 i 3008 i2a 3004 NJNAS STREET rB- STREET) 3000 ~ 21180 i I 2901 TOOL rI.I DU PONI' LA PORTE cENTER I FEDEAAL OF TEXAS CREIXI' uNION '001 2804 WEST POU 11801T \ nnln e e e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: September 27,1999 Requested By: Doug Kneup~ Department: Planning Report Resolution X Ordinance Exhibits: Ordinance Industrial District Agreement Area Map Summary & Recommendation Bayport North Industrial Park, LP has recently purchased approximately 156 acres along Fairmont Parkway in the City's Bayport Industrial District with the idea of developing a high quality, restricted, Industrial Park. The local partner in this venture is Sunbelt Commercial Builders, Inc. out of Houston and this particular development team has previously developed an industrial project at the north end of Underwood Road within our City limits known as the Battleground Industrial Park. The developer's intent here is to provide land-use restrictions, generous setbacks (greater than or equal to our typical zoning ordinance requirements), berming, and landscaping along Fairmont Parkway. Covenants and Restrictions will be filed with the county clerk and will Urun with the land". A property owner's association will be created that will provide for maintenance of the landscaping and common areas. Lastly, the development will include all the infrastructure of a typical development (i.e., streets, drainage, water and sewer). Maintenance of the streets and drainage will be the responsibility of the County. The water line, if approved, will be the City's responsibility, and the sewer system will be private and maintained by the property owners. Upon completion of the infrastructure improvements, tracts of land will be sold to companies and individuals who will develop the lots into industrial type businesses. At this time the developer is seeking approval of an Industrial District Agreement and a Utility Extension Agreement for water. The Industrial District Agreement is required by Council's established policy for providing water and/or sewer service to companies outside the city limits. The Utility Extension Agreement provides for the installation of an 8" water line and fire hydrants throughout the development. The developer will not enter into a Water Service Agreement with the City. Instead, as the tracts of land are sold and developed, individual companies will be coming to the City requesting approval of Water and Sewer Service Agreements. Previously, for a similar situation, Council directed staff to include provisions requiring the developer to notify potential property owners of the City's policies on Water and Sewer Service outside the city limits. That provision has been included in the proposed Utility Extension Agreement, which is a separate agenda item. For this project, no City funds will be required for this water line installation. Action Required bv Council Consider approval of an ordinance authorizing the City to enter into an Industrial District Agreement with Bayport North Industrial Park, L.P. Date e e ORDXNANCE NO. 93-XDA-54 AN ORDXNANCE AUTHORXZXNG THE EXECUTXON BY THE CXTY OF LA PORTE OF AN XIfDUSTRXAL DXSTRXCT AGREEMENT WXTH BAYPORT NORTH XNDUSTRXAL PARK, L.P., FOR THE TERM COMMENCING JANUARY 1, 2000, AND ENDXNG DECEMBER 31, 2000; MAKXNG VAIUOUS FINDINGS AND PROVXSIONS RELATXNG TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETXNGS LAW; AND PROVXDXNG AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: section 1. BAYPORT NORTH INDUSTRIAL PARK, L.P. has executed an industrial district agreement with the City of La Porte, for the term commencing January 1, 2000, and ending December 31, 2000, a copy of which is attached hereto, incorporated by reference herein, and made a part hereof for all purposes. section 2. The Mayor, the City Manager, the City Secretary, and the City Attorney of the City of La Porte, be, and they are hereby, authorized and empowered to execute and deliver on behalf of the City of La Porte, the industrial district agreement with the corporation named in section 1 hereof. section 3. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the 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. e e ORDINANCE NO. 93-IDA-S4 PAGE 2 section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this ~~day of ~~8~ , 1999. CITY' OF LA PORTE By:4e~~.4- rman L. Malon , Mayor /.f APP~9VE1J) ~ //,'- t2;;d a (ce:;f~ Knox W. ASkins, City Attorney e e NO. 93-IDA-54 { { STATE OF TEXAS { { COUNTY OF HARRIS { INDUSTRIAL DISTRICT AGREEMENT This AGREEMENT made and entered into by and between the CITY OF LA PORTE, TEXAS, a municipal corporation of Harris County, Texas, hereinafter called "CITY", and BAYPORT NORTH INDUSTRIAL PARK, L.P., a ~~~~~ limited partnership, hereinafter called "COMPAN ", WIT N E SSE T H: WHEREAS, it is the established policy of the City Council of the City of La Porte, Texas, to adopt such reasonable measures from time to time as are permitted by law and which will tend to enhance the economic stability and growth of the City and its environs by attracting the location of new and the expansion of existing industries therein, and such policy is hereby reaffirmed and adopted by this City Council as being in the best interest of the City and its citizens; and WHEREAS, pursuant to its policy, City has enacted Ordinance No. 729, designating portions of the area located in its extraterritorial jurisdiction as the "Battleground Industrial District of La Porte, Texas", and Ordinance No. 842A, designating portions of the area located in its extraterritorial jurisdiction as the "Bayport Industrial District of La Porte, Texas", hereinafter collectively called "District", such Ordinances being in compliance with the Municipal Annexation Act of Texas, codified as section 42.044, Texas Local Government Code; and WHEREAS, Company is the owner of land within a designated Industrial District of the City of La Porte, said land being legally described on the attached Exhibit "A" (hereinafter "Land") ; and said Land being more particularly shown on a plat attached as Exhibit "B", which plat describes the ownership boundary lines; a site layout, showing all improvements, including pipelines and railroads, and also showing areas of the Land previously annexed by the City of La Porte; and WHEREAS, City desires to encourage the expansion and growth of industrial plants within said Districts and for such purpose desires to enter into this Agreement with Company pursuant to Ordinance adopted by the City Council of said City and recorded in the official minutes of said City: NOW, THEREFORE, in consideration of the premises and the mutual agreements of the parties contained herein and pursuant to the authority granted under the Municipal Annexation Act and the Ordinances of City referred to above, City and Company hereby agree with each other as follows: Revised: October 22, 1993 e e I. City covenants, agrees and guarantees that during the term of this Agreement, provided below, and subject to the terms and provisions of this Agreement, said District shall continue to retain its extraterritorial status as an industrial district, at least to the extent that the same covers the Land belonging to Company and its assigns, unless and until the status of said Land, or a portion or portions thereof, as an industrial district may be changed pursuant to the terms of this Agreement. Subject to the foregoing and to the later provisions of this Agreement, City does further covenant, agree and guarantee that such industrial district, to the extent that it covers said Land lying within said District and not now within the corporate limits of City, shall be immune from annexation by city during the term hereof (except as hereinafter provided) and shall have no right to have extended to it any services by City, and that all Land, including that which has been heretofore annexed, shall not have extended to it by ordinance any rules and regulations (a) governing plats and subdivisions of land, (b) prescribing any building, electrical, plumbing or inspection code or codes, or (c) attempting to exercise in any manner whatever control over the conduct of business thereon; provided, however, it is agreed that City shall have the right to institute or intervene in any administrative and/or judicial proceeding authorized by the Texas Water Code, the Texas Clean Air Act, the Texas Health & Safety Code, or other federal or state environmental laws, rules or regulations, to the same extent and to the same intent and effect as if all Land covered by this Agreement were not subject to the Agreement. II. In the event that any portion of the Land has heretofore been annexed by City, Company agrees to render and pay full City ad valorem taxes on such annexed Land and improvements, and tangible personal property. Under the terms of the Texas Property Tax Code (S.B. 621, Acts of the 65th Texas Legislature, Regular Session, 1979, as amended), the appraised value for tax purposes of the annexed portion of Land, improvements, and tangible personal property shall be determined by the Harris County Appraisal District. The parties hereto recognize that said Appraisal District has no authority to appraise the Land, improvements, and tangible personal property in the unannexed area for the purpose of computing the "in lieu" payments hereunder. Therefore, the parties agree that the appraisal of the Land, improvements, and tangible personal property in the unannexed area shall be conducted by City, at City's expense, by an independent appraiser of City's selection. The parties recognize that in making such appraisal for "in lieu" payment purposes, such appraiser must of necessity appraise the entire (annexed and unannexed) Land, improvements, and tangible personal property. Nothing herein contained shall ever be interpreted as lessening the authority of the Harris County Appraisal District to establish the appraised value of Land, improvements, and tangible personal property in the annexed portion, for ad valorem tax purposes. 2 e e III. A. On or before April 15, 1994, and on or before each April 15th thereafter, unless an extension is granted in accordance with the Texas Property Tax Code, through and including April 15, 2000, Company shall provide City with a written description of its Land and all improvements and tangible personal property located on the Land as of the immediately preceding January 1st, stating its opinion of the Property's market value, and being sworn to by an authorized officer of the Company authorized to do so, or Company's duly authorized agent, (the Company's "Rendition"). Company may file such Rendition on a Harris County Appraisal District rendition form, or similar form. The properties which the Company must render and upon which the "in lieu of" taxes are assessed are more fully described in subsections 1, 2, and 3 of subsection D, of this Paragraph III (sometimes collectively called the "Property"). A failure by Company to file a Rendition as provided for in this paragraph, shall constitute a waiver by Company for the current tax year, of all rights of protest and appeal under the terms of this Agreement. B. As part of its rendition, Company shall furnish to City a written report of the names and addresses of all persons and entities who store any tangible personal property on the Land by bailment, lease, consignment, or other arrangement with Company ("products in storage"), and are in the possession or under the management of Company on January 1st of each Value Year, further giving a description of such products in storage. C. On or before the later of December 31, 1994, or 30 days from mailing of tax bill and in like manner on or before each December 31st thereafter, through and including December 31, 2000, Company shall pay to City an amount "in lieu of taxes" on Company's Property as of January 1st of the current calendar year ("Value Year"). D. Company agrees to render to City and pay an amount "in lieu of taxes" on Company's Land, improvements and tangible personal property in the un annexed area equal to the sum of: 1. (a) Fifty percent (50%) of the amount of ad valorem taxes which would be payable to City if all of the Company's Land and improvements which existed on January 1, 1994, January 1, 1995, and January 1, 1996, had been within the corporate limits of City and appraised each year by City's independent appraiser; and (b) Fifty-three percent (53%) of the amount of ad valorem taxes which would be payable to City if all of the Company's Land and improvements which existed on January 1, 1997, January 1, 1998, January 1, 1999, and January 1, 2000, had been within the corporate limits of City and appraised each year by City's independent appraiser; and 3 e e 2. (a) On any Substantial Increase in value of the Land, improvements, and tangible personal property (excluding inventory) dedicated to new construction, in excess of the appraised value of same on January 1, 1993, resulting from new construction (exclusive of construction in progress, which shall be exempt from taxation), for each Value Year following completion of construction in progress, an amount equal to Thirty percent (3 0%) of the amount of ad valorem taxes which would be payable to City if all of said new construction had been within the corporate limits of City and appraised by City's independent appraiser. (b) A Substantial Increase in value of the Land and improvements as used in subparagraph 2{a) above, is defined as an increase in value that is the lesser of either: i. at least Five percent (5%) of the total appraised value of Land and improvements, on January 1, 1993; or ii. a cumulative value of at least $3,500,000.00. For the purposes of this Agreement, multiple projects that are completed in a Value Year can be cumulated to arrive at the amount for the increase in value. (c) If existing property values have depreciated below the value established on January 1, 1993, an amount equal to the amount of the depreciation will be removed from this calculation to restore the value to the January 1, 1993, value; and 3. (a) Fifty-percent (50%) of the amount of ad valorem taxes which would be payable to City on all of the Company's tangible personal property of every description, including, without limitation, inventory, oil, gas, and mineral interests, items of leased equipment, railroads, pipelines, and products in storage located on the Land, if all of said tangible personal property which existed on January 1, 1994, January 1, 1995, and January 1, 1996, had been within the corporate limits of City and appraised each year by the City's independent appraiser; (b) Fifty-three percent (53%) of the amount of ad valorem taxes which would be payable to City on all of the Company's tangible personal property of every description, including, without limitation, inventory, oil, gas, and mineral interests, items of leased equipment, railroads, pipelines, and products in storage located on the Land, if all of 4 e e said tangible personal property which existed on January 1, 1997, January 1, 1998, January 1, 1999, and January 1, 2000, had been within the corporate limi ts of ci ty and appraised each year by the City's independent appraiser. wi th the sum of 1, 2 and 3 reduced by the amount of City's ad valorem taxes on the annexed portion thereof as determined by appraisal by the Harris County Appraisal District. IV. This Agreement shall extend for a period beginning on the 1st day of January, 2000, and continuing thereafter until December 31, 2000, unless extended for an additional period or periods of time upon mutual consent of Company and Ci ty as provided by the Municipal Annexation Act; provided, however, that in the event this Agreement is not so extended for an additional period or periods of time on or before August 31, 2000, the agreement of City not to annex property of Company within the District shall terminate. In that event, City shall have the right to commence immediate annexation proceedings as to all of Company's property covered by this Agreement, notwithstanding any of the terms and provisions of this Agreement. Company agrees that if the Texas Municipal Act, Section 42.044, Texas Local Government Code, is amended after January 1, 1994, or any new legislation is thereafter enacted by the Legislature of the State of Texas which imposes greater restrictions on the right of City to annex land belonging to Company or imposes further obligations on City in connection therewith after the annexation of such land, Company will waive the right to require City to comply with any such additional restrictions or obligations and the rights of the parties shall be then determined in accordance with the provisions of said Texas Municipal Annexation Act as the same existed January 1, 1994. v. This Agreement may be extended for an additional period or periods by agreement between City and Company and/ or its assigns even though it is not extended by agreement between City and all of the owners of all land within the District of which it is a part. VI. A. In the event Company elects to protest the valuation for tax purposes set on its said properties by City or by the Harris County Appraisal District for any year or years during the terms hereof, nothing in this Agreement shall preclude such protest and Company shall have the right to take all legal steps desired by it to reduce the same. Notwithstanding such protest by Company, Company agrees to pay to City on or before the date therefor hereinabove provided, at least the total of (a) the total amount of ad valorem taxes on the annexed portions, plus (b) the total amount of the "in lieu of 5 e e taxes" on the unannexed portions of Company's hereinabove described property which would be due to City in accordance with the foregoing provisions of this Agreement on the basis of renditions which shall be filed by Company. When the City or Harris County Appraisal District (as the case may be) valuation on said property of Company has been so finally determined, either as the result of final judgment of a court of competent jurisdiction or as the result of other final conclusion of the controversy, then within thirty (30) days thereafter Company shall make payment to City of any additional payment due hereunder based on such final valuation, together with applicable penalties, interests, and costs. B. Should Company disagree with any appraisal made by the independent appraiser selected by City pursuant to Article II above (which shall be given in writing to Company), Company shall, within twenty (20) days of receiving such copy, give written notice to the City of such disagreement. In the event Company does not give such written notice of disagreement within such time period, the appraisal made by said independent appraiser shall be final and controlling for purposes of the determination of "in lieu of taxes" payments to be made under this Agreement. Should Company give such notice of disagreement, Company shall also submit to the City with such notice a written statement setting forth what Company believes to be the market value of Company's hereinabove described property. Both parties agree to thereupon enter into good faith negotiations in an attempt to reach an agreement as to the market value of Company's property for "in lieu" purposes hereunder. If, after the expiration of thirty (30) days from the date the notice of disagreement was received by City, the parties have not reached agreement as to such market value, the parties agree to submit the dispute to final arbitration as provided in subparagraph 1 of this Article VI B. Notwithstanding any such disagreement by Company, Company agrees to pay to City on or before December 31 of each year during the term hereof, at least the total of (a) the ad valorem taxes on the annexed portions, plus (b) the total amount of the "in lieu" payments which would be due hereunder on the basis of Company's valuations rendered and/or submitted to City by Company hereunder, or the total assessment and "in lieu of taxes" thereon for the last preceding year, whichever is higher. 1. A Board of Arbitrators shall be created composed of one person named by Company, one by City, and a third to be named by those two. In case of no agreement on this arbitrator in 10 days, the parties will join in a written request that the Chief Judge of the u.S. District Court for the Southern District of Texas appoint the third arbitrator who, (as the "Impartial Arbitrator") shall preside over the arbitration proceeding. The sole issue to be determined in the arbitration shall be resolution of the difference between the parties as to the fair market value of Company's property for calculation of the "in lieu" payment and total payment hereunder for the year in question. The Board shall hear and consider all 6 . , relevant and material evidence on that issue including expert opinion, and shall render its written decision as promptly as practicable. That decision shall then be final and binding upon the parties, subj ect only to judicial review as may be available under the Texas General Arbitration Act (Articles 224-238, Vernon's Annotated Revised civil statutes of Texas). Costs of the arbitration shall be shared equally by the Company and the city, provided that each party shall bear its own attorneys fees. VII. City shall be entitled to a tax lien on Company's above described property, all improvements thereon, and all tangible personal property thereon, in the event of default in payment of "in lieu of taxes" payments hereunder, which shall accrue penalty and interest in like manner as delinquent taxes, and which shall be collectible by City in the same manner as provided by law for delinquent taxes. VIII. This Agreement shall inure to the benefit of and be binding upon ci ty and Company, and upon Company's successors and assigns, affiliates and subsidiaries, and shall remain in force whether Company sells, assigns, or in any other manner disposes of, either voluntarily or by operation of law, all or any part of the property belonging to it within the territory hereinabove described, and the agreements herein contained shall be held to be covenants running with the land owned by Company situated within said territory, for so long as this Agreement or any extension thereof remains in force. Company shall give City written notice within ninety (90) days, with full particulars as to property assigned and identity of assignee, of any disposition of the Land, and assignment of this Agreement. IX. If City enters into an Agreement with any other landowner with respect to an industrial district or enters into a renewal of any existing industrial district agreements after the effective date hereof and while this Agreement is in effect, which contains terms and provisions more favorable to the landowner than those in this Agreement, Company and its assigns shall have the right to amend this Agreement and City agrees to amend same to embrace the more favorable terms of such agreement or renewal agreement. This Paragraph shall not apply to any Court ordered extension of the term of the Agreement ordered in Southern Ionics, Inc. vs City of La Porte, civil Action H-89-3969, United states District Court, Southern District of Texas. X. The parties agree that this Agreement complies with existing laws pertaining to the subject and that all terms, considerations and conditions set forth herein are lawful, reasonable, appropriate, and not unduly restrictive of Company's business activities. 7 e e without such agreement neither party hereto would enter into this Agreement. In the event anyone or more words, phrases, clauses, sentences, paragraphs, sections, articles or other parts of this Agreement or the application thereof to any person, firm, corporation or circumstances shall be held by any court of competent jurisdiction to be invalid or unconstitutional for any reason, then the application, invalidity or unconstitutionality of such words, phrase, clause, sentence, paragraph, section, article or other part of the Agreement shall be deemed to be independent of and separable from the remainder of this Agreement and the validity of the remaining parts of this Agreement shall not be affected thereby. XI. Upon the commencement of the term of this Agreement, all other previously existing industrial district agreements with respect to said Land shall terminate. ENTERED INTO effective the 1st day of January, 2000. Phone: (713) 471-1886 Fax: (713) 471-2047 Address:pniJ .~>r-r~/1J( Pli/tJ,€ ~O -p /! A~(Or'~, (Otff/;.L;- (.j'oS-as-- ~F LA PORTE By: ~ 'NrmanL~- Mayor By: G.~ '\. \-\~ Robert T. Herrera City Manager CITY OF LA PORTE P.O. Box 1115 La Porte, TX 77572-1115 8 .'., GF No.: 98010058C . e EXHIBIT "A" Being 156.5 acres (6,816,954 square feet) of land situated in the William M. Jones Survey, Abstract 482, and the George B. Mckinstry League, Abstract 47, Harris County, Texas, and being out of that 'certain 110.5334 acre tract of land conveyed.to Don Tuffli, Trustee, by instrument recorded under File Number T459129 and Film Code 523-01-2393 of the Harris County Official Public Records of Real Property, and being out of that certain 45.59 acre tract of land conveyed to Don Tuffli, Trustee by instrument recorded under File Number T459125 and Film Code 523-01-2366 of the Harris County Official Public Records of Real Property, and also being out of that certain 232.63 acre tract of land conveyed to Bayport Rail Leasing Corporation by instrument recorded under File Number T371930 and Film Code 522-14-1158 of the Harris County Official Public Records of Real Property; said 156.5 acres (6,816,954 square feet) of land being more particularly described by metes and bounds as follows (all bearings are referenced to the monumented northeast and southeast corners of that certain 343.164 acre tract of land conveyed to Chevron U.S.A., Inc. by instrument recorded under File Number K333086 and Film Code 034-62-1148 of the Harris County Official Public Records of Real Property): COMMENCING at the northwest corner of said 343.164 acre tract, same being the northwest corner of said 110.5334 acre tract and same being the northwest corner of that certain 10.320 acre tract of land conveyed to the Harris County Flood Control District by instrument recorded under File Number K529266 and Film Cpde 046-63-0384 of the Harris County Official Public Records of Real Property, and being the intersection of the centerline of that certain 60-foot wide Harris County Flood Control District Easement, called Spring Gully, re~orded in Volume 3699, Page 28 of the Harris County Deed Records with the south right-of-way line of that portion of Fairmont Parkway, based on 250 feet in width, conveyed as an easement to Harris County, Texas, by instrument r~corded in Volume 3642, Page 41 of the Harris County Deed Records; THENCE N 86056'38" E 85.00 feet, with the south right-of-way. line of said Fairmont Parkway, same being the north line of said 343.164 acre tract and the north line of said 110.5334 acre tract, to a 5/8 inch iron rod set for the northeast corner of said 10.320 acre tract and being the PLACE OF BEGINNING and the northwest corner of the herein described tract of land; THENCE N 86056'38" E 661.72 feet to an angle point in the south right-of-way line of said Fairmont Parkway, same being the north line of said 343.164 acre tract and the north line of said Continued on next page -1- " . e 110.5334 acre tract, and being an angle point in the north line of this tract and from which Copperweld Rod 3171 bears N 57008'40" W 0.18 feet; THENCE N 86053'08" E 980.68 feet, with the south right-of-way line of said Fairmont.Parkway, same being the north line of said 343.164 acre tract and the north line of said 110.5334 acre tract, to a 'point for the beginning of a curve in the north line of this tract and from which Copperweld Rod 3172 bears N 07018'22" E 0.23 feet; THENCE 905.95 feet, with the arc of a curve to the left in the south right-of-way line of said Fairmont Parkway, same being the north line of said 343.164 acre tract and the north line of said 110.5334 acre tract, whose chord bears N 82031'28" E 905.05 feet and having a central angle of 08051'58" and a radius of 5854.58 feet, to a point for the end of the curve in the north line of this tract and from which a Copperweld Rod (unmarked) bears N 68046'42" W 0.31 feet; THENCE N 78006'05" E 87.85 feet, with the south right-of-way line of said Fairmont Parkway, to a 5/8 inch iron rod found for the northeast corner of said 343.164 acre tract, same being the northeast corner of said 110.5334 acre tract, and being the northeast corner of this tract and also being in the west line of that certain 162.2695 acre tract of land, called Tract lA,' conveyed to Lyondell Polymers Corporation by instrument recorded under File Number M514702 and Film Code 169-66-0131 of the Harris County Official Public Records of Real Property; THENCE S 01055'43" E 2254.76 feet, with the west line of said Tract 'lA, passing at 1871.08 feet the southeast' corner of said 110.5334 acre tract, same being the northeast corner of said 45.59 acre tract, to Copperweld Rod 3176 found for the northeast corner of that certain 4.132 acre tract of land called Drill Si te 17, conveyed to Exxon Land Development, Inc. .( formerly Friendswood Development Company) by instrument recorded in Volume 7946, Page 364 of the Harris County Deed Records, same being a corner in the east line of said 343.164 acre tract, and same being the most easterly southeast corner of said 45.59 acre tract and also being the most easterly southeast corner of this tract; THENCE S 88004'17" W 360.00 feet, passing at 300.00 feet the northwest corner of said Drill Site 17 from which Copperweld Rod 3177 bears S 01059'34" W 0.20 feet, to a 5/8 inch iron rod with "Sunland" cap found for and interior corner of said 45.59 acre tract and being an interior corner of this tract; THENCE S 01055'43" E 523.78 feet, passing at 54.75 feet the south line of said William M. Jones Survey, same being the north Continued on next page -2 - e - line of said George B. Mckinstry League, and passing at 420.27 feet a 5/8 inch iron rod with "Sunland" cap found for the most southerly southeast corner of said 45.59 acre tract, same being a corner in the north line of the residue of said 232.63 acre tract, to a 5/8 inch iron rod set for the most southerly southeast corner of this tract; THENCE S 870'28'26" W 2225.09 feet, parallel to and 469 feet southerly of the south line of said William M. Jones Survey, same being the north line of said George B. Mckinstry League, to a 5/8 inch iron rod set for the southwest corner of this tract and being in the east line of said 10.320 acre tract; THENCE N 03005'52" W 597.09 feet, passing at 102.55 feet the south line of said 45.59 acre tract and passing at 469.02 feet the said common survey line, to a 5/8 inch iron rod set for a corner in the east line of said 10.320 acre tract and being a corner in the west line of this tract; THENCE S 89029'00" E 10.00 feet to a 5/8 inch iron rod set for a corner in the east line of said 10.320 acre tract and being a corner in the west line of this tract; THENCE N 03005'52" W 2069.63 feet, passing at 306.03 feet the north line of said 45.59 acre tract, same being the south line of said 110.5334 acre tract, to the PLACE OF BEGINNING and \ containing 156.5 acres (6,816,954 square feet) of land. . , -3- . . EXHIBIT "A-l" TO AN INDUSTRIAL DISTRICT AGREEMENT BETWEEN THE CITY OF LA PORTE, TEXAS, AND BAYPORT NORTH INDUSTRIAL PARK, L.P. 1. City and Company agree that the real property of Company, more particularly described on Exhibit "A" of this Industrial District Agreement, is presently unimproved, and unannexed to the City, except for existing "strip" annexations, if any. City and Company further agree that Paragraph I hereof is hereby amended, to provide that during the term of this Industrial District Agreement, and for such period of time that said real property remains unimproved, that City will not annex said property; provided, however, City reserves the right to conduct "strip" annexations as may be required by law in connection with annexation of land other than that owned by Company. Company agrees to render to City and to pay as "in lieu of taxes" on Company's said unimproved land, an amount equal to the sum of 100% of the amount of ad valorem taxes which would be payable to City if all the hereinabove described property of Company had been within the corporate limits of City and appraised each year by City's independent appraiser. 2. The provisions of the preceding paragraph hereof shall remain in full force and effect during the term of this Industrial District Agreement; provided, however, at such time as Company commences improvements to Company's hereinabove described real property, Company shall be entitled to pay an amount "in lieu of taxes" on Company's land, improvements, and tangible personal property on the above described property, in accordance with Paragraph III of this Industrial District Agreement. 3. Company agrees that the real property of Company herein described shall not be used as a site for commercial hazardous waste incineration, i.e., incineration of hazardous wastes generated offsi te; provided, however, city does not waive its rights reserved under Paragraph I of this agreement. 4. Except as amended by the terms and provisions of this Exhibit "A-1" , the terms and provisions of the Industrial District Agreement, to which this Exhibit "A-1" is attached, shall remain in full force and effect for the term of this Agreement, expiring December 31, 2000. ENTERED INTO effective the 1st day of January, 2000. BAYPORT NORTH INDUSTRIAL PARK, L. P. By: FAIRMONT UNDERWOOD, INC. Its G tPanner ~~ - 5'- /~--~-_.:::-4' By: r)on L. Tuffli, Its President. // Address: 2780 Skypark Drive, Suite 460 Torrance, CA 90505 I I I I I J I J ) ] J J I J I J I I DCIST. PECAN CROssINo fEW fEW IlESUJnUc. IlESIllOClW. .t.!!!! .on' ,.,...,. - , FAIRMONT PARKWAY (250. ROW) SUN I:XlnDIG 2.. VA1[RLI =9imlloTllfio 'O:IS!.~IG I'IPQ.JIoC C2IAIlIIIClR.",. : i : \ EARTHEN BERM./ I~ PROP 8" ~~~c.~9-~S . VATER LIHE PR!P. 8". I '2.\P f'R( SAHITMY SN SE\lER SEVER I 8. 0" I ~ ;;; I - - - - - I ~ 4- JO" 48. S4" I .... PfllP. STORK SEVER PROP. ST[RM SEVER IOl (TYP.) PReP. 50' ~"INAGE: Ie: I~ OWM:L EASEMENT ~~~c.~(,9-~S ~~~c'~9-~S I~ ,PR!P. 60' RJ1v. <TYP .) A.{).t;) '2.~S) ~~~c.:Q\-~S PR!P. 8" 'VATER UNE "q' PfllP. 60' VIDE: PUJLIC Sl'REET V, 41. PAVING (TYP') _IHG Q.U. Y PROP. 8" W V11lC ~ITARY"" IlRAINAlit rASOI:HT Sf.'VER 3If' OP. STORH PROP. 8" VER :54" 48" VATER UHE 48" t= 30" i . ~ - - - - CH) -= - 8" 0 --= iF lOP. SANITARY I~' i ::vER IOl ayp.) ~~c.#S - ll1lt' a.. - -.at IIM'.-/ ,~ ~ a. - \t;)' ~t>-c.~ ",tC,S - "'-UOII1l. .00 K.IlW[Y. _ aDQ; L _ lDa.C. ._ I ~ '2.V!' ~ - IlRIU. SI1'E all' lIP' lA -..: - _ SINO - aIllfiOICE "23' 17 lA I'lllftI: - __ tn' u.ns an' OF 1'_ - tlOd ~ - -....a: ~I" PReP. IlRAltfAGE OlAHNEL (BY DTt€:Rs) ( - PfllP. 24. VDlE aH::AETE: ROADVAY 60' RJ1V. IlEDlCA TJOf PRO". l.IGlERVam RDAD ...-V, 24' VUE PAVJHG. 0E:-HAl.F [F F'lITURE: 2-24. PAVING SECTlDC ~ PRIVATE ROAD "\ 1IW:T 14 IIDDC PRCIllUCrs OOWmr TO L"ltlICla.L Plll.'NOIS ~ PM 1CS1471lZ ItOClI'NP - II. _ UlOt'I: _ CDlCEL_~_ I'~ em IMIS al'( OF ~ - >>It SlRP _ --=c 14M-1"- - NOTE. ALL - [)Ol ~ ontgomery & associates .3 NORTHPOINT DRIVE. SUITE 100 HOUSTON. 'IDeAS. n060 PH. (281)260-8031; FAX. (281)260-8198 - 158 ACRE TUFFLI TRACT PRELIMINARY SITE PLAN AND ONE -LINE UTILITY SCHEMA TIC DATE. DECEHBER 1<)<)0 JOB NUMBER 2<)01-01 ~ SCAlE: t ....400. ~ ( EXHIBIT B e e REQUEST'OR CITY COUNCIL AGEND~TEM Agenda Date Requested: September 27,1999 Requested By: Doug Kneup~ Department: Planning XX Report Resolution Ordinance Exhibits: Utility Extension Agreement Project Description from Sunbelt Commercial Builders \ Summary & Recommendation Bayport North Industrial Park, lP has recently purchased approximately 156 acres along Fairmont Parkway in the City's Bayport Industrial District with the idea of developing a high quality, restricted, Industrial Park. A key component of the development will be the ability for future purchasers to receive water and sewer service from the City. The developer has been made aware of the City's policies regarding utility service to industrial customers outside our city limits. Exhibit "B" of this Utility Extension Agreement requires the developer to inform purchasers of property of these City policies. During development of our current policy for utility service outside our city limits, Council discussed the need for beautification efforts and aesthetics where appropriate. Exhibit "C" of this Agreement outlines some provisions that the developer will implement for land-use control, Fairmont Parkway access control, landscaping, and a berm to provide some visual screening. At this time the developer is seeking approval of a Utility Extension Agreement that will allow for the installation of an 8" water line and fire hydrants throughout this project. This water line, if approved, will be a City facility and maintained by the City. Although the developer is interested in both water and sewer service, the sewer collection system will be private and maintained by the property owners. Individual purchasers of property within this development will have to return to the City for approval of water and/or sewer service agreements. Attached for your information is an excerpt from a brochure distributed by Sunbelt Commercial Builders which provides more description of this project. Action Required by Council Consider approval of a Utility Extension Agreement between the City and Bayport North Industrial Park, l.P. Date e e UTILITY EXTENSION AGREEMENT (Owner Funded Extension) THE STATE OF TEXAS: COUNTY OF HARRIS: This agreement, made this ~ '1-/1... day of ~SePrfM8f(l. , 1999, by and between the City of La Porte, herein called "City", acting herein through its City Manager and Bayport North Industrial Park, L. P., a partnership of Houston, County of Harris, and State of Texas, hereinafter called "Owner". WITNESSETH 1. All references to "Utility Main(s)" hereunder shall, for the purposes of this agreement, refer to the extension of an 8-inch potable water line and related appurtenances as per plans and specifications being prepared by Montgomery & Associates, Job No. 2901-02 (CLP Project No. 99-7602). 2. Owner is the owner of certain property located in the extra-territorial jurisdiction of the City of La Porte, Harris County, Texas, roughly identified as approximately 156.5 acres out of the W.M. Jones Survey, A-482, Harris County, Texas. Said property is more particularly described on the drawing attached hereto as Exhibit "AD J and incorporated herein by reference. Said 156.5 acres is to be platted as the Bayport North Industrial Park and filed for record in the Harris County Clerk's Office. 3. City hereby agrees to the construction and installation of an extension of its utility main(s) to said property commencing at the nearest existing utility main(s) of sufficient e e size and capacity. Thence along/through public rights-of-way and/or easements to and through Owner's property. Provided, however, that should City not possess all necessary rights-of-way and/or easements to complete said extension(s), Owner shall be solely responsible for obtaining said additional rights-of-way and/or easements at no cost to City. on City approved forms. All permits and approvals required by entities with jurisdiction shall be secured prior to construction. 4. Owner agrees to pay all costs related to the construction and installation of said utility main(s) including necessary appurtenances in conformance with City's standards and specifications for said utility main(s). all in accordance with Plans referenced in Section 1 hereof. Owner further agrees to pay all engineering fees for survey, design, contract documents, bidding, construction staking, construction inspection, and preparation and submittal of As-Built construction drawings and to indemnify City and hold City harmless for Owner's failure to pay same. 5. Subject to the provisions of this agreement, City hereby agrees to the construction and installation of said utility main(s) according to the plans and specifications referenced in Section 1 hereof and contract documents to be prepared by the Owner's engineer and approved by the City. The contract documents shall include a provision for a one (1) year warranty from defects in materials and workmanship. The documents will also provide a "Notice" to Contractor that the City of La Porte will perform daily construction inspection to insure compliance with plans and specifications. Owner agrees that City will not be responsible for issuing or approving 2 e e payments to the Contractor. It is agreed and understood that Owner is responsible for paying for any unforeseen costs or cost overruns in the project that result from circumstances beyond the control of the City. 6. City shall have the right to approve the Engineer and the Contractor selected by Owner. Upon completion and approval of plans, specifications, and contract documents, the City shall authorize the Owner to secure bids from qualified underground utility contractors. 7. Owner agrees that upon completion and acceptance by City, City will assume ownership and maintenance of the utility main(s) and as such shall have full control over future extensions and connections thereto. 8. Owner shall notify all purchasers of "the property", that the City of La Porte makes no representations to said owners as to the availability of utilities to property that such purchasers might purchase within "the property". Rather, said purchasers shall be notified of the existence of policies of the City of La Porte and the prior necessity of a Water Service Agreement, that must be approved by City Council and entered into between said purchasers and the City of La Porte, prior to the provision of utilities by the City of La Porte to said purchasers. Owner agrees that, as part of the closing documents on any property within "the property", that Owner will provide a notice, in recordable form, that potable water is available to the property only if the City of La Porte agrees pursuant to said Water Service Agreement to make potable water 3 e e This is EXHIBIT C, consisting of 1 page, referred to in and part of the Utility Extension Agreement between CITY and COMPANY dated 2..., '"(:L. ~t;t)r- , ,~C;- ~tial: CITY :11l COMPANY . ADDITIONAL REQUIREMENTS The Agreement is amended and supplemented to include the following agreement of the parties. COMPANY shall provide additional improvements as specifically set forth below. These agreements represent contractual undertakings of COMPANY, undertaken to induce CITY to sell water to COMPANY pursuant to the terms of the Water Service Agreement and/or Sanitary Sewer Service Agreement and this addendum. Said additional improvements undertaken by COMPANY are an integral part of the consideration by COMPANY for obtaining the provision of water and/or sanitary sewer service from CITY. 1) Storm Water Plan: For new development COMPANY shall provide a Storm Water Management Plan that is approved by Harris County Flood Control District and CITY. COMPANY shall construct and maintain any storm water system as a condition of continued water and/or sewer service. 2) land Use Controls: COMPANY will provide land use controls by way of Covenants, Conditions, and Restrictions as part of the development documentation. Primary development setback from Fairmont Parkway is 100' from the south right-of-way line. Northern portion of this development adjacent to Fairmont Parkway is to be business uses similar to Business Industrial and light Industrial uses allowed by CITY's zoning ordinance with limitations on outside storage. Rail service will be limited to the southern portion of this development and not extend into the "BI-L1" areas. 3) Fairmont Parkway Access: No tract will have direct access to Fairmont Parkway. All tracts within this development will have access to Fairmont Parkway by way of the new internal curb and gutter public streets and the extension of Underwood Road. Harris County will be responsible for maintenance of public streets. 4) Beautification Efforts: COMPANY will construct an earthen berm approximately 50' wide and 8' high along the northern portion of the property within the 100' setback area. This berm will be landscaped and maintained as a common element by the property owners association. The ultimate level of landscaping throughout this project will be equal to or greater than the landscaping requirements of the City's zoning ordinance for industrial areas. e e available to the property and only if City Council approves such Water Service Agreement and only if said purchaser enters into a Water Service Agreement with the City of La Porte. Said Notice to Purchasers shall be substantially in the form attached hereto as Exhibit "B". 9. Company's development is subject to certain additional requirements as described in Exhibit "C". IN WITNESS WHEREOF, the Parties to these presents have executed this agreement in several counterparts, each of which shall be deemed an original, in the year and day first mentioned above. CITY (Seal) ATTEST: BY: CX~ T, ~ Robert T. Herrera TITLE: City Manager Address: (Seal) BY: ( of Corporation) 4 - ARE EXHIBIT A ALL TRACT AREAS ( SCII.E: '.004(1)' NOTE. ( "'''''RWONT PARKWAY (2:50' ROW) DlftDG ... varra.1 _ ~DISftG WQ.DC ~ : iii :N BERw/ . ... .", .... ... \l1li: s:.' ~ CDC1lEIt: _AY IIlE '\~.. P- ... RAV. V- PIIfP. r IlDICATIIII -.- lEVER r r fl~.'7J., I .... .. .... I1DM VA'ID LINE lEVER :::'~mr.. .... '- .wi ",-v, e.. \IIDE: ....VIIIi. DE......, ,.. nm. e-e.. "'YDG _ .... :or ~ .c; .~ ~ """AlE .... CAIlDCNr .,c."\ ~ ...C"\ ....6 ~ ,,\9' P- '\~ P- A'" 'I-~ .... ... VIIl< PUILIC stREET VI 41- NVItCi CTIP.) ,-.. IIIeG ClU.I' ..... r __ '-cia :.=-. =""""" ---: "'IGI~ ... - :Mill 4r 41 4r * 3D" ~ ~ .. I -. -.- .,,' . IEVERM~ ~~ ,\~pi .....- .,... - - .......'--.._--,... - ...... - ......... ~.. .-....... -.-......- :: I III -.--- - :c 1IIr.........._ ...,...-- I "''-.._ III'I"~- ....- Dwoa. <IT lIt1GSJ 158 PRELIMINARY SITE PLAN AND ONE-LINE UTILITY SCHEMATIC DATEo IItCEMI[R,_ .al tUtU ncn-GI . I II .. . I II ~ e e EXHIBIT B NOTICE TO PURCHASERS OF REAL PROPERTY The real property, described below, which has been or is about to be purchased, is located in the extra-territorial jurisdiction of the City of La Porte. No utilities are available to the property unless the City of La Porte enters into a water and/or sewer service agreement with you. The purpose of these agreements is to provide water and/or sewer services to your property pursuant to the policies of the City of La Porte and pursuant to the terms of said water service agreement and established policies of the City of La Porte. [insert Legal Description of Property] Date SIGNATURE OF SELLER(S) The undersigned purchaser hereby acknowledges receipt of the foregoing notice prior to closing of the purchase of the real property described in such notice. DATE SIGNATURE OF PURCHASER(S) le '- e SUNBEL T COMMERCIAL BUILDERS, INC. 11663-0 Jones Road Houston, Texas 77070 TeI281-890-4781 Fax 281-890-7116 Water and Sewer Service to Proposed Industrial Park Fairmont Parkway at Underwo~d Road Proposal Summary · Water and sewer services are requested from the City of La Porte. In consideration of land use controls by Developer to provide orderly development of the proposed 156 acre industrial park located at southwest comer of Fairmont Parkway and Underwood Road. · A Master Industrial District Agreement I Utility Extension Agreement is proposed to be entered into by Developer and the City of La Porte describing th~ utility arrangements and agreements of both parties. . Requested Water and Sewer Uses · It is requested that potable water supply be available for domestic use, fire protection and landscape irrigation. · Domestic use is typical sanitary and personal consumption use, no "process" water use and no process water discharge. Land Use Controls · Developer will provide land use controls by way of Covenants, Conditions and Restrictions recorded as part of the development documentation. Each lot owner, original and subsequent, is required to abide by these "Deed Restrictions", as they are an encumbrance that runs with the land. · Primary development setback from Fairmont Parkway is 100' from the south right of way line. This consists of the existing 50' Exxon Pipeline Corridor; in addition, a 50' wide earth berm proposed to be 8' in height above existing ground level. The earth berm is to provide limited visual screening of the property. · The proposed-Tract "A" and the northern portion of Tract US" south of the 100' primary setback is proposed to be business uses similar to BI and LI uses allowed by the City of la Porte Zoning Ordinances, with limitations on outside storage. Property uses south from this area is proposed to be similar to what is allowed in HI zoning, with limitations. Anticipated uses include' large rail served tilt-wall warehouse and distribution facilities, and other industrial uses. Rail service will be limited to the "HI" area in the south portion of the park, and not extend into the "BI-U" areas. · SIC business classification codes will be used to describe, in agreements with the City and the Deed Restrictions, what business uses are allowed in the various areas of the industrial park. This is the same method used to control land uses in the existing City of La Porte Zoning Ordinance. · Setbacks and lot Building Lines will be established as part of the land platting process, recorded on the plat, and descri~ed in the Deed Restrictions. I I I I I . e e Water and Sewer Facilities · Water lines will be constructed at Developers expense in accordance with City of La Porte standards and will be placed in a 10' water line easement adjacent to the proposed public streets. After construction of the lines and the expiration of the City of La Porte standard construction warranty period, the water lines will be owned and maintained by the City of La Porte. Water tap to City of La Porte system will be on the north side of Fairmont Parkway near the Underwood Road intersection. · Sewer collection system will be constructed at Developers expense in accordance with standard practices, and will be owned and maintained as a "common element" of the industrial park. The main sewer tap will be made to the existing City of La Porte manhole on the 30" sewer trunk located at the southwest comer of F airmont Parkway and Underwood Road. · Each water-sewer customer will make application to the City of La Porte and pay meter, tap and front-foot fees as established by City policy. Water meters will be set in accordance with City of La Porte standard practices. · Sewer waste stream from each water customer will be required to have a standard City of La Porte sample well on their sewer line, available for monitoring by the Public Works department in accordance with its practices. . · Each water-sewer customer will enter into an Industrial District Agreement (IDA) with the City, if required, as set forth in the agreements to be established with the City. Fairmont Parkway Access · No land tract will have direct access to Fairmont Parkway frontage. · All land tracts in the industrial park will have access to existing public roads by way of the new internal public streets and the proposed extension of Underwood Road. · The only Fairmont Parkway access is one proposed entry street. Drainage and Flood Control . · The development infrastructure systems will be engineered and constructed as required by Harris County Engineering. · Storm water drainage system, including storm water detention, will be engineered, constructed and approved by Harris County Flood Control District. Proposed Industrial Park Design and Approvals · Curbed and guttered concrete streets in accordance with Harris County standards. · Industrial park to be designed and platted as a "subdivision" in accordance with community standards as set forth by Harris County, and as approved by the City of La Porte and other public entities. . e e e ASKINS & ARMSTRONG, P.C. ATTORNEYS AT LAW 702 W. FAJRMONT PARKWAY P. O. BOX 1218 LA PORTE, TX 77572-1218 2814711886 Tclcphonc 281471.2047 Facsimile Memo SEP 1 4 1999 CITY SECRETARY'S OFFICE To: Secretary, City of La Porte From: . ity Attorney, City of La Porte CC: ff - Chief of Police, City of La Porte Police Dept. Date: September 8, 1999 Re: Proposed Ordinance Attached is a proposed ordinance amending Chapter 14, Animals, Section 14-108, Vicious or Dangerous Dogs which will update our Code of Ordinances to incorporate the recent changes in the Health and Safety Code ch. 822. Please review and ..'advise any comments, questions., or changes. Please place this ordinance on the agenda for the September 27th City Council Meeting. , . .. ~ . . . Page 1 e e ORDINANCE NO. 99-.2..3.6.2. AN ORDINANCE AMENDING CHAPTER 14, ANIMALS, SECTION 14-108, VICIOUS OR DANGEROUS DOGS; REMOVAL FROM CITY UPON NOTICE; IMPOUNDMENT AND DESTRUCTION; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE . HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Section 14-108 of the Code of Ordinances of the City of La Porte, Texas is hereby amended to read as follows, to-wit: "Sec. 14-108. Vicious or dangerous dogs; removal from city upon notice; impoundment and destruction Vicious or dangerous dogs shall be governed by the provisions of V.T.C.A., Health and Safety Code ch. 822. Any vicious or dangerous dog that is determined to be a dangerous dog under ch. 822 of the Texas Health and Safety Code by the animal control authority of the City of La Porte shall immediately be impounded and kept in secure and humane conditions until a court of competent jurisdiction orders the final disposition of the dog as allowed by ch. 822 of the Texas Health and Safety Code." Section 2. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this Ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this Ordinance, it is hereby declared to be the intention of the City of 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 3. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the city for the ORDINANCE NO. 99- 23. PAGE 2 e time required by law preceding this meeting, as required by the Open Meetings law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 4. This Ordinance shall become effective fourteen (14) days after its passage and approval. 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 twice within ten (10) days after the passage of the Ordinance. PASSED AND APPROVED THIS THE 27th DAY OF September ,1999. CITY OF LA PORTE B~ R AN MALON , ayor ATTEST: e e PUBLIC NOTICE ORDINANCE NO. 99-2362 AN ORDINANCE AMENDING CHAPTER 14, ANIMALS, SECTION 14-408, VICIOUS OR DANGEROUS DOGS; REMOVAL FROM CITY UPON NOTICE; IMPOUNDMENT AND DESTRUCTION; FINDING COMPLIANCE WIlli THE OPEN MEETINGS LAW; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. CITY OF LA PORTE slNorman L. Malone, Mayor A TrEST: slMartha A. Gillett, City Secretary APPROVED: s/Knox W. Askins, City Attorney flJJ-dJJ bl:':l\\ e4 -}-. 0 ~ LA- 0'01 p~ ~p e e /. REQUES.R CITY COUNCIL AGE~TEM Agenda Date Requested: September 27,1999 Requested By: Doug Kneupp~ Department: Planning Report Resolution X Ordinance Exhibits: Ordinance Bid Tabulation Report from Structural Engineer Bidder's List Summary &: Recommendation As part of the FY 98-99 Budget, City Council approved $150,000.00 for the Renovation of Sylvan Beach Pavilion using the HotellMotel Occupany Tax Fund (026). Of that, $60,000 was allocated for Structural Repairs. During subsequent inspections of the facility, additional portions of the building exposed to the bay winds were determined to need repairs as well. This has increased the required funding beyond what was initially allocated. This project consists of repairs to the reinforcing steel in the beams and joists of the underside of the elevated floor structure of the Sylvan Beach Pavilion. Survey, design and engineering were performed on this project utilizing City Staff and structural consulting engineer Bill Jumper, P.E. On September 21, 1999, the City received competitive bids from 4 qualified contractors (see attached Bid Tabulation). Epoxy Design Systems, Inc. of Houston, TX submitted the low bid in the amount of $82,362.00. Structural repair work will be complete within 80 consecutive calendar days once "Notice to Proceed" is issued. Staff has reviewed the bids submitted and determined the low bidder, Epoxy Design Systems, Inc. is qualified to perform this work. Staff recommends that the City Council authorize the City Manager to execute a contract with Epoxy Design Systems, Inc. in the amount of $82,362.00 and further authorizing $4,200.00 (5%) contingency for structural repairs to the Sylvan Beach Pavilion. Action Required by Council: Consider approving an ordinance authorizing the City Manager to execute a contract with Epoxy Design Systems, Inc. in the amount of $82,362.00 and further authorizing $4,200.00 contingency for structural repairs to the Sylvan Beach Pavilion. The difference between the amount needed for this project ($86,562) and the budgeted amount ($60,000) will come from the available fund balance in the Hotel/Motel Occupancy Tax Fund Availability of Funds: General Fund Water /Wastewater Capital Improvement General Revenue Sharing X Other - Hotel/Motel Occupancy Tax Fund Account Number: 026-9898-790 Funds Available: X Yes No Date e e ORDINANCE NO. 99-2363 AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND EPOXY DESIGN SYSTEMS, INC. FOR CONSTRUCTION OF SYLVAN BEACH PAVILION STRUCTURAL SUPPORT/FLOOR SYSTEM; APPROPRIATING $86,562.00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, in substantially the form as shown in the document which is attached hereto and incorporated herein by this reference. The City Manager is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affIx the seal of the City to all such documents. City Council appropriates the sum of $86,562.00 from Hotel/Motel Occupancy Tax Fund (026) to fund said contract. Section 2. The City Council offIcially fInds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been e e ORDINANCE NO. 99-2363 open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this September 27,1999. By: CITY OF LA PORTE ~A-~~ No an L. Malone, Mayor e e CITY OF LA PORTE #98-5301 SYL VAN BEACH PAVILION STRUCTURAL SUPPORTWLOORSYSTEM BID TABULATION '.~,., ;.CONTRACTORNAME,.+,':-" \: ,jBn)-.;'~~ ..' ....nAys 'b .. -~ ~:- :~"~:t:~~tfi~ :;"., .: if :'" ;,~ ~./ :~~ ~~~~:..<~ .~~:~:':.~) :~/:;':_:~::.:.:H.~~~\Q::~. ~t_;~::..:~::.~ : \;-~2~t;' ;.,..-;~~~ 'l~" :....~;. ;;:.f ,.' ':'....I.,;:~ .{ .€OMPl:ETE' ~;~'" ').:~~-: .~. ..V :-.~: ".~ ';~:~4l'( ,-. Epoxy Design Systems y 80 Y Y $82,362.00 American Restoration Y 65 y y $103,674.00 Restoration Services y 86 Y y $104,575.00 Liqua- Tech y 45 Y y $141,757.00 e e CITY OF LA PORTE #98-5301 SYL VAN BEACH PAVILION STRUCTURALSUPPORTWLOORSYSTEM BIDDER'S LIST Advertising The Bayshore Sun - August 29th and September 5th, 1999 La Porte-Bayshore Chamber of Commerce Bid Notice Faxed American Restoration PO Box 100 Wallis, TX 77485 Phone: 281-346-1578 FAX: 281-346-1370 Derk Harmsen Construction 2820 Center Street Deer Park, TX 77536 Phone: 281-479-3400 FAX: 281-478-5115 Epoxy Design Systems PO Box 19485 Houston, TX 77224-9485 Phone: 713-461-8733 FAX: 281-856-9909 Follis Construction III N. Broadway La Porte, TX 77571 Phone: 281-471-6881 FAX: 281-471-6038 FORCE Corp. PO Box 1079 La Porte, TX 77572-0853 Phone: 281-470-0550 FAX: 281-471-9627 Millsap Waterproofing 2414 McAllister Road Houston, TX Phone: 713-956-6677 FAX: 713-956-5131 Moore & Moore General Contractors PO Box 1517 La Porte, TX 77572-1517 Phone: 281-471-0145 FAX: 281-471-0601 Western Waterproofing 5728 Clarewood Drive Houston, TX Phone: 713-956-6677 FAX: 713-956-5131 Contractors That Picked Up Plans & Specifications American Restoration Epoxy Design Systems PO Box 100 PO Box 19485 Wallis, TX 77485 Houston, TX 77224-9485 Phone: 281-346-1578 Phone: 713-461-8733 FAX: 281-346-1370 FAX: 281-856-9909 Furlow Services, Inc. PO Box 853 La Porte, TX 77572 Phone: 281-471-1081 FAX: 281-471-3069 Liqua- Tech 1819 Milby Houston, TX 77003 Phone: 281-225-5325 FAX: 281-225-2755 Restoration Services, Inc. 9810 Fairbanks PO Box 41069 Houston, TX 77241 Phone: 281-890-1880 FAX: 281-890-8581 ~A!L~, CONTI,&JUM~ER. CONSUlJING STRUCTURAL ENGINEERS An Affillace at The Caglev Group 3949 Brucen Hauscan, Texas 77083-8389 Phane (713) 7BO-3345 Fax (713) 7BO-3712 Salvacare V. Cancio P. E. James R. Caglev. P.E. Bill S. Jumper. P.E. 27 April 1998 Screec H. SChellhase. P.E. Mr. Doug Kneupper City Engineer City of LaPorte P.O. Box 1115 LaPorte, Texas nS72-1115 '. . Re: Sylvan Beach Pavilion Floor System Dear Mr. Kneupper, .'" This is to record my visual observation of the condition of the floor system of the referenced building. I've also included recommendations for repairs. EXECUTIVE SUMMARY Visual observation of the underside of the elevated floor structure revealed that the reinforcing steel in the beams and joists has begun to corrode from exposure to salt air. The corrosion is causing the steel to expand and spall the concrete cover off of the reinforcing. This of course leads to acceleration of the process. The area under the building needs to be barricaded until all loose concrete can be removed to prevent a hazard from falling debris. The structure needs to be thoroughly cJeaned to remove all loose concrete and expose all cracks. The cracks must be sealed by injection of urethane sealant; the reinforcing steel must be thoroughly cleaned of corrosion and coated with an anti-corrosion bonding agent and the spa lis must be replaced with a cement and sand aggregate mortar to restore the cover on the reinforcing steel. All the exposed surfaces of the concrete must be coated with an elastomeric waterproof coating to seal them against salt air intrusion. It may be necessary to clean and recoat the exposed surfaces approximately every five years. REPORT The Sylvan Beach Pavilion was visited on April 23, 1998 in the company o( Mr. Doug Kneupper and Mr. Reagan McPhail. The visit was made at the request of Mr. Kneupper. The purpose of the visit was to observe and report on the condition of the floor strudure and to make recommendations for repairs. The weather was clear, sunny and the temperature was in the eighties. The building is elevated above the ground and the soffit of the main floor is about a or 9 feet above the ground. The structure is positioned immediately behind the seawall in very cJose proximity to the bay. The building is constantly exposed to salt air. The structure is reinforced concrete pan joist and beam framing supported on reinforced concrete columns. The foundation system is not known but it is probably driven piles. No indications of excessive deflection, foundation settlement or overstressing of the structure were visually apparent. AFFILIATE OFFICES IN: ROCXVlLLE. MARYlAND. PHILACELPHIA. PEI\INS'tUIANIA $ ~-l - . .~ . ..." American ConaulUng Engineers Council Member Sylvan Beach Pavilion Floor System e 'e 2 Spalls on the bottom of joists and beams were observed as well as horizontal cracks near the bottom of joists were observed at many locations. The concrete appears to be lightweight aggregate and normal weight sand, Portland cement concrete. No vertical or diagonal tension cracks were observed. Diagonal cracks were seen in a spandrel at the ends of some cantilevered joists but these are thought to be related to corrosion of the reinforcing where a wood deck was bolted to the spandrel. One or two areas of spalling concrete were removed but many had fallen prior to this visit. The attached photographs illustrate the distress il). ~he-concrete that was observed. The bottom reinforcing bars in the joists and at the bottom edges of beams are exposed 'at the concrete spa lis. The bars are surface corroded but it appears that there has been very little lose in the cross section of the steel, so far. The steel has definitely corroded enough however to cause the concrete spalls from the expanding oxidized metal. The present conditions are dangerous to pedestrians that can walk beneath the b'uilding. The spalling concrete is about 1 ~ inches thick and appears to fall in pieces e- wide by lengths varying from 1 to 2 feet. These pieces could definitely cause minor injury at best and major injuries if a person was hit in the eye. We recommend that the area under the building be barricaded Immediately to prevent persons from '!Valking beneath it until repairs are completed. . The repairs should be completed as soon as possible to mitigate the deterioration of the structure before it jeopardizes the structural integrity of the building. RECOMMENDED REPAIR The repairs should indude the fol/owing procedure: 1. Remove loose concrete from spa lis. 2. Sand blast the entire exposed surface of the concrete and remove aI/loose concrete. 3. Repair any diagonal tension cracks that may be found with injection of low viscosity epoxy (SIKA OUR HIMOO LVl). 4. Sand blast and remove all corrosion from exposed reinforcing steel to biight metal. 5. Immediately coat the dean steel and the dean spa lied concrete surfaces with SIKA ARMA TEe 110 for inhibiting corrosion and to provide a bonding agent for the patch described'below. e. Apply a mixture of sand/cement grout and micro silica by the shot-crete method to rebuild the concrete to the original dimensions. Finish the shot-crete by troweling it to the original dimensions and to close and densify the surface of the patch. The patch must be applied within 8 hours of the sand blasting of the steel. Therefore, the repairs must be done in sections of sizes that can be started and completed in one day of work. The work must be protected from wind and moist cured until the patch is sufficiently cured and has gained strength to 3000 psi minimum. The 28 day strength of the grout must be 4000 psi minimum. 7. After the patching has cured the entire deaned surfaces of the concrete structure must be coated with an elastomeric coating waterproof membrane. This will mitigate the corrosion of the reinforcing and resulting cracking and spalling of the concrete by sealing out the moist salty air. The surface coating should be inspected periodically and repaired as required to maintain the integrity of the seal. Co\G".EY. C:::Nn & .JUMPER Structural EngIneers 3949 B"I.1:on Houston, Teaes 77063 C~GLE~ =&= z Q. o ~ CJ .., 3ylvan Beach Pavilion Floor System . e 3 These repairs are fairly sophisticated and we recommend that parts if not all of the work be done by contractors that specializes in this type work. We recommend that you contact Epoxy Design Systems at (713) 461-8733. They are currently doing similar repairs to a pier at Todd Ship Yards in Galveston. This would give you the opportunity to see this type of repair work in process. If I can assist you further in this matter, please call me. Very truly, CAGLEY CONTI & JUMPER ~$~~ Bill S. Jumper~E~ -...-- 98167 CAGlEY. CCNTI & .JUMPER Structural EngIneers 3949 Braxton Houston. Tellas 77063 CAGLEY =&ffi z a.. o ~ r.: ; SJlvan Pavilion Floor System e Typical crack along bottom of Pan joist at reinforcing steel Typical spall at reinforcing in bottom of pan joist CAGlEY. CDNTI &.jU~ \ C:.GL!aY - II: Stl'uc:ul'al Englneel's ... &: ~ 3949 BI'Bllton ~ ! Houston. Tallss '7063 u ~ .Sylvan Pavilion Floor System e e Typical concrete spall along bottom reinforcing bar in pan joist (Note crack along bar on far side of the joist) Crack along bottom edge of concrete beam at reinforcing bar CAGlEY. CDNT1&J\J~.PER \ CAGI.EV - c: Structural Engineers ~ & ~ 3949 Branon;; ~ Houston. TUBS 77053 U .., _ Sylvan Pavilion Floor Sy$tem e e " -. :; .... .:~~ ~ .: r .~. ., Cracks and spalling along reinforcing in beams at expansion joint Crack along spandrel at ends of cantilevered joist CAGlEY. CONTl & JU~ Structural Engineers 3949 Sra.ton HoustOn. Telles 77C63 CAGLEY ::&ffi - a. - ~ o :J U ., e e SPECIFICATIONS AND CONTRACT DOCUMENTS FOR SYLVAN BEACH PAVILION STRUCTURAL SUPPORT/FLOOR SYSTEM CITY OF LA PORTE, TEXAS AUGUST 1999 CLP PROJECT NO. 98-5301 -~il;;!~~~~~J;~:'~'\I;~ll',.~.~:~.. ........ ._,.......... . h ....._'!:4:- --,.--, \, e e AGREEMENT CLP Project No. 98-5301 THIS AGREEMENT, made this 27th day of Seotember, 1999, by and between the CITY OF LA PORTE, hereinafter called "Owner', acting herein through its CITY MANAGER and Epo)(y Design Systems, Inc (Name of Contracting Firm) Strike out inapplicable terms: (a corporation) (a partnership) or (an insi.,idual Soing business as:) of Houston, County of Harris ,and State of Texas, hereinafter called "Contractor'. WITNESSETH: That for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by the OWNER, the CONTRACTOR hereby agrees with the OWNER to commence and cOmplete the construction described as follows: SYLVAN BEACH PAVILION STRUCTURAL SUPPORT/FLOOR SYSTEM CLP PROJECT NO. 98-5301 hereinafter called the project, for the Total Price of: EiahtY-Two Thousand Three-Hundred Sixty-Two and DO/DO Dollars ($ 82.362.00) and all extra work in connection therewith, under the terms as stated in the General and Supplementary Conditions of the Contract; and Further, that the CONTRACTOR agrees, at his (its or their) own proper cost and expense, to furnish all the materials, supplies, machinery, equipment, tools, superintendence, labor, insurance, and other accessories and services necessary to complete the said project in accordance with: A. The terms and conditions stated in the Proposal and in the General Conditions, and Supplementary Conditions of this Contract; Scope of Work B. The plans, which include all maps, plats, blue prints, and other drawings and printed or written explanatory matter thereof; and C. The Specifications and other contract documents therefore, as prepared by the City of La Porte, all of which are made a part hereof and collectively evidence and constitute the contract. e e The CONTRACTOR hereby agrees to commence work under this contract on or before a date to be specified in a written "Notice to Proceed" of the Owner and to fully complete the project within 80 calendar days thereafter. The CONTRACTOR further agrees to pay. as liquidated damages, the sum of J100 for each consecutive calendar day thereafter as hereinafter provided in Paragraph SC-6 of the Supplementary Conditions. IN WITNESS WHEREOF, the parties to these present have executed this contract, each of which shall be deemed an original. in the year and day first above mentioned. City of La Porte Name of Owner SEAL Attest: By: Q~-\: 1: ~ Robert T. Herrera 101(, Iq~ City Manager Title City Secretary Title EPDJCY ~~IG,J 6YSrE~1 IAJe.. Na of Contracting Firm SEAL nature of uthorizf;ld Person Jfe~l.de-.rl Title of Authorized Person PO t?>o~ 1'1'1-'85 Ii OlA- ~i~ 71 ').1. if . Address and Zip Code Witness Approved as to Form: /" ..' I /.. .' ~ //' /. ~'/ , . " /.: ... 7 ,- , (~-/iti /~ · (.. , --- - City Attorney Agreement 2 at 2 e . REQUEST F. CITY COUNCIL AGENDA ITEM · Agenda Date Requested: September 27,1999 Requested By: J. L. Sease l#Department: I X Report _ Resolution _ Ordinance Fire Exhibits: Contract for Medical Director SUMMARY & RECOMMENDATION The annual contract of Dr. Oscar Boultinghouse, M.D., Medical Director for the Emergency Medical Services Division, is in need of renewal. The contract under consideration is a thirteen month contract in order to place its renewal time to coincide with the start of the fiscal year. Also a Ten percent increase of Sixty Six (66) dollars per month to start October 1, 1999 is included to compensate for an increase in time needed to review response protocols. This increase will bring the contract to a total of $8450.00 for the thirteen months. Action Required by Council: Consider authorizing the City Manager to approve a contract with Dr. Oscar Boultinghouse, M.D. to serve as the EMS Medical Director at a cost of $8520.00 Availability of Funds: X General Fund Water/Wastewater _ Capital Improvement_ General Revenue Sharing Other Account Number: 001-5059-522-5005 Funds Available: X YES NO Approved for City Council A2enda QT~ Robert T. Herrera City Manager q. a1-'11 Date . e CONTRACT FOR MEDICAL DIRECTOR DIVISION OF EMERGENCY MEDICAL SERVICES CITY OF LA PORTE, TEXAS This Contract entered into this the 1st day of September, 1999, by and between the City of La Porte, Texas, a municipal corporation (hereinafter called "City") acting by and through its duly authorized City Manager, and Dr. Oscar Boultinghouse, M.D., (hereinafter sometimes called "Dr. Boultinghouse"), WITNESSETH: WHEREAS, there is a recognized need to provide high quality emergency medical services and related medical care in the City of La Porte, Texas; and WHEREAS, the City desires to provide medical direction for its Division of Emergency Medical Services through the use of a licensed physician; and WHEREAS, the City desires to contract with Dr. Boultinghouse to serve as Medical Director for the Division of Emergency Medical Services of the City and Dr. Boultinghouse is willing to serve as Medical Director under the terms and conditions stated herein; NOW, THEREFORE, in consideration of the premises, the agreements herein contained and other and valuable consideration, receipt of which is hereby acknowledged, the parties hereby agree as follows: Page 1 e e I. MEDICAL DIRECTOR: Dr. Boultinghouse hereby contracts with the City as an independent contractor to serve as Medical Director of the Division of the Emergency Medical Services of the City (the "Medical Director") for the term stated below. n. RESPONSffiILITIES AND AUTHORITY OF MEDICAL DIRECTOR: The responsibilities and authority of the Medical Director shall be as follows: A. General (1) Ultimate responsibility for all medical issues concerning the City Division of Emergency Medical Services. (2) The authority to make decisions affecting all medical aspects of the City Division of Emergency Medical Services. (3) Being responsible to but not governed by the EMS Chief of the City of La Porte. (4) Inspect, evaluate and make recommendations regarding medical equipment purchased by the City Division of Emergency Medical Services. B. Education Responsibility for developing, implementing and participating in continuing education and recertification programs for paramedics employed by the City. C. Evaluation (1) Responsibility for devising a system of ongoing review and education of paramedic services rendered by the City Division of Emergency Medical Services and providing rapid feedback to the paramedics. Page 2 . e D. Personnel (1) Ultimate responsibility for evaluating the competency of all paramedics employed by the City. The Medical Director shall have the authority to revoke any paramedics from their authorization to utilize protocols/standing orders. (2) All paramedics employed by the City must be cleared by the Medical Director before being permitted to provide emergency medical services to the public. E. Community Liaison (1) Provide liaison with the medical community; respond to questions from physicians about the City Division of Emergency Medical Services. (2) Provide public information as necessary about the medical aspects of emergency medical services provided by the City Division of Emergency Medical Services; respond to medical questions from the media and the public. (3) Make appearances as reasonably necessary to educate those using the emergency medical system about its function. F. Protocols/Standing Orders Develop and revise standing orders to be used by paramedics in the field, monitor their use and make adjustments based on experience with these standing orders. G. The Medical Director shall devote such of their time as is reasonably needed to fulfill the responsibilities and duties of the Medical Director of the City Division of Emergency Medical Services under the terms of this Contract. It is understood that the Medical Director will continue to engage in private medical practice while not performing duties under this Contract. Page 3 e e m. Term - The term of this Contract shall be for a period commencing as the date hereof and ending on the 30th day of September, 2000 or if sooner, with the first to occur of the following: A. The death of Dr. Boultinghouse; or B. Thirty (30) days following written notice by the City or by Dr. Boultinghouse; provided, however, that prior to any written notice of termination under this Section 3B by the City because of dissatisfaction with Dr. Boultinghouse's performance as Medical Director under this Contract, the City shall convene a meeting pursuant to written notice to the Medical Director setting forth the basis for such dissatisfaction. At the meeting, which shall be held no sooner than fifteen (15) days following such written notice, the parties shall attempt to resolve any disagreements and conflicts. IV. Insurance - Throughout the term of this Contract, the City shall provide the Medical Director with a policy on the minimum limits of three million dollars ($3,000,000.00) per occurrence and six million dollars ($6,000,000.00) annual aggregate which covers the performance of their administrative duties as Medical Director. The insurance policy shall provide that the City and the Medical Director shall be given thirty (30) days written notice prior to any cancellation of this insurance. v. Compensation - In consideration for rendering the services of Medical Director under the terms of this Contract, the City shall pay aggregate compensation at a thirteenth month rate of Eight Thousand Five Hundred and Twenty Dollars ($8,520.00). Page 4 e. e VI. Independent Contractor - This Contract shall not be construed as creating an employer/employee relationship, a partnership, or a joint venture, since the intent is that Dr. Boultinghouse shall be an independent contractor with the City. No party hereto shall hold himself or itself out or act as an agent of any other party with respect to third parties In any way. Vll. Governing Law - This Contract shall be governed in accordance with the laws of the State of Texas and shall be performable in Harris County, Texas. IN WITNESS WHEREOF, Dr. Boultinghouse and the duly authorized representative ofthe City of La Porte have executed this Contract as of the date and year first above written. CITY OF LA PORTE DMSION OF EMERGENCY MEDICAL SERVI/ / ( G~T\ ~ Robert T. Herrera City Manager City Of La Porte qi~1/17 D e /~~"11 Date ( Page 5 ee e e A e e ASKINS & ARMSTRONG. P. C. ATTORNEYS AT LAW 702 W. FAIR MONT PARKWAY P.O. BOX 1218 LA PORTE. TEXAS 77572-1218 KNOX W. ASKINS .JOHN D. ARMSTRONG TELEPHONE 281 471-1886 TELECOPIER 281 471-2047 CHARLES R. HUBER, .JR. BOARD CERTIFIED. CIVIL TRIAL LAW TEXAS BOARD OF' LEGAL SPECIALIZATION September 20, 1999 Ms. Martha A. Gillett City Secretary City of La Porte City Hall La Porte, Texas Re: Amendments to Solicitors Ordinance Dear Martha: I enclose redraft of proposed amendments .to solicitors ordinance. I have covered the topics which you requested, and I believe it is not necessary to have a separate section on business to business solicitation, as direct sellers of goods to businesses are covered under the definition of direct seller~ y ~ very truly, w. Askins Attorney of La Porte KWA:sw Enclosure e e ORDINANCE NO. 99- AN ORDINANCE AMENDING CHAPTER 22, ARTICLE V, "PEDDLERS, SOLICITORS AND CANVASSERS", OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF A FINE NOT TO EXCEED TWO HUNDRED DOLLARS ($200.00) FOR EACH VIOLATION; 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. section 22-286, "Definitions", of the Code of Ordinances of the City of La Porte is hereby amended, to add to said Definitions the following: "Charitable Solicitation or Solicitor means the solicitation of money or property for the benefit of any charitable, religious, patriotic, civic, fraternal or social organization, or educational institution, or other philanthropic or non-profit organization, but not including public safety organizations or departments of the City of La Porte." section 2. section 22-287, subparagraph (b), of the Code of Ordinances of the City of La Porte is hereby amended, to hereafter read as follows, to-wit: "(b) No charitable solicitor or direct seller shall utilize City or State rights-of-ways, including highways, streets, alleys, or sidewalks, whether or not improved and open to traffic, to conduct charitable solicitations or direct sales; provided, however, a charitable solicitor may display hand held signs and solicit charitable contributions while standing behind the curb lines of a roadway or the curb lines of a median. No charitable solicitor or direct seller shall impede the free use of sidewalks and streets by pedestrians and vehicles." section 3. section 22-287, subparagraph (e), of the Code of Ordinances of the City of La Porte is hereby amended, to hereafter read as follows, to-wit: "(e) No charitable solicitor or direct seller shall stand in a roadway for the purpose of soliciting a ride, contribution, employment or business from the occupant of any vehicle." section 40 section 22-287, subparagraph (h), of the Code of Ordinances of the City of La Porte is hereby amended, to hereafter read as follows, to-wit: e e "(h) No persons shall engage in solicitation upon any residential or business premises without a prior invitation from the occupant thereof, if such premises is posted against such solicitation by means of a notice prominently displayed, upon which is printed the legend: "no solicitors" (or words of similar import). For purposes of this subsection, such premises shall be deemed to be posted against solicitation if there is exhibited, on or near the main entrance to the premises, a sign at least three inches by four inches in size which bears the above legend in letters at least one-third-inch in length." section 5. Chapter 22, Article V, "PEDDLERS, SOLICITORS AND CANVASSERS", of the Code of Ordinances of the City of La Porte is hereby amended, by adding thereto a new Section 22-319, which shall read as follows, to-wit: "section 22-319. Charitable Solicitor Registration. Charitable solicitors shall register with the City Secretary, providing information as to dates and places of planned charitable solicitation; name, address, and telephone number of a contact person for the organization; and such other information as may be required by the City Secretary. No fee shall be charged for charitable solicitation registration." Section 6. If any provision, section, subsection, sentence, clause, or phrase of this ordinance, or the application of same to any person or set of circumstances is for any reason held to be unconstitutional, void or invalid, the validity of the remaining portions of this ordinance or their application to other persons or sets of circumstances shall not be affected thereby, it being the intent of the City Council in adopting this ordinance that no portion hereof or provision or regulation contained herein shall become inoperative or fail by reason of any unconstitutionality, voidness or invalidity of any other portion hereof, and all provisions of this ordinance are declared to be severable for that purpose. 2 e e Section 7. Any person who violates a provision of this ordinance, upon conviction in the municipal court of the City of La Porte, shall be subject to a fine not to exceed two hundred dollars ($200.00) for each offense. section 8. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the city Hall of the ci ty for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 90 This Ordinance shall be effective from and after its passage and approval, and publication of its caption as provided by law. PASSED AND APPROVED, this day of , 1999. By: ~F LA PORTE ~~ an L. Malo e Mayor rn~ APPROVED: Knox w. Askins City Attorney 3 . e . Pcc1W\\.f~l~ R..P"~ CITY OF LA PORTE ~,,:~'.T):.:';;[~'('. "~'~~"~~~.~~~*;~~~~J;~!~'~:1j~:~,t:~yi;~;~'if~~jt~ September 20, 1999 TO: Mayor and City Council FROM: Robert T. Herrera, City Manager 6tt~ New Report - Monthly Highlights SUBJECT: For your review, I have attached a new report that I believe you will appreciate. I intend to use this simple one to two page report to highlight major development, personnel changes, and significant events that occur from the 15th of one month to the 15th of the next month. This report should provide you a snapshot of activity occurring within the City, and I hope it will assist you when responding to general inquiries from the public. If you require more detailed information for any item in this report, please contact me. RTH:cjb Attachment c John Joems Jeff Litchfield Executive Staff . HIGHLIGHTS REPORT . 1999 AUGUST 15 TO SEPTEMBER 15 DEVELOPMENT OPPORTUNITIES (COMMERCIAL, INDUSTRIAL, MAJOR RESIDENTIAL) Denny's Diner Opened on September 1, 1999 Fairmont Oaks Apartment Complex, 188 units Summerwinds - Section 111,38 single-family units Trans Gulf (Bldg. Permit issued for small office building & trucking terminal.) Ramada Inn, 3-story, 41-Units (New Contractor obtained new bldg. permit to complete project abandoned by previous contractor.) Moser Electric (Jake Harris Property.) (Bldg. permit issued for an electrical contractor office/shop.) La Porte Tire Center (Bldg. permit issued to remodel exterior/interior of office & shop. LP Tire Center to relocate from W. Main to Fairmont Parkway.) LPISD-LP Elementary 425 S. Broadway (Demolition permit issued for removal of old school and cafeteria.) Quizno's Classic Subs 1410 W. Fairmont Parkway (Bldg. permit for build-out of space in Kroger Center.) Creekmont Baptist (Bldg. permit for new fellowship hall.) Johnson Pump (Space G Pump Repair Company for Petroleum Industry.) Need for Speed Computer (Computer Store in Ybarra Strip Center.) Curl up & Dye (Beauty Shop in the Ybarra Strip center.) New Life Christian Church (New sanctuary completed just south of Dome Church; An expansion to the rear is already being discussed.) Tortillas Restaurant (Recently put on the auction block. New owner is Jacob & Michael Renteria. Family currently operates Border Grill Restaurant on Spencer Hwy. in Pasadena.) LPISD - High School (Preliminary Meeting to discuss new construction of Concession/Laundry building. G @ Texas behind Episcopal Church.) Jack B. Kelley Trucking & Tanks 615 N. 6th (Cryogenic Vessel Alternatives has obtained a long-term lease for this site. Repair and Rehabilitation of Tanks.) Proiect Descriotion Location 928 SH 146 Feeder 9801 Fairmont Parkway @ Underwood Fairmont Parkway @ Underwood Road 1901 N. Hwy 146 107 N. 8th 601 S. 8th 11011 W. Fairmont Parkway C40 I Myrtle Creek 101 Old Underwood 2607 Underwood 2609 Underwood 2104-A Underwood 9602 Spencer Highway . e I EMPLOYMENT OPPORTUNITIES AND CHANGES New Hires Position Jeffery Kominek Bennie Boles Jason Wilbanks Jarleth English Brandon Meismer Randal Potter Namon Railback Timothy Hernandez Shane Turpen Bret Stout Lashaundra Crawford Police Officer Police Officer Police Officer Code Enforcement Officer Survey Technician I Equipment Operator I Solid Waste Worker Solid Waste Worker Golf Cart Maint. Tech Cart Attendant Caretaker Promotions (P) Transfers (TR) Resil!nations (R) Retirements (RE) Terminations (T) Robyn Gallion (TR) Norma Witten (TR) Ray Castro (R) Juan Gonzalez (R) Janet Gonzalez (R) 24 Lifeguards (R) 8 Pool Managers (R) From EMS Paramedic to Police Officer From EMS Paramedic to Dispatcher Recreation Assistant Recreation Specialist Ass't. Recreation Therapist summer employment summer employment Department / Division PolicelPatrol PolicelPatrol PolicelPatrol PlanninglInspection PlanninglEngineering Public Works/Solid Waste Public Works/Solid Waste Public Works/Solid Waste Administration/Golf Course Administration/Golf Course Parks Police Police Parks Parks Parks Parks Parks ~ OTHER Seabreeze Park opened to public on September 2, 1999. Cost of project l:::I $1.2 million Received confirmation of COPS Universal Hiring Grant award for (5) additional Police Officers. Effective September I, 1999 Estimated Funds Awarded l:::I $375,000.00 over three (3) years . :MEETING HANDOUTS . . . The Government Finance Officers Association of the United States and Canada is pleased to announce that the City of La Porte has received the GFOA's Distinguished Budget Presentation Award for its budget. The award represents a significant achievement by the City. It reflects the commitment of the City Council and Staff to meeting the highest Principles of governmental budgeting. In order to receive the budget award, the City had to satisfy nationally recognized guidelines for effective budget presentation. These guidelines are designed to assess how well the City's budget serves as a policy document, a financial plan, an operations guide and a communication device. Since the inception of the GFOA's Distinguished Budget Presentation Awards Program in 1984, approximately 700 entities have received the Award. This is out of over 39,000 eligible governmental units. The City of La Porte has received this award since 1990.