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HomeMy WebLinkAbout2001-01-22 Regular Meeting• a MINUTES OF THE REGULAR MEETING OF LA PORTE CITY COUNCIL JANUARY 22, 2001 CALL TO ORDER Next Ord. 2001-2463 Next Res. 2001-01 The meeting was called to order by Mayor Malone at 6:00 P.M. Members of City Council Present: Mayor Norman Malone and Councilpersons Guy Sutherland, Howard Ebow, Peter Griffiths, Alton Porter, Deotis Gay, Charlie Young and Jerry Clarke. Members of City Councilpersons Absent: Chuck Engelken. Members of City Executive Staff and City Employees Present: City Manager Robert T. Herrera, Assistant City Attorney John Armstrong, Assistant City Manager John Joerns, City Secretary Martha Gillett, Finance Director Cynthia Alexander, Director of Administrative Services Louis Rigby, Parks and Recreation Director Stephen Barr, Public Works Director Steve Gillett, Emergency Services Director Joe Sease, Planning Director Doug Kneupper, Planning Coordinator Masood Malik, Tim Bird, Golf Pro Alex Osmond, Greens Superintendent Dennis Hlavaty, Accountant Shelley Hart, Purchasing Manager Susan Kelley, Assistant Finance Director Michael Dolby, Tax Assessor Kathy Powell, Assistant Police Chief Aaron Corrales. Others Present: Sue Gail Kooken, Jean Young, Rhonda Smith, Bill Scott, Pat Muston, Spero Pomonis, Norman Cook, Lee Burrows, Ben Ritchie, Nick Barrera, Sib Carpenter, Fran Strong, Clarence Morgan, Greg Josey, Mary McLain, Amy Trabue, Dwayne Graham, Jackie Torres, Joyce Bell, Nolan Allen, Larry Allen, Kylee Allen, James Adams, Gideon Jones, Krystyna Burriss, Richard Burriss, Marvin Hutchins, Alton Ogden, Jr., Jeff Burkhalter, Danny Shurden, Walter Weaver, Robert Holbrook, Ella Mae Holbrook, Paul Neumann, Bernard Legrand, Patricia Wright, Gordon Robb, Leonard Zlomke, Ronda Lunsford, Joy Messenger and Ray Garcia. 2. Reverend Randy Young, St. Mark's Methodist Church delivered the invocation. 3. Council considered approving minutes of the Regular Meeting and Public Hearing of La Porte City Council held January 8, 2001. Motion was made by Councilperson Ebow to approve the minutes of January 8, 2001. Second by Councilperson Clarke. The motion carried. 1/22/01 Minutes — Page 2 Ayes: Sutherland, Ebow, Griffiths, Gay, Young, Clarke and Malone. Nays: None Abstain: Porter 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAXPAYERS WISHING TO ADDRESS COUNCIL The following citizens addressed City Council: a. Chris Santiago —10610 North P., La Porte, Texas 77571 — Mr. Santiago addressed City Council and informed them he is opposed to the extension of Farrington Blvd. b. Rhonda Smith —1985 Lomax School Rd., LaPorte, Texas 77571 —Ms. Smith addressed City Council and informed them she is opposed to the extension of Farrington Blvd. c. Cher Barron— 1602 Lomax School Rd., LaPorte, Texas 77571 —Ms. Barron addressed City Council and informed them she is opposed to the extension of Farrington Blvd. d. Richard Burriss — 10535 N. P. St., LaPorte, Texas 77571 —Mr. Burriss addressed City Council and informed them he is opposed to the extension of Farrington Blvd. e. Kylee Allen —1415 Lomax School Rd., La Porte, Texas 77571 — Ms. Allen addressed City Council and informed them she is opposed to the extension of Farrington Blvd. and requested them to consider putting in sidewalks for the children who walk to school. f. James Adams —1606 Lomax School Rd., La Porte, Texas 77571 — Mr. Adams addressed City Council and informed them he is opposed to the extension of Farrington Blvd. g. Jackie Torres — 5101 Meadow Place, La Porte, Texas 77571 — Ms. Torres addressed City Council and informed them she is in favor of the extension of Farrington Blvd. for the safety of citizens. h. Greg Josey — 2202 Lomax School Rd., La Porte, Texas 77571 — Mr. Josey addressed City Council with concerns of the process of the meetings surrounding the comprehensive plan update meetings. In addition, he informed City Council he is opposed to the extension of Farrington Blvd. i. Clarence Morgan —10415 N. Ave. H, La Porte, Texas 77571— Mr. Morgan informed City Council he is opposed to the extension of Farrington Blvd. j. Gideon Jones— 10403 Quiet Hill, LaPorte, Texas 77571 —Mr. Jones addressed City Council and informed them he is opposed to the extension of Farrington Blvd. k. Bill Scott —1802 Lomax School Rd., La Porte, Texas 77571 — Mr. Scott addressed City Council and informed them he is opposed to the extension of Farrington Blvd. In addition, Mr. Scott presented City Secretary 1/22/01 Minutes — Page 3 Martha Gillett with tapes and documents. He requested these documents become public record. He also reminded Council of the previously presented petition opposing the extension of Farrington Blvd. 1. Lee F. Burrows — advised City Council his client Ray Garcia would like to speak and inform City Council he is opposed to the approval of the alley closing in Block 752 behind his home. m. Alton Ogden - Natchez Mississippi— advised City Council he is a part of the La Porte Community. He further informed Council he requested their support to close the alley in Block 752 on 16th Street. n. Mary McLain —128 S. 16th St., La Porte, Texas 77571 — Ms. McLain informed City Council she wants to protect her interest and her home and wants to know if she can get her property extended. Mayor Malone advised her to make this inquiry to the Inspections Division. o. Jeff Burkhalter — 305 Winchester Rd., Natchez, Mississippi 39120 — Mr. Burkhalter informed City Council he is in the favor of closing the alley in Block 752 on 16th Street. p. Ben Ritchie — 435 S. Shady Lane, La Porte, Texas 77571 — Mr. Ritchie requested City Council change back the zoning from residential to commercial on his business property located on S. Broadway. q. Bernard Legrand — 3115 Layne Court, La Porte, Texas 77571 — Mr. Legrand informed City Council he is concerned about the number of apartment complexes on Broadway Street. In addition, he requested City Council to consider hike and bike trails on Broadway Street. 5. Presentations: Kathy Powell was recognized for obtaining her CTA designation. The Finance Director Cynthia Alexander and Assistant Finance Director Michael Dolby presented her a plaque. Mayor Malone informed City Council he had a request to take item 13 next on the agenda. It was the consensus of City Council to take that item next. 13. Council considered approval or other action regarding an ordinance appointing a re -districting committee and establishing its powers and duties. This item was previously tabled at the January 8, 2001 meeting due to the illness of Councilman Gay. There was detailed discussion on this item. 1/22/01 Minutes — Page 4 The City Attorney read: ORDINANCE 2000-2460-A) — AN ORDINANCE APPOINTING A RE -DISTRICTING COMMITTEE, AND ESTABLISHING ITS POWERS AND DUTIES; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF A motion was made by Council member Charlie Young to appoint James Warren as the District 4 member to the re -districting committee and Norman Cook as the alternate member to District 4 and Paul Berner as alternate to District 5. There was no second to the motion. Councilperson Young withdrew his motion. A motion was made by Mqyor Malone to appoint members to the re -districting committee for each council district. He requested each council member state their appointee. Mayor — Sydney Grant District 1 — Guy Sutheland nominated Betty Waters District 2- Chuck Engelken was not present but Mayor noted his appointment as previously nominated was Betty Stoumbaugh District 3- Howard Ebow nominated Kirby Linscomb, Jr. District 4 — Deotis Gay nominated Charlie Perry. District 5 — Charlie Young nominated Bernard Legrand District 6 — Jerry Clarke nominated Bob Capen At Large Position A — Peter Griffiths nominated Claudia Zapata At Large Position B — Alton Porter nominated Ed Matuszak The motion was seconded by Peter Griffiths. The motion carried. Ayes: Sutherland, Ebow, Griffiths, Gay, Porter, Young, Clarke, and Mayor Malone. Nays: None Abstain: None Councilperson Charlie Young left the meeting at 7:45 P.M. Mayor Malone recessed the meeting for a five-minute break at 7:45 P.M. The meeting reconvened at 8:00 P.M. There were no discussions or action taken during the break. 6. Council considered a resolution adopting the Comprehensive Plan Update (Res. 2001-01) Planning Director Doug Kneupper presented summary and recommendation and answered Council's questions. Mr. Kneupper noted the following items as recommendations for modifications by the Planning and Zoning Commission: 1/22/01 Minutes — Page 5 • Add an Objective under Chapter 4, Land use to consider creating a large lot residential zoning district and provide the associated regulations. • Include as part of Figure 5.3, La Porte Thoroughfare Plan, the extension of Farrington to North "H" Street. The commission did not recommend the extension of Farrington beyond "H" Street. • Delete the "H" Street Bridge over Big Island Slough. • Delete the connection of "H" Street with Barbours Cut Blvd. Between Sens Road and North 16t' Street. • The Unified Crime Report prepared by the Police Department should be included in Chapter 8, community facilities and Services. A motion was made by Councilperson Gay to accept Planning and Zoning's recommendation to add an Objective under Chapter 4, Land use to consider creating a large lot residential zoning district and provide the associated regulations. The motion was seconded by Jerry Clarke. The motion carried Ayes: Sutherland, Ebow, Griffiths, Porter, Gay, Clarke and Malone. Nays: None Abstain: None A motion was made by Councilperson Griffiths to remove the extension of Farrington to North "H" Street as part of Figure 5.3, La Porte Thoroughfare Plan. The motion was seconded by Councilperson Clarke. The motion carried. Ayes: Sutherland, Griffiths, Gay, I�d Clarke. Nays: Porter, Ebow and Mayor Malone. Abstain: None A motion was made by Councilperson Griffiths to accept Planning and Zoning's recommendation to delete the "H" Street Bridge over Big Island Slough. The motion was seconded by Councilperson Clarke. The motion carried. Ayes: Sutherland, Ebow, Griffiths, Porter, Gay, Clarke and Mayor Malone. Nays: None Abstain: None A motion was made by Councilperson Porter to accept Planning and Zoning's recommendation to delete the connection of "H" Street with Barbours Cut The motion was seconded by Councilperson Clarke. The motion carried. Ayes: Sutherland, Ebow, Griffiths, Porter, Gay, Clarke and Mayor Malone. Nays: None 1/22/01 Minutes — Page 6 Abstain: None A motion was made by Councilperson Griffiths to accept Planning and Zoning's recommendation to include the Unified Crime Report prepared by the Police Department in Chapter 8 Community Facilities and Services. The motion was seconded by Councilperson Clarke. The motion carried. Ayes: Sutherland, Ebow, Griffiths, Porter, Gay, Clarke and Mayor Malone. Nays: None Abstain: None The City Attorney read: RESOLUTION NO. 2001-01 — A RESOLUTION ADOPTING AMENDMENTS TO THE COMPREHENSIVE PLAN OF THE CITY OF LA PORTE, UPON RECOMMENDATION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF LA PORTE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilverson Porter to adopt Resolution 2001-01 as read by the City Attorney and with the amendments previously pproved by City Council. Second by Councilperson Griffiths. The motion carried. Ayes: Councilpersons Sutherland, Ebow, Griffiths, Porter, Gay, Clarke and Malone Nays: None Abstain: None 7. Council considered ordinances authorizing the City to enter into an Industrial District Agreement, Water Service Agreement and Sanitary Sewer Service Agreement with Terranova Forest Products (Ord. 2000-IDA-54 and Ord. 2001- 2463). The City Attorney read: ORDINANCE 2000-IDA-54 — AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH TERRANOVA FOREST PRODUCTS, FOR THE TERM COMMENCING JANUARY 1, 2001, AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Griffiths to adopt Ordinance 2000-IDA-54 as read by the City Attorney. Second by Councilperson Ebow. The motion carried. 4b 0 1 /22/01 Minutes — Page 7 Ayes: Councilpersons Sutherland, Ebow, Griffiths, Porter, Gay, Clarke and Malone. Nays: None Abstain: None The City Attorney read: ORDINANCE 2001-2463 — AN ORDINANCE APPROVING AND AUTHORIZING A SANITARY SEWER SERVICE AGREEMENT AND A WATER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE AND TERRANOVA FOREST PRODUCTS; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Ebow to adopt Ordinance 2001-2463 as read by the City Attorney. Second by Councilperson Griffiths. The motion carried. Ayes: Councilpersons Sutherland, Ebow, Griffiths, Porter, Gay, Young, and Malone. Nays: None Abstain: None 8. Council considered an Ordinance authorizing an amendment to the City of La Porte Personnel Policy Manual (Ord. 2001-2464). The City Attorney read: ORDINANCE 2001-2464 — AN ORDINANCE ADOPTING AN AMENDMENT TO CHAPTER 6, SECTION 6, "VACATION LEAVE" OF THE CITY OF LA PORTE PERSONNEL POLICY MANUAL DATED JANUARY 1, 1992; PROVIDING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Ebow to adopt Ordinance 2001-2464 as read by the City Attorney. Second by Councilperson Griffiths. The motion carried. Ayes: Councilpersons Sutherland, Ebow, Griffiths, Porter, Gay, Clarke and Malone Nays: None Abstain: None 9. Council considered an ordinance authorizing the City Manager to execute an Agreement for professional engineering services to Camp Dresser & McKee, Inc. (Ord. 2001-2465) 1 /22/01 Minutes — Page 8 The City Attorney read: ORDINANCE 2001-2465 — AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF LA PORTE AND CAMP DRESSER & McKEE, TO PERFORM PRELIMINARY ENGINEERING FOR THE LITTLE CEDAR BAYOU WASTEWATER TREATMENT PLANT SOLIDS HANDLING PROJECT; APPROPRIATING NOT TO EXCEED $100,000.00, 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. Motion was made by Councilverson Porter to adopt Ordinance 2001-2465 as read by the City Attorney. Second by Councilperson Griffiths. The motion carried. Ayes: Councilpersons Sutherland, Ebow, Griffiths, Porter, Gay, Clarke and Malone. Nays: None Abstain: None 10. Council considered an ordinance approving and authorizing amendments to a cost sharing agreement on the Southeast Water Purification Plant between the La Porte Area Water Authority and the City of Houston (Ord. 2000-2383-A). Public Works Director Steve Gillett presented summary and recommendation and answered City Council's questions. The City Attorney read: ORDINANCE NO. 2000-2383-A — AN ORDINANCE APPROVING AND AUTHORIZING AMENDMENTS TO A COST SHARING AGREEMENT ON THE SOUTHEAST WATER PURIFICATION PLANT BETWEEN THE LA PORTE AREA WATER AUTHORITY AND THE CITY OF HOUSTON; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Sutherland to adopt Ordinance No. 2000- 2383-A as read by the City Attorney. Second by Councilperson Porter. The motion carried. Ayes: Councilpersons Sutherland, Ebow, Griffiths, Porter, Gay, Clarke and Malone Nays: Abstain: 1/22/01 Minutes — Page 9 11. Council considered adopting ordinances authorizing execution by the City of La Porte of Industrial District Agreements for the term commencing January 1, 2001, and ending December 31, 2007 (Ords. 2000-IDA-46 thru 2000-IDA-53). The City Attorney read: ORDINANCES 2000-IDA-46 THROUGH 2O00-IDA 53 — AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH KAVER, LP; TURBO STORAGE SERVICE COMPANY, INC.; DANA TANK CONTAINER, INC.; AKZO NOBEL CHEMICALS, INC.; ARCO MIDCON LLC; BAKER PETROLITE CORPORATION; BAYPORT NORTH INDUSTRIAL PARK, LP; AND PRIME SERVICE, INC., FOR THE TERM COMMENCING JANUARY 1, 2001, AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Clarke to adopt Ordinances 2000-IDA-46 through 2000-IDA-53 as read by the City Attorney. Second by Councilperson Griffiths. The motion carried. Ayes: Councilpersons Sutherland, Ebow, Griffiths, Porter, Gay, Clarke and Malone Nays: None Abstain: None 12. Council considered an ordinance vacating, abandoning and closing the alley in Block 752, Town of LaPorte, Harris County, Texas (Ord. 2001-2461) (Tabled at Jan. 8, 2001, meeting). Planning Director Doug Kneupper presented summary and recommendation. At the request of City Council the applicant agreed to pay for the residual alley not included in the original request. The City Attorney read: ORDINANCE 2001-2461 — AN ORDINANCE VACATING, ABANDONING AND CLOSING THE ALLEY IN BLOCK 752, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Ebow to adopt Ordinance 2001-2461 as read by the City Attorney. Second by Councilperson Clarke. The motion carried. Ayes: Councilpersons Sutherland, Ebow, Porter, Clarke and Malone. 1 /22/01 Minutes —Page 10 Nays: Gay and Griffiths Abstain: None 14. Council considered a consent agenda, as follows: 1. Consider awarding bid for annual contract for oils, fluids, and lubricants to Jones Oil 2. Consider awarding bids for golf course and parks equipment to Brookside Equipment and Gail's Flags Motion was made by Councilperson Griffiths to approve the consent agenda as presented. Second by Councilperson Gay. The motion carried. Ayes: Councilpersons Sutherland, Ebow, Griffiths, Porter, Gay, Clarke and Malone Nays: None Abstain: None 15. Administrative Reports: City Manager Robert Herrera reminded Council of the Chamber of Commerce Installation Banquet to be held January 25, 2001, and that the February 12, 2001 City Council meeting will be held at the original City Hall. He also informed Council Mr. Engelken's mother-in-law is very ill and requested them to keep her in their prayers. 16. The following Councilpersons brought items to Council's attention: Sutherland, Ebow, Griffiths, Porter, Gay, Clarke and Mayor. 17. EXECUTIVE SESSION — PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, - (CONSULTATION WITH ATTORNEY, 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) 18. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION Due to no Executive Session there was no action taken. 19. ADJOURNMENT 4b 0 1/22/01 Minutes — Page 11 There being no further business to come before the Council, the meeting adjourned at 9:45 P.M. Respectfully Submitted: Martha Gillett, City Secretary Passed and Approved on this the 12th day of February, 2001 Norman Malone, Mayor Notes for Bill Scott's 1-22-01 Council Presentation. The stack of documents and tapes I just handed Mrs. Gillett are the presentations of the facts "Common Sense Government " has gathered over the last 2 '/2 years that prove the Farrington extension violates the principles, intent, and specific safety areas of the FAA Airport Design Standards. The audio tape is pertinent parts of conversations with TXDOT's Jim Curl who states they don't want new roads in an RPZ ,and Washington FAA's George Leggerata who states the FAA wants the City to make every effort to acquire ALL of the RPZ land with the FAA grant and who states the City is hanging way out on liability if they don't use the recommendations, which are less than the required standards. We have given these items to a Houston Chronicle Investigative Reporter who approached us about doing articles on our situation and we would like this information put in the public record for future use. Her series of articles should start appearing in a couple of weeks. The FAA/ Txdot tape is part of a package we're preparing to send to the FAA Head office and the Inspector General asking for an investigation into the Design Standards violations, if necessary. We've found two more violations of the contract and the Assurances Document regarding requirements to meet the Design Standards. In the Sept. 28, 1998 Council meeting a Councilman publicly accused us of spreading misinformation. We have conclusive and profound evidence that his statements on that subject were incorrect and we'll be providing that evidence to Council at a later date. However; 3 of the councilman's statements were very true and very important. 1. About our concerns on the Farrington extension he stated," I don't even have a problem with them not wanting that if that's what the people ultimately decide they don't want". A 570+ signature petition against the Extension and NO petitions for it. When citizens attended the Sylvan Beach Public Forum, there were 20+ written comments against the extension and NO comments for it. In all of the public meetings on this extension in the past 2 '/2 years dozens of citizens who aren't comfortable with public speaking; got up and spoke against the Farrington Extension and only one got up and spoke for it; and he owns the Mr. Mercury Convenience Store at Spencer and Farrington that would benefit from a large increase in traffic. THE PEOPLE HAVE DECIDED, MR. COUNCILMAN, AND THEY HAVE DECIDED THEY DO NOT WANT THE FARRINGTON EXTENSION. AND WE WOULD APPRECIATE YOU STICKING BY YOUR STATEMENT AND VOTING TO REMOVE THE FARRINGTON EXTENSION FROM THE COMPREHENSIVE PLAN. 2. Referring to the Farrington extension, He Said, " not wanting it is good enough". WELL; WE DO NOT WANT IT, SO THAT SHOULD BE GOOD ENOUGH FOR YOU TO VOTE TO REMOVE IT FROM THE COMPREHENSIVE PLAN. 3. Concerning information about the Farrington Extension, He stated, "we need to talk about the facts and not somebody elses idea of the facts". WE HAVE SPENT 2 '/z YEARS GATHERING, STUDYING, AND PRESENTING THE FACTS TO COUNCIL AND TO THE CITIZENS, AND TO SUM THE FACTS UP: Fact 1. The Farrington extension would violate the principles, intent, and specific safety areas of the FAA design standards. Fact 2. The Farrington extension would violate well known and accepted engineering guidelines and principles for neighborhoods. Fact 3. We have proven the Farrington extension is an unacceptable safety hazard to the citizens in our neighborhoods... and there is a White Cross on P street that stands in testimony to that. Fact 4. During our gathering, studying, and presenting the facts we proved that the people wanting this extension did not gather the facts and did not do their homework. We are requesting Council to respect the Vote of the Steering Committee on this issue and VOTE TO REMOVE ALL 3 PHASES OF THE FARRINGTON EXTENSION FROM THE COMPREHENSIVE PLAN. We are also requesting Council to properly classify the Lomax streets as residential as they are defined to be. Thank you for your consideration, Bill Scott This evening I'd like to inform you of more facts that prove the Farrington extension is a bad idea. In his March 16, 2000 speech before Planning and Zoning Commission, The Fire Chief claimed that for the Spencer Fire Station to cover in Lomax, it was 3 112 miles to H St. & Lomax School Rd. by the so called long route using Underwood Rd. and only 3/ of a mile by the so called short route using the Farrington extension. Sounds impressive, but let's look at ALL the facts that were not presented. To the middle of H St. that is West of Big Island Slough the long route is app. 2.1 miles. The short route is 2.2 miles. Not only is the so called short route actually longer; it also has 3 more turns and uses narrow residential streets with 2 way stop signs at blind corners, deep ditches and no sidewalks. The Fire Trucks should be using the much safer Spencer/ Underwood route. This point on H St. is at the South Middle of Lomax's largest subdivision, which of course has the greatest concentration of people and property to be protected by the Fire Dept. 2. To the middle North side of Lomax's 2nd largest subdivision on West P St.; the long route is app. 2.6 miles and the short route is app. 2.1 miles. So the short route is shorter by Y2 mile which is no where near the 2 3/ miles the Fire Chief likes to use. And again the shorter route would have 1 additional turn and would use narrow residential streets with 2 way stop signs at blind corners, deep ditches, and no sidewalks. 3. To the East side of Lomax's 3rd largest subdivision at North Sens Rd., the long route is app. 2.5 miles and the short route is actually .3 miles longer at app. 2.8 miles. And again the short route has 3 more turns, is through residential streets and is very dangerous. Of Course, this same situation applies to the police, the school busses and people traveling in general. We have already proven that the claims of the Farrington extension benefiting EMS are False. We believe this proves that the general claims of a shorter route don't hold water. Our researched facts do hold water. We would appreciate if you would vote the facts and not the false claims. The 2 City staff and 1 LPISD staff also publicaly asked P&Z in that March 16,2000 meeting, to extend Airport Blvd. and Valley View. They were later told Airport Blvd. was on airport property and couldn't be extended and Valley View would run through homes if it was extended. • • We think this obviously proves that the few people asking for this extension DID NOT DO THEIR HOMEWORK. We think it has also been obvious for the last 2'/z years that We Citizens of "Common Sense Governmed'have done our homework and we have proven this extension is a dangerous, unsafe, unneeded waste of taxpayers money..and I have a couple of questions for council. 1. The Police Chief has expressed his great safety concerns about the Farrington extension to our Treasurer and to the Assistant City Manager in private. Why hasn't he made those safety concerns known to the Council in public?? 2. The Assistant City Manager explained to the Jan.14-99 Steering Committee in detail why the Farrington extension was put on the 84 Comprehensive Plan and why it is no longer necessary. Why hasn't he made this information known to the Council in public ?? Thanks for listening and for voting the facts. Clarence Morgan. • To: La Porte City Council From: Greg Josey, Lomax School Road Gentlemen; I heard a Councilman in the last meeting ask if we had anything good to say about the Comprehensive Plan Process. I think most Councilmen are not aware of what really happened in that process. I would like to submit the following facts and our view of the process. • We volunteered to serve on the 15 person Steering Committee. We were ignored. We were told the Steering Committee was just a focus group for public participation and that we could get on the transportation committee if we attended the Sylvan Beach Public forum. We attended that forum. We were the vast majority of the Transportation section. We were told at the forum by the City Planning Director that we could get on the committee if we asked in writing in the comments section of the Blue card. All of us did. ...and we never got a response. ...and the committees were never formed. The written Project Operations Procedure (POP) states that the development of goals and objectives, and the visioning process would occur at the initial community visioning workshop which was the first Sylvan Beach meeting; and would involve a large number of citizens. ... and it never happened. The goals, objectives, and visioning were done by the Steering Committee that the POP says was just to be a focus group for public participation. • The Mayor's Position Paper stated that "neighborhood meetings will take place throughout the City to receive input". The Steering Committee Co - Chairperson also stated this to us again, 6 months later. ... and it never happened. The Mayor's Position Paper stated" A Citizen's Committee.... will recommend changes to the City Council". 1 .... and it never happened. The Citizen's committee REMOVED THE FARRINGTON EXTENSION from the Comprehensive Plan but the P&Z Commission overturned their decision. 4 OF THE 6 P&Z MEMBERS HAVE WELL DOCUMENTED CONFLICTS OF INTEREST WHERE THEY PERSONALLY BENEFIT FROM THIS ROAD GOING THROUGH. Common sense called for them to abstain from voting. ...AND THEY VOTED FOR THE ROAD ANYWAY. • • The consultant introduced 2 City staff and a LPISD representative to the 3-16-00 P&Z meeting as speakers who would give an " objective overview of the Pros and Cons" .....and they gave NO cons, even though 2 of the speakers were well aware of the many "cons". ....and we have proven many of their statements to be very slanted or outright false. The Consultant has repeatedly claimed that thoroughfare planning principles call for this road to be put through. We repeatedly tried to get the consultant's references that support his claims, but he would not return our phone calls. The City Planning Director repeatedly promised use this information but did not produce it until we went to the City Manager and said we'd take the issue to Council if necessary. ... and the references the consultant finally provided prove his claims are wrong and also show he left out many pages of vital information that prove our safety concerns are valid and that this road should not happen. The engineering references also prove the consultant and others were wrong in claiming Lomax's main streets are arterials, when by definition they are residential streets because driveways enter them. Our view is; the evidence proves that the Comprehensive Plan process was manipulated by a few people at City Hall to produce the results they wanted and not the results the Citizens wanted. Our view is that the only respectable part of the entire process, was the vote of the Steering Committee to remove this road from the Comprehensive Plan. The Mayor's Position Paper states the Steering Committee will recommend changes to Council and a Councilman has told us that Council will respect the decision of the Steering Committee. We expect the Mayor and the Council to honor their statements to us and to remove all 3 phases of the Farrington extension from the Comprehensive Plan as the Steering Committee voted to do. 9-16-98 Bayshore Sun Article (You m* want to Subscribe) • Farrington Plan. The Article and Mr. Herrera sound credible on the surface... but let's take a deeper Stop' At Ave. ff Look at the FACTS. The six La Porte City Council Sounds like the plan to put a highway through our neighborhoods was actually changed (because members who were present for an estimated 60 to 100 people against the highway attended the council meeting. Eight spoke Monday night's regular council ses- before Council against the highway, and 400 + signed the "Stop the Highway through our Sion heard from eight different resi Neighborhood" petition.) These actions did make significant gains in stopping the highway, but.. dents, all urging the city to not carry FACTS: The City's official "Comprehensive Plan" to put a Highway through our neighborhoods out plans in the newly adopted budget is still in effect; the City's Director of Planning, Doug Kneupper, used the word "Highway" to for the extension of Farrington describe this violation of our Zoning ordinance; and the last time I talked with Mr. Kneupper Boulevard from just north of Spencer 'a Oust before the council meeting), planned to build the highway. Lomax's Planning �t days g)' he still p g y' Highway to connection with Avenue H. and Zoning representative, Melton Wolters, and Lomax's City Councilman, Guy Sutherland, Those residents included Bill Scott, are still very much in favor of building phase 1 of the highway in direct opposition to the Paul Neuman, Kevin James, Larry directions and needs of 400+ petition signers. The City Council ignored our actions and approved Allen, Jack 'Howard, James Adams, funds to start Phase I of the Highway. WE CAN CHANGE THE "COMPREHENSIVE PLAN" IF Mike McInnis and Donna Marlar. ENOUGH CONCERNED VOTERS SHOW UP AT THE OCT. 27, 1998 7:00 PM During the Monday meeting, City SYLVAN BEACH CITY WIDE MEETING TO REVIEW THE PLAN... AND WE CAN STILL Manager Bob Herrera told council STOP PHASE I OF THE HIGHWAY IF WE CONTACT OUR CITY COUNCIL MEMBERS. that it would be at least 30-45 days before any further consideration of Sounds like Mr. Herrera is giving plenty of time for input. the Farrington plans would be made, FACTS: He leaves himself a range of 30 to 45 days before "further consideration" rather than so council will have plenty of time to giving a deadline. If he chooses the minimum 30 days; it will occur well before the Oct. 27,1998 consider the matter. On Tuesday, Herrera told The Sylvan Beach public meeting to review and change the "Comprehensive Plan" and the 45 day Bayshore Sun that is has been limit will occur just 2 days after the Oct. 27 public review meeting and months BEFORE input rumored that Farrington would run all from the neighborhood meetings.( See the Mayors letter). We are lead to believe by the Mayor the way to Highway 225 with four and some Council members that the Oct. 27 meeting and the neighborhood meetings that follow lanes of divided roadway. are the "proper forum" to eliminate the highway, yet in fact Mr. Herrera plans "Consideration" Herrera noted that while the city's of Phase I of the highway well before voter input from the meetings. Comprehensive Plan that was formu- lated in 1984 calls for more north- Mr. Herrera attempts to downplay the Highway as just a "rumor". south routes in the city, and lists FACTS: It's not a rumor, it's a fact. It's in the Comprehensive Plan. See above FACTS.( In our Farrington as one of the possible con- first letter we warned that these bureaucrats would try to downplay this important Phase I of the nections, "now that Highway 146 is highway and that they would say what they think we want to hear while they secretly work getting extensive renovation, and toward their goals. Underwood Road now connects Fairmont Parkway with 225, and are underway to connect Bay You are wrong again Mr. Herrera. Sounds like the $321,000 connecting road between Farrington plans Area Boulevard to 225 via Sens Blvd. and Lomax School Road will be just an innocent inter neighborhood road..... WRONG Road, I can see no reason for FACTS: This Road is the Official, Planned First Phase of a Planned Highway through our Farrington to be connected to 225. neighborhoods. Anyone who looks at a City map or drives these roads knows that this planned " We plan this two-lane extension to Phase I road connects Fairmont Parkway to "P" street which is only app. a 1/4 mile from Highway Avenue H to expand residential traf- 225 and that this Phase I road will greatly increase traffic all the way from Fairmont Parkway to frc between the Lomax area and "P" street. Apparently Mr. Herrera has not looked at a map of the area or has not driven the area. Spencer Highway, and to give us bet- The Fire Chief that is pushing for Phase I of the highway has an entire set of plans for the vote) ter access from Fire Station No. 2 on that includes not only ruining our neighborhoods, but getting us to borrow money through a Spencer, to the Lomax area." $500,000 bond issue to build him a new fire station in Lomax. We'll have more details about this at our Sept. 22, 1998 6-8:00 PM Public meeting to be held at the Farrington Blvd. Community Center located near the water tower in Fairmont Park. Please plan to attend. This article and mayor malone's one man circus that passes for a Council meeting are starting to prove to a lot of voters what some of us have experienced for several years..... The current City Administration's credibility belongs in a crapper.... and WE the voters can change that if we'll work to do it. r La Porte Citizens that are stopping the highway through our neighborhoods will meet on Tue., Sept 22, 1998 from 6:00 to 8:00 PM at the community building located next to the water tower at the Farrington Blvd. baseball complex. The purpose of the meeting is to : 1. discuss results of our actions, (signing the petition, attending the Sept. 14 City Council meeting, and Speaking to the Council) . 2. discuss the 9-16-98 Bayshore Sun Article about the highway (See back of this page). 3. discuss our future actions to complete the job of eliminating the threat of the highway,( completing the petition, calling our City Council members, and attending the Oct. 27,1998 7:00 PM Sylvan Beach Conference Center, City sponsored "Comprehensive Plan Review" meeting to give our input about eliminating the highway from the City's "Comprehensive Plan"). Current Suggested Agenda for Sept. 22, 1998 meeting, continueing with item # 4: 4. Do we need to form as an organization to fight the highway? 5. Newspaper ads and responses to newspaper articles. 6. The 15 member, City set up "Comprehensive Plan" committee & community meetings that are set up to review the Comp. Plan. & the Oct. 27,1998 meeting. 7. The Petition: It's effect, completing it, why we need 600 signatures. 8. Set up street or group coordinators to hand out letters, keep their neighbors informed etc. and get feedback from their neighbors. 9. Results of one on ones with our City Council members. 10. Attending and speaking at City Council in the next 3 sessions. Planned council meetings are on the second and fourth Mondays of each month. 11. 12. 13. �: lir� J,.�(+hF'L�AYN�:` �l�itaPFi`.i'� YiC�:n' .: l�.r'� Y/S.ti'� i'fiZ-�.1.," �•7d:.R°s�:�itA..'liti�� �•�i'•,� L.P. Budget Includes Ca'pit The 1998-99 fiscal year budget for the City of La Porte includes a num- ber of capital improvement projects that cover a wide range of renova- tions, additions and new facilities. Listed here in the same order as they appear in a summary issued to city council for budget workshop sessions. that concluded this past week, the.projects inciude continu- ing sidewalk cenovations.throughout the city, at a proposed budget total Also, it has been propose d,"laf council , approval, that the city extend Farrington Boulevard north from the Glen Meadows subdivision to North H Street and its intersec- tion with Lomax School Road. The 28-foot-wide, two-lane road would have open ditches, and would be positioned to allow for the future addition of two more lanes. The plan would .cost an estimated $321,000. reconstruction of the intersection of Canada Road and Spencer Highway, to align the intersection with t c City of Deer Park's extension of And a third is paving of the p in lot at the Rodco Arena in the Lomax area. Also, it is being proposed that the city relocate the girl's softball pro- gram from Lomax Park to the Little Cedar Bayou Park, at a cost of some $200,000. And combined with S 136,000 from the general obliga- tion bond fund, plans are outlined for a total of $335,500 to be spent completing the parking lot, restroom and pavilion facilities at the city's Scabrcczc Park on Galveston Bay. There are also various joint ven- ture projects with youth sports pro- grams and other such organizations, at a total projected cost of $40,000. A number of community facilities re proposed as well. For instance, -100,000 has been set aside in each f the four previous fiscal years, and combined with $100,000 for (lie upcoming year, totals $500.000 in funds for the construction of a class- room facility at the city's existing Fire Training Field. The facility would also servc as the city's Emergency Operations Center. City Hall renovations arc also included in the capital improvement plan proposals. A total of 5360.000 was earmarked durint the current fiscal year, and another S360.000 is proposed for (lie next fiscal year. Staff proposes to add space to the current Ci(y Hall building, while remodeling and repairing the exist- ing facility as well. The S720.000 earmarked will cover the remodel- ing efforts, and (hc additiona! sp i-c wouldbc ad`dccsscd in a futurc bond package. Another S35,000 is listed to secure archi(cctural services for the possi- blc addition of space at the La Porte Police Department building. And $125,000 is earmarked for (tic build- ing of a storage facility for the city's records. The old lire station in, Fairmont Park is now bcim_ used for this storage. And $65,(H)0 is pro- posed for the acyuistion of land for East Boulevard. That would cost $235.000. And a proposed further extension of South 14th Street north to H Street. with completion of the intersection at that point, would be adjacent to the commercial center now being built next to the Kroger store. The exteri$ion would cost Sun Spots CCA-Texas, San Jacinto Chapter...ccA-Texas,. San Jacinto Chapter is having its first Annual Fundraiser Fajita Dinner, catered by Triggs, from 6 p.m - 10 p.m. on Thursday. Aug. 27 at Sylvan Beach'Pavilion. Live auction, silent auction, raffles. For raffle and din- ner ticket information call Pat Murray at 1-800-626-4222. Also tickets will be'sold at the door. Cheerleader Booster —The La Porte High School Cheerleader Booster Club will hold its first meeting for the '98-'99 school year at 6 p.m on Monday. August 24 id the high school cafeteria. All parents please plan to attend. Football Bulldog Booster... La Porte Football Bulldog Booster Club will meet every Monday night at 6:30 p.m. at the Dog House. All football parents and other interested persons arc urged to attend. Girls Fastpiteh.:.The Texas Rage, a girls 16u Fastpitch team, will be holding tryouts Sept 12 and i% for the upcoming season. For more information call Roger Harris'at 281-998-7665. UHS Yearbooks... The 1998 La Porte High School Yearbooks are in and maybe picked up in Room 10. Extra copies arc available for purchase: and are $38.00. Workers Training Banquet ...Bayshore Baptist Church Sunday School Workers Training Banquet will be from 7 n.m - 9•'t0 S 171,000. At a cost of S 17 also proposes cur Road from a rock rc wide asphalt road wi Developers of he Crossing and Sunnn visions have outline plete the next secti( subdivisions, and C provide an addition? dents in these ncight There is also a pro; venture with Harris City of Shoreacres, Drive Drainage Prof for Harris County t percent of (lie dc, $600,000 of (tic con the cities payin , S I While the project is 107 acres of the watc Porte. There arc a nunibc jccts proposed. One of four ventilator fan Recreation and Fanc., cost of $45,000. Anu and tile work at the N� at an anticipated cos what will eventually I Booster Club ...Thc La Porte High School Baseball Bc will met at 7.p.m. on Thursday. Aug. 27 at the Lecture Hall. Exercise Class ... The fall session of the Exercise wi class will begin Monday, August 31. To register for this Ic exercise class, contact Neighborhood Centcrs,•Inc. 911 S. eig 281-471-1824. La Porte Eyes Fors Traffic Hump Polio La Porte City Council faces a number of decisions at its 6 p. session, covering a wide variety of subjects. Council will handle what amounts to "dotting the is and cros concerning the city's cable TV franchise, as consideration will f an ordinance renewing the grant of a non-exclusive franchise Systems Inc., to erect, maintain and operate a cable television s) city. And that will be followed by consideration of an ordinance fers the cable TV franchise from Tele-Vue to Texas Cable Partn< Also Monday, two resolutions arc on the agenda. The first request for legislative action preserving local government author taxpayer dollars through cooperative purchasing programs" The support document for that same legislative action. O� L A city rexps September 26, 1994 Mr. Wayne Knox Pipe and Valve 11837 Fairmont Parkway LaPorte, TX 77571-6003 of La Porte Estcihllslied 189 Dear Mr. Knox: In response to your letter dated September 22, regarding the extension of Farrington/Lomax School Road, I would like to furnish you the following information: • The project, part of the Comprehensive Plan, is scheduled to be a phased project lasting in. the neighborhood of fifteen years. The ultimate roadway, as called for in preliminary planning, will be a four lane facility divided by a median and will appear much like Farrington Blvd. from Spencer Hwy. to Fairmont Pkwy. As this is designed to be phased, the initial roadway will be two lanes expandable to four lanes at the point in time that traffic would warrant increasing the size. • Phase One kvoL be the co�ectiiin rom the end of Farrington ro Lomax School Road at "Ir Street. _ Our current plans are to seek funding in FY 1996. • Phase Two would be the connection from "P" Street north to S.H. 225. There are no current indications of timing, but probably will not occur. before FY 2001. Phase Three would be the widening of the roadway from two lanes to four lanes. Anticipated timing for this portion of the project is ten to fifteen years. Sincerely Charles R. Harrington Director of Planning Fw Iz 4'�`11SE•-• xc: Robert T. Herrera, City Manager Norman Malone. Mayor Page 2 of 2 We invite you to join with your neighbors to stop this Four Lane Highway through our neighboorhoods before it gets started. Please: 1. Sign the petition by calling one of the neighbors listed at the bottom of this letter. 2. Call our elected officials and bureaucrats at the #s below. Remember, we pay their salaries and we elect them. They Work For Us. Please tell them what you want in return for your tax money and your vote .... and ask them how they would like a Four lane Highway built through their neighboorhoods and front yards. 3. Attend the City Council meeting on Sept. 14, 1998 with your children and your neighbors to show our bureaucrats and officials that we Will Act to save our neighborhoods. You have a legal right to speak before City Council for 5 minutes during the meeting. If you wish to use this right, sign up at the entrance at least 15 minutes before the meeting starts. 4. Tell your neighbors and ask them to sign the petition, to call our bureaucrats and Council Members, AND to attend the Sept. 14 Council meeting. Our bureaucrats and some Council members are trying to down play this assault on our neighborhoods as "no big deal". When you call them and they try to down play the importance of this first phase of the Four Lane Highway through our neighborhoods, please remember the attached 1994 letter from City bureaucrats to the Knox's. Within the last two weeks we have seen the engineering drawings for the Four Lane Highway and talked with the Director of Planning... and he still plans to build the Highway. • We have developed a mountian of evidence that proves the City bureaucrats will say what they think we want to hear while they secretely work toward their goals ... and their goal is to turn Farrington Blvd. and Lomax School Rd. into a Four Lane Highway connecting Fairmont Parkway to Highway 225, unless we stop them. Please call City Council members: Guy Sutherland @ (H) 471-1244 Howard Ebow @ (H) 471-4014 Peter Griffiths @ (H) 471-3756 Alton Porter @ (H) 471-8377 Zoning Board Member Melton Wolters @ (H) 471-1527 City Manager Bob Herrera @ (W) 471-5020 City Planning Director Doug Kneupper @ (W) 471-5020 Mayor Norman Malone @ (W) 471-5020 OR leave a message for them at City Hall @ 471-5020 Thank you for your time and effort: Wayne Knox @ (W) 471-5751 Jim Adams @ (H) 470-2378 Bill Scott @ (H) 470-6685 0 • 8/30/98 Page 1 of 2 Fellow La Porte Citizens and Taxpayers; On Sept. 14, 1998 at 6:00 PM at the La Porte City Hall; our City Council will vote on a budget that approves funds to start the first phase of a Planned Highway through our our neighborhoods. The new City Planning Director, Doug Kneupper, has clearly stated that the City plans to turn Farrington Blvd. and Lomax School Road into a Four Lane Highway that will run through the Fairmont Park, Glen Meadows, and Lomax neighborhoods to Highway 225 as part of a "Comprehensive Plan" put together by City bureaucrats. This Highway through our Residential Zoned neighborhoods is intended to be like Underwood Road except that it will have a raised median in the center instead of a left turn lane. • The City will spend app. $321,000 +? Land $$ of our tax money to connect Farrington Blvd. to Lomax School Road as the first phase of putting this Highway, through our neighborhoods. • This proposed Highway will run through 2 school zones and 3 city park areas. We believe this Highway through our neighborhoods will: 1. Endanger us and our children as we travel to and from schools, parks, and other places in our neighborhoods. 2. Endanger us as we enter and leave our driveways, park trailers, or travel to and from the Rodeo arena, Parks, Ball fields, and Schools. 3. Greatly decrease the value of our homes and our property. 4. Greatly decrease our over all quality of neighborhood life. Apparently the bureaucrats have forgotten that our neighborhoods are Zoned Residential. 5. Destroy our neighborhoods with increased speeding traffic, noise, crime, littering, and air pollution. 6. Unfairly decrease our quality of life and property values in order to increase the property values of special interest land developers South of us. The excuse our bureaucrats use to install this first phase of the Highway through our neighborhoods and front yards, is the desire of La Porte I.S.D. to have a shorter bus route for Lomax Elementary students that have previously attended Rizzuto Elementary. Yet, L.P.I.S.D. Superintendent John Sawyer says the last time L.P.I.S.D. asked for the road was about 3 years ago. Mr. Sawyer was unaware that the first phase road was being considered. The logical answer to the school overcrowding problem is to use the $321,000 to build new class rooms at Rizzuto rather than destroy our existing neighborhoods with an unwanted Highway. With a new school planned for the area and changing school population, there is a good probability that in the near future the road will not be necessary for school travel, but we will still have to live with it's destruction of our neighborhoods. (More info on the back) • • rexA0 City of La Porte Established 1892 POSITION PAPER ON FARRINGTON BLVD. EXTENSION September 14, 1998 The City's plan for the extension of Farrington Blvd. consists of building a 28400t wide two-lane road with open ditches to go from Glen Meadows Subdivision to North "H" Street. We -have set aside $321,000 for this project. This extension is not a four -lane hihway. The City's Comprehensive Plan as -adopted in 1984 recognized the lack of roads in La Porte that had a south to north access. The'plari4f that time recommended Underwood Road, Bay Area Blvd. and Farrington Blvd.`�some day ga`through to State Highway 225. The City does not see Farrington Blvd. being extended to SH 225 .within the next 15 to 20 years and this plan may even be changed as a result of f City,i current effort`to . update the, I984;Compcehensive,Phim Jt is out�behef that;once:Bay-A'rea Blvd is built and 11 improved,'it.will eliinate the need to build FarringtonBlvd. through to S i"225: m' F Within the next 2 to 6 months, neighborhood meetings will take :pia 'throughout the City: to ... y„ receive input on what, changes or additions are `needed within the Cit 's Comprehensive Plan This is the proper forum to change the'., City'.s future road systems.: �- A' citizens' committee worlang with a consultant then will recommend changes to the City Council. A public meeting is scheduled for October 27, 1928 -at_7;QD_Vm at Sylvan Beach Conference Center to discuss how to proceed in updating the City's Comprehensive Plan and to receive public input on matters that need to be looked at within the Comprehensive Plan. Sincerely, Norman Malone Mayor P.O. Box 1115 • La Porte, Texas 77572-1115 • (281) 4�1-5020 • Contact List Page 6 of 6 You can leave a message at City Hall (281-471-5020) for any of the City Council Members or City Staff and they are supposed to return your call. La Porte City Hall Main # - (H) 471-5020 Guy Sutherland - City Council Member for Lomax & Glen Meadows - (H) 471-1244 Howard Ebow - City Council Member for Fairmont Park - (H) 471-4014 Peter Griffiths - City Council Member At Large & City Council Rep for the Comprehensive Plan Update - (H) 470-8483 Alton Porter - City Council Member At Large - (H) 471-8377 Deotis Gay - City Council Member & Rep for the Comprehensive Plan Update -(H) 471-3259 Norman Malone - City Mayor - (W) 471-5020 Betty Waters - City Planning and Zoning Board Rep for the Comprehensive Plan Review - (H) ???????? BobHerrera - City Manager - (W) 471-5020 Doug Kneupper - City Planning Director - (W) 471-5020 Comprehensive Plan Update Steering Committee Members The following names were acquired under the Public Information Act. We will make addresses and/or phone #s available when and if they become available from the City. Brian Moore Chester Pool David Brady Deoitis Gay Gary Wiggington John Tomerlin John Zemanek, Sr. Peter Griffiths Roy Baldwin Steve Valarius Barbara Jenks Betty Waters Imogene Pulleine Martha Love Pat Muston Page 5 of 6 In Mid August I asked Mr. Sutherland about the Farrington to "H" Street connecting road and he did his best to convince me it was just a little connection road that was being pushed by the school system for a bus route and to save my energy for fighting the big road going to Hwy 225. I checked with the L.P.I.S.D. Superintendent and the Transportation Director and they had no idea the road was being built. I then got with other neighbors and found out that the little connection road was actually Phase 1 of what the City's Planning Director called a "Highway" and he was still planning on building it... and that was just 35 days ago. Mr. Sutherland has recently met with his "Kitchen Council" of 6 Lomax Taxpayers and after 3 hours of trying to persuade them to his point of view, all 6 were still strongly against the Phase 1 road. In one month our group has grown to 550+ taxpayers with 17 Coordinators who have signed a Petition asking the City to abandon the Phase 1 road and the Highway.. and there were just 997 voters in the last City General Election. Now Mr. Sutherland is going out to do a sales job to persuade people to allow the Phase 1 instead of listening to 550+ taxpayers that signed a petition to stop the Phase 1 of the Highway. The question is obvious... How can Mr. Sutherland attempt to represent City Hall's position on this matter when he can't even represent the Taxpayers in his own district? City Manager Bob Herrera has tried to down play the seriousness of this Highway in a recent Bayshore Sun article by calling it a "rumor". As you can see from the above facts, it is not a rumor. He also stated that the Phase 1 road was planned "to expand residential traffic between the Lomax area and Spencer Hwy". Actually it will tie Fairmont Parkway into P Street in North Lomax which will open up our neighborhoods to rush hour through traffic moving away from the "Parking lot" of Sens Road & also the Underwood/Spencer intersection. He also states it will be 30- 45 days before further City consideration of the road. This Time limit will expire well before the 2-6 month review of the Comprehensive Plan where taxpayers can input their thoughts on this road. I don't understand Mr. Herrera's rush to build this Phase 1 road. With all the misinformation the City has put out on this Highway, is it any wonder that many taxpayers believe the City has lost all credibility on this issue. Many thanks from all the taxpayers involved, to all the taxpayers who have signed the petition, attended City Council meetings, spoke before Council, circulated thM- n and letters and have basically made our system of government work. I� Coordinators: Jim Adams (IT) 470-2378 Dorothy Coker " 471-2346 Earl Deleon (H) 471-2346 Danny Frierson (H) 470-9608 Louis Heintschel (H) 471-3247 Wayne Knox (W) 471-5751 Paul Neumann (H) 471-2671 Becky Sayers (H) 470-0113 Kay Scott (H) 470-6685 Bill Scott (IT) 470-6685 Sharon Tally (H) 471-1445 Doyle Tally (H) 471-1445 Pat Wright (I) 471-7840 Nancy Quested (H) 471-0709 Bill Scott 3 Coordinators wish to remain anonymous 0 Page 4 of 6 The 550+ taxpayers signing the Petition to stop the Highway believe the Phase 1 road will greatly reduce our property values, greatly lower our existing neighborhood environments, and seriously jeopardize the safety of our children and ourselves due to increased through traffic. 8. (We can't put the needs of 30 people above the needs of 32,000 people) This statement was made by the same Council Member claiming a need for the Highway for emergency evacuation(item 4). It's not the needs of 30. It is the needs of the 550+ voters who have signed a Petition asking the City Council to Not fund Phase 1 of this "Highway" through our neighborhoods ... and to even propose that 32,000 La Porte citizens will use Farrington Blvd for emergency evacuation is illogical. I believe that if all directly affected taxpayers wanting to sign the Petition could be reached; the number of signatures would easily grow from the current 550 to exceed 1500. BY COMPARISON, THERE WERE ONLY 997 VOTERS IN THE LAST LA PORTE GENERAL ELECTION. If all La Porte taxpayers knew the City was wasting app. $1,000,000 of their tax money on local combined projects that are strongly opposed by the local taxpayers these projects are supposed to benefit; a large wheel barrow wouldn't be able to carry all the signatures... and of course We will make other taxpayers aware through the newspapers. This money is desperately needed to solve flooding problems in East Lomax and other areas. As one of the 16 Coordinators for our taxpayers group, I think this is where our group stands: 1. We will actively work for the removal of elected and appointed representatives and of bureaucrats who defend this Phase 1 road or try to straddle the fence in order to avoid the blame for building it. 2. We will present our Petition to City Council during the Oct. 12 City Council meeting. 3. If this Petition is ignored we will repetition the same taxpayers to force an initiative for a city ordinance to permanently ban this type of assault on our neighborhoods... and with our Petition signatures exceeding 1/2 the number of voters in the last general election, We legally can and will do it. Our Lomax/Glen Meadows Council member, Guy Sutherland has attempted to speak for the City and the Council in recent Bayshore Sun Articles. However, Mr. Sutherland is only one of 9 Council Members and you have just read remarks by some of the other Council Members who are trying to justify not only Phase 1 but Phases 2 and 3 of the Highway. 0 CJ Page 3 of 6 Response: a. The structural condition of #3 station and possible repair have not been professionally or accurately studied. The assumed structural condition is based on some people seeing "large" amounts of termite damage when interior wall coverings were replaced some years ago. b. The softball fields will be moved to Little Cedar Bayou Park and that area will become Rodeo Arena parking. I think this will eliminate the concern about mixing Fire Trucks with children ... and again, there has been no needs/impact study to justify any of item #2. 3. (EMS Route) EMS services for the West side of the city are located just East of Sens Road at Spencer. Every possible Scenario I can think of on this item shows that the Phase 1 road is not needed. Again, a detailed needs/impact study was not done. 4. (Emergency Evacuation) Underwood Rd. is now 5 lanes. The new 4 lane East Blvd. is just 1/2 mile West of Underwood Rd. Hwy 146 is being extensively expanded. Bay Area Blvd. will tie into Sens Rd. which will become 4 lanes to Hwy 225. All of this should tell any logically thinking person that in an emergency evacuation the obvious traffic jam for our evacuation route may occur were traffic funnels into the Baytown bridge and other funnel points, Not on Farrington Blvd. Again, there has been No needs/impact study. Only notional thinking. 5. (Open up Lomax) I have driven through out most of the Subdivisions in recent weeks. They are a maze of dead ends and tees. I've become lost more times than I can count. These sub divisions were intentionally designed this way to eliminate through traffic that doesn't belong there. Yet the Council Member making this statement thinks it is OK to "open up" Lomax and dump through traffic and rush hour traffic through 2 elementary school zones and 3 recreational areas. This isn't just poor planning with No needs/impact study. This is gross negligence. 6. (Convenient Travel) As stated in item 5. Subdivisions are designed to eliminate through traffic and convenience through traffic travel. Lomax, Glen Meadows, and Fairmont Park taxpayers have the same right as other taxpayers to keep our existing street structure to eliminate through traffic and maintain our property values and neighborhood environment. One persons' desire for a convenience does not justify another persons' loss of property value and/or existing neighborhood environment. This is a basic American right. 7.(We Can't Stop Progress) This worn out clich6 has been used many times to financially benefit a select few at the cost of the existing general good of the many. I think it's use as a justification for the Phase 1 road points out that the City has attempted to push this road through with no input from the taxpayers affected by it. • 0 �1 Page 2 of 6 3. Now that Council Members are aware of the Strong objection to this Phase 1 road by a very large number of taxpayers; They are still attempting to justify wasting the taxpayers money on this unwanted, unnecessary Phase 1 road by broad general cliches, notional ideas, and unstudied, unverified information. I have talked at length with 5 Council Members and they did not mention one single word about how this Highway will decrease our hard earned property values, and reduce our neighborhood environments in Lomax, Glen Meadows, and Fairmont Park. Instead, they mentioned: 1. The school system wants it for a shorter bus route. 2. Emergency vehicles need a shorter route. 3. I'm concerned about EMS response time. 4. We need it for emergency evacuation. 5. We need to "open up" Lomax. 6. The road will make travel more convenient for me. 7. We can't stop progress. 8. We can't put the needs of 30 homeowners above the needs of 32,000 other citizens. Some of these may sound good on the surface, but let's take a closer look and address each one with specifics instead of general cliches, notional ideas, and fuzzy concepts that are not backed up by factual input. L(Bus Route) I contacted the La Porte I.S.D. Superintendent and the Transportation Director. Neither one knew the Phase 1 road was starting. They had informally mentioned wanting the road to the City Administration about 3 years ago. Now that they are aware of the road, They want it to bus students from North of Meadow Place Dr. in Glen Meadows to Lomax Elementary School because of overcrowding at their home school of Rizzuto. Response. The logical, cost effective answer to this problem is to put our tax money in to a permanent fix by adding more class rooms at Rizzuto or another school and not waste it on a temporary band aid fix for the school system that will have a permanent serious negative effect on over 550+ people in established neighborhoods. 2. (Emergency Vehicle Route) Fire Chief Joe Sease wants the Phase 1 road so the #2 Spencer Fire Station can respond to the center of Lomax more quickly. If this Phase 1 Road is completed, he plans to build a new $500,000 Fire Station probably at "P" Street and Sens Rd. for 2 reasons. a. The current #3 Lomax Fire Station is structurally unsound because of termite damage b. The dangers of Fire Trucks existing and traveling so close to the softball fields and Rodeo Arena. I think this is a logical concern with evidence to back it up. 9-30-98 Page 1 of 6 Fellow Taxpayers, This letter is intended to summarize the facts and positions on our efforts to stop the Highway being planned for our sub divisions. Important dates: Oct. 6- 6:00-9:30 PM -We meet at Farrington Blvd Rec. Center (near the water tower) for discussion and info sharing. Our consultant Barry Klein will lead some discussion and answer questions. Mr. Klein is also currently working with taxpayers to stop the Bayport container ship terminal and has worked with taxpayers to stop Harris County rail transit, Houston Zoning, etc.etc.. Oct.12- 6:00- 7:00 PM - City Hall Council Chambers- We Present the Petition to Council at their bi-monthly meeting. Oct. 27- 7:00 PM- Sylvan Beach Conference Center( Pavilion)- VERY IMPORTANT If you can only make 1 meeting to save your property values and neighborhood environment, This Is The One To Attend. Open Public Meeting to start the Review of the Comprehensive Plan. If we eliminate all three phases of this "Highway" from the plan it becomes extremely difficult for the City to build it later. Please attend and get on the committees and voice your facts and opinions. Background Facts: a.The City's Comprehensive Plan that was developed in 1984, shows Farrington Blvd. connecting Fairmont Parkway to Hwy 225. b. On Sept. 26,1994, City Planning Director Charles Harrington wrote on a city letterhead to a resident about this road stating that: 1. Phase 1 would connect Farrington Blvd. to Lomax School Road. 2. Phase 2 would connect "P" Street to Hwy 225 at some time probably after 2001 3. Phase 3 would make the entire project 4 lanes in app. 2004 to 2009. c. On Aug 25,1998 the City's current Planning Director referred to this three phase project as a "Highway" when comparing it to Underwood Road. d. On Sept.14,1998 the City approved $321,000 in It's General Budget to build Phase 1 of the "Highway". However Council Members have said that any Budget item may be removed simply not funding it. Phase 1 construction can still be easily stopped by the City. Many members of our group have talked with several of the City Council Members about the proposed Highway through our neighborhoods and it has become very evident the start of the Phase 1 road was recently proposed and budgeted with: a. Little or no thought given to this roads' serious current negative impact on a large number of taxpayers. b. Little or no, input from or concern for negatively affected taxpayers. c. Little or no current needs analysis or impact analysis or engineering study etc. No Highway,Wo . 4-Lane Roadway As we reported on Page 1 of today's edition, La Porte City Council is in the process of considering a proposal that calls for Farrington Boulevard to be extended to Avenue H in the Lomax area of the city. That proposal, as noted on Page 1, calls for a 28-foot wide concrete street. It would be a residential street. There would be stop signs along the way, and it would not be open to truck traffic. The speed limit would be 30 miles per hour. This current proposal, however, is in conflict with the city's Comprehensive Plan of 1984 -- a plan that is still, at least theoretically, in place in 1998, at least until a new com- prehensive plan can be established. Back in 1984, and for several years beyond that, in fact, La Porte had a serious lack of major north -south traffic arteries. Highway 146 was mostly a bottleneck during any sort of crisis situation. There was no four -lane Underwood Road connecting Fairmont Parkway. with Highway 225. But today, things are vastly different. Highway 146 is about to be one of the finest such thoroughfares in the state. There will be a widened overpass at Main Street, an over- pass at Barbour's Cut Boulevard, a new Highway 146/Highway 225 interchange, and a new connection to the eight -lane Fred Hartman Bridge, which connects on the north side of the Ship Channel to a vastly improved Highway 14.6 section that connects with Interstate 10. Also, Underwood Road is in place, and the City of Deer Park is about to open East Boulevard, which adds even more to the current Underwood Road connection with Highway 225 -- which, by the way, has also been drastically inproved. A:so, Spencer Highway?has been widened and improved significantly, so that t4b a new north -south thor- oughfares offer more oppor.tumtaes to get east -west as well. Also, plans are in place to'extetid Bay Area Boulevard with a four -lane roadway to Speneec Kighway, and to eventually tie that in to what will evenlivally be a widened and improved Sens Road, connecting to Highway 225. With all of.these changesJn place, there is absolutely and positively no need for any more major north -south thor- oughfares in La Porte. They are either in place, or soon will be. So the 1984 suggestion that Farrington Boulevard be expanded to four -lanes from Spencer to Highway 225 is now a bad idea. Not prudent. Not needed. Not wanted. There is no need to convince the city that a four -lane Farrington from Spencer to Highway 225 is not needed. City officials already know that. The task at hand, rather. is to first convince the citizens in that area that the four -lane expansion plan is history. And at the same time, somebody needs to make sure that everyone understands that no "highway" will ever be built along Farrington. The city does not build highways. Underwood Road is a road, it is not a highway. Bay Area Boulevard is a boulevard, not a highway. Everyone should please forget the term highway, in regards to this Farrington issue. In using the term "highway" when talking about Farrington, nothing could be farther from the truth. So now comes the task of determining if the people in that area of La Porte want a two-lane roadway extension along Farrington, from Spencer to Avenue H. Maybe they do. Maybe they do not. But the fact is, since It will be a residen- tial street, those are the people who would, for the most part, be using it. If you ask someone who lives in the area if he or she wants Farrington to be converted into a highway that connects with Highway 225, the likely response will be a resounding "No Way." So the big question now is, if you ask that same someone if he or she wants a two-lane residential street extension to go in from Spencer to Avenue H, what will the answer be? In our opinion, if the folks who would mostly be using it want it, then build it. If they don't want it, don't build it. Use the money elsewhere. J Future ans -To LP Council T Although the matter was not on the agenda for Monday night's meeting, the possible extension of Farrington Boulevard from' just north of Spencer Highway to Avenue H was the key top of discussion. First, resident Bill Scott addressed council on the Farrington matter, out- lining his opposition to the city's budgeted plan of spending some $300,000 on the above mentioned Farrington extension, by putting down a 28-foot- wide, two-lane concrete roadway. And later in the meeting, both Councilmen Guy Sutherland and Alton Porter addressed the issue, noting that a substantional amount of information has been circulating about the proposed project, and that not all of that infor- mation matches the city's plans concerning Farrington. Sutherland is the city's representative on the Houston -Galveston Area Council (H-GAC), and as part of his duties on that body, he is a member of the eight -county Transportation Policy Council. Contacted by The Bayshore Sun Tuesday morning, Sutherland said that information has been circulated here indicating that the city. plays to eventually make Farrington a four -lane. divided "highway" that will connect Spencer with Highway 225. Sutherland said that information comes from the city's 1984 Comprehensive Plan, which focused on adding north -south access within city limits. "Things have changed a great deal since that time," Sutherland said Tuesday. "With Highway 146 having been expanded, with Underwood Road now being four lanes between Fairmont Parkway and 225, with Deer Park about to add East Boulevard to expand access to 225, and with plans in place to extend Bay Area Boulevard to Spencer Highway, the 1984 Comprehensive Plan is old information. "The first thing we have to do at the city is prove to the residents that we have no plans to make Farrington a four -lane roadway," Sutherland said. "I have been meeting with people in my district to convince them of this. Then we have to explain that the two-lane Farrington extension would help get cit- izens in that area from once place to another more conveniently. And we also need to point out to them that another plus would be that part of the road-' - work would include drainage work that would help the drainage problems iA that area. We wouldn't start any work on this until the start of next year, so there is plenty of time to talk about it and exchange information." And speaking of the Comprehensive Plan, a meeting of the city's Comprehensive Plan Steering Committee was to have been held Tuesday night at City Hall. At that meeting, city planners Wilbur Smith & Associates were to have presented a report on the process of establishing a new plan for the city. Also at Monday night's council session, council agreed 8-0 (Councilman Howard Ebow was not present) to add to the city's Code of Ordinances cri- teria governing tax abatement agreements, and after a public hearing on the matter, designated a "PPG Industries Reinvestment Zone." The only "no" vote cast Monday came from Councilman Porter, who voted against an agreement between the city and Morgan's Point for La Porte to provide 911 emergency dispatch, jail, fire protection and emergency ambu- lance service. The measure passed, 7-1. No Highway,Wo . 4-Lane Roadway As we reported on Page 1 of today's edition, La Porte City Council is in the process of considering a proposal that calls for Farrington Boulevard to be extended to Avenue H in the Future Plans _ O Lomax area of the city. That proposal, as noted on Page 1, calls for a 28-foot wide concrete street. It would be a residential street. There would be stop signs along the way, and it would not be open to truck traffic. The speed limit would be 30 miles per hour. Counc1*1 This current proposal, however, is in conflict with the LP city's Comprehensive Plan of 1984 -- a plan that is still, at least theoretically, in place in 1998, at least until a new com- Although the matter was not on the agenda for Monday night's meeting, prehensive plan can be established. the possible extension of Farrington Boulevard from'' just north of Spencer Back in 1984, and for several years beyond that, in fact, Highway to Avenue H was the key top of discussion. La Porte had a serious lack of major north -south traffic First, resident Bill Scott addressed council on the Farrington matter, out - arteries. Highway 146 was mostly a bottleneck during any lining his opposition to the city's budgeted plats of spending some $300,000 sort of crisis situation. There was no four -lane Underwood on the above mentioned Farrington extension, by putting down a 28-foot- Road connecting Fairmont Parkway. with Highway 225. wide, two-lane concrete roadway. But today, things are vastly different. Highway 1 iAnd later in the meeting, both Councilmen Guy Sutherland and Alton about to be one of the finest such thoroughfares in the stato te.. There will be a widened overpass at Main Street, an over- Porter addressed the issue, noting that a substantional amount of information pass at Barbour's Cut Boulevard, a new Highway has been circulating about the proposed project, and that not all of that infor- 146/Highway 225 interchange, and a new connection to the mation matches the city's plans concerning Farrington. eight -lane Fred Hartman Bridge, which connects on the Sutherland is the city's representative on the Houston -Galveston Area north side of the Ship Channel to a vastly improved Council (H-GAC), and as part of his duties on that body, he is a member of Highway 146 section that connects with Interstate 10. the eight -county, Transportation Policy Council. Contacted by The Bayshore Also, Underwood Road is in place, and the City of Deer Sun Tuesday morning, Sutherland said that information has been circulated Park is about to open East Boulevard, which adds even here indicating that the city plays to eventually make Farrington a four -lane, more to the current Underwood Road connection with divided "highway" that will connect Spencer with Highway 225. Highway 225 -- which, by the way, has also been drastically Sutherland said that information comes from the city's 1984 inproved. A:so, Spencer Highwayrhas been widened and b a new north -south thor- Comprehensive Plan, which focused on adding north -south access within improved significantly, so that t4 oughfares offer more opportunide; to get east -west as well. city limits. Also, plans are in place to extend Bay Area Boulevard with "Things have changed a great deal since that time," Sutherland said a four -lane roadway to Speneer'pighway, and to eventually Tuesday. "With Highway 146 having been expanded, with Underwood Road tie that in to what will eventually be a widened and now being four lanes between Fairmont Parkway and 225, with Deer Park improved Sens Road, connecting to Highway 225. about to add East Boulevard to expand access to 225, and with plans in place With all of.these changes In place, there is absolutely and to extend Bay Area Boulevard to Spencer Highway, the 1984 positively no need for any more- major north -south thor- Comprehensive Plan is old information. oughfares in La Porte. They are either in place, or soon will "The first thing we have to do at the city is prove to the residents that we be. So the 1984 suggestion that Farrington Boulevard be have no plans to make Farrington a four -lane roadway," Sutherland said. "I expanded to four -lanes from Spencer to Highway 225 is now have been meeting with people in my district to convince them of this. Then a bad idea. Not prudent. Not needed. Not wanted. we have to explain that the two-lane Farrington extension would het There is no need to convince the city that a four -lane FiP get cit- e Farrington from Spencer to Highway 225 is not needed. izens'in that area from once place to another more conveniently. And we also City officials already know that. The task at hand, rather, is need to point out to them that another plus would be that part of the road? - to first convince the citizens in that area that the four -lane Rork would inclu&44 ainaAe work that would help the drainage problems if-i expansion plan is history. And at the same time, somebody that area. We wouldn't start any work on this until the start of next year, so needs to make sure that everyone understands that no there is plenty of time to talk about it and exchange information." "highway" will ever be built along Farrington. The city does And speaking of the Comprehensive Plan, a meeting of the city's not build highways. Underwood Road is a road, it is not a Comprehensive Plan Steering Committee was to have been held Tuesday highway. Bay Area Boulevard is a boulevard, not a highway. night at City Hall. At that meeting, city planners Wilbur Smith & Associates Everyone should please forget the term highway, in regards were to have presented a report on the process of establishing a new plan for to this Farrington issue. In using the term "highway" when the city. talking about Farrington, nothing could be farther from the truth. Also at Monday night's council session, council agreed 8-0 (Councilman Howard Ebow was not present) to add to the city's Code of Ordinances cri- area of La Porte want atwo-lane roadway extension along So now comes the task of determining the people in that teria governing tax abatement agreements, and after a public hearing on the Farrington, from Spencer to Avenue H. Maybe they do. matter, designated a "PPG Industries Reinvestment Zone." Maybe they do not. But the fact is, since it will be a residen- The only "no" vote cast Monday came from Councilman Porter, who voted tial street, those are the people who would, for the most against an agreement between the city and Morgan's Point for La Porte to part, be using it. provide 911 emergency dispatch, jail, fire protection and emergency ambu- If you ask someone who lives in the area if he or she wants lance service. The measure passed, 7-1. Farrington to be converted into a highway that connects — with Highway 225, the likely response will be a resounding "No Way." So the big question now is, if you ask that same someone if he or she wants a two-lane residential street extension to go in from Spencer to Avenue H, what will the answer be? In our opinion, if the folks who would mostly be using it want it, then build it. If they don't want it, don't build it. Use the money elsewhere. 0 0 10-16-00 Council presentation notes. 1. Mr. Guttery of the Texas Airports Development Office has stated that,"... our Advisory Circular on Airport Design does not preclude roads from being in RPZs". Let's see what the Design Standards say. Page 13 yields the only information in the Design Standards regarding vehicles in an RPZ. Sec.212(2)(a) states," Automobile parking facilities although discouraged, may be permitted, provided the parking facilities and any associated appurtenances, in addition to meeting all of the preceding conditions, are located outside of the object free area extension(as depicted in fig. 2-3). Of course, it also stands on it's own that vehicles and people are objects per the page 2 definition and are not navigational aids and are therefore required to be cleared from the Object Free Area extension. And of course this is located under standards and not under recommendations and is therefore mandatory for this RPZ because La Porte used a Federal grant to buy the RPZ. About 700 ft. of the proposed Phase 1 Road would not meet the OFA extension clearing requirements. When I talked with Jim Curl, the Tex DOT inspector for this Airport, on the subject of roads through an RPZ, I said,"I guess the upshot of all that is that you guys don't want roads within your RPZ", and he replied," or within the OFZ or RSA, any of the three". he also stated that "if we can purchase the old and get rid of it, we do that ", but said that sometimes roads (existing before 1989) had to be grandfathered in because "highways are awfully expensive to move". I said, "but if it is new stuff, you don't want them in there". He replied ,"That's right." Using the Design standards as we did above, We can just as easily prove that the Farrington extension would not comply with the requirements of the Instrument approach thresh hold or the Localizer antenna critical area that is supposed to be cleared of all objects. When I talked with Mr. Legeratta of the Washington D.C. FAA regarding RPZs, he stated,"If you take the federal money we want you to make all the efforts to obtain the land". I think it is obvious the City did NOT "make all the efforts to obtain the land". He also said that," even if an Airport does not accept Federal dollars and looked at the book and says it is just a recommendation, when it comes to an accident, the Airport is kinda hanging out there... because the judges will say. Why aren't you taking the recommendations?" and La Porte is governed under the more strict "mandatory" view of the standards, not the recommended view. So with all these facts that prove that the Phase 1 Road should not be in the RPZ, Why is Mr. Guttery insisting it is O.K. Sadly, many of us have seen this sort of thing at work and in government many times. A bad decision is made and when it becomes apparent; the people that made the decision choose to stonewall and push the decision rather than take corrective action. Will the La Porte City Council be a part of taking the corrective action? Or will the City Council be part of pushing a very bad, very dangerous decision. Thanks for your time and consideration, sec Bill Scott, Treasurer for CSG 9-11-00 City Council Budget Public Hearing Council Members and Fellow Citizens; This letter continues the discussion of Federal Aviation Administration (FAA) Airport Design Standard AC: 150/5300-13 A&B. The first section is a review of important items from the 8-24-00 presentation to Council in outline form: Cover Letter by Leonard E. Mudd, Director of Office of Airport Safety and Standards The standards are mandatory and not just recommendations that can be ignored as some at City Hall have thought. A recent conversation with George Lagarreta of the FAA Head Office in Washington D.C. confirmed that recommendations stated as "desirable", "encouraged", "recommended", "should", "preferably", etc.; have the force of being "mandatory" for airport projects receiving Federal grant-in-aid assistance as La Porte received to purchase Property for the Runway Protection Zone (RPZ), Object Free Area Extension (OFA), Obstacle Free Zone (®FZ), and Threshold Approach Surface at the North West end of the La Porte Airport. NOTES: 1. By definition on page 2; People and Vehicles are Objects. 2. La Porte Airport is a class B-II, Large Airplane Airport. It is classed for airplanes of more than 12,500 Lbs. certified takeoff weight, landing speeds greater than 91 knots but less than 121 knots, and wing spans of 49 & up to 79 fft. 3. A drawing traced 'from the scaled City drawing of this area is provided to clarify locations of La Porte Airport Safety Areas. THE RUNWAY�PROTECTION. ZONE ///RZ 1. Wage 9, 201:6'(2)'=Prin6iples of Application"=:"All other existing and planned elements;-uicluding the following should be on airport property: Object Free Areas, Runway Protection Zones, Imaginary surfaces out to 35 fL. abovOhe primary surface, and areas wherednC inpatible land uses are uncontrollable.. : CONCLUSION:4i is.mandatory that the RPZ-and OFAs; and'certain imaginary surfaces be bn' UPorte:Airport Property.,, The right of way.for-the proposed. -Phase 1. road should have never been cut out of the RPZ land purchase. 2.-Page: �12, 212. "The RPZ's' function is to .enhance the'protection o6eople and property on the ground. Thi•s`is achieved through airport owner control over.:RPZs: Such, control includes clearing RPZ areas (and maintaining them clear).of incompatible objects and activities:''Control is preferablyexercised through.the acquisition of sufficient property interest in the RPZ. CONCLUSION: Again, It is mandatory that the RPZ be on La Porte Airport Property and that it be cleared of incompatible objects. The right of way for the proposed Phase 1 road should have never been cut out of the RPZ land purchase. 3. Page 140 Appendix 8, sec.8. "The RPZs function is to enhance the protection of people & property on the ground. Where practical, airport owners should own the property under the runway approach & departure areas to at least the limits of the RPZ. It is desirable to clear the entire RPZ of all above ground objects".. And by definition, vehicles are objects. CONCLUSION: The Phase 1 Road would not meet the RPZ clearing requirements. ....and now let's continue on with the FAA airport design standards that are mandatory for the North West end of the Airport. Conversations with Texdot Aviation's La Porte Inspector Jim Curl and George Lagarreta of the Federal Aviation Administration's Head Office In Washington D.C. clarify what is practical -in item 3 above. Mr. Curl has stated that sometimes it is not practical to move an existing highway and realign the businesses on it, so it is grandfathered. Texdot does not like it, but there isn't much they can do about it. That occurred in the same conversation that Mr. Curl stated that Texdot buys up old roads -when they can and that they don't want new roads in the RPZ, or the OFA, or the OFZ, or the RSA. Mr. Legarreta stated regarding the "Z; that the FAA wants the airport owner receiving a grant, to make all the efforts to obtain the land. The City obviously did not make all the efforts to obtain the land for the RPZ because the City worked to have the Phase 1 road right of way cut out of the RPZ. CONCLUSION: The Airport disregarded the mandatory requirement that they own all of the RPZ when it was practical and easy for them to own it. THE OBJECT.FRPE,AREA: i 4. Page 22 -par. 307. `.`The runway OFA clearing standard requires clearing the OFA of above ground objects protruding above the runway safety area edge elevation about &same elevation -as the runway)", except those objects needed for air navigation, which must be of al�eak-away design. "Extension of the OFA beyond the.standard length to the maximum extent feasible is. encouraged.. See Figure 2-3" a Figure 2-3 shows the OFA extended the full length of the RPZ and once the Airport bought the I RPZ land witha Federal grant there was nothing to keep the OFA froffi being extended: CONCLUSION; About 700 & of the proposed Phase I Road would not meet the OFA extension clearing requirements. B 16 THRESHOLD APPROCACH SURFACE REQUIREMENTS: 5. Page 101, 3.a "Threshold displacement or relocation should be undertaken only after full evaluation reveals that displacement or relocation is the only practical alternative." The threshold is the beginning of that portion of the runway available for landing. The threshold on runway 12 at the North West end of the Airport is currently displaced 190 ft. East because the old property chain link fence would violate the Obstruction Free Zone if the threshold were at the end of the pavement as it is now required to be. CONCLUSION: Now that the Airport owns the RPZ land, threshold displacement is no longer the only practical alternative. It is mandatory that the fence and the threshold be moved North West. ' 6. Page 102 5.d(1)(2) When the requirements in item # 5 are met, the proposed Phase I Road violates yet another safety -zone; the Threshold Approach Surface. La Porte Airport has'requested an instrument approach system and has' gone so far as to put a localizes antenna on the survey drawing; even though that particular instrument approach'system is not yet installed. 5.d(1) states, "For Approach End of Runways, ExceptlStol.Ruuways,Expected to Accommodate Instrument Approaches having Visibili .IVluuinums Lower Than,1 Mile "and lower thadl mileis;the most lenient of the 2 possibiLties) '(1:) " No object should penetrate a surface that starts 200 ft. out from the"threshold and at the elevation of the runway centerline at the threshold and ;f ;ry > slopes'itpward from the starting point at a slope of 20ft.(horizo4t4):to l ft.(vertical)." .`st�.rz..: 1' �,.,. �Y, ') (2.) "Iri the,P,lan view, the centerline of tlus'surfare extends j 0,000 ft:• along the ' extended ivnway centerline: This surface extends laterally'500 ft on each side of the ., in centerline at tlie:staiting point'and increases in width 2,000 ft. 'at the far end of the • � surface ,;17,- . ` � , • E - . . C0 ICLIISI®N'Vith the current,11i6shold•location; anyobject on the proposed Phase 1'Road wl ere tswoul .-bidd Farringtonwould have to be under about 5 ft. tall or the . s ;. object wouldviolate� e:,. esliold.Approach Surface. Many vehicles.are taller than 5ft. School buses and delivery vans are abouY-10'f� tall. When the thresliotd gs.m6v4to it .s mandatory location required in item # 5; a large amount of the proposed Phase 'I Road'will come under the,'objects less than 5 fi. tall requirement. So with all of these�violations; how did it come to pass that the City was able to cut the Phase• 1 Road right of way out of the RPZ land purchase? From the information I've gathered, there are no sure answers, only possibilities. It possibly happened like the Challenger 7 disaster. One. part of government trying to help out another part of government, or possibly the technical people that knew the design standards, were either not involved or were coerced by management or politicians into accepting known safety 0 • 4 standard deviations violations, or possibly the people that were making decisions were not up to date with the ever changing design standards. When I told Jim Curl, the Texdot Aviation Inspector for the La Porte Airport, about the Phase I Road he seemed unaware of it and said an office person named Diana handled the land acquisition, and Diana had resigned and moved to Montana, and her replacement, Charlotte, probably would not know the details of the land acquisition. George Legarreta of the FAA Head Office in Washington D.C. made a very interesting point during our conversation. He said that even if an Airport does not accept Federal grant money so the Airport Design Standards would only be recommendations; the Airport would still be hanging way out with liability in a lawsuit if there were an accident, because the first question a judge would ask would be why known standards were not adhered to;. and La Porte is governed under the more strict "mandatory" view of the standards, not the recommended view. I'll state the obvious. Not only would the City be liable. The individuals involved in pushing the Phase I Road through would be personally liable... forever; and of course now that we have made all this public; it would be called willful negligence. There have already been 2 plane crashes that I'm aware of, at the -ends -of La Porte Airport runways and attempted landings where La Porte Airport was thought to be Ellington Airport because both Airports have the same orientation. Thanks for Your time and Consideration, C Bill Scott, Treasurer for the GPAC "Common Sense Government" _ I Advifory 'r few ofTro par,rt,ent Circular of Transportation Federal Aviation Administration Darr. 929/89 AC No. I50/5300-13 Subject: AIRPORT DESIGN initiated by: AAS-110 Change: I. 11URPOSE. This advisory circular (AC) ) contains the Federal Aviation Administration's (FAA) standards and recommendations for airport design. 2. CANCELLATION. This (AC) cancels the following publications: a. AC 150/5300-2D, Airport Design Standards --Site Requirements for Terminal Navigational Facilities, dated March 10, 1980. b. AC 150/5300-4B, Utility Airports—Alr Access to National Transportation, dated June 24, 1975. c. AC 15015300-12. Airport Design Standards. -Transport Airports, dated February 28, 1983. '4'" F. hv,.j.t Leotard E. Mudd. Director office of Airport Safety and Standards d. AC 150/5325-5C. Aircraft Data, dated June 29, 1987. e. AC 150/5335-2, Airport Aprons, dated January 27. 1965. 3. APPLLCA'I'IUN. The standards and recommendations contained in this advisory circular are recommended by the Federal Aviation Administration for use in the design of civil airports. For airport projects receiving Federal grant-in-aid assistance, the use of these standards " -mandatory. At aeatificated,. airports, the standar s and recommendations may be used to satisfy specific requirements of Federal Aviation Regulations (FAR) Part 139, Certification and Operations: Land Airports Serving Certain Air Carriers, Subpart D. AC 150/5300- l3 CHG 5 0 (c) When the thresholds are staggered and the approach is to the far threshold, the minimum 2,500-foot (762 m) separation requires an increase of 100 feet (30 m) for every 500 feet (152 m) of threshold stagger. 209. RUNWAY TO PARALLEL TAXIWAY AND TAXILANE SEPARATION. a. Standards. Tables 2-1 and 2-2 present the runway centerline to parallel taxiway/taxilane centerline separation standard. This distance is such to satisfy the requirement that no part of an aircraft (tail tip, wing tip) on taxiway/taxilane centerline is within the runway safety area or penetrates the obstacle free zone (OFZ). The computer program cited in appendix 11 may be used to determine the increase to these separation distances for elevation. b. Recommendations. To have room for the acute -angled exit taxiway, provide a runway centerline to parallel taxiway centerline of at least 400 feet (120 m) for Airplane Design Groups I and II, 500 feet (150 m) for Airplane Design Group III, and 600 feet (180 m) for Airplane Design Groups IV, V, and VI. 210. BUILDING RESTRICTION LINE (BRL). A BRL should be placed on an airport layout plan for identifying suitable building area locations on airports. The BRL should encompass the runway protection zones, the runway object free area, the runway visibility zone (see paragraph 503), NAVAID critical areas, areas required for terminal instrument procedures, and airport traffic control tower clear line of sight. 4.1T'�ECT CLEARING CRITERIA. Safe and o22��f cie7l-operations at an airport require that certain areas on and near the airport be clear of objects or restricted to objects with a certain function, composition, and/or height. The object clearing criteria subdivides the 14 CFR Part 77, Subpart C, airspace and the object fi-ee area (OFA) ground area by type of objects tolerated within each subdivision. Aircraft are controlled by the aircraft operating rules and not by this criteria. a. Standards. Object clearance requirements are as follows: (1) Object Free -Area (OFA). Object free areas require clearing of objects as specified in paragraph 307, Runway Object Free Area, and paragraph 404, Taxiway and Taxilane Object Free Area (OFA). 2/ 14/97 (2) Runway and Taxiway Safety Areas. Runway and taxiway safety areas require clearing of objects, except for objects that need to be located in the runway or taxiway safety area because of their function. Objects higher than 3 inches (7.6 cm) above grade should be constructed on low impact resistant supports (frangible mounted structures) of the lowest practical height with the frangible point no higher than 3 inches (7.6 cm) above grade. Other objects, such as manholes, should be constructed at grade. In no case should their height exceed 3 inches (7.6 cm) above grade. Underground fuel storage facilities should not be located within runway and taxiway safety areas (see AC 150/52304), Aircraft Fuel Storage, Handling, and Dispensing on Airports). Tables 3-1, 3-2, 3-3, and 4-1 specify runway and taxiway safety area standard dimensions. (3) Obstacle Free Zone (OFZ). Obstacle Free Zones require clearing of object penetrations, except for frangible visual NAVAIDs that need to be located in the OFZ because of their function. Paragraph 306 specifies OFZ standard dimensions. (4) Threshold. The threshold obstacle clearance surfaces, defined in Appendix 2, paragraph 5, require clearing of object penetrations. (5) NAVAIDs. Certain areas require clearing for the establishment and operation of NAVAIDs. These NAVAID critical areas are depicted in chapter 6. i (6) 14 CFR Part 77 Obstructions' to Air Navigation. Obstructions to air navigation must be removed unless an FAA aeronautical study, based on proposed operations, determined otherwise. To determine otherwise, the FAA must find no substantial adverse effect as defined in Order 7400.2, Procedures for Handling Airspace Matters, Chapter 7, Evaluating Aeronautical Effect, Section 1, General. The FAA, normally, limits aeronautical studies of existing objects to obstructions to air navigation which are not included in the criteria cited in paragraphs 211a(1) through (5). (7) Ranway.-Protection Zone- The RPZ requires clearing of incompatible objects and activities as specified in paragraphs 212a(1 xa) and 212a(2). (8) General. Other objects which require clearing are those which generally can have an adverse effect on the airport. These include objects in the inner part of the approach area (coinciding with the RPZ) such as fuel handling and storage facilities, smoke and dust generating activities, misleading lights, and those which may create glare or attract wildlife. 12 Chap 2 0 AC 150/5300-13 CIKU 01 2/ 14/97 0 b. Recommendations. Other objects which are desirable to clear, if practicable, are objects which do not have a substantial adverse effect on the airport but, if removed, will enhance operations. These include objects in the controlled activity area and obstructions to air navigation which are not covered in paragraph 21 La, especially those penetrating an approach surface. On a paved runway, the approach surface starts 200 feet (61 m) beyond the area usable for takeoff or landing, whichever is more demanding. On an unpaved runway, the approach surface starts at the end of the area usable for takeoff or landing. 212. RUNWAY PROTECTION ZONE (RPZ). The RPZ's function is to enhance the protection of people and property on the ground. This is achieved through airport owner control over RPZs. Such control includes clearing RPZ areas (and maintaining them clear) of incompatible objects and activities. Control is preferably exercised through the acquisition of sufficient property interest in the RPZ. a. Standards. (1) RPZ Configuration/Location. The RPZ is trapezoidal in shape and centered about the extended runway centerline. The controlled activity area and a portion of the Runway OFA are the two components of the RPZ (see figure 2-3). The RPZ dimension for a particular runway end is a function of the type of aircraft and approach visibility minimum associated with that runway end. Table 24 provides standard_dimensiansdm..-:RPZs. Other than with a speciatl application of declared distances, the RPZ begins 200 feet (60 m) beyond the end of the area usable for takeoff or landing. With a special application of declared -distances, see Appendix 14, separate approach and departure RPZs are required for each runway end. (a) The Runway OFA. Paragraph 307 contains the location, dimension, and clearing standards for the Runway OFA. (b) The Controlled Activity Area. The controlled activity area is the portion of the RPZ beyond and to the sides of the Runway OFA. (2) Land Use. In addition to the criteria specified in paragraph 211, the following land use criteria apply within the RPZ: (a) While it is desirable to clear all objects from the RPZ, some uses are permitted, provided they do not attract wildlife, are outside of the Runway OFA, Iand do not interfere with navigational aids. Golf courses (but not club houses) and agricultural operations (other than forestry or livestock farms) are expressly permitted under this proviso. Automobile parking facilities, although discouraged, may be permitted, provided the parking facilities and any associated, appurtenances, in addition to meeting all of the preceding conditions, are located outside of the object friee area extension (as depicted in figure 2-3). ,Fuel storage facilities should not be located in the RPZ. (b) Land uses prohibited from the RPZ are: residences , and places of public assembly. (Churches, schools, hospitals, office buildings, shopping centers, and other uses with similar concentrations of persons typify places of public assembly.) Fuel storage facilities should not be located in the RPZ. b. Recommendations. Where it is determined to be impracticable for the airport owner to acquire and plan the land uses within the entire RPZ, the RPZ land use standards have recommendation status for that portion of the RPZ not controlled by the airport owner. ` 'A C. FAA Studies of Objects and Activities in the VicinitX of Airports. The FAA policy is to protect the public investment in the national airport system. To implement this policy, the FAA studies existing and pFoposed objects and'vactivities, both off and on publi airports, with respect to their effect upon the safe] and efficient use of the airports and safety of persons and property on the ground. These objects need not be obstructions to air navigation, as defined in 14 CFR Part 77. As the result of a study, the FAA may issue an advisory recommendation in opposition to the presence of any off -airport object or activity in the vicinity of a public -use airport that conflicts with an airport planning or design standard or recommendation. 213. to 2". RESERVED. Chap 2 13 11/10/94 0 AC 150/53M!3 CIIGd Fable 2-4Runway protection zone (RPZ) t nsions Approach facilities Dimensions Inner Outer Visibility Expected Length Width Width RPZ Minimums I/ To Serve L WI WI feet (meters) feet (meters) feet (meters) acres Small Aircraft 1,000 250 450 8.035 Exclusively (300) (75) (135) Visual and Aircraft Approach 1,000 500 700 13.770 Not lower than Categories (300) (150) (210) 1-Mile (1 600 m) A & B Aircraft Approach 1,700 500 1,010 29.465 Categories (510) (150) (303) C&D Not lower than All 1,700 1,000 1,510 48.978 3/4-Mile (1 200 m) Aircraft (510) (300) (453) Lower Than All 2,500 1,000 1,750 78.914 3/4-Mile (1200 m) Aircraft (750) (300) (525) 1/ The RPZ dimensional standards are for the runway end with the specified approach visibility minimums. The departure RPZ dimensional standards are equal to or less than the approach RPZ dimensional standards. When a RPZ begins other than 200 feet (60 m) beyond the runway end, separate approach and departure RPZs should be provided. Refer to appendix 14 for approach and departure RPZs. 19 Chap 2 I ,AC 150/5300-13 CIIG 2 Appendix 8 • 2/24/92 S. RUNWAY PROTECTION ZONE (RPZ). Approach protection zones were originally established to define land areas underneath aircraft approach paths in which control by the airport operator was highly desirable to prevent the creation of airport hazards. Subsequently, a 1952 report by the President's Airport Commission (chaired by James Doolittle), entitled "The Airport and Its Neighbors," recommended the establishment of clear areas beyond runway ends. Provision of these clear areas was not only to preclude obstructions potentially hazardous to aircraft, but also to control building construction as a protection from nuisance and hazard to people on the ground. The Department of Commerce concurred with the recommendation on the basis that this area was "primarily for the purpose of safety and convenience to people on the ground." The FAA adopted "Clear Zones" with dimensional standards to 100 90 80 c 70 O a d 50 50 40 v V } 30 d t 20 10 0 implement the Doolittle Commission's recommendation. Guidelines were developed recommending that clear zones be kept free of structures and any development which would create a place of public assembly. In conjunction with the introduction of the RPZ as a replacement term for clear zone, the RPZ was divided into 'object free" and "controlled activity" areas. The RPZ function is to enhance the protection of people and property on die ground. Where practical, airport owners should own the property under the runway approach and departure areas to at least the limits of the RPZ. It is desirable to clear the entire RPZ of all aboveground objects. Where this is impractical, airport owners, as a minimum, shall maintain the RPZ clear of all facilities supporting incompatible activities. Incompatible activities include, but are not limited to, those which lead to an assembly of people. 0 100 200 300 400 500 SUE)7UU tsuu nuu luuv 1 g00 '1200 1300 1400 1500 1600 Oistance from rur"Y end Cfeet) Figure A8-1. Approximate distance airplanes undershoot and overrun the runway end 140 1 1 / 10/94 r AC I50/5300.! 3 CHG 4 Appendix 14 Appendix 14. DECLARED DISTANCES 1. APPLICATION. The use of declared distances for airport design shall be limited to cases of existing constrained airports where it is impracticable to provide the runway safety area (RSA), the runway object free area (ROFA), or the runway protection zone (RPZ) in accordance with the design standards in chapters 2 and 3. a. This appendix, by treating the airplane's runway performance distances independently, provides an alternative airport design methodology by declaring distances to satisfy the airplane's takeoff run, takeoff distance, accelerate -stop distance, and landing distance requirements. The declared distances are takeoff run available (TORA), takeoff distance available (TODA), accelerate - stop distance available (ASDA), and landing distance available (LDA) which when treated independently may include clearway and stopway and may limit runway use. This alternative design methodology may affect the beginning and ending of the RSA, ROFA, RPZ, and primary surface. b. Where declared distances differ, the primary surface extends 200 feet (60 m) beyond each end of the runway or the far end of each TODA whichever is further to protect departures to the extent of the 14 CFR Part 77 approach surface for that runway end i.e. 20:1, 34:1, and 50:1 originating at or beyond the end of TODA. 2. BACKGROUND. In applying declared distances in airport design, it is helpful to understand the relationship between airplane certification, aircraft operating rules, airport data, and airport design. a Airplane certification provides the airplane's performance distances. The performtance speeds, e.g., Vr, takeoff decision speed, Vuw, lift-off speed, V2, takeoff safety speed, Vs% stalling speed or the minimum steady flight speed in the landing configuration, and the following distances to achieve or decelerate from these speeds are established by the manufacturer and confirmed during certification testing for varying climatological conditions, operating weights, etc. (1) Takeoff run - the distance to accelerate from brake release to lift-0k plus safety factors. (2) Takeoff distance - the distance to accelerate from brake release past lift-off to start of takeoff climb, plus safety factors. (3) Accelerate -stop distance - the distance to accelerate from brake release to Vr and then decelerate to a stop, plus safety factors. (4) Landing distance - the distance fiom the threshold to complete the approach, touchdown, and decelerate to a stop, plus safety factors- b. Aircraft operating Hiles provide a minimum acceptable level of safety by controlling the airplane maximtnn operating weights by limiting the airplane's performance distances as follows: (1) Takeoff run shall not exceed the length of runway. (2) Takeoff distance shall not exceed the length of runway plus clearway. (3) Accelerate -stop distance shall not exceed the length of runway plus stopway. (4) Landing distance shall not exceed the length of runway. C. Airport data provides the runway length and/or the following declared distance information for calculating maximum operating weights and/or operating capability. (I) Takeoff run available (TORA) - the length of runway declared available and suitable for satisfying takeoff run requirements. (2) Takeoff distance available (TODA) - the TORA plus the length of any remaining runway or clearway beyond the far end of the TORA available for satisfying takeoff distance requirements. The usable TODA length is controlled by obstacles present in the departure area vis-a-vis aircraft performance. As such, the usable TODA length is determined by the aircraft operator before each takeoff and requires knowledge of the location of each controlling obstacle in the departure area. Extending the usable TODA lengths requires the removal of existing objects limiting the usable TODA lengths. (3) Accelerate -stop distance available (ASDA) - the length of runway plus stopway declared available and suitable for satisfying accelerate -stop distance requirements. (4) Landing distance available (LDA) - the length of runway declared available and suitable for satisfying landing distance requirements. 3. FAA APPROVAL FOR APPLYING DECLARED DISTANCES IN AIRPORT DESIGN. The application of declared distances at a specific location requires prior FAA approval on a case -by -case basis. Approval is reflected on the FAA -approved Airport Layout Plan 275 T AU 150/5300-13 CHG 4 Appendix 14 11/10/94 4. RUNWAY SAFETY AREA (RSA) AND RUNWAY ONJECT FREE AREA (ROFA) LENGTHS. The standard RSA length P in die following paragraphs is the length specified in tables 3-1, 3-2, and 3-3 for the RSA length beyond the runway ends. Tlic standard ROFA length R in the following paragraphs is die length specified in tables 3-1, 3-2, and 3-3 for the ROFA length beyond the runway ends. The RSA and the ROFA shall extend for the full length of the runway plus die greater of die following lengths beyond the runway ends for takeoff and landing in both directions. For takeoff. (1) At the start of takeoff end of runway. The RSA and the ROFA need to extend behind the start of takeoff to continue die entrance taxiway safety area and taxiway object free area and/or provide an area for jet blast protection. The portion of runway behind the start of takeoff is unavailable and/or unsuitable for takeoff run, takeoff distance, and accelerate -stop distance computations. (2) At the far end of runway with stopway. The RSA shall extend P and the ROFA shall extend R beyond the far end of stopway. (3) At the far end of runway without stopway. The RSA shall extend P and the ROFA shall extend R beyond the far end of ASDA. The portion of runway beyond the ASDA is unavailable and/or unsuitable for accelerate -stop distance computations. b. For landing. (1) At the approach end of runway. The RSA shall extend P and the ROFA shall extend R before the threshold. The portion of runway behind the threshold is unavailable and/or unsuitable for landing distoice computations. (2) At the rollout end of runway. The RSA shall extend P and die ROFA shall extend R beyond the rollout end of LDA- file portion of runway beyond the LDA is unavailable and/or unsuitable for landing distance computations. 5. RUNWAY PBQTECfION ZONE (RPZ I LOCATION AND SIZE. The RPZ function may be fidOled by the RPZ beghming at a location other than 200'feet (60 m) beyond the end of the runway. When an RPZ begins at a location other than 200 feet (60 m) beyond the god of runway, two RPZs are required, Le, a departue RPZ and an approach RPZ. 71he two RPZs normally overlap. A. Awmach RPZ The approach RPZ shall begin 200 feet (60 m) before die threshold able 24 errs standard dimensions for approach RPZs. The portion of numV behind the mold is unavadable and/or unsuitable for banding distance coinputations. b. Departure RPZ The departure RPZ shall begin 200 feet (60 m) beyond the far end of TORA. 77re portion of runway beyond the TORA is imavai7able and/or unsuitable for takeoff run contpubbons. The standard dimensions for departure RPZs arc: (1) Starting 200 feet (60 m) beyond the far end of TORA, 1,000 fed (300 m) long, 250 feet (75 m) wide, and at the far cad of RPZ 450 feet (135 m) wide —for runways serving only small airplanes in Aircraft Approach Categories A and B. (2) Starting 200 feet (60 m) beyond the far end of TORA, 1,000 fed (300 m) long, 500 fed (150 m) wide, and at the for end of RPZ 700 feet (210 m) wido—for runways serving large airplanes in Aircaft Approach Categories A and B. (3) Starting 200 feet (60 m) beyond the far end of TORA, 1,700 fed (510 m) Tong, 500 feet (150 m) wide, and at the far end of RPZ 1,010 feet (303 m) wide —for runways serving Aircraft Approach Categories C and D. 6. CLEARWAY LOCATION. Tlhe clearway is located at the far end of TORA. The portion of runway extending into die clearway is unavailable and\or unsuitable for takeoff run and takeoff distance computations. 7. NOTIFICATION. Thq clearway and stopway lengths and the following declared distances shatll be provided in the Airport/Facility Directory (and in the Aeronautical Information Publication (AlP), for international airports) for each operational direction: a. The TORA — die Ilength of the runway less any length of runway unavailable and/or unsuitable for takeoff run computations. See figure A 14- 1. b. The TODA -- the TORA plus the length of any remaining runway and/or clearway beyond the far end of the TORA. See figure A 14- 2. C. The ASDA — thcl length of the runway plus the length of any stopway beyond the far end of the runway less any length of runway and/or stopway unavailable and/orE unsuitable for accelerate -stop distance computations. See figure A14-3. d. The LDA — the length of the runway less any length of runway unavailable and/or unsuitable for landing distance computations. See figure A144. Note: When the threshold is sited for small airplanes (see appendix 2, paragraphs 5a and 5b), report LDA as "LDA for airplanes of 12,500 pounds (5 700 kg) or less maximum certificated takeoff weight." 276 fl\ fry Eofl OF P-?-:L FH RES q 0 L() f_r M, (DqI C),00c),e ot�Ec-T FREE A�-,�Pk Ec . ........ . ....... At' I72- B ILI- -5.0071C S CA LE.. I"_ ��, 0 • Fellow Citizens: New Information about the Farrington Rd. Extension to Lomax School Rd. Your Neighbors and members of "Common Sense Government" requests your participation in the final City Council vote on the Farrington Extension. Monday, Jan. 22, 2001 at 6 PM at City Hall. In September, 1998 we alerted citizens that the Farrington extension was not an innocent neighborhood road as the City claimed. We uncovered City documents that proved the Farrington Rd. extension was actually phase 1 of 3 phases that would make it 4 lanes all the way to Hwy. 225. The City Planning Director called it a "Highway" and it was planned to be another Underwood Rd., only with a raised median. Citizens organized a petition where 570+ citizens signed up for taking all 3 phases of the"Highway" out of the Comprehensive Plan that was driving it . As a result of the petition, City Council passed an ordinance, ""Finding that there is no public necessity for the extension and improvement of Farrington Boulevard and Lomax School Road to connect with State Hwy 225, or to upgrade Lomax School Road as a four lane street; Repealing references to said connection in the City of La Porte Comprehensive Plan; Repealing the provision in the City's 1998-99 capital improvement budget for the improvement and paving of a 28 ft. wide connection between Farrington Boulevard and Lomax School Rd."" The wording in this ordinance is very crafty and gives false impressions. First, notice that it does not state that the City will not extend Farrington to HWY 225. It simply states there is no public necessity for phase 2 of the extension that would connect with Hwy 225. Fact is, they can build the 4 lane to Hwy 225 at any time without violating this ordinance because of the way it is worded. ...and if citizens try to debate the wording, Council can simply pass a new ordinance to build the Farrington "Highway" all the way to 225. This Council may not do it, but the new Council we'll have over the next few years that won't feel bound to this ordinance can easily find that there is "public necessity " for the "Highway" to 225. Even though the Ordinance states there is no public necessity to make Lomax School Road 4 lanes; the consultant has steadily pushed to make it 4 lanes and 3 of the 4 times he has officially recommended it in public meetings; Our public officials have accepted it without question. He has also repeatedly pushed to take it all the way to 225. The City insiders are pushing Phase 3 and laying the groundwork for it, even before phase 1 is accepted. A recent review of a recording of the Comprehensive Plan Steering Committee 1- 14-99 meeting gives us another fact that proves City insiders are laying the ground work to do all 3 phases of this'Highway". In that recording, one of our page 2 of 2 7. Of the 100 or so voters that I have personally talked with on this matter, four were in favor of Phase I of the highway. One owns the Mr. Mercury convenience store at the corner of Farrington Blvd and Spencer Hwy. I'll let you figure out why he wants the highway. Two school officials who would like Phase I of the highway for a shorter bus route... at the expense of property values and neighborhood quality for hundreds of taxpayers.. and one gentleman in Glen Meadows whose child now attends Lomax Elementary and wanted a shorter route to school ... until he found out how much the Phase 1 road is really going to cost him. He changed his mind and does not want the highway Phase 1 road. 8. What basis in law allows the City to provide one persons convenience at the expense of another persons existing property values and quality of neighborhood environment. There is no basis in law or in ethics that allow this. 9. The City Zoning Ordinance 1501 states that it's purpose is to ..."conserve the value of property" and ..."promote the health and the general welfare; to prevent the overcrowding of land..." "with a view to conserving the value of buildings and encouraging the most appropriate use of land "... This proposed Phase 1 road will violate the very purpose of the Zoning Ordinance that protects our residential neighborhoods from commercial special interests.... and may well be the basis of a class action lawsuit to protect our property values and neighborhood environments. 10. We believe that all the voters signing the no highway petition will also sign a petition of referendum of recall for any elected oi�cial that promotes this highway through our neighborhoods and front yards. Thank you for your time and consideration of this matter. Bill Scott Pagel of 2 Notes for Bill Scott's 9-14-98 City Council 5 minute presentation. 1. Handouts to council 2. Name and Address, I just handed you the same letter given out to several hundred La Porte citizens and voters. 3. The citizens you see here tonight are just a few of the Voters and Taxpayers that want you to vote against funding to connect Farrington Blvd. and Lomax School Road which is Phase I of a highway through our neighborhoods and front yards. 4. These are just a few of the Voters and Taxpayers who will loose their hard earned property values and have their quality of neighborhood life in Zoned residential areas, lowered if you start Phase I of this highway. 5. Over 400 voters and citizens have signed this petition calling for you to NOT fund Phase I of this highway and to remove all references to this highway from the Comprehensive Plan. The number of voters signing the petition is growing daily. 6. The excuses I have heard to justify wasting $321,000+ of the taxpayers money to build Phase I of the highway just don't hold water. Excuse #1. The LaPorte I.S.D. needs the Phase I road for a bus route. Reality is; La Porte I.S.D. officials did not even know the Phase I road was being considered and only informally requested the road about 3 years ago. Excuse #2. The Phase 1 road is needed for emergency vehicles. Reality is; There has not been any study to indicate this is necessary. It is simply a wish list item from the Fire department. Excuse U. The expansion of subdivisions in La Porte in this area will need highway access to Hwy 225. Reality is; there is very little open residentially zoned area left in this part of La Porte that would benefit from this proposed highway. • • Notes for 1-24-00 5 Minute City Council Presentation 1. I speak with you tonight as a coordinator for "COMMON SENSE GOVERNMENT". a. We are the citizens from 3 subdivisions who organized and petitioned to stop a proposed "Highway" or Underwood type road through our neighborhoods. b. I'd like to review the Phase 1 Road status. 2. First a brief recap of events: a. City Council responded to our petition of 576 citizens by passing an ordinance to cancel Phase 1 funding for one year for the purpose of letting the citizens decide the issue in the Comprehensive Plan review. b. The issue was decided; decisively and overwhelmingly. The Phase one road was removed from the Comprehensive Plan. COMMON SENSE GOVERNMENT prevailed through the entire process and through the maneuvers intended to limit our participation. c. Through the entire review process the only citizen speaking in favor of the Phase 1 Road was a Creekmont resident that mentioned at the Sylvan Beach general meeting, transportation section, that she would like the Phase 1 Road because she thought it would take traffic off her street of Mertle Creek)... And we responded by stating that it was wrong for her to try to move her traffic problem over to our neighborhoods. 3. COMMON SENSE GOVERNMENT would like to thank those members of Council Is that have kept their agreement and contract with the citizens on this issue. 4. COMMON SENSE GOVERNMENT would like to reaffirm to this Council our resolve and determination to stop the proposed Phase 1 Road that endangers the safety of our children and citizens, our property values, and our neighborhood environments. 5. Last fall some council members attempted to refund the Phase 1 oad in disregard of the Council's agreement with the citizens. In response to that atte pted refunding of the Phase 1 Road; COMMON SENSE GOVERNMENT is registering as a general purpose Political Action Committee (PAC) with the State of Texas. 6. If we have to petition again; regarding the Phase 1 Road; that petition will include other items such as the cost of the City's legal service, the City's lary structure, the City's handling of the Ned Holmes container terminal, and the City's voter district representation ratio . We think this will bring broad base support for our petition, although the petition will only require about 500 names to be legally binding.......... ... BECAUSE THE PETITION WILL BE FOR A REFERENDUM OF RECALL of any Council member that attempts to violate the Council's agreement with the citizens. Thank You for Your Time and Consideration of This Issue, Bill Scott, 281-470-6685, scottl@hal-pc.org LOn•fi�' hE (`Ct,j L Connecting? I.otna� Sc1�oo1 Roa:l and I;arri igton Street }'rLEs( C or.) �19 , L�(,C C he issue of whether to connect Far tin�_ton Street t� ith Lomas School Road reatl4 concerns area residents and I want to aivm c you y reasous for opposing what i tool. attractive to those who do not live there. I ani the only councilman or city administrator \vho lives in District 1 so I have taken a lot of tune and effort to rne:,t with residents wlio live in the affected area. They mostly oppose connecting the two streets and you may be interested in some of their -�iev:potnts mentioned below. i • Velucular traffic «ill increase due to people who want to get to Fairmont Park by bypassing Underwood Street traffic at the Spencer or Myrtle Creek intersection. 2 o Speeding is a serious problem now which our police have not been able to stop and it will become much worse when a longer straightway is in service. Each existing section is about 1,12 mile long wluch, if comiected, would provide a 1 1l4 mile speedway. Speed humps can not be put on Farrington since they would cause problems for emergency vehicles. 3 . Trucks will become an increased problem if they are given a shortcut through the residential area. y • There are no sidewalks. Children walling to both elementary and junior high school have to walk along the road. Bike riding can be very dangerous when school lets out. 5 • The lack of sidewalks is also a problem for children who are using the Northwest park for swimming in the summer and to a lesser extent for soccer year round. • the Lomax School Road paving and ditches are 17 feet further, west than it should be. This makes concerns by the residents about taking some of their property very valid. 7 • People who use the Lomax arena for horseback riding or children who exercise show animawould have many more problems as traffic increases. We must "get that traffic has already increased greatly due to the additional homes which have en built. 4 • It would shorten the school bus route but could reduce the number of riders since the rules require that buses not be used for shorter walking distances. The added time spent on a bus is minor. What takes time is waiting for the bus to load and unload and thus. would not change. • City emergency vehicles will not get to their destination any faster. Travel time for both EMIT and fire protection vehicles will be about the same since there will be very little extra distance traveled. Separate fire stations serve Glen Meadows and Lomax. ID • The aaency which regulates airports in Texas has indicated opposition to a new street at the end of the runway. The city should have their written approial before construction which then have indicated they will not give. I have always worked to improve the quality of life in our neighborhoods with a special focus on speeding, solid waste, drainage, parks, and streets. I will not compromise the safety of our neighborhoods and I hope you support me on this. E E 1. For the Public Record; we are giving you a copy of our petition to remove all 3 phases of the proposed Farrington extension from the Comprehensive Plan. 2. 570+ Citizens have signed the petition that was circulated by 13 of our now 30 coordinators. About half the signatures are from Lomax and half are from Glen Meadows and Fairmont Park. 3. For a comparison of this public sentiment, only 997 citizens voted in the City general election that preceded. our petition. 4. 22 of our Coordinators attended the last Comprehensive Plan Public Forum and to submit written comments AGAINST the Phase 1 Road and the Proposed H street Bridge. NO ONE submitted a comment favoring the Phase 1 Road or H street Bridge. 5. Unlike most subdivisions, WE only have a few dead ends to control through traffic and the dead end at H street and the tee at Lomax School Road are the most important because of their locations. 6. Your information package contains the details of why we are very serious about protecting what little is left of our traffic safety net for our Children and Ourselves. 7. Your package contains a video glimpse of the traffic dangers we have to face every day. Please view it, read the details, ands consider the numbers of Citizens that are against the Phase 1 Road and H street Bridge; as part of your due diligence responsibility on this .issue. Even though You vote tonight ,You can call your respective council member later with a fresh opinion from our information. WE DON'T WANT ANY MORE WHITE CROSSES IN OUR NEIGHB90RHOODS. 8. The Bayshore Sun Summed it up very well. This is still a free Country and the Citizens of the neighborhoods should decide what is in their best safety interests, not the fire chief or the police chief. 9. Mr. Guttery's newspaper comment that "Our AdvisoryCircular on Airport Design does not preclude roads from being inZs . WE simply encourage the communities not to develop any places of public assembly in this part of the RPZ". Let's look at the facts. • City of La Porte Established 1892 September 14, 1998 POSITION PAPER oN FARRINGT0r4 BLVD. EXTENSION The City's plan for the extension of Farrington Blvd. consists of building a 28-foot wide two-lane road with open ditches to go from Glen Meadows Subdivision to North "H" Street. We have set aside $321,000 for this project. This extension is not a four -cane highway. The City's Comprehensive Plan as adopted in 1984 recognized the lack of roads in La Porte that had a south to north access. The plan at that time recommended Underwood Road, Bay Area Blvd. and Farrington Blvd. some day go through to State 11ighway 225. The City does not see Farrington Blvd. being extended to SH 225 within the next 15 to 20 years and this plan may even be changed as a result of the City's current effort to update the 1984 Comprehensive Plan. It is .our. belief that once Bay Area Blvd. is built and improved, it will eliminate the need to build Farrington Blvd. through to Sii 225. Within the next 2 to 6 months, neighborhood meetings will take placethroughout the City to receive input on what changes or additions are needed within the Ci 's Comprehensive Plan. This is the proper forum to change the City's future road systems.,, A citizens' committee working with a consultant then will recommend changes to the City Council. A public meeting is scheduled for October 27 1928- at 7-0Q pm -at S Ivan Beach Conference Center to discuss how to proceed in updating the City's Comprehensive Plan and to receive public input on matters that need to be looked at within the Comprehensive Plan. Sincerely, Norman Malone Mayor P.O. Box 1115 • La Porte, Texas 77572-1115 9 (281) 47 -5020 9-16-98, Rayshore Sun Article (You r*t want to Subscribe) . ,� k Farrington Plan. The Article and Mr. Herrera sound credible on the surface... but let's take a deeper `Stop' At Ave. H Look at the FACTS. (1; C .I S d ,'k th 1 to ut a hi hwa throu h our nei hborhoods was actual, cha d b The six La Porte [ty ounce members who were preset for oun s e e e p an p g y g g y nge ( ecause an estimated 60 to 100 people against the highway attended the council meeting. Eight spoke Monday night's regular council ses- before Council against the highway, and 400 + signed the "Stop the Highway through our sion heard from eight different resi- Neighborhood" petition.) These actions did make significant gains in stopping the highway, but.. dents, all urging the city to not carry FACTS: The City's official "Comprehensive Plan" to put a Highway through our neighborhoods out plans in the newly adopted budget is still in effect; the City's Director of Planning, Doug Kneupper, used the word "Highway" to for the extension of Farrington describe this violation of our Zoning ordinance; and the last time I talked with Mr. Kneupper Boulevard from just north of Spencer days before the council meeting), he still planned to build the highway. Lomax's Planning Oust ys oug)' gwa y' Highway to 'a connection with and Zoning representative, Melton Wolters, and Lomax's City Councilman, Guy Sutherland, Avenue H. Those residents included Bill Scott, are still very much in favor of building phase 1 of the highway in direct opposition to the Paul Neuman, Kevin James, Larry directions and needs of 400+ petition signers. The City Council ignored our actions and approved Allen, Jack *Howard, James Adams, funds to start Phase I of the Highway. WE CAN CHANGE THE "COMPREHENSIVE PLAN" IF Mike McInnis and Donna Marlar. ENOUGH CONCERNED VOTERS SHOW UP AT THE OCT. 27, 1998 7:00 PM During the Monday meeting, City SYLVAN BEACH CITY WIDE MEETING TO REVIEW THE PLAN... AND WE CAN STILL Manager Bob Herrera told council STOP PHASE I OF THE HIGHWAY IF WE CONTACT OUR CITY COUNCIL MEMBERS. that it would De at [east uayb I before any further consideration of \ Sounds like Mr. Herrera is giving plenty of time for input. the Farrington plans would be made, FACTS: He leaves himself a range of 30 to 45 days before "further consideration" rather than so council will have plenty of time to giving a deadline. If he chooses the minimum 30 days; it will occur well before the Oct. 27,1998 consider the matter. On Tuesday, Herrera told The Sylvan Beach public meeting to review and change the "Comprehensive Plan" and the 45 day Bayshore Sun that is has been limit will occur just 2 days after the Oct. 27 public review meeting and months BEFORE input rumored that Farrington would run all from the neighborhood meetings.( See the Mayors letter). We are lead to believe by the Mayor the way to Highway 225 with four and some Council members that the Oct. 27 meeting and the neighborhood meetings that follow lanes of divided roadway. are the "proper forum" to eliminate the highway, yet in fact Mr. Herrera plans "Consideration" Herrera noted that while the city's of Phase I of the highway well before voter input from the meetings. Comprehensive Plan that was formu lated in 1984 calls for more north- Mr. Herrera attempts to downplay the Highway as just a "rumor". south routes in the city, and lists FACTS: It's not a rumor, it's a fact. It's in the Comprehensive Plan. See above FACTS.( In our Farrington as one of the possible con- first letter we warned that these bureaucrats would try to downplay this important Phase I of the nections, "now that Highway 146 is highway and that they would say what they think we want to hear while they secretly work getting extensive renovation, and toward their goals. Underwood Road now connects Fairmont Parkway with 225, and are underway to connect Bay You are wrong again Mr. Herrera. Sounds like. the $321,000 connecting road between Farrington plans A rcs Boulevard too via Sens Aged, Blvd. and Lomax School Road will be just an innocent inter neighborhood road..... WRONG I care see no reason for FACTS: This Road is the Official, Planned First Phase of a Planned Highway through our Farrington to be connected to 225. neighborhoods. Anyone who looks at a City map or drives these roads knows that this planned " We plan this two-lane extension to Phase I road connects Fairmont Parkway to "P" street which is only app. a 1/4 mile from Highway Avenue H to expand residendil traf- 225 and that this Phase I road will greatly increase traffic all the way from Fairmont Parkway to frc between the Lomax area and "P" street. Apparently Mr. Herrera has not looked at map of the area or has not driven the area. Spencer Highway, and to give us bet- The Fire Chief that is pushing for Phase I of the highway has an entire set of plans for the vote; ter access from Fire Station No. 2 on that includes not only ruining our neighborhoods, but getting us to borrow money through a Spencer, to the Lomax area." $500,000 bond issue to build him a new fire station Lomax. We'll have more details about this at our Sept. 22, 1998 6-8:00 PM Public meetinto be held at the Farrington Blvd. Community Center located near the water tower itr Fairmont Park. Please plan to attend. This article and mayor malone's one man circusthat passes for a Council meeting are starting to prove to a lot of voters what some of us have experienced for several years..... The current City Administration's credibility belongs in a crapper.... and WE the voters can change that if we'll worklto do it. A 0 -?-� Lj�--W -k- La Porte Citizens that are stopping the highway through our neighborhoods will meet on Tue., Sept 22, 1998 from 6:00 to 8:00 PM at the community building located next to the water tower at the Farrington Blvd. baseball complex. The purpose of the meeting is to : 1. discuss results of our actions, (signing the petition, attending the Sept. 14 City Council meeting, and Speaking to the Council) . 2. discuss the 9-16-98 Bayshore Sun Article about the highway (See back of this page). 3. discuss our future actions to complete the job of eliminating the threat of the highway,( completing the petition, calling our City Council members, and attending the Oct. 27,1998 7:00 PM Sylvan Beach Conference Center, City sponsored "Comprehensive Plan Review" meeting to give our input about eliminating the highway from the City's "Comprehensive Plan"). Current Suggested Agenda for Sept. 22, 1998 meeting, continueing with item # 4: 4. Do we need to form as an organization to fight the highway? 5. Newspaper ads and responses to newspaper articles. 6. The 15 member, City set up "Comprehensive Plan" committee & community meetings that are set up to review the Comp. Plan. & the Oct. 27,1998 meeting. 7. The Petition: It's effect, completing it, why we need 600 signatures. 8. Set up street or group coordinators to hand out letters, keep their neighbors informed etc. and get feedback from their neighbors. 9. Results of one on ones with our City Council members. 10. Attending and speaking at City Council in the next 3 sessions. Planned council meetings are on the second and fourth Mondays of each month. 11. 12. 13. 0 Page 2 of 2 7. Joe Sease says the Phase 1 road "could have been used by the Fire Dept." 122 times in a recent app. 4 1/2 year period. However, the details of the records used to get this are not available to the public. "Could have used" has a very broad range of interpretation. I'll believe the numbers when I'm allowed to study the raw data behind them. 8. We would like You tell us what will it take to have All 3 phases of this road removed from the comprehensive plan... more petition signatures? more people at your meetings to present facts and evidence? pickets? lawyers? C. Your input, even if just "brain storming" has far reaching serious impacts on the community... and some of these impacts have a very negative effect on many citizens. Case in point: The Knoxs and the Scotts. D. Project Operations Procedures 1. P.I- Avoid serving special interests 2. P.2- Most importantly, the stated goals, objectives, ...etc. 3. P.4- Effective mechanisms for citizen involvement are essential. 4. P.5- Steering Committee is only a Focus group for public participation. 5. P.5- Interview meeting with community leaders 6. P.6- Provide a broad basis of citizen involvement 7. P.7- Community Visioning Workshop.... purpose of the first meeting WILL BE to involve a large number of citizens in the identification of issues and needs, development of goals and objectives... E. Speeding, safety of our kids, no growth M06fe-- k Page 1 of 2 Notes for Bill Scotts' 1-14-99 talk with the Comprehensive Plan Steering Committee A. Thanks for this opportunity to present our concerns to the committee. I'll condense our points of concern. 576+ La Porte Residents have signed a petition to stop ALL Phases of this highway. As a benchmark of public sentiment against the road, Only 997 residents voted in the last general City election. B. Common Sense Government: 1.We are a group of residents from Lomax ,Glen Meadows, and Fairmont Park that have organized to stop Phases 1,2, and 3 of a planned highway through our front yards. In some cases our homes are very close to the road as it is now. * Background on why we are at this meeting 2. We believe the increased traffic caused by the proposed Phase 1 road will greatly increase the danger to people and animals as they use Lomax School Road to ride horses, walk 4-H animals, jog, bike, walk their dogs, go to schools, and generally travel in the area. 3. Lomax School Road is the community travel Hub of Lomax. We believe that stacking a large amount commuter through traffic on top of the already heavy and diversified local traffic will have a large negative impact on our local community environment safety, and property values... and of course all of the commuter traffic has to come down H St. , L St., or P St. to get to Lomax School Road. 4. The well intentioned committees of the 84' Committees apparently did not realize that IN LOMAX, STREETS ARE OUR SIDEWALKS. The ditches start at the edge of the roads and are very steep and very deep. 5.. Almost the same situation exists on Farrington Blvd. in Glen Meadows and Fairmont Park. 6. Some Residents in Glen Meadows and Fairmont Park that live away from Farrington Blvd. now want this Phase 1 road as a convenience because their children have been or will be moved to Lomax Elementaryor for convenient travel to recreational. events. These same people bought their homes with a known existing road structure of dead ends and Tees that were intentionally designed to control traffic, maintain their property values and,to help protect their environment from crime, pollution, and dangers to their children. They strongly guard their own existing road system ...but they think it is OK to destroy our existing road system for their own convenience of saving a few minutes travel time during the period that their children attend Lomax Elementary. This is a flat out violation of property rights. Any way you slice it or dice it; this is dangerous, unfair, unethical, and just plain Wrong. L'arex—is y)� "uwdtet Includes Ca'plot The 1998-99 fiscal year budge( for the City of La Porte includes a num- ber of capital improvement projects that cover a wide ran-c of renova- tions, additions and new facilities. Listed here in the same order as they appear in a summary issued (o city council for budget workshop sessions. that concluded this past week, the projects include continu- ing sidewalk -.renovations. throughout the city, at a proposed budget total — Also, it has been proposed'iaf council , approval, that tl)c city extend Farrington Boulevard north from the Glen Meadows subdivision to North H Street and its intersec- tion with Lomax School Road. The 28-foot-wide, two-lane road would have open ditches, and would be positioned to allow for the future addition of two more lanes. The plan would .cost an estimated $321.000. reconstruction of the intersection of Canada Road and Spencer Highway, to align the intersection with me City of Deer Park's extension of And a third is paving of the p ing lot a( the Rodco Arena in the Lomax area. Also, it is being proposed (hat the city relocate the girl's softball pro- gram from Lomax Park (o the Little Ccdar Bayou Park, at a cost of some S200,000. And combined with S 136,000 from the general obliga- tion bond fund, plans are outlined for a total of S335,500 to be spent completing the parking lot, restroom and pavilion facilities at the city's Scabrccze Park on Galveston Bay. Thcrc are also various join( ven- ture projects with youth sports pro- grams and other such organizations, at a total projected cost of $40,000. A number of community facilities rc proposed as well. For instance, loo 100,000 has been set aside in each f the four previous fiscal years, and mbined with $100,000 for the upcoming year, totals $500.000 in funds for the construction of a class- room facility at the city's existing Fire Training Field. The facility would also serve as the city's Emergency Operations Center. City. Hall renovations arc also included in the capital improvement 5171 000 plan proposals. A total of S360.000 At a cost of S I was earmarked during the current also proposes co fiscal year, and another S360.000 is Road from a rock i proposed for the next fiscal year. wide asphalt road u Staff proposes to add space to the Developers of h current City Hall building, while Crossing and Sunni remodeling and repairing the exist- visions have outline ing facility as %vell. The S720.000 ple(e the next secti earmarked will cover (tic remodel- subdivisions, and i ing efforts, and the additiona! sp i-c provide an addition ivould*bc addressed in a future bond dents in (hose nci!-, package. There is also a prc Ano(her S35,000 is listed to secure ven(urc with Harris architectural services for the possi- City of Slioreacres, blc addition of space a( dtc La Porte Drive Draina,c Pro Police Department building. And for Harris County t S 125,000 is earmarked for the build- perccn( of (he do ing of a storage facility for the city's S600 Opp of the coi records. The old lire station in- (Ire cities payin - S I Fairmont Park is now being used for 1Vhile the project is (his storage. And WSW is pro 107 acres of(he walC posed for (he acquistion of land for Portc. East Boulevard. That would cost There arc a numb, S235.000. And a proposed further jccts proposed. One extension of South 14th Strect north of four vcn(ila(or far to H Strect, with complctian of the Recreation and Fitnc intersection at that point, .would be cost of S45,000. Anc: adjacent (o the commercial center and life work at the N now being built next to the Kroger at an anticipated cos store. -Thc cxtcri�ion ' would cost what will eventually I Sun. Spots CCA-Texas, San . Jacinto Chapter... CCA-Taal, San _ Jacinto.Chapter -is having its. Cult Annual, Fundraiser. Fajita Dinner,_ catered byTriggs. from 6 p.m =10 pzL'on Thursday. Aug 27 at Sylvan Beacli.Pavilion. Live auction, silent auction, raffles. For raffie and din- ner tieketftiiforination call Pat Murray at 1-800-626-4222. Also tickets will be'sold at the door. Cheerleader Booster... -me La Porte High School Cheerleader, Booster Club will hold its first weting for the '98-'99 school year at 6 p.m. on Monday. August 24 id the high school cafeteria. All parents please plan to attend. Football. Balldog BOOSter..La Porte Football Bulldog Booster Club will meet every Monday night at 6:30 p.m. at die Dog House. All football parents and other interested persons are urged to attend. Girls Fastpiteh... The7bxas Rage, agiris-16u Fastpitch team, will be holding tryouts Sept. 12 and 19, for the upcoming season. For more information call Roger Harris'at 281-998-7665. UHS Yearbooks... The 1998 La Porte High School Yearbooks are in and maybe picked up in Room 10. Extra copies are available for purchase and arc $38.00. Workers naining Banquet ...Bayshore Baptist Church Sunday School Workers Training Banquet will he from 7 n.m. - 9.30 .Booster .Cb...'Ihe La Porte High School Baseball Bc wilII rnet at 7•p. . m. on thursday, Aug. 27 at the Lecture Hall. Exercise Class..:The fall session of the Exercise wi class will begin Monday. August 31. To register for this Ic exercise class. contact Neighborhood Centcrs,•Inc. 911 S. eig 2814714824. La Porte Eyes Fors Traffic Hump Poli( La Porte City Council faces a number of decisions at its 6 p. session, covering a wide variety of subjects. Council will handle what amounts to "dotting the is and cross concerning the city's cable TV franchise. as consideration will fi an ordinance renewing the grant of a non-exclusive franchise t Systems Inc., to erect. maintain and operate a cable television sy city. And that will be fcfllowed by consideration of an ordinance fors the cable TV franchise from Telc-Vue to Texas Cable Panne Also Monday, two resolutions are on the agenda. The first request for legislative action preserving local government author] taxpayer dollars through cooperative purchasing programs. The support document for that same legislative action. L •�� City of La Forte U m E<caNtslied 189 ``� TEXAS September 26, 1994 Mr. Wayne Knox Pipe and Valve 11837 Fairmont Parkway La Porte, TX 77571-6003 Dear Mr. Knox: In response to your letter dated September 22, regarding the extension of Farrington/Lomax School Road, I would like to furnish you the following information: • The project, part of the Comprehensive .Plan, is scheduled to be a phased project lasting in the neighborhood of fifteen years. • The .ultimate roadway, as called for in preliminary planning, will be a four lane facility divided by a median and will appear much Iike Farrington Blvd. from Spencer Hwy. to Fairmont Pkwy. As this is designed to be phased, the initial roadway,will-be two lanes expandable to four lanes at the point in time that traffic *ouldmarrant increasing the size. • phase O would by the cornecti q from`the end of Farrington - ro ,r. _.,. ,� , , Lomax School Road at "H" Street. }nur current plans* are to seek funding in . w: .. FY 1996 • Phase •Tiro would be the connection from "P" Street north to S.H. 225. 'There are no current indications of -timing;��but probably will not occur. before FY 2001. Phase Three Would be the widening of the roadway from two lanes to four lanes. Anticipated timing for -this portion of the project is ten to fifteen years. Sin4*rely, Charles R. Harrington Director of Planning xc: Robert T. Herrera, City Manager Norman Malone. Mayor ,ti, Page 2 of 2 We invite you to join with your neighbors to stop this Four Lane Highway through our neighboorhoods before it gets started. Please: 1. Sign the petition by calling one of the neighbors listed at the bottom of this letter. 2. Call our elected officials and bureaucrats at the #s below. Remember, we pay their salaries and we elect them. They Work For Us. Please tell them what you want in return for your tax money and your vote .... and ask them how they would like a Four lane Highway built through their neighboorhoods and front yards. 3. Attend the City Council meeting on Sept. 14, 1998 with your children and your neighbors to show our bureaucrats and officials that we Will Act to save our neighborhoods. You have a legal right to speak before City Council for 5 minutes during the meeting. If you wish to use this right, sign up at the entrance at least 15 minutes before the meeting starts. 4. Tell your neighbors and ask them to sign the petition, to call our bureaucrats and Council Members, AND to attend the Sept. 14 Council meeting. • Our bureaucrats and some Council members are trying to down play this assault on our neighborhoods as "no big deal". When you call them and they try to down play the importance of this first phase of the Four Lane Highway through our neighborhoods, please remember the attached 1994 letter from City bureaucrats to the Knox's. Within the last two weeks we have seen the engineering drawings for the Four Lane Highway and talked with the Director of Planning... and he still plans to build the Highway. • We have developed a mountian of evidence that proves the City bureaucrats will say what they think we want to hear while they secretely work toward their goals ... and their goal is to turn Farrington Blvd. and Lomax School Rd. into a Four Lane Highway connecting Fairmont Parkway to Highway 225, unless we stop them. Please call City Council members: Guy Sutherland @ (H) 471-1244 Howard Ebow @ (H) 471-4014 Peter Griffiths @ (H) 470-8�83 Alton Porter @ (H) 471-8 77 Zoning Board Member Melton Wolters @ (H) 471-1527 City Manager Bob Herrera @ (W) 471-5020 City Planning Director Doug Kneupper @ (W) 471-5P20 Mayor Norman Malone @ (W) 471-5 20 OR leave a message for them at City Hall @ 47.1-5020 Thank you for your time and effort: Wayne Knox @ (W) 471-5751 Jim Adams @ (H) 470-2378 Bill Scott @ (H) 470-6�85 J� 8/30/98 Page 1 of 2 Fellow La Porte Citizens and Taxpayers; On Sept. 14, 1998 at 6:00 PM at the La Porte City Hall; our City Council will vote on a budget that approves funds to start the first phase of a Planned Highway through our our neighborhoods. • The new City Planning Director, Doug Kneupper, has clearly stated that the City plans to turn Farrington Blvd. and Lomax School Road into a Four Lane Highway that will run through the Fairmont Park, Glen Meadows, and Lomax neighborhoods to Highway 225 as part of a "Comprehensive Plan" put together by City bureaucrats. This Highway through our Residential Zoned neighborhoods is intended to be like Underwood Road except that it will have a raised median in the center instead of a left turn lane. • The City will spend app. $321,000 +? Land $$ of our tax money to connect Farrington Blvd. to Lomax School Road as the first phase of putting this Highway through our neighborhoods. • This proposed Highway will run through 2 school zones and 3 city park areas. We believe this Highway through our neighborhoods will: 1. Endanger us and our children as we travel to and from schools, parks, and other places in our neighborhoods. 2. Endanger us as we enter and leave our driveways, park trailers, or travel to and from the Rodeo arena, Parks, Ball fields, and Schools. 3. Greatly decrease the value of our homes and our property. 4. Greatly decrease our over all quality of neighborhood life. Apparently the bureaucrats have forgotten that our neighborhoods are Zoned Residential. S. Destroy our neighborhoods with increased speeding traffic, noise, crime, littering, and air pollution. 6. Unfairly decrease our quality of life and property values in order to increase the property values of special interest land developers South of us. The excuse our bureaucrats use to install this first phase of the Highway through our neighborhoods and front yards, is the desire of La Porte I.S.D. to have a shorter bus route for Lomax Elementary students that have previously attended Rizzuto Elementary. Yet, L.P.I.S.D. Superintendent John Sawyer says the last time L.P.I.S.D. asked for the road was about 3 years ago. Mr. Sawyer was unaware that the first phase road was being considered. The logical answer to the school overcrowding problem is to use the $321,000 to build new class rooms at Rizzuto rather than destroy our existing neighborhoods with an unwanted Highway. With a new school planned for the area and changing school population, there is a good probability that in the near future the road will not be necessary for school travel, but we will still have to live with it's destruction of our neighborhoods. (More info on the back) • • Page 4 of 4 Galveston Tx. has 3 full time staff attorneys whose salaries with a 40% benefit load, range from app. $27 to app. $50 per hour. La Porte Tx. (Pop. app. 33,000) pays their contract City Attorney $145 per hour. We paid him app. $185,000 in 1998. This amounts to millions of dollars of wasted taxpers money over the years. People have tried to justify his salary by saying the City doesn't have to provide a Law Library or office with a contract attorney. That's a hot air cover up. When a Staff City Employee Attorney needs a law library, one of the finest Federal Regional Law libraries in the U.S. is at Bates College of Law, just a 25 minute drive; or the fine San Jacinto College library legal section is just a 10 minute drive. We taxpayers already pay for these two libraries.. And our contract attorney already maintains an office in the municipal court building. Title 1 1988 I 1998 Asisstant City Manager $50,398 $94,307 Assistant City Manager, Finance $46,010-Note 4 $94,286 Assistant Finance Director Note 1 $56,784 Assistant Fire Chief $33,259 $69,846 Assistant Police Chief Note 1 $58,448 Assistant Public Works Director $36,005 $71,968 Associate Judge Note 2 $96,413 City Attorney Note 2 $185,105 City Manager $62,982 $110,011 Director of Administrative Services Note 1 $72,987 Director of Parks & Recreation $46,301 - Note 3 $66.352 Director of Planning $46,342 - Note 3 $70,117 Director of Public Works $45,490 $89,606 Police Chief $46,301-Note 3 $81,349 Note 1- Position did not exist Note 2- Professional Services Contract - 1988 Data Not Available Note 3- Current Employee Did Not Hold this Position Note 4 - Position called Director of Finance If you are registered to vote, just present your driver's license at the polling place. If you are not registered to vote it is too late to register for the Jan.16,1999 bond election but you can register with the attached form to vote in all future elections and be part of correcting the problem at the source, our City management. Early voting on the Bond election goes through Jan. 12,1999 at City Hall from 7 to 7. Regular voting is on Jan. 16. 1999 at local schools from 7 to 7. For more info the City Hall # is 281-471-5020 74t & am rw ame 4ad &tez , ft sdo, &andl&w n �n & seam Gaut, E-mail scott l @hal-pc. org, ph. 281-470-6685 Page 3 of 4 9. I recently spent from 4:40 to 5:15 PM on a weekday counting traffic on N. 5t` with these results in a 35 minute period: 5 buses, 31 cars, 5 bicyclists, 4 pedestrians. The pavement is in excellent condition with no pot holes, cracks, repairs, etc. The bicyclists and 4 of the cars spent a large amount of time leisurely stopped out in the middle of N 51' street talking. The street has many vacant lots and empty, boarded up houses. This is hardly the heavy transit use picture the newspaper painted. By comparison Sens road becomes a parking lot at this time of day. The obvious question for City management: Where are your priorities? 10. The Lomax Fire Station($750,000 project) would give us a new station only slightly larger than the existing station. There is no current plan to put more fire engines at a new station. The existing station has termite damage that was stopped and repaired when Lomax was annexed. It is hardly ready for the bulldozer. 11. I have visited City Hall many times and have not seen any overcrowding. If overcrowding does occur, perhaps the Councils' closed meeting room should be turned into office space. Then Council would have to discuss the issues in public. Of course the obvious question is: Do we have too many bureaucrats in management? I think that if the pool & fire station were privately owned they would be repaired, not be bulldozed or abandoned.. and a private owner would have maintained them better than our City management. 13. The most interesting part of all is the salaries we pay our City management to put us further indebt. While many taxpayers have struggled through several years of wage freezes, layoffs, and consolidations; The City's management have enjoyed salaries that have increased dramatically and doubled in some cases, in the past ten years ... and salaries don't include the perks. I understand our City upper management makes considerably more than the average for cities our size... While fire, police and other personnel are paid considerably less than the average. I'm currently verifying and getting updated figures on this. Please take 2 aspirin & get a tight grip on your checkbook before seeing the salary chart on page 4. The most blatant abuse of taxpayers and waste of our money is our legal service. Here are just two of the many, many examples: In 1997 the City of Copperas Cove Tx. (Pop. app. 32,000) hired a full time (2080 hrs. a year) very experienced Staff City attorney away from Lubbock Tx. His salary with car allowance was $62,300 a year. Add app. 40% for benefits and the cost to Copperas cove is app. $87,220 a year or app. $42 per hour. • Page 2 of 4 6. The 15 person Steering Committee for the Comprehensive Plan Review will meet on Jan. 14, 1999 at 7:00 P.M. at City Hall to determine goals and objectives for the Transportation part of the Comprehensive Plan. This is the part of the review that will consider the Phase 1 connection road. We encourage everyone to attend this meeting. After discussions with the consultant and City management;We and all La Porte Citizens have been invited to attend the Jan. 14,1999 meeting and to present our concerns about the Phase 1 road as well as any other transportation concerns, to the committee in much the same manner as we did at Sylvan Beach. I'd like to present a few facts about the upcoming $4,000,000 bond election that the slick sell newspaper articles & adds haven't presented and that you might find interesting. 7. The City of La Porte and thus the taxpayers are currently over $16,000,000 in debt on 9 different bond issues and one note payable. And that is stacked on top of all the LPISD indebtedness, County indebtedness, etc.,etc. The interest rates on these debts range from 4.2% to 8.5 % . Of course the more debt we incur, the more our taxes are used to pay for interest instead of city maintenance. At this level of debt it is probably prudent to ask if these proposed projects are necessary... or just nice to have. The Bayshore Sun newspaper articles and adds make all these bond projects seem necessary... but We encourage everyone who votes on these projects to take about 1 hr. of their time before putting themselves $4,000,000+ further into debt and visit the San Jacinto pool ($250,000 project), N. 56 street ($675,000 project ), Lomax Fire Station ($750,000 project), and City Hall ($1,500,000 project), and judge for themselves. A route to the San Jacinto Pool is east on Spencer(Main) right on Broadway(Old 146) left on East G at the new school construction ... another monument to mismanagement. N 5th street is left off Main on your way to the pool. The Lomax Fire Station is on Lomax School Road by the Rodeo Arena. I have visited and investigated these proposed projects and have come to the conclusion that none of them are necessary except the fire station # 4 project... and we have 5 years to complete that project. 8. The San Jacinto Pool needs some slab maintenance and possibly building expansion. The pool is full of clear water to App. 8 " of the rim. I see no cracks, repairs, or settlement problems in the pool itself. The obvious questions'for City management are: Why has the pool not been properly maintained? Why was the original building downsized? Letter # 4 Fellow LaPorte Citizens, Page 1 of 4 This letter is an update of events about the proposed Highway through Fairmont Park, Glen Meadows, and Lomax. + info about the upcoming Bond election. 1. Citizens attending our group meetings voted to name our group "Common Sense Government". We are formalizing the paperwork to make us a state registered Political Action Committee (PAC) so we can work other local issues if they arise. 2. 576 + citizens have signed the Common Sense Government petition to "abandon the proposed connection of Farrington Blvd. to Lomax School Road and remove all Comprehensive Plan references to connecting Fairmont Parkway to Highway 225". Our petition was presented to City Council on Oct. 12,1999. The Council responded by unanimously voting for the following City Ordinance # 98-2287. "There is no public necessity for the extension and improvement of Farrington Boulevard and Lomax School Road to connect to Highway 225, or to upgrade Lomax School Road as a four lane street; repealing references to said connection in the City of La Porte Comprehensive Plan; repealing the provision in the City's 1998-1999 capital improvement budget for the improvement and paving of a 28 foot wide connection between Farrington Boulevard and Lomax School Road". 3. CONGRATULATIONS AND THANKS TO ALL WHO SIGNED THE PETITION AND TO THE 16 COMMON SENSE GOVT. COORDINATORS WHO CIRCULATED THE PETITION AND MADE IT POSSIBLE... AND THANKS TO THE COUNCIL REPRESENTATIVES THAT PASSED THE ORDINANCE. 4. If you understood the ordinance to read that the Phase 1 road connecting Farrington Blvd to Lomax School Road is dead; you are not alone. Many people have interpreted it that way .... However; the ordinance can be interpreted several different ways and there are some on City Council that interpret the ordinance to mean that the Phase 1 road can still happen in the next budget and North Farrington Blvd. can still become 4 lanes. If these items make it through the Comprehensive Plan Review, they probably will happen. 5. We need to remain active and vigilant through the City's Comprehensive Plan Review process to make sure ALL phases of this project are removed from the comprehensive plan. We believe that the Phase 1 road by itself would make another high speed, heavy traffic "Myrtle Creek" type bypass of Farrington Blvd/Lomax School Rd, and H,L,and P Streets as drivers would try to avoid the congestion at Sens/Spencer, and Underwood/Spencer. 0 coordinators asks how long the ordinance to stop phases 2 &3 is good for. As a councilman answers loudly, "Forever", the tape picks up Betty Waters sarcastically saying in the background," until a new one is passed". This is very important because Betty Waters is chairperson of the Planning and Zoning Commission that put phase 1 back in the Comprehensive Plan AFTER the Steering Committee removed it. Mrs. Waters has also been the chief, behind the scenes, builder of roadblocks to our participation in the political process of the Comprehensive Plan Review. If you thought, as many citizens have thought; that the ordinance protected your neighborhood and your safety from the "Highway"; we encourage you to think again. WE ALSO ENCOURAGE YOU TO JOIN THE CITIZENS OF "Common Sense Government" at the Jan. 22, 2001 6PM City Council meeting. The Council will vote on Phase 1 of the "Highway" in this meeting. We urge you to stand up with your neighbors in opposition to all 3 Phases of the "Highway"... and in the small City Council Chambers, every stand up vote will count. 0 0 9-26-98 page 1 of 4 Notes for Bill Scott's 9-28-98 5 minute presentation to City Council Background: a.The City's Comprehensive Plan that was developed in 1984, shows Farrington Blvd. connecting Fairmont Parkway to Hwy 225. b. In 1994, City Planning Director Charles Harrington wrote a resident, stating that: 1. Phase 1 would connect Farrington Blvd. to Lomax School Road. 2. Phase 2 would connect "P" Street to Hwy 225 at some time probably after 2001 3. Phase 3 would make the entire project 4 lanes in app. 2004 to 2009. c. On Aug. 25, 1998 the City's current Planning Director referred to this project as a "Highway" when comparing it to Underwood Road. d. On Sept. 14,1998 the City approved $321,000 in It's General Budget to build Phase 1 of the "Highway". However Council Members have said that they do not hold up approval of the General Budget for any one item ... But any item may be removed later by simply not funding it. Phase 1 construction can still be easily stopped by the City. 2. I and many others in our group have talked with several of the City Council Members about the proposed Highway through our neighborhoods and three facts have become very evident: The start of the Phase 1 road was proposed and budgeted with: a. Little or no thought given to this roads' serious current negative impact on a large number of taxpayers. b. Little or no input from negatively affected taxpayers. c. Little or no current needs/impact analysis. Now that Council Members are aware of the Strong objection to this Phase 1 road by a very large number of taxpayers; I think it is time to get on with listening to the taxpayers and to quite aggravating a decision that in hind sight was a mistake. This Phase 1 road is still being justified by using broad general cliches, notional ideas, and unstudied, unverified information. This type of thinking caused the mistake and it certainly will not correct it. Council Members are still attempting to ignore the serious negative effects this Phase 1 road will have on a large number of taxpayers in 3 large subdivisions. I have talked at length with 4 Council Members and a Planning and Zoning Rep. They did not mention one word about how this Highway will greatly decrease our hard earned property values, decrease our standard of living, disrupt our existing neighborhood lifestyles, AND Endanger our Children and our selves. Instead, they mentioned: 1. The school system wants it for a shorter bus route. 2. Emergency vehicles need a shorter route. 3. I'm concerned about EMS response time. 4. We need it for emergency evacuation. 5. We need to "open up" Lomax. 6. The road will make travel more convenient for me. 7. We can't stop progress. • 0 page 2 of 4 8. We can't put the needs of 30 homeowners above the needs of 32,000 other citizens. Some of these may sound good on the surface, but let's take a closer look. I'd like to address each one of these in the order listed and use specifics instead of general cliches, notional ideas, and fuzzy concepts that are not backed up by factual input. L(Bus Route) I contacted the La Porte I.S.D. Superintendent and the Transportation Director. Neither one knew the Phase 1 road was starting. They had informally mentioned wanting the road to the City Administration about 3 years ago. Now that they are aware of the road, They want it to bus students from North of Meadow Place Dr. in Glen Meadows to Lomax Elementary School because of overcrowding at their home school of Rizzuto. Response. The logical, cost effective answer to this problem is to put our tax money in to a permanent fix by adding more class rooms at Rizzuto or another school and not waste it on a temporary band aid fix for the school system that will have a permanent serious negative effect on over 500 people in established neighborhoods. 2. (Emergency Vehicle Route) Fire Chief Joe Sease wants the Phase 1 road so the #2 Spencer Fire Station can respond to the center of Lomax more quickly and the Lomax #3 Fire Station can respond directly South more quickly. His overall plan includes building a new Fire Station probably at "P" Street and Sens Rd. for 3 reasons. a. The current #3 Lomax Fire Station is structurally unsound because of termite damage b. The dangers of Fire Trucks existing and traveling so close to the softball fields and Rodeo Arena. I think this is a logical concern with evidence to back it up. c. Possible expansion of coverage to the North and East. Response to: a. The structural condition of #3 station and possible repair have not been professionally or accurately studied. The assumed structural condition is based on some people seeing "large" amounts of termite damage when interior wall coverings were replaced some years ago. b. The softball fields will be moved to Little Cedar Bayou Park and that area will become Rodeo Arena parking. I think this will eliminate the great majority of concern about mixing Fire Trucks with children and with Rodeo Arena traffic. c. I think areas to the North and South will expand in unforeseen ways, IF the Bayport Ship Terminal is constructed. But that is far in the future and may not even happen. At the present, and based on population density, the #3 Fire Station is very centrally located for it's coverage area of Lomax. Mr. Sease thinks a new fire station will cost app. $500,000. I think a new $50,000 steel building, at 1/10 tenth cost, at the current location will be more cost effective ... IF it is proven the current station is unsound and can not be repaired. 0 • Page 3 of 4 I think when we tell voters all the facts, there won't be a $500,000 urban artwork Fire Station in Lomax. I think wasted taxpayers money is wasted taxpayers money. It doesn't matter which area of the City benefits from the waste. ..And as in all the other excuses used to build the Phase 1 road, there has been NO detailed needs/impact study to justify any of item #2. 3. (EMS Route) EMS services for the West side of the city are located just East of Sens Road at Spencer. Every possible Scenario I can think of on this item shows that the Phase 1 road is not needed. Again, a detailed needs/impact study has not been done on this item. 4. (Emergency Evacuation) Underwood Rd. is now 5 lanes. The new 4 lane East Blvd. is just 1/2 mile West of Underwood Rd. Hwy 146 is being extensively expanded. Bay Area Blvd. will tie into Sens Rd. Sens Rd. becoming 4 lanes is under discussion with the County. All of this tells me that in an emergency evacuation the Obvious traffic jam will occur in and around Houston, not on Farrington Blvd. Again, there has been No needs/impact study to justify this. Only notional thinking. 5. (Open up Lomax) I have driven through out most of the Subdivisions in recent weeks. They are a maze of dead ends and tees. I've become lost more times than I can count. These sub divisions were intentionally designed this way to eliminate through traffic that doesn't belong there. Yet the Council Member making this statement thinks it is OK to "open up" Lomax and dump through traffic into 3 large subdivisions and run rush hour traffic through 2 elementary school zones and 3 park areas. This isn't just poor planning with No needs/impact study. This is gross negligence. 6. (Convenient Travel) As stated in item 5. Subdivisions are designed to eliminate through traffic and convenience through traffic travel. Lomax, Glen Meadows, and Faremont Park taxpayers have the same right as other taxpayers to keep our existing street structure to eliminate through traffic and maintain our property values and neighborhood environment. This basic American right has been upheld in numerous court cases. One persons desire for a convenience does not justify another persons loss of property value and/or existing neighborhood environment. 7.(We Can't Stop Progress) This worn out clich6 has been used many times to financially benefit a select few at the cost of the existing general good of the many. I think it's use as a justification for the Phase 1 road points out that the City has attempted to push this road through with no input from the taxpayers affected by it. 527+ taxpayers think the Phase 1 road will greatly reduce our property values, greatly lower our existing neighborhood environments, and seriously jeopardize the safety of our children and ourselves due to increased through traffic. 8. (We can't put the needs of 30 people above the needs of 32,000 people) This statement was used as part of the need for the Phase 1 road for emergency evacuation(item 4). 0 0 Page 4 of 4 It's not the needs of 30. It is the needs of the 527+ voters who have signed a Petition asking the City Council to Not fund Phase 1 of this "highway" through our neighborhoods ... and to even propose that 32,000 La Porte citizens will use Farrington Blvd for emergency evacuation is illogical and irresponsible. I believe that if all directly affected taxpayers wanting to sign the Petition could be reached; the number of signatures would easily grow from the current 527 to exceed 1500. BY COMPARISON, THERE WERE ONLY 997 VOTERS IN THE LAST GENERAL ELECTION. I think if all La Porte taxpayers knew the City was wasting app. $1,000,000 of their tax money on local combined projects that are strongly opposed by the local folks These projects are supposed to benefit; a large wheel barrow wouldn't be able to carry all the signatures... and of course We will do that through the newspapers if necessary. As one of the 16 Coordinators for our taxpayers group, I think this is where our group stands: 1. We will actively seek the removal of elected and appointed representatives and of bureaucrats who defend this Phase 1 road or try to straddle the fence in order to avoid the "heat". 2. We will present our Petition to City Council during the Oct. 12 City Council meeting. 3. If this Petition is ignored we will repetition the same taxpayers to force an initiative for a city ordinance to permanently ban this type of assault on our neighborhoods... and with our Petition signatures exceeding 1/2 the number of voters in the last general election, We legally can and will do it. Many thanks from all the taxpayers involved to all the taxpayers who have signed the petition, attended City Council meetings, spoke before Council, circulated the Petition and letters and have basically made our system of government work. Important dates: Oct. 6- 6:00-9:30 PM -We meet at Farrington Blvd Rec. Center (near the water tower) for discussion and info sharing. Our consultant Barry Klein will lead some discussion and answer questions. Mr. Klein is currently also working with taxpayers to stop the Bayport Shipping expansion project and has worked with taxpayers to stop Harris County rail transit, Houston Zoning, etc.etc.. Oct.12- Present the Petition to Council at their bi-monthly meeting. Oct. 27- 7:00 PM- Sylvan Beach Conference Center( Pavilion)- VERY IMPORTANT - Open Public Meeting to start the Review of the Comprehensive Plan. If we eliminate this "Highway" from the plan, we eliminate it period. Please attend and get on the committees and voice your facts and opinions. Contacts: Kay & Bill Scott (H) 281-470-6685, Jim Adams (H) 281-470-2378 Wayne Knox (W) 281-471-5751 9-30-98 Pagel of 6 Fellow Taxpayers, This letter is intended to summarize the facts and positions on our efforts to stop the Highway being planned for our sub divisions. Important dates: Oct. 6- 6:00-9:30 PM -We meet at Farrington Blvd Rec. Center (near the water tower) for discussion and info sharing. Our consultant Barry Klein will lead some discussion and answer questions. Mr. Klein is also currently working with taxpayers to stop the Bayport container ship terminal and has worked with taxpayers to stop Harris County rail transit, Houston Zoning, etc.etc.. Oct.12- 6:00- 7:00 PM - City Hall Council Chambers- We Present the Petition to Council at their bi-monthly meeting. Oct. 27- 7:00 PM- Sylvan Beach Conference Center( Pavilion)- VERY IMPORTANT If you can only make 1 meeting to save your property values and neighborhood environment, This Is The One To Attend. Open Public Meeting to start the Review of the Comprehensive Plan. If we eliminate all three phases of this "Highway" from the plan it becomes extremely difficult for the City to build it later. Please attend and get on the committees and voice your facts and opinions. Background Facts: a.The City's Comprehensive Plan that was developed in 1984, shows Farrington Blvd. connecting Fairmont Parkway to Hwy 225. b. On Sept. 26,1994, City Planning Director Charles Harrington wrote on a city letterhead to a resident about this road stating that: 1. Phase 1 would connect Farrington Blvd. to Lomax School Road. 2. Phase 2 would connect "P" Street to Hwy 225 at some time probably after 2001 3. Phase 3 would make the entire project 4lanes in app. 2004 to 2009. c. On Aug 25,1998 the City's current Planning Director referred to this three phase project as a "Highway" when comparing it to Underwood Road. d. On Sept.14,1998 the City approved $321,000 in It's GeneraliBudget to build Phase 1 of the "Highway". However Council Members have said that any Budget item may be removed simply not funding it. Phase 1 construction can still be easily stopped by the City. Many members of our group have talked with several of the City Council Members about the proposed Highway through our neighborhoods and it has become very evident the start of the Phase 1 road was recently proposed and budgeted with: a. Little or no thought given to this roads' serious current negative impact on a large number of taxpayers. b. Little or no input from or concern for negatively affected taxpayers. c. Little or no current needs analysis or impact analysis or en*ineering study etc. Page 2 of 6 3. Now that Council Members are aware of the Strong objection to this Phase 1 road by a very large number of taxpayers; They are still attempting to justify wasting the taxpayers money on this unwanted, unnecessary Phase 1 road by broad general cliches, notional ideas, and unstudied, unverified information. I have talked at length with 5 Council Members and they did not mention one single word about how this Highway will decrease our hard earned property values, and reduce our neighborhood environments in Lomax, Glen Meadows, and Fairmont Park. Instead, they mentioned: 1. The school system wants it for a shorter bus route. 2. Emergency vehicles need a shorter route. 3. I'm concerned about EMS response time. 4. We need it for emergency evacuation. 5. We need to "open up" Lomax. 6. The road will make travel more convenient for me. 7. We can't stop progress. 8. We can't put the needs of 30 homeowners above the needs of 32,000 other citizens. Some of these may sound good on the surface, but let's take a closer look and address each one with specifics instead of general cliches, notional ideas, and fuzzy concepts that are not backed up by factual input. L(Bus Route) I contacted the La Porte I.S.D. Superintendent and the Transportation Director. Neither one knew the Phase 1 road was starting. They had informally mentioned wanting the road to the City Administration about 3 years ago. Now that they are aware of the road, They want it to bus students from North of Meadow Place Dr. in Glen Meadows to Lomax Elementary School because of overcrowding at their home school of Rizzuto. Response. The logical, cost effective answer to this problem is to put our tax money in to a permanent fix by adding more class rooms at Rizzuto or another school and not waste it on a temporary band aid fix for the school system that will have a permanent serious negative effect on over 550+ people in established neighborhoods. 2. (Emergency Vehicle Route) Fire Chief Joe Sease wants the Phase 1 road so the #2 Spencer Fire Station can respond to the center of Lomax more quickly. If this Phase 1 Road is completed, he plans to build a new $500,000 Fire Station probably at "P" Street and Sens Rd. for 2 reasons. a. The current #3 Lomax Fire Station is structurally unsound because of termite damage b. The dangers of Fire Trucks existing and traveling so close to the softball fields and Rodeo Arena. I think this is a logical concern with evidence to back it up. 0 0 Page 3 of 6 Response: a. The structural condition of #3 station and possible repair have no been professionally or accurately studied. The assumed structural condition is based on some people seeing "large" amounts of termite damage when interior wall coverings were replaced some years ago. b. The softball fields will be moved to Little Cedar Bayou Park and that area will become Rodeo Arena parking. I think this will eliminate the concern about mixing Fire Trucks with children ... and again, there has been no needs/impact study to justify any of item #2. 3. (EMS Route) EMS services for the West side of the city are located just East of Sens Road at Spencer. Every possible Scenario I can think of on this item shows that the Phase 1 road is not needed. Again, a detailed needs/impact study was not done. 4. (Emergency Evacuation) Underwood Rd. is now 5 lanes. The new 4 lane East Blvd. is just 1/2 mile West of Underwood Rd. Hwy 146 is being extensively expanded. Bay Area Blvd. will tie into Sens Rd. which will become 4 lanes to Hwy 225. All of this should tell any logically thinking person that in an emergency evacuation the obvious traffic jam for our evacuation route may occur were traffic funnels into the Baytown bridge and other funnel points, Not on Farrington Blvd. Again, there has been No needs/impact study. Only notional thinking. 5. (Open up Lomax) I have driven through out most of the Subdivisions in recent weeks. They are a maze of dead ends and tees. I've become lost more times than I can count. These sub divisions were intentionally designed this way to eliminate through traffic that doesn't belong there. Yet the Council Member making this statement thinks it is OK to "open up" Lomax and dump through traffic and rush hour traffic through 2 elementary school zones and 3 recreational areas. This isn't just poor planning with No needs/impact study. This is gross negligence. 6. (Convenient Travel) As stated in item 5. Subdivisions are designed to eliminate through traffic and convenience through traffic travel. Lomax, Glee} Meadows, and Fairmont Park taxpayers have the same right as other taxpayers to beep our existing street structure to eliminate through traffic and maintain our property values and neighborhood environment. One persons' desire for a convenience does not justif� another persons' loss of property value and/or existing neighborhood environment. This is a basic American right. 7.(We Can't Stop Progress) This worn out clich6 has been used many times to financially benefit a select few at the cost of the existing general good of the many. I think it's use as a justification for the Phase 1 road points out that the City has attempted to push this road through with no input from the taxpayers affected by it. 0 • Page 4 of 6 The 550+ taxpayers signing the Petition to stop the Highway believe the Phase 1 road will greatly reduce our property values, greatly lower our existing neighborhood environments, and seriously jeopardize the safety of our children and ourselves due to increased through traffic. 8. (We can't put the needs of 30 people above the needs of 32,000 people) This statement was made by the same Council Member claiming a need for the Highway for emergency evacuation(item 4). It's not the needs of 30. It is the needs of the 550+ voters who have signed a Petition asking the City Council to Not fund Phase 1 of this "Highway" through our neighborhoods ... and to even propose that 32,000 La Porte citizens will use Farrington Blvd for emergency evacuation is illogical. I believe that if all directly affected taxpayers wanting to sign the Petition could be reached; the number of signatures would easily grow from the current 550 to exceed 1500. BY COMPARISON, THERE WERE ONLY 997 VOTERS IN THE LAST LA PORTE GENERAL ELECTION. If all La Porte taxpayers knew the City was wasting app. $1,000,000 of their tax money on local combined projects that are strongly opposed by the local taxpayers these projects are supposed to benefit; a large wheel barrow wouldn't be able to carry all the signatures... and of course We will make other taxpayers aware through the newspapers. This money is desperately needed to solve flooding problems in East Lomax and other areas. As one of the 16 Coordinators for our taxpayers group, I think this is where our group stands: 1. We will actively work for the removal of elected and appointed representatives and of bureaucrats who defend this Phase 1 road or try to straddle the fence in order to avoid the blame for building it. 2. We will present our Petition to City Council during the Oct. 12 City Council meeting. 3. If this Petition is ignored we will repetition the same taxpayers to force an initiative for a city ordinance to permanently ban this type of assault on our neighborhoods... and with our Petition signatures exceeding 1/2 the number of voters in the last general election, We legally can and will do it. Our Lomax/Glen Meadows Council member, Guy Sutherland has attempted to speak for the City and the Council in recent Bayshore Sun Articles. However, Mr. Sutherland is only one of 9 Council Members and you have just read remarks by some of the other Council Members who are trying to justify not only Phase 1 but Phases 2 and 3 of the Highway. Page 5 of 6 In Mid August I asked Mr. Sutherland about the Farrington to "H" Street connecting road and he did his best to convince me it was just a little connection road that was being pushed by the school system for a bus route and to save my energy �or fighting the big road going to Hwy 225. I checked with the L.P.I.S.D. Superintendent and the Transportation Director and they had no idea the road was being built. I then got with other neighbors and found out that the little connection road was actually Phase 1 of what the City's Planning Director called a "Highway" and he was still planning on building it... and that was just 35 days ago. Mr. Sutherland has recently met with his "Kitchen Council" of 6 Lomax Taxpayers and after 3 hours of trying to persuade them to his point of view, all 6 were still strongly against the Phase 1 road. In one month our group has grown to 550+ taxpayers with 17 Coordinators who have signed a Petition asking the City to abandon the Phase 1 road and the Highway.. and there were just 997 voters in the last City General Election. Now Mr. Sutherland is going out to do a sales job to persuade people to allow the Phase 1 instead of listening to 550+ taxpayers that signed a petition to stop the Phase 1 of the Highway. The question is obvious... How can Mr. Sutherland attempt to represent City Hall's position on this matter when he can't even represent the Taxpayers in his own district? City Manager Bob Herrera has tried to down play the seriousness of this Highway in a recent Bayshore Sun article by calling it a "rumor". As you can see from the above facts, it is not a rumor. He also stated that the Phase 1 road was planned "to expand residential traffic between the Lomax area and Spencer Hwy". Actually it will tie Fairmont Parkway into P Street in North Lomax which will open up our neighborhoods to rush hour through traffic moving away from the "Parking lot" of Sens Road & also the Underwood/Spencer intersection. He also states it will be 30- 45 days before further City consideration of the road. This Time limit will expire well before the 2-6 month review of the Comprehensive Plan where taxpayers can input their thoughts on this road. I don't understand Mr. Herrera's rush to build this Phase 1 road. With all the misinformation the City has put out on this Highway, is it any wonder that many taxpayers believe the City has lost all credibility on this issue. Many thanks from all the taxpayers involved, to all the taxpayers ho have signed the petition, attended City Council meetings, spoke before Council, c' culated the tition and letters and have basically made our system of government wor . Coordinators: Jim Adams (H) 470-2378 Dorothy Coker (I) 471-2346 Earl Deleon (H) 471-2346 Danny Frierson (H) 470-9608 Louis Heintschel (H) 471-3247 Wayne Knox (W) 471-5751 Paul Neumann (H) 471-2671 Becky Sayers (H) 470-0113 Kay Scott (H) 470-6685 Bill Scott (H) 470-6685 Sharon Tally (H) 471-1445 Doyle Tally (H) 471-1445 Pat Wright (H) 471-7840 Nancy Quested (H) 471-0709 Bill Scott 3 Coordinators wish to remain anonymous Page 6 of 6 Contact List You can leave a message at City Hall (281-471-5020) for any of the City Council Members or City Staff and they are supposed to return your call. La Porte City Hall Main # - (H) 471-5020 Guy Sutherland - City Council Member for Lomax & Glen Meadows - (H) 471-1244 Howard Ebow - City Council Member for Fairmont Park - (H) 471-4014 Peter Griffiths - City Council Member At Large & City Council Rep for the Comprehensive Plan Update - (H) 470-8483 Alton Porter - City Council Member At Large - (H) 471-8377 Deotis Gay - City Council Member & Rep for the Comprehensive Plan Update -(H) 471-3259 Norman Malone - City Mayor - (W) 471-5020 Betty Waters - City Planning and Zoning Board Rep for the Comprehensive Plan Review - (H) ???????? BobHerrera - City Manager - (W) 471-5020 Doug Kneupper - City Planning Director - (W) 471-5020 Comprehensive Plan Update Steering Committee Members The following names were acquired under the Public Information Act. We will make addresses and/or phone #s available when and if they become available from the City. Brian Moore Chester Pool David Brady Deoitis Gay Gary Wiggington John Tomerlin John Zemanek, Sr. Peter Griffiths Roy Baldwin Steve Valarius Barbara Jenks Betty Waters Imogene Pulleine Martha Love Pat Muston Mr. Ref s speech was about "conRtseveral ble delays in response times" and " aring response times" for the police. I have met with Mr. times and studied his data and he has admitted that he has NO data about response times and can not even begin to compare response times. Mr. Reff also did not state that the major reason for any long response times was that the policewere short 9 patrol officers. Mr. Clausen stated that he wants Phase 1 because Underwood and Spencer are 91afety concerns... but he plans to bus children through an Airport Runway Protection Zone. He did NOT state the fact that if Phase 1 is built there will not be any bus routes from Glen Meadows to Lomax lementary because the School district will not bus within a 2 mile radius of a school. Lomax is an except;p't,qjybecw4lk.them. ,oause ffi trac and lack of side walks make Lomax streets so dangerous that most people While Mr. Sease's and Mr. Reff's excuses for building Phase 1 are full of ifs & maybes, the dangers from traffic on Lomax roads are real; they occur every day; and a white cross by the road at P ST and Lomax School Rd. reminds us of that fact. We invite anyone who doesn't agree; to try to ride a bicycle down H, L, & P streets during the evening. Background facts for the following Federal Aviation Administration (FAA) safety standards.. The Runway Protection Zone (RPZ) for the La Porte Airport is supposed to extend 1,200 ft. beyond the end of the runway & be 700 ft. wide at the West. end., The Pro osed Phase ,l_road would cut __.. . through app. 1/3 of the RPZ. The La Porte airport is go, e- 6d,& inspected,by the Texas Department of Transportation (TexDOT) Aviation Division using FAA rules & regulations. In the 3-16-00 Planning & Zoning meeting, the City's Airport Manager, Steve Gillett stated, "The fact that we were able to take part of the City's money & purchase the right of way for that (Phase 1 road)& reserve it; that was the only way Farrington (Phase 1 Road) was ever going to happen, because if we had just purchased it (Phase 1 road right of way) with Federal (grant)funds as Airport, Property, they (TexDOT) would have prohibited the (Phase 1) road." Let's read on to see one reason why: The following are direct quotes from FAA Advisory Circular (AC) 150/5300-13, Airport Design, which contains the regulations that govern the LaPorte Airport.".. For airport projects receiving Federal grants-in-aid assistance, the use'of these standards is mandatory." Here are the safety standards the City maneuvered around by cutting the Phase 1 Road right of way out of the RPZ grant. 201.- Principles of Application a(2) "All other Existing & planned airport elements, including the following, should be on airport property, (a) Object Free Areas; (b) Runway Protection Zones (RPZs)." 211 - Object Clearing (sec. 8) General -;"Other objects which require clearing (from the RPZ) are those which generally can have an adverse effect on the airport. These.include objects in the inner.part of the approach area (coinciding with the RPZ) such as fuel handling & storage facilities, smoke & dust generating activities, misleading lights, & those which may create glare or attract wildlife." How many of us have been blinded by glare from vehicle glass & chrome parts? 212 - Runway Protection Zone (RPZ).. "The RPZ's function is to enhance the protection of people & property on the ground. This is achieved through airport owner control over the RPZs..Such, pontrol. includes clearing the RPZ areas {& maintaining them clear} of incompatible objects &activities." 2.a. Golf courses (except club houses) and certain agricultural uses are permitted. Automobile. parking lots are discouraged but allowed if they meet certain conditions. TexDOT is even against parking lots in a , RPZ and generally, more people are exposed to danger on a through road than is a parking koi. Appendix 8, sec. 8, (page 140) " The RPZ's function is to enhance the protection of people & property on the ground. Where practical, airport owners should own the property+ under,the runway approach & departure areas to at least the limits of the RPZ. It is desirable to clear the entire RPZ. of ail above ground objects. Where this is impractical, airport owners, as a minimum, shall Maintain the RPZ clear of all facilities supporting incompatible activities. Incompatible activities include, but are not limited to, those which lead to an assembly of people." Inspector Jim Curl has stated that new roads are not allowed in RPZs I believe it WAS practical for the Airport to own the entire RPZ and keep it clear of all above ground objects. I think it is obvious from Mr. Gillett's statements to the P&Z that the City intentionally set out to avoid prohibiting new road construction through the La Porte Airport RPZ. Most importantly, I:think,any reasonable „person, would say that a school bus full of children is an assembly of people;, an extremely:important assembly that deserves the highest safety standards. Are TexDOT's safety conce;ns real?'Well; abet trainer;and a large transport have mistakenly attempted to land at the LaPorte Airport and lanes hav h d aup a eras e into 2 homes near the proposed Phase 1 Road. it :CS' l l#Yii�r.' TIRED OF THE MANEUVERS USED TO BUILD THIS DANGEROUS OAD?; TIIt1r,D OF.;r a, THE 60+ MPH TRAFFIC IN LOMAX? CALL YOUR REPRESENTATIVES; THEY WORK FOR YOU. Councilman Peter Griffiths 281- 470-8483 Councilmap Alton Porter 2$�-471-5.3$8 Councilman Guy Sutherland 281-471-1244 Police Chef Reff 281-471 3810,. Thank you for your time and support, Bill Scott, Treasurer for.,Common. Sense; Government,g 281-470-6685, scottl@hal-pcorg 6-12-00 R.2 YOUR INPUT IS REQUESTED The City Will Hold,A Public Forum on Tuesday', June 20, 2000, 7 - 8:30 PM at the Sylvan Beach Pavilion for Citizens to Review & Comment on the Draft Comprehensive Plan. The Sylvan Beach Pavilion is located on Galveston Bay at the East end of Fairmont Parkway. Bolding is added in the following text: The Citizens -with Common Sense Government (CSG) urge you to attend & make your views known. This plan will guide La Porte for `approximately the next 10 years. This is an informal opportunity to receive an overview of the draft of the new Comprehensive Plan (Comp. Plan), ask questions of City ; staff and the planning consultant, and to comment on individual parts of the Comp. plan.' Your suggestions will be documented in writing and forwarded to City Council for their consideration. Following the Open House, the City Council will receive the draft proposed Comp. Plan Update for their review and discussion. Citizens will have an opportunity to address City Council about any requested changes to the plan. In their 3-16-2000 meeting; the City's 6 member Planning & Zoning Commission (P&Z) voted to recommend to City Council that the Phase 1 Road connecting Farrington Blvd. to Lomax School Road, be put Back into the Comp. Plan. This occurred 14 months AFTER CSG Citizens spoke before the 15 member Steering Committee which developed the Comp. Plan. The Steering Com. REMOVED Phases 1, 2, and 3 at that meeting. The P&Z will also recommend a bridge on H street to make it a through road. Here are the Details: Summary of Phase 1 Road Events: 1.8/98 - City declares intent to build Phase 1 Road with 3 sentences in a Bay Shore Sun article that doesn't say anything about Phase 2 which continues Farrington to Hwy 225 & Phase 3 which makes it a 4 lane Underwood type road where speeds commonly exceed 60 MPH.. 2. 8/30/98 - CSG exposes City's documented plan to install Phases 2 & 3 after Phase 1 is built. 3. 9/14/99 - Mayor's Position Paper admits there is a plan to extend Farrington to Hwy 225 & calls for the issue to be worked through the Comprehensive Plan Review. 4. 9/28/98 - CSG presents a 574 signature petition calling for all 3 phases to be removed from City's Comp. plan. Council passes ordinance declaring no intention to do Phase 2, & putting Phase 1 on hold while it is worked through the Comp. Plan. This Ordinance is not permanent. It can be overturned at any time. 5. 1/14/99 - CSG members speak before the Steering Committee developing the Comprehensive Plan. The Steering Committee removes all 3 Phases from the Comp. Plan.) 6. 3/16/00 - P&Z votes to recommend putting Phase 1 Road back into Comp. Plan. 7. Dates pending- Public hearings before P&Z & City Council on the Comp. Plan. A study of the audio tape of the 3-16-00 P &Z meeting exposes several biased statements that pages could be written about. We'll review a few main statements below. " 1. Project Manager, Bret Keast repeatedly pushed for making Phase.l a -4 lane road, with 2 parking lanes. Fire Chief Sease also pushed to make Phase 1 a 4 lane road. All the comments about making Phase 1 a 4 lane road were accepted by silence from the P&Z members who did not ask any questions, or express any concerns about making Phase 1 a 4 lane road. One P&&.:member asked about the plan to connect Farrington to Hwy 225 and it was thought this would not be. necessary IF Lomax' could be, ", '° ' zoned for large minimum lot sizes to limit population. City insiders don't even have Phase I OK'd and they are pushing for a form of Phase 3 of the project. This is more hard evidence of the City's real , w intent to eventually build Phases 2 & 3. Bret Keast 'introduced speakers;Fire Chief Joe Sease`&;Police'°" $`a ""'i, Chief Richard Reffg as, "..the City staff members hereTh �omnght, ey want to kind of present an at , ry N tl objective overview of pros & cons I' guess, of extending some form`.of cconnection between the Farrington Rd. & Lomax'School Rd. Mike Clausen with'the School District also spoke Joe Sease, Richard Reff, & Mike Clausen,.whose main jobs are our safety, presented; NO cons on the Phase 1 road. Their presentations were not objective. I talked with`Mr's Sease & Clausen, in'98"about the safety concerns of the 574 citizens 'signing the petition to stop, all phases of the pfoposed; inghwaay,! F so they were well aware of the "cons" of Phase 1, & yet they did,not sayFone,word about concerns. These people keep ignoring the obvious fact that safety inla'neighborhood'consists of"a lot more than just response time.O .. Fire Chief Sease stated that the EMS(ambulance) needs Phase' 1; although he hash' a o; a o Iy�tj�f� k�" the facts that because the EMS is located near Sens at Spencer Phase 1 pould'only be an advan e f an ambulance was returning empty on Spencer, if it was just opposite Phase 1 and if it -was re�r�uted to`'"1 Sir' an emergency in Lomax just opposite Phase 1, that would have to occur at that exact moment ,' Arid that is" a LOT of ifs]. An EMS activity on part of H street would be about 800 yards"longer until the H " street bridge is built. Mr. Sease has admitted in writing in response to an Open Records request that he has not done any data analysis to prove his opinion that Phase 1 would lessen Citizen's exposure to fire damage. This P&Z meeting discussed the Transportation section of the Comp. Plan... Yet not one word was said about making Sens Road a much needed 4 lanes(wh'ere the P&Z Chairperson lives & her daughter has a nice home very close to the road). Although this is a County road, the City has to financially participate in new cons ction, as they are on Bay Area Blvd. ore Info On Back >>> n LJ • Mayor, Council, & City -Tanager xn: Councilman Sutherland Comprehensive Plan aowing are points I would like to have clarified as requested at the Workshop. I understood Bret Kcast to sav that Lomax School Road could become a 3 or 4 lane road. I would like to have the plan make a specific recDmmendation that it stays as is. There is confusion on whether TxDOT & FAA approves of a city street in the RPZ. This will not be clear until our City Attorney gibes his opinion on this and he should onh, do it after personally discussing it with regulatory authorities. The cite- should avoid becoming involved in a lawsuit over this. We should rethia- extending Valle) -view between H & L Streets. Any location between Lomax Dme and the pipeline corridor would destroy propem values of seer-ral homes. d=e of them new and expensive. We should delete the recommendation that Farrington be extended to Lomax School Road to reflect the wishes of the 570 petition signers and the 100% of the attendees who testified against it at the public hearing called to solicit public opinion. our Council must respect the wishes of its citizens. It is implied that Fire Station 2 fights fires in Lomax where Station 3 is the primary server. Our volunteer fireman take exception to this slight to their ability and the plan should reflect their work accurately. I am submitting a map with the Mayor's copy of this letter indicating street changes I think are desirable and am listing them bclow for the rest of you. 1. Robinson Road should be shown as a collector. ?_ All other arterial. collector streets north of P Street should be omitted to give developers of these large tracts complete freedom in planning. 3. Valleybrook extention to H Street could be used in place of the Farrington extention since, it would be much legs attractive to through traffic. 4. A collector road to Bay Colony should be shown. 5. The new collector streets to Cattle Cedar Bayou Park should be omitted due to terrain problems. ((/� '� c� - ..--\G�y min ��]�i ►�S !ry �C� c5 Dau:Kneu per - From: Bret Keast [bkeast@wilbursmith.com] Sent: Monday, December 04, 2000 7:52 AM To: 'Doug Kneupper' Subject: Thoroughfare Planning The following are resources concerning thoroughfare planning and network development: V11. S.raansaadation Planning Handhook, Institute of Transportation Engineers, 1992 '2 . A Policy on Geometric Design of Highways adn Streets, American Assocaition of State Highway and Transportation Officials, 1984 / pticuacapdeB,dpp�eAtl.Institute of Transportation Engineers, 3. 1 988 ,/ h ndbDa, Institute of Transportation Engineers,1976 --' The Practice of Local Government Planning, International City Management Association, 1979 (e, The Guide to Urban Planning in Texas Commu ities, Texas American Planning Association, Seventh Edition, 1996 I hope this is what you Iwere looking for with your request. T I-E to <?-3 Ce AIM ,� 7 SlyS� s'x 13 Z c- c� �2- aZz� � p'X�' ►�' 1 �. i ff LE-T�� P, 8/30/98 Page 1 of 2 Fellow La Porte Citizens and Taxpayers; On Sept. 14, 1998 at 6:00 PM at the La Porte City Hall; our City Council will vote on a budget that approves funds to start the first phase of a Planned Highway through our our neighborhoods. The new City Planning Director, Doug Kneupper, has clearly stated that the City plans to turn Farrington Blvd. and Lomax School Road into a Four Lane Highway that will run through the Fairmont Park, Glen Meadows, and Lomax neighborhoods to Highway 225 as part of a "Comprehensive Plan" put together by City bureaucrats. This Highway through our Residential Zoned neighborhoods is intended to be like Underwood Road except that it will have a raised median in the center instead of a left turn lane. • The City will spend app. $321,000 +? Land $$ of our tax money to connect Farrington Blvd. to Lomax School Road as the first phase of putting this Highway through our neighborhoods. • This proposed Highway will run through 2 school zones and 3 city park areas. We believe this Highway through our neighborhoods will: 1. Endanger us and our children as we travel to and from schools, parks, and other places in our neighborhoods. 2. Endanger us as we enter and leave our driveways, park trailers, or travel to and from the Rodeo arena, Parks, Ball fields, and Schools. 3. Greatly decrease the value of our homes and our property. 4. Greatly decrease our over all quality of neighborhood life. Apparently the bureaucrats have forgotten that our neighborhoods are Zoned Residential. 5. Destroy our neighborhoods with increased speeding traffic, noise, crime, littering, and air pollution. 6. Unfairly decrease our quality of life and property values in order to increase the property values of special interest land developers South of us. The excuse our bureaucrats use to install this first phase of the Highway through our neighborhoods and front yards, is the desire of La Porte I.S.D. to have a shorter bus route for Lomax Elementary students that have previously attended Rizzuto Elementary. Yet, L.P.I.S.D. Superintendent John Sawyer says the last time L.P.I.S.D. asked for the road was about 3 years ago. Mr. Sawyer was unaware that the first phase road was being considered. The logical answer to the school overcrowding problem is to use the $321,000 to build new class rooms at Rizzuto rather than destroy our existing neighborhoods with an unwanted Highway. With a new school planned for the area and changing school population, there is a good probability that in the near future the 'road will not be necessary for school travel, but we will still have to live with it's destruction of our neighborhoods. (More info on the back) Page 2 of 2 • We invite you to join with your neighbors to stop this Four Lane Highway through our neighboorhoods before it gets started. Please: 1. Sign the petition by calling one of the neighbors listed at the bottom of this letter. 2. Call our elected officials and bureaucrats at the #s below. Remember, we pay their salaries and we elect them. They Work For Us. Please tell them what you want in return for your tax money and your vote .... and ask them how they would like a Four lane Highway built through their neighboorhoods and front yards. 3. Attend the City Council meeting on Sept. 14, 1998 with your children and your neighbors to show our bureaucrats and officials that we Will Act to save our neighborhoods. You have a legal right to speak before City Council for 5 minutes during the meeting. If you wish to use this right, sign up at the entrance at least 15 minutes before the meeting starts. 4. Tell your neighbors and ask them to sign the petition, to call our bureaucrats and Council Members, AND to attend the Sept. 14 Council meeting. Our bureaucrats and some Council members are trying to down play this assault on our neighborhoods as "no big deal". When you call them and they try to down play the importance of this first phase of the Four Lane Highway through our neighborhoods, please remember the attached 1994 letter from City bureaucrats to the Knox's. Within the last two weeks we have seen the engineering drawings for the Four Lane Highway and talked with the Director of Planning... and he still plans to build the Highway. • We have developed a mountian of evidence that proves the City bureaucrats will say what they think we want to hear while they secretely work toward their goals ... and their goal is to turn Farrington Blvd. and Lomax School Rd. into a Four Lane Highway connecting Fairmont Parkway to Highway 225, unless we stop them. Please call City Council members: Guy Sutherland @ (H) 471-1244 Howard Ebow @ (H) 471-4014 Peter Griffiths @ (H) 470-8483 Alton Porter @ (H) 471-8377 Zoning Board Member Melton Wolters @ (H) 471-1527 City Manager Bob Herrera @ (W) 471-5020 City Planning Director Doug Kneupper @ (W) 471-5020 Mayor Norman Malone @ (W) 471-5020 OR leave a message for them at City Hall @ 47.1-5020 Thank you for your time and effort: Wayne Knox @ (W) 471-5751 Jim Adams @ (H) 470-2378 Bill Scott @ (H) 470-6685 We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name L L L L L� L F y Address v-s�O `?V " l G 1 T3 We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name . Address kt0LO �1 1 3 .4 We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address 1 Al py �- Paw, /-�ll Z g n�)-4"fcl- `�i o CAA ca J 15 r' I P� We the undersigned residents of La Porte Tx. petition the City of LaPorte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. (i i) Name Address tI F`7, L �- f''eaKC- Ia'Z-ZO Ivorfh I-- L n /Ig,s,jL, le- We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. f � Nam Address We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address L L L i 0P/ -/, . / 9-,) It 3 JAle-, 4. I I?Cj YID -xl L L /1020 /u,G We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. i Name Address LrI —ry IwL We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. e d 1_Ytz Address 16� csJ/ /,!iLa ? /a-, `r �s�/ass lL�^✓ We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address Phone # r l� I nr is �r7P-ACt-� l D L�O& /A-) L 3 , Iva 52-1 U A G/10 i�ln4, y 17 F&q 0 , th C* fL P We the undersigned residents of La orte P T tx. peition e ity o a orte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address c,L,, n,.A. ; CIV 1241- qq tf LQQVi*IIg5 JA09 GeeKl--OJ Czsl- C-1 y�Z2I)MiAf 0 I� We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax f School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address /J f--- OOV OIMA, ((()3 61-4-�, KoGk--, y " 4 -el� 'U21 �Z 6,4,4 0� Q� I Z, 1-7 } We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address -9/1 W, P-.f r Bo n 1 c-) /Oow l� JQAO Lom SuuL Lp L F LQ i1) n_ L,.. / .. _ .•. Y ii.i,� � � 1. 41 M (1 Y' �.Jc' � I� U �v Q i �549 �C/ 9G L4 1-755 S- 1 t H L_A C` 1 �7 We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address L, ep" � �u 0 JOrA/, Jo V Avo eii-z 4 a u�� ze-d ; e t �)b . fie �LVK)C C- 17 We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. XTamP A(irirPcc i /0& l F- I � .� �,, I • . � 7i- �3 6 9 We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address We the undersigned residents of La Porte Tx. petition the City of La Porte,, Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address /� F iu," VA,,-cv M Sy .SllaPQc • 7 We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. _ . 1 1 WN FLO 4 1 V S/ L - c b �� / -3s IJ,If� d6ll- L- 1004 LA6J:& )�X �, a --- ._.III 01 I� jo (,3 0/1 / L w qz- L` Poi-+C) may- _75 7 We the undersigned residents of La Porte.Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to. -remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address oil 1 4 Milli 9) We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Ax th'I" Address t � c � 1 i L_ 7 We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to 1 connecting Fairmont Parkway to Highway 225. I LN'�X MAIN r &AM I / ! %AVIA i AA0t� b4 7T 77S We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. ,NCName Address 5 fI RQd,0 5 5fo,4> 1 -51f4 0 /-2- )2 �GI /6 0 We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Memo A ririrPce E T3 r l�, L VI�X- C. "12a 6� We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address `�/� We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to 7�) connecting Fairmont Parkway to Highway 225. Name Address � C, L I � C%7/ We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Y ►'((� Q co- 1 G i op NcP r- u io OtcS "r,L S4. ,�] ��. it Al >►1,�,� �•� ��1 (�l.Li �� ( /i,P t-6 �G F= We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to f connecting Fairmont Parkway to Highway 225. Name Address PI Ae 0 e 6��5� We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address F I 7 1035 � ? ry�-5-�- We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrin11 gton Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address /03Z)(0 &--�L < 4 / �Qdi - 5- 1,rX ze) 17 We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address 4 C ,, �r Ar,_ 1 ,:,LI -�-1h h r,:; n 0,4�� I_# i We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address n (� fi n- Q � 1 Li- 1�� n/ P -n-�-YI -u- MI ��#- 19.9��Mvmj r ._ i :' M 1 OIDO 1 ? �-- w<:�- L G.;2, L61" v2 8i —4et7o We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address t A I I .�� ire � � - i•—o�¢5 rv� �l� v« ���- 0 3� -? -�- n _1 % W4111 -71 We the undersigned residents of La Porte Tx. petition the Cify of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. t '> Name Address <�,� 1112 � /I/ /,/ /, �, �, — L o C &i l 0 33 5 o\ d O r r hnrcl 10 3a 3 Old OrOJ-D r d 17 97066v,(-I 1-0, �O r-I ze —/—y 7 75- -� / CdFf) tf 7/ -/ V5 We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to-� connecting Fairmont Parkway to Highway 225. Name Address TLl L(Eq STE �ErtiS I ((n 6 l�% 10-75 tO -I ajAe, N 233z _ z4� �G 70 b tf -k,yr77S, �I) `F`71-(VY �; We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. a Address - ♦ , M, Ed i M�W,4� {° o i N to _7, ' Ak -775�7(- We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address t ,1 6QANQ MoUIS /0630 rJ. H 0 FA Z-� 190 rfe , 7-757) Casa q7/-1 Yq5 We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. 0 ` 10-1n® a`7 or 0 %A �AM/i i A<a.i�; MIN I 0 _.. _ r / • ' ...ice`— `-�' - -� �_! .� . `- Sa 1-7 _ �o a-ro t, 10706 �rle,l'�( 7757f C��� Y 7/ Y q5 We the undersigned residents of La Porte Tx. petition the City of La Porte Tx. to abandon the proposed connection of Farrington Blvd. and Lomax School Road and to remove all "Comprehensive Plan" references to connecting Fairmont Parkway to Highway 225. Name Address 7-3 E� R Wit To: Mayor / Councilmembers January 22, 2001 From: Alton Porter Subject(s): Comprehensive Master Plan /Re -districting committee appointment(s) First, in regards to the comprehensive plan I want to share some of my observations, concerns, and comments on the concept and implementation of the plan. The plan is supposed to be a guideline of ideas and possibly projections of future needs of this city over the next twenty years. It is not a concrete, set -in -stone list of capital projects that are being voted on, rather a look into the future of possible needs in this twenty year period We are not committed to a project listed in this plan, rather it is there for future considerations by this council or future councils at later dates By the same token by removing or omitting something from this document does not restrict, limit, or prohibit any of these projects from being undertaken at any time in the future. With these things in mind I believe it is in our best interests, for all involved to keep this plan in place as close as possible to the considerations given to it by " our appointed" comprehensive master plan committee. Specifically to the issue of the Farrington Blvd Extension, I personally believe that the reference to this potential project remain in the plan even if the project never receives consideration from this or any other city council body. I believe that the interests expressed by all elements of our emergency responders dictates that we leave this in at least for future consideration. There is no other reasonable alternative for North /South access into the Lomax area between Sens Road and Underwood Road and I believe it will be negligent on our part to not include a reference to it for consideration. Second, with regards to the District 4 representative appointment to the re -districting committee I believe that we should be prepared to find an appointment in the event Councilman Gay refuses to nominate anyone other than himself. Dee, as well as any other councilman, can offer advice, present his ideas, maps, or any other form of input into this process, but I believe it is absolutely wrong for a "sitting member of council" to sit on this committee. I hope for the well being of this body that Councilman Gay agrees to this and that we do not have to nominate a representative from his district. u I, F'O--Ctz--I Alton E. Porter 0 The Board of Tax Professional Examiners recently recognized Ms. Katherine R. Powell, Tax Assessor/Collector for the City of La Porte, as a Certified Tax Administrator (CTA). The BTPE has a total of 3,465 registrants across the State of Texas consisting of Collectors (RTC), Assessor/Collectors (RTA), Appraisers (RPA), and Tax Administrators (CTA). The CTA designation is given to individuals who have taken the time to go beyond the basic requirements of the State of Texas — and continues to improve upon their profession. In order to earn this designation an individual must have already earned a State designation of RTC, RTA and/or RPA and must have successfully completed several rigorous examinations. Currently there are 3,465 persons registered with the State Board of Tax Examiners. Of this amount, only 9.32%, or 323, have actively earned the CTA designation with the Texas Association of Assessing Officers. By earning this designation Katherine has brought the City of La Porte the much earned respect and regards as an accomplished professional in an increasingly complex and technical field. i • VJ REQUEST FOR CITY COUNCIL AGIONDA ITEM Agenda Date Requested: January 22 2001 Requested By: Doug Kneu e Department: Planning Report: Resolution: X Ordinance: Exhibits: 1. Resolution adopting Comprehensive Plan Appropriation Source of Funds: N/A Account Number: Amount Budgeted: Amount Requested: Budgeted Item: _YES _NO SUMMARY & RECOMMENDATION In late February, 2000, you received a three-ring binder with the second draft of the Comprehensive Plan Update. This document was the result of reviews by the Steering Committee and City staff. The Planning and Zoning Commission reviewed this document and recommended the following modifications: • Add an Objective under Chapter 4, Land Use to consider creating a large lot residential zoning district and provide the associated regulations. • Include as part of Figure 5.3, La Porte Thoroughfare Plan, the extension of Farrington to North "H" Street. The Commission did not recommend the extension of Farrington beyond "H" Street. • Delete the "H" Street Bridge over Big Island Slough. • Delete the connection of "H" Street with Barbours Cut Blvd between Sens Road and North 160' Street. • The Unified Crime Report prepared by the Police Dept. should be included in Chapter 8, Community Facilities and Services City Council conducted a public hearing on January 8, 2001 regarding the draft Comprehensive Plan Update. Testimony heard at this meeting was similar to previous testimony heard by the Steering Committee and P & Z. The testimony was singularly focused on the connection of Farrington with North "H" Street. At this time Council may make modifications to the document prior to approval of the adopting Resolution. Action Required by Council: Consider approval of a Resolution adopting the Comprehensive Plan Update. Approved for City Council Agenda Robert T. Herrera, City Manager Date RES0LUTJ6N20®1-Q1 THIS IS ;RESOLUTION ADOPTING'. AMEND- MENTS TO THE COM- PREHENSIVE PLAN'. OF AND,PAbVjt4 EF- FECTIVE DA HEFREOF: CITY OF LA PORTE sJNorman L. Malone, Mayor ATTEST:.. s/Maftha A. Gillett, City Secretary APPAQVED: s/Knox W. AsWs, City A tomes N j0 Hwy. 146 Suite 150 P.O. Box 1414 La forte, Texas -1J571 The B `Voice Citv of La Porte County fo Harris State of Texas • 281-471-1234 Fax: 281-471-5763 E-mail: baysun@swbell.net re Sun ce 1947' Before me the undersigned authority, on this date came and appeared Karolyn Kellogg, a duly authorized representative of The Bayshore Sun a semi -weekly newspaper published and generally distributed in the City of La Porte, Harris County, Texas, and who after being duly sworn, swears the attached notice was published in The Bayshore Sun dated 01/28/01 1,01arol, ynJOI(J7, 140�e Kell g Authorized Representative Sworn and subscribed before me this 61 79 day of 2004. SANDRA E. BUMCARNER t1 t®* NOTARY PUBLIC, STATE OF TEXAS 11 NA r MY COMMISSION EXPIRES �rFOF,�t FEB. 19, 2002 Sandra E . Bumgarner Notary Public Harris County, Texas �UBLCNCr1'IC c�rY of u PORTS PUBLIC NOTICE '� ATTEST: " 1 "Urtha A. Gillett, RESOLUTION 2001-01 1, City Secretary APPROVED. THIS IS RESOLUTION "4ftx W AsIdns, ADOPTING AMEND- City Attorney M NTS TO THE>COM_ P EHE�ISIVE ' PUN OF r ClI� OF LA MORTF ANDJZ)NA MisSION CI OF LA _ OPEN M O ne AND PROMNG W FECTIVE 01ATgHER OAF 1200 Hwy. 146 Suite 50 P.O. Box 1414 La Porte, Texas 77571 The B `Voice City of La Porte County of Harris State of Texas Before me, the undersigned authority, on this date came and appeared Karolyn Kellogg, a duly authorized representative of The Bayshore Sun, a semi -weekly newspaper published and generally distributed in the City of La Porte, Harris County, Texas and who after. being duly sworn, swears the attached notice was published in The Bayshore Sun dated D 3 J c! 281-471-1234 Fax: 281-471-5763 E-mail: baysun@swbell.net re, Sun cc 1947' do or, Karolyn Kellogg Authorized Representative Sworn and subscribed before me this 714 day of p)qa�-c�-� , 2001. yl.rr:.a.✓:ii1✓✓✓✓l✓✓lllll✓✓lll.� Sandra E. Bumgarner y o�P�Y Pia, SANDRA E. BUMGARNER Notary Public * NOTARY PUBLIC, STATE OF TEXAS MY COMMISSION EXPIRES ti Harris County, Texas FEB. 19, 2002 1 0 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 22 2001 Requested By: Doug Kneupper 41 Department: Planning Report: Resolution: Ordinance: X Exhibits: A. Ordinance for: 1.) Industrial District Agreement 2.) Water & Sewer Service Agreements B. Industrial District Agreement C. Water Service Agreement D. Sanitary Sewer Service Agreement E. Area Map Appropriation Source of Funds: N/A Account Number: N/A Amount Budgeted: N/A Amount Requested: N/A Budgeted Item• _YES JL__NO SUMMARY & RECOMMENDATION Terranova Forest Products has recently approached the City to request water and sanitary sewer service to their site. Their business is to be located at 9600 New Century Drive in the newly developed Bayport North Industrial Park. Council has approved a policy to provide utility service to companies located outside city limits but within the industrial district. These companies must maintain a current Industrial District Agreements with the City. Terranova wishes to pursue water and sanitary sewer service under the terms of'the policy. Based on 8 on - site employees, the average daily demand is estimated to be 400 gallons. Terranova will pay one and one- half (1-Y2) times the City's current utility rate. The term of the Water Service Agreement and Sanitary Sewer Service Agreement expires on December 31, 2007, plus any renewals and extensions thereof. However, the agreements shall automatically expire at such time as there is no effective Industrial District Agreement between the parties or if the city exercises the right of termination. The applicant is subject to the minimum administrative fee of $5,000 for each agreement for which payment has subsequently been received. Staff recommends approval of an Industrial District Agreement, Water Service Agreement and Sanitary Sewer Service Agreement as submitted herein. Action Required by Council: Consider approval of ordinances authorizing the City to enter into an Industrial District Agreement, Water Service Agreement and Sanitary Sewer Service Agreement with Terranova Forest Products. Approved for City Council Agenda GA.. -1' g.utiv� r_ 1- 12 - v 1 Robert T. Herrera, City Manager Date r: C7 EXHIBIT "A" ORDINANCE FOR INDUSTRIAL DISTRICT AGREEMENT 0 ORDINANCE FOR WATER AND SANITARY SEWER SERVICE AGREEMENTS ORDINANCE NO. 2000-IDA--S"4 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH TERRANOVA FOREST PRODUCTS, FOR THE TERM COMMENCING JANUARY 1, 2001, AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. TERRANOVA FOREST PRODUCTS has executed an industrial district agreement with the City of La Porte, for the term commencing January 1, 2001, and ending December 31, 2007, 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. 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 - , 2001.If ATTEST: 1-fild'ima' A'('w- Marthaa A. Gillett City Secretary APPROVED: a), Knox W. Askins, City Attorney CITY OF LA PORTE By: '�Nrm-ah-L.Malotte, Mayor 2 ORDINANCE NO. 2001-941v3 AN ORDINANCE APPROVING AND AUTHORIZING A SANITARY SEWER SERVICE AGREEMENT AND A WATER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE AND TERRANOVA FOREST PRODUCTS; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, in substantially the form as shown in the document which is attached hereto and incorporated herein by this reference. The City Manager is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered.) • a001- 9J4(03 ORDINANCE NO. 2-&"- PASSED AND APPROVED, this 4 day of January, 2001. CITY OF LA PORTE By: ' )oAM 1 ne yor ATTEST: Ma tha A. Gillett City Secretary APPRO Knox W. Askins City Attorney PAGE 2 J 0 EXHIBIT "B" INDUSTRIAL DISTRICT AGREEMENT NO. 2000-IDA- 5' { { 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 R4A)c ✓A a L04SvQ1QG7bN corporation, hereinafter called "COMPANY", W I T N E S S E 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: FINAL DRAFT: February 24, 2000 • 0 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, any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146, shall be subject to the rules and regulations attached hereto as Exhibit "C" and made a part hereof; and 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. • 0 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. A. On or before April 15, 2001, 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, 2007, 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"); provided, however, pollution control equipment installed on the Land which is exempt from ad valorem taxation pursuant to the provisions of Sec. 11.31 of the Texas Property Tax Code is exempt from ad valorem taxation and "in lieu of taxes" hereunder. 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, 2001, or 30 days from mailing of tax bill and in like manner on or before each December 31st thereafter, through and including December 31, 2007, 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 unannexed area equal to the sum of: 1. 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, (excluding amounts payable pursuant to subparagraph 2, below), had been within the corporate limits of City and appraised 3 2. each year by City's independent appraiser, in accordance with the applicable provisions of the Texas Property Tax Code; and (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, 2000, 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 (30%) 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, in accordance with the applicable provisions of the Texas Property Tax Code. (b) A Substantial Increase in value of the Land, improvements, and tangible personal property (excluding inventory) 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, 2000; 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 Property value established on January 1, 2000, an amount equal to the amount of the depreciation will be removed from the calculation under this subparagraph 2 to restore the value to the January 1, 2000, value; and 3. 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, located in an industrial district of City, 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, had been within the corporate limits of City and appraised each year by the City's independent appraiser, 4 • 0 in accordance with the applicable provisions of the Texas Property Tax Code. with 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, 2001, and continuing thereafter until December 31, 2007, unless extended for an additional period or periods of time upon mutual consent of Company and City 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, 2007, 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 taxes" on the unannexed portions of Company's hereinabove described property which would be due to City in accordance with the 5 0 0 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 forlcalculation of the "in lieu" payment and total payment hereunder for the year in question. The Board shall hear and consider all relevant and material evidence on that issue including 0 0 0 expert opinion, and shall render its written decision as promptly as practicable. That decision shall then be final and binding upon the parties, subject only to judicial review as may be available under the Texas General Arbitration Act (Chapter 171, "General Arbitration", Texas Civil Practice and Remedies Code). 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 City 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. 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. Without such agreement neither party hereto would enter into this Agreement. In the event any one or more words, phrases, clauses, sentences, paragraphs, sections, articles or other parts of this Agreement or the application thereof to any person, firm, V/ ! 0 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, 2 14 TIM, i -ma_ Name: Title rr Addrz �r ►� 1 � f► / �1 ATTEST: CITY OF LA PORTE By: City Secretary Orman L. M one Mayor APPR ED Kn W. Askins City Attorney City of La Porte P.O. Box 1218 La Porte, TX 77572-1218 Phone: (281) 471-1886 Fax: (281) 471-2047 By: 9 i-e� Robert T. He rera City Manager CITY OF LA PORTE P.O. Box 1115 La Porte, TX 77572-1115 ANY) 8 "EXHIBIT A" (Metes and Bounds Description of Land) • 0 TRACT 1 METES & BOUNDS DESCRIPTION CONTRACT TRACT BEING 10.0000 ACRES OF LAND OUT OF THE WILLIAM M. JONES SURVEY, A-482 HARRIS COUNTY, TEXAS All that certain 10.0000 acres of land out of the William M. Jones Survey, A-482, Hams County, Texas, and being more particularly described by metes and bounds as follows (All bearings are based on Texas State Plane Coordinate System, South Central Zone): COMMENCING at a found 5/8" iron rod marking the northwest comer of that certain called 162.2695 acre tract described in a deed to Lyondell Polymers Corporation filed in the Official Public Records of Real Property of Hams County, Texas at Clerk File No. M-514702, Film Code No. 169-66-0131, said point being a point on south the right-of-way of Fairmont Parkway (250' wide) from which the City of La Porte Monument I.D. LPSM 99, having State Plane Coordinates X=3,241,150.12, Y=681,564.92 bears S 89031'02" W—1,743.48 ; thence S 01 ° 56' 14" E — 617.37', with the east line of proposed Underwood Road (50' wide) also, said west line of that said called 162.2695 acre tract to point for comer; thence S 860 52' 50" W — 890.23' with the south right-of-way line of proposed New Century Drive (60' wide) to a set 5/8" iron rod with cap marking the POINT OF BEGINNING of the herein described tract; THENCE S 01 ° 56' 01" E — 639.37', to a set 5/8" iron rod with cap for comer; THENCE S 880 03' 59" W — 688.98', to a set 5/8" iron rod with cap for comer; THENCE N 010 56' 01" W — 625.11', to a set 5/8" iron rod with cap for comer; THENCE N 860 52' 50" E — 689.12', with the said south right -of -line of said proposed New Century Drive to the POINT OF BEGINNING and containing 10.0000 acres (435,600 square feet) of land, more or less. Compiled from survey by: PREJEAN & COMPANY, INC. surveying/mapping 256-1-2C.mb November 1, 1999 Revised: November 18, 1999 -)mv ;v &'41- EXHIBIT "A" (TERRANOVA FOREST PRODUCTS I.D.A.) 0 0 "EXHIBIT B" (Attach Plat reflecting 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.) 0 0 "EXHIBIT C" Page 1 of 2 RULES AND REGULATIONS Any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be subject to the following rules and regulations pertaining to new signage, screening, driveways and median crossovers. These rules and regulations shall apply after the effective date of this Agreement when Company develops or constructs improvements on vacant Land described in Exhibit "A" which is adjacent to Fairmont Parkway, State Highway 225, or State Highway 146. 1. Any sign erected in said 100' strip of land shall be subject to the following provisions: ♦ One freestanding identification sign shall be permitted for each side of an industrial establishment that fronts on an improved public right-of-way. ♦ Freestanding identification signs for single tenant buildings shall not exceed 150 square feet in area. ♦ One freestanding identification sign for identifying multiple businesses is allowable at the intersection of improved public rights -of -way. ♦ Freestanding identification signs for multiple businesses shall not exceed 350 square feet. ♦ Freestanding identification signs shall not exceed 45 feet in height. ♦ Minimum setback for sign construction shall be ten (10) feet from property lines. 2. When Land adjacent to said 100' strip is developed, the initial 50' of said strip beyond any existing pipeline easement contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be screened by one of the following techniques: a) Leaving in place existing trees, vegetation, underbrush, etc. to provide a thorough and effective visual screening of the development. Existing trees shall, together with other vegetation and underbrush, create a continuous visual screen. b) The use of earthen berms with approximately 3:1 side slopes, 50' wide at the base and 8' high. The berms may be landscaped with a combination of trees, shrubs, and ground cover. All berms and landscaping will be maintained by the property owners. "EXHIBIT C" Page 2 of 2 c) A screening plan, to be approved by the City, that includes a combination of trees, shrubs, and ground cover that after 5 years growth will be at least 20 feet in height and shall, together with shrubs and ground cover, create a continuous visual screen. Provided, however, in public utility easements or rights -of -way, the vegetation shall be installed and maintained in a manner which is acceptable to the public utility company, and does not interfere with the operation and maintenance of the public utility facilities. For items b and c above, the actual length of required screening along the roadway will be equal to the length of the new development that is parallel to the roadway. Screening shall not be required for new development that is to the rear of or behind existing facilities. In all cases the 50' strip, along the entire roadway frontage, shall be dedicated as a landscape easement and shall be kept free from any improvements except for approved driveway access and identification signs. For cases of new development or improvements where a 50' landscape easement is not available or practical, Company shall meet with City to determine a suitable landscaping alternative. 3. Driveways opening from said strip of land onto State Highway 225 or State Highway 146 shall be subject to the rules and regulations of the Texas Department of Transportation and provisions of the City's Code of Ordinances, whichever is more restrictive. Driveways opening from said strip of land onto Fairmont Parkway shall be subject to the rules and regulations of Harris County and provisions of the City's Code of Ordinances, whichever is more restrictive. 4. Driveways opening from said strip of land onto Fairmont Parkway shall be approved by the City and may require the installation of separate acceleration/deceleration lanes. 5. Installation of a median crossover on Fairmont Parkway shall be subject to the approval of both Harris County and City. EXHIBIT "C" WATER SERVICE AGREEMENT 0 STATE OF TEXAS § COUNTY OF HARRIS § WATER SERVICE 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 TERRANOVA FOREST PRODUCTS, a corporation, hereinafter called "COMPANY". I. COMPANY is the owner of certain real property which is situated in CITY'S Bayport Industrial District and not within the corporate limits of the CITY. CITY and COMPANY are parties to a current Industrial District Agreement. 1� COMPANY is desirous of purchasing potable water from CITY for usual human domestic consumption and uses, and for limited industrial processes as hereinafter stated. Previous planning considerations for the long-range potable water supply of CITY did not include the needs of property located outside the city limits of CITY. COMPANY recognizes that CITY cannot at this time provide permanent and unlimited water service. CITY agrees, however, to provide limited potable water service to COMPANY. For and in consideration of furnishing domestic potable water by CITY, the parties hereto agree as follows, to -wit: COMPANY has made certain representations to CITY as to its number of employees, and/or its desired amount of potable water for limited industrial processes, as of the date of this agreement, upon which representations CITY has relied in entering into this Agreement. Upon review of these representations, the City has determined the following: Number of Company Employees on site Number of Contract Employees on site Total on -site Employees Potable Water Approved for Domestic Use (Total on -site Employees times 50 gpd per employee) Potable Water Approved for Industrial Processes (gpd) Total Amount of Potable Water Approved for Company (Average Daily Demand, gpd) FLV CITY has determined that adequate facilities are available to CITY to furnish potable water to COMPANY based on the following terms and conditions, to -wit: (A) Company shall pay to CITY a one-time administrative connection charge of S,l 0 (B) Potable water used for Industrial Processes shall be limited to the following: (C) COMPANY shall file an application for water service with CITY'S Utility Billing Division and pay appropriate deposit and water meter charge. CITY shall be responsible for furnishing and installing meter at Company's expense. COMPANY shall be responsible for installing appropriate meter box to be approved by City. (D) Where applicable, COMPANY shall also pay to CITY $ N/A as a pro -rats reimbursement for installation of utility mains funded by other parties. (E) The total amount of potable water approved (average daily demand) is established at FOI TR M TNMED (-400-) gallons per day. This number is based on an average of fifty (50) gallons per employee per day established by CITY, plus any amount approved for industrial processes. (F) The average monthly demand of 'T WFT VF THOT IS AND TWO H[ TNT) ED (12,200) gallons is established by multiplying the average daily demand by a factor of 30.5, which shall be used to facilitate service billings. (G) The cost of water up to the average monthly demand of TWELVE T 4M TS AND TWO HUNDRED (12,200) gallons shall be one hundred fifty percent (150%) of the CITY'S rate as established from time to time for commercial customers inside its corporate limits. (H) The cost of water for amounts used in excess of the established average monthly demand shall be two hundred percent (2001/6) of the CITY'S rate as established from time to time for commercial customers inside its corporate limits. (1) Nothing contained in this Agreement shall obligate CITY to furnish more than the average monthly demand of TWELVE. THOT N AND TWO HT TNDRED (12,200) gallons. Repeated consumption greater than the established average monthly demand may result in termination of service. (J) CITY shall have the right to interrupt or temporarily suspend said water service to COMPANY if an emergency arises and there is not an adequate water supply to meet the needs of the citizens of La Porte. (K) CITY reserves the right to enforce its drought contingency plan on all water customers at CITY'S sole discretion. (L) The total cost for the engineering design and construction of any potable water main, service line, back flow preventer, meter or other required appurtenances will be the responsibility of COMPANY. (M)COMPANY agrees that it shall be bound by all applicable ordinances of CITY, relative to the furnishing of potable water to customers within the corporate limits of CITY. a (N ) All plumbing installed by COMPANY connected to the domestic water line from CITY, shall meet all applicable State of Texas and CITY plumbing code requirements. CITY'S engineering and code enforcement personnel shall have the right of prior review and approval of COMPANY'S plans and specifications for the plumbing system(s). CITY plumbing inspectors shall have the right to inspect any and all work related to the fumishmg of potable water to COMPANY. (0) A reduced pressure zone backflow preventer shall be installed and maintained by COMPANY to protect CITY from any possible cross -connections. (P) The potable water supply system will be segregated from any existing and future COMPANY fire protection system. (Q) There shall be no resale of the water provided by CITY, nor any extension of service lines by COMPANY to serve other parties. (R) COMPANY shall submit a certified site plan showing the total acreage of the tract including present and proposed improvements and a suitable location map of the site. Company's development may be subject to certain additional requirements as described in Exhibit A. These requirements shall be shown on the site plan and approved by City. V. All expenses of the installation of the meter, service lines from the main to the meter; and from the meter to COMPANY'S facilities, shall be solely at the expense of COMPANY. COMPANY shall own and maintain all service lines and plumbing facilities beyond the meter. CITY shall own the meter. VI. CITY will have ownership and maintenance responsibility for its water mains, and service lines up to and including CITY'S water meter. In the event a State or Harris County license, permit, or permission to install the water main is revoked, or relocation or adjustment is required, CITY will not be responsible for the expense of such relocation, adjustment, or replacement. 0 i 5 CITY reserves the right of entry at all reasonable times for the purpose of inspection of COMPANY'S water facilities, and to observe compliance with the terms and conditions of this Agreement. When exercising its right of entry, CITY shall notify COMPANY in advance. CITY also agrees to follow established health and safety policies in effect at COMPANY'S facility. VIII. CITY reserves the right to terminate this agreement in the event of violation of the terms and provisions hereof by COMPANY. CITY will provide COMPANY with written notice of any defects and COMPANY shall have the opportunity to cure any defects. Failure to correct defects within ten (10) days may result in termination of Agreement. CITY shall have the right to summarily correct, at COMPANY'S expense, any defect or deficiency, when in its opinion the integrity of the public water supply is threatened. Q Upon receipt of written notice of termination, COMPANY shall have up to six (6) months to prepare for transition to another water supply. If the transition is not complete within said six-month period, CITY shall have the right to terminate water service at its sole discretion. ►0 In the event of any conflict between the terms and provisions of this Water Service Agreement and the terms and provisions of the Industrial District Agreement between the parties, the terms and provisions of the Water Service Agreement shall control, to the extent of such conflict. The term of this Agreement shall terminate on December 31, 2007. However, this Agreement shall automatically expire at such time as there is no effective Industrial District Agreement between the parties or if CITY exercises its right of termination. ENTERED INTO effective the 20 1-)d day of 2002. Un CITY OF LA PORTE Martha A. Gillett City Secretary Knox W. Askins City Attorney City Attorney PO Box 1218 LaPorte, TX 77572-1218 Phone: (281) 471-1886 Fax: (281) 471-2047 CITY OF LA PORTE By: No e Mayor Robert T. Herrera City Manager City of La Porte PO Box 1115 LaPorte, TX 77572-1115 Phone: (281) 471-5020 Fax: (281) 471-7168 • • VA This is EDIT A, consisting of 1 page, referred to in and part of the Water Service Agreement and/or Sanitary Sewer Service Agreement between CITY and COMPANY dated 06aya���rZZO I}itial. CIT�t COMPANY TIJ 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) Beautification Efforts: COMPANY shall submit a Landscaping Plan subject to approval by CITY. COMPANY shall install and maintain landscaping along its existing developed frontage as per approved Landscaping Plan as a condition of continued water service. • EXHIBIT I'D" SANITARY SEWER SERVICE AGREEMENT i 1 STATE OF TEXAS § COUNTY OF HARRIS § SANITARY SEWER SERVICE AGREEMENT (for Companies located in Bayport North Industrial Park) 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 TERRANOVA FOREST PRODUCTS, a corporation, hereinafter called "COMPANY". I. COMPANY is the owner of certain real property which is situated in CITY'S Bayport Industrial District and not within the corporate limits of the CITY. CITY and COMPANY are parties to a current Industrial District Agreement. COMPANY is desirous of purchasing sanitary sewer service from CITY for usual human domestic uses. COMPANY recognizes that CITY cannot at this time provide permanent and unlimited sanitary sewer service. CITY agrees, however, to provide limited sanitary sewer service to COMPANY. For and in consideration of furnishing sanitary sewer service by CITY, the parties hereto agree as follows, to -wit: COMPANY has made certain representations to CITY as to its number of employees, and/or its desired amount of sanitary sewer from limited industrial processes, as of the date of this agreement, upon which representations CITY has relied in entering into this Agreement. 2 Upon review of these representations, the City has determined the following. Number of Employees on -site R Number of Contract Employees 0 Total on -site Employees R Sanitary Sewer Desired for Domestic Use (Total on -site times 50 gpd per employee) 400 Sanitary Sewer Approved for Industrial Processes (gp0 Total Amount of Sanitary Sewer Approved by Company (Average Daily Demand, gpd) 400 IV. CITY has determined that adequate facilities are available to allow CITY to furnish sanitary sewer to COMPANY based on the following terms and conditions, to -wit: (A). Company shall pay to CITY a one-time administrative connection charge of $ 5 000 (B). COMPANY shall file an application for sanitary sewer service with CITY'S Utility Billing Division and pay appropriate deposit. (C). The average daily demand is established at FOT TR Bi INDRED (-4D-O_) gallons per day. This number is based on an average of fifty (50) gallons per employee per day established by CITY. (D). The average monthly demand is calculated to be eighty-five percent (85%) of the average daily demand multiplied by a factor of 30.5, which shall be used to facilitate service billings. (E). The cost of sanitary sewer service up to the average monthly demand of TFN 01 JIS AND THREE HI TNT)RFD ISF IFI= (10 3M) gallons shall be one hundred fifty percent (150%) of the CITY' S rate as established from time to time for commercial customers inside its corporate limits. (F). The cost of sanitary sewer service for amounts in excess of the established average monthly demand shall be two hundred percent (200%) of the CITY' S rate as established from time to time • 3 for commercial customers inside its corporate limits. (G). Nothing contained in this Agreement shall obligate CITY to furnish more than the average monthly demand of TFN THOUSAND TURFF HUNDRED SEVENTY (1QM) gallons. Repeated sanitary sewer delivery greater than the established average monthly demand may result in termination of service. (IT). COMPANY agrees that during periods when the CITY' S collection system is surcharged, the CITY may require the suspension of use of the sanitary sewer system for periods not to exceed thirty-six hours. (I). CITY shall have the right to interrupt or temporarily suspend said sanitary sewer service to COMPANY if an emergency arises and there is not an adequate sewer collection or treatment capacity to meet the needs of the citizens of La Porte. (). COMPANY agrees that it shall be bound by CITY' S Industrial Waste Ordinance (Chapter 74, Article II of the Code of Ordinances) and any subsequent amendments or revisions. (K). The total cost for the engineering design and construction of any sanitary sewer main, service line, lift station, meter or other required appurtenances will be the responsibility of COMPANY. (L). COMPANY agrees that it shall be bound by all applicable ordinances of CITY, relative to the furnishing of sanitary sewer service to customers within the corporate limits of CITY. All plumbing installed by COMPANY connected to the sanitary sewer line from CITY, shall meet all applicable State of Texas and CITY plumbing code requirements. CITY'S engineering and code enforcement personnel shall have the right of prior review and approval of COMPANY'S plans and specifications for the plumbing system(s). CITY plumbing inspectors shall have the right to inspect any and all work related to the furnishing of sanitary sewer service to COMPANY. (N). There shall be no resale of the sanitary sewer service provided by CITY, nor any extension of 0 4 service lines by COMPANY to serve other parties. (0). COMPANY shall submit a certified site plan showing the total acreage of the tract including present and proposed improvements and a suitable location map of the site. Company's development project may be subject to certain additional requirements as described in Exhibit A These requirements shall be shown on the site plan and approved by City. V. All expenses of the installation of service lines from the main to the COMPANY'S facilities, shall be solely at the expense of COMPANY. COMPANY shall own and maintain all service lines and plumbing facilities. VI. CITY has no ownership and/or maintenance responsibility for the sanitary sewer mains and/or service lines within Bayport North Industrial Park. In the event a State or Harris County license, permit, or permission to install the sanitary sewer main is revoked, or relocation or adjustment is required, CITY will not be responsible for the expense of such relocation, adjustment, or replacement. VII. CITY reserves the right of entry at all reasonable times for the purpose of inspection of COMPANY'S sanitary sewer facilities, and to observe compliance with the terms and conditions of this Agreement. When exercising its right of entry, CITY shall notify COMPANY in advance. CITY also agrees to follow established health and safety policies in effect at COMPANY'S facility. VIII. CITY reserves the right to terminate this agreement in the event of violation of the terms and provisions hereof by COMPANY. CITY will provide COMPANY with written notice of any defects and COMPANY shall have the opportunity to cure any defects. Failure to correct defects within ten (10) days may result in termination of Agreement. CITY shall have the right to summarily correct, at COMPANY'S expense, any defect or deficiency, when in its opinion the integrity of the public sanitary sewer system is threatened. ►® r] R Upon receipt of written notice of termination, COMPANY shall have up to six (6) months to prepare for transition to another sanitary sewer service provider. If the transition is not complete within said six-month period, CITY shall have the right to terminate sanitary sewer service at its sole discretion. X. In the event of any conflict between the terms and provisions of this Sanitary Sewer Service Agreement and the terms and provisions of the Industrial District Agreement between the parties, the terms and provisions of the Sanitary Sewer Service Agreement shall control, to the extent of such conflict. The term of this Agreement shall terminate on December 31, 2007. However, this Agreement shall automatically expire at such time as there is no effective Industrial District Agreement between the parties or if CITY exercises its right of termination. i 0 ENTERED INTO effective the ?,94 day of A/�� _, 2001. A CITY OF LA PORTE Martha A. Gillett City Secretary APP Knox W. Askins City Attorney City Attorney PO Box 1218 LaPorte, TX 77572-1218 CITY OF LA PORTE By No an L. Malone Mayor By: G�� J, ` .. Robert T. Herrera City Manager City of La Porte PO Box 1115 LaPorte, TX 77572-1115 0 0 7 This is EXHMrr A, consisting of 1 page, referred to in and part of the Water Service Agreement and/or Sanitary Sewer Service Agreement between CITY and COMPANY dated 06naSMI ZZ . ZOO , Initial: CIT COMPANY 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 and/or sanitary sewer 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) Beautification Efforts: COMPANY shall submit a Landscaping Plan subject to approval by CITY. COMPANY shall install and maintain landscaping along its existing developed frontage as per approved Landscaping Plan as a condition of continued sanitary sewer service. 3) Sampling Well: COMPANY shall install a sanitary sewer sampling well in accordance with CITY's standards. 4) Industrial Waste Permit: COMPANY shall submit application to CITY for industrial waste permit. EXHIBIT "E" AREA MAP Jqr " .t-x •� � -,��,� .. `'` Mh M i ��41ir4 .Y.'+ Jr- - c t �'�*rrY"W4]YIL'M"l�+. �afw_�.:{-.:XL'•14�:.k11::.1/iMLw'++f/15�fdal.tY�WIY•! CFNTl)RV!)PTVP EXHIBIT ".E" 9 0 !tj • REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Jamig!22001 Requested By: Limit Riorhv Department: Report: Resolution: Ordinance: X Exhibits: Ordinance Exhibits: Exhibits: Appropriation Source of Funds: N/A Account Number: Amount Budgeted: Amount Requested: Budgeted Item: YES NO SUMMARY & RECOMMENDATION City Council approved Ordinance 1798, adopting the City of La Porte Personnel Policy Manual, on December 9, 1991. The Policy provides that employees may not take vacation in periods of less than one regularly scheduled work day. Staff has determined that employees would benefit if the policy were changed to allow vacation in four (4) hour increments, in addition to a full regularly scheduled work day. This would allow employees to take care of personal business without having to take a full day vacation. Chapter 6, Section 6, Paragraph 8 of the City's Personnel Policy Manual would be changed as follows: FROM: TO: 8. Vacation leave may not be taken in periods of less than one regularly scheduled work day. 8. Vacation leave may be taken in four (4) hour increments. Action Required by Council: Adopt ordinance authorizing an amendment to the City of La Porte Personnel Policy Manual. Approved for City Council Agenda Robert T. Herrera, City Manager Date • ORDINANCE NO. d 001- 0, 4. AN ORDINANCE ADOPTING AN AMENDMENT TO CHAPTER 6, SECTION 6, "VACATION LEAVE", OF THE CITY OF LA PORTE PERSONNEL POLICY MANUAL DATED JANUARY 1, 1992; PROVIDING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Chapter 6, Section 6, "Vacation Leave" of the City of La Porte Personnel Policy Manual dated January 1, 1992, is hereby amended, and shall hereafter read as follows, to wit: "SECTION 6 — VACATION LEAVE 8. Vacation leave may be taken in four (4) hour increments." All other paragraphs shall remain the same. Section 2. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this ordinance or amendment of the City of La Porte Personnel Policy Manual hereby adopted, shall for any reason, be held invalid, such invalidity shall not affect the remaining portions of this Ordinance, or said Personnel Policy Manual, and it is hereby declared to be the intention of this City Council to have passed each section, sentence, phrase or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase or clause, or part thereof, may be declared invalid. 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 Ci y Hall of the City for the time required b law preceding this meeting, as required b the en Meetings Law, q Y P 9 9� q Y p 9 Article 6252-17, Texas Revised Civil Statutes Annotated; 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. ORDINANCE NO. �10l� ► _ �� 9 Page 2 Section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. The amendment adopted by this Ordinance shall be effective from and after February 1, 2001. PASSED AND APPROVED, this the 22"d day of January, 2001. BY: Norman . Malone, Mayor ATTEST: Martha Gillett, City Secretary i' Knox Askins, City Attorney • REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 22, 2001 Requested By: S. Gillett44 4� Department: Public Works Report: Resolution: Ordinance: XX Exhibits: Ordinance No. 2001- Exhibits: Standard Form of Agreement Exhibits: Appropriation Source of Funds: Utility CIP Fund Account Number: 003-9890-786-1100 Amount Budgeted: $100,000 Amount Requested: $100,000 Budgeted Item: YES SUMMARY & RECOMMENDATION An Engineering evaluation was performed last year for the Little Cedar Bayou Wastewater Treatment Plant to analyze the solids handling process. The Study, performed by Camp Dresser & McKee, Inc. (CDM) revealed that the sludge processing facilities are not currently sized to handle the permitted flow rate of 7.56 MGD. These deficiencies are primarily caused by changes in TNRCC design criteria, and if not corrected, could result in reduction of the permitted flow. CDM evaluated several alternatives for sludge stabilization, dewatering, thickening, and ancillary support facilities improvements. The recommended sludge handling facilities improvements include modifications to the Waste Activated Sludge pump station, installation of a pre -thickening process upstream of the aerobic digesters, expansion of the aerobic digesters from two to four to provide 20 day detention time, installation of an additional waste digested sludge pump, renovation of the existing gravity sludge thickener, replacement of the thickened sludge pumps, and construction of a new sludge dewatering/loading building, with two (2) new belt filter presses. The recommended improvements assume that the TNRCC will grant a variance for proposed design criteria that require 40 days detention time. In order to obtain the variance prior to final design, and to establish firm cost estimates, it is recommended that the Preliminary Engineering phase of the Project be completed before moving forward with final design. Once this phase is completed, final design and funding for construction can be finalized. CDM has submitted a proposal to perform Preliminary Engineering Services, together with survey and geotechnical work necessary for preliminary and final design at this time. The costs associated with this phase are as follows. Preliminary Engineering $ 76,500 Surveying 9,000 Geotechnical 8,000 Total $ 93,500 The remaining budgeted funds ($6,500) may be required for additional engineering, documentation and travel associated with obtaining a variance from the TNRCC. It is recommended that the City Council authorize a budget of $100,000 to fund this phase of the Project. Action Required by Council: Approve Ordinance No. 2001- authorizing the City Manager to execute a Standard Form of Agreement for Professional Engineering Services to Camp Dresser & McKee, Inc. in an amount not to exceed $100,000. Approved for City Council Agenda Robert T. Herrera, City Manager Date ORDINANCE NO. 2001- d4b5— AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF LA PORTE AND CAMP DRESSER & MCXEY, TO PERFORM PRELIMINARY ENGINEERING FOR THE LITTLE CEDAR BAYOU WASTEWATER TREATMENT PLANT SOLIDS HANDLING PROJECT; APPROPRIATING NOT TO EXCEED $100,000.00, 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 not to exceed $100,000.00 from the City of La Porte FY 2000-2001 Capital Improvement Fund Account No. 3 to fund said contract. Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. • ORDINANCE NO. 2001-94te5' PAGE 2 Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 22nd day of January, 2001. CITY OF LA PORTE By: korman . Mal e, Mayor ATTEST: [�(Xy & Martha A. Gillett, City Secretary APPROVED: Knox W. Askins, City Attorney STANDARD FORM OF AGREEMENT OWNER AND ENGINEER FOR PROFESSIONAL DESIGN SERVICES THIS IS AN AGREEMENT made as of January 4, 2001)(2Q O between City of LaPorte, Texas ("OWNER") and Camp Dresser & McKee Inc. ("ENGINEER") OWNER intends to design and construct Sludge Processing Facility Improvements at the Little Cedar Bayou Wastewater Treatment Plant (the "Project"). OWNER and ENGINEER in consideration of their mutual covenants herein agree in respect of the performance or furnishing of professional engineering services by ENGINEER with respect to the Project and the payment for those services by OWNER as set forth below. Execution of this Agreement by ENGINEER and OWNER constitutes OWNER's written authorization to ENGINEER to proceed on the date first above written with the Basic Services described in Article 2 below and as further set forth in Exhibit A, "Further Description of Engineering Services and Related Matters" ("Exhibit A") and in the other exhibits listed in Article 9 below. This Agreement will become effective on the date first above written. ARTICLE 1 - GENERAL 1.1. Standard of Care ENGINEER shall perform for or furnish to OWNER professional engineering and related services in all phases of the Project to which this Agreement applies as hereinafter provided. ENGINEER shall serve as OWNER's prime design professional and engineering representative for the Project providing professional engineering consultation and advice with respect thereto. ENGINEER may employ such ENGINEER's Subcontractors as ENGINEER deems necessary to assist in the performance or furnishing of professional engineering and related services hereunder. ENGINEER shall not be required to employ any OWNER's Subcontractors unacceptable to ENGINEER. The standard of care for all professional engineering and related services performed or furnished by ENGINEER under this Agreement will be the care and skill ordinarily used by members of ENGINEER's profession practicing under similar conditions at the same time and in the same locality. 1.2. Coordination with Other Documents It is the intention of the parties that the Standard General Conditions will be used as the General Conditions for the Project and that all amendments thereof and supplements thereto will be generally consistent therewith. Except as otherwise defined herein, the terms which have an initial capital letter in this Agreement and are defined in the Standard General Conditions will be used in this Agreement as defined in the Standard General Conditions. The term "defective" will be used in this Agreement as defined in the Standard General Conditions. 1.3. Definitions Wherever used in this Agreement the following terms have the meanings indicated which are applicable to both the singular and plural thereof: Page 1 Prof Design Services 3/2000 • 0 1.3.1. Special Services Special Services means the services to be performed for or furnished to OWNER by ENGINEER described in Article 3 of this Agreement. 1.3.2. Agreement Agreement means this Standard Form of Agreement between OWNER and ENGINEER for Professional Services including those exhibits listed in Article 9 of this Agreement. 1.3.3. Basic Services. Basic Services means the services to be perforned for or furnished to OWNER by ENGINEER described in Article 2 of this Agreement. 1.3.4. Construction Cost Construction Cost means the total cost to OWNER of those portions of the entire Project designed or specified by ENGINEER. Construction Cost does not include ENGINEER'S compensation and expenses, the cost of land, rights -of -way, or compensation for or damages to properties, or OWNER's legal, accounting, insurance counseling or auditing services, or interest and financing charges incurred in connection with the Project or the cost of other services to be provided by others to OWNER pursuant to Article 4 of this Agreement. Construction Cost is one of the items comprising Total Project Costs. 1.3.5. Contractor Contractor means the person or entity with whom OWNER enters into a written agreement covering construction work to be performed or furnished with respect to the Project. 1.3.6. ENGINEER's Subcontractor ENGINEER's Subcontractor means a person or entity having a contract with ENGINEER to perform or furnish Basic or Special Services as ENGINEER's independent professional associate or subcontractor engaged directly on the Project. 1.3.7. Reimbursable Expenses Reimbursable Expenses means the expenses incurred directly in connection with the performance or furnishing of Basic and Special Services for the Project for which OWNER shall pay ENGINEER as indicated in Exhibit A. 1.3.8. Standard General Conditions Standard General Conditions means the Standard General Conditions of the Construction Contract (No. 1910-8) (1996 Edition) of the Engineers Joint Contract Documents Committee. 1.3.9. Total Project Costs Total Project Costs means the sum of the Construction Cost, allowances for contingencies, the total costs of design professional and related services provided by ENGINEER and (on the basis of information furnished by OWNER) allowances for such other items as charges of all other professionals and consul- tants, for the cost of land and rights -of -way, for compensation for or damages to properties, for interest and financing charges and for other services to be provided by others to OWNER under Article 4. ARTICLE 2 - BASIC SERVICES OF ENGINEER 2.1. Design Phase 2.1.1. Prepare for incorporation in the Contract Documents final Drawings showing the scope, extent and character of the work to be performed and furnished by Contractor and Specifications (which will be prepared, where appropriate, in general conformance with the sixteen division format of the Construction Specifications Institute). Page 2 Prof Design Services 3/2000 0 2.1.2. Provide technical criteria, written descriptions and design data for OVVNER's use in filing applications for permits with or obtaining approvals of such governmental authorities as have jurisdiction to review or approve the final design of the Project, and assist OWNER in consultations with appropriate authorities. 2.1.3. Advise OWNER of any adjustments to the opinion of probable Construction Cost and any adjustments to Total Project Costs known to ENGINEER as a result of changes in scope, extent or character or design requirements of the Project. 2.1.4. Prepare for review and approval by OWNER, its legal counsel and other advisors, contract agreement forms, general conditions and supplementary conditions, and (where appropriate) bid forms, invitations to bid and instructions to bidders, and assist in the preparation of other related documents. 2.1.5. Furnish five copies of the above documents, Drawings and Specifications to and review them with OWNER. 2.1.6. ENGINEER's services under the Design Phase will be considered complete at the earlier of (1) the date when the submittals have been accepted by OWNER or (2) thirty days after the date when such submittals are delivered to OWNER for final acceptance, plus in each case such additional time as may be considered reasonable for obtaining approval of governmental authorities having jurisdiction to approve the portions of the Project designed or specified by ENGINEER, if such approval is to be obtained during the Design Phase. The duties and responsibilities of ENGINEER during the Design Phase are amended and supplemented as indicated in Exhibit A. ARTICLE 3 - SPECIAL SERVICES OF ENGINEER 3.1. Services Requiring Authorization in Advance If authorized in writing by OWNER, ENGINEER shall furnish or obtain from others Special Services of the types listed in paragraphs 3.1.1 through 3.1.11, inclusive, as amended and supplemented as indicated in Exhibit A. These services are not included as part of Basic Services except to the extent otherwise provided in Exhibit A. These services will be paid for by OWNER as indicated in Article 6. 3.1.1. Preparation of applications and supporting documents (in addition to those furnished under Basic Services) for private or governmental grants, loans or advances in connection with the Project; preparation or review of environmental assessments and impact statements; review and evaluation of the effect on the design requirements of the Project of any such statements and documents prepared by others; and assistance in obtaining approvals of authorities having jurisdiction over the anticipated environmental impact of the Project. 3.1.2. Services to make measured drawings of or to investigate existing conditions or facilities, or to verify the accuracy of drawings or other information furnished by OWNER. Page 3 Prof Design Services 3/2000 3.1.3. Services resulting from significant changes in the scope, extent or character of the portions of the Project designed or specified by ENGINEER or its design requirements including, but not limited to, changes in size, complexity, OWNER'S schedule, character of construction or method of financing; and revising previously accepted studies, reports, Drawings, Specifications or Contract Documents when such revisions are required by changes in laws, rules, regulations, ordinances, codes or orders enacted subsequent to the effective date of this Agreement, or are due to any other causes beyond ENGINEER's control. 3.1.4. Providing renderings or models for OWNER's use. 3.1.5. Preparing documents for alternate bids requested by OWNER for Contractor's work which is not executed or documents for out -of -sequence work. 3.1.6. Undertaking investigations and studies including, but not limited to, detailed consideration of operations, maintenance and overhead expenses; the preparation of feasibility studies, cash flow and economic evaluations, rate schedules and appraisals; assistance in obtaining financing for the Project; evaluating processes available for licensing and assisting OWNER in obtaining process licensing; detailed quantity surveys of materials, equipment and labor; and audits or inventories required in connection with construction performed by OWNER. 3.1.7. Furnishing services of ENGINEER's Subcontractors for other than Basic Services; and furnishing data or services of the types described in paragraph 4.4 when OWNER employs ENGINEER to provide such data or services in lieu of furnishing the same under paragraph 4.4. 3.1.8. Services during out-of-town travel required of ENGINEER other than visits to the site or OWNER's office as required by Article 2. 3.1.9. Preparing for coordinating with, participating in and responding to structured independent review processes, including, but not limited to, Construction Management, Cost Estimating, Project Peer Review, Value Engineering and Constructability Review requested by OWNER; and performing or furnishing services required to revise studies, reports, Drawings, Specifications or Contract Documents as a result of such review processes. 3.1.10. Preparing to serve or serving as a consultant or witness for OWNER in any litigation, arbitration or other legal or administrative proceeding involving the Project (except for assistance in consultations which is included as part of Basic Services under paragraph 2.1.2). 3.1.11. Other Special Services performed or furnished by ENGINEER in connection with the Project, including services which are to be furnished by OWNER under Article 4, and services not otherwise provided for in this Agreement. ARTICLE 4 - OWNER'S RESPONSIBILITIES Except as otherwise provided in Exhibit A, OWNER shall do the following in a timely manner so as not to delay the services of ENGINEER and shall bear all costs incident thereto: 4.1. Designate in writing a person to act as OWNER'S representative with respect to the services to be performed or furnished by ENGINEER under this Agreement. Such person will have complete authority to transmit instruc- tions, receive information, interpret and define OWNER's policies and decisions with respect to ENGINEER's services for the Project. 4.2. Provide all criteria and full information as to OWNER's requirements for the Project, including design objectives and constraints, space, capacity and performance requirements, flexibility and expandability, and furnish copies Page 4 Prof Design Services 3/2000 0 of all design and construction standards which OWNER will require to be included in the Drawings and Specifications. 4.3. Assist ENGINEER by placing at ENGINEER's disposal all available information pertinent to the Project including previous reports and any other data relative to design or construction of the Project. 4.4. Furnish to ENGINEER, as requested by ENGINEER, for performance of Basic Services or as required by the Contract Documents, the following: 4.4.1. services provided or data prepared by others, including, without limitation, explorations and tests of subsurface conditions at or contiguous to the site, drawings of physical conditions in or relating to existing surface or subsurface structures at or contiguous to the site, or hydrographic surveys; 4.4.2. the services of an independent testing laboratory to perform all inspections, tests and approvals of samples, materials and equipment; 4.4.3. appropriate professional interpretation of all of the foregoing; 4.4.4. environmental assessments, audits, investigations and impact statements, and other relevant environmental or cultural studies as to the Project, the site and adjacent areas; 4.4.5. field surveys for design purposes and property, boundary, easement, right-of-way, topographic and utility surveys or data, including relevant reference points; 4.4.6. property descriptions; 4.4.7. zoning, deed and other land use restrictions; and 4.4.8. other special data or consultations not covered in Article 2. OWNER shall be responsible for, and ENGINEER may rely upon, the accuracy and completeness of all reports, data and other information furnished pursuant to this paragraph. ENGINEER may use such reports, data and information in performing or furnishing services under this Agreement. 4.5. Provide, as required by the Contract Documents, engineering surveys and staking (except as otherwise provided in Exhibit A) to enable Contractor to proceed with the layout of the work, and other special field surveys. 4.6. Arrange for access to and make all provisions for ENGINEER to enter upon public and private property as required for ENGINEER to perform services under this Agreement. 4.7. Examine all alternate solutions, studies, reports, sketches, Drawings, Specifications, proposals and other documents presented by ENGINEER (including obtaining advice of an attorney, insurance counselor and other consultants as OWNER deems appropriate with respect to such examination) and render in writing decisions pertaining thereto. 4.8. Provide approvals and pernnits from all governmental authorities having jurisdiction to approve the portions of the Project designed or specified by ENGINEER and such approvals and consents from others as may be necessary for completion of such portions of the Project. 4.9. Provide such accounting, bond and financial advisory, independent cost estimating and insurance counseling services and such legal services as OWNER may require or ENGINEER may reasonable request with regard to legal issues pertaining to the Project. Page 5 Prof Design Services 3/2000 4.10. If more than one prime contract is to be awarded for work designed or specified by ENGINEER, designate a person or entity to have authority and responsibility for coordinating the activities among the various prime contractors, and define and set forth the duties, responsibilities and limitations of authority of such person or entity and the relation thereof to the duties, responsibilities and authority of ENGINEER in an exhibit that is to be mutually agreed upon and attached to and made a part of this Agreement before such services begin. 4.11. Provide labor and safety equipment to open and protect manholes and/or to operate valves and hydrants as required by the ENGINEER. 4.12. Furnish to ENGINEER data or estimated figures as to OWNER's anticipated costs for services to be provided by others for OWNER so that ENGINEER may make the necessary calculations to develop and periodically adjust ENGINEER's opinion of Total Project Costs. 4.13. Give prompt written notice to ENGINEER whenever OWNER observes or otherwise becomes aware of any development that affects the scope or time of performance or furnishing of ENGINEER's services, or any defect or nonconformance in ENGINEER's services or in the work of any Contractor. 4.14. Furnish, or direct ENGINEER to provide, Special Services as stipulated in paragraph 3.1 of this Agreement or other services as required. 4.15. Bear all costs incident to compliance with the requirements of this Article 4. ARTICLE 5 - TIMES FOR RENDERING SERVICES 5.1. If in this Agreement specific periods of time for rendering services are set forth or specific dates by which services are to be completed are provided and if such periods of time or dates are changed through no fault of ENGINEER, the rates and amounts of compensation provided for herein shall be subject to equitable adjustment. If OWNER has requested changes in the scope, extent or character of the Project, the time of performance and compensation for ENGINEER's services shall be adjusted equitably. 5.2. If ENGINEER's services for design of the Project are delayed or suspended in whole or in part by OWNER: 5.2.1. for more than three months through no fault of ENGINEER, ENGINEER shall be entitled to equitable adjustment of rates and amounts of compensation provided for elsewhere in this Agreement to reflect, among other things, reasonable costs incurred by ENGINEER in connection with such delay or suspension and reactivation and the fact that the time for performance under this Agreement has been revised; or 5.2.2. for more than one year through no fault of ENGINEER, the rates and amounts of compensation provided for elsewhere in this Agreement will be subject to equitable adjustment to reflect, among other things, changes in the various elements that comprise such rates of compensation. 5.3. In the event that the work designed or specified by ENGINEER is to be performed or furnished under more than one prime contract, or if ENGINEER's services are to be separately sequenced with the work of one or more prime contractors (such as in the case of fast -tracking), OWNER and ENGINEER shall, prior to commencement of the Design Phase, develop a schedule for performance of ENGINEER's services during the Design Phase in order to sequence and coordinate properly such services as are applicable to the work under such separate prime contracts. This schedule is to be prepared and included in Exhibit A whether or not the work under such contracts is to proceed concurrently. Page 6 Prof Design Services 3/2000 ARTICLE 6 - PAYMENTS TO ENGINEER FOR SERVICES AND REIMBURSABLE EXPENSES 6.1. Methods of Payment for Services and Expenses of ENGINEER 6.1.1. For Basic Services OWNER shall pay ENGINEER for Basic Services performed or fumished under Article 2 on the basis set forth in Exhibit A. 6.1.2. For Special Services OWNER shall pay ENGINEER for Special Services performed or furnished under Article 3 on the basis set forth in Exhibit A. 6.1.3. For Reimbursable Expenses In addition to payments provided for in paragraphs 6.1.1 and 6.1.2, OWNER shall pay ENGINEER for Reimbursable Expenses incurred by ENGINEER and ENGINEER's Subcontractors as set forth in Exhibit A. The amount payable for Reimbursable Expenses will include a factor to the extent so indicated in Exhibit A. 6.1.4. Tax on Services The amount of any excise, VAT or gross receipts tax that may be imposed shall be added to the compensation as determined above. 6.2. Other Provisions Concerning Payments 6.2.1. Preparation of Invoices Invoices for Basic and Special Services and Reimbursable Expenses will be prepared in accordance with ENGINEER's standard invoicing practices and will be submitted to OWNER by ENGINEER at least monthly. The amount billed for Basic Services and Special Services in each invoice will be cal- culated on the basis set forth in Exhibit A. Invoices are due and payable on receipt. 6.2.2. Unpaid hivoices If OWNER, for any reason, including, but not limited to, fails to make any payment due ENGINEER for services and expenses within thirty days after receipt of ENGINEER's invoice therefor, the amounts due ENGINEER will be increased at the rate of 1.0% per month (or the maximum rate of interest permitted by law, if less) from said thirtieth day; and, in addition, ENGINEER may, after giving seven days' written notice to OWNER, suspend services under this Agreement until ENGINEER has been paid in full all amounts due for services, expenses and charges. Payments will be credited first to interest and then to principal. In the event of a disputed or contested billing, only that portion so contested may be withheld from payment, and the undisputed portion will be paid. OWNER agrees to pay ENGINEER all costs of collection including but not limited to reasonable attorneys' fees, collection fees and court costs incurred by ENGINEER to collect properly due payments. ARTICLE 7 - OPINIONS OF COST 7.1. Opinions of Probable Construction Cost ENGINEER's opinions of probable Construction Cost provided for herein are to be made on the basis of ENGINEER's experience and qualifications and represent ENGINEER's best judgment as an experienced and qualified professional engineer generally familiar with the construction industry. However, since ENGINEER has no control over the cost of labor, materials, equipment or services furnished by others, or over the Contractor's methods of determining prices, or over competitive bidding or market conditions, ENGINEER Page 7 Prof Design Services 3/2000 • 0 cannot and does not guarantee that proposals, bids or actual Construction Cost will not vary from opinions of probable Construction Cost prepared by ENGINEER. If OWNER wishes greater assurance as to probable Construction Cost, OWNER shall employ an independent cost estimator as provided in paragraph 4.9. ARTICLE 8 - GENERAL CONSIDERATIONS 8.1. Termination The obligation to provide further services under this Agreement may be terminated by either party upon thirty days' written notice in the event of substantial failure by the other party to perform in accordance with the terms thereof through no fault of the terminating party. In the event of any termination, ENGINEER will be paid for all services rendered and reimbursable expenses incurred to the date of termination and, in addition, all reimbursable expenses directly attributable to termination. 8.2. Reuse of Documents All documents including Drawings and Specifications provided or furnished by ENGINEER (or ENGINEER's Subcontractors) pursuant to this Agreement are instruments of service in respect of the Project, and ENGINEER and ENGINEER's Subcontractors, as appropriate, shall retain an ownership and property interest therein (including the right of reuse by and at the discretion of ENGINEER and ENGINEER's Subcontractors, as appropriate) whether or not the Project is completed. OWNER may make and retain copies for information and reference in connection with the use and occupancy of the Project by OWNER and others; however, such documents are not intended or represented to be suitable for reuse by OWNER or others on extensions of the Project or on any other project. Any such reuse without written verification or adaptation by ENGINEER and ENGINEER's Subcontractors, as appropriate, for the specific purpose intended will be at OWNER's sole risk and without liability or legal exposure to ENGINEER, or to ENGINEER's Subcontractors, and OWNER shall indemnify and hold harmless ENGINEER and ENGINEER's Subcontractors from all claims, damages, losses and expenses including attorneys' fees arising out of or resulting therefrom. Any such verification or adaptation will entitle ENGINEER to further compensation at rates to be agreed upon by OWNER and ENGINEER. 8.3. Mutual Waiver of Consequential Damages Notwithstanding any other provision of this Agreement to the contrary, neither party including their officers, agents, servants and employees shall be liable to the other for lost profits or any special, indirect, incidental, or consequential damages in any way arising out of this Agreement however caused under a claim of any type or nature based on any theory of liability (including, but not limited to: contract, tort, or warranty) even if the possibility of such damages has been communicated. 8.4. Controlling Law This Agreement is to be governed by the law of the principal place of business of ENGINEER. 8.5. Successors and Assigns 8.5.1. OWNER and ENGINEER each is hereby bound and the partners, successors, executors, administrators and legal representatives of OWNER and ENGINEER (and to the extent permitted by paragraph 8.5.2 the assigns of OWNER and ENGINEER) are hereby bound to the other party to this Agreement and to the partners, successors, executors, administrators and legal representatives (and said assigns) of such other party, in respect of all covenants, agreements and obligations of this Agreement. 8.5.2. Neither OWNER nor ENGINEER may assign, sublet or transfer any rights under or interest (including, but without limitation, moneys that may become due or moneys that are due) in this Agreement without the written consent of the other, except to the extent that any assignment, subletting or transfer is Page 8 Prof Design Services 3/2000 mandated by law or the effect of this limitation may be restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the as- signor from any duty or responsibility under this Agreement. 8.5.3. Unless expressly provided otherwise in this Agreement: 8.5.3.1. Nothing in this Agreement shall be construed to create, impose or give rise to any duty owed by ENGINEER to any Contractor, Subcontractor, Supplier, other person or entity, or to any surety for or employee of any of them, or give any rights in or benefits under this Agreement to anyone other than OWNER and ENGINEER. 8.5.3.2. All duties and responsibilities undertaken pursuant to this Agreement will be for the sole and exclusive benefit of OWNER and ENGINEER and not for the benefit of any other party. 8.6. Notices Any notice required under this Agreement will be in writing, addressed to the appropriate party at the address which appears on the signature page to this Agreement (as modified in writing from time to time by such party) and given personally, by registered or certified mail, return receipt requested, by facsimile, or by a nationally recognized overnight courier service. All notices shall be effective upon the date of receipt. 8.7. Severability Any provision or part of the Agreement held to be void or unenforceable under any law or regulation shall be deemed stricken, and all remaining provisions shall continue to be valid and binding upon OWNER and ENGINEER, who agree that the Agreement shall be reformed to replace such stricken provision or part thereof with a valid and enforceable provision that comes as close as possible to expressing the intention of the stricken provision. 8.8. Unforeseen Conditions At any time during the life of this Agreement should any substance be uncovered or encountered at the site that would void or otherwise adversely impact the ENGINEER's professional liability insurance, the ENGINEER reserves the right to renegotiate the terms and conditions of this Agreement, the fees for the ENGINEER's services, and the ENGINEER's continued involvement in the Project. 8.9. Insurance ENGINEER shall procure and maintain insurance for protection from claims under workers' compensation acts, claims for damages because of bodily injury including personal injury, sickness or disease or death of any and all employees or of any person other than such employees, and from claims or damages because of injury to or destruction of property including loss of use resulting therefrom. 8.10. Discovery ENGINEER shall be entitled to compensation on a time and materials basis when responding to all requests for discovery relating to this Project and to the extent that ENGINEER is not a party to the lawsuit. 8.11. Nondiscrimination and Affirmative Action In connection with its performance under this Agreement, ENGINEER shall not discriminate against any employee or applicant for employment because of race, color, creed, religion, age, sex, marital status, sexual orientation or affectional preference, national origin, ancestry, citizenship, physical or mental handicap or because Page 9 Prof Design Services 3/2000 0 C7 he or she is a disabled veteran or veteran of the Vietnam era. ENGINEER shall take affirmative action to ensure that qualified applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, age, sex, marital status, sexual orientation or affectional preference, national origin, ancestry, citizenship, physical or mental handicap or because he or she is a disabled veteran or veteran of the Vietnam era. Such actions shall include recruiting and hiring, selection for training, promotion, fixing rates or other compensation, benefits, transfers and layoff or termination. ARTICLE 9 - EXHIBITS AND SPECIAL PROVISIONS 9.1. This Agreement is subject to the provisions of the following Exhibits which are attached to and made a part of the Agreement: 9.1.1. Exhibit A, "Further Description of Engineering Services and Related Matters," consisting of 11 pages. 9.1.2. N/A This Agreement (consisting of Pages 1 to 11 inclusive,) and the Exhibits identified above constitute the entire agreement between OWNER and ENGINEER and supersede all prior written or oral understandings. This Agreement may only be amended, supplemented, modified or canceled by a duly executed written instrument. Page 10 Prof Design Services 3/2000 IN WITNESS WHEREOF, the parties hereto have made and executed this Agreement as of the day and year first above written. OWNER LX- ENGINEE j'. Robert Herrera By: Rodney W. Chapin, P.E. Title: City Manager `t Date: G t 1`�e1v�e� I- ZZ-01 Address for giving notices: Cijy of LaPorte. Texas P. O. Box 1115 LaPorte, Texas 77572-1115 Title: Principal Date: /� ' 000 Address for giving notices: Cg= Dresser & McKee Inc. 1800 West Loop South Suite 1550 Houston, TX 77027 Professional Design Services Page 11 EXHIBIT A FURTHER DESCRIPTION OF ENGINEERING SERVICES AND RELATED MATTERS SCOPE OF SERVICES FOR CITY OF LA PORTE LITTLE CEDAR BAYOU WASTEWATER TREATMENT PLANT SLUDGE PROCESSING FACILITY IMPROVEMENTS The Engineer will prepare a preliminary engineering report and provide additional services as required for the Sludge Processing Facility Improvements at the Little Cedar Bayou Wastewater Treatment Plant (WWTP). The work associated with these engineering services is separated into the following tasks: I. Preliminary Engineering Services II. Additional Services R:\CONTRACT\LAPORTE\SCOPE-A.DOC say A_1 January 4, 2001 I. PRELIMINARY ENGINEERING SERVICES Preliminary engineering services for the Sludge Processing Facility Improvements at the Little Cedar Bayou WWTP will be performed by Camp Dresser & McKee Inc. The following scope of work is for those preliminary engineering services. A. Project Management: ■ Conduct a project initiation meeting to clarify requirements for the project; ■ Coordinate with staff and project personnel to complete project tasks and meet project objectives; ■ Conduct project meetings with staff at least on a bi-monthly basis and provide appropriate minutes of the meetings and necessary documentation; ■ Develop and maintain a project schedule with detailed milestones; and ■ Provide quality control reviews and technical reviews of all evaluations and recommendations, technical memoranda, and reports. B. Preliminary Engineering Report (PER): The Engineer shall prepare a preliminary engineering report (PER) for approval and revise as required. Such report shall consist of preliminary layouts, sketches, recommended final design criteria, and construction costs estimates. The report shall be prepared in sufficient detail so as to: (1) clearly indicate anticipated problems; and (2) recommend alternate solutions to the problems. The preliminary engineering report will address the following aspects of the sludge processing facilities design: ■ A summary of recommended improvements. ■ Facility design criteria recommendations. ■ Electrical and control requirements. ■ Documentation for TNRCC variance request (if necessary). ■ Schedule of final design/construction. ■ Probable cost of construction for the recommended improvements. The Engineer shall submit five (5) copies of the draft preliminary engineering report. After receipt of review comments, the Engineer shall incorporate review comments, as appropriate, and submit five (5) copies of the final preliminary engineering report. RACONTRAMLAPORMSCOPE-A.DOC say A_2 January 4, 2001 II. ADDITIONAL SERVICES Additional services will be provided as required for the following tasks. A. Surveying Engineer will perform design topographical surveying for the treatment plant site, including the adjacent property to be used for the sludge dewatering building. Permanent control points and bench marks to USGS datum will be established. B. Geotechnical Investigation 1. Engineer will conduct geotechnical investigation for design of the Sludge Processing Facility Improvements. III. SCHEDULE A. The Engineer shall initiate work described herein immediately upon the execution of the Agreement and upon issuance by City of Notice to Proceed. B. Engineer shall submit five (5) draft copies of the Preliminary Engineering Report within 70 calendar days of receipt of the City's Notice to Proceed. C. Engineer shall submit five (5) final copies of the Preliminary Engineering Report within 14 calendar days of receipt of the City's draft report review comments. IV. COST A. Costs for Preliminary Engineering Services shall be lump sum. B. Costs for Additional Services shall be reimbursable per the attached wage rates (Table A-1) and reimbursable rates (Table A-2). C. The lump sum cost for Preliminary Engineering Services shall be $76,500. A breakdown of manhours and other direct costs is included in Table A-4. V. PAYMENT SCHEDULE A. Engineer shall issue an invoice for 75 percent of the lump sum cost for Preliminary Engineering Services upon submittal of the draft version of the Preliminary Engineering Report. B. Engineer shall issue an invoice for the remaining 25 percent of the lump sum cost for Preliminary Engineering Services upon submittal and acceptance of the final version of the Preliminary Engineering Report. C. Payment for additional services shall be for reimbursable costs accrued at the time of each invoice. R:\CONTRACT\LAPORTE\SCOPE-A.DOC say A-3 January 4, 2001 • Table A-1 BILLING RATE SCHEDULE FOR RESIDENT ENGINEERING AND ADDITIONAL SERVICES Category 2001 2002 Principal/Tech Specialist (QA/QC) $ 180.00 $ 190.00 Project Director 145.00 148.00 Senior Project Manager 140.00 142.00 Electrical/Instrumentation Engineer 140.00 142.00 Structural Engineer 135.00 138.00 Project Engineer Design Engineer CADD 110.00 113.00 90.00 92.50 80.00 82.00 Administrative Support 58.00 62.00 RACONTRAMLAPORMSCOPE-A.DOC say A-4 January 4, 2001 u • Table A-2 REIMBURSABLE COSTS FOR RESIDENT ENGINEERING AND ADDITIONAL SERVICES Item Unit Cost Unit Cost Photocopies $ 0.10 $ 0.10 Mylar Plots 17.00 17.00 Bluelines 1.00 1.00 Facsimilie 1.00 1.00 Mileage 0.33 0.33 Note: All other reimbursable costs, i.e., telephone, mail, Fed Ex, courier, and miscellaneous supplies will be invoiced at actual cost. All outside professionals will be invoiced at actual cost plus 10 percent markup. RACONTRACT\LAPORTE\SCOPE-A.DOC say A_5 January 4, 2001 • 0 Table A-3 SUMMARY OF PRELIMINARY ENGINEERING COSTS INCLUDING ESTIMATED COSTS FOR OUTSIDE PROFESSIONALS SLUDGE PROCESSING FACILITY IMPROVEMENTS LITTLE CEDAR BAYOU WWTP Preliminary Engineering Phase Preliminary Engineering (lump sum) $ 76,500 Surveying (reimbursable per Tables A-1, A-2) $ 15,000 (est.) Geotechnical (reimbursable per Tables A-1, A-2) $ 20,000 (est.) END OF ATTACHMENT A RACONTRACTUAPORMSCOPE-A.DOC say A-6 January 4, 2001 Ianrc A-4 LaPorte Preliminary Engineering Budget Contractor: Camp Dresser & McKee Task 1: Complete Preliminary Engineering Budget Total for This Estimate : $ 76,495.10 Camp Dresser and McKee Labor Costs Man -Hours Salary Rate Multiplier Extended Amount Comment Principal 4 $ 65 3.15 $ 819.00 Project Director 32 $ 45 3.15 $ 4,536.00 Senior Project Manager 192 $ 43 3.15 $ 26,006.40 Senior Engineer 40 $ 40 3.15 $ 5,040.00 Junior Engineer 208 $ 26 3.15 $ 17,035.20 Senior Scientist 0 $ 48 3.15 $ - Scientist 0 $ 35 3.15 $ Designer 0 $ 30 3.15 $ Drafter 100 $ 25 3.15 $ 7,875.00 Administrative Assistant 16 $ 25 3.15 $ 1,260.00 Clerical 92 $ 20 3.15 $ 5,796.00 Sub - Total: $ 68,367.60 Outside Professionals Pete Bulot Other Direct, Reimbursable Non -Labor Costs Contract $ 3,500.00 Lump Sum Number Multiplier Extended Amount Comment 1.1 $ - 1.1 $ 3,850.00 1.1 $ - Sub -Total $ 3,850.00 Unit Cost Extended Amount Comment 0 Photocopies 1,650 $ 0.10 $ 165.00 Mylar Plots 0 $ 17.00 $ - Bluelines 100 $ 1.00 $ 100.00 CADD Computer Allocation 0 $ 10.00 $ Facsimile 35 $ 1.00 $ 35.00 Mileage P,700 $ 0.33 $ 227.50 Other Reimbursable Non -Labor Costs $ 3,000 $ 3,000.00 Reimbursable Travel Costs Lump Sum Number Unit Cost Extended Amount Comment Reimbursable Travel $ 750 $ 750.00 Sub - Total $ 4,277.50 Task Total $ 76,495.10 EXHIBIT A FURTHER DESCRIPTION OF ENGINEERING SERVICES AND RELATED MATTERS SCOPE OF SERVICES FOR CITY OF LA PORTE LITTLE CEDAR BAYOU WASTEWATER TREATMENT PLANT SLUDGE PROCESSING FACILITY IMPROVEMENTS The Engineer will prepare a preliminary engineering report and provide additional services as required for the Sludge Processing Facility Improvements at the Little Cedar Bayou Wastewater Treatment Plant (WWTP). The work associated with these engineering services is separated into the following tasks: I. Preliminary Engineering Services II. Additional Services RACONTRACT\LAPORTE\SCOPE-A.DOC say A-1 January 5, 2001 • 0 I. PRELIMINARY ENGINEERING SERVICES Preliminary engineering services for the Sludge Processing Facility Improvements at the Little Cedar Bayou WWTP will be performed by Camp Dresser & McKee Inc. The following scope of work is for those preliminary engineering services. A. Project Management: ■ Conduct a project initiation meeting to clarify requirements for the project; ■ Coordinate with staff and project personnel to complete project tasks and meet project objectives; ■ Conduct project meetings with staff at least on a bi-monthly basis and provide appropriate minutes of the meetings and necessary documentation; ■ Develop and maintain a project schedule with detailed milestones; and ■ Provide quality control reviews and technical reviews of all evaluations and recommendations, technical memoranda, and reports. B. Preliminary Engineering Report (PER): The Engineer shall prepare a preliminary engineering report (PER) for approval and revise as required. Such report shall consist of preliminary layouts, sketches, recommended final design criteria, and construction costs estimates. The report shall be prepared in sufficient detail so as to: (1) clearly indicate anticipated problems; and (2) recommend alternate solutions to the problems. The preliminary engineering report will address the following aspects of the sludge processing facilities design: ■ A summary of recommended improvements. ■ Facility design criteria recommendations. ■ Electrical and control requirements. ■ Documentation for TNRCC variance request (if necessary). ■ Schedule of final design/construction. ■ Probable cost of construction for the recommended improvements. The Engineer shall submit five (5) copies of the draft preliminary engineering report. After receipt of review comments, the Engineer shall incorporate review comments, as appropriate, and submit five (5) copies of the final preliminary engineering report. R\CONTRACT\LAPORTE\SCOPE-A.DOC say A-2 January 5, 2001 • 0 II. ADDITIONAL SERVICES Additional services will be provided as required for the following tasks. A. Surveying 1. Engineer will perform design topographical surveying for the treatment plant site, including the adjacent property to be used for the sludge dewatering building. Permanent control points and bench marks to USGS datum will be established. B. Geotechnical Investigation 1. Engineer will conduct geotechnical investigation for design of the Sludge Processing Facility Improvements. III. SCHEDULE A. The Engineer shall initiate work described herein immediately upon the execution of the Agreement and upon issuance by City of Notice to Proceed. B. Engineer shall submit five (5) draft copies of the Preliminary Engineering Report within 70 calendar days of receipt of the City's Notice to Proceed. C. Engineer shall submit five (5) final copies of the Preliminary Engineering Report within 14 calendar days of receipt of the City's draft report review comments. IV. COST A. Costs for Preliminary Engineering Services shall be lump sum. B. Costs for Additional Services shall be reimbursable per the attached wage rates (Table A-1) and reimbursable rates (Table A-2). C. The lump sum cost for Preliminary Engineering Services shall be $76,500. A breakdown of manhours and other direct costs is included in Table A-4. V. PAYMENT SCHEDULE A. Engineer shall issue an invoice for 75 percent of the lump sum cost for Preliminary Engineering Services upon submittal of the draft version of the Preliminary Engineering Report. B. Engineer shall issue an invoice for the remaining 25 percent of the lump sum cost for Preliminary Engineering Services upon submittal and acceptance of the final version of the Preliminary Engineering Report. C. Payment for additional services shall be for reimbursable costs accrued at the time of each invoice. R\CONTRAMLAPORMSCOPE-A.DOC say A-3 January 5, 2001 0 • Table A-1 BILLING RATE SCHEDULE FOR RESIDENT ENGINEERING AND ADDITIONAL SERVICES Category 2001 2002 Principal/Tech Specialist (QA/QC) $ 180.00 $ 190.00 Project Director 145.00 148.00 Senior Project Manager 140.00 142.00 Electrical/Instrumentation Engineer 140.00 142.00 Structural Engineer 135.00 138.00 Project Engineer Design Engineer CADD 110.00 113.00 90.00 92.50 80.00 82.00 Administrative Support 58.00 62.00 R\CONTMMLAPORMSCOPE-A.DOC say A-4 January 5, 2001 Table A-2 REIMBURSABLE COSTS FOR RESIDENT ENGINEERING AND ADDITIONAL SERVICES Item Unit Cost Unit Cost Photocopies $ 0.10 $ 0.10 Mylar Plots 17.00 17.00 Bluelines 1.00 1.00 Facsimilie 1.00 1.00 Mileage 0.33 0.33 Note: All other reimbursable costs, i.e., telephone, mail, Fed Ex, courier, and miscellaneous supplies will be invoiced at actual cost. All outside professionals will be invoiced at actual cost plus 10 percent markup. R\CONTRACT\LAPORTE\SCOPE-A.DOC say A-5 January 5, 2001 Table A-3 SUMMARY OF PRELIMINARY ENGINEERING COSTS INCLUDING ESTIMATED COSTS FOR OUTSIDE PROFESSIONALS SLUDGE PROCESSING FACILITY IMPROVEMENTS LITTLE CEDAR BAYOU WWTP Preliminary Engineering Phase Preliminary Engineering (lump sum) $ 76,500 Surveying (reimbursable per Tables A-1, A-2) $ 9,000 Geotechnical (reimbursable per Tables A-1, A-2) $ 8,000 END OF ATTACHMENT A RACONTRAMLAPORMSCOPE-A.DOC say A-6 January 8, 2001 Table A-4 Budget Summary Preliminary Engineering LaPorte Preliminary Engineering Budget Contractor: Camp Dresser & McKee Total for This Estimate: $ 76,495.10 Task 1: Complete Preliminary Engineering Budget Camp Dresser and McKee Labor Costs Man -Hours Salary Rate Multiplier Extended Amount Comment Principal 4 $ 65 3.15 $ 819.00 Project Director 32 $ 45 3.15 $ 4,536.00 Senior Project Manager 192 $ 43 3.15 $ 26,006.40 Senior Engineer 40 $ 40 3.15 $ 5,040.00 Junior Engineer 208 $ 26 3.15 $ 17,035.20 Senior Scientist 0 $ 48 3.15 $ - Scientist 0 $ 35 3.15 $ - Designer 0 $ 30 3.15 $ - Drafter 100 $ 25 3.15 $ 7,875.00 Administrative Assistant 16 $ 25 3.15 $ 1,260.00 Clerical 92 $ 20 3.15 $ 5,796.00 Sub - Total: $ 68,367.60 Outside Professionals Contract Multiplier Extended Amount Comment Pete Bulot Other Direct, Reimbursable Non -Labor Costs Photocopies Mylar Plots Bluelines CADD Computer Allocation Facsimile Mileage 3,50 $ - 1.1 $ Sub -Total $ Lump Sum Number 1,650 $ 0 $ 100 $ 0 $ 35 $ 700 $ Unit Cost 0.10 $ 17.00 $ 1.00 $ 10.00 $ 1.00 $ 0.33 $ 3,850.00 Extended Amount Comment 165.00 100.00 35.00 227.50 0 0 0 0 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 22, 2001 Requested By: S. Gillett Department: Public Works Report: Resolution: Ordinance: XX Exhibits: Ordinance No. 2000-2383 - A Exhibits: Letter from City of Houston Legal Dept. Exhibits: Appropriation Source of Funds: Account Number: Amount Budgeted: Amount Requested: Budgeted Item: YES NO SUMMARY & RECOMMENDATION The Cost Sharing Agreement Southeast Water Purification Plant (Restated and Amended) was approved by the La Porte Area Water Authority and the La Porte City Council on February 21, 2000 (joint meeting). All Participants, with the exception of Pasadena, approved the Agreement during that time. Pasadena did not have representatives present during the contract negotiations, and refused to approve the Agreement until they had a chance to review and understand. Recently, the City of Pasadena approved the Agreement, with changes. The City of Houston has requested that the Participants amend their Agreements to reflect the changes made by Pasadena. The changes are attached to the ordinance, and highlighted in bold. The proposed changes are minor, and do not materially alter the basic Agreement. The new agreement does not change any costs associated with the Agreement. Also attached is a letter from the City of Houston's Legal Department explaining the changes. The La Porte Area Water Authority met on January 16, 2001 and approved the amended Agreement. The Authority's enabling legislation requires the La Porte City Council to approve all contracts entered into by the Authority. Action Required by Council: Approve Ordinance No. 2000-2383-A authorizing the City Manager to execute the Cost Sharing Agreement Southeast Water Purification Plant (Restated and Amended). Approved for City Council Agenda (21:i"k 1 &V .� H-o Robert T. Herrera, City Manager Date 0 0 DUE TO THE VOLUME OF THIS CONTRACT ONLY THE AMENDED PAGES ARE INCLUDED. YOU CAN REVIEW THE ENTIRE DOCUMENT IN THE CITY SECRETARY'S OFFICE ORDINANCE NO. 2000-2384:-A AN ORDINANCE APPROVING AND AUTHORIZING AMENDMENTS TO A COST SHARING AGREEMENT ON THE SOUTHEAST WATER PURIFICATION PLANT BETWEEN THE LA PORTE AREA WATER AUTHORITY AND THE CITY OF HOUSTON; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, in substantially the form as shown in the document which is attached hereto and incorporated herein by this reference. The City Manager is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. u L� ORDINANCE NO. 2000-2384-A PASSED AND APPROVED, this 22nd day of January, 2001. 4rman LA PORTE By: Malone Mayor ATTEST: Martha A. Gil ett City Secretary APPROVED: Knox W. Askins City Attorney PAGE 2 ARTICLE 3 OPERATION AND MAINTENANCE OF THE PLANT 3.1 In General 3.1.1 The Participants, as co -owners of the Plant, understand that, except as otherwise specified herein, the Managing Participant will serve as managing owner for construction at the Plant r. as well as for the maintenance and operation of the Plant and shall have charge of its business and general conduct. (The equity ownership for each Participant is set forth in Participant's Exhibit 3.1.2 The Participants shall have an interest in the conduct, affairs and decisions of the Plant in proportion to the Participant's capital contribution. The Participants shall have the authority to enter the Plant premises upon proper identification provided to Plant security personnel. 3.1.3 The Participants are willing to make capital contributions and payment of 0&M Expenses as specified herein on the basis that the Managing Participant as managing owner agrees to use its best efforts to assure proper. construction, operation and maintenance of the Plant and its structures, equipment and facilities, and proper conduct of all employees, agents or contractors, to pay debts when due and to obey all applicable federal, state or local regulations. 3.2 Relationship of Participants 3.2.1 The relationship of the Participants is of a fiduciary character. The Managing Participant is trustee with respect to the Participants, with respect to the operation of the Plant and care of all joint property specified herein. Each Participant shall act in the highest good faith toward the other in conducting the operation of the Plant as well as their respective duties under this U:\WPF1LEs\CONTRAC71EW8\1999AEW610975.RV I LD. File No. 80-991»6-01 15 Revised 3.7 Other Projto 0 If the Managing Participant undertakes additional expansions of the Plant ("Other Projects") any Participant shall have the right to purchase additional Demand, Pumping and/or Distribution Allocations as such Participant desires out of such expansion by paying Managing Participant its pro- rata share of the cost for such expansion as well as unreimbursed original capital costs (if any) as shown in Exhibits "C-2," "C-3" and "D-2,":and executing an amendment to this Agreement affirming Participant's obligation to make payment for construction of the Other Project and the Managing Participant's obligation to construct the expansion and operate the same generally as provided herein for the Plant. Provided, however, in the event the total additional Demand, Pumping and/or Distribution Allocations requested by the Participants is greater than the proposed expansion, then each Participant shall have the option to take a percentage share of the Demand, Pumping and/or Distribution Allocation in the expansion at least equal to its then existing Demand, Pumping and/or Distribution Allocation Factor. This option must be exercised by notice to the Managing Participant during the 150 day notice period described below. The Managing Participant shall give 150 days' advance written notice to Participants of any proposed expansion of the Plant. At any time during the 150-day notice period, any Participant desiring to purchase capacity in the expansion must give the Managing Participant written notice of intent to purchase additional Demand, Pumping and/or Distribution Capacity in such expansion. The Managing Participant and Participants agree, in making any such amendment, to act timely and in good faith in order to permit an orderly enlargement or expansion of the Plant for the lowest cost reasonably obtainable without causing undue delay. The Managing Participant reserves the right to charge its standard rates for untreated water for water produced by Other Projects in lieu of the raw water component of the O&M Expense. 1;:%%'PFILES%CONTRACTEwBxll4Q%EWBIO-175 RVI L0. R c .N;u. SO.99116.01 Ro-Ised 21 Participant shall engage its then -current independent certified public accounting firm to audit the accounting of costs. As soon as the firm has completed the audit, the Managing Participant shall submit the audited accounting to the Participants. The Managing Participant and Participants agree to "true -up" the previous payments trade for services during the fiscal year such that each Participant who has underpaid will make timely payment of all O&M Expenses owed in the next monthly billing following the audit, and the Managing Participant agrees to give credit to each Participant who has overpaid O&M Expense for the fiscal year, such credit to be given in the monthly billing following the audit. 4.2.4 The Managing Participant agrees to provide the independent auditor all expense, meter readings and cost data required for the audit, including any documents or records available to Participants under this Agreement. 4.2.5 The audit must include an itemization for each Participant of all costs and meter recordings used to compute the O&M Expenses. 4.3 O&M Expense Calculations For the purposes of this Agreement the yearly O&M Expense for each Participant, except the City of Pasadena and the LaPorte Area Water Authority, is computed according to the following formula below. (Pasadena's O&M Expense is the same as below except replace Exhibit "E" with Exhibit "E Pasadena" and eliminate factor "G" in the formula; LaPorte's O&M Expense is the same as below except replace Exhibit "E" with Exhibit "E LaPorte Area Water Authority" and eliminate factor "G" in the formula.) U:\WPFl1ES\CONTRAC7IEWB\ 1999\EWB 10975.R V I LD. File No. 90-99146-01 28 Revised E • other evidences of indebtedness issued to finance the capital cost of the transmission lines. "H" is .025 or such smaller number as necessary to fund the Contingency Reserve. "I" is the Participant's Demand Allocation Factor. I. 4.4 Contingencv Reserve The Managing Participant will maintain a separate interest -bearing account to include all funds Generated from O&M Expense billings to the Participants for a Contingency Reserve, which shall not exceed $1,000,000. The Managing Participant may use funds from the Contingency Reserve to reimburse itself for (1) emergency repairs, (2) Major Replacements costing in excess of $500,000 for which the Managing Participant has not been reimbursed within 270 days, or (3) difference between actual O&M Expenses incurred and O&M Expenses paid on basis of Annual Budget. The Managing Participant shall provide an accounting for all expenditures from the Contingency Reserve with its monthly invoice to the Participants. 4.5 Failure to Pay When Due Should a Participant fail to tender payment within thirty (30) days of invoice of any O&M Expense (or any part thereof) or should the Managing Participant fail to refund any overpayment to a Participant within thirty (30) days of the date due, interest thereon shall accrue at the rate of ten percent (10%) per annum from the date due until paid. U:\WpFILES\CONrRACTEWB%19991EWB10975.RV I LD. File No. 80-99146-01 30 Revised 0 0 CITY OF HOUSTON Legal Department Post Office Box 1562 Houston, Texas 77251-1562 713/247-2000 Lee P. Brown, Mayor CITY COUNCIL MEMBERS: Bruce Tatro Carol M. Galloway Mark Goldberg Jew Don Boney, Jr. Rob Todd Mark A. Ellis Bert Keller Gabriel Vasquez John E. Castillo Annise D. Parker Gordon 9uan Orlando Sanchez Chris Bell Carroll G. Robinson CITY CONTROLLER: Sylvia 2 Garcia Anthony W. Hall, Jr. City Attomey November 1, 2000 Steve Gillett Public Works Director City Of La Porte P.O. Box 1115 Laporte, Texas 77572 RE: Proposed Restated Cost Sharing Agreement Dear Mr. Gillett: The Department of Public Works has requested that I give some additional explanation for the proposed changes in the Southeast Plant Restated Cost Sharing Agreement, which representatives of Houston and the other participants agreed to in February of this year. An inherent problem with a negotiation process that it involves only representatives of the parties and that the parties themselves may fail to approve the agreement reached by the representatives. In the case of Southeast Plant negotiations, apparently the results of the negotiations and workshops held in the winter of 1999-2000 were not conveyed to decision makers of City of Pasadena. During the Summer of 2000, representatives of Houston and Pasadena met on several occasions and agreed to four minimal changes to the contract. These changes are either favorable to all participants or relate to the location of Pasadena's Point or Delivery. They are as follows: Page 15: Pasadena had requested the addition of a statement at Paragraph 3.1.1 setting out the equity ownership of each Participant. This has been done by adding a reference in the Paragraph to each Exhibit II, which specifies the percentage of equity ownership. Seu-&e ?k oug( z4A. ® Printed on Recyaed Paper 0 0 Page 21: Pasadena requested language guaranteeing each Participant a pro -rats share of capacity in a Plant expansion equal to its Demand Allocation Factor for the Plant. Representatives of the cities arrived at language that gives each Participant the option to participate pro-rata in the expansion if the Plant cannot be expanded enough to meet all Participants' requirements. This new option is in addition to the right of each Participant to purchase whatever it needs out of any expansion that is unlimited, i.e., as large as the Participants as a group are willing to finance. Page 28, Exhibits B, F, E Pasadena, I Pasadena, H Pasadena, and II Houston: Changes at these locations of the Contract relate to the decision by Pasadena to take water only from the head works of the Southeast Plant. Therefore, Pasadena will not be paying for added capacity in the Treated Water Transmission Facilities or for maintenance of the Treated Water Transmission Facilities. Page 30: This change was not requested by Pasadena. However, we noticed that the definition of "H" needed to be modified to fit the formulation page 29. The intent of the Participants is that the periodic payments for operation and maintenance include an amount not to exceed 2 Ih % for the Reserve Fund. We believe these revisions are beneficial to all Participants, and in keeping with our mutual decision to have all Participants sign the same agreement, we are asking all parties to approve this revised document. If you have any questions, please contact me at 713-247-1465. P.S. After the Participant meeting of October 18, a Friendswood representative contracted me and stated that page two of its Exhibit I map was missing from the exhibit package that was distributed at the meeting. I have attached hereto both pages of Friendswood Exhibit I. S' rely your , E.W. Beauchamp Sr. Assistant City Attorney EWB:jdw UAWPFILESTHIL.WPD cc: Gary Oradat Bert Simmons SPJ vzw -7kuwf4 Zaa- ® Printed on Recycled raper 0 0 0 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Al"ary 22 2001 Requested By: John Jo Department: Administrati n Report: Resolution: Ordinance: X Exhibits: ♦ 8 Ordinances ♦ Standard Industrial District Agreement Appropriation N/A Source of Funds: Account Number: Amount Budgeted: Amount Requested: Budgeted Item: _YES _NO SUMMARY & RECOMMENDATION The City and Industry have agreed to renew the provisions of the Industrial District Agreement for another seven- year period. The current agreements expired December 31, 2000. The City mailed 61 Industrial District Agreements in March 2000. Currently, because of splits, mergers, sales, name changes, etc., the number of agreements to track is reduced from 61 to 58. To date, we have approved 43 agreements. The total agreements approved after tonight's action will be 51. Four industries have returned executed agreements complete with Exhibits A, B, and C. Four industries returned executed agreements, but did not furnish all required exhibits. In this case, exhibits provided for the previous IDA (Series 1994-2000) were copied and attached to the current agreements. These agreements are presented to City Council for approval on a condition these industries will provide revised exhibits if necessary. The remaining agreements will be presented to City Council as City staff receives them. Staff recommends City Council authorize the execution of Industrial District Agreements with the following industries: • Kaver L.P. • Turbo Storage Service Company • Baker Petrolite Corporation • Dana Tank Container • Bayport North Industrial Park • Prime Service • ARCO Midcon • Akzo-Nobel Chemicals Inc. Action Required by Council: Consider approval of Ordinances 2000-IDA-46 and 2000-IDAVauthorizing the execution by the City of La Porte of Industrial District Agreements listed above. Approved for City Council Agenda T-,1A&, � I- k 5- w . Robert T. Herrera, City Manager Date • 0 DUE TO THE VOLUME OF THE INDUSTRIAL DISTRICT AGREEMENTS, ONLY ONE AGREEMENT IS ENCLOSED. EACH AGREEMENT IS THE STANDARD FORM AND CAN BE REVIEWED IN THE CITY SECRETARY'S OFFICE. 0 0 ORDINANCE NO. 2000-IDA-46 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH RAVER, LP, FOR THE TERM COMMENCING JANUARY 1, 2001, AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. KAVER, LP has executed an industrial district agreement with the City of La Porte, for the term commencing January 1; 2001, and ending December 31, 2007, 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. Section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. 0 0 PASSED AND APPROVED, this 22nd day of January, 2001. ATTEST: Mar. ha A. Gillett City Secretary City Attorney CITY OF LA PORTE By: i N rm L.-f Malon , Mayor 2 • •Ir b Li J AUG 3 12000 NO. 2000-IDA-46 { f { 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 , a Limited PartnershipVUEVOURMW hereinafter called "COMPANY", W I T N E S S E 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: FINAL DRAFT: February 24, 2000 • 0 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, any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146, shall be subject to the rules and regulations attached hereto as Exhibit "C" and made a part hereof; and 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. 2 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. A. On or before April 15, 2001, 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, 2007, 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"); provided, however, pollution control equipment installed on the Land which is exempt from ad valorem taxation pursuant to the provisions of Sec. 11.31 of the Texas Property Tax Code is exempt from ad valorem taxation and "in lieu of taxes" hereunder. 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, 2001, or 30 days from mailing of tax bill and in like manner on or before each December 31st thereafter, through and including December 31, 2007, 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 unannexed area equal to the sum of: 1. 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, (excluding amounts payable pursuant to subparagraph 2, below), had been within the corporate limits of City and appraised 01 0 0 each year by City's independent appraiser, in accordance with the applicable provisions of the Texas Property Tax Code; and 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, 2000, 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 (30%) 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, in accordance with the applicable provisions of the Texas Property Tax Code. (b) A Substantial Increase in value of the Land, improvements, and tangible personal property (excluding inventory) 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, 2000; 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 Property value established on January'l, 2000, an amount equal to the amount of the depreciation will be removed from the calculation under this subparagraph 2 to restore the value to the January 1, 2000, value; and 3. 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, located in an industrial district of City, 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, had been within the corporate limits of City and appraised each year by the City's independent appraiser, 4 0 in accordance with the applicable provisions of the Texas Property Tax Code. with 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, 2001, and continuing thereafter until December 31, 2007, unless extended for an additional period or periods of time upon mutual consent of Company and City 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, 2007, 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 taxes" on the unannexed portions of Company's hereinabove described property which would be due to City in accordance with the 5 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 relevant and material evidence on that issue including 51 expert opinion, and shall render its written decision as promptly as practicable. That decision shall then be final and binding upon the parties, subject only to judicial review as may be available under the Texas General Arbitration Act (Chapter 171, "General Arbitration", Texas Civil Practice and Remedies Code). 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 City 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. OR 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. Without such agreement neither party hereto would enter into this Agreement. In the event any one or more words, phrases, clauses, sentences, paragraphs, sections, articles or other parts of this Agreement or the application thereof to any person, firm, 7 • 0 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, 2001. ATTEST: City Secretary City Attorney City of La Porte P.O. Box 1218 La Porte, TX 77572-1218 Phone: (281) 471-1886 Fax: (281) 471-2047 Kaver, LP 0 PANY) By: Name: Ly& A. evak Title: President Address: P.O. Box 1645 La Porte, Tx. 77571 CT,TY OF LA PORTE By: Worman L. MdIone Mayor By: Ga5j� Robert T. Herrera City Manager CITY OF LA PORTE P.O. Box 1115 La Porte, TX 77572-1115 8 "EXHIBIT A" (Metes and Bounds Description of Land) EXHIBITS INFORMATION WILL FOLLOW WITHIN.APPROXIMATELY TWO WEEKS. WE ARE CURRENTLY HAVING PROPERTY SURVEYED TO MEET THIS REQUIREMENT. KAVER LIMITED PARTNERSHIP METES AND BOUNDS DESCRIPTION Being a 16.106 acre tract out of the Richard Pearsall 1/3 League, A-625, Harris County, Texas, and being a call 2.550 acre tract as conveyed to Kaver Limited Partnership by instrument recorded under Harris County Clerks File No. R874016, a call 4.435 acre tract as conveyed to Kaver Limited Partnership by instrument recorded under Harris County Clerks File No. 5095365, a 8.8267 acre tract as conveyed to Kaver Limited Partnership by instrument recorded under Harris County Clerks File No. P311296, P311294, and P311295, and a 0.2917 acre tract being the residue of a 2.9085 acre tract as conveyed to Lynn A. Revak and Billie C. Revak by instrument recorded under Harris County Clerks File No. M411083, said 16.106 acre tract being more particularly described as follows: BEGINNING at a monument with a brass cap numbered 3098 found for the Southwest corner of the call 2.550 acre tract, said point being also the Northwest corner of Harris County Flood Control District Ditch C, Tract 1; Thence, South 03 degrees 08 minutes 10 seconds East (Call South 03 degrees 00 minutes 00 seconds East), coincident with the West line of said Ditch C, Tract 1, and a East line of the call 8.8267 acre tract, a distance of 49.17 feet to a 5/8" iron rod set for the Northeast corner of the said 4.435 acre tract; Thence, South 03 degrees 00 minutes 13 seconds East, coincident with the West line of said Ditch C, Tract 1, and the East line of the said 4.435 acre tract, a distance of 180.00 feet to a point for corner, said point being the Southeast corner of this 16.106 acre tract, from which a monument with a brass cap numbered 3085, was found to bear South 37 degrees 34 minutes West, a distance of 3.32 feet; PAGE 1 OF 4 KAVER LIMITED PARTNERSHIP - CON'T. Thence, South 86 degrees 53 minutes 07 seconds West (Call South 86 degrees 52 minutes 54 seconds West) coincident with the South line of the said 4.435 acre tract and the North line of a call 3.351 acre Drill Site 10, and the North line of a Rohm -Hass Bayport, Inc. call 60.155 acre tract, a distance of 1,073.39 feet (Call 1,073.16 feet), to a concrete monument with a brass cap , said point being the most Southwesterly Southwest corner of this 16.106 acre tract and the Southwest corner of the said 4.435 acre tract; Thence, North 03 degrees 07 minutes 06 seconds West, coincident with the West line of the said 4.435 acre tract, and the East line of an Airco, Inc. call 17.466 acre tract, a distance of 180.07 feet (Call 180.00 feet) to a 1/2 inch iron rod found for the most westerly Northwest corner of this 16.106 acre tract, and being the Southwest corner of a Turbo Storage Service Co., Inc. call 2.6161 acre tract and the Northwest corner of the said 4.435 acre tract; Thence, North 86 degrees 53 minutes 07 seconds East (Call North 86 degrees 52 minutes 54 seconds East), coincident with the North line of the said 4.435 acre tract, and the South line of the Turbo Storage Service Co., Inc. call 2.1616 acre tract, a distance of 516.07 feet (Call 515.87 feet) to a 5/8" iron rod set for corner, said point being the Southeast corner of the said 2.6161 acre tract; Thence, North 03 degrees 07 minutes 06 seconds West, coincident with the East line of the said 2.6161 acre tract and a West line of the said call 8.8267 acre tract, a distance of 162.07 feet to an "X" chisled in concrete for corner, said point being the Easterly Northeast corner of the said 2.6161 acre tract; Thence, South 86 degrees 51 minutes 49 seconds West (Call South 86 degrees 52 minutes 54 seconds West), coincident with a North line of the said 2.6161 acre tract, a distance of 147.02 feet to a 5/8" iron rod set for corner, said point being a Southwest corner of the said 2.6161 acre tract PAGE 2 OF 4 KAVER LIMITED PARTNERSHIP - CON'T. Thence, North 02 degrees 50 minutes 51 seconds West (Call North 02 degrees 46 minutes 37 seconds West), coincident with an East line of the said 2.6161 acre tract, a distance of 47.05 feet to a point for corner; Thence, North 87 degrees 43 minutes 53 seconds East, coincident with a Southerly line of a Tri-Gas, Inc. call 4.2648 acre tract, a distance of 49.61 feet to a point for corner; Thence, North 03 degrees 07 coincident with an easterly tract, a distance of 60.70 point for corner; Thence, North 86 degrees 52 coincident with a Southerly tract, a distance of 37.94 concrete; minutes 06 seconds West, line of the Tr -Gas 4.2648 acre feet to a call "X" in concrete, a minutes 54 seconds East, line of the said 4.2648 acre feet to an "X" found marked in Thence, North 03 degrees 08 minutes 10 seconds West, (Call North 03 degrees 07 minutes 06 seconds West) coincident with the East line of the said 4.2648 acre tract and the West line of the said 8.8267 acre tract, a distance of 380.15 feet (call 380.05 feet) to a 7" gate post for the Northwest corner of this 16.106 acre tract, said point being in the South right-of-way of Fairmont Parkway; Thence, North 86 degrees 52 minutes 54 seconds East, coincident with the North line of this 16.106 acre tract and the South right-of-way line of Fairmont Parkway, at a distance of 616.88 feet (Call 616.85 feet) pass a 5/8" iron rod found for the Northeast corner of the said 8.8267 acre tract and the Northwest corner of the said 2.550 acre tract, for a total distance of 802.19 feet to a point for corner, said point being the Northeast corner of this 16.106 acre tract and the Northeast corner of the said 2.550 acre tract, from which a 5/8" iron rod was found to bear South 21 degrees 46 minutes East, a distance of 0.17 feet; PAGE 3 OF 4 KAVER LIMITED PARTNERSHIP - CON'T. Thence, South 03 degrees 06 minutes 23 second East (Call South 03 degrees 05 minutes 21 seconds East), coincident with the East line of the said 2.550 acre tract and the West line of a Center Land Co. of Texas 0.330 acre tract, a distance of 599.96 feet to a point for a Southeast corner of this 16.106 acre tract, from which a 5/8" iron rod was found to bear South 82 degrees 11 minutes west, a distance of 0.46 feet; Thence, South 86 degrees 52 minutes 54 seconds West, coincident with the South line of the said 2.550 acre tract and the North line of the Harris Count Flood Control District Ditch C, Tract 1, a distance of 180.00 feet to the POINT OF BEGINNING. PREPARED FROM A PARTIAL ON THE GROUND SURVEY AND FROM RECORD DEEDS. NOT FULLY SURVEYED ON THE GROUND. H. CARLOS SMITH TEXAS REGISTERED PROFESSIONAL LAND OCTOBER 27, 2000 JOB NO. 3171-98-KAVER PAGE 4 OF 4 • 0 "EXHIBIT B" (Attach Plat reflecting 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.) EXHIBITS INFORMATION WILL FOLLOW WITHIN APPROXIMATELY TWO WEEKS. WE ARE CURRENTLY HAVING PROPERTY SURVEYED TO MEET THIS REQUIREMENT. • 0 "EXHIBIT C" Page 1 of 2 RULES AND REGULATIONS Any portion of Land constituting a strip of land 100' wide --and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be subject to the following rules and regulations pertaining to new signage, screening, driveways and median crossovers. These rules and regulations shall apply after the effective date of this Agreement when Company develops or constructs improvements on vacant Land described in Exhibit "A" which is adjacent to Fairmont Parkway, State Highway 225, or State Highway 146. 1. Any sign erected in said 100' strip of land shall be subject to the following provisions: ♦ One freestanding identification sign shall be permitted for each side of an industrial establishment that fronts on an improved public right-of-way. ♦ Freestanding identification signs for single tenant buildings shall not exceed 150 square feet in area. ♦ One freestanding identification sign for identifying multiple businesses is allowable at the intersection of improved public rights -of -way. ♦ Freestanding identification signs for multiple businesses shall not exceed 350 square feet. ♦ Freestanding identification signs shall not exceed 45 feet in height. ♦ Minimum setback for sign construction shall be ten (10) feet from property lines. 2. When Land adjacent to said 100' strip is developed, the initial 50' of said strip beyond any existing pipeline easement contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be screened by one of the following techniques: a) Leaving in place existing trees, vegetation, underbrush, etc. to provide a thorough and effective visual screening of the development. Existing trees shall, together with other vegetation and underbrush, create a continuous visual screen. b) The use of earthen berms with approximately 3:1 side slopes, 50' wide at the base and 8' high. The berms may be landscaped with a combination of trees, shrubs, and ground cover. All berms and landscaping will be maintained by the property owners. 0 "EXHIBIT C" Page 2 of 2 c) A screening plan, to be approved by the City, that includes a combination of trees, shrubs, and ground cover that after 5 years growth will be at least 20 feet in height and shall, together with shrubs and ground cover, create a continuous visual screen. Provided, however, in public utility easements or rights -of -way, the vegetation shall be installed and maintained in a manner which is acceptable to the public utility company, and does not interfere with the operation and maintenance of the public utility facilities. For items b and c above, the actual length of required screening along the roadway will be equal to the length of the new development that is parallel to the roadway. Screening shall not be required for new development that is to the rear of or behind existing facilities. In all cases the 50' strip, along the entire roadway frontage, shall be dedicated as a landscape easement and shall be kept free from any improvements except for approved driveway access and identification signs. For cases of new development or improvements where a 50' landscape easement is not available or practical, Company shall meet with City to determine a suitable landscaping alternative. 3. Driveways opening from said strip of land onto State Highway 225 or State Highway 146 shall be subject to the rules and regulations of the Texas Department of Transportation and provisions of the City's Code of Ordinances, whichever is more restrictive. Driveways opening from said strip of land onto Fairmont Parkway shall be subject to the rules and regulations of Harris County and provisions of the City's Code of Ordinances, whichever is more restrictive. 4. Driveways opening from said strip of land onto Fairmont Parkway shall be approved by the City and may require the installation of separate acceleration/deceleration lanes. 5. Installation of a median crossover on Fairmont Parkway shall be subject to the approval of both Harris County and City. i 0 ORDINANCE NO. 2000-IDA-47 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH TURBO STORAGE SERVICE COMPANY, INC., FOR THE TERM COMMENCING JANUARY 11 2001, AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. TURBO STORAGE SERVICE COMPANY, INC. has executed an industrial district agreement with the City of La Porte, for the term commencing January 1, 2001, and ending December 31, 2007, 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. Section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. 0 i PASSED AND APPROVED, this 22nd day of January, 2001. ATTEST: Martha A. Gillett City Secretary Knox W. Askins, City Attorney CITY OF LA PORTE By: --� N r L. Malo , Mayor E This AGREEMENT made and entered into by and between the CITY OF LA PORTE, TEXAS, a municipal corporation of Harr-igL-County, Texas, hereinafter called "CITY", and Turbo Storage Service Company, Inc. , a Subchapter S corporation, hereinafter called "COMPANY", W I T N E S S E 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: FINAL DRAFT: February 24, 2000 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, any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146, shall be subject to the rules and regulations attached hereto as Exhibit "C" and made a part hereof; and 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. 2 • 0 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. A. On or before April 15, 2001, 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, 2007, 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"); provided, however, pollution control equipment installed on the Land which is exempt from ad valorem taxation pursuant to the provisions of Sec. 11.31 of the Texas Property Tax Code is exempt from ad valorem taxation and "in lieu of taxes" hereunder. 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, 2001, or 30 days from mailing of tax bill and in like manner on or before each December 31st thereafter, through and including December 31, 2007, 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 unannexed area equal to the sum of: 1. 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, (excluding amounts payable pursuant to subparagraph 2, below), had been within the corporate limits of City and appraised 3 s M each year by City's independent appraiser, in accordance with the applicable provisions of the Texas Property Tax Code; and (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, 2000, 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 (30%) 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, in accordance with the applicable provisions of the Texas Property Tax Code. (b) A Substantial Increase in value of the Land, improvements, and tangible personal property (excluding inventory) 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, 2000; 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 Property value established on January 1, 2000, an amount equal to the amount of the depreciation will be removed from the calculation under this subparagraph 2 to restore the value to the January 1, 2000, value; and 3. 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, located in an industrial district of City, 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, had been within the corporate limits of City and appraised each year by the City's independent appraiser, 4 0 0 in accordance with the applicable provisions of the Texas Property Tax Code. with 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, 2001, and continuing thereafter until December 31, 2007, unless extended for an additional period or periods of time upon mutual consent of Company and ,City 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, 2007, 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 taxes" on the unannexed portions of Company's hereinabove described property which would be due to City in accordance with the 5 0 0 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 relevant and material evidence on that issue including C= • expert opinion, and shall render its written decision as promptly as practicable. That decision shall then be final and binding upon the parties, subject only to judicial review as may be available under the Texas General Arbitration Act (Chapter 171, "General Arbitration", Texas Civil Practice and Remedies Code). 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 City 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. 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. Without such agreement neither party hereto would enter into this Agreement. In the event any one or more words, phrases, clauses, sentences, paragraphs, sections, articles or other parts of this Agreement or the application thereof to any person, firm, 7 0 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. F.40 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, 2001. By: ATTEST: -v6palt-, d - XzyBy: Ci y Secretary City Attorney City of La Porte P.O. Box 1218 La Porte, TX 77572-1218 Phone: (281) 471-1886 Fax: (281) 471-2047 Turbo Storaue Service Company, Inc. )C2& (COMPANY) Name: Lynn A. Revak Title: President Address: P. 0. Box 1606 T,a Porte, Tx. 77571 CITY7 OF LA PORTE o Ma one Mayor By: Cal -F-yE-ct :. Robert T. Herrera City Manager CITY OF LA PORTE P.O. Box 1115 La Porte, TX 77572-1115 8 "EXHIBIT A" (Metes and Bounds Description of Land) EXHIBITS INFORMATION WILL FOLLOW WITHIN APPROXIMATELY TWO WEEKS. WE ARE CURRENTLY:�.HAVING PROPERTY SURVEYED TO MEET THIS REQUIREMENT. TURBO STORAGE SERVICE CO., INC. METES AND BOUNDS DESCRIPTION Being a 2.617 acre tract (Call 2.6161 Acres) out of the Richard Pearsall 1/3 League, A-625, Harris County, Texas, and being part of that call 2.9085 acre tract as conveyed to Lynn A. Revak and Billie C. Revak by instrument recorded under Harris County Clerks File No. M411083, said 2.617 acre tract being more particularly described as follows: BEGINNING at a 1/2" iron rod found for the Southwest corner of the said 2.9085 acre tract, said point being the Northwest corner of that certain 4.435 acre tract as conveyed to Kaver Limited Partnership by instrument recorded under Harris County Clerks File No. 5095365; Thence North 03 degrees 07 seconds 06 minutes West, coincident with the West line of said 2.9085 acre tract and the East line of an Arco, Inc. call 17.466 acre tract, a distance of 244.63 feet to a point for the North West corner of this 2.617 acre tract, and being the Southwest corner of a Tri-Gas, Inc. 4.2648 acre tract, from which a 1/2" iron rod was found to bear North 86 degrees 59 seconds East, a distance of 0.21 feet; Thence, North 86 degrees 58 minutes 49 seconds East (Call North 86 degrees 58 minutes 07 seconds East) coincident with the North line of this 2.617 acre tract and the South line of the said Tri-Gas, Inc. 4.2648 acre tract, a distance of 369.39 feet (Call 369.34 feet) to a chain link fence post for corner; Thence, South 02 degrees 50 minutes 51 seconds East (Call South 02 degrees 46 minutes 37 seconds East), coincident with an East line of this 2.617 acre tract and a West line of the Tri-Gas, Inc. 4.2648 acre tract, and a West line of the Kaver Limited Partnership 16.106 acre tract, at a call distance of 34.95 feet, pass a Northwest corner of the said 16.106 acre tract for a total distance of 82.00 feet to a 5/8" iron rod set for an interior Southwest corner of this 2.617 acre tract; PAGE 1 OF 2 TURBO STORAGE SERVICE COMPANY, INC. - CON'T. Thence, North 86 degrees 51 minutes 49 seconds East (Call North 86 degrees 52 minutes 54 seconds East), a distance of 147.02 feet to an "X" chisled in concrete for the most easterly Northeast corner of this 2.617 acre tract, and being a point in a West line of the said 16.106 acre tract; Thence, South 03 degrees 07 minutes 06 seconds East, coincident with the East line of this 2.617 acre tract and a West line of the said 16.106 acre tract, a distance of 162.07 feet to a 5/8" iron rod set for the Southeast corner of this 2.617 acre tract, and being a Southwest corner of the said 16.106 acre tract; Thence, South 86 degrees 53 minutes 07 seconds West (Call South 86 degrees 52 minutes 54 seconds West), coincident with the South line of this 2.617 acre tract and the North line of the said 4.435 acre tract, a distance of 516.07 feet (Call 515.87 feet) to the POINT OF BEGINNING. H. CARLOS SMITH TEXAS REGISTERED PROFESSIONAL LAND SURVEYOR NO. OCTOBER 27, 2000 JOB NO. 3171-98-REVAK PAGE 2 OF 2 OF r A-0 M 0 �as�.•• A • 0 "EXHIBIT B" (Attach Plat reflecting 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.) EXHIBITS INFORMATION WILL FOLLOW WITHIN APPROXIMATELY TWG WEEKS. WE ARE CURRENTLY HAVING PROPERTY SURVEYED TO MEET _..,THIS REQUIREMENT. • "EXHIBIT C" Page 1 of 2 RULES AND REGULATIONS Any portion of Land constituting a strip of land 100' wide -and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be subject to the following rules and regulations pertaining to new signage, screening, driveways and median crossovers. These rules and regulations shall apply after the effective date of this Agreement when Company develops or constructs improvements on vacant Land described in Exhibit "A" which is adjacent to Fairmont Parkway, State Highway 225, or State Highway 146. 1. Any sign erected in said 100' strip of land shall be subject to the following provisions: ♦ One freestanding identification sign shall be permitted for each side of an industrial establishment that fronts on an improved public right-of-way. ♦ Freestanding identification signs for single tenant buildings shall not exceed 150 square feet in area. ♦ One freestanding identification sign for identifying multiple businesses is allowable at the intersection of improved public rights -of -way. ♦ Freestanding identification signs for multiple businesses shall not exceed 350 square feet. ♦ Freestanding identification signs shall not exceed 45 feet in height. ♦ Minimum setback for sign construction shall be ten (10) feet from property lines. 2. When Land adjacent to said 100' strip is developed, the initial 50' of said strip beyond any existing pipeline easement contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be screened by one of the following techniques: a) Leaving in place existing trees, vegetation, underbrush, etc. to provide a thorough and effective visual screening of the development. Existing trees shall, together with other vegetation and underbrush, create a continuous visual screen. b) The use of earthen berms with approximately 3:1 side slopes, 50' wide at the base and 8' high. The berms may be landscaped with a combination of trees, shrubs, and ground cover. All berms and landscaping will be maintained by the property owners. "EXHIBIT C" Page 2 of 2 c) A screening plan, to be approved by the City, that includes a combination of trees, shrubs, and ground cover that after 5 years growth will be at least 20 feet in height and shall, together with shrubs and ground cover, create a continuous visual screen. Provided, however, in public utility easements or rights -of -way, the vegetation shall be installed and maintained in a manner which is acceptable to the public utility company, and does not interfere with the operation and maintenance of the public utility facilities. For items b and c above, the actual length of required screening along the roadway will be equal to the length of the new development that is parallel to the roadway. Screening shall not be required for new development that is to the rear of or behind existing facilities. In all cases the 50' strip, along the entire roadway frontage, shall be dedicated as a landscape easement and shall be kept free from any improvements except for approved driveway access and identification signs. For cases of new development or improvements where a 50' landscape easement is not available or practical, Company shall meet with City to determine a suitable landscaping alternative. 3. Driveways opening from said strip of land onto State Highway 225 or State Highway 146 shall be subject to the rules and regulations of the Texas Department of Transportation and provisions of the City's Code of Ordinances, whichever is more restrictive. Driveways opening from said strip of land onto Fairmont Parkway shall be subject to the rules and regulations of Harris County and provisions of the City's Code of Ordinances, whichever is more restrictive. 4. Driveways opening from said strip of land onto Fairmont Parkway shall be approved by the City and may require the installation of separate acceleration/deceleration lanes. 5. Installation of a median crossover on Fairmont Parkway shall be subject to the approval of both Harris County and City. • 0 ORDINANCE NO. 2000-IDA-48 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH DANA'TANK CONTAINER, INC., FOR THE TERM COMMENCING JANUARY 1, 2001, AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section I. DANA TANK CONTAINER, INC. has executed an industrial district agreement with the City of La Porte, for the term commencing January 1, 2001, and ending December 31, 2007, 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. Section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. 0 .I L PASSED AND APPROVED, this 22nd day of January, 2001. ATTEST: Martha A. Gi lett City Secretary City Attorney CITY OF LA PORTE By: ArmL. Malon , Mayor 2 0 NO. 2000-IDA- 48 { { 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 Dana Tank Container, Inc. , a New Jersey corporation, hereinafter called "COMPANY", W I T N E S S E 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: FINAL DRAFT: February 24, 2000 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, any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146, shall be subject to the rules and regulations attached hereto as Exhibit "C" and made a part hereof; and 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. 2 0 0 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. A. On or before April 15, 2001, 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, 2007, 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"); provided, however, pollution control equipment installed on the Land which is exempt from ad valorem taxation pursuant to the provisions of Sec. 11.31 of the Texas Property Tax Code is exempt from ad valorem taxation and "in lieu of taxes" hereunder. 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, 2001, or 30 days from mailing of tax bill and in like manner on or before each December 31st thereafter, through and including December 31, 2007, 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 unannexed area equal to the sum of: 1. 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, (excluding amounts payable pursuant to subparagraph 2, below), had been within the corporate limits of City and appraised 3 0 • each year by City's independent appraiser, in accordance with the applicable provisions of the Texas Property Tax Code; and (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, 2000, 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 (30%) 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, in accordance with the applicable provisions of the Texas Property Tax Code. (b) A Substantial Increase in value of the Land, improvements, and tangible personal property (excluding inventory) 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, 2000; 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 Property value established on January 1, 2000, an amount equal to the amount of the depreciation will be removed from the calculation under this subparagraph 2 to restore the value to the January 1, 2000, value; and 3. 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, located in an industrial district of City, 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, had been within the corporate limits of City and appraised each year by the City's independent appraiser, 4 0 0 in accordance with the applicable provisions of the Texas Property Tax Code. with 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, 2001, and continuing thereafter until December 31, 2007, unless extended for an additional period or periods of time upon mutual consent of Company and City 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, 2007, 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. 1M 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 taxes" on the unannexed portions of Company's hereinabove described property which would be due to City in accordance with the k, 0 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 relevant and material evidence on that issue including 0 0 expert opinion, and shall render its written decision as promptly as practicable. That decision shall then be final and binding upon the parties, subject only to judicial review as may be available under the Texas General Arbitration Act (Chapter 171, "General Arbitration", Texas Civil Practice and Remedies Code). 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 City 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. 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. Without such agreement neither party hereto would enter into this Agreement. In the, event any one or more words, phrases, clauses, sentences, paragraphs, sections, articles or other parts of this Agreement or the application thereof to any person, firm, 7 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, 2001. DANA TANK INER, IN COMPANY) By: me: Ron Dana Title: President Address: 210 Essex Avenue Avenel, NJ 07001 ATTEST: C Y OF LA PORTE By : i !�- Cfty Secretary Ugrman . Malo e Mayor Knox W. Askins City Attorney City of La Porte P.O. Box 1218 La Porte, TX 77572-1218 Phone: (281) 471-1886 Fax: (281) 471-2047 By: Gj4 - Robert T. Herrera City Manager 8 CITY OF LA PORTE P.O. Box 1115 La Porte, TX 77572-1115 0 0 "EXHIBIT A" (Metes and Bounds Description of Land) 04 P 1 \ I EXHIBIT "A' - Page 1 of' _ 3 ..• . 1835.acres of lard, more or ;ess, located in the Enoch Brinson' Survey, Abstract , tray, T *and particularly:being part of the residue of that certain•caged - o Iand described as Tract 11; conveyed to Seiecied I.arids. Ltd N4.9. } recard:tu deFt�cord-qt Realfto: 0761.2ofhe Ml iaf PUtIc _ dl� s Couinty;;Yexa,, Sal -1,835 ac; e_ -baiog lnorq 14tt:Cu0arh! ' a-_' t:a VS- troll rod. found foc comer at the Nortneasl cromer of that 4y' A672`bad at-tand •doscribed as "First Tract', convemAd to J. P. t; >Irts tirrent:of:.racord under fife no. K333175 cf the Qftictal. Public a° f..:-. _ .... pa�t.at~liai�s-i^.out;ty,-Texas,-saFtaaoeing-�#tae-rna�edltl't>!ta _ . with said.noriherN line. NoMIZB° 14 minutes 09 secangS East, 1372.20' - ;` set for comer; being the Northeast corner a1 said 5&84 acres; ; .with the easterly Tina of said 56.84 acres, South 01 ° '4 ;rTtirtuteS 52 smcmda East; 170.00' to a 5r8' iron rod set -for corner, ' -UJEbjCE, leaving said easterly line, North 56' 04 minutes 45 seconds West. to a 5/8" 1 n rod set for corner, 88-14 mil=lutes 09 seccnds'Nest, 1074.; 5' to z 513" iron roc set T r H. CE, South 01' 45 minutes 17 seccnas East, 349.90' !o a 5!8" iron rod set -PiENCE, South 88° 13 minutes 02 secords West, 200 00' ?o a 5/8" iron rod found fir corner at the Sowheasl corner of aforementioned 8.672 acre tract; ItiENCE, with the. easterly line of sad 8.672 acre tract, North 01 ° 45 minutes 17 Winds Wes',-49.97' to the point of beginning and centaining 4.835 acres of •i:i land. r A J, (1 J tLixL •-_1�.. _ - . !! fo,-Vo� "7 '023-:5&.73428 Page.2 Of 7 t. 7. TRACT 11: a� 4' 'Cr Brinson SuNav Abstract a 0,, je55 located in the Enc .1 2 and 2-.100 '3 aPres.ot laPdM0r I j of those certain called &67 jupty, Texas, more Particuiarly ' being al pectvejy, and.convey0d 10 'First Tract" and ` Second :rract'. ri� i described as 'Fi t T L U -ds cord under file no. R938175 of the Official P bUc Reco' i by instrument en.t of re __: mdre, particularly County, Texas. Sala Harris COun Ites;and bclundi as fOl'-Gws* cornet Oi Northwest zt a 1;0,1 - pipe found marking the line. OLLW's -n W-asi Sar-,.e bp-.-I-1 tle I:klst`�l`ly 0 and a 672 acre tracts, North 86* erly line of said 2-0 Tv ith th a, no rib to a a,'8* iron rcJ 10uno n-raalng the W-rtheas'. ate-'. 6672.acres rriqs 17 Sol _�tt. 010 45 i:,WitM- the - %ISterly fina at sa�d neast CcrrW, Of toa 518- iron rod. fVLMd marxing the SOut acres', 4 3 Minutes 02 -s. C--.,nh 88* southerly 'ins of said &672 acr= .-yvjtl�.j the, s eriy on rod d found for c;orner,n :he northerly West, 800.fa'to a 518- Ilcotlds r rwtne of State *Highway No.: 5; 1-b4PNICE with said northerly right-Of7way ill -le. 1rj. oliowing four (4) courses: 112' Z., trar, ad. set for 4" minutes 46 se�;Or'os 'p4es* North 19* - cpTner, 'Ilia beginning of a curves: sut), -_�rve being d e d by to the left, sad c arc of a tangent CU - - -s uf 421 .9 Along 0. minutes COseconds, naving a 4 of 72' 00 IM -�ej for -:;orr-I3r' a central hLngla I h 530.29 to a Ii2* ..and an art length I a- iron rod set for minutes 55 seconds West,'o a I;- 3. S6u!h 87" 37 6.57- -0 a ne r -- 1,2" iron roc sat for corner; ' 4. Norm 48' 31 minutes 05 saw-'65 V4'3-�'t 5 f c-r.s Pcad; corner in-1he ato, ementioned easteasterly:Igrjof -way �i - jht-of-way tire of State Highway 225 and with THENCE, leaving. said northerly rig-conas of Sens co; North 010 44 minutes 03 se said easterly right -at -way line 10.673 a.cres Of !and. west, 107.41' to the point of beginning and co,--'3lrIirg GEORGE J. LAMB & ASSOCIATES REGISTERE13 PROFE9910NAL RHO INEERS 2102 NAZARO ST. "CUSTOM. TL71AS 77019 T[L. 822•0903 DESCRIPTION OF SURVEY A 2.937 acre tract of land out of Lot 10 of the F. A. Staashen Subdivision, said subdivision being out of the Enoch Brinson Survey, Abstract No. 5, Harris County, Texas, with said 2.937 acre tract being more particularly described as follows, to wit: Beginning at a point in the West line of Sens Road; (601 row), said point also being located in the South line of a Houston Lighting & Power Company 2501 Easement; Thence S01'3613411E along the West line of Sens Road, a dis- tance of 107, 75 feet to a point for corner; Thence 843*23126"W a distance of 56.58 feet to a point for • corner, said point being located in the North line of State High- way No..225 (3701 row); Thence in a Southeasterly direction along the North line of State Highway No. 225 the following: S W23'26t1W a distance of 48.00 feet to a point; Thence following a curve to the lcft having a central angle of 40 001001, and a radius of 421.97 feet, a distance of 294. 59 feet to a point; Thence S48%3126t1W a distance of 188. 05 feet to a point; Thence following a curve to the right having a central angle of 11*2815211 and a radius of 341.97 feet, a distance of 68. 52 feet to a point for corner, said point being located in the East line of a Seadrift Pipeline Company 1.271 acre tract of land as recorded in Volume 4210 Page 476 , Harris County Deed Records; GEOI4GE J. LAMB & ASSOCIATES REOISTEREV PROFESSIONAL ENGINEERS 2102 HAZARD •T. HOUSTON. TEXAS 77019 TEL. 822.8903 Thence N016 29'2411W along the East line of said 1. 271 acre tract of land, a distance of 410.28 feet to a point for corner, said point being located in the South line of the same Houston Light- ing & Power Company 250' easement; Thence N88050136"E along the South line of said easement, a •, distance of 559.00 feet to the place of beginning of this survey and containing 127, 057.58 square feet. orgeA. Lam-U—Jr. , VE. C-346 • i "EXHIBIT B" (Attach Plat reflecting 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.) • "EXHIBIT C" Page 1 of 2 RULES AND REGULATIONS Any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be subject to the following rules and regulations pertaining to new signage, screening, driveways and median crossovers. These rules and regulations shall apply after the effective date of this Agreement when Company develops or constructs improvements on vacant Land described in Exhibit "A" which is adjacent to Fairmont Parkway, State Highway 225, or State Highway 146. 1. Any sign erected in said 100' strip of land shall be subject to the following provisions: ♦ One freestanding identification sign shall be permitted for each side of an industrial establishment that fronts on an improved public right-of-way. ♦ Freestanding identification signs for single tenant buildings shall not exceed 150 square feet in area. ♦ One freestanding identification sign for identifying multiple businesses is allowable at the intersection of improved public rights -of -way. ♦ Freestanding identification signs for multiple businesses shall not exceed 350 square feet. ♦ Freestanding identification signs shall not exceed 45 feet in height. ♦ Minimum setback for sign construction shall be ten (10) feet from property lines. 2. When Land adjacent to said 100' strip is developed, the initial 50' of said strip beyond any existing pipeline easement contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be screened by one of the following techniques: a) Leaving in place existing trees, vegetation, underbrush, etc. to provide a thorough and effective visual screening of the development. Existing trees shall, together with other vegetation and underbrush, create a continuous visual screen. b) The use of earthen berms with approximately 3:1 side slopes, 50' wide at the base and 8' high. The berms may be landscaped with a combination of trees, shrubs, and ground cover. All berms and landscaping will be maintained by the property owners. • "EXHIBIT C" Page 2 of 2 c) A screening plan, to be approved by the City, that includes a combination of trees, shrubs, and ground cover that after 5 years growth will be at least 20 feet in height and shall, together with shrubs and ground cover, create a continuous visual screen. Provided, however, in public utility easements or rights -of -way, the vegetation shall be installed and maintained in a manner which is acceptable to the public utility company, and does not interfere with the operation and maintenance of the public utility facilities. For items b and c above, the actual length of required screening along the roadway will be equal to the length of the new development that is parallel to the roadway. Screening shall not be required for new development that is to the rear of or behind existing facilities. In all cases the 50' strip, along the entire roadway frontage, shall be dedicated as a landscape easement and shall be kept free from any improvements except for approved driveway access and identification signs. For cases of new development or improvements where a 50' landscape easement is not available or practical, Company shall meet with City to determine a suitable landscaping alternative. 3. Driveways opening from said strip of land onto State Highway 225 or State Highway 146 shall be subject to the rules and regulations of the Texas Department of Transportation and provisions of the City's Code of Ordinances, whichever is more restrictive. Driveways opening from said strip of land onto Fairmont Parkway shall be subject to the rules and regulations of Harris County and provisions of the City's Code of Ordinances, whichever is more restrictive. 4. Driveways opening from said strip of land onto Fairmont Parkway shall be approved by the City and may require the installation of separate acceleration/deceleration lanes. 5. Installation of a median crossover on Fairmont Parkway shall be subject to the approval of both Harris County and City. 0 "EXHIBIT D" TO THE INDUSTRIAL DISTRICT AGREEMENT BETWEEN THE CITY OF LA PORTE AND DANA TANK CONTAINER, INC. Company agrees to abide by all City's rules, regulations, policies and ordinances regarding utility service unless the provisions of the Water and Sewer Service Agreement prevail or impose specific or more strict standards. For any future expansions or improvements to the site described in Exhibit "A" and "B", Company shall present a site plan to the City of La Porte for review. Company further agrees to abide by the concepts established in the City's adopted F101 Master Watershed Plan by providing onsite detention of stormwater runoff for any future improvements. Company further agrees to participate in future planning of water and sewer demands undertaken by the City or by the La Porte Area Water Authority. • 0 February 16, 2001 Dana Tank Container, Inc. Attn: Ron Dana, President 210 Essex Avenue Avenel, NJ 07001 City of La Porte Established 1892 Re: Industrial District Agreement (IDA) Series 2001-2007 Dear Mr. Dana: Enclosed is a fully executed duplicate original of the Industrial District Agreement between your firm and the City of La Porte, effective January 1, 2001, for the term expiring December 31, 2007. I also enclose a certified copy of the City's approval ordinance, for your records. Per your conversation with Knox Askins, Exhibit "A" furnished by Dunn Equipment for their previous IDA (Series 1994-2001) was added to Dana's previous Exhibit "A" to complete this agreement. If this Exhibit "A" is correct, please note by signing and returning this letter. Also, please forward a current Exhibit "B" depicting both the Dana property and the newly purchased property. Please attach a copy to the enclosed IDA for your records. If you have any questions or concerns regarding this matter call me at (281) 471-5020. Thank you for your cooperation in this matter. Sinc elf, ohn J ns Ass' ant City Manager Yes No Use previous "Exhibit A" ❑ ❑ New Exhibit "A" to be furnished ❑ ❑ (Company) By: Name: Title: Address: P.O. Box 1115 + La Porte, Texas 77572-1115 • (281) 471-5020 • 0 ORDINANCE NO. 2000-IDA-49 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH AKZO NOBEL CHEMICALS, INC., FOR THE TERM COMMENCING JANUARY 1, 2001, AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. AKZO NOBEL CHEMICALS, INC. has executed an industrial district agreement with the City of La Porte, for the term commencing January 1, 2001, and ending December 31, 2007, 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. Section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. • 0 PASSED AND APPROVED, this 22nd day of January, 2001. ATTEST: ragtt 0. XW- ar ha . Gillett City Secretary APPROYJFA 1 lyz'Ha ' Knox W. Askins, City Attorney CITY F LA PORTE By: — No rma rf L:r Ma10 e, Mayor 2 • 0 NO. 2000-IDA- 49 STATE OF TEXAS { �' COUNTY OF HARRIS {� i INDUSTRIAL DISTRICT AGREEMENT cv,Tat`' 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 Akzo Nobel Chemicals Inc. a Delaware corporation, hereinafter called "COMPANY", W I T N E S S E 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: FINAL DRAFT: February 24, 2000 • 0 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, any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146, shall be subject to the rules and regulations attached hereto as Exhibit "C" and made a part hereof; and 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. 2 0 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. A. On or before April 15, 2001, 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, 2007, 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"); provided, however, pollution control equipment installed on the Land which is exempt from ad valorem taxation pursuant to the provisions of Sec. 11.31 of the Texas Property Tax Code is exempt from ad valorem taxation and "in lieu of taxes" hereunder. 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, 2001, or 30 days from mailing of tax bill and in like manner on or before each December 31st thereafter, through and including December 31, 2007, 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 unannexed area equal to the sum of: 1. 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, (excluding amounts payable pursuant to subparagraph 2, below), had been within the corporate limits of City and appraised 3 E Is 2. 3. each year by City's independent appraiser, in accordance with the applicable provisions of the Texas Property Tax Code; and (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, 2000, 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 (30%) 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, in accordance with the applicable provisions of the Texas Property Tax Code. (b) A Substantial Increase in value of the Land, improvements, and tangible personal property (excluding inventory) 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, 2000; 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 Property value established on January 1, 2000, an amount equal to the amount of the depreciation will be removed from the calculation under this subparagraph 2 to restore the value to the January 1, 2000, value; and 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, located in an industrial district of City, 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, had been within the corporate limits of City and appraised each year by the City's independent appraiser, 4 0 in accordance with the applicable provisions of the Texas Property Tax Code. with 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, 2001, and continuing thereafter until December 31, 2007, unless extended for an additional period or periods of time upon mutual consent of Company and City 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, 2007, 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 taxes" on the unannexed portions of Company's hereinabove described property which would be due to City in accordance with the 5 • 0 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 lien" payment and total payment hereunder for the year in question. The Board shall hear and consider all relevant and material evidence on that issue including P, expert opinion, and shall render its written decision as promptly as practicable. That decision shall then be final and binding upon the parties, subject only to judicial review as may be available under the Texas General Arbitration Act (Chapter 171, "General Arbitration", Texas Civil Practice and Remedies Code). 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 City 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. *14 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. Without such agreement neither party hereto would enter into this Agreement. In the event any one or more words, phrases, clauses, sentences, paragraphs, sections, articles or other parts of this Agreement or the application thereof to any person, firm, 7 0 0 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, 2001. Akzo Nobel ChemIcals Inc. (COMPANY) By: Name: Piet Provo Kluit Title: President Address: 300 South Riverside Plaza Chicago. Illinois 60606 ATTEST: CITY OF LA PORTE G. By : G City Secretary Mormdfi L. Malone Mayor AP,P O ' 7� 0 — nox W. Askins City Attorney City of LaPorte P.O. Box 1218 La Porte, TX 77572-1218 Phone: (281) 471-1886 Fax: (281) 471=2047 By: G r . �V v Robert T. Herrera City Manager CITY OF LA PORTE P.O. Box 1115 La Porte, TX 77572-1115 8 C "EXHIBIT A" (Metes and Bounds Description of Land) METES A14D BOUNDS DESCRIPTION Being a 24.70 acre tract of land, more or less, out of the Arthur McCormick Survey, A-46 and out of the George Ross Survey, A-646, Harris County, Texas; said 24.70 acre tract being all of that certain 3'.0 acre tract as conveyed by Jeff E. Fleming, Trustee, to Texas Alkyls., by deed dated Play 19, 1959, as recorded in Volume 3705, Page 326, et seq, Harris County Deed Records, and all of that certain 3.5 acre tract as conveyed by G.A. La Forge to Texas Alkyls, Inc., by deed dated Nay 5, 1961, as recorded in Volume 4362, Page 26, Harris County Deed Records, and being all of that certain 12.779 acre tract as conveyed by Phillips Petroleum Company to Texas Alkyls, Inc., by deed dated May 22, 1959, as recorded in Volume 3712, Page 95, Harris Ccsnty Deed Records; and including a part of that certain (called) 5.6674 acre tract shown on a plat of a survey performed by Paul W. Wiseman in April, 1978; which tract was off the South end of the Soltex Polymer Corp., 96.882 acre tract (Tract II) in the A. McCormick Survey, A-46; said 24.70 acre tract being more particularly described as follows: Commencing at a 2" O.D. iron pipe with an aluminum cap marked "PPCo." being the Northwest corner of that said 12.779 acre tract, and being the Southwest corner of that certain Tract II containing 96.86 acres, conveyed by Phillips Petroleum Company to Celanese Corp- oration of America by deed doted April 5, 1956, as recorded in Volume 3133, Page 361, Harris County Duc:d Records, and being also the most Northerly Northwest corner of that certain 63.333 acre tract described in a partition deed 1•:.J. Howard, et al, dated June 26, 1950, as recorded in Volume 2124, Page 665, Harris County Deed Records, said point being on the Southerly extension of the center line of State Highway No. 134, also known as Battleground Road, and being in the 1•;est line of the Arthur McCormick Survey, A-46, same being the East line of the George Ross Survey, A-646, Harris County, Texas; Thence, N 2° 29' 11; coincident with the West boundary line of the A. McCormick Survey, A-46 and with the Southerly projection of the centerline of State Highway 134; a distance of 258.29 feet to a point for the Northwest corner of the aforementioned 5.6674 acre tract. Thence, N 870 10' 18" E; coincident with the North (bIoundary line of the aforementioned 5.6674 acre tract; a distance of 58.47 feet to a point for corner coincident with the East right-of-way line of State Highway 134; said point being the POINT OF BEGINNING. Thence, continuing N 871 10' 18" E, coincident withlthe North hc-undary line of the aforen-ientioned 5.6674 acre tract, i distance of 928.95 feet to a point for the Northeast corner of the 24.70 acre tract. • Thence, S 20' 50' 03" W; coincident with the West boundary line of the Houston Lighting and Power Company, 31.058 acre tract as re- corded in Volume 2440, at Page 455, etc. of the Harris County Deed Records; passing at 297.54 feet, the Northeast corner of the afore- said 12.779 acre tract; passing at 1,159.22 feet the Southeast corner of the said 12.779 acre tract; for a total distance of 1,419.00 feet to the Southeast corner of this 24.70 acre tract; which is also the Southeast corner of the aforementioned 3.5 acre tract. Thence, S 870 34' 44" W; coincident with the agreed South boundary line of the 3.5 acre tract as set forth in the instrument recorded in Volume 5235, Page 175, etc., of the Harris County Deed Records; a distance of 774.03 feet to a point for the Southwest corner of this 24.70 acre tract. Thence, N 17° 11' E, along the West line of said 3.5 acre tract and the East right-of-way line of State Highway No. 134, at 127.00 feet pass the most Westerly Northwest corner of said 3.5 acre tract, being also the Southwest corner of said 3.0 acre tract, and continuing alonq the West line of said 3.0 acre tract , at a total distance of 997.31 feet to a point of curve. Thence, following a curve to the left in Northerly direction; coincident with the East right-of-way line of State Highway 134; said curve having a central angle of 16' 49' 27" and a radius of 1,246.00 feet; for an arc distance of 365.87 feet to the POINT OF BEGINNING. Prepared from field note deed descriptions, corrected and rotated by Compass Rule method of adjusLmont, not surveyed on the ground. /EOF ):cam r H. Carlos Smith •z�a c. Texas Registered Public Surveyor, No. 1228 Date: March 31, 1980 Job No. 1243-79 U "EXHIBIT B" (Attach Plat reflecting 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.) IIICA-00 1. 1-69 T-77 T 70 T-I21 T-90 I T-96 T 92 T-97 T-27 PMl1p5 ENTAREA WA9/ %AD 7 o 0 o O110101O Ella souTN TE,u Fff UNIT E2M0 \ ♦ _ISO -rN _- 1 ARE (ER k - ~NGR0101b, _ iooC o ���o EIVROTfAL EASE UNIT OT-l22 IBU C/R O T- T-50 O T-802 T-SM T-90t Ll O O O GL _ T 6 T-Sa 00W�M 0�p U 1EAt ° LIMIT T-B.Li LO�NG---'-- QCONTAINUt O Ni MESENBITROCMNIT �REI•00 - S 00u MCC BLOC. 0N10 � pNNLPS ty0 EASE. RNT C ® I"-1 SOLOENT rnlNncR LORDING P SLIBST 2 ITX V1r00 \ O �' O. 111 WE No. IIW TA1fON O VARENEUSE SHOP 7 inn RAW MAlG11AL F YARJTENANC PARKING NOW YAINTENNICE DLDG PARKIN AREA 1 \/ PAAIONO AREA TECHNICAL CENTER C CI OF ES C \ V2.00 r� TEXAS STA E H ' 134 (BATTIEGR N0 ROAD) prop I, y of .I0 Is the prop ty of APPROVED BY Ehew shall W 11 i I N Q o ph WC be erocedpho�o0fe Wled - PI,o—taua W.AKZD =d IA Aey IgMrrA.°/` I P.D. BOX �eetl ear RAy p..rPo:. DEER PARK, TEXAS 77 vrgtswver Cep tteR pvnrsswn e B GEIIEPAL UPDATE ....... ___. AAZQ. ChewCOli. _ NQ RCVISIONS _ P OATC "EXHIBIT C" Page 1 of 2 RULES AND REGULATIONS Any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be subject to the following rules and regulations pertaining to new signage, screening, driveways and median crossovers. These rules and regulations shall apply after the effective date of this Agreement when Company develops or constructs improvements on vacant Land described in Exhibit "A" which is adjacent to Fairmont Parkway, State Highway 225, or State Highway 146. 1. Any sign erected in said 100' strip of land shall be subject to the following provisions: ♦ One freestanding identification sign shall be permitted for each side of an industrial establishment that fronts on an improved public right-of-way. ♦ Freestanding identification signs for single tenant buildings shall not exceed 150 square feet in area. ♦ One freestanding identification sign for identifying multiple businesses is allowable at the intersection of improved public rights -of -way. ♦ Freestanding identification signs for multiple businesses shall not exceed 350 square feet. ♦ Freestanding identification signs shall not exceed 45 feet in height. ♦ Minimum setback for sign construction shall be ten (10) feet from property lines. 2. When Land adjacent to said 100' strip is developed, the initial 50' of said strip beyond any existing pipeline easement contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be screened by one of the following techniques: a) Leaving in place existing trees, vegetation, underbrush, etc. to provide a thorough and effective visual screening of the development. Existing trees shall, together with other vegetation and underbrush, create a continuous visual screen. b) The use of earthen berms with approximately 3:1 side slopes, 50' wide at the base and 8' high. The berms may be landscaped with a combination of trees, shrubs, and ground cover. All berms and landscaping will be maintained by the property owners. 0 • "EXHIBIT C" Page 2 of 2 c) A screening plan, to be approved by the City, that includes a combination of trees, shrubs, and ground cover that after 5 years growth will be at least 20 feet in height and shall, together with shrubs and ground cover, create a continuous visual screen. Provided, however, in public utility easements or rights -of -way, the vegetation shall be installed and maintained in a manner which is acceptable to the public utility company, and does not interfere with the operation and maintenance of the public utility facilities. For items b and c above, the actual length of required screening along the roadway will be equal to the length of the new development that is parallel to the roadway. Screening shall not be required for new development that is to the rear of or behind existing facilities. In all cases the 50' strip, along the entire roadway frontage, shall be dedicated as a landscape easement and shall be kept free from any improvements except for approved driveway access and identification signs. For cases of new development or improvements where a 50' landscape easement is not available or practical, Company shall meet with City to determine a suitable landscaping alternative. 3. Driveways opening from said strip of land onto State Highway 225 or State Highway 146 shall be subject to the rules and regulations of the Texas Department of Transportation and provisions of the City's Code of Ordinances, whichever is more restrictive. Driveways opening from said strip of land onto Fairmont Parkway shall be subject to the rules and regulations of Harris County and provisions of the City's Code of Ordinances, whichever is more restrictive. 4. Driveways opening from said strip of land onto Fairmont Parkway shall be approved by the City and may require the installation of separate acceleration/deceleration lanes. 5. Installation of a median crossover on Fairmont Parkway shall be subject to the approval of both Harris County and City. • E To Mr. Robert T. Herrera, City Manager From Bruce Glade Date 11 /30/00 Subject Industrial District Agreement Copies File Dear Mr. Herrera: Memorandum Polymer Chemicals LLC Deer Park Please find two executed copies of the Industrial District Agreement for Akzo Nobel Chemicals Inc. My understanding is that when they are completed by the City of La Porte, one copy will be returned to the site. If there are any questions or additional information required, please advise Re ards, < i f ruce M. Glade Site Controller -+ i. • • 7'EXAS January 12, 2001 Akzo Nobel Chemicals Inc. Mr. Bruce M. Glade 300 South Riverside Plaza Chicago, IL 60606 City of La Porte Established 1892 Re: Industrial District Agreement (Series 2001-2007) Dear Mr. Glade: Two executed originals of the Industrial District Agreement (IDA) were received from you on December 1, 2000. While reviewing the documents for completeness, we noticed your firm did not furnish an Exhibit `B". Since your firm furnished an Exhibit `B" for the previous IDA (Series 1994-2000), this exhibit will be attached to your agreement. We will proceed and present these documents to City Council for approval on the condition you will provide corrected information, if necessary. Once City Council has approved these documents we will return an original set to you. If you have any questions or concerns regarding this matter call me at (281) 471-5020. Thank you for your cooperation in this matter. Sincerely, John rns As * tant City Manager P.O. Box 1115 a La Porte, Texas 77572-1115 • (281) 471-5020 0 City of La Porte Established 1892 February 15, 2001 Akzo Nobel Chemicals, Inc. Mr. Bruce M. Glade 300 South Riverside Plaza Chicago, IL 60606 Re: Industrial District Agreement (IDA) Series 2001-2007 Dear Mr. Glade: Enclosed is a fully executed duplicate original of the Industrial District Agreement between your firm and the City of La Porte, effective January 1, 2001, for the term expiring December 31, 2007..I also enclose a certified copy of the City's approval ordinance, for your records. Per the letter dated January 12, 2001 this agreement was .approved by City Council with Exhibit "B" furnished for the previous IDA (Series 1994-2000). Please warrant Exhibit `B" by signing and returning this letter. If changes have occurred, please send us a copy as soon as possible and attach a copy to the enclosed IDA for your records. If you have any questions or concerns regarding this matter call me at (281) 471-5020. Thank you for your cooperation in this matter. Yes No Use previous "Exhibit B" ❑ ❑ New Exhibit "B" to be furnished ❑ ❑ (Company) By: Name: Title: Address: P.O. Box 1115 9 La Porte, Texas 77572-1115 • (281) 471-5020 ORDINANCE NO. 2000-IDA-50 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH ARCO MIDCON LLC, FOR THE TERM COMMENCING JANUARY 1, 2001, AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. ARCO MIDCON LLC has executed an industrial district agreement with the City of La Porte, for the term commencing January 1, 2001, and ending December 31, 2007, 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. Section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. • 0 PASSED AND APPROVED, this 22nd day of January, 2001. ATTEST: Martha -'A. Gillett City Secretary APPROV Ile Knox W. Askins, City Attorney CITY OF LA PORTE By: orm n . Malone, Mayor 2 0 r� NO. 2000-IDA- 50 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 ARCO Midcon LLC , a Delaware limited liability company , hereinafter called "COMPANY", W I T N E S S E 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 Industrial District of the City of La Porte, legally described on the attached Exhibit and said Land being more particui,-' Exhibit "B", which plat deg- site layout, showing all railroads, and also showing the City of La Porte; and C WHEREAS, City desires tc industrial plants within si desires to enter into this Ordinance adopted by the City the official minutes of said NOW, THEREFORE, in consa mutual agreements of the partit the authority granted under tht Ordinances of City -referred to a. with each other as follows: designated -and being "Land"); '-ached as lines; a .nes and hexed by Dwth of %urpose int to 9ed in the t to the _gree FINAL DRAFT: February 24, 2000 0 0 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, any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146, shall be subject to the rules and regulations attached hereto as Exhibit "C" and made a part hereof; and 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 'Ipay 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 annexedlI 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 apprai al 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 �ecognize 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. 2 0 r 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. A. On or before April 15, 2001, 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, 2007, 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"); provided, however, pollution control equipment installed on the Land which is exempt from ad valorem taxation pursuant to the provisions of Sec. 11.31 of the Texas Property Tax Code is exempt from ad valorem taxation and "in lieu of taxes" hereunder. 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, 2001, or 30 days from mailing of tax bill and in like manner on or before each December 31st thereafter, through and including December 31, 2007, 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 unannexed area equal to the sum of: 1. 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, (excluding amounts payable pursuant to subparagraph 2, below), had been within the corporate limits of City and appraised 3 • 0 2. each year by City's independent appraiser, in accordance with the applicable provisions of the Texas Property Tax Code; and (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, 2000, 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 (30%) 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, in accordance with the applicable provisions of the Texas Property Tax Code. (b) A Substantial Increase in value of the Land, improvements, and tangible personal property (excluding inventory) 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, 2000; 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 Property value established on January 1, 2000, an amount equal to the amount of the depreciation will be removed from the calculation under this subparagraph 2 to restore the value to the January 1, 2000, value; and 3. 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, located in an industrial district of City, 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, had been within the corporate limits of City and appraised each year by the City's independent appraiser, ►H • 0 in accordance with the applicable provisions of the Texas Property Tax Code. with 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, 2001, and continuing thereafter until December 31, 2007, unless extended for an additional period or periods of time upon mutual consent of Company and City 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, 2007, 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 taxes" on the unannexed portions of Company's hereinabove described property which would be due to City in accordance with the 5 0 0 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 relevant and material evidence on that issue including C: expert opinion, and shall render its written decision as promptly as practicable. That decision shall then be final and binding upon the parties, subject only to judicial review as may be available under the Texas General Arbitration Act (Chapter 171, "General Arbitration", Texas Civil Practice and Remedies Code). 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 City 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. 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. Without such agreement neither party hereto would enter into this Agreement. In the event any one or more words, phrases, clauses, sentences, paragraphs, sections, articles or other parts of this Agreement or the application thereof to any person, firm, VA 0 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. A,ploved as to Foi ENTERED INTO effective the 1st day of January, 2001. legal Departmen ATTEST: �� f tl AW c1tk Secretary APP O Knox W. Askins City Attorney City of La Porte P.O. Box 1218 La Porte, TX 77572-1218 Phone: (281) 471-1886 Fax: (281) 471-2047 ARCO Midcon LLC p.�� ( COMPANY ) By: �el Name: Brian R. Miller Title: Attorney -in -Fact Address: 15600 JFK Blvd., Ste 300 Houston, Texas 77032 CITY, OF LA PORTE By: orm L. to e Mayor By: G o-6- �V%QAA-� Robert T. Herrera City Manager CITY OF LA PORTE P.O. Box 1115 La Porte, TX 77572-1115 8 • • "EXHIBIT A" (Metes and Bounds Description of Land) • "EXHIBIT A" TO INDUSTRIAL DISTRICT AGREEMENT BETWEEN THE CITY OF LA PORTE 0 (Metes and Bounds Description of Land) See attached pages 1 through 10 4kXHIBff W 16=�'�=379g rz All that certain MOM acre (522,720 square feet) tract of land out of the William M. Jones Survey, Abstract No. 482, Harris County, Texas, same being a part of Tract 2 of a 169.450 acre tract of land conveyed to ARCO Pipe Line Company by Atlantic Richfield Company by Deed recorded in Harris County Clerk's File No. L848794, said 12.0000 acre tract being more particularly described by metes and bounds as follows; bearings are based on said Deed; BEGINNING at a 5/8 inch iron rod set in the south right-of-way line of Fairmont Parkway (based on a width of 250 feet), at its intersection with the west right--of-way line of Bay Park Road (based on a width of 100 feet), for the northeast corner of said Tract 2 and the herein described tract; THENCE, South Or 27 59" East, along and with said west right-of-way line, a distance of 1020.01 feet to a 5/8 inch iron rod set for the southeast corner of the herein described tract; THENCE, South 86" 52' 37" West, departing from said west right-of-way line, a distance of 512.50 feet to a 5/8 inch iron rod set for the southwest corner of the herein described tract; THENCE, North 02" 27 59" West, a distance of 1020.01 feet to a 5/8 inch iron rod set in the said south right-of-way line for the northwest corner of the herein described tract; THENCE, North 86" 5Z 37" East, along and with said south right-of-way line, a distance of 51250 feet and returning to the POINT OF BEGINNING, and containing 12.0000 acres of land. A Sn `� Mn 7C :.. cn Zo ..< �a a W K D. � r M v EXHIBIT "A" Page 8 L848 ; 9,1 .1 dk::2001 SPECIAL WARRANTY DEED STATE OF TEXAS ) ) KNOW ALL MEN BY THESE PRESENTS: COUNTY OF HARRIS ) That Atlantic Richfield Company, a Delaware corporation ("ARCO") for and in consideration of the sum of One Hundred and No/100 Dollars ($100.00) and other good and valuable ([� consideration to it in hand paid by ARCO Pipe Line Company ("APL"), a Delaware corporation, whose address is ARCO Building, Independence, Kansas 67301 ("APL"), the receipt and sufficiency of which is hereby acknowledged, has granted and conveyed and by these presents does grant and convey unto APL all of its right, title, interest and estate in and to that certain tract of land and premises in the William M. Jones Survey, Abstract 482, and the George B. McKinstry League, Abstract 47, Harris County, Texas, containing 169.450 acres in three tracts, 49.366 acres, 117.281 acres and 2.803 acres, the latter tract being embraced within the right-of-way for Fairmont Parkway) described in Exhibit "A", attached hereto and incorporated herein for all purposes. Being the same tract of land or premises conveyed by Friendswood Development Company to ARCO by deed dated December 30, 1974, and recorded in File No. E334151, Film Code 114-12-0563 through and including 114-12-0573 of the Official Public Records of Real ProRerty of Harris County, Texas hereinafter called the "Deed.' This conveyance is made and accepted subject to: (a) all rights, easements, restrictions, exceptions, reservations and encumbrances whether recorded or unrecorded (b) the convenants, exceptions, conditions, rights, easements, restrictions, reservations, purchase options and encumbrances contained in the Deed. TO HAVE AND TO HOLD the above -described premises, together with all and singular the rights, privileges, and appurtenances thereto in any manner belonging unto APL, its successors and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof, ,by, through, or under ARCO, but not otherwise. This Special Warranty Deed has been executed on the date of the acknowledgment hereto but shall be effective for all 4 purposes as of the 18th day of August, 1988. Attest: Atlantic Richfield Company J By Assistant Secretary Senior Vice President 0 - ARCO EXHIBIT "A" Page 1 STATE OF 1i'(( SS COUNTY OF,, --,--:(, 1;, ,"ic,, ) Before me, �< <'i[. (<<' i��7• �'% �i<�('c'ii , a Notary Public, on this day persona y appeare <<�<<�, (c • ;'r�°r;:.:c , known to me to be the person whose name is su scr a to"t a foregoing instrument, and known to me to be the i��� President of Atlantic Richfield Company, a corporation, and acknowl- edged to me that he executed said instrument for the purposes and consideration therein expressed, and as the act of said corporation. Given under my hand and seal of office, this_,7(?f� day of (` r , , ,plc , t 1988. OFFICIAL SEAL LINDA M MENCKEN _ ,.. CSri' �%f i lr y . +. � .c NOTARY PUBLIC - CALIFORNIA LOS ANGELES COM .• . Notary Public, -,;.I w omma. agtra JAN 1s, IM County, (/.r l [ 1� t ��'r'•l'� My commission expires: 0- EXHIBIT "A" Page EXHIBI:0" TO DEED FROM ATLANTIC RICHFIELD COMPANY TO ARCO PIPE LINE COMPANY METES Atli) BOUNDS UESCRiPTi011 169.450 ACRES WILLIAM N. J01*-S SUI:'!I:Y, A-432 GEORCE U. MCKIL-ISTRY LEAGUE, A-47 HARRIS COUNTY, TEXAS Cl Being three tracts or parcels cont'aliting, a total of 169.450 acres of 'land in the William 1.1. Jones Survey, A-482 and in the George B. McKinstry League, A-47, llarris County, Texas and being snore parti- cularly described as Traci: 1, 'Tract II atici Tract 11.1 by metes and bounds as follows (all bearings referenced to the Texas Coordinate System, South Central Zone): TRACT T. BEGINNING at Coppers -field lNumber 2856, being; the intersection of the soutli line of Fairmont Parkway, 250 feet wide, ar, (?7P ue��lme—SG4 —pact;-�hl�—l�eecl—kteao cgs,--11c1r-lac—GoHtrl-• ►��e and the east line of a 230.00 foot wide Harris County Flood Control District right-of-way for Big; Island Slough as recorded in Volume 8260, Page 124, Deed Records, Harris County, Texas; THEOC1. with the east line of said llarris-. County flood Control District right -of -tray, S 0701513911 E for a distance of 1052.20 fact to Copper - weld Number 2857, a point for corner, in the east li.ne of said HarrisCounty Flood Control District right-of-way, 230 feet wide; THENCE. continuing; with said east line, S 3405913911 l: for a distance of 1449.7b feet L'cl Coltltel:en.:l.d thuul,ur. 21;511, a itcjint for cc,tnelS, at the intersectionf: othe cast 1111C U{: !-.aid Ilarri.!: C:cnluty 1'l.00d Control District right -of --way, 230.00 feet wide, for Bit, Island Slough and the west line of a 100.00 foot wide Pipeline Corridor "510"; THENCE with tile west line of the aforeluentiuned Pipeline Corridor "510", 100.00 feet wide, N 14c'41'49" l for a distance of 2391278 a feet eb an Exxon Pipeline Company marker, idenLiLi.ed as IIPL , point for corner, being; the illtersectiotl of the s•iest line of said Corridor and the aforesaid south line or 1':lirntont Parkway, 250 feet wide; THENCE with said south line, S 86052'37" W at 83.28 feet passing a 5/8" iron rod, at 1.266.09 feet passing', a 5/8" iron rocs called Rod 2061, 2.23 feet S 03007'23" E, and continuing; in all for a total distance of 1574.52 feet to Coppen-jeld 2856; the 1'07.NT OF BEGINNING and containing; 49.366 acre of land. TRACT T -1 COMM1?i` it'll:; for re fc!rcnce at Coppc�l:wc!].d lilnllher. 7.856 hc. i Ill, I:hc! inter- section of tllr. :;outll 1.1ne of 1'lli 1-rlont (':Ici;uny, 2.50.00 fec!t wide, let �ferjl<ciccl Win- ►<-,-tliuc--3G�12—Nz;;c--1r�.—t)i!ril'l;ii:�li-ii:;; TI5T1*J:T.�—t;tlrtttL-7 14--. s and the: en:�t .L.int' elf it 2.30.00 knit: wide- IL11ri:1 Ccn►nl:y I lucid Control District rit!,ht:-uJ.' lay Luc Bit', 'I.:ll.cutcl tilnttl;h .1:1 170001:cIf-d .111 V01UIlle 8260, Pag;c 124, Deed Itecords, ll.►rris County, '1'c::as; THENCE with Saks south lilts Of Fairnnnit t'arki-any, it 8)6o52'37" E, at a distance of: 1574.52 feet pas-91.111, the srt :;t l.itic �,L• I:::xon 1'illctota Corridor "5.1.0", �.100.00 sect wide, r,ud Colltinui.ut, in a.1.1 for a total EXHIBIT "A" Page 3 0 127-7*904 distance of 1679.56 feet to Exxon Pipeline Company Marker, identified as IIPL-128, the POINT OF BEGINNING, said point also being on the easterly line of the said 100.0 foot Corridor; THENCE continuing with said south line, N 86052'37" E for a distance of 1:11.U2 feet to Cupperweld Nuurber 2860, a point for corner, be- ing the intersection of said south -Line of Fairmont Parkway, 250.00 feet wide, and the west line of Baypark load, 1.00.00 feet wide; THENCE with said west line, S 02027'59" 1's for a distance of 2883.23 feet to Copperweld Number 2827, a point for corner, being the north- east corner of a 60.792 acre tract of land; THENCE with the north line of said 60.792 acre tract, S 87031'40" W for a distance of 1814.53 feet to Copperweld Number 2828, a point for corner, being the intersection of the north line of said 60.'792 acre tract and the east line of the aforesaid 230.00 foot wide Harris County Flood Control District right-of-way for Big Island Slough; THENCE with said east line, N 34059139" W for a distance of 553.93 feet to Copperweld Number 2859, a point for corner, being the inter- section of the east line of said Harris County blood Control District right-of-way, 230.00 feet wide, and the cast line of Pipeline Corridor "510", 100.00 feet" wide ' THENCE with the east line of said Pipeline Corridor, N 14041'49" E for a distance of 2512.56 feet to the Pan OF III-MINNING and contain- ing 117.281 acres of land. TRACT III BEGINNING at Copperweld Rod Number 2856, marking the intersection of the south line of Fairmont Parkway, 250.00 feet- wide, -14 Vecwzdedop ��4Mme r— ,is-..-, —ntri; - r - with the east line of a 230.00 foot wide Harris County Flood Control District right-of-way for Big; Island Slough as recorded in Volume 8260, Page 124, Deed Records, Ilarris County, 'texas, s:+id southerly lane o.f Fairmont Parkway, 250.00 feet wide, being; a common line with the south line of old Cardiff Road, 80.00 feet wide; THENCE with said common line, N 86052137" E, aL 1491..24 feet passing; a 5/8" iron rod at 1574.52 feet passing; all Exxon Pipeline Company marker, identified as IIPL 127, on the westerly line of Pipeline Corridor "510", 100.00 feet wide, at 1679.56 feet passing an Exxon Pipeline Company Marker, identified as UPI. 128, on the easterly line of said Pipeline Corridor "510" and continuing; in all for a total distance of 3050.58 feet to Copperweld Rod Number 2860 for corner, said point being on the westerly line of Baypark Road, 100.00 feet wide; THENCE with a projection of the westerly line of said Ilnypark Road, 100.00 feet wi.de,..N 02027'59" W, for a distance of 40.00 feet to a point for corner 'on the cenLerline of the aforesaid old Cardiff Road, 80.00 Feet wide; THENCE with said ceriL-erliue S 860'i2' 37" W,log ��� tkie-�sr$C-c r�-3�--aP—Qf--tfitt* �tfQrc�Htcl-1'.:.{u:l�iiIc::urri�tar-u5�1 • • F �i 7 r n n h » •� .- i n n f• :?—i�C'`.9'�C"�';'��`"'-� ., ii :^E ''i�i G � i o . �`il fl" .ltuli-i ti�!:r i+L—" r�r �1 LUL'al cgistancc 3(153.94 feet to a point for corner, said point hei.ng; on a projection of the easterly line of�AC)� �3�ol-- said 230.00 foot wicle Harris County Flood Control District^.tor Big,l.siand Slough; Cy.l, TIIENCE with the projecL-1.011 of acid ca:;tCrly 1 L!' 07015'39" r, for a distaucc of 40.10 f.cct to Lhe I'O1.IIT OF 111;G.ItIClL►`!(; and containing; EXHIBIT ''A" Page 4 • 2.803 acres of land, said tract being Lite souLherly 40.00 the aforesaid old Cardiff- Road, 80.00 feet aide. Compiled by: Turner, Collie & Braden, Inc. Consulting Engineers Houston Port Arthur December 6, 1974 Job No. 1659-006 Revised: December 24, 1974 a■P�o�.o�wa�uwasetps�oiw auaaiiExwrauM woanawrcapppwtswnwwaawurcoourmou�ua rHE STATE OF TE7�As } COU SY twkraurt •n ixii N Flo MWAW W�ul NI eN It IN UN Wna by MC "A eu eery iab b @N QN I hs N�srdr d bd IroiM: of SEP 151988 FI& OUNIYCI.ERK HARRIS COUNTY TEXAS ♦ v RECORDEWS MEM 080DUTA FORTHEBESTf RPNN4 FL'UCTiON BTCAU,EOfILLEG181t.ITY.� ON NOW COPY. DISCULORED P►PEA. C' FXTTTATT "Aff D.,..., F '127%=2005 feet of FILED FOR RECORD 8.30 A.M. ►SEP 15 08 County Clerk, Hurls C 01AY, Texts Return 10 Mildred L. Russell, Manager Land S R/W Dept. ARCO Bldg. Independence, Kansas 87301 �I P001997 W DEED SPECIAL ARRANTY EE I I G-4Z-319G STATE OF KANSAS ) COUNTY OF MONTGOMERY ) KNOW ALL MEN BY THESE PRESENTS 12/1-/92 0673o2:,11 PV11=v7 t !I,ptt That ARCO Pipe Line Company, a Delaware corporation authorized to do business in the State of Texas (hereinafter called "Grantor"), for and in consideration of the sum of Ten and No/100 Dollars (S10.00) and other good and valuable consideration to it in hand paid by CBSL Transportation, Inc., a Texas corporation (hereinafter called "Grantee"), hereby grants, sells and conveys unto Grantee, subject, however, to the reservations, easements, interests or encroachments hereinafter described, all that certain property in the County of Harris, State of Texas, described on Exhibit "A" hereto and incorporated herein by this reference (hereinafter referred to as the "Property"). This Special Warranty Deed and the conveyance hereinabove set forth is executed by Grantor and accepted by Grantee subject to the matters described in Exhibit "B" hereto and incorporated herein by this reference, to the extent same are validly existing and applicable to the Property (hereinafter collectively referred to as "Permitted Exceptions"). UNDER AND SUBJECT to any and all restrictive covenants, easements, rights of way or other encumbrances affecting the land hereby conveyed whether the same are recorded or unrecorded, and to the Permitted Exceptions. TO HAVE AND TO HOLD the above -described Property, together with all and singular the rights and appurtenances thereto in anywise belonging, unto the Grantee, its successors and assigns, forever. And Grantor does hereby bind itself and its successors and assigns to warrant and forever defend the said property unto the said Grantee, its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof, by, through or under Grantor but not otherwise. : UNDER AND SUBJECT, nevertheless, as aforesaid. 1992. IN WITNESS WHEREOF, this Deed has been duly executed. Dated: December 14, Attest: C Staton yAssiVant Secretary �.f STATE OF KANSAS ) SS COUNTY OF MONTGOMERY ) ARCO Pipe Line Company Vice President uW Be it remembered that on this 11th day of December, 1992, before me, victoria V. Hernandez , a Notary Public, personally appeared Norman R. Bennett, the Vice President of ARCO Pipe Line Company, a corporation, who is personally known EXHIBIT "A" Page 6 HOLD FOR CHARTER TITLE COMPANY T TI43797 to me, and who executed the foregoing instrument, and he duty acknowledged the execution of the same for and on behalf of and as the act and deed of said corporation. InAwitness whereof, I have hereunto set my hand and fixed my seal the date and year jr -11 mac:' �.':' � • :ii?;. ! G: Notary Public, Montgomery County, Kansas (Victoria V. Hernandez) commission expires: 3=25-941 ntuozrcCABXDEWD CBSLTRAMSFMb Ar_ a EXHIBIT "A" Page 7 DEC-08-2000 FRI 11:35 AM FAX NO, F. 03 EXHIBIT "A-1" TO AN INDUSTRIAL DISTRICT AGREEMENT BETWEEN THE CITY OF LA PORTS, TEXAS, AND ARCO PIPELINE COMPANY 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 10o% 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 offsite; 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-111, 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, 2007. ENTERED INTO effective the 1st day of January, 2001. Approved as to For. ARCO PIPELINE COMPANY 7/�� Legal Department By: Name: JOP�Ay R t2jLL Title: N -LG _ 0 0 "EXHIBIT B" (Attach Plat reflecting 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.) • 0 "EXHIBIT C" Page 1 of 2 RULES AND REGULATIONS Any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be subject to the following rules and regulations pertaining to new signage, screening, driveways and median crossovers. These rules and regulations shall apply after the effective date of this Agreement when Company develops or constructs improvements on vacant Land described in Exhibit "A" which is adjacent to Fairmont Parkway, State Highway 225, or State Highway 146. 1. Any sign erected in said 100' strip of land shall be subject to the following provisions: ♦ One freestanding identification sign shall be permitted for each side of an industrial establishment that fronts on an improved public right-of-way. ♦ Freestanding identification signs for single tenant buildings shall not exceed 150 square feet in area. ♦ One freestanding identification sign for identifying multiple businesses is allowable at the intersection of improved public rights -of -way. ♦ Freestanding identification signs for multiple businesses shall not exceed 350 square feet. ♦ Freestanding identification signs shall not exceed 45 feet in height. ♦ Minimum setback for sign construction shall be ten (10) feet from property lines. 2. When Land adjacent to said 100' strip is developed, the initial 50' of said strip beyond any existing pipeline easement contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be screened by one of the following techniques: a) Leaving in place existing trees, vegetation, underbrush, etc. to provide a thorough and effective visual screening of the development. Existing trees shall, together with other vegetation and underbrush, create a continuous visual screen. b) The useofearthen berms with approximately 3:1 side slopes, 50' wide at the base and 8' high. The berms may be landscaped with a combination of trees, shrubs, and ground cover. All berms and landscaping will be maintained by the property owners. "EXHIBIT C" Page 2 of 2 c) A screening plan, to be approved by the City, that includes a combination of trees, shrubs, and ground cover that after 5 years growth will be at least 20 feet in height and shall, together with shrubs and ground cover, create a continuous visual screen. Provided, however, in public utility easements or rights -of -way, the vegetation shall be installed and maintained in a manner which is acceptable to the public utility company, and does not interfere with the operation and maintenance of the public utility facilities. For items b and c above, the actual length of required screening along the roadway will be equal to the length of the new development that is parallel to the roadway. Screening shall not be required for new development that is to the rear of or behind existing facilities. In all cases the 50' strip, along the entire 'roadway frontage, shall be dedicated as a landscape easement and shall be kept free from any improvements except for approved driveway access and identification signs. For cases of new development or improvements where a 50' landscape easement is not available or practical, Company shall meet with City to determine a suitable landscaping alternative. 3. Driveways opening from said strip of land onto State Highway 225 or State Highway 146 shall be subject to the rules and regulations of the Texas Department of Transportation and provisions of the City's Code of Ordinances, whichever is more restrictive. Driveways opening from said strip of land onto Fairmont Parkway shall be subject to the rules and regulations of Harris County and provisions of the City's Code of Ordinances, whichever is more restrictive. 4. Driveways opening from said strip of land onto Fairmont Parkway shall be approved by the City and may require the installation of separate acceleration/deceleration lanes. 5. Installation of a median crossover on Fairmont Parkway shall be subject to the approval of both Harris County and City. ARCO Pipe A Company, 15600 J. F. Kennedy Blvd., Suite 300 Houston, Texas 77032 Telephone 281 987 0056 December 4, 2000 Mr. Robert T. Herrera City Manager City of LaPorte P. O. Box 1115 LaPorte, Texas 77572-1115 Dear Mr. Herrera: Enclosed is ARCO Midcon LLC's executed Industrial District Agreement which pertains to property that the company owns on Fairmont Parkway in LaPorte. While we are willing to enter into the Agreement, we do not have a current metes and bounds description of the parcel which we now own. Last year, several smaller parcels were sold from the parent tract, and our existing metes and bounds description includes tracts that now belong to others.) In the absence of the requested exhibits, we are forwarding the executed agreement to you to eliminate any further delay. Since surveys are expensive and we do not need one otherwise, we are hopeful that an alternate solution to re -surveying is possible. Please let me know if we may provide you with a general description which, while not exact for surveying purposes, may contain enough information for the City to determine the total acreage and the approximate configuration of the remaining parcel. My employment with ARCO will terminate on December 31, 2000, so if at all possible, I would like to complete this transaction prior to that time. If we are unable to resolve the exhibit question prior to year-end, please direct future correspondence to Ms. Jeanne Groat, Land and Right of Way, ARCO Midcon LLC, 28100 Torch Parkway, Warrenville, I[L 60555. Ms. Groat's telephone number is 630-836-5192. Please call me at 281-986-5459 regarding the necessary exhibits. Thanks for your consideration. Sincerely, Gti FDEC �E E Pamela W. Alley Supervisor, Land and Right of Way _ 10�Enclosures ITY MANAGER'S ARCO Pipe *Company O " 15600 J. F. Kennedy Blvd., Suite 300 Houston, Texas 77032 Telephone 281 987 0056 December 27, 2000 Mr. Robert T. Herrera City Manager City of LaPorte P. O. Box 1115 LaPorte, Texas 77572-1115 Dear Mr. Herrera: Enclosed are the executed duplicate originals of Exhibit "A 1" to the Industrial District Agreement between the City of La Porte and ARCO Midcon LLC. Please attach these to the original executed agreement and return one copy to this office when the agreements have been fully executed on behalf of the City of LaPorte. Thank you for your assistance with this agreement. Should you need any additional information, please call Sheila Mitchell at 281-986-5265. Sincerely, Pamela W. Alley Land and Right of Way Enclosures DEC 2 LC11 M r" °s E 40 1L T'EX A5 January 11, 2001 ARCO Midcon LLC Ms. Jeanne Groat 28100 Torch Parkway Warrenville, IL 60555-3938 City of La Porte Established 1892 Re: Industrial District Agreement (Series 2001-2007) Securing a new Exhibit "A" Dear Ms. Groat: Per your conversation with Crystal Scott on January 5, enclosed is a copy of the metes and bounds description (Exhibit "A") and plat (Exhibit `B") provided by Arco Pipeline Company for the last IDA (Series 1994-2000). We understand that ARCO has since sold some of this property. To prepare a new Exhibit "A" you may simply note that the property is less the area described in the attached deed (or metes and bounds). For Exhibit `B" simply redline the previous Exhibit `B" depicting the area sold. It is my understanding, due to company relocation, you will be unable to return these documents in a timely manner. Therefore, we will proceed and present these documents to City Council for approval on a condition you will provide this additional information. Once City Council has approved these documents we will return an original set to you. If you have any questions or concerns regarding this matter call me at (281) 471-5020. Thank you in advance for your cooperation in this matter. Sincer ly John J •ns Ass' tant City Manager P.O. Box 1115 • La Porte, Texas 77572-1115 • (281) 471-5020 0 0 s .. Clity of La Porte ED r3 :L Established • 11 February 15, 2001 Arco Midcon LLC Ms. Jeanne Groat 28100 Torch Parkway Warrenville, IL 60555-3938 Re: Industrial.District Agreement (IDA) Series 2001-2007 Dear Ms. Groat: Enclosed is a fully executed duplicate original of the Industrial District Agreement between your firm and the City of La Porte, effective January 1, 2001, for the term expiring December 31, 2007. I also enclose a certified copy of the City's approval ordinance, for your records. Per the letter dated January 11, 2001 this agreement was approved by City Council with Exhibits "A" and "B" furnished for the previous IDA (Series 1994-2000). As stated in the previous letter, to prepare a new Exhibit "A" you may simply note that the property is less the area described in the attached deed (or metes and bounds). For Exhibit `B" simply redline the previous Exhibit `B" depicting the area sold and send us a copy as soon as possible. If you have any questions or concerns regarding this matter call me at (281) 471-5020. Thank you for your cooperation in this matter. � W P.O. Box 1115 + La Porte, Texas 77572-1115 • (281) 471-5020 ARCO Pipe * Company 0 15600 J. F. Kennedy Blvd., Suite 300 Houston, Texas 77032 Telephone 281 987 0056 December 4, 2000 Mr. Robert T. Herrera City Manager City of LaPorte P. O. Box 1115 LaPorte, Texas 77572-1115 Dear Mr. Herrera: DEC - 8 20100 U Enclosed is ARCO Midcon LLC's executed Industrial District Agreement which pertains to property that the company owns on Fairmont Parkway in LaPorte. While we are willing to enter into the Agreement, we do not have a current metes and bounds description of the parcel which we now own. (Last year, several smaller parcels were sold from the parent tract, and our existing metes and bounds description includes tracts that now belong to others.) In the absence of the requested exhibits, we are forwarding the executed agreement to you to eliminate any further delay. Since surveys are expensive and we do not need one otherwise, we are hopeful that an alternate solution to re -surveying is possible. Please let me know if we may provide you with a general description which, while not exact for surveying purposes, may contain enough information for the City to determine the total acreage and the approximate configuration of the remaining parcel. My employment with ARCO will terminate on December 31, 2000, so if at all possible, I would like to complete this transaction prior to that time. If we are unable to resolve the exhibit question prior to year-end, please direct future correspondence to Ms. Jeanne Groat, Land and Right of Way, ARCO Midcon LLC, 28100 Torch Parkway, Warrenville, IL 60555. Ms. Groat's telephone number is 630-836-5192. Please call me at 281-986-5459 regarding the necessary exhibits. Thanks for your consideration. Sincerely, pa,vv� �&t Pamela W. Alley Supervisor, Land and Right of Way Enclosures It 0 V E DEC - 7 2t)00 ARCO Pipe Llffe Company • ` 15600 J. F. Kennedy Blvd., Suite 300 ' Houston, Texas 77032 " Telephone 281 987 0056 December 27, 2000 Mr. Robert T. Herrera City Manager City of LaPorte P. O. Box 1115 LaPorte, Texas 77572-1115 Dear Mr. Herrera: Enclosed are the executed duplicate originals of Exhibit "A 1" to the Industrial District Agreement between the City of La Porte and ARCO Midcon LLC. Please attach these to the original executed agreement and return one copy to this office when the agreements have been fully executed on behalf of the City of LaPorte. Thank you for your assistance with this agreement. Should you need any additional information, please call Sheila Mitchell at 281-986-5265. Sincerely, 1 p6c,vo Pamela W. Alley Land and Right of Way Enclosures �E DEC 2 •City of La Porte Established : • January 11, 2001 ARCO Midcon LLC Ms. Jeanne Groat 28100 Torch Parkway Warrenville, IL 60555-3938 Re: Industrial District Agreement (Series 2001-2007) Securing a new Exhibit "A" Dear Ms. Groat: Per your conversation with Crystal Scott on January 5, enclosed is a copy of the metes and bounds description (Exhibit "A") and plat (Exhibit `B") provided by Arco Pipeline Company for the last IDA (Series 1994-2000). We understand that ARCO has since sold some of this property. To prepare a new Exhibit "A" you may simply note that the property is less the area described in the attached deed (or metes and bounds). For Exhibit `B" simply redline the previous Exhibit "B" depicting the area sold. It is my understanding, due to company relocation, you will be unable to return these documents in a timely manner. Therefore, we will proceed and present these documents to City Council for approval on a condition you will provide this additional information. Once City Council has approved these documents we will return an original set to you. If you have any questions or concerns regarding this matter call me at (281) 471-5020. Thank you in advance for your cooperation in this matter. Sincer ly John J ns Ass' tant City Manager P.O. Box 1115 • La Porte, Texas 77572-1115 9 (281) 471-5020 0 Clity 1 La Porte u', Established 1892 February 15, 2001 Arco Midcon LLC Ms. Jeanne Groat 28100 Torch Parkway Warrenville, IL 60555-3938 Re: Industrial. District Agreement (IDA) Series 2001-2007 Dear Ms. Groat: Enclosed is a fully executed duplicate original of the Industrial District Agreement between your firm and the City of La Porte, effective January 1, 2001, for the term expiring December 31, 2007. I also enclose a certified copy of the City's approval ordinance, for your records. Per the letter dated January 11, 2001 this agreement was approved by City Council with Exhibits "A" and "B" furnished for the previous IDA (Series 1994-2000). As stated in the previous letter, to prepare a new Exhibit "A" you may simply note that the property is less the area described in the attached deed (or metes and bounds). For Exhibit `B" simply redline the previous Exhibit `B" depicting the area sold and send us a copy as soon as possible. If you have any questions or concerns regarding this matter call me at (281) 471-5020. Thank you for your cooperation in this matter. P.O. Box 1115 • La Porte, Texas 77572-1115 • (281) 471-5020 N'-A—Y---' —frees Tony—r !t t1" [, t0/0, tl/• r•!,'t/�Ot'11' W. t0tll.t1' 9Tj- -4 L T IAIIIIIIOUS N/YNOLDS A- /4/ TRACT III 2.603 Aa. --------------- N. Ot• 21'/I0' W. 40.00' -119:xxx9tL eL.co. ROW 12 acres sold to CBS], - NOT TO SCALE - 0 0 '••-10'H.L.6 P. 00. LA/SHUNT w W `1 p �OWisale W. M. JON// DICNAND t A-4/2 FgAp/ALL A-//p LA PORTE STATION SITE 11 010. /. Ma KINSTRY A•47 LOCATION SKETCH 1"/ 8000' ANNEX��1_�R�� 7HACK n (SOUTfI S1111P) . 4,067 AC. 711ACK n INORRI S1HIP) 3.I48 AC. 111ACK I 3,569 AC. TOTAL ACRES 11.584 AC. I. A NEXED ACRES WITHIN BAYPORT INDUSTRIAL QI$TRICT TRACK 1 45.797 AC. TRACK IT 90.441 AC. TOTAL ACRES 136.232 AC. NOTEI TRACK III (2.003 AC. ) LIES WITHIN FAIRMONT PARKWAY HOW AND IS NOT WITHIN THE BAYPORT INDUSTRIAL DISTRICT. THAT PART OF TRACK IT WHICH LIES WITHIN THE GEO. B. TRACT I 49.306 Ac. MCKINSTHY LEAGUE. A-47. 118.825 AC.) IS NOT WITHIN THE TRACT IL 111. 2Q I AD. BAYPORT INDUSIRIAL DISTRICT AND IS NOT WITHIN THE CITY. TRACT III 2. 843 Ae. LIMITS OF THE CITY OF LA PORTE. TOTAL 169.4 4O Aa DEEDED FROM FRIENDSWOOO DEVELOPEMENT COMPANY TO ATLANTIC RICIiFIELD COMPANY DATED DECEMBER 30, 1974, AND FILED ON THAT DATE UNDER FILE A2 E,33415l AND FILE CODE NQ 114-12-0563 OF THE OFFICIAL PUBLIC RECORDS OF 'REAL PROPEHTY OF HARRIS COUNTY, TE)(A9. At I RFAHIN(39 AHF NEFFHENCF❑ TO THE TEXAS • ORDINANCE NO. 2000-IDA-51 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH BAKER PETROLITE CORPORATION, FOR THE TERM COMMENCING JANUARY 1, 2001, AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. BAKER PETROLITE CORPORATION has executed an industrial district agreement with the City of La Porte, for the term commencing January 1, 2001, and ending December 31, 2007, 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. Section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. L� • PASSED AND APPROVED, this 22nd day of January, 2001. ATTEST: Martha A. Gillett City Secretary City Attorney CITY OF LA PORTE BY: orma Malo e, ayor 2 NO. 2000-IDA- 51 { { 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 Baker Petrolite Coryoration , a Deleware . corporation, hereinafter called "COMPANY", W I T N E S S E 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: FINAL DRAFT: February 24, 2000 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, any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146, shall be subject to the rules and regulations attached hereto as Exhibit "C" and made a part hereof; and 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. A. On or before April 15, 2001, 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, 2007, 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"); provided, however, pollution control equipment installed on the Land which is exempt from ad valorem taxation pursuant to the provisions of Sec. 11.31 of the Texas Property Tax Code is exempt from ad valorem taxation and "in lieu of taxes" hereunder. 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, 2001, or 30 days from mailing of tax bill and in like manner on or before each December 31st thereafter, through and including December 31, 2007, 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 unannexed area equal to the sum of: 1. 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, (excluding amounts payable pursuant to subparagraph 2, below), had been within the corporate limits of City and appraised 3 0 0 2. each year by City's independent appraiser, in accordance with the applicable provisions of the Texas Property Tax Code; and (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, 2000, 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 (30%) 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, in accordance with the applicable provisions of the Texas Property Tax Code. (b) A Substantial Increase in value of the Land, improvements, and tangible personal property (excluding inventory) 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, 2000; 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 Property value established on January 1, 2000, an amount equal to the amount of the depreciation will be removed from the calculation under this subparagraph 2 to restore the value to the January 1, 2000, value; and 3. 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, located in an industrial district of City, 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, had been within the corporate limits of City and appraised each year by the City's independent appraiser, 4 • in accordance with the applicable provisions of the Texas Property Tax Code. with 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, 2001, and continuing thereafter until December 31, 2007, unless extended for an additional period or periods of time upon mutual consent of Company and City 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, 2007, 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 taxes" on the unannexed portions of Company's hereinabove described property which would be due to City in accordance with the 5 0 • 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 relevant and material evidence on that issue including 11 • • expert opinion, and shall render its written decision as promptly as practicable. That decision shall then be final and binding upon the parties, subject only to judicial review as may be available under the Texas General Arbitration Act (Chapter 171, "General Arbitration", Texas Civil Practice and Remedies Code). 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 City 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. 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. Without such agreement neither party hereto would enter into this Agreement. In the event any one or more words, phrases, clauses, sentences, paragraphs, sections, articles or other parts of this Agreement or the application thereof to any person, firm, 7 u 9 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, 2001. By: 40dje/- eo�;evl-a 4) 14 (COMPANY) Name: t{ic Title: Address: ATTEST: CI OF LA PORTE By :— City Secretary NiZtm&h L. alo e Mayor nox W. Askins City Attorney City of La Porte P.O. Box 1218 La Porte, TX 77572-1218 Phone: (281) 471-1886 Fax: (281) 471=2047 By: Robert T. Herrera City Manager CITY OF LA PORTE P.O. Box 1115 La Porte, TX 77572-1115 8 METES AND BOUNDS DESCRIPTION 125.179 ACRES WILLIAM M. JONES SURVEY, A-482 HARRIS COUNTY, TEXAS Being a tract or parcel containing 125.179 acres of land in the William M. Jones Survey, A-482, Harris County, Texas and being more particularly described by metes and bounds os follows (all bearings referenced to the Texas Coordinate System, South Central Zone): COMMENCING for reference at Humble Pipeline Company Copperweld Number 8, being the intersection of the east line of a 200.00 foot wide pipeline right-of-way and the south line of Fairmont Parkway, 250 feet wide; THENCE with said south line, S 860 53'11" W for a distance of 192.20 feet to a point, the beginning of a curve; THENCE continuing with said south line and along the arc of a curve to the right, at 7.97 feet passing the northeast corner of Exxon Drill Site B-15 and continuing along said arc having a central angle of 03017'53", a radius of 5872.76 feet and a chord which bears S 880 32'07" W for a total arc length of 338.04 feet to the northwest corner of Exxon Drill C Site B-15, the POINT OF BEGINNING; cITHENCE continuing with said south fine, along the arc of a curve to the right havinq a entral angle of 060 10'35", a radius of 5872.76 feet and a chord which bears N 86 d 43'38" W for an arc length of 633.08 feet to a point for corner at the end of said curve; JTliENCE continuing with said south line, N 83038'21" W for a distance of 77.47 feet to �a point for corner, the beginning of a curve; THENCE continuing with said south line, along the arc of a curve to the left having a central angle of 090 29'02", a radius of 5614.81 feet and a chord which bears N 880 22' 52" W for an arc length of 929.39 feet to a point for corner at the end of said curve; THENCE continuing with said south line, S 860 52' 37" W for a distance of 591.82 feet to a-_pc4nt-for corner at the intersection of the south line of Fairmont Parkway and the east line of Proposed Boypark Road, 100 feet wide; - THENCE with said east line, S 02a 27' 59" E for a distance of 2292.84 feet to a point for corner, the northwest corner of that certain 100.000 acre tract of land conveyed to �he Armak Company as -recorded under File D-526504, Film Code 164-35-0011, Official , ublic Records of Real Property, Harris County, Texas; THENCE with the north line of said 100.00 acre tract, N 870 29' 57" E for a distance of 2339.52 feet to a point for corner, the southwest corner of Harris County Flood Control District tract; THENCE leaving said north line, N 00' 45' 15" W for a distance of 254.57 feet, with the west line of said Farris County Flood Control District tract to a point for corner, the north- west corner of said Harris County Flood Control District tract; THENCE with the north line of said Harris County Flood Control District tract, N 870 29, 57" E for a distance of 150.09 feet to a point for corner, the northeast corner of said Harris County Flood Control District tract and on the west line of a 200.00 foot wide pipe- line right-of-way; EXHIBIT "A" METES AND BOUNDS DESCRIPTION PAGE 2 125.179 ACRES 114-ZO-2084 THENCE with said vest line, N OOo 45' 15" W for a distance of 1397.21 feet to a point for corner, the southeast corner of Exxon Drill Site B-15; THENCE leaving said west line, S 89' 14' 45" W for a distance of 330.00 feet to a point for corner, the southwest corner of said Exxon Drill Site B-15; THENCE with the west line of said Exxon Drill Site B-15, N OOo 45' 15" W for a distance of 496.13 feet to the POINT OF BEGINNING and containing 125.179 acres of land. Compiled by: Turner, Collie & Braden, Inc. Consulting Engineers Houston Port Arthur July 25, 1974 Job No. 1659-007 C c 1111TURtl TO' U. G. r3AUf.!(-,A1J)tli.R 617 CAEOLINE I OUS1O,N. TEMS 7,7002 JI,I1y, 'r:, j_P,P -ass Ilflfi a • • "EXHIBIT B" (Attach Plat reflecting 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.) • "EXHIBIT C" Page 1 of 2 ROLES AND REGULATIONS Any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be subject to the following rules and regulations pertaining to new signage, screening, driveways and median crossovers. These rules and regulations shall apply after the effective date of this Agreement when Company develops or constructs improvements on vacant Land described in Exhibit "A" which is adjacent to Fairmont Parkway, State Highway 225, or State Highway 146. 1. Any sign erected in said 100' strip of land shall be subject to the following provisions: ♦ One freestanding identification sign shall be permitted for each side of an industrial establishment that fronts on an improved public right-of-way. ♦ Freestanding identification signs for single tenant buildings shall not exceed 150 square feet in area. ♦ One freestanding identification sign for identifying multiple businesses is allowable at the intersection of improved public rights -of -way. ♦ Freestanding identification signs for multiple businesses shall not exceed 350 square feet. ♦ Freestanding identification signs shall not exceed 45 feet in height. ♦ Minimum setback for sign construction shall be ten (10) feet from property lines. 2. When Land adjacent to said 100' strip is developed, the initial 50' of said strip beyond any existing pipeline easement contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be screened by one of the following techniques: a) Leaving in place existing trees, vegetation, underbrush, etc. to provide a thorough and effective visual screening of the development. Existing trees shall, together with other vegetation and underbrush, create a continuous visual screen. b) The use of earthen berms with approximately 3:1 side slopes, 50' wide at the base and 8' high. The berms may be landscaped with a combination of trees, shrubs, and ground cover. All berms and landscaping will be maintained by the property owners. • :7 "EXHIBIT C" Page 2 of 2 c) A screening plan, to be approved by the City, that includes a combination of trees, shrubs, and ground cover that after 5 years growth will be at least 20 feet in height and shall, together with shrubs and ground cover, create a continuous visual screen. Provided, however, in public utility easements or rights -of -way, the vegetation shall be installed and maintained in a manner which is acceptable to the public utility company, and does not interfere with the operation and maintenance of the public utility facilities. For items b and c above, the actual length of required screening along the roadway will be equal to the length of the new development that is parallel to the roadway. Screening shall not be required for new development that is to the rear of or behind existing facilities. In all cases the 50' strip, along the entire roadway frontage, shall be dedicated as a landscape easement and shall be kept free from any improvements except for approved driveway access and identification signs. For cases of new development or improvements where a 50' landscape easement is not available or practical, Company shall meet with City to determine a suitable landscaping alternative. 3. Driveways opening from said strip of land onto State Highway 225 or State Highway 146 shall be subject to the rules and regulations of the Texas Department of Transportation and provisions of the city's Code of ordinances, whichever is more restrictive. Driveways opening from said strip of land onto Fairmont Parkway shall be subject to the rules and regulations of Harris County and provisions of the City's Code of Ordinances, whichever is more restrictive. 4. Driveways opening from said strip of land onto Fairmont Parkway shall be approved by the City and may require the installation of separate acceleration/deceleration lanes. 5. Installation of a median crossover on Fairmont Parkway shall be subject to the approval of both Harris County and City. 0 �-� City of La Porte Established 1892 TEXAS September 7, 2000 Baker Petrolite Corporation Attn: Jeffrey J. Shank 13200 Bay Park Road Pasadena, Texas 77507 Re: Industrial District Agreements (IDA) Series 2001-2007 Dear Mr. Shank: Two executed originals of the Industrial District Agreement (IDA) were received from you on August 25, 2000. While reviewing the documents for completeness, we noticed your firm did not furnish an Exhibit "B". If you warrant that Exhibit "B" furnished for the previous IDA (Series 1994-2000) is current, we will attach the previous Exhibit "B" to both originals. If changes have occurred, please send us (2) copies no later than September 15, 2000. Please indicate your acknowledgement and agreement by signing and returning this letter. Once these matters are resolved we will present these documents to City Council for approval and we will return an original set to you. If you have any questions or concerns regarding this matter call John Joerns at (281) 471-5020. Thank you for your cooperation in this matter. Sincerely, Robert T. Herrera City Manager Yes No Use previous "Exhibit B" ❑ ❑ New Exhibit "B" to be furnished ❑ ❑ By: Name: Title: Address: (Company) P.O. Box 1115 • La Porte, Texas 77572-1115 9 (281) 471-5020 Baker Petrolite August 24, 2000 Mr. Robert T. Herrera City Manager City of La Porte P. O. Box 1115 LaPorte, Texas 77572-1115 Re: Industrial District Agreement Dear Mr. Herrera: FPS F&2 BAKER HUGHES 12645 West Airport Blvd. Sugar Land, TX 77478 USA Tel 281-275-7244 Fax 281-275-7320 E-mail Jeff.Shank@bhi.bhi-net.com Jeffrey J. Shank Division Legal Counsel p EC E0-VE AUG 2 5 2000 CITY MANAGER'S OFFICE Pursuant to your instructions in your July 24 and August 10, 2000 letter to Gerald Martin, enclosed please find duplicate originals of the Industrial District Agreement, which have been executed on behalf of Baker Petrolite Corporation. Please note that Baker Petrolite does not have a plat as requested on Exhibit B. Please feel free to contact me if you have any questions or comments regarding this matter. Very truly yours, e fhank JJS:jvh Enclosures CC: George Bernhardt Gerald Martin Rich Mertz Griff Thomas ORDINANCE NO. 2000-IDA-52 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH BAYPORT NORTH INDUSTRIAL PARR, LP, FOR THE TERM COMMENCING JANUARY 1, 2001, AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. BAYPORT NORTH INDUSTRIAL PARK, LP has executed an industrial district agreement with the City of La Porte, for the term commencing January 1, 2001, and ending December 31, 2007, 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. Section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. • 0 PASSED AND APPROVED, this 22nd day of January, 2001. ATTEST: Martha A. Gillett City Secretary City Attorney CITY OF LA PORTE By: rman Ma ne, ayor 2 • 0 NO. 2000-IDA- 52 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. F a Texas Limited Partnership � hereinafter called "COMPANY", W I T N E S S E 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: FINAL DRAFT: February 24, 2000 0 0 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, any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146, shall be subject to the rules and regulations attached hereto as Exhibit "C" and made a part hereof; and 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. i 0 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. A. On or before April 15, 2001, 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, 2007, 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"); provided, however, pollution control equipment installed on the Land which is exempt from ad valorem taxation pursuant to the provisions of sec. 11.31 of the Texas Property Tax Code is exempt from ad valorem taxation and "in lieu of taxes" hereunder. 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, 2001, or 30 days from mailing of tax bill and in like manner on or before each December 31st thereafter, through and including December 31, 2007, 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 unannexed area equal to the sum of: 1. 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, (excluding amounts payable pursuant to subparagraph 2, below), had been within the corporate limits of City and appraised 3 !. 0 2. each year by City's independent appraiser, in accordance with the applicable provisions of the Texas Property Tax Code; and (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, 2000, 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 (30%) 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, in accordance with the applicable provisions of the Texas Property Tax Code. (b) A Substantial Increase in value of the Land, improvements, and tangible personal property (excluding inventory) 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, 2000; 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 Property value established on January 1, 2000, an amount equal to the amount of the depreciation will be removed from the calculation under this subparagraph 2 to restore the value to the January 1, 2000, value; and 3. 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, located in an industrial district of City, 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, 2001, and each January i thereafter of the applicable Value Year during the term of this Agreement, had been within the corporate limits of City and appraised each year by the City's independent appraiser, 2 i :7 in accordance with the applicable provisions of the Texas Property Tax Code. with the sum of 1, 2 and 3 reduced by the amount of City Is 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 lst day of January, 2001, and continuing thereafter until December 31, 2007, unless extended for an additional period or periods of time upon mutual consent of Company and City 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, 2007, 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. [ilk 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 taxes" on the unannexed portions of Company's hereinabove described property which would be due to City in accordance with the 5 r 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 relevant and material evidence on that issue including 0 expert opinion, and shall render its written decision as promptly as practicable. That decision shall then be final and binding upon the parties, subject only to judicial review as may be available under the Texas General Arbitration Act (Chapter 171, "General Arbitration", Texas Civil Practice and Remedies Code). 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 City 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. 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. Without such agreement neither party hereto would enter into this Agreement. In the event any one or more words, phrases, clauses, sentences, paragraphs, sections, articles or other parts of this Agreement or the application thereof to any person, firm, 7 0 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, 2001. Bayport North Industrial Park, L.P. By: Fairmont Un ood, Inc., Mang. Partner Title: president. Address: 2780 Skvpark Drive Ste 460 Torrance. CA 90505-5350 ATTEST: yy OF LA PORTE Ci y Secretary Aora4V. AMao e Mayor APP V / ox W. Askins City Attorney City of La Porte P.O. Box 1218 La Porte, TX 77572-1218 Phone: (281) 471-1886 Fax: (281) 471-2047 By: G�cj� T. 4S•stn�� Robert T. Herrera City Manager CITY OF LA PORTE P.O. Box 1115 La Porte, TX 77572-1115 8 EXHIBIT "A-1" 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 offsite; 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-Ivl, 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, 2007. ENTERED INTO effective the 1st day of January, 2001. BAYPORT RT INDUST AL P , By: Fai nt Unde od nc, ., Part. BY: -' Name Don Tuffli Pres' e Exhibit "A" Being 5,025,537 square feet of land (115.4 acres) out of Reserves A, B, C, D, and E of the Bayport North Industrial Park, a Subdivision in Harris County, Texas as recorded in the plat thereof in Harris County Clerks File Number U218872, and at Film Code 437010 of the Map Records of Harris County, Texas. Said land areas being summarized below. The land area being further described by metes and bounds of Reserve A, B, C, D, and E, attached hereto as the five page Exhibit A-2, SAVE AND EXCEPT those land areas sold out of those reserves as described on the Land Ownership Summary. BAYPORT NORTH INDUSTRIAL PARK Land Ownership Summary As of December 31, 2000 L_J Reserve Number Platted Area of Reserve (Acres) I (Sq. Ft.) Land Sales Purchaser Sale Date Land Area Sold (Acres) I (Sq. Ft.) A 25.5 1,108,965 No sales as of the date above 0.0 0 B 24.0 1,046,777 No sales as of the date above 0.0 0 C 38.1 1,660,484 Terranova Forest Products, Inc. January 27, 2000 10.0 435,600 Oakwood Capital, L.P. October 13, 2000 8.6 373,792 D 21.9 954,046 No sales as of the date above 0.0 0 E 24.4 1,064,657 No sales as of the date above 0.0 0 F 10.4 453,515 Schutz Container Systems, Inc. October 11, 2000 10.4 453,515 Totals 144.4 6,288,444 29.0 1,262,907 Land Area Owned by Bayport North Industrial Park L.P. (Acres) (Sq. Ft.) 25.5 1,108,965 24.0 1,046,777 19.5 851,092 21.9 954,046 24.4 1,064,657 0 0 115.4 5,025,537 NOTES TO ABOVE 1. Basis for land area is the square footage of land tracts as provided by Registered Public Land Surveyors. The acres area, rounded to the nearest 1/10 acre, is shown for descriptive purposes only based on land square footage area divided by 43,560 square feet per acre. 2. Platted land areas shown are the land area of each reserve as shown on the recorded plat which excludes Hams County road right of ways dedicated by that plat. 3. Platted land areas include pipeline easements, utility easements, landscape easements, set backs, drainage easements, and other easements on individual reserves. METES & BOUNDS DESCRIPTION 25.5 ACRES BEING ALL OF RESTRICTED RESERVE "A" BAYPORT NORTH INDUSTRIAL PARK HARRIS COUNTY, TEXAS All that certain 25.5 acres of land being all of Restricted Reserve "A", Bayport North Industrial Park according to the plat thereof filed at Film Code No. 437010, Hams County Map Records, also being out of the William M. Jones Survey, A-482, Harris County, Texas, and being more particularly described by metes and bounds as follows: BEGINNING at a found 5/8" iron rod with cap located In the south right-of-way line of Fairmont Parkway (250' wide) at its Intersection with the west end of a 20' cut back line for the west right-of-way line of Underwood Road (50' wide), and being the northerly northeast comer of said Reserve "A"; r THENCE S 51- 55' 14" E — 25.71', with the said cut back line, to a found 5/8' iron rod with cap for comer, THENCE S 01° 56' 14" E — 509.60', with the said west right-of-way line to a found 5/8" iron rod with cap located in the north right-of-way line of New Century Drive (60' wide) at its intersection with the east end of a 20' cut back ' line, and being the northerly southeast corner of said Reserve "A"; THENCE S 42128' 18" W — 28.58', with the said cut back line, to a found 5/8" iron rod with cap for comer, 'r/�� THENCE S 86° 52' 50" W—1,780.92', with the said north right-of-way line to a found 5/8" iron rod with cap for the "Point of Curvature of a curve to the left having a central angle of 18° 24' 37', a radius of 530.00% /THENCE continuing in a westerly direction with the said north right-of-way line an arc distance of 170.30', to a found 5/8" iron with cap marking the Point of Tangency; THENCE S 68128' 13" W—147.45', with the said north right-of-way line to a found 5/8" iron rod with cap located in. the east right-of-way line of New West Drive (60' wide) at its intersection with the east end of a 20' cut back line, and being the southerly southwest comer of said Reserve "A"; ;THENCE N 68, 21' 14" W — 29.23', with the said cut back line, to a found 5/8" iron rod with cap for a point for comer on a curve to the left having a central angle of 05° 05' 32", a radius of 620.00' and a radial bearing of S 630 50' 41" W; { THENCE continuing in a northerly direction with the said east right-of-way line an arc distance of 55.10', to a found 5/8" iron with cap marking the Point of Tangency; /THENCE N 31 ° 14' 51" W—152.46', with the said east right-of-way line of to a found 518" iron rod with cap for the Point of Curvature of a curve to the right having a central angle of 280 10' 58", a radius of 560.00; ,/THENCE continuing in a northerly direction with the said east right-of-way line an arc distance of 275.45', to a found 5/8" iron with cap marking the Point of Tangency; THENCE N 03° 03' 53" W — 68.02', with the said east right-of-way line to a found 5/8" iron rod with cap located in the south right-of-way line of said Fairmont Parkway at its intersection with the west end of a 20' cut back line, and being the southerly northwest comer of said Reserve "A"; -"THENCE N 41 ° 56' 07" E — 28.28', with the said cut back line, to a found 5/8' iron rod with cap for comer; THENCE N 86° 56' 07" E — 368.05', with the said south right-of-way line to a point for angle point, from which a found copperweld rod# 3171 bears, N 36° 37' 13" W — 0.26'; THENCE N 860 52' 37" E — 980.68 with the said south right-of-way line to a point on a curve to the left having a "'central angle of 08, 51' 58', a radius of 5,854.58' and a radial bearing of N 03° 03' 04" W, from said point bears a found copperweld rod# 3172 bears, N 05° 14' 23' E — 0.23'; THENCE continuing In a easterly direction with the said south right-of-way line an arc distance of 905.95', to a point marking the end of the curve, from which a found copperweld rod# 3173 bears, N 62° 51' 13" W — 0.33" I+THENCE N 78° 05' 34" E — 17.09% with the said south right-of-way line, to the POINT OF BEGINNING and containing 25.5 acres (1,108,965 square feet) of land, more or less. Compiled from survey by: PREJEAN & COMPANY, INC. Surveying / Mapping Job No. 256-1-12a December 20, 2000 CARichard%letes & Bounds%256-1-12a.mb.doc i METES & BOUNDS DESCRIPTION 24.0 ACRES BEING ALL OF RESTRICTED RESERVE "B" BAYPORT NORTH INDUSTRIAL PARK HARRIS COUNTY, TEXAS All that certain 24.0 acres of land being all of Restricted Reserve "B", Bayport North Industrial Park according to the plat thereof filed at Film Code No. 437010, Hams County Map Records, also being out of the William M. Jones Survey, A-482 and George B. McKinstry League, A-47, Harris County, Texas, and being more particularly described by metes and bounds as follows: BEGINNING at a found 5/8" iron rod with cap located in the south right-of-way line of Fairmont Parkway (250' wide) at Its intersection with the west end of a 20' cut back line for the west right-of-way line of New Century Drive (60' wide), and being the northerly northeast comer of said Reserve "B"; � THENCE S 480 03' 53" E — 28.28', with the said cut back line, to a found 5/8" iron rod with cap for comer, f THENCE S 030 03' 53" E — 68.02', with the said west right-of-way line of to a found 5/8" iron rod with cap for the Point of Curvature of a curve to the left having a central angle of 280 10' 58", a radius of 620.00; ,% THENCE continuing in southerly direction with the said west right-of-way line an arc distance of 304.97% to a found 5/8" iron with cap marking the Point of Tangency; THENCE S 311, 14' 51" E — 152.46', with the said west right-of-way line to a found 5/8" iron rod with cap for the Point of Curvature of a curve to the right having a central angle of 2813 08' 28", a radius of 560.00' and being the northery southwest comer of said Reserve "B"; THENCE continuing in southerly direction with the said west right-of-way line for an arc distance of 275.05', to a found 5/8" iron with cap marking the Point of Tangency; THENCE S 031, 06' 23" E — 1,890.83', with the said west right-of-way line to a found 5/8" iron rod with cap for comer, and being the southeast corner of said Reserve "B"; THENCE S 870 27' 55" W — 435.00' to a found 5/8" iron rod with cap for comer, and being the southwest comer of said Reserve "B"; THENCE N 030 06' 23" W — 597.09' to a found 5/8" iron rod with cap for comer, and being the northerly southwest corner of said Reserve "B"; THENCE S 890 29' 31" E—10.00' to a found 5/8" iron rod with cap for an interior corner of said Reserve "B"; THENCE N 031, 06' 23" W — 2,069.63' to a found 5/8" iron rod for comer, located in the south right-of-way line of said Fairmont Parkway, and being the northwest comer of said Reserve "B"; THENCE N 860 56' 07" E — 193.67', with the said south right-of-way line, to the POINT OF BEGINNING and containing 24.0 acres (1,046,777 square feet) of land, more or less. Compiled from survey by: PREJEAN & COMPANY, INC. Surveying / Mapping ,0F ? Job No. 256-1-12b C`�•• N December 20, 2000 ' ' ' ' ' • • N., M.MATH. ..... IS CARichardWletes 8 Bounds1256-1-12b.mb.doc r '• o 4517 ,.A v• P•Q' s s,o��0 S U'� V•F • METES & BOUNDS DESCRIPTION 38.1 ACRES BEING ALL OF RESTRICTED RESERVE 'C" BAYPORT NORTH INDUSTRIAL PARK HARRIS COUNTY, TEXAS All that certain 38.1 acres of land being all of Restricted Reserve "C", Bayport North Industrial Park according to the plat thereof filed at Film Code No. 437010, Hams County Map Records, also being out of the William M. Jones Survey, A-482, Hams County, Texas, and being more particularly described by metes and bounds as follows: BEGINNING at a found 5/8" iron rod with cap located in the east right-of-way line of New West Drive (60' wide) at its intersection with the south end of a 20' cut back line for the south right-of-way line of New Century Drive (60' wide), and being the southerly northwest comer of said Reserve "C"; THENCE N 250 17' 40" E — 29.23', with the said cut back line, to a found 5/8" iron rod with cap for comer; THENCE N 680 28' 13" E — 147.45', with the said south right-of-way line to a found 5/8" iron rod with cap for the Point of Curvature of a curve to the right having a central angle of 180 24' 37" and a radius of 470.00'; THENCE continuing in an easterly direction with said south right-of-way line an arc distance of 151.02' to a found "x" in concrete marking the Point of Tangency; THENCE N 860 52' 50" E—1,049.48', with said south right-of-way to a found 5/8" iron rod with cap for comer, and being the northeast comer of said Reserve 'C"; THENCE S 010 56' 01" E—1,268.76', with the common reserve line of Reserves "C" & "D", to a found 5/8" iron rod with cap for comer, located in the north right-of-way line of New Decade Drive (60' wide), and being the southeast corner of said Reserve "C"; THENCE S 870 26' 41" W—1,287.91', with the said north right-of-way line to a found 5/8" iron rod with cap located in the east right-of-way line of New West Drive (60' wide) at its intersection with the east end of a 20' cut back line, and being the southerly southwest comer of said Reserve "C"; THENCE N 470 49' 51" W — 28.42', with the said cut back line, to a found 5/8" iron rod with cap for comer; THENCE N 030 06 23" W — 991.41', with the said east right-of-way line to a found 5/8" iron rod with cap for the Point of Curvature of a curve to the left having a central angle of 130 47' 52" and a radius of 620.00'; THENCE continuing in an northerly direction with said east right-of-way line an arc distance of 149.31' to the POINT OF BEGINNING and containing 38.1 acres (1,660,484 square feet) of land, more or less. Compiled from survey by: PREJEAN & COMPANY, INC. Surveying / Mapping Job No. 256-1-12c December 20, 2000 CARichardWletes & Bounds\256-1-12c.mb.doc t rN. p.. MATHIS4517 �iivC'rESS�0?'0 `S U�1� V.� • METE & BO` UNDESCRIPTION• 21.9 ACRES BEING ALL OF RESTRICTED RESERVE "D" BAYPORT NORTH INDUSTRIAL PARK HARRIS COUNTY, TEXAS All that certain 21.9 acres of land being all of Restricted Reserve "D", Bayport North Industrial Park according to the plat thereof filed at Film Code No. 437010, Harris County Map Records, also being out of the William M. Jones Survey, A-482,,Harris County, Texas, and being more particularly described by metes and bounds as follows: BEGINNING at a found 5/8" iron rod with cap located in the south right-of-way line of New Century Drive (60' wide) at its intersection with the west end of a 20' cut back line for the west right-of-way line of Underwood Road (50' wide), and being the northerly northeast comer of said Reserve "D"; THENCE S 470 31' 42" E — 28.00', with the said cut back line, to a found 5/8" iron rod with cap for comer, THENCE S 010 56' 14" E—1,236.15', with the said west right-of-way line to a found 5/8" iron rod with cap located in the north right-of-way line of New Decade Drive (60' wide) at its intersection with the east end of a 20' cut back line, and being the northerly southeast comer of said Reserve "D"; THENCE S 420 45' 13" W — 28.44', with the said cut back line, to a found 5/8" iron rod with cap for comer; THENCE S 870 26' 41" W — 730.16', with the said north right-of-way line to a found 5/8" iron rod with cap for comer, and being the southwest comer of said Reserve "D"; THENCE N 01 ° 56' 01 " W — 1,268.76', with the common reserve line of Reserves "C" & "D", to a found 5/8" iron rod with cap for comer, located in the south right-of-way line of New Century Drive (60' wide), and being the northwest corner of said Reserve "D"; THENCE N 86° 52' 50" E — 730.20', with the said south right-of-way line, to the POINT OF BEGINNING and containing 21.9 acres (954,046 square feet) of land, more or less. Compiled from survey by: PREJEAN $ COMPANY, INC. Surveying / Mapping Job No. 256-1-12d CO - PSG s��9Fo•.�9N December 20, 2000 .. �d N. M. MATHIS CARichardWletes & Bounds1256-1-12d.mb.doc ' ': • ' ' • . • • • • • . • A 4517 �� 9��CFESSIO�P ��' EXKif?1T A-7- • METES & BOUNDS DESCRIPTION • 24.4 ACRES BEING ALL OF RESTRICTED RESERVE "E" BAYPORT NORTH INDUSTRIAL PARK HARRIS COUNTY, TEXAS All that certain 24.4 acres of land being all of Restricted Reserve "E", Bayport North Industrial Park according to the plat thereof filed at Film Code No. 437010, Hams County Map Records, also being out of William M. Jones Survey, A-482 and George B. McKinstry League, A-47, Harris County, Texas, and being more particularly described by metes and bounds as follows: BEGINNING at a found 5/8" iron rod with cap located in the east right-of-way line of New West Drive (60' wide) at its intersection with the south end of a 20' cut back line for the south right-of-way line of New Decade Drive (60, wide), and being the southerly northwest comer of said Reserve "E"; THENCE N 420 10' 15" E—.28.15', with the said cut back line, to a found 5/8" iron rod with cap for comer; THENCE N 870 26' 41" E—1,286.68', with said south right-of-way to a found 5/8" iron rod with cap for comer, and being the northeast comer of said Reserve "E"; THENCE S 010 56' 01" E — 820.48', with the common reserve line of Reserves "E" & "F", to a found 5/8" iron rod with cap for comer, and being the southeast comer of said Reserve "E"; THENCE S 870 27' 55" W — 1,289.89' to a found 5/8" iron rod with cap for comer, located in the east right-of-way line of said New West Drive, and being the southwest comer of said Reserve "E"; THENCE N 030 06 23" W — 800.01', with the said east right-of-way line to the POINT OF BEGINNING and containing 24.4 acres (1,064,657 square feet) of land, more or less. Compiled from survey by: PREJEAN & COMPANY, INC. Surveying / Mapping C10J. 4 •'YJob No. 256-1-12e .�NDecember 20, 2000 ;ATHISC:�RichardWletes 8 Bounds1256-1-12e.mb.doc7• ' • • ` • • ev1 p��OQ'...DS • 0 "EXHIBIT C" Page 1 of 2 RULES AND REGULATIONS Any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be subject to the following rules and regulations pertaining to new signage, screening, driveways and median crossovers. These rules and regulations shall apply after the effective date of this Agreement when Company develops or constructs improvements on vacant Land described in Exhibit "A" which is adjacent to Fairmont Parkway, State Highway 225, or State Highway 146. 1. Any sign erected in said 100' strip of land shall be subject to the following provisions: ♦ one freestanding identification sign shall be permitted for each side of an industrial establishment that fronts on an improved public right-of-way. ♦ Freestanding identification signs for single tenant buildings shall not exceed 150 square feet in area. ♦ One freestanding identification sign for identifying multiple businesses is allowable at the intersection of improved public rights -of -way. ♦ Freestanding identification signs for multiple businesses shall not exceed 350 square feet. ♦ Freestanding identification signs shall not exceed 45 feet in height. ♦ Minimum setback for sign construction shall be ten (10) feet from property lines. 2. When Land adjacent to said 100' strip is developed, the initial 50' of said strip beyond any existing pipeline easement contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be screened by one of the following techniques: a) Leaving in place existing trees, vegetation, underbrush, etc. to provide a thorough and effective visual screening of the development. Existing trees shall, together with other vegetation and underbrush, create a continuous visual screen. b) The use of earthen berms with approximately 3:1 side slopes, 50' wide at the base and 8' high. The berms may be landscaped with a combination of trees, shrubs, and ground cover. All berms and landscaping will be maintained by the property owners. "EXHIBIT C" Page 2 of 2 c) A screening plan, to be approved by the City, that includes a combination of trees, shrubs, and ground cover that after 5 years growth will be at least 20 feet in height and shall, together with shrubs and ground cover, create a continuous visual screen. Provided, however, in public utility easements or rights -of -way, the vegetation shall be installed and maintained in a manner which is acceptable to the public utility company, and does not interfere with the operation and maintenance of the public utility facilities. For items b and c above, the actual length of required screening along the roadway will be equal to the length of the new development that is parallel to the roadway. Screening shall not be required for new development that is to the rear of or behind existing facilities. In all cases the 50' strip, along the entire roadway frontage, shall be dedicated as a landscape easement and shall be kept free from any improvements except for approved driveway access and identification signs. For cases of new development or improvements where a 50' landscape easement is not available or practical, Company shall meet with City to determine a suitable landscaping alternative. 3. Driveways opening from said strip of land onto State Highway 225 or State Highway 146 shall be subject to the rules and regulations of the Texas Department of Transportation and provisions of the City's Code of Ordinances, whichever is more restrictive. Driveways opening from said strip of land onto Fairmont Parkway shall be subject to the rules and regulations of Harris County and provisions of the City's Code of Ordinances, whichever is more restrictive. 4. Driveways opening from said strip of land onto Fairmont Parkway shall be approved by the City and may require the installation of separate acceleration/deceleration lanes. 5. Installation of a median crossover on Fairmont Parkway shall be subject to the approval of both Harris County and City. 0 0 1 1663-D JONES ROAD HOUSTON, TEXAS 77070 (281) 890-4781 FAX (281) 890-7116 LETTER OF TRANSMITTAL J -2 DATE: December 29, 2000 TO: John Joems, Assistant City Manager, City of La Porte RE: Industrial District Agreement, Bayport North Industrial Park ATTACHED PLEASE FIND THE FOLLOWING ITEMS: Two fully executed Agreements with Exhibits A and B per requirements. PURPOSE: For your use REMARKS: Should the Exhibits not meet the requirements of the Ordinance, we can arrange for our surveyor to prepare something different. However, the Exhibit A, Land Ownership Summary specifically describes all land areas owned by Bayport North Industrial Park, L.P. Bob Klassen BNIPIDAXMTI DESIGN -BUILD • ENGINEERING • CONSTRUCTION • 0 ORDINANCE NO. 2000-IDA-53 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH PRIME SERVICE, INC., FOR THE TERM COMMENCING JANUARY 1, 2001, AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section I. PRIME SERVICE, INC. has executed an industrial district agreement with the City of La Porte, for the term commencing January 1, 2001, and ending December 31, 2007, 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. Section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. i 0 PASSED AND APPROVED, this 22nd day of January, 2001. ATTEST: ,-,n .. -4 11 1 1 a tha A. Gillet City Secretary A77PPRO7 Knox W. Askins, City Attorney CITY, OF LA PORTE By: l rm n 1 e, Mayor 2 0 0 NO. 2000-IDA- 53 { { 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 �PRL%L SEMIC E,, TIC, a I1 Eupwpae corporation, hereinafter called "COMPANY", W I T N E S S E 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: FINAL DRAFT: February 24, 2000 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, any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146, shall be subject to the rules and regulations attached hereto as Exhibit "C" and made a part hereof; and 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. 2 0 0 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. A. On or before April 15, 2001, 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, 2007, 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"); provided, however, pollution control equipment installed on the Land which is exempt from ad valorem taxation pursuant to the provisions of Sec. 11.31 of the Texas Property Tax Code is exempt from ad valorem taxation and "in lieu of taxes" hereunder. 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 ist of each Value Year, further giving a description of such products in storage. C. On or before the later of December 31, 2001, or 30 days from mailing of tax bill and in like manner on or before each December 31st thereafter, through and including December 31, 2007, 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 unannexed area equal to the sum of: 1. 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, (excluding amounts payable pursuant to subparagraph 2, below), had been within the corporate limits of City and appraised 3 0 0 2. each year by City's independent appraiser, in accordance with the applicable provisions of the Texas Property Tax Code; and (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, 2000, 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 (30%) 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, in accordance with the applicable provisions of the Texas Property Tax Code. (b) A Substantial Increase in value of the Land, improvements, and tangible personal property (excluding inventory) 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, 2000; 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 Property value established on January 1, 2000, an amount equal to the amount of the depreciation will be removed from the calculation under this subparagraph 2 to restore the value to the January 1, 2000, value; and 3. 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, located in an industrial district of City, 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, 2001, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, had been within the corporate limits of City and appraised each year by the City's independent appraiser, 4 • 0 in accordance with the applicable provisions of the Texas Property Tax Code. with 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, 2001, and continuing thereafter until December 31, 2007, unless extended for an additional period or periods of time upon mutual consent of Company and City 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, 2007, 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. W 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 taxes" on the unannexed portions of Company's hereinabove described property which would be due to City in accordance with the k, • 0 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 relevant and material evidence on that issue including 51 0 0 expert opinion, and shall render its written decision as promptly as practicable. That decision shall then be final and binding upon the parties, subject only to judicial review as may be available under the Texas General Arbitration Act (Chapter 171, "General Arbitration", Texas Civil Practice and Remedies Code). 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 City 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. 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. Without such agreement neither party hereto would enter into this Agreement. In the,event any one or more words, phrases, clauses, sentences, paragraphs, sections, articles or other parts of this Agreement or the application thereof to any person, firm, 7 0 0 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, 2001. By: Name: Title: Address: SE?-V tC, ATTEST: CITY OF LA PORTE G By: Cit Secretary orm n Mal ne Mayor APP / Knox W. Askins City Attorney City of La Porte P.O. Box 1218 La Porte, TX 77572-1218 Phone: (281) 471-1886 Fax: (281) 471-2047 (COMPANY By: al� 1 , 9-Lz�� Robert T. Herrera City Manager CITY OF LA PORTE P.O. Box 1115 La Porte, TX 77572-1115 FAR 8 0 a "EXHIBIT A" (Metes and Bounds Description of Land) JBC:m C %C'�lo S� :_�•1== - '1 � .. � i :�:.. .., i.: G F;; 9.G 73=92-.1 T53 GENERAL WARRANTY DEED THE STATE OF TEXAS § § KNOW ALL MEN BY THESE PRESENTS: COUNTY OF HARRIS § THAT THOMAS H. NATION, TRUSTEE, of the County of Harris, State of Texas, hereinafter called "Grantor", for and in consid- eration of the sum of TEN AND N0/100 ($10.00) DOLLARS and other good and valuable considerations to him in hand paid in cash by ` KINCO, INC., a Texas corporation, hereinafter called "Grantee", the receipt and sufficiency of which is hereby acknowledged, has GRANTED, SOLD AND CONVEYED and by these presents does GRANT, SELL AND CONVEY unto the said Grantee, 4.80 acres of land out of the jStrang Subdivision, per map or plat thereof recorded in Volume i 75, Page 22 of the Deed Records of Harris County, Texas, more particularly described by metes and bounds on Exhibit "A" here- unto attached and made a part hereof for all purposes. This conveyance is made and accepted subject to: a. A 1/16 nonparticipating royalty interest in and to all oil, gas and other minerals which may be produced from the above described property, as reserved in Deed recorded under County Clerk's File No. D-876837 in the Real Property Records of Harris County, Texas. b. Reservation of all oil, gas and other minerals on, in, under or that may be produced from the above described property as set out in instrument filed under County Clerk's A File No. D-912391.in the Real Property Records of Harris County, Texas. 6- 30, R '173-92-.I 754 TO HAVE AND TO HOLD the above described premises together with all and singular the rights and appurtenances thereto in any- wise belonging unto the said Grantee, its successors and assigns, forever, and Grantor does hereby bind himself, his successors and assigns, to WARRANT AND FOREVER DEFEND all and singular the said premises unto the said Grantee, its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. EXECUTED this Ilzt day of December, A.D., 1980. THOMAS I . NATION, TRUSTM / THE STATE OF TEXAS S S COUNTY OF HARRIS S BEFORE ME, the undersigned authority, on this day personally appeared THOMAS H. NATION, TRUSTEE, known to me to be the person whose name is subscribed to the foregoing in- strument, -and acknowledged to me that he executed the same for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this IL — day of December, A.D., 1980. `l P rn'�P�'�;' Ue�A`, .�" t•' ~=•' 'ram. c�3 s 4 � W LCU G rn X -� W rn q U}- � U \n• e3w U ¢ u < Nota Public ilid n and for Harris County, Texas My commission expires: 1-tI-`61 -2- I1=9-.1755 ACRES -- Field note description of a tract of land containing 4.80 acres being part of and out of Strang Subdivision, as* per map or plat of said subdivision recorded in Volume 75, Page 22 of the Deed Records of Harris County, Texas, and being part of and out of that certain 15.6585 acre tract per instrument •• recorded in Harris County Clerk's File lyo. F-041752,.in the Enoch Brinson Survey, Abstract 5, in Harris County, Texas and being more particuarly described by metes and bounds as follows: COMMENCING at a point being the intersection of .the south right-of-way `line of Strang Road, 60 feet wide, and the northerly right-of-way line of State Highway 225, 370 feet wide, at the most west corner of the said 15.6585 acre tract; THENCE S 69. 55' 03" E, along the northeasterly right -of way line of State Highway 225, 370 feet wide, for a distance of 1,714.78 feet to a 5/8 inch iron rod set for corner and the PLACE OF BEGINNING; THENCE S 69. 55' 03" E, continuing along the northeasterly right-of-way line of State Highway 225, 370 feel wide for a distance of 343.65 feet to a 1/2 inch iron rod found for corner at the southeast corner of aforesaid 15.6585 acre tract; - THENCE N 0. 07'`56" W, along U1e east -line of the 15.6585 acre tract, for a distance of 706.22 feet to a 3/8 inch iron rod found for corner on the south right-of-way line of said Strang Road, 60 feet wide, at the northeast corner of the said 15.6585 acre tract; THENCE N 89. 58' 57" W. along the south right-of-way line of Strang Road, 60 feet wide, for a distance of 323.03 feet to a 5/8 inch iron rod set for corner; THENCE S 0- 07' 56" E. for a distance of 588.32 feet to the PLACE OF BEGINNING, of a tract containing 4.80 acres of land. STATE OF TEXAS COUNTT OF NARRi8 1 heraby certify that thk Inetnlment We. FILED td rise Seduenea on the date and at the Vale atampad Wrwn by me: and "a duty RECORDED. In the ONlagl Public Records of Real Property of 11a"la County. Tacaa da DEC 111980 ✓✓ VV COUNTY cLMK, KURIS COUNTY; TEXAS EXHIBIT "A" 0 0 "EXHIBIT B" (Attach Plat reflecting 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.) PW ---- 1.0 �tYwA•�• -16 ry IWA SvsconcsrnNs ON ppokwap Paws cr . ar_wr.�.• M.!vs-r.rw. rrs•.�r0..ec 471LM1&11.Tr � �•.•��••••••••� , � ..Macar..r. awrut.Y�rs L:Yr rer. ...ecn rrc r+..0 a rmar ..r rent r..o uv snsrt�"W�ir`�` i GRACE EQUIPMENT COMPANY uront ,rtrc I SITE PLAN can SP-I r` Jg9 2tir I to r a a STRAND ROAD e� 1 ` 1 1 y r 323.03' — Aea- c sar. /S. G6G6 AGRES '� r I C 2 •A�°i \ s \ to a Aria ■ 4.80 Ace. \ ^ , ,/� �d • � � �U.. drove/� � � '+ P Q , \R.O, w\ ` C� L "EXHIBIT C" Page 1 of 2 ROLES AND REGULATIONS Any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be subject to the following rules and regulations pertaining to new signage, screening, driveways and median crossovers. These rules and regulations shall apply after the effective date of this Agreement when Company develops or constructs improvements on vacant Land described in Exhibit "A" which is adjacent to Fairmont Parkway, State Highway 225, or State Highway 146. 1. Any sign erected in said 100' strip of land shall be subject to the following provisions: ♦ One freestanding identification sign shall be permitted for each side of an industrial establishment that fronts on an improved public right-of-way. ♦ Freestanding identification signs for single tenant buildings shall not exceed 150 square feet in area. ♦ One freestanding identification sign for identifying multiple businesses is allowable at the intersection of improved public rights -of -way. ♦ Freestanding identification signs for multiple businesses shall not exceed 350 square feet. ♦ Freestanding identification signs shall not exceed 45 feet in height. ♦ Minimum setback for sign construction shall be ten (10) feet from property lines. 2. When Land adjacent to said 100' strip is developed, the initial 50' of said strip beyond any existing pipeline easement contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be screened by one of the following techniques: a) Leaving in place existing trees, vegetation, underbrush, etc. to provide a thorough and effective visual screening of the development. Existing trees shall, together with other vegetation and underbrush, create a continuous visual screen. b) The use of earthen berms with approximately 3:1 side slopes, 50' wide at the base and 8' high. The berms may be landscaped with a combination of trees, shrubs, and ground cover. All berms and landscaping will be maintained by the property owners. "EXHIBIT C" Page 2 of 2 c) A screening plan, to be approved by the City, that includes a combination of trees, shrubs, and ground cover that after 5 years growth will be at least 20 feet in height and shall, together with shrubs and ground cover, create a continuous visual screen. Provided, however, in public utility easements or rights -of -way, the vegetation shall be installed and maintained in a manner which is acceptable to the public utility company, and does not interfere with the operation and maintenance of the public utility facilities. For items b and c above, the actual length of required screening along the roadway will be equal to the length of the new development that is parallel to the roadway. Screening shall not be required for new development that is to the rear of or behind existing facilities. In all cases the 50' strip, along the entire roadway frontage, shall be dedicated as a landscape easement and shall be kept free from any improvements except for approved driveway access and identification signs. For cases of new development or improvements where a 50' landscape easement is not available or practical, Company shall meet with City to determine a suitable landscaping alternative. 3. Driveways opening from said strip of land onto State Highway 225 or State Highway 146 shall be subject to the rules and regulations of the Texas Department of Transportation and provisions of the City's Code of Ordinances, whichever is more restrictive. Driveways opening from said strip of land onto Fairmont Parkway shall be subject to the rules and regulations of Harris County and provisions of the City's Code of Ordinances, whichever is more restrictive. 4. Driveways opening from said strip of land onto Fairmont Parkway shall be approved by the City and may require the installation of separate acceleration/deceleration lanes. 5. Installation of a median crossover on Fairmont Parkway shall be subject to the approval of both Harris County and City. ''EXAS August 24, Prime Equipment Attn: Katherine W. Yarbrough 16225 Park Ten Place, Suite 200 Houston, Texas 77084 Re: Industrial District Agreement (IDA) (Series 2001-2007) Two executed originals of the Industrial District Agreement (IDA) were received from you on August 17, 2000. While reviewing the documents for completeness, we noticed your firm did not furnish an Exhibit "A" or Exhibit "B". If you warrant that Exhibit "A" and Exhibit "B" furnished for the previous IDA (Series 1994-2000) is current, we will attach the previous Exhibit "A" and Exhibit "B" to both originals. If changes have occurred, please send us (2) copies no later than August 31, 2000. Please indicate your acknowledgement and agreement by signing and returning this letter. Once these matters are resolved we will present these documents to City Council for approval and we will return an original set to you. If you have any questions or concerns regarding this matter call me at (281) 471-5020. Thank you for your cooperation in this matter. c: Hugh Landrum Jr., Hugh Landrum & Associates Yes No Use previous Exhibit "A" ❑ ❑ Use previous Exhibit "B" ❑ ❑ New Exhibit "A" to be furnished ❑ ❑ New Exhibit "B" to be furnished ❑ ❑ (Company) By: Name: _ Title: _ Address: '.0. Rox II15 a ' a Porte, Texas 77572-1115 ® (281) 471-5020 PRIME SERVICE, INC. 16225 Park Ten Place, Suite 200 Houston, TX 77084 281 /578-5600 A Company Within The Atlas Copco Group August 16, 2000 City of La Porte Attn: Robert T. Herrera P.O. Box 1115 La Porte, TX 77572 —1115 Dear Mr. Herrera, D E C E L'.( �r.... AUu 1 7 2 ;.0 CITY MANAGER'S OFFICE The Atlas Copco Group Enclose are two executed Industrial District Agreements for the City of La Port. Please return one of the originals signed by the City of La Port to Prime Service, Inc. I apologize for not returning these agreements earlier. If you have any questions, please contact the undersigned at (281) 647-5044. Sincerely, 4MIJ w. �a► 5h Katherine W. Yarbrough Tax Supervisor Enclosures • �.� City of La Porte Established 1892 ?'EXAr✓' January 11, 2001 Prime Equipment Attn: Kevin L. Loughlin 16225 Park Ten Place, Suite 200 Houston, Texas 77084 Re: Industrial District Agreement (IDA) Series 2001-2007 Dear Mr. Loughlin: Two executed originals of the Industrial District Agreement (IDA) were received from you on August 17, 2000. While reviewing the documents for completeness, we noticed your firm did not furnish an Exhibit "A" or Exhibit "B". Since your firm furnished an Exhibit "A" and Exhibit `B" for the previous IDA (Series 1994-2000), these exhibits will be attached to your agreement. We will proceed and present these documents to City Council for approval on the condition you will provide corrected information, if necessary. Once City Council has approved these documents we will return an original set to you. If you have any questions or concerns regarding this matter call me at (281) 471-5020. Thank you in advance for your cooperation in this matter. Sincerely, P.O. Box 1115 • La Porte, Texas 77572-1115 • (281) 471-5020 • 0 v ,��► City of La Porte Established 1892 i �' pEXAS February 15, 2001 Prime Service Inc. Attn: Kevin L. Loughlin 16225 Park Ten Place, Suite 200 Houston, Texas 77084 Re: Industrial District Agreement (IDA) Series 2001-2007 Dear Mr. Loughlin: Enclosed is a fully executed duplicate original of the Industrial District Agreement between your firm and the City of La Porte, effective January 1, 2001, for the term expiring December 31, 2007. I also enclose a certified copy of the City's approval ordinance, for your records. Per the letter dated January 11, 2001 this agreement was approved by City Council with Exhibits "A" and `B" furnished for the previous IDA (Series 1994-2000). Please warrant Exhibits "A" and `B" by signing and returning this letter. If changes have occurred, please send us a copy as soon as possible and attach a copy to the enclosed IDA for your records. If you have any questions or concerns regarding this matter call me at (281) 471-5020. Thank you for your cooperation in this matter. Yes No Use previous "Exhibit A" ❑ ❑ Use previous "Exhibit B" ❑ ❑ New Exhibit "A" to be furnished ❑ ❑ New Exhibit "B" to be furnished ❑ ❑ (Company) By: Name: _ Title: _ Address: P.O. Box 1115 a La Porte, Texas 77572-1115 • (281) 471-5020 • 0 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 22 2001 Requested By: Doug Kneu e Department: Planning -f Report: Resolution: Ordinance: X Exhibits: 1. Ordinance with Exhibit "A" 2. Alley Closing Agreement with Exhibit "A" 3. Alley Closing Map (depicting area without owner's consent and adjacent zoning) Appropriation Source of Funds: N/A Account Number: N/A Amount Budgeted: N/A Amount Requested: Budgeted Item: _YES ENO SUMMARY & RECOMMENDATION Alton Ogden of Belle Exploration, Inc. has petitioned the City to vacate, abandon and close the alley in Block 752, Town of La Porte. The purpose of his request is to facilitate the expansion of the business at 200 South 16t' Street. In its review, the Public Works Department has determined that a 2" waterline in the alley serves four (4) individual water customers within the block. Additionally, the northernmost 150 feet of the alley serves as an access drive to the residence at 213 S. 17t' Street. As a result of the need to relocate these services prior to closing the alley, the applicant has executed an Alley Closing Agreement with the City. The agreement stipulates that the applicant shall be solely responsible for funding the relocation of the access drive and the 2" waterline as well as all related tap and meter fees plus all plumbing reconnections necessary to fully restore utility service to each occupant of the block. The City's franchised utility companies have received notification of the closing application and have responded to the applicant's request. Reliant Energy maintains an existing gas line in the northernmost portion of alley for which a utility easement has been executed and will become effective upon passage and approval of this ordinance. Southwestern Bell and Time Warner Communications have each provided letters of no objection to the request. The closing request at issue is not typical of similar requests involving multiple owners. This is because the owner of Lots 5 & 6 (Mr. Remigio Garcia) has not given written consent to the closing. Even though the City has encouraged a consensus between the two parties, no agreement has been reached. Although our normal practice is to secure consent of all property owners, the City Attorney has confirmed that City Council may unilaterally close this section of the alley without owner's consent. The attached ordinance, as prepared, will close the entire alley allowing the residual 8' x 50' strip, adjacent to Lots 5 & 6 to revert to the adjacent landowner, Mr. Garcia. In doing so, no monetary compensation will be received but the City may avoid many future issues such as access to and maintenance of the residual strip of public property. In accordance with Ordinance No. 98-2225, Staff has arranged for an independent appraisal to be conducted for the alley in question. As a result, the fair market value has been assessed at $1.18 per square foot for a total of $7.080.00 (based on compensation for 6,000 sq. ft.). The applicant has subsequently made payment to the City of 75% of the appraised value ($5,310.00) as per the ordinance. The final sum paid by the applicant does not include the 400 square feet of alley adjacent to Lots 5 & 6, Mr. Garcia. Recommendation: Staff recommends closing, vacating, and abandoning of the alley in Block 752, Town of La Porte as per terms & conditions of Alley Closing Agreement (Exhibit "A") attached. Action Required by Council: Consider approval of an ordinance to close, vacate, and abandon the alley in Block 752, Town of La Porte. Approved for City Council Agenda i . I - Robert T. Herrera, City Manager Date • 0 ORDINANCE NO.2001- 9 4 / AN ORDINANCE VACATING, ABANDONING AND CLOSING THE ALLEY IN BLOCK 752, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; FINDING COMPLIANCE WITH THE OPEN MEETINtS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the City Council of the City of La Porte has been requested by the record owners of all of the property abutting the hereinafter described alley in Block 752, Town of LaPorte, Harris County, Texas; save and except the record owners of Lots 5 & 6, Block 752, Town of La Porte, to vacate, abandon, and permanently close the alley of Block 752, Town of LaPorte, Harris County, Texas; and WHEREAS, the City Council of the City of La Porte has determined and does hereby find, determine, and declare that the hereinafter described alley in Block 752, Town of LaPorte, Harris County, Texas, is not suitable, needed, or beneficial to the public as a public road, street, or alley, and the closing of hereinafter described alley in Block 752, Town of La Porte, Harris County, Texas, is for the protection of the public and for the public interest and benefit, and that the hereinafter described alley in Block 752, Town of LaPorte, Harris County, Texas, should be vacated, abandoned, and permanently closed. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Under and by virtue of the power granted to the City of La Porte under its home rule charter and Chapter 253, Section 253.001, Texas Local Government Code, the hereinafter described portion of the alley in Block 752, Town of La Porte, Harris County, Texas, is hereby permanently vacated, abandoned, and closed by the City of La Porte, to wit: A001- � • Ordinance No. 260'6- 2 All of the alley in Block 752, Town of La Porte, Harris County, Texas, lying within and situated between Lots 1-16 and Lots 17 - 32, as shown on Exhibit "A" attached hereto and made part hereof. Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place, and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered, and formally acted upon. The City Council further ratifies, approves, and confirms such written notice and the contents and posting thereof. Section 3. ' This ordinance shall be effective from and after its passage and approval, and it is so ordered. The City of La Porte hereby retains all rights of easement to and through the alley of Block 752, Town of La Porte, Harris County, Texas in order to facilitate terms of Alley Closing Agreement executed between City of La Porte and a.00i Alton Ogden, dated day of L 26M. Upon satisfaction of the terms of said alley closing agreement, City shall release said easement. Ordinance No. ;w W/ • 3 PASSED AND APPROVED, THIS 22nd DAY OF JANUARY, 2001. CITY OF LA PORTE By: Norma . Ma e, ayor ATTEST: L-Ifl' Martha Gillett, City Secretary APPROVEDDt ?r, le 1. Knox W. Askins, City Attorney • 0 ALLEY CLOSING AGREEMENT With Exhibit "A" DEC-28-2000 "I HU 01: 02 PM r Ax Nu. r . "r- 40 ALLEY CLOSING AGREEMENT *fHESTATE OF TEXAS: COUNTY OF HARLtIS: � today of � tG `6 2UtlU, by and between the Titis agreement, made this _ City of La Porle.11crCin called "City", acting herein through its City ibianager and Alton Ugden, an individuil, of Natchez. Mississippi, hereinafter called "Owner". W ITNiESSETH 1, Allreferences to "Alley Closing" hereunder shall, for 1bc purposes of this agreement, refer to va Catiug, abandoning alld closing a portion of the atlley in Block 752, Town of La Porlc, H=is County, Texas (Re: CI.P Project No. SAC-2000-01 & CLP Ordinance No. --- 1, 2. Owner is the owner of ccrtaiia property ill the City of La Porte, Harris Comity, Texas, identified as Lots l through 4, 7 and 8, and 24 throagh 32, Block 752, Town of 1,a Porte, Harris County, Texas. 3, Owner along with certain other adjacent property owners has petitioned City to vacate, abandon and close the alley of Block 752, Town of La Porte, Ha "is County, Texas_ 4. Asa tAruiition of passage and approval of an ordinance vacating, abandoning and closing a portion of said alley, Owner shall bo responsible for the following: Owner shall provide $1,032.00 to City for the construction of a paved access drive to serve ft residence of 213 South 170'Street as shown on Exhibit "A" attached hereto. Owner shall provide $2,616.37 to City for the relocation of a 2" diameter wat erlinc and four cxisling water nicters from the alloy of Block 752 as shown on Fahibit A attached hcrcto. Upon completion of vMcrlinc and water meter relocations, Owner shall lrave 60 days to provide for the full and complete reconnection ajnd restoratian of water servicc (in a=rdauce with curreni City codes) to each of tbo foair (4) current utility customers within the block. 5. City will inspect and approve all work conducted miler the terms of this agreement for compliance with cu=% City codes. 6, ()wirers may not take possession of alley until all terms ot'tgis ag «dent have been met, DEC-28-2000 THU 01:03 PM 1 HA NU. 0 r. u-D IN WITNESS WHEREOF, the hrtics to these presents have executed this ;igmcment ir. severai counterparts, each of which shall be &IernCd all OrigliW, in the year and day first mctrGor►ed above. (Sal) ATTEST; � l�. (City Secret�iry of i,.t Por#c) (Seal) 12 BY: tncss or SeCrCtM Of COrpc► on) WI ,.., 9v, MSIPPI STATK ,111Dc t OTA ji" PUELIy U0 •3 JULY 13, 2002 6CtdDED THM STECnLL JOTARY SERVICE APPROVED AS TO FORM: ._ City Attorney CITY O LA POR,TE TITLE,: C ALLEY CLOSING MAP (depicting area without owner's consent & adjacent zoning) REOUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: 01/22/01 Requested By: Mayor Norman Malone Department: Mayor's !lire Report: Resolution: Ordinance: X Exhibits: Exhibits: Exhibits: Ordinance Appropriation Source of Funds: n/a Account Number: n/a Amount Budgeted: n/a Amount Requested: n/a Budgeted Item: YES NO SUMMARY & RECOMMENDATION During the December 11, 2000 City Council meeting we discussed and appointed citizens to serve on a Re - Districting Committee. A total of nine (9) appointments were made. The Council agreed to bring this matter back at the January 8, 2001 meeting in order to fill the vacancies. The vacancies are District 4, alternate #2, and alternate #3. This item was tabled at the January 8, 2001 meeting due to the absence of Mr. Gay. Action Required by Council: Consider approval or other action regarding an Ordinance appointing vacancies to the Re -Districting Committee. Approved for City Council Auenda Robert T. Herrera, City Manager Date ORDINANCE NO. 2001-2460-A AN ORDINANCE APPOINTING A RE -DISTRICTING COMMITTEE, AND ESTABLISHING ITS POWERS AND DUTIES; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council of the City of La Porte hereby appoints the following resident of the City of La Porte to the Re - Districting Committee established by this Council in Ordinance 2000-2460, passed and approved on the 11th day of December, 2000, to -wit: District 4: Charlie Perry The Chairman shall appoint an alternate or alternates as required to establish a quorum at any meeting. Section 2. Following publication of the 2000 Federal Census, the Re -Districting Committee shall conduct an investigation and determine the population of the City, and the population of each of the districts from which district Councilpersons are elected. Each such determination shall be based upon the best available data, including, but not limited to, the 2000 Federal Census. Each such determination shall be reported by the Re -Districting Committee to City Council, which shall express the results of such determination in an ordinance, which shall be a final determination for purposes of the Home Rule Charter of the City of La Porte. After any such determination, if the distribution of population among the various districts is determined by City Council to be materially unbalanced, the Re -Districting Committee shall, following public notice and an opportunity for public input, recommend to City Council the establishment of new boundaries for the election of district Councilpersons. 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. Section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. Ordinance No. 2000-2460, passed and approved on December 11, 2000, shall remain in full force and effect. PASSED AND APPROVED, this 22nd day of January, 2001. ATTEST: Mart a A�.Gillett City Secretary APP VE Knox W. Askins City Attorney OF LA PORTE By: . I -/ I zz� /4ormaVrt/�.'4Mallbne, Mayor 2 a • REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 22, 2001 Requested By: S. Gillett Department: Public Works Report: XX Resolution: Ordinance: Exhibits: Bid Tabulation and Bidder's List Exhibits: Exhibits: Appropriation Source of Funds: Motor Pool Account Number: 024-7074-534-2040 Amount Budgeted: S200,000 Amount Requested: S-19,067 31 Budgeted Item: YES SUMMARY & RECOMMENDATION Sealed bids were received on January 2, 2001 for Oils, Fluids and Lubricants for use by the Equipment Services Division. Bids were sent to twenty-three (23) vendors, with two (2) returning bids, and one (1) no bid. The only vendor to bid on all items was Jones Oil, Inc., for a total estimated annual cost of $19,067.31. This represents a 17% increase over last year's pricing. Funds are available in the Equipment Services Division operating budget for this contract. Action Required by Council: Award bid for annual contract for Oils, Fluids and Lubricants to Jones Oil, Inc. for an estimated annual amount of $19,067.31. Approved for City Council Agenda Ij� , I - Robert T. Herrera, City Manager Date 0 0 BID TABULATION BID # 0825 - OILS, FLUIDS, AND LUBRICANTS DESCRIPTION UNIT QTY JONES OIL BG DISTRIB TRUMAN ARNOLD CO SECTION I 1. Bulk Hydraulic Oil Gal 1200 $2.77 No Bid No Bid 2. Bulk Motor Oil Gal 1200 $3.04 No Bid No Bid 3. Bulk Gear Oil Drum 2 $230.00 $773.00 No' Bid 4. Bulk Transmission Fluid Gal 600 $2.65 No Bid No Bid 5. Mercon V Trans Fluid Drum 1 $428.20 No Bid No Bid TOTAL - SECTION 1 $9,450.20 $1,546.00 No Bid SECTION II 1. Motor Oil Qt 800 $1.18 No Bid No Bid 2. Antifreeze Gal 300 $4.02 No Bid No Bid 3. Chassis Grease -Tube Tube 325 $0.90 $2.75 No Bid 4. Transmission Fluid Qt 96 $0.91 No Bid No Bid 5. Wheel Bearing Grease Tub 50 $1.55 No Bid No Bid TOTAL - SECTION II $2,607.36 $893.75 No Bid SECTION III 1. Oil dry Bag 150 $3.41 No Bid No Bid 2. Windshield Washer Gal 200 $1.13 No Bid No Bid 3. Penetrating Oil Can 120 $1.19 $4.25 No Bid 4. Carburetor Cleaner Can 60 $2.10 $4.85 No Bid 5. Power Steering Fluid Can 75 $0.60 No Bid No Bid 6. Brake Parts Cleaner Can 700 $1.37 $3.75 No Bid 7. Freon - R12 Cyl 5 $776.94 No Bid No Bid 8. Hand Cleaner Cont 50 $10.91 No Bid No Bid 9. R134 Freon 30 lb. Cyl . Cyl 5 $113.85 No Bid No Bid TOTAL - SECTION III $7,009.75 $3,426.00 No Bid GRAND TOTAL $19,067.31 $5,865.75 No Bid 0 0 CITY OF LA PORTE INTEROFFICE MEMORANDUM To: Steve Gillett, Public Works Director From: Gina Ford, Purchasing Tech. II 0 Subj: Sealed Bid #0825 — Oils, Fluids, & Lubricants Advertised, sealed bids #0825 — Oils, Fluids & Lubricants were opened and read on January 2, 2001. Bid requests were mailed to twenty three (23) vendors with two (2) returning bids, and one (1) no -bid. Jones Oil was the only vendor quoting all items meeting specifications. Copies of the bids are attached for your review. Using estimated yearly quantities, the annual cost would be $19,067.31. This is a seventeen percent (17%) increase from the last bid. Please submit your recommendation with an agenda request form by the prescribed time before the next regular council meeting. If there is a need to delay bringing this bid before council, please notify me. Attachment: Bid Tabulation Bidders List Bid Copies 0 0 BIDDER'S LIST SEALED BID #0825 OILS, FLUIDS AND LUBRICANTS APACHE OIL COMPANY P.O. BOX 177 PASADENA, TX 77501 COMMERCIAL LUBRICANTS P.O. BOX 6366 PASADENA, TX 77501 H & W PETROLEUM COMPANY 9617 WALLISVILLE RD HOUSTON, TX 77013 JONES OIL 4828 N. SHEPHERD RD HOUSTON, TX 77018 O'ROURKE PETROLEUM PRODUCTS 223 McCARTY HOUSTON, TX 77018 THOMAS PETROLEUM INC P.O. BOX 659 WINNIE, TX 77665 THE HART COMPANY P.O.BOX 14030 HOUSTON, TX 77221 INDUSTRIAL LUBRICATION SPECIALTIES 5906 DWYER HUMBLE, TX 77396 TRUMAN ARNOLD CO. 3513 S.W. H.K DODGEN LOOP SUITE #200 TMPLES, TX 76502 AMLAC INDUSTRIAL SUPPLY, INC. 13620 HEMPSTEAD HWY HOUSTON, TX 77040 BG DISTRIBUTORS OF HOUSTON, INC 5906 DWYER HUMBLE, TX 77396 ANGEL'S OIL COMPANY P.O. BOX 1398 LA PORTE, TX 77572 DAP DISTRIBUTING 5020 EAST ROAD BAYTOWN, TX 77521 O'REILLY AUTO SUPPLY 1010 S. BROADWAY LA PORTE, TX 77571 OIL PATCH BROZOS VALLEY P.O. BOX 456 FREEPORT, TX 77542-0456 SPECIALTY OIL 5750 CAMPBELL RD HOUSTON, TX 77041 VALVOLINE INC P.O. BOX 891 DEER PARK, TX 77536 PRECISION INDUSTRIES 818 WEST 13" STREET DEER PARK, TX 77536 HURST COMPANY P.O. BOX 14030 HOUSTON, TX 77221 THREE L INC. P.O. BOX 30100 HOUSTON, TX 77249 ATTN: ANDY LEACH LADY PEGASUS INC 711 BAY AREA BLVD STE 310 WEBSTER, TX 77598 SAVOY TRADING CO, INC. SUITE A 11381 MEADOWGLEN LANE HOUSTON, TX 77082 0 0 SUN COAST RESOURCES INC P.O. BOX 4516 HOUSTON, TX 77210 BAYSHORE SUN PUBLISH DATES: DECEMBER 24, 2000 JANUARY 7, 2000 CHAMBER OF COMMERCE PO. BOX 996 LA PORTE, TX 77572-0996 BID REQUEST ENCLOSED 0 0 0 i • REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 22 2001 Requested By: Alex Osmond CY Au Department: Administration Report: XX Resolution: Ordinance: Exhibits: Sealed Bid #0826 Exhibits: Bid Tabulation Exhibits: Bidders List Exhibits: Specification / Deviation Chart Appropriation Source of Funds: Motor Pool Fund Account Number: Various Amount Budgeted: $65,928.00 Amount Requested: $56,136.04 Budgeted Item: YES NO SUMMARY & RECOMMENDATION Sealed bids #0826 for Golf Course and Parks Equipment were opened and read on December 21, 2000. Bid requests were mailed to seven (7) vendors with five (5) returning bids. Brookside Equipment was low bidder meeting all specifications on: Item Description No. of Units Price Amount Budgeted Account Number 1 Riding Greens Mower (Golf) 1 $15,874.80 $17,300.00 009-6049-551-8050 2 Compact Utility Tractors (Parks) 2 $17,294.00 $21,528.00 009-8080-552-8050 3 Off -Road Utility Vehicle (Golf) _ 1 $11,853.04 $15,600.00 009-6049-551-8050 4 200 Gallon Sprayer (Golf) 1 $4,424.20 $6,200.00 009-6049-551-8050 Total $49,446.04 $60,628.00 Gail's Flags, Inc. was low bidder meeting all specifications on: Item Description No. of Units Price Amount Budgeted Account Number 5 Greens Slicer / Aerifier (Golf) 1 $6,690.00 $5,300.00 009-6049-551-8050 Total $6,690.00 $5,300.00 Overall Total: Golf Course - $38,842.00; Parks - $17,294.00 Total Budgeted: $44,400.00 $21,528.00 Staff recommends awarding bids for Golf Course and Parks Equipment to Brookside Equipment and Gail's Flags, Inc., low bidders meeting specifications as outlined above. Action Required by Council: Award bids as recommended by Staff. Approved for City Council Agenda Robert T. Herrera, City Manager Date • 0 CITY OF LA PORTE INTEROFFICE MEMORANDUM rrr:r=rkr OFF 1r:. �- 066 To: Stephen Barr, Director of Parks & Recreation Dennis Hlavaty, Golf Course Superintendent From: Susan Kelley, Purchasing Manager Subj: Sealed Bid #0826 — Golf Course & Parks Equipment Advertised, sealed bids #0826 — Golf Course & Parks Equipment were opened and read on December 21, 2000. Bid requests were mailed to seven (7) vendors with five (5) returning bids. Copies of the bids are attached for your review. Please submit your recommendation with an agenda request form by the prescribed time before the next regular council meeting. If there is a need to delay bringing this bid before - council, please notify me. _ Attachment: Bid Tabulation Bidder's List Bid Copies BID TABULATION - GOLF COURSE EQUIPMENT BID #0826 DESCRIPTION QN BROOKSIDE AMC PROFESSIONAL TURF LANSDOWNE LANSDOWNE MOODY - GAILS' FLAGS, EQUIPMENT INDUSTRIES PRODUCTS MOODY - ALTERNATE INC. 1) Riding Greens Mower 1 $18,724.80 $18,990.00 $24,759.98 NO BID NO BID NO BID Less Optional Trade-in Allowance ($2,850.00) ($2,500.00) ($6,000.00) Total Item #1 $15,874.80 $16,490.00 $18,759.98 NO BID NO BID NO BID 2) Compact Utility Tractors 2 $8,647.00 NO BID NO BID $8,656.00 $10,214.00 NO BID Total Item #2 $17,294.00 NO BID NO BID $17,312.00 $20,428.00 NO BI 3) Off -Road Utility Vehicle 1 $14,853.04 $14,025.00 $17,786.00 NO BID NO BID NO BID Less Optional Trade-in Allowance ($3,000.00) ($1,000.00) ($3,500.00) Item #3 Total $11,853.04 $13,025.00 $14,286.00 NO BID NO BID NO BID 4) 200 Gallon Sprayer 1 $5,424.20 $8,234.00 NO BID NO BID NO BID NO BID Less Optional Trade-in Allowance ($1,000.00) ($500.00) Item #4 Total 1 $4,424.20 $7,734.00 NO BID NO BID NO BID NO BID 5) Greens Slicer/Aerifler $5,032.00 NO BID NO BID NO BID NO BID $6,690.00 Less Optional Trade-in Allowance ($500.00) N/A Item #5 Total 1 $4,532.00 NO BID NO BID NO BID NO BID $6,690.00 10 is BIDDER'S LIST GOLF COURSE & PARKS EQUIPMENT SEALED BID #0826 AMC INDUSTRIES 11959 FM 529 HOUSTON, TX 77041 BROOKSIDE EQUIPMENT SALES INC 190031-45 NORTH SPRING, TX 77388 GAIL'S FLAGS & GOLF 2821 CARSON STREET FT. WORTH, TX 76117 PROFESSIONAL TURF PRODUCTS 11513 PETROPARK DR. HOUSTON, TX 77041 CHAMBER OF COMMERCE P.O. BOX 996 LA PORTE, TX 77572-0996 BROOKSIDE EQUIPMENT SALES INC 7707 MOSLEY HOUSTON, TX 77017 D & B INTERNATIONAL EQUIP RENTAL 2202 KELLEY HOUSTON, TX 77026 LANSDOWNE-MOODY COMPANY 84451-10 EAST HOUSTON, TX 77029 BAYSHORE PUBLISH DATES: DECEMBER 6, 2000 DECEMBER 13, 2000 SPECIFICATION / DEVIATION CHART ITEM 5: GREENS SLICER / AERIFIER VENDOR: Brookside Equipment SPECIFICATIONS DEVIATIONS Gooseneck hitch w/ 2" ball Standard clevis hitch Adjustable rear roller Not Available