Loading...
HomeMy WebLinkAbout2001-04-09 Regular Meeting and Public Hearings e e MINUTES OF THE REGULAR MEETING AND PUBLIC HEARING OF LA PORTE CITY COUNCIL April 9, 2001 1. CALL TO ORDER The meeting was called to order by Mayor Norman Malone at 6:00 PM Members of City Council Present: Councilpersons Guy Sutherland, Chuck Engelken, Howard Ebow, Alton Porter, Deotis Gay, Charlie Young, Jerry Clarke, and Norman Malone. Members of Council Absent: Peter Griffiths. Members of City Executive Staff and City Emplovees Present: City Manager Robert T. Herrera, City Attorney Knox Askins, Assistant City Manager John Joerns, City Secretary Martha Gillett, Assistant City Secretary Sharon Harris, Finance Director Cynthia Alexander, Assistant Finance Director Mike Dolby, Director of Administrative Services Louis Rigby, Public Works Director Steve Gillett, Planning Director Doug Kneupper, Police Chief Richard Reff, Administrative Secretary Rose Hall, Deputy Clerk/Receptionist Charlotte Boudreaux, and City Engineer Masood Malik. Others Present:, Reverend Dan Chappell, Colleen Hicks, Dave Turnquist, Nick Barrera, Jean Young, Icess Fernandez, Spero Pomonis, Bea Svambera, and a number of citizens. 2. Reverend, Dan Chappell of Fairmont Park Baptist Church delivered the invocation. 3. Council considered approving the minutes ofthe Special Called Meeting and Public Hearing on March 19,2001. Motion was made by Councilperson Engelken to approve the minutes of the Special Called Regular Meeting and Public Hearing on March 19.2001 as presented. Second by Councilperson Sutherland. The motion carried. Ayes: Sutherland, Engelken, Ebow, Porter, Gay, Young, Clarke and Malone. Nays: None Abstain: None 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAXPAYERS WISHING TO ADDRESS COUNCIL. The following citizens addressed City Council: Bennie Martinez - 14026 Wadsbridge Houston, Texas 77015 - Gregory Garcia - 4607 Lamar Houston, Texas 77023 Mr. Martinez and Mr. Garcia with The Seguin Family Historical Society addressed council about Juan Seguin and the many great deeds he did in the state of Texas. They requested the city to rename Highway 225 to the Juan Seguin Memorial Highway. e e City Council Minutes 4/9/01 - Page 2 5. PUBLIC HEARING - Zoning Ordinance - Council discussed rezone request of a 7-acre area from neighborhood commercial (NC) to high-density residential (R-3) Ord. 1501-00 and R-OI-001. Open Public Hearing - Mayor Malone opened the Public Hearing at 6: 15 PM. Review by Staff - Planning Director Doug Kneupper presented summary and answered Council's questions Public Input - Brad Dill, President BD Realty Advisors, L.L.C., Manager. Mr. Dill- 450 N. Sam Houston Pkwy. East, Suite # 152 Houston, Texas 77060. Mr. Dill addressed Council during the Public Hearing to inform Council of the reasons he was opposed to the rezoning request. Recommendation of Staff - Planning Director Doug Kneupper informed City Council the Planning and Zoning Commission recommended approving this request. Close Public Hearing - Mayor Malone closed the Public Hearing at 6:47 PM. 6. Council considered approval of Rezone Request # R 01-001 and Ordinance # 1501-00 City Attorney read: ORDINANCE 1501-00 - AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, CHAPTER 106, MORE COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA PORTE, BY CHANGING THE CLASSIFICATION OF THAT CERTAIN PARCEL OF LAND DESCRIBED AS FOLLOWS, TO-WIT; LOTS 69 & 70, PT. OF TR 71 LA PORTE OUTLOTS, TOWN OF LA PORTE; MAKING CERTAIN FINDINGS OF FACT RELATED TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Sutherland to approve Ordinance 1501-00 as presented by Mr.Kneupper and recommended by the Planning and Zoning Commission. Second by Councilperson Porter. The motion carried. Ayes: Sutherland, Engelken, Ebow, Porter, Clarke and Malone. Nays: Gay and Young Abstain: None 7. PUBLIC HEARING - Zoning Ordinance - Council discussed Special Conditional Use Permit for construction of Church in R-I Zone 1501-PP and SCU #01-002. Open Public Hearing - Mayor Malone opened the Public Hearing at 6:47 PM. Review by Staff - Planning Director Doug Kneupper presented summary and answered Council's questions. Public Input -No public input e e City Council Minutes 4/9/01 - Page 3 Recommendation of Staff - Planning Director Doug Kneupper informed City Council the Planning and Zoning Commission recommended approving this request. Close Public Hearing - Mayor Malone closed the Public Hearing at 6:55 PM 8. Council considered approval of Special Conditional Use Permit SCUO 1-002 and Ordinance 2001-1501-PP. Planning Director Doug Kneupper made recommendation on this item during the public hearing. City Attorney read: ORDINANCE - 150 I-PP - CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, CHAPTER 106, MORE COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA PORTE, BY GRANTING A SPECIAL CONDITIONAL USE PERMIT FOR THA T PARCEL OF LAND DESCRIBED AS FOLLOWS, TO-WIT; LOTS 1 THROUGH 13 OF BLOCK 79, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; FOR THE PURPOSE OF BUILDING AND OPERATING A CHURCH WITHIN A LOW-DENSITY RESIDENTIAL (R-l) ZONE. Motion was made by Councilperson Gay to approve Ordinance 1501-PP as presented by Mr. Kneupper and recommended by the Planning and Zoning Commission. A second by Councilperson Sutherland. The motion carried. Ayes: Sutherland, Engelken, Ebow, Porter, Gay, Young, Clarke and Malone. Nays: None Abstain: None 9. Council considered approving two ordinances: the first to close, vacate, and abandon the alley in Block 1159, Town of La Porte, also provide for the abandonment of an existing 10" sanitary sewer line located within the alley. Second, consider approval to execute a Special Warranty Deed granting a 100 square foot tract out of Lot 17, Block 1159 to Jack McCoy. Planning Director Doug Kneupper presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 2001-2478 - AND ORDINANCE 2001- 2479 AN ORDINANCE V ACA TING ABANDONING AND CLOSING THE ALLEY IN BLOCK 1159, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS AND CONSIDER APPROVAL OR OTHER ACTION REGARDING AND ORDINANCE APPROVING AND AUTHORIZING THE CITY OF LA PORTE TO EXECUTE AND DELIVER A SPECIAL WARRANTY DEED TO JACK C. MCCOY OF A FIVE FOOT BY TWENTY-FOOT STRIP OUT OF LOT SEVENTEEN, BLOCK ELEVEN HUNDRED FIFTY-NINE, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS. e e City Council Minutes 4/9/01 - Page 4 Motion was made by Councilperson Ebow to approve Ordinances 2001-2478 and Ordinance 2001-2479 presented by Mr. Kneupper. Second by Councilperson Clarke. The motion carried. Ayes: Sutherland, Engelken, Ebow, Porter, Gay, Young, Clarke, and Malone. Nays: None Abstain: None 10. Council considered approving an ordinance appointing Ms. Sharon D. Harris as Assistant City Secretary. City Secretary Martha Gillett presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 2001-2480 - AN ORDINANCE APPOINTING AN ASSISTANT CITY SECRETARY OF THE CITY OF LA PORTE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Porter to approve Ordinance 2001-2480 as presented by Martha Gillett. Second by Councilperson Gay. The motion carried. Ayes: Sutherland, Engelken, Ebow, Porter, Gay, Young, Clarke, and Malone. Nays: None Abstain: None 11. Council considered approval of ordinance 1000-1-1 by adding an area at a restaurant where wine and/or beer for consumption on the premises may be sold City Secretary, Martha Gillett presented summary and recommendation and answered Council's questions. Assistant City Attorney read ORDINANCE 1000-1-1 - AN ORDINANCE OF THE CITY OF LA PORTE, TEXAS, AMENDING CHAPTER 6, SECTION 6-78 OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, BY ADDING AN AREA AT A RESTAURANT WHERE WINE AND/OR BEER FOR CONSUMPTION ON THE PREMISES MAY BE SOLD; FURTHER PROVIDING A SAVINGS CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Motion was made by Councilperson Engelken to approve Ordinance 1001-1-1 as presented by Martha Gillett Second by Councilperson Clarke. The motion carried. Ayes: Sutherland, Engelken, Ebow, Porter, Gay, Young, Clarke, and Malone. Nays: None Abstain: None 12. Council considered approving an ordinance authorizing the City Manager to execute agreements for Professional Services for development of a Parks System Master Plan. e e City Council Minutes 4/9/01 - Page 5 Parks Director Stephen Barr presented summary and recommendation and answered Council's questions. Assistant City Attorney read: ORDINANCE 2001-2481-AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND HALFF ASSOCIATES, INC. TO PROVIDE PROFESSIONAL SERVICES FOR THE DEVELOPMENT OF A PARKS MASTER PLAN FOR THE CITY OF LA PORTE APPROPIA TING FUNDS NOT TO EXCEED $45, 000.00 TO FUND SAID AGREEMENT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITHT THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Clarke to approve Ordinance 2001-2481 as presented by Mr. Stephen Barr. Second by Councilperson Ebow. The motion carried. Ayes: Sutherland, Engelken, Ebow, Porter, Gay, Young, Clarke and Malone. Nays: None Abstain: None 13. Council considered approving Ordinance No. 2001-2474-A amending the original Industrial Waste ordinance to reflect changes in the court of injunctive relief. Public Works Director Steve Gillett presented summary and recommendation and answered Council's questions. Assistant City Attorney read: ORDINANCE 2001-2474-AN ORDINANCE AMENDING CHAPTER 74, "UTILITIES", ARTICLE II, "INDUSTRIAL WASTE", OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, SAID ARTICLE BEING THE INDUSTRIAL WASTE ORDINANCE OF THE CITY OF LA PORTE, REGULATING THE DISCHARGE OF INDUSTRIAL WASTE INTO PUBLIC SEWERS OF THE CITY OF LA PORTE, TEXAS PROMULGATING REGULATIONS AND ESTABLISHING CHARGES FOR SERVICES RENDERED PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND SHALL UPON CONVICTION BE FINED NOT TO EXCEED TWO THOUSAND DOLLARS ($2,000.00), AS PROVIDED IN APPENDIX B OF THE CODE OR ORDINANCES OF THE CITY OF LA PORTE; EACH DAY OF VIOLATION SHALL BE DEEMED A SEPARATE OFFENSE; CONTAINING SEVERABILITY AND REPEALING CLAUSES; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Ebow to approve Ordinance 2001-2474-A as presented by Mr. Steve Gillett. Second by Councilperson Engelken the motion carried. Ayes: Sutherland, Engelken, Ebow, Porter, Gay, Young, Clarke, and Malone. Nays: None Abstain: None e e City Council Minutes 4/9/01 - Page 6 14. Council considered approving an ordinance authorizing the Mayor to execute an Agreement to Contribute Funds between the City of La Porte and the State of Texas, and funding the Agreement from the Transportation Infrastructure Fund. Public Works Director Steve Gillett presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 2001-2482 - AN ORDINACE APPROVING AND AUTHORIZING AN AGREEMENT FOR COST PARTICIPATION BETWEEN THE CITY OF LA PORTE AND THE TEXAS DEPARTMENT OF TRANSPORATION, FOR LAND ACQUISITION FOR THE RIGHT-TURN LANE ON STATE HIGHWAY 146 TO WHARTON WEENS BLVD.; APPROPRIATING NOT TO EXCEED $5,000.00 TO FUND SAID CONTRACT; MAKING V AROIUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTNE DATE HEREOF. Motion was made by Councilperson Engelken to approve Ordinance 2001-2482 as presented by Mr. Steve Gillett. Second by Councilperson Porter. The motion carried. Ayes: Sutherland, Engelken, Porter, Ebow, Gay, Young, Clarke, and Malone. Nays: None Abstain: None 15. Council considered the approval of Ordinance 2001-2483 authorizing a contract for the collection of delinquent taxes. Finance Director Ms.Cynthia Alexander presented summary and recommendation and answered Council's questions. Assistant City Attorney read: ORDINANCE 2001-2483 - AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND THE LAW FIRM OF PERDUE, BRANDON, FIELDER, COLLINS & MOTT, L.L.P., FOR THE COLLECTION OF DELINQUENT TAXES; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTNE DATE HEREOF. Motion was made by Councilperson Porter to approve Ordinance 2001-2483 as presented by Ms. Cynthia Alexander. Second by Councilperson Engelken. The motion carried. Ayes: Sutherland, Engelken, Porter, Ebow, Gay, Young, Clarke, and Malone. Nays: None Abstain: None 16. Consent Agenda A. Consider authorizing purchase of front loader from the general fund contingency through the cooperative purchasing agreement with H-GAC - S. Gillett e e City Council Minutes 4/9/01 - Page 7 B. Consider awarding bid to declare V opak a sole source supplier of Permanone 31- 66 and award bid for the purchase of permanone and the sunpar mineral oil- S. Gillett Motion was made by Councilperson Gay to approve the consent agenda as presented by Mr. Gillett. Second by Councilperson Engelken. The motion carried. Ayes: Sutherland, Engelken, Porter, Ebow, Gay, Young, Clarke, and Malone. Nays: None Abstain: None 17. ADMINISTRATIVE REPORTS: City Manager Robert Herrera brought to Council's attention that the City would be observing Good Friday on April 13, 2001. He also reminded Council of Sylvan Beach Day on April 28, 2001. In closing Mr. Herrera apologized to Council for the limited parking spaces available due to the expansion of City Hall. 18. COUNCIL COMMENTS Councilpersons Sutherland, Engelken, Ebow, Porter, Gay, Young, Clarke and Mayor Malone brought items to Council's attention. 19. 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, DELffiERATION REGARDING REAL PROPERTY, DELffiERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES DELffiERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) 551.086 (Deliberation regarding Economic Development Negotiations) Meet with City Manager regarding economic development negotiations. Council retired to executive session at 7:45 P.M. 20. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION Council returned to the table at 8:30 P.M. with no action taken. 21. ADJOURNMENT There being no further business to come before Council, the Regular Meeting and was duly adjourned at 8:32 P.M. e e City Council Minutes 4/9/01 - Page 8 Respectfully submitted, vfYlOAJJ1~a. J4AJfiu Martha Gillett City Secretary p~;~daY 0: April 2001. ~t::: Malone, Mayor e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agmda Date Requested: :~ Requested By: Dou2 Kneupp Department: Plannin2 Exhibits: Ordinance Staff Report to P&Z Area Map Mail Out Response Appropriation Source of Funds: N/A Account Number: N/A Amount Budgeted: N/A Amount Requested: N/A Budgeted Item: YES NO Report: --LResolution: _ Ordinance:~ SUMMARY & RECOMMENDATION The Planning and Zoning Commission, during their March 15, 2001 meeting, held a public hearing to receive citizen comments regarding Rezone Request #R 01-001. This request is seeking to change a 7-acre area from Neighborhood Commercial (NC) to High-Density Residential (R-3). The Planning and Zoning Commission is seeking this request based on the newly adopted Comprehensive Plan and Thoroughfare Plan. The tract in question consists of approximately 7 acres of land located on the north side of Spencer Highway between the Bayshore Baptist Church and the La Porte Municipal Airport. Staff has researched the zoning designation of this tract dating back to the 1984 Comprehensive Plan and Thoroughfare Plan. The present Neighborhood Commercial (NC) zoning designation was assigned as a result of the previously proposed north/south arterial roadway just east of the airport and a Commercial Land-Use designation for this area. The recently adopted Thoroughfare Plan does not include the previous north/south arterial roadway adjacent to the east side of the airport. In addition, the adopted Land-Use Plan indicates mid-to-high density residential uses in this area instead of the previous commercial uses. With these changes to the Land-Use and Thoroughfare Plans, the present zoning designation of NC is inappropriate. Granting this requested change would be in agreement with the Land-Use and Thoroughfare components ofthe updated Comprehensive Plan. Nine notices of public hearing were mailed to surrounding property owners; one response was received and is attached. The Planning and Zoning Commission, by unanimous vote, has recommended City Council approval of Rezone Request #R 01-001. Action Required by Council: 1. Conduct public hearing. 2. Consider approval of Rezone Request #R 01-001. Approved for City Council A2enda Q~ '\. ~~ Robert T. Herrera, City Manager 'L\-a-o\ Date e . ORDINANCE NO. 1501- {)(] AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, CHAPTER 106, MORE COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA PORTE, BY CHANGING THE CLASSIFICATION OF THAT CERTAIN PARCEL OF LAND DESCRIBED AS FOLLOWS, TO-WIT: LOTS 69 & 70, PT. OF TR 71 LA PORTE OUTLOTS, TOWN OF LA PORTE; MAKING CERTAIN FINDINGS OF FACT RELATED 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 of the City of La Porte hereby finds, determines and declares that heretofore, to-wit, on the 15th day of March 2001, at 6:00 p.m. a Public Hearing was held before the Planning and Zoning Commission of the City of La Porte, Texas, pursuant to due notice as required by the Open Meetings Law, Chapter 551, Texas Government Code, to consider the question and the possible reclassification of the zoning classification of the hereinafter described parcels of land. There is attached to this Ordinance as Exhibit "A", and incorporated by reference herein and made a part hereof for all purposes, a copy of Notice of Public Hearing which the City Council of the City of La Porte hereby finds was properly mailed to all owners of all properties located within two hundred feet (200') of the properties under consideration. "Section 2. The publisher's affidavit of publication of notice of said hearing is attached hereto as Exhibit "B", incorporated by reference herein and made a part hereof for all purposes. "Section 3. Subsequent to and immediately following such public hearing, the Planning and Zoning Commission of the City of La Porte met in regular session on the 15th day of March, 2001, to consider the changes in classification which were the subject of such public hearing. The City Council of the City of La Porte is in receipt of ORDINANCE NO. 15t. tt) Page 2 of 4 e the written recommendations of the City of La Porte Planning and Zoning Commission, by letter dated March 16, 2001, a true copy of which letter is attached hereto as Exhibit "C", incorporated by reference herein and made a part hereof for all purposes. "Section 4. Subsequent to receipt of the recommendation of the City of La Porte Planning and Zoning Commission, the City Council of the City of La Porte called a public hearing on the proposed classification changes and the recommendation of the Planning and Zoning Commission on the 9th day of April, 2001, at 6:00 p.m., and pursuant to due notice, to consider the recommendation of the Planning and Zoning Commission regarding the possible reclassification of the zoning classification of the hereinafter described parcels of land. There is attached to this Ordinance as Exhibit "0", incorporated by reference herein and made a part hereof for all purposes, a copy of the notice of public hearing which the City Council of the City of La Porte hereby finds was properly mailed to the owners of all properties located within two hundred feet (200') of the properties under consideration. "Section 5. The publisher's affidavit of publication of notice of said hearing is attached hereto as Exhibit "E", and incorporated by reference herein and made a part hereof for all purposes. "Section 6. The City Council of the City of La Porte hereby accepts the recommendation of the City of La Porte Planning and Zoning Commission, and the zoning classification of the hereinafter described parcels of land, situated within the corporate limits of the City of La Porte, is hereby changed, and the zoning classification of said parcels of land shall hereafter be "R-3 - High Density Residential." The ORDINANCE NO. 15' a) Page 3 of4 e description of said parcels of land rezoned to Medium Density Residential is as follows, to-wit: LOTS 69 & 70, PT OF TR 71 LA PORTE OUTLOTS, TOWN OF LA PORTE "Section 7. The City Council of the City of La Porte hereby finds, determines, and declares that all prerequisites of law have been satisfied and hereby determines and declares that the amendments to the City of La Porte Zoning Map and Classification contained in this Ordinance as amendments thereto are desirable and in furtherance of the goals and objectives stated in the City of La Porte's Comprehensive Plan. "Section 8. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the 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, considerE!d and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. "Section 9. This Ordinance shall be in effect from and after its passage and approval. ORDINANCE NO. 15' eo Page 4 of 4 e Passed and approved this the q#1 day of April. 2001. CITY OF LA PORTE BY:~A NO N AL N. ayor- ATTEST: By~~1r~ MA THA GILL TT City Secretary APPROVED: e e THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF PUBLIC HEARING In accordance with the provisions of Section 106-171 of the Code of Ordinances of the City of La Porte, and the provisions of the Texas Local Government Code, notice is hereby given that the La Porte Planning and Zoning Commission will conduct a public hearing at 6:00 P.M. on the 15th day of March, 2001, in the Council Chambers of the City Hall, 604 West Fainnont Parkway, La Porte, Texas. The purpose of this hearing is to consider rezone request #R 01-001, which has been requested for approximately 7 acres tract or parcel of land includes LTS 69 & 70, Pt. of TR 71 La Porte Outlots, situated to the east of the pipeline corridor along Spencer Highway, La Porte, Texas. The City of La Porte is seeking this request based on the newly adopted Comprehensive Plan and Thoroughfare Plan. The property in question is being considered for rezoning from Neighborhood Commercial (NC) to High Density Residential (R-3). A regular meeting of the Planning and Zoning Commission will follow the public hearing for the purpose of acting upon the public hearing items and to conduct other matters pertaining to the Commission. Citizens wishing to address the Commission pro or con during the Public Hearing will be required to sign in before the meeting is convened. CITY OF LA PORTE Martha Gillett City Secretary ()(}UBlT A. t, ' THE-C:;T An: OF TEXAS e e-- COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF PUBLIC HEARING .146 50 1414 :as 77571 281-471-1234 Fax: 281-471-5763 E-mail: baysun@swbell.net In accordance b with the provisions of Sec. e tion 106-171 of the Code of Ordinances of the City of La Porte, and the provi. sions of the Texas Local Govemment Code, notice is hereby given that the La Porte Planning and Zoning Commission will conduct a public hearing at 6:00 P.M. on the 15th day of March, 2001, in the Council Chambers of the City Hall, La Porte 604 West Falrmont Park. way, La Porte, Texas. The of Harris purpose of this hearing is to consider rezone reque f Texas #R01-001. . ich has b requested or a oxi. mate acr tract h d . d th' thO d t cel d s L me, t e un erslgne au onty, on IS a e ~~rte7 ot s t~ md appeared Karolyn Kellogg, a duly authorized the .eas of he 'peline :>ntative of The Bayshore Sun a semi-weekly corndor alo Spencer " , Highway, La Porte, Texas. :lper published and generally distributed in the The City of La Porte is seeking this request based La Porte, Harris County, Texas and who after. on the newly adopted Comprehensive Plan and july sworn, swears the attached notice was Thoroughfare Plan. The 2 / 2 5 / 0 1 property in question Is be. led in The Bayshore Sun dated 'ng consider for rezoning from Neighborhood Com. mercial (NC) to High Den- sity Residential (R-3). B re Sun A regular meet- ing of the Planning and Zoning Commission will follow the public hearing for the purpose of acting Jpon the public hearing 'lems and to conduct other :natters pertaining to the Commission. } ~}. ~ ' ,J f)a/LlGL~rv r,:- LUJf- Karolyn Kellogg Authorized Representative Citizens wishing o address the Commis. lion pro or con durinQ the :>ublic Hearing will be reo 1uired to sign in before the neeting is convened. and subscribed before me this c2 ;l IV f) ,2001. day of ~~ ,~l~,~ ~---------------..-Q CITY OF LA PORTE ,l Martha Gillett ,ANORA E. BUMGARNER ~ City Secretary OTAAY puellc. STATE OF TEXAS ~ MY C~MMISSION EXPIRES ~ ~ ~ Ft:8, 19.2002 S :,,0___................::: S ;;'O---..............._....__...-::..:r____~ Sandra E. Bumgarner Notary Public Harris County, Texas EXHIBIT B e e City of La Porte Established 1892 March 16, 2001 Honorable Mayor Norman Malone and City Council City of La Porte Re: Rezone Request #R01-001 Dear Mayor Malone: The La Porte Planning and Zoning Commission, during its March 15, 2001, meeting, held a public hearing to consider Rezone Request #R01-001. Approximately 7 acres of land including Lts. 69 & 70, Pt. of TR 71 La Porte Outlots, situated to the east of the pipeline corridor along Spencer Highway, would be rezoned from Neighborhood Commercial (NC) to High Density Residential (R-3). The Planning and Zoning Commission, by unanimous vote, has recommended approval of Rezone Request #RO 1-00 1 . Respectfully submitted, ~dJ~ Chairperson, Planning and Zoning Commission P,O. Box 1115 . La Porte, Texas 77572-1115 . (281) 471-5020 SCHIBIT C e e THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF PUBLIC HEARING In accordance with the provisions of Section 106-171 of the Code of Ordinances of the City of La Porte, and the provisions of the Texas Local Government Code, notice is hereby given that the La Porte City Council will conduct a public hearing at 6:00 P.M. on the 9th day of April, 2001, in the Council Chambers of the City Hall, 604 West Fainnont Parkway, La Porte, Texas. The purpose of this hearing is to consider rezone request #R 01-001, which has been requested for approximately 7 acres ofland including L TS 69 & 70, Pt. ofTR 71 La Porte Outlots, La Porte, Texas. The City of La Porte is seeking this request based on the newly adopted Comprehensive Plan and Thoroughfare Plan. The property in question is being considered for rezoning from Neighborhood Commercial (NC) to High Density Residential (R-3). A regular meeting of the City Council will follow the public hearing for the purpose of acting upon the public hearing items and to conduct other matters pertaining to the Council. Citizens wishing to address the Council pro or con during the Public Hearing will be required to sign in before the meeting is convened. CITY OF LA PORTE Martha Gillett City Secretary [;(HiB1T D THE STATE OF TEXAS ~ .JI> COUNTY OF HARRIS CITY OF LA PORTE, NOTICE OF PUBLIC HEARING In accordance with the provisions of Sec- tion 106-171 of the Code of Ordinances of the City of La Porte. and the provi- sions of the Texas Local Government Code. notice is hereby given that the La Porte City Council will con- duct a public hearing at 6:00 P.M. on the 9th day of April, 2001, in the Council Chambers of the City Hall, 604 West Fair- mont Parkway, La Porte, Texas. the purpose of this hearing is to consider re- zon request #R01-001, w c has n requested for . ately 7 acre~ of Ian inc ing L T~ 69&70 1. of 71 La Porte u Porte, Tex . of La Porte is s ng this re- quest base on the newly adopted Comprehensive Plan and Thoroughfare Plan. The property in question is being consid- ered for rezoning from Neighborhood Commercial (NC) to High Density Resi- dential (R-3). A regular meet- ing of the City Council will follow the public hearing for the purpose of acting upon the public hearing items and to conduct other matters pertaining to the Council. Citizens wishing to address the Council pro or con during the Public Hearing will be required to sign in before the meeting is convened. CITY OF LA PORTE Martha Gillett City Secretary e 146 iO .414 lS 77571 lteD Porte Harris 3xas e 281-471-1234 Fax: 281-471-5763 E-mail: baysun@swbell.net , the undersigned authority, on this date appeared Karolyn Kellogg, a duly authorized ltive of The Bayshore Sun, a semi-weekly r published and generally distributed in the Porte, Harris County, Texas and who after sworn, swears the attached notice was in The Bayshore Sun dated 3/21 /01 ) ~ r '., I / I / I' ') 1__ 4Q.. leU · .f-' /'- u ''3f? u . Karolyn Kellogg Authorized Representative subscribed before me this .;2;2 &- day of ';;} lt~,-<-j,- , 2001. ! ? ./t;< 4~,-,- /~ . f,.k"',U/>.-'~~ Sandra E. Bumgarner Notary Public Harris County, Texas EXHIBIT E. e e Staff Report March 15, 2001 Zone Change Request #R 01-001 The Planning and Zoning Commission in their February 15, 2001, meeting directed staff to assess existing development conditions and future development strategies relating to commercial and residential land uses and zoning under the guidance of the updated Comprehensive Plan and Thoroughfare Plan. Section 106-171 of the City's Code of Ordinances allows the Planning and Zoning Commission to make such a motion. The area of interest is in proximity to the airport and pipeline corridor along Spencer Highway. The following report considers revisions to the Land-Use Plan and zoning designations in the area. Back2round The City's 1984 Comprehensive Plan and Thoroughfare Plan indicated the need for a north/south arterial roadway east of the La Porte Municipal Airport, intersecting S.H. 225 and running north/south along the pipeline corridor to intersect Fairmont Parkway. That road would have been aligned through a portion of the Spencer Landing subdivision. The objective of this roadway was to maximize mobility within the community by separating the street system and to distribute local and outside traffic to major employment and activity centers of the area. This arterial roadway would have formed two major intersections at Spencer Highway just east of La Porte Municipal Airport and Fairmont Parkway east of Driftwood Drive. The Thoroughfare system is interrelated with other components of the Comprehensive Plan including land :uses, housing, environment, public utilities, and recreation and open space. Based on the presumption that the north-south arterial roadway would have been constructed and intersect Spencer Highway just east of the airport and pipeline corridor, the 1984 Land Use Plan provided for commercial uses in an area that would have been a major intersection. Subsequently, Neighborhood Commercial (NC) zoning was established at the intersection. This designation was considered compatible with the goals and objectives of the Comprehensive Plan at that time. Analvsis The Updated Comprehensive Plan and Thoroughfare Plan do not include this north/south arterial roadway within this area. With no intersecting arterial roadway in the vicinity, commercial land uses and Neighborhood Commercial (NC) zoning is no longer desirable. Review of the City's Zone Change Request #R'-OO I March.IS,2001 Page 2 of2 It Land Use Plan indicates that the surrounding area is envisioned as , medium to high-density residential use, which is an appropriate and compatible use for the subject area. The property in question, approximately 7-acre tract of land is located on the north side of Spencer Highway adjacent to the Bayshore Baptist Church. The Neighborhood Commercial zoning designation assigned to the tract in question was based on the City's 1984 Comprehensive Plan and Thoroughfare Plan. Land Use Plan is meant to serve as a general guideline in making decisions about the appropriateness and suitability of land for future development. Conformance of a zoning request with the Land Use Plan is one consideration among several criteria to be considered. Other criteria may include: . Zoning and uses of nearby properties; . Suitability of the property for the uses permissible within the zoning designation; . The gain, if any, to the public health, safety, and welfare of the city. Staffhas studied-the existing land uses of nearby properties. There already exists a sufficient amount of commercial land use along Spencer Highway. This change would not diminish the opportunity for commercial' development along Spencer Highway. Use of nearby properties is predominantly low-density residential (Spencer Landing Subdivision) and a 20-acre church facility. Staff, using the updated Comprehensive Plan and Thoroughfare Plan as a guide, fmds this area suitable for mid to high-density residential. The current land use and development pattern also conforms to the proposed change. . Recommendations Staff recommends modifying the adopted Land-Use Plan to eliminate Commercial Uses in the area north of Spencer Highway and immediately east of the Municipal Airport and specifying Mid to High Density , Residential Uses. Staff recolIlmends changing the zoning designation of the previously described 7-acre tract from NC to R-3. e e La Porte 33, L.L.C. 450 N. Sam Houston Parkway. East. Suite 152 Houston. 1)( 77060 BD Realty Advisors. l.l.C.. Manager Telephone (281) 272-2560 Fax (281)272-2561 April 5, 2001 Via: Overnight Mail Airborne Express No. 6443077152 Mayor Norman L. Malone City of La Porte 604 West Fairmont Parkway La Porte, TX 77572 Re: Rezoning Request #R 01-001 Dear Mayor Malone: This letter is in response to the public hearing for the rezoning request #R 01-001 meeting scheduled for April 9, 2001. We are opposed to the rezoning for the following reasons: . La Porte 33. L.L.C. owns one acre of land out of the seven acres under the rezoning request. The one acre could not be reasonably developed into the permitted uses under the R-3 requested zoning. The existing zoning, Neighborhood Commercial (NC), allows for the highest and best use of the property. A one acre tract of land located on Spencer Highway (Main Street) is not suited for residential uses and is only suited for commercial uses as dictated by it's size and location. The R-3 zoning would for all practical purposes, render this property unusable and unsalable. . The property was purchased from the City of La Porte in October, 2000, less than 6 months ago. We bid on the property on August 16, 2000 and the City accepted the bid on August 28, 2000. The existing NC zoning was in place when the property was purchased, and was a significant material consideration in the sale/purchase price of the property, which the City knew at the time. The City received from us a significantly higher selling price than would have been paid if the property had been zoned R-3 at that time. The City's Planning and Zoning Commission recommendation for the rezoning to the City Council was based upon the approved Comprehensive Plan. The Comprehensive Plan was adopted by City Council on January 22, 2001, which was 3 months after the land was purchased. · There are numerous other commercial businesses along Spencer Highway in the City of La Porte that are not located at a street corner, so having the City use this as a reason for the. zoning change does not appear valid or consistent with previous and current practices of the City. Any actions by the City to rezone this property from the existing NC zoning, would be construed by us as the City acting and dealing in "bad faith" based on the City selling us the property less than six months ago and then rezoning it at a direct material loss in value to us City of La Porte April 5, 2001 Page Two e e as the City's buyer. If this rezoning continues, we will also consider this action as a taking by the City and will seek compensation for the loss in value. This is a unique situation and the City should consider the roll it has played as the seller of this property and those obligations that may apply. Please reject this rezoning request. Respectfully, La Porte 33, L.L.C. tJdl~ Brad Dill, President BD Realty Advisors, L.L.C., Manager cc: Dennis Albright e _ La Porte 33, L.L.C. . 450 N. Sam Houston Parkway, East. Suite 152 Houston: 1)( n060 BD Realty Advisors. L.LC.. Manager Telephone (281) 272-2560 Fax (281) 272-2561 March 12, 2001 . Via: Fax (281) 471-7168 and Regular Mail Mr. Doug Kneupper, P.E. City of La Porte P.O. Box 1115 La Porte, TX 77572-1115 R~~~ PLANNING Re: Rezoning Request #R 01-001 Dear Mr. Kneupper: This letter is in response to the Notice Of Public Hearing for the rezoning request #R 01-001 meeting scheduled for March 15, 2001. We have enclosed the opposition form sent with the Notice and this letter shall serve as our written opposition to the proposed Rezoning Request. We are opposed to the rezoning for the following reasons: . La Porte 33. L.L.C. owns one acre of land out of the seven acres under the rezoning request. The one acre could not be reasonably developed into the permitted uses under the R-3 requested zoning. The existing zoning, Neighborhood Commercial (NC), allows for the highest and best use of the property. A one acre tract of land located on Spencer Highway (Main Street) is not suited for residential uses and is only suited for commercial uses as dictated by it's size and location. The R- 3 zoning would for all practical purposes, render this property unusable",and unsalable. . The property was purchased from the City of La Porte in October, 2000, less than 6 months ago. The existing NC zoning was in place when the property was purchased, and was a significant material consideration in the sale/purchase price of the property, which the City knew at the time. The City received from us a significantly higher selling price than would have been paid if the property had been zoned R-3 at that time. . There are numerous other commercial businesses along Spencer Highway in the City of La Porte that are not located at a street corner, so having the City use this as a reason for the zoning change does not appear valid or consistent with previous and current practices of the City. Any actions by the City to rezone this property from the existing NC zoning, would be construed by us as the City acting and dealing in "bad faith" based on the City selling us the property less than six months ago and then rezoning it at a direct material loss in value to us as the City's buyer. If this' rezoning continues, we will also consider this action as a taking by the City and will seek compensation for the loss in value. This is a unique situation and the City should consider the roll it has played as the seller of this property and those obligations that may apply. Please reject this rezoning request. Respectfully, La Porte 33, L.L.C. ILP~ Brad Dill, President 80 Realty Advisors, L.L.C., Mana~er Cc: Dennis Albright e e REQUEST FOR CITY COUNCIL AGENDA ITEM Exhibits: Ordinance SCUP #01-002 Area Map Mail Out Response Appropriation Source of Funds: N/A Account Number: N/A Amount Budgeted: N/A Amount Requested: N/A Budgeted Item: YES NO Agenda Date Requested: A Department: Plannin! Report: -L-Resolution: _Ordinance: ~ SUMMARY & RECOMMENDATION The Planning and Zoning Conunission, during its March 15,2001, meeting, held a public hearing to receive citizen comments regarding Special Conditional Use Pennit Request #SCUOl-002. The request, submitted by Ms. Deborah Johnson on behalf of Pleasant Hill Baptist Church, seeks approval of a Special Conditional Use Pennit (SCUP) to build a church on approximately 0.93 acre tract of land descnbed as lots 1 thru 13 of Block 79, Town of La Porte. Religious institutions within a Low-Density Residential (R-l) zone are a Conditional Use, per Section 106-331 of the Code of Ordinances. Currently, Pleasant Hill Baptist Church is conducting services in an existing wood framed structure, which occupies lots 15 and 16 of Block 79, located at 302 North 6th Street. The Church was built in the early 1950s. Due to an increase in attendance, a new building for the Church is being considered now. Upon approval of the Special Conditional Use Pennit, the applicant would be authorized to submit a site plan for the proposed development. Staff has found the request satisfies all applicable ordinance requirements. The property is surrounded by houses and undeveloped lots. The property is in the Northside Neighborhood, primarily a single-family residential community. The facility would be compatIble with the surrounding properties and should not be injurious to the use, enjoyment or value of those properties. Forty-three (43) notices of public hearing were mailed to neighboring property owners. One favorable response was received in this regard The Planning and Zoning Conunission, by unanimous vote, has recommended City Council approval of Special Conditional Use Pennit #SCUOI-002 with the following conditions: 1. Development is subject to all ordinances & regulations of the City of La Porte and all other applicable laws. 2. Screening and/or landscaping of parking lot shall be required. 3. Landscaping shall be properly maintained by the owner/developer. 4. The applicant is responsible for public hearing costs of $155.72. Action Required by Council: 1. Conduct public hearing. 2. Consider approval of Special Conditional Use Pennit #SCUO 1-002. Approved for City Council A!enda ~T.~~ Robert T. Herrera, City Manager q-'1-cJ ( Date e e ORDINANCE NO. 1501-11..- AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, CHAPTER 106, MORE COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA PORTE, BY GRANTING A SPECIAL CONDITIONAL USE PERMIT FOR THAT CERTAIN PARCEL OF LAND DESCRIBED AS FOLLOWS, TO-WIT: LOTS 1 THROUGH 13 OF BLOCK 79, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; FOR THE PURPOSE OF BUILDING AND OPERATING A CHURCH WITHIN A LOW-DENSITY RESIDENTIAL (R-1) ZONE; MAKING CERTAIN FINDINGS OF FACT RELATED 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 of the City of La Porte hereby finds, determines and declares that heretofore, to-wit, on the 15th of March, 2001, at 6:00 p.m. a Public Hearing was held before the Planning and Zoning Commission of the City of La Porte, Texas, pursuant to due notice as required by the Open Meetings Law, Chapter 551, . Texas Government Code, to consider the question and the possible issuance of a Special Conditional Use Permit of the hereinafter described parcels of land. There is attached to this Ordinance as Exhibit "A", and incorporated by reference herein and made a part hereof for all purposes, a copy of Notice of Public Hearing which the City Council of the City of La Porte hereby finds was properly mailed to all owners of all properties located within two hundred feet (200') of the properties under consideration. "Section 2. The publisher's affidavit of publication of notice of said hearing is attached hereto as Exhibit "B", incorporated by reference herein and made a part hereof for all purposes. "Section 3. Immediately following such public hearing on March 15, 2001, the Planning and Zoning Commission of the City of La Porte met in regular session to consider the issuance of a Special Conditional Use Permit, which was the subject of such public hearing. The City Council of the City of La Porte is in receipt of the written ORDINANCE NO.15t fP Page 2 e recommendations of the City of La Porte Planning and Zoning Commission, by letter dated March 16, 2001, a true copy of which letter is attached hereto as Exhibit "C", incorporated by reference herein and made a part hereof for all purposes. "Section 4. Subsequent to receipt of the recommendation of the City of La Porte Planning and Zoning Commission, the City Council of the City of La Porte called a public hearing on the proposed classification changes and the recommendation of the Planning and Zoning Commission on the 9th day of April, 2001, at 6:00 p.m., and pursuant to due notice, to consider the recommendation of the Planning and Zoning Commission regarding the possible reclassification of the zoning classification of the hereinafter described parcels of land. There is attached to this Ordinance as Exhibit "0", incorporated by reference herein and made a part hereof for all purposes, a copy of the notice of public hearing. "Section 5. The publisher's affidavit of publication of notice of said hearing is attached hereto as Exhibit "E", and incorporated by reference herein and made a part hereof for all purposes. "Section 6. The City Council of the City of La Porte hereby accepts the recommendation of the City of La Porte Planning and Zoning Commission, and the Special Conditional Use Permit for the hereinafter described parcels of land, situated within the corporate limits of the City of La Porte, is hereby granted. The conditions of said Conditional Use Permit shall be that it will be permissible to build and operate a Church on the premises but subject to all ordinances and regulations of the City of La Porte and other applicable law. The description of said parcels of land permitted pursuant to said SCUP are as follows, to-wit: ORDINANCE NO. 15'- .1L Page 3 e Lots 1 through 13 of Block 79, Town of La Porte, Harris County, Texas. "Section 7. The City Council of the City of La Porte hereby finds, determines, and declares that all prerequisites of law have been satisfied and hereby determines and declares that the amendments to the City of La Porte Zoning Map and Classification contained in this Ordinance as amendments thereto are desirable and in furtherance of the goals and objectives stated in the City of La Porte's Comprehensive Plan. "Section 8. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the 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 9. This Ordinance shall be in effect from and after its passage and approval. Passed and approved this the qtJ1 day of April, 2001. CITY OF LA PORTE BY:~J N R A AL N , ayor '-- ORDINANCE NO. 15111.. Page 4 ATTEST: APPROVED: e e e THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF PUBLIC HEARING In accordance with the provisions of Section 106-171 of the Code of Ordinances of the City of La Porte, and the provisions of the Texas Local Government Code, notice is hereby given that the La Porte Planning and Zoning Commission will conduct a public hearing at 6:00 P.M. on the 15th day of March, 2001, in the Council Chambers of the City Hall, 604 West Fainnont Parkway, La Porte, Texas. The purpose of this hearing is to consider Special Conditional Use Pennit Request SCU 01-002, which has been requested for a 0.93 acre (40,625 sq. ft.) tract ofland described as lots 1 thru 13 of Block 79, Town of La Porte, Harris County, Texas. The property is located in the 300 Block of North 6th Street. Ms. Deborah Johnson is seeking approval to build a Church. Religious institutions within a Low-Density Residential (R-1) Zone are a Conditional Use, per Section 106- 331 of the Code of Ordinances. A regular meeting of the Planning and Zoning Commission will follow the public hearing for the purpose of acting upon the public hearing items and to conduct other matters pertaining to the Commission. Citizens wishing to address the Commission pro or con during the Public Hearing will be required to sign in before the meeting is convened. CITY OF LA PORTE Martha Gillett City Secretary EXHIBIT A - It e e- THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE IVy. 146 150 x 1414 ~xas 77571 281-471-1234 Fax: 281-471-5763 E-mail: baysun@swbell.net NOTICE OF PUBLIC HEARING h In accordance with the provisions of Sec. e tion 106-171 of the Code of Ordinances of the City of La Porte, and the provi- sions of the Texas Local Govemment Code. notice Is hereby given that the La Porte Planning and Zoning Commission will conductJl public h ring at 6:5, on the 1 day of rc~, a Porte 200 I the ~I . C e . ity II, )f Harris 604 st n ',Park- w - La P e~ ~. The Texas ase of IS heanng is to consider pecial Condi- tional Use Permit Request SCU 01-002. which has e, the undersigned authority, on this date been requested for a 0.93 acre (40,625 sq. ft.) tract ::l appeared Karolyn Kellogg, a duly authorized of land described as lots 1 . . thru 13 of Block 79, Town tatlve of The Bayshore Sun, a semi-weekly of La Porte. Harris County, bl' h d II d' 'b d' h Texas. The property is 10- 'er pU IS e and genera y Istn ute In t e cated in the 300 Block of PH' C li d h f North 6th Street. Ms. De-:l orte, arns ounty, exas an w 0 a ter. borah Johnso~ is seeking Iy sworn swears the attached notice was approval to bUild a Ch~rch. , Religious institutlon~ WIthin j in The Bayshore Sun dated 2/25/01 a Low-Density ReSidential (R-1) Zone are a Concli- tional Use. per Section 106-331 or the Code of Ordinances. B re Sun A regular meet- ing of the Planning and Zoning Commission will follow the public hearing for the purpose of acting upon the public hearing items and to conduct oth- er matters pertaining to the Commission. j subscribed before me this .;1,;2 ,,)-11- Citizens wishing , 2001. to address the Commis- J i ~I sion pro or con during the / / Public Hearing will be re- , ~U-/ A ' ~1C'_~X.t:.~ qui red to sign in before the , ) meeting Is convened. ~ 'l"l 1,\ ' ,~', I I " , I [,i,L. (\ J f1-t CSr o ' Karolyn Kellogg Authorized Representative day of >Ylt2~~ :.--............................................................-1 CITY OF LA PORTE E. BUMGARNER ~ Martha Gillett LIe, STATE OF TEXAS S City Secretary ~ISSION EXPiRES S --. 19,2002 X --_......_--.;;..o"_............__..r_.............__....~____l Sandra E. Bumgarner Notary Public Harris County, Texas EXHlB1T B e City of La Porte Established 1892 March 16, 2001 Honorable Mayor Norman Malone and City Council City of La Porte Dear Mayor Malone: The La Porte Planning and Zoning Commission, during a regular meeting on March 15, 2001, held a public hearing to consider Special Conditional Use Permit Request #SCU 01-002. The request, submitted by Ms. Deborah Johnson on behalf of Pleasant Hill Baptist Church, seeks approval to build a church on lots 1 thru 13 of block 79, Town of La Porte, Harris County, Texas. The proposed Church will be developed in a Low-Density Residential (R-1) Zone. The Planning and Zoning Commission has, by unanimous vote, recommended that City Council consider approval of Special Conditional Use Permit Request #SCU 01-002. c: Robert T. Herrera, City Manager John Joerns, Assistant City Manager John Armstrong, Assistant City Attorney Planning and Zoning Commission P.O. Box 1115' La P0l1e, Texas 77572-1115' (281) 471-5020 EXHIBIT C e e TIlE STATE OF TEXAS COUNTY OF HARRIS CITY OF LAPORTE NOTICE OF PUBLIC HEARING In accordance with the provisions of Section 106-171 of the Code of Ordinances of the City of La Porte, and the provisions of the Texas Local Government Code, notice is hereby given that the La Porte City Council will conduct a public hearing at 6:00 P.M. on the 9th day of April, 2001, in the Council Chambers of the City Hall, 604 West Fainnont Parkway, La Porte, Texas. The purpose of this hearing is to consider Special Conditional Use Pennit Request #SCU 01-002, which has been requested for a 0.93 acre (40,625 sq. ft.) tract ofland described as lots 1 thru 13 of Block 79, Town of La Porte, Harris County, Texas. The property is located in the 300 Block of North 6 th Street. Ms. Deborah Johnson do Pleasant Hill Baptist Church is seeking approval to build a Church. Religious institutions within a Low-Density Residential (R-l) Zone are a Conditional Use, per Section 106-331 of the Code of Ordinances. A regular meeting of the City Council will follow the public hearing for the purpose of acting upon the public hearing items and to conduct other matters pertaining to the Council. Citizens wishing to address the Council pro or con during the Public Hearing will be required to sign in before the meeting is convened. CITY OF LA PORTE Martha Gillett City Secretary EXHlBlT D THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE e e NOTICE OF PUBLIC HEARING 7Y. 146 150 ~ 1414 'xas 77571 281-471-1234 Fax: 281-471-5763 E-mail: baysun@swbell.net with the P:~Vi~i~~~0~1~~~~ he B ~e SUD tion 106.171 of the Code .. I of Ordinances of the City of La Porte, and the nrnvi. as lots 1 thru 13 of Block 79, Town of La Porte, Har. ris County, Texas. The property is located in the 300 Block of North 6th Street. Ms. Deborah John- son c/o Pleasant Hill Bap- tist Church is seeking ap- .a Porte proval to build a Church. Religious institutions within of Harris a Low- Density Residential (R-l) Zone are a Condi- : Texas lional Use, per Section 106.331 of the Code of Or- dinances. /1 'me, the undersigned authority, on this date ~ r ' ular meet- ing of i Council will nd appeared Karolyn Kellogg, a duly authorized folio the blic ~aring tntative of The Bayshore Sun, a semi-weekly :or the se of cling ~~~~ and ~u~ t~~~ per published and generally distributed in the, natter ;Ji~(ifo the .a Porte, Harris County, Texas and who after ~ouncil. Citizens wishing Jly sworn, swears the attached notice was o address the Council pro td in The Bayshore Sun dated 3/21 /01 Jr con during the Public -iearing will be required to ,ign in before the meeting s convened. CITY OF LA PORTE Martha Gillett City Secretary t/ II ii"/ 'l/z~1 ~ ,~,CV:~tj/ Karolyn Kellogg Authorized Representative Sworn and subscribed before me this ,;?;2 AlA... , 2001. ~~J.ly~?)~ dayof ':n1~ Sandra E. Bumgarner Notary Public Harris County, Texas EXHiBIT y;, ~' e e City of La Porte Special Conditional Use Permit # SCU 01-002 This permit is issued to: Ms. Deborah Johnson Owner or Agent 10118 Shell Rock Road, La Porte, TX 77571 Address For Development of: Pleasant Hill Baptist Church Development Name 302 North 6th Street Address Legal Description: Lots 1-13, Block 79, Town of La Porte Use: Low-Density Residential (R-1) Church Zoning: Permit Conditions: 1. Development is subject to all ordinances & regulations ofthe City of La Porte and all other applicable laws. 2. Screening and lor landscaping of parking lot shall be required. 3. Landscaping shall be properly maintained by the owner/developer. 4. The applicant will pay the public hearing costs of $155.72. Failure to begin construction within one (1) year after issuance or as scheduled under the terms of a special conditional use pennit shall void the pennit as approved, except upon an extension oftime granted after application to the Planning and Zoning Commission. If construction is tenninated after completion of any stage and there is ample evidence that further development is not contemplated, the ordinance establishing such special conditional use permit may be rescinded by the City Council, upon its own motion or upon the recommendation of the Planning and Zoning Commission ofthe City of La Porte, and the previous zoning ofthe entire tract shall be in full effect on the portion which is undeveloped. Validation Date: ill q 10 I ~d~~ -- LJYt 4AJA& ~ lit/ gj City Secretary e e A Meeting of the La Porte ~~}~f~ PLANNING pl~nnin~ and Zoning Commission (fype of Meeting) Scheduled for March 15, 2001 (Date of Meeting) to Consider Special Conditional Use Permit Request #SCU 01-002 (fype of Request) I have received notice of the above referenced public hearing. I am in FAVOR of granting this request for the following reasons: I am OPPOSED to g:ranting this request for the following reasons: WI/lie 'WA kEf' Name (please print) U)d~ tA)aj~ Signature :1J?A/(,~ Address :fa?~ ~ '7'7~?-1 City, State, Zip ,:,: e e REQUEST FOR CITY COUNCIL AGENDA ITEM ADDI'ODriation Source of Funds: N/A Department: Planniu2 Account Number: N/A Report: _Resolution: _Ordinance: l Amount Budgeted: N/A Amount Requested: Exhibits: Budgeted Item: _YES ...x...NO 1. Oosing Ordinance with Exhibit "A" 2. Ordinance wI Exhibit "A" Authorizing Execution of Special Warranty Deed SUMMARY & UCOMMEND~TION Mr. .Jade McCoy bas petitioned the City to vacate, abandon and close the alley in Block 1159, Town of La Porte. The purpose of Mr. McCoy's request is to filcilitate future development of the block. In reviewing the closing request, the Public Wades Department has determined that an abandoned 10" sanitary sewer line exists in the alley of the block. This line was abandoned in conjunction with the East La Porte Relief Sanitary Sewer Project. 'Iberefore, S1aff bas determined that the line should be abandoned in place. All ftancbised utility companies have received noUfication of the closing applkation and have responded to the applicant's request Reliant Energy, Southwestern BeIl8Dcl Time Warner Communications have ead1 provided letters of no objection to the closing. Additionally, the City owns a 5' x 20' tract out of Lot 17 that bad previously served as a portion ofa lift station site at the south end of the block and bas subsequently been abandoned. Section 62-35(a)(l) of the Code of Ordinances gives Council the right to waive standard bid and publication requirements for the sale or disposal of narrow, small or otherwise unusable strips of land such as this. As a result, Staff has requested the City attorney to prepare a special warranty deed to this tract to be executed at the time of passage and approval of the closing ontinance. In accordance with Ordinance No. 98-2225, Staff has 3I'I'aIJged for an independent appraisal to be conducted of the alley in question. As a result, the fair market value of the property has been assessed at $1.00 per square foot. The City will be compensated in the amount of $4,800 for the alley (75% of Fair Market Value as per the ontinance) and $100.00 for the City's 100 sqD8Ie foot tIact out of Lot 17 for a total of $4,900. Recuunendatkta: Staffrecommends closing, vacating, and abandoning the alley in Block 1159, Town of La Porte and providing for the abandonment of an existing 10" sanitary sewer within the alley. Staff additionally recommends approval of a Special Warranty Deed granting a 100 square foot tract out olLot 17, Block 1159 to Jack: McCoy. Action Reauired by Cou:ndI: Consider approval of two ordinances: the first of which to close, vacate, and abandon the alley in Block 1159, Town of La Porte. Said ontiDance to also provide for the abandonment of an existing 10" sanituy sewer line located within the alley. Secondly, considerapproval ofan ordinance authorizing the City to execute a Special Warranty Deed granting a 100 square foot tract out of Lot 17, Block 1159 to Jack McCoy. ADDroved for Cm Coadl A2eIIda G~-r ~..eM.t~ Robert T. Herrera, City Manager 4-' - 0\ Date e e ORDINANCE NO. 2001- !L4 '7~ AN ORDINANCE VACATING, ABANDONING AND CLOSING THE ALLEY IN BLOCK 1159, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the City Council of the City of La Porte has been requested by the record owner of all of the property abutting the hereinafter described alley in Block 1159, Town of La Porte, Harris County, Texas; to vacate, abandon, and permanently close the hereinafter described alley in Block 1159, Town of La Porte, Harris County, Texas; and WHEREAS, the City Council of the City of La Porte has determined and does hereby find, determine, and declare that the hereinafter described alley of Block 1159, Town of La Porte, 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 of Block 1159, 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 of Block 1159, Town of La Porte, Harris County, Texas, should be vacated, abandoned, and permanently closed. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Under and by virtue of the power granted to the City of La Porte under its home rule charter and Chapter 253, Section 253.001, Texas Local Government Code, the hereinafter described alley of Block 1159, Town of La Porte, Harris County, Texas, is hereby permanently vacated, abandoned, and closed by the City of La Porte, to wit: Ordinance No. 2001-"11 e 2 The entire alley of Block 1159, Town of La Porte, Harris County, Texas. Said aRey being located within and situated between Lots 1 through 16 and Lots 17 through 32, Block 1159, Town of La Porte, Harris County, Texas, and containing six thousand four hundred (6,400) square feet as shown on Exhibit "A" attached hereto and made part of herein. 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 ofthe 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. In conjunction with the vacation, abandonment and closing of said alley, the City hereby abandons the existing 10" sanitary sewer line located within said alley. This ordinance shall be effective from and after its passage and approval, and it is so ordered. Ordinance No. 2001~4'7g e ~ ~ PASSED AND APPROVED, THIS 9th DAY OF APRIL ATTEST: Martha Gillett, City Secretary APPROf3;;! z/ Knox W. Askins, City Attorney , 2001. CITY OF LA PORTE BY:~~~ onnan L. Malone, Mayor 3 . e PROPOSED ALLEY CLOSING 6,400 SQ. FT. ilL" STREET (SOUTH) ~ ~ o <( o ~ co J: I- ::> o Ul OUT OF SERVICE 10" SAN. SEWER ex: w ~ Ul Z <( Ul ix) .-4 C) z 1== Ul X w . W > <( Ul <( X w I- "M" STREET (SOUTH) i,.""""...........-..""'""-... EXHIBIT "A" TO CLOSING ORDINANCE e e ORDINANCE NO. 2001- ,t4'l9 AN ORDINANCE APPROVING AND AUTHORIZING THE CITY OF LA PORTE TO EXECUTE AND DELIVER A SPECIAL WARRANTY DEED TO JACK C. McCOY OF A FIVE FOOT BY TWENTY FOOT (5' x 20') STRIP OUT OF LOT SEVENTEEN (17), BLOCK ELEVEN HUNDRED FIFTY-NINE (1159), TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; 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 as Exhibit "A" and incorporated herein by this reference. The City Manager is hereby authorized to execute such document and all related documents on behalf of the ci ty 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. e ORDINANCE NO. 2001- ).-"111 e PASSED AND APPROVED, this 9th day of April, 2001. ATTEST: Knox City CITY OF LA PORTE ~!t~~ Mayor By: PAGE 2 e EXHIBIT A e SPECIAL WARRANTY DEED Date: April 9, 2001 Grantor: CITY OF LA PORTE, a municipal corporation Mailing Address: P.O. Box 1115, La Porte, TX 77572 Grantee: JACK C. McCOY Mailing Address: 17 Lakewood Lane, Seabrook, TX 77586 Consideration: Ten and NO/100 Dollars ($10.00) cash and other good and valuable considerations Property (including any improvements): One Hundred Square Feet out of Lot Seventeen (17), Block Eleven Hundred Fifty-nine (1159), TOWN OF LA PORTE, Harris County, Texas, according to the map or plat thereof recorded in Vol. 60, Page 115, of the Deed Records of Harris County, Texas, described more particularly by metes and bounds as follows, to-wit: BEGINNING at the Southwest corner of Lot 17, Block 1159; THENCE, in an Easterly direction along the South line of said Lot 17, a distance of 5' to a point for corner; THENCE, in a Northerly direction along a line 5' East of, and parallel to, the West property line of said Lot 17, a distance of 20', to a point for corner; THENCE, in a Westerly direction along a line 20' North of, and parallel to, the South line of Lot 17, a distance of 5' to a point for corner in the West property line of said Lot 17; THENCE, in a Southerly direction a distance of 20' along the West line of said Lot 17, to the PLACE OF BEGINNING, as shown on Plat attached hereto as Exhibit "A". Reservations froJltnd Exception to conveyanCe~nd Warranty: Taxes for the current year have been prorated and are assumed by Grantee. This conveyance is made subject to all and singular the restrictions, conditions, oil, gas, and other mineral reservations, easements, and covenants, if any, applicable to and enforceable against the above described property as reflected by the records of the county clerk of the aforesaid county. Grantor for the consideration and subject to the reservations from and exceptions to conveyance and warranty, grants, sells, and conveys to Grantee the property, together with all and singular the rights and appurtenances thereto in any wise belonging, to have and hold it to Grantee, Grantee's heirs, executors, administrators, successors, or assigns forever. Grantor binds Grantor and Grantor's heirs, executors, administrators, and successors to warrant and forever defend all and singular the property to Grantee and Grantee's heirs, executors, administrators, successors, and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof, except as to the reservations from and exceptions to conveyance and warranty, by, through, or under Grantor, but not otherwise. When the context requires, singular nouns and pronouns include the plural. CITY OF LA PORTE By: Q(JfA-k 'T ~'eA~ Rober T. Herrera, City Manager ATTEST: ~J.IIP4I 1 Secretary STATE OF TEXAS { { COUNTY OF HARRIS { II this instrument was acknowledged before me on the /~~ay of ~riL ' 2001, by Robert T. Herrera, City Manager of the City o La Porte, a municipal corporation. p 71, de Nota y Public, State of Texas ~........,~..,.... ,:0 ~ ~ \ r~ . ."''i '\, ....~* ,,/It.,f$''''' CRYSTAL N. SCOTT MY COMMISSION EXPIRES August 2, 2004 AFTER RECORDING RETURN TO: PREPARED IN THE LAW OFFICE OF: ASKINS & ARMSTRONG, P.C. P.O. Box 1218 La Porte, TX 77572-1218 TRACT TO BE CONVEYED TO JACK C. McCOY BY SPECIAL WARRANTY DEED e e "L" STREET (SOUTH) ~ ~ o <{ o ~ co J: I- ::> o Ul LOT 1 LOT 32 LOT 16 "M" STREET (SOUTH) EXHIBIT "A" TO SPECIAL WARRANTY DEED . w > <{ Ul <{ X w I- e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: 4/09/01 Annronriation Requested By: : :'... ~ Department: Ci~' sel.1retal")"i;a V Source of Funds: nla Account Number: nla Report: Resolution: Ordinance: x Amount Budgeted: n/a Exhibits: Ordinance Amount Requested: g',a Exhibits: Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION It is my recommendation that Sharon D. Harris be officially appointed Assistant City Secretary for the City of La Porte. Sharon was promoted to this key position on February 12,2001 and has been serving in this role since that time. Ms. Harris brings with her a working wealth of diversified administrative experience within the private sector and has been serving in the City Secretary's Office as Administrative Secretary for one year and four months. I believe her well-rounded background will continue to be an asset to our organization. I have confidence in her abilities and positive attitude. Action Required bv Council: Staff recommends City Council appoint Ms. Harris as Assistant City Secretary . Approved for City Council Aeenda Q(J~ T, ~ Robert T. Herrera, City Manager Lf-~-ol Date . e ORDINANCE NO. 2001-J./I-'10 AN ORDINANCE APPOINTING AN ASSISTANT CITY SECRETARY OF THE CITY OF LA PORTE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING 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. The City Council of the City of La Porte ratifies, approves and confirms the appointment by the City Manager, of Sharon Harris, as Assistant city Secretary of the City of La Porte. Section 2. If any section, sentence, phrase, clause or any part of any section, sentence, phrase, or clause, of this ordinance shall, for any reasons, be held invalid, such invalidity shall not affect the remaining portions of this ordinance, and it is hereby declared to be the intention of this City Council to have passed each section, sentence, phrase or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase or clause, or part thereof, may be declared invalid. Section 3. All ordinances or parts of ordinances in conflict herewith are repealed to the extent of such conflict only. Section 4. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the ci ty for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. . e ORDINANCE NO. 2001-ul4~ PAGE 2 Section s. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 9th day of April, 2001. By: ATTEST: ';;/]J~. .&uu Mar ha A. G11lett city Secretary APPRO~: ~. J D~~I Knox W. Askins City Attorney RRQIJF.'FOR CITY COITNCn. AGRNllA I'{1t Agenda Date Requested: April 9, 2001 J'1rlL\ Requested By: M. Gillett Department: Adminisf1':lt;on - ~t1 Secretary _ Report _ Resolution X Ordinance Exhibits: Ordinance 1000-1-1 SITMM A RY & RRCOMMRNllA TION Ordinance 1000-1-1, if approved, would adopt an ordinance allowing the Fraternal Order of Eagles to renew an existing permit. The City has processed the renewal permit of Fraternal Order of Eagles and has determined that it meets qualifications as outlined in Ordinance 1000-1. The permit will be issued in the name of Fraternal Order of Eagles Bayshore Aerie 2753, mc.. Ordinance 1000-1- will be amended by adding the following: STREET ADDRESS OF THE PROPERTY: S03 S. Sth, Harris County, Texas 77571. LEGAL DESCRIPTION OF THE PROPERTY: Lots 1 through 16 and 25 through 32, block 149, Town of La Porte, Harris County, Tx. PROPERTY OWNER: Fraternal Order of Eagles Aerie 2753 NAME OF APPLICANTS: Lloyd K. Ayers ADDRESS OF APPLICANT: S03 S. Sth St. - Suite B, P.O. Box 772, La Porte, Harris County, Texas 77571 TRADE OR BUSINESS NAME OF RESTAURANT BUSINESS: Fraternal Order of Eagles Bingo Hall and Snack Bar Action Required by Council: Consider approval of Ordinance 1000-I-I. Availability of Funds: _ General Fun€L- WaterlWastewater _ Capital Improvemen~ General Revenue Sharing _ Other Account Number: Funds Available: YES NO Approved for City Couneil Agenda cx~~ \\~ It ~ I Robert T. Herrera Date .., - ::> ~o \ City Manager e e ORDINANCE NO. 1000-1- .r AN ORDINANCE OF THE CITY OF LA PORTE, TEXAS, AMENDING CHAPTER 6, SECTION 6-78 OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, BY ADDING AN AREA AT A RESTAURANT WHERE WINE AND/OR BEER FOR CONSUMPTION ON THE PREMISES MAY BE SOLD; FURTHER PROVIDING A SAVINGS CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of La Porte has, in Chapter 6 of the Code of Ordinances of the City of La Porte, regulated the location, closing hours, and sale of wine and/or beer on premises in accord with provisions of Texas Codes Annotated, Alcoholic Beverage Code, Chapter 105, Section 105.05 and Section 105.06; and in accord with the provisions of Texas Codes Annotated, Alcoholic Beverage Code, Chapter 109, Subchapter C, Section 109.31 et seq; and WHEREAS, the Code of Ordinances of the City of La Porte expressly limits the locations at which wine and/or beer may be sold in the City, and further expressly identifies the names of establishments and permit holders authorized to sell wine and/or beer under the terms of said Code; and WHEREAS, an applicant with an existing license desires to sell wine and/or beer at a location permitted in the Chapter 6 of the Code of Ordinances of the City of La Porte; and WHEREAS, the City has, pursuant to the terms of said Code, made its investigation to ascertain whether said applicant has qualified and continues to qualify for a beer and/or wine permit from the City; and WHEREAS, the City has determined that the applicant qualifies for a beer and/or wine permit from the City; Ordinance No. 1000-1- Page 2 e NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1, Chapter 6, Section 6-78 of the Code of Ordinances of the City of La Porte is hereby amended by granting a permit for the operation of a restaurant, as defined in said Code, at the following location, which permit shall be personal to the applicant, and non-transferable, and shall be further conditioned that the permittee shall comply with the provisions of the Texas Alcoholic Beverage Code, and all other applicable federal, state, and local laws and ordinances, including other provisions of this ordinance and the Code of Ordinances of the City of La Porte; STREET ADDRESS OF PROPERTY: 803 S, 8th St., La Porte, Harris County, Texas 77571 LEGAL DESCRIPTION OF PROPERTY: Lots 1 through 16 and 25 through 32, Block 149, Town of La Porte, Harris County, TX PROPERTY OWNER: Fraternal Order of Eagles Aerie 2753 NAME OF APPLICANT: Lloyd K, Avers ADDRESS OF APPLICANT: 803 S. 8th St.-Suite B, P.. O. Box 772, La Porte, TX 77572 TRADE OR BUSINESS NAME OF RESTAURANT BUSINESS: Fraternal Order of Eagles Bingo Hall and Snack Bar Section 2. It is the intent of the City Council of the City of La Porte that this Ordinance merely permit the sale of wine and/or beer during the hours set by the general laws of the State of Texas by retailers selling wine and/or beer for consumption on premises at the locations established in Section 1 of this Ordinance. This Ordinance is not an attempt to create zoning or other land use rights in property owners at said location, such that the provisions of Chapter 106 of the Code of Ordinances of the City of La Porte, the City of La Porte Zoning Ordinance, together with all amendments thereto (as such provisions impose standards on premises or businesses within the City Ordinance No, 1000-1-' Page 3 e of La Porte, regardless of whether such business or premises are required to have a license or permit under the Texas Alcoholic Beverage Code) govern and supersede the provisions of this Ordinance, in the event of a conflict between this Ordinance and the provisions of the Zoning Ordinance and amendments thereto. This application for wine and/or beer for consumption on premises shall be subject to the provisions of: a. The Texas Alcoholic Beverage Code; b, Chapter 6 of the Code of Ordinances of the City of La Porte; c. This Ordinance insofar as this Ordinance does not conflict with the provisions of the Texas Alcoholic Beverage Code; and d. The Zoning Ordinance of the City of La Porte, and all amendments thereto, as such provision apply to all businesses within the City of La Porte, regardless of whether or not such businesses are required to obtain a license or permit under the provisions of the Texas Alcoholic Beverage Code. Section 3, If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this ordinance, and it is hereby declared to be the intention of this City Council to have passed each section, sentence, phrase or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase or clause, or part thereof, may be declared invalid. Section 4, The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council is posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Chapter 551, Tx. Ordinance No. 1000-1~ Page 4 e Gov't Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof, Section 5. This Ordinance shall be effective from the date of its passage and approval, and it is so ordered. ifh · PASSED AND APPROVED this the q day of ~ ,2001. CITY OF LA PORTE ~~~ No an L. Malone, ayor ATTEST: e e PUBLIC NOTICE ORDINANCE 1000-1-1 . AN ORDINANCE OF THE CITY OF LA PORTE, TEXAS, AMENDING CHAPTER 6, SECTION 6-78 OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, BY ADDING AN AREA AT A RESTAURANT WHERE WINE AND/OR BEER FOR CONSUMPTION ON THE PREMISES MAYBE SOLD; FURTHER PROVIDING A SAVINGS CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE CITY OF LA PORTE s/Nonnan L. Malone, Mayor ATTEST: sIMartha Gillett, City Secretary APPROVED: s/Knox W. Askins, City Attorney PUBLIC NOTICE ORDINANCE 1000-1-' , \ , AN ORDIN,6;\tCE. OF THE CITY OF .~' PORTE TEXAS, ENDING CHAPTER 6, SECTION 6. 78 OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, BY ,ADDING AN AREA AT A RESTAURANT ' . WHERE I WINE, ANDI 'OR' BEER' i FOACONsuMp;:npNftoN1 'THE!~Ii!~~"",-,~.: ...'.'....,1..I~Ii;_..".. r".to' ~i': SOLD';'<~ FURTHER PRci~' , VIDING A. SAVING CLAUSE; FINDING COM- PLIANCE, WITH ,THE OPEN, MEETINGS LAW' PROYIDI~Gi\i SEVERA~ BILlTY'. CLAUSE; AND PROVIDING FOR AN EF" FECTIVE DATE. ' , piTY OF 'LA PORTE , SlNorman L. Malone '. Ma~r, r ATTEST: s/Martha Gil/ett City Secretary APPROVED: sf Knox W. AskIns City Attorney . e RE UEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: April 9, 2001 ~~ Stephen L. Barr Parks 8c Recreatw Appropriation Requested By: Source of Funds: Fund 015 Department: Account Number: 01s..9892-812 Re rt: I i n' Ordina c' X Amount Budgeted: $50,000 Exhibits: Ordinance No. 2001- Amount Requested: $45,000 Exhibits: Ae:reement Budgeted Item: YES X NO Exhibits: SUMMARY & RECOMMENDATION Funds are available in the amount of $50,000, for development of a Parks System Master Plan for the City of La Porte. The Plan, when finished, will provide a guide for future park facilities for the next fifteen to twenty years. A committee of staff members have reviewed the qualifications of Halff Associates, and reviewed other park master plan projects completed by the firm for other Texas cities. This consulting/engineering firm appears to possess sufficient knowledge and expertise to develop a Park System Master Plan for the City of La Porte, Halff Associates is a Texas-based firm that was founded in 1950, Halff Associates have completed park master plans for many communities, including the cites of Cedar Hill, McAlle~ Belto~ and Harlingen. They are currently working on Parks Master Plans for the City of Bryan as well as a master plan update for the City of Missouri City. Attached is an Agreement for Professional Services. The fee basis is time and materials not to exceed $45,000 for the project, This fee is in-line with fees for other projects of this scope, The project is expected to be completed within 180 days after execution, including staff review time. The firm plans to consult with staff, Counci~ special interest groups such as the La Porte youth sporting associations, as well as the public, to gather input for the Plan. Upon completion the Parks System Master Plan will be submitted to City Council for approval. The Texas Parks and Wildlife Department requires a Council approved Park Master Plan as a part of its eligibility criteria for receipt of grants, The completed plan can be used to apply for park grants from the Texas Parks and Wildlife Department, the federal Urban Parks and Recreation Recovery Program, and other sources of funding for future park development for the City of La Porte. Action Required bv Council: Consider approval of an ordinance authorizing the City Manager to execute an Agreement for Professional Services with Halff Associates, Inc. for development of a Parks System Master Plan, and authorizing $45,000 to fund said Agreement, If /'/0/ Date { I e e ORDINANCE RO. 2001- 2...4f I AN ORDINANC& APPROVING AND AUTHORIZING AN AGRBEMBNT BBTWBEN THE CITY 01' LA PORTE AIm HALFI' ASSOCIATltS, INC. TO PROVIDE PROI'B8SIONAL SERVICES FOR THB DEVELOPMBIn' 01' A PARKS MASTBR PLAN FOR THE CITY OF LA PORTE; APPROPRIATING FUNDS NOT TO EXCEBD $45,000.00 TO FUND SAID AGRBBIIBNT; MAKING VARIOUS I'INDIKGS A1Q) PROVISIONS RBLATING TO THE SUBJBCT; FINDING COIIPLIAlfCB WITH THB OPBN IIEETINGS LAW; AND PROVIDIKG AN EFFECTIVE DATB HERItOF. 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 afflX the seal of the City to all such documents. The City Council appropriates the sum not to exceed $45,000.00 for professional services for the development of a Parks Master Plan for the City of La Porte, from 2000 Capital Improvement Fund 015 to fund said Agreement. Section 2. The City Council officially fmds, 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 e e ORDINANCE NO. 2OO1-.i.4-3 I 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 pu bUc as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. TIle City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 9th day of April, 2001. CITY OF LA PORTE By:~ Mayor ATTEST: .. e e Contract Documents . for the Preparation ofa Parks Master Plan for the City of La Porte, Texas March 14, 2001 111111 111111 111111 Halff Associates Inc. 3701 Kirby Drive, Suite 1290 Houston, Texas 77098 (713) 523-7161 e HaIff Associates ENGINEERS . ARCHITECTS . SCIENTISTS PLANNERS . SURVEYORS Halff Associates, Inc. Agreement for Services e t. SCOPE Halff Associates, Inc. (hereinafter "Engineer") agrees to perform the services described in the attached scope of services labeled "Attachment A", and further entitled Preoaration of a Parks Master Plan for the City of La Porte, which incorporates these terms and conditions. Unless modified in writing by the parties hereto, the duties of Halff shall not be construed to exceed those services specifically set forth in Attachment A. "Attachment A", and these General Terms and Conditions, when executed by The City of La Porte (hereinafter .Client"), shall constitute a binding Agreement on both parties. II. COMPENSATION Client agrees to pay monthly invoices or their undisputed portions within 30 days of receipt. Payment later than 30 days shall include Interest at 1-1/2 percent per month or lesser maximum enforceable interest rate, from the date the Client received the invoice until the date Engineer receives payment. Such interest is due and payable when the overdue payment is made. Time-related charges will be billed as specified in the proposal under Attachment B, "Basis of Compensation". Direct expenses will be billed at 1.1 times the actual cost. Subcontracted services will be billed at actual cost plus a service charge of 0%. III. RESPONSIBILITY Engineer is employed to render a professional service only, and any payments made by Client are compensation solely for such services rendered and recommendations. made in carrying out the work. Engineer shall follow the standard practices of the engineering and architectural profession to make findings, provide opinions, make factual presentations, and provide professional advice and recommendations. In performing professional services, Engineer shall act as agent of Client. Engineer's review or supervision of work prepared or performed by other individuals or firms employed by Client shall not relieve those individuals or firms of complete responsibility for the adequacy of their work. It is understood that any resident engineering or inspection provided by Engineer is for the purpose of determining compliance with the technical provisions of the project specifications and does not constitute any form of guarantee or insurance with respect to the performance of a contractor. Engineer does not assume responsibility for methods or appliances used by a contractor, or for compliance by contractors with laws and regulations. IV. SCOPE OF CLIENT SERVICES Client agrees to provide relevant information as required by the Engineer to perform the scope of services, and to provide those services described in the attached Letter Proposal's Scope of Work. V. INDEMNIFICATION Engineer agrees to indemnify and hold Client harmless from damages, claims, demands, suits, causes of action, judgments, costs and expenses including reasonable attorney's fees and expenses reSUlting from: i. Damage to property of any person, form, corporation or governmental agency, including property of Client, and/or ii. Death of or injury to any person or persons, including employees of Client, Arising out of, and to the extent caused directly by, a negligent act or omission or willful misconduct of Engineer, its agents, servants, employees, and subcontractors of any tier, their agents, servants and employees. In the event that Client is found to be concurrently negligent, Engineer shall not indemnify for the proportionate negligence of Client, but shall indemnify for the portion of negligence solely attributable to Engineer, its agents, servants, employees, and subcontractors of any tier, their agents, servants and employees. Neither party shall be liable to the other for incidental or consequential damages, whether or not the possibility of such damages has been disclosed or could have been reasonably foreseen. The parties shall indemnify one another against damages of third parties recoverable from the indemnitee to the extent caused by the comparative negligence of the indemnitor, up to an aggregate amount for the project of $1,000,000. Such negligence shall be measured by standards in effect at the time services are rendered, not by later standards. Client may not assert any claim against Engineer after the shorter of (1) 3 years from substantial completion of services giving rise to the claim, or (2) the statute of limitation provided by law. Agreement for Services - Preparation of a Parks Master Plan for the City of LA PORTE Page 1 of2 Halff Associates Inc. 3/14101 ... ... ... e HaIff Associates ENGINEERS . ARCHITECTS . SCIENTISTS PLANNERS' SURVEYORS Halff Associates, Inc. Agreement for Services (continued) e Client acknowledges Engineer. may perform work at facilities that may contain hazardous materials or conditions, and that Engineer had no prior role in the generation, treatment, storage, or disposition of such materials. In consideration of the associated risks that may give rise to claims by third parties or employees of Client, Client agrees to indemnify, defend, and hold Engineer harmless (including attorneys' fees) from any and all losses, damages, claims, or actions brought by any third party or employee of Client against Engineer or Engineer's employees, agents, officers or directors, in any way arising out of the presence of hazardous materials at the facilities, except for claims shown by final judgment to arise out of the sole negligence of Engineer. VI. INSURANCE Engineer shall maintain during the life of the Agreement the following minimum insurance: 1. Commercial general liability insurance, including personal injury liability, blanket contractual liability, and broad form property damage liability. The limit shall be not less than $2,000,000. 2. Automobile bodily injury and property damage liability insurance with a limit of not less than $2,000,000. 3. Statutory workers' compensation and employers' liability insurance as required by state law. 4. Professional liability insurance. VII. SUBCONTRACTS Engineer shall be entitled, to the extent determined appropriate by Engineer, to subcontract any portion of the work to be performed under this project. Vtll. ASSIGNMENT This Agreement is binding on the heirs, successors, and assigns of the parties hereto. The Agreement is not to be assigned by either Client or Engineer without the prior written consent of the other. IX. INTEGRATION These terms and conditions and Attachment A - Scope of Work to which they are attached represent the entire understanding of Client and Engineer as to those matters contained herein. No prior oral or written understanding shall be of any force or effect with respect to those matters covered herein. The Agreement may not be modified or altered except in writing signed by both parties. X. JURISDICTION AND VENUE This Agreement shall be administered and interpreted under the laws of the State in which the Engineer's office performing the majority of the work for this project is located. Jurisdiction of litigation arising from the Agreement shall be in that State. If any part of the Agreement is found to be in conflict with applicable laws, such part shall be inoperative, null and void insofar as it is in conflict with said laws, but the remainder of the Agreement shall be in full force and effect. Venue will be in the State District Court in Harris County-Texas. XI. SUSPENSION OF WORK Client may suspend, in writing, all or a portion of the work under the Agreement in the event unforeseen circumstances beyond the control of the Client make normal progress in the performance of the work impossible. Engineer may request that the work be suspended by notifying Client, in writing, of circumstances that are interfering with normal progress of the work. Engineer may suspend work on the project in the event Client does not pay invoices when due. The time for completion of the work shall be extended by the number of days the work is suspended. In the event that the period of suspension exceeds 90 days, the terms of the Agreement are subject to renegotiation and both parties are granted the option to terminate work on the suspended portion of the project, in accordance with Article XII. XII. TERMINATION OF WORK Client or Engineer may terminate all or a portion of the work covered by the Agreement for its convenience. Either party may terminate work in the event the other party fails to perform in accordance with the provisions of the Agreement by giving 7 days prior written notice from the party initiating termination to the other. Notice of termination shall be by certified mail with receipt returned to the sender. Xlii. ALTERNATIVE DISPUTE RESOLUTION It is agreed by both parties that Arbitration, in any form, will not be allowed. Any claim(s), dispute(s) or other matter(s) in question between the parties to this Agreement arising out of or relating to this Agreement, or . the breach thereof, which are not disposed by mutual agreement of the parties, shall be submitted, if agreed in writing by both parties, to mediation as outlined below prior to submission of the matters in question to appropriate courts of law. The parties will attempt in good faith to resolve any controversy or claim arising out of or relating to this agreement promptly by negotiation between senior executives of the parties who have authority to settle the controversy. The disputing party shall give the other party written notice of the dispute. Within ten days after receipt of said notice, the receiving party shall submit to the other a written response. The notice and response shall include (a) a statement of each party's position, and (b) the name and title of the executive who will represent that party. The executive shall meet at a mutually acceptable time and place within twenty days of the General Terms and Conditions - Preparation of a Parks Master Plan for the City of LA PORTE Page 2 of 3 Halff Associates Inc. 3/14/01 tit HaIff Associates ENGINEERS' ARCHITECTS' SCIENTISTS PLANNERS' SURVEYORS Halff Associates, Inc. Agreement for Services (continued) e date of the disputing party's notice and thereafter as often as they reasonably deem necessary to exchange relevant information and to attempt to resolve the dispute. If the controversy or claim has not been resolved within thirty days of the meeting of the senior executives, the parties shall endeavor to settle the dispute by mediation under the Center for Public Resources Model Procedure for Mediation of Business Disputes or pursue amicable terminatlon. If the matter has not been resolved pursuant to the aforesaid mediation procedure within sixty days of the commencement of such procedure, (which period may be extended by mutual agreement), or if either party will not participate in such procedure, the parties shall pursue amicable termination. APPROVED: Engineer/Pie Signature: /- _iLl. CJ Date: APPROVED: Client: CITY OF LA PORTE Slgnature~ "\\ \~'.('..1y..iL'4~ Typed or Printed Name:-.f.o~+T I-f.errero Ci~Mllj<< 4.9.01 Title: Date: Knox W. Askins, City Attorney j:\ 100800\ 11 08\scope\gencon General Terms and Conditions - Preparation of a Parks Master Plan for the City of LA PORTE Page 30f3 Halff Associates Inc. 3/14/01 e III HaIff Associates ENGINEERS . ARCHITECTS . SCIENTISTS PLANNERS' SURVEYORS e ATTACHMENT 'A' SCOPE OF WORK FOR THE PREPARATION OF A PARKS MASTER PLAN AND RECOVERY ACTION PLAN FOR THE CITY OF LA PORTE, TEXAS A. "Introduction The scope of work shown in this work plan is based on the description of desired services contained in the City of La Porte's request for proposals, as well as our understanding of the City's park planning needs. A.1 Planning area to be covered The scope of work covers all portions of La Porte currently within the current city limits, as well as areas contained within the extra-territorial jurisdiction (ET J) of the city of La Porte (if any). A.2, Summary of the scope of work The scope of work consists of two general work tasks, with several individual tasks under each: La Porte Parks Master Plan/Recovery Action Plan Halff Associates Inc. March 14, 2001 Attachment 'A' - Scope of Work Page 1 e II HaIff Associates ENGINEERS . ARCHITECTS . SCIENTISTS PLANNERS · SURVEYORS e B. Scope of Work PHASE I-INVENTORY REVIEW / PUBLIC INPUT / NEEDS ANAL YSIS The following elements will be used in developing an assessment of the needs of the park and recreation system. 1.1 PROJECT INITIATION MEETING HALFF ASSOC. staff will arrange a meeting in La Porte with appropriate city staff. This meeting will accomplish several pre-planning objectives: . Orientation, The City of La Porte and the primary team leaders of Halff Associates will become familiar with the project team structure and organization and arrive at a complete understanding of the roles and responsibilities of all project participants. . Schedule. The project schedule will be refined and mutually agreed upon. . Information exchange. At this meeting we will discuss all documentation needs of Halff Associates. This will give the City an opportunity to provide information or to provide Halff Associates guidance in the securing of information not readily available at the time of the meeting. . Identify planning sectors - the city will be divided into planning sectors based on available demographic information and previous citywide planning efforts. Product - initial meeting with City of La Porte staff Items Provided by City of La Porte- recommend staff to attend, attend meeting, and provide data as required t~ begin planning process, 1.2 PREPARATION OF BASE MAPPING Two levels will be illustrated, to ensure that the plan is comprehensive, yet sufficiently detailed to serve as a future guide. The base mapping will be prepared in a digital form (through incorporation and enhancement of existing City of La Porte digital base mapping files). . Regional level, including all areas in the City, as well as adjacent cities. . City-wide level, including sectors established by the Comprehensive Plan as provided by the City of La Porte in digital format. La Porte Parks Master Plan/Recovery Action Plan Halff Associates Inc. March 14, 2001 Attachment 'A' - Scope of Work Page 2 e HaIff Associates e ENGINEERS · ARCHITECTS . SCIENTISTS PLANNERS' SURVEYORS Product - base drawings for regional level, citywide area Items Provided by City of La Porte - Digital copies (if available), of most recent City mapping, including regional level maps, citywide maps illustrating existing zoning, and sector maps illustrating existing and proposed land use, 1,3 REVIEW OF INVENTORY OF EXISTING PARKS AND RECREATION FACILITIES We will review the existing inventory information previously prepared by the City of La Porte staff, and provide comment as to areas where additional information may be required. We will visit each existing park and recreation facility to familiarize ourselves with the layout and general condition of each park. Illustrate the general geographic location of all facilities in La Porte. Incorporate base inventory information previously compiled by Parks and Recreation Department. Facilities to be shown include: . Existing parks, . Private or quasi-private recreation facilities, . School facilities and . City owned properties, including undeveloped properties Review of Existing Parks System . Incorporate current inventory information and analysis by City of La Porte staff. . Assessment of the condition of e~isting facilities, and number and type of each type of facility (per on-site review of each existing park); Product - Map illustrating geographic location of each park facility in the city, Written inventory of facilities in each park, incorporating information previously compiled by City staff, and written assessment of each park, Document regional recreation facilities in text and map. Provided by City of La Porte - Provide copy of site plans for each existing park in the city (as available). Provide general data for each existing park, including address, size, current classification, and general inventory of existing facilities in each existing park. Provide summary of known information on regional park facilities and other major area recreational attractions, including location, size, types of facilities, and annual attendance. La Porte Parks Master Plan/Recovery Action Plan Halff Associates Inc. March 14, 2001 Attachment 'A' - Scope of Work Page 3 It HaIff Associates e ENGINEERS . ARCHITECTS . SCIENTISTS PLANNERS . SURVEYORS 1.4 DEMOGRAPHIC ANALYSIS AND REGIONAL CHARACTERISTICS From population data provided by the City of La Porte, and based on the recent Comprehensive Plan and Year 2000 Census data; map demographic data required for the park planning process that includes: . Current population, past city-wide growth patterns; . Future growth forecasts by sector; . Typical population profile, based on sex, age, ethnicity, income and education, (based on Year 2000 Census data if available); . Key population needs based on demographics; and . Regional economic characteristics from most recently available information provided by the City of La Porte. Illustrate population by planning sector. Product - Illustration of population by major sector; existing population in table format and in plan format; population characteristics from most recently available information; future population projections, Items provided by City of La Porte - Provide population information in digital form, including existing population by sector, population projections by sector, demographic characteristics, and year 2000 Census data in digital form. 1.5 COLLECT DATA ON LEAGUES, ASSOCIATIONS, AND CITY-RUN PROGRAMS . Number of teams, and number and type of facility used by each team; . Types of programs offered by City, and number of attendees at each; . Conduct interviews with key City staff and community leaders, volunteer groups, league and association leaders. Product - Written summary of interviews with key leagues and associations, summary of programs. Items Provided by Leagues (through City of La Porte staff)- league program data, including number of teams, numbers of participants, breakdown by age and sex (where applicable), city program participation records for past five years, other non-city program data (Le. Boy's Club, YMCA's, etc.), and other participant data as available. La Porte Parks Master Plan/Recovery Action Plan Halff Associates Inc. March 14, 2001 Attachment 'A' - Scope of Work Page 4 ... ... ... e HaIff Associates e ENGINEERS · ARCHITECTS . SCIENTISTS PLANNERS. SURVEYORS 1.6 INTERVIEW KEY ENTITIES THAT MAY INFLUENCE PLAN . Interview school system athletic program director(s) to determine what school district's future plans are and their impact on La Porte's park system. . Interview key community representatives who are familiar with the history of La Porte, and assemble a concise history of the city and key places within the city. . A total of 10 interviews are included in this task. These may include: . Mayor . All or selected Council members . La Porte School Superintendent/Athletic Director . Key community leaders or recreation providers as recommended by City Staff Product - Summary of key interviews. !tems Provided by City of La Porte- Recommendations for persons to be interviewedt set up meetings where necessary; attend meetings as desired or appropriate. 1.7 REVIEW PREVIOUS STUDIES THAT MAY IMPACT PARKS PLAN IRECOVERY ACTION PLAN Review other past or ongoing efforts that may influence the city's Recovery Action Plan/Parks Master Plan. This will include: · Previous park master plans; . The 2000 City Comprehensive Plan; · Current city zoning and land use plan; . The thoroughfare plan and · Other specific studies. Product - review of past studies and reports Items Provided by City of La Porte- provide copies of all relevant reports and documents. La Porte Parks Master Plan/Recovery Action Plan Hal" Associates Inc. March 14, 2001 Attachment 'A' - Scope of Work Page 5 tit HaIff Associates e ENGINEERS · ARCHITECTS . SCIENTISTS PLANNERS . SURVEYORS 1.8 UPDATE GOALS AND OBJECTIVES By updating previous list, develop a preliminary list of goals and objectives for the Parks system, to serve as a framework for modification by staff and the citizens of La Porte, Review with City Staff and modify as appropriate per comments received. Product - Preliminary written list of park system goals and objectives. Items provided by City of La Porte- previous goals and objectives. Review and comment on revised version of goals and objectives. 1.9 DEVELOP STANDARDS FOR CITY PARK AND OPEN SPACE SYSTEM Review and update previously adopted standards used by the City of La Porte. · Compare park spatial standards with those found in similar cities: . Use NRPA standards or similar area standards. . Prepare illustrations of the desired features of typical park types, including neighborhood, community, linear and special purpose parks. · Prepare comparison of recommended spatial facilities to actual number of facilities, and develop table that illustrates deficiencies in each category. Product - draft park facility standards for La Porte in table and written format. Items Provided by City of La Porte - Previous park facility standards; copies of recent and relevant area or regional park master plans, review and comment on proposed Park Standards. 1.10 CITIZEN INPUT Use two methods of obtaining citizen and board input: a) Telephone survey b) Two Preliminary Citywide public hearings on a sector basis to ensure adequate citizen participation initial session with elected officials, park staff in attendance. Input will focus on park system goals, as well as well citizen facility preferences and desires for additional park facilities or programs. La Porte Parks Master Plan/Recovery Action Plan Halff Associates Inc. March 14, 2001 Attachment 'A' - Scope of Work Page 6 e HaIff Associates e ENGINEERS . ARCHITECTS . SCIENTISTS PLANNERS' SURVEYORS a) Telephone survey · Prepare questionnaire for telephone survey (5-8 minute survey). Review with City staff via telephone conference and modify as appropriate, Obtain City approval of survey prior to administering the survey. · Obtain appropriate random list of addresses or phone numbers for telephone survey. Lists will be distributed by three sectors throughout the City. · Analyze responses and prepare summary of key responses in report format for the City. b) Preliminary City wide sector public workshop · Identify location for workshop in conjunction with City Staff. · Prepare flyer-advertising workshop. (Actual advertisement via radio, local newspaper, local Cable Access TV, and posted flyers will be the responsibility of the City of La Porte). · Invite planning and zoning and City Council members to workshop (invitations by City of La Porte staff). · Prepare exhibits and presentation for workshop. · .conduct workshop, usually lasting. from 6:00 PM to 8:30 PM. Be available for informal inspection of drawings at beg'innings of workshop. (City of La Porte staff to record meeting in written format). · Prepare written summary of key items discussed during workshop. Products - public input process, telephone survey, one initial public workshops. Items Provided by City of La Porte- establish location and time for meetings; issue invitations to focus group sessions; provide extensive advertising and public awareness for city-wide public hearing. Prepare official recording of public hearing using City of La Porte equipment. Assist in the development of telephone questionnaires. 1.11 PREPARE SUMMARY OF NEEDS ASSESSMENT Prepare written summary of needs assessment, to include areas of significant deficiencies, both in terms of land area, as well as specific types of facilities. Compare recommended standards to actual conditions to determine deficiencies. Summarize in chart as well as written format. Prepare maps/illustrations as appropriate that demonstrate key needs. An analysis of the existing Parks and Recreation system will be conducted; this analysis will be comprehensive in nature, reviewing all aspects of the parks La Porte Parks Master Plan/Recovery Action Plan Hal" Associates Inc. March 14, 2001 Attachment 'A' - Scope of Work Page 7 .1. e 1.1 HaIff Associates ENGINEERS . ARCHITECTS . SCIENTISTS PLANNERS. SURVEYORS e system and programs, and will have three major components, which will be synthesized to create a collective needs assessment. · Needs based on recommended Recreation Standards · Needs based on Citizen Input · Needs based on Review of Existing System Products - written summary of park system needs, in text, table and plan format. Map illustrating key needs by sector, Items Provided by City of La Porte- - review needs assessment and comment as appropriate. PHASE II RECOVERY ACTION PLAN/PARKS AND RECREATION MASTER PLAN 2.1 ANALYSIS OF AREAS FOR POTENTIAL PARKS Evaluate city-owned sites for new parks, as well as sites located in the undeveloped portions of La Porte to determine their suitability as future parks. Develop criteria for new park development. The criteria may include: · suitability for use as a park or open space; · suitability for facilities which are most critically needed; · potential for linkage with other parks. · natural vegetation and ease of development; and · potential acquisition and development cost. Identify general areas with high value as potential future park or natural areas. · Rank all sites or stretches of drainage ways for level of suitability. Product - criteria for new candidate park and open space sites Items Provided by City of La Porte- Review and comment; provide list of sites previously considered as potential park sites. 2.2 PREPARE TRAIUGREENWAYS CONCEPT PLAN La Porte Parks Master Plan/Recovery Action Plan Halff Associates Inc. March 14, 2001 Attachment 'A' - Scope of Work Page 8 e Iii HaIff Associates ENGINEERS · ARCHITECTS . SCIENTISTS PLANNERS . SURVEYORS e An updated conceptual trail plan will be a key component of the master plan. A recommended scope is included below. · Project initiation meeting and information gathering . Review current plans and ordinances related to trail development, as well as plans by other area cities · Provide input to telephone survey as relates to trails · Inventory and prepare map mark-ups and descriptions of existing trails, funded trails, and trail corridor opportunities with emphasis on access from residential neighborhoods to parks and schools . On-site feasibility analysis · Develop criteria and rank alternative trail corridors · Review cost estimates · Prepare map mark ups of prioritized trail corridors · Prepare concept plan mark-ups for key linkage areas · Prepare trail/greenways Report preparation - including general trail design guidelines, potential funding sources, and general trail maintenance guidelines Product - prepare trail plan for La Porte, in written and illustrative format. Items Provided by City of La Porte- Provide current trail planning, list of potential trails under consideration. 2.3. INCORPORATE CONCEPT PLANS FOR KEY AREAS Prepare concept plans in sketch form for new parks or major recommended improvements, up to a total of eight existing or new areas. Concepts will use available photography or topography as scale bases, and will be suitable for presentation to the public and for inclusion in the master plan. Prepare eight concept plans for areas recommended by design team and Staff. Product - Provide concept plans for eight key areas in freehand sketch form. Items Provided by City of La Porte- Provide previous concept plans in paper or digital format. Approve general areas for concept plans preparation. 2.4 PREPARATION OF A RECOVERY ACTION PLAN/PARKS AND RECREATION MASTER PLAN La Porte Parks Master Plan/Recovery Action Plan Halff Associates Inc. March 14, 2001 Attachment 'A' - Scope of Work Page 9 tit HaIff Associates e ENGINEERS. ARCHITECTS' SCIENTISTS PLANNERS. SURVEYORS A Parks Master Plan illustrating the components that are recommended will be prepared. This plan will consider six key elements: · Short range improvements to meet immediate needs. · Long range improvements to meet population growth and to enhance the parks system. · Opportunities for acquisition of key open space areas, as they become available. · Trail recommendations per the Trails Master Plan · Prioritization of improvements, to fund most critical projects first, with less critical components being incorporated as funding allows. · Program modifications and improvements to address key recreation programming needs. Rank all recommended improvements based on the criteria approved by the City of La Porte. Prepare a plan illustrating all recommended improvements. These will be presented in three major categories: · program improvements and additions; · existing park rehabilitation needs; · future land acquisition needs; and · new facility development. Using prioritization criteria, rank all recommended improvements Product - ranking of top recommended improvements. Items Provided by City of la Porte- Review and comment as appropriate. 2.5 IMPLEMENTATION PLAN (EXPENDITURE ANALYSIS) This task will consist of three key steps: · Recommended improvement schedule, · Required funding level estimates, and · Funding source recommendations Prepare a development schedule for the plan components recommended in Tasks B, C and D. · Develop a year-by-year funding level analysis to implement the Master Plan. (Expenditure Plan) La Porte Parks Master Plan/Recovery Action Plan Ham Associates Inc. March 14, 2001 Attachment 'A' - Scope of Work Page 10 e HaIff Associates e ENGINEERS . ARCHITECTS · SCIENTISTS PLANNERS. SURVEYORS . Use a 5-year short-range time frame, and a 1 O-year long-range time frame. Prepare cost figures for individual facility items, such as ball fields, picnic facilities, and trail types, based on recent bids or cost estimates. Review past sources of park development funding, and recommended potential funding sources for the facilities proposed in the Plan. These may include: . Grants and Community development funds. . Sales Taxes. · Exploring joint development ventures with the school district or with private developers, . I mpact fees or mandatory dedication of specific areas. . Other sources as appropriate Prepare a written summary documenting other recommended modifications to the system in the areas of: . Operational and maintenance, and . Facility planning and development Product - implementation plan in written format Items Provided by City of La Porte- Provide current and past citywide and park department budgets (for past three years). Provide records of past grants and other non-city funding sources. Provide copy of Park Dedication Ordinance. Review Implementation plan and comment. 2.6 FINAL PUBLIC HEARING, REPORT PREPARATION AND APPROVAL Conduct a Final City wide sector public, workshop . Identify location for workshop in conjunction with City Staff. . Prepare flyer-advertising workshop. (Actual advertisement via radio, local newspaper, local Cable Access TV, and posted flyers will be the responsibility of the City of La Porte). · Invite planning and zoning and City Council members to workshop (invitations by City of La Porte staff). · Prepare exhibits and presentation for workshop. · Conduct workshop, usually lasting from 6:00 PM to 8:30 PM. Be available for informal inspection of drawings at beginnings of workshop. (City of La Porte staff to record meeting in written format). · Prepare written summary of key items discussed during workshop. La Porte Parks Master Plan/Recovery Action Plan Halff Associates Inc. March 14, 2001 Attachment 'A' - Scope of Work Page 11 e il HaIff Associates ENGINEERS . ARCHITECTS . SCIENTISTS PLANNERS . SURVEYORS e The information compiled in each of the tasks above will be combined into a high quality printed report, suitable for review and approval by the City Staff, City Commission and citizens of La Porte, Prepare a final draft report, incorporating final citizen comments . Preparation of Report and Submittal of Draft to Parks and Recreation Department for Review. . Briefing presentation and final citywide public hearing to the City Council . Revisions based on comments received, and preparation of a camera- ready original. . Approval of the master plan by the City Council. Products - Final public workshop, Report (10 draft copies), staff review, presentation to City Council. Items Provided by City of La Porte- Review of draft report. 2.7 REPORT PRINTING We will oversee the production of a high quality digital original of the report for use in printing by the City of La Porte. Product - Camera-ready original of the report. Items Provided by City of La Porte- final printing of the report - 20 final copies to be delivered to City of La Porte, along with digital copy of report on CD-Rom. End of Attachment 'A' La Porte Parks Master Plan/Recovery Action Plan Halff Associates Inc. March 14, 2001 Attachment 'A' - Scope of Work Page 12 e HaIff Associates e ENGINEERS . ARCHITECTS . SCIENTISTS PLANNERS' SURVEYORS ATTACHMENT '8' BASIS OF COMPENSATION FOR THE PREPARATION OF A PARKS MASTER PLAN/RECOVERY ACTION PLAN FOR THE CITY OF LA PORTE, TEXAS Basic design and professional planning services as described in Exhibit 'A' will be provided on an hourly basis, with a maximum authorized fee of $45,000. The overall fee total shown will not be exceeded without prior written authorization by the City of La Porte. Fees will be billed on a monthly basis. The cost of items to be provided by the City of La Porte will be the responsibility of the City of La Porte and is not included in the lump sum amount. Payment for services as described in Exhibit "A' will be computed on the basis of salary cost times a multiplier of 2.3 to determine the payment due for services. Salary cost is defined as the cost of salaries for time directly chargeable to the project, plus social security contributions, unemployment excise and payroll taxes, employment compensation insurance, retirement benefits, medical and insurance benefits, sick leave, vacation, and holiday applicable thereto. The multiplier is a factor that compensates Engineer/Planner for overhead and profit. Payments shall also include Direct Non-Labor Expenses that, in general, include expenses for supplies, transportation, equipment, travel, and communication, subsistence and lodging away from home, and similar incidentals. The Direct Non- Labor expenses shall be reimbursable at actual invoice cost plus 10%, except for living and travel expenses when away from the home office on business connected with the Project, which will be charged at actual cost. A budget of $2,500, in addition to the lump sum fee shown above, is allocated for those items, and will not be exceeded without authorization from the City of La Porte. Services will be billed monthly, based on the percentage of work completed. The services of major sub-consultants, who will be retained by the Consultant on a pay- when-paid basis and whose services are approved in advance by the City, will be charged at actual invoice cost times a multiplier of 1.00. Sub-consultants to be used in the Park Planning effort include: . Turco and Associates (Telephone Survey) $10,000 (the fee for telephone survey is included in the overall fee noted in paragraph 1) End of Attachment 'B' La Porte Parks Master Plan/Recovery Action Plan Attachment 'B' - Basis of Compensation Halff Associates Inc, March 14,2001 Page 1 e iI HaIff Associates ENGINEERS · ARCHITECTS . SCIENTISTS PLANNERS' SURVEYORS e ATTACHMENT 'c' ESTIMATED TIME SCHEDULE FOR THE PREPARATION OF A PARKS MASTER PLAN/RECOVERY ACTION PLAN FOR THE CITY OF LA PORTE, TEXAS The following is a projected schedule for completion of the Parks Master Plan for the City of La Porte. This schedule is an estimate only, based on our understanding of scope of work and the requirements of La Porte. Note that some tasks may be performed concurrently, and that others may take longer than projected on this schedule. However, the overall effort, barring unforeseen circumstances, is estimated to be completed by November 30,2001. Begin Project - April 1 , 2001 (Preliminary date, sub'ect to Council A roval PHASE I One Week Two Weeks Two Weeks Two Weeks Two Weeks Two Weeks One Week One Week Two Weeks One Week Two Weeks Six Weeks One Week Two Weeks 1.11 Pre are Needs Assessment Estimated Phase I Timeframe Two Weeks Sixteen Weeks La Porte Parks Master Plan/Recovery Action Plan Attachment 'e' -Estimated Schedule Halff Associates Inc, March 14, 2001 Page 1 e HaIff Associates ENGINEERS · ARCHITECTS . SCIENTISTS PLANNERS' SURVEYORS e PHASE II 2.1 Anal sis of Areas for Parks 2.2 Pre are Trail Conce t Plan 2.3 Pre are Park Conce t Ideas 2.4 Pre aration of Park Master Plan 2.5 1m lementation Plan 2.6 Re ort Pre aration/A roval 2.7 Final camera read ori inal Estimated Phase II Timeframe Overall Estimated Project Timeframe Three Weeks Four Weeks Two Weeks Three Weeks Three Weeks Two Weeks Two Weeks Sixteen Weeks Completion by November 30, 2001 End of Attachment Ie' La Porte Parks Master Plan/Recovery Action Plan Attachment 'e' -Estimated Schedule Halff Associates Inc. March 14, 2001 Page 2 e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Appropriation Requested By: Source of Funds: N/ A Department: Publi~ Worlui Account Number: N/A Report: Resolution: Ordinance: XX Amount Budgeted: N/A Letter from City Attorney Amount Requested: N/A Exhibits: Exhibits: Ordinance No, 2001-2474-A Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION On March 19,2001, the City Council approved Ordinance No. 2001-2474 regulating the discharge of industrial waste in the City's wastewater collection and treatment system. The City Attorney has requested that the ordinance be amended, changing the court in which a petition for injunction would be filed, from the City of La Porte Municipal Court to any court of competent jurisdiction. This is the only change proposed. Action Reauired bv Council: Approve Ordinance No. 2001-2474-A amending the original ordinance to reflect changes in the court of injunctive relief. Approved for City Council Ae:enda CK~ L~ Robert T. Herrera, City Manager 4-3-0\ Date e e ASKINS & ARMSTRONG. P. C. ATTORNEYS AT LAW 702 W. FAIRMONT PARKWAY P.O. BOX 1218 LA PORTE. TEXAS 77572-1218 KNOX W. ASKINS JOHN O. ARMSTRONG TELEPHONE 281 471-1886 TELECOPIER 281 471-2047 CHARLES R. HUBER. JR. BOARD CERTIFIED - CIVIL TRIAL LAW TEXAS BOARD OF LEGAL SPECIALIZATION CLARK T. ASKINS March 22, 2001 Re: Industrial Waste Ordinance Dear Martha: Please place the enclosed ordinance on the April 9, 2001, agenda. The purpose of this ordinance is to correct the ordinance which was passed on March 19, 2001, by changing the court in which a petition for injunction would be filed, from the City of La Porte Municipal Court, to any court of competent jurisdiction. There were no other changes. Knox City City KWA: sw Enclosure cC:h' steve Gillett irector of Public city of La Porte Works r9...fE~lEl1~[~ ~' '1~1 r M;;-;-2000 ~ l~PUB~S _ e e ORDINANCE NO. 2001-2474-A AN ORDINANCE AMENDING CHAPTER 74, "UTILITIES", ARTICLE II, "INDUSTRIAL WASTE", OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, SAID ARTICLE BEING THE INDUSTRIAL WASTE ORDINANCE OF THE CITY OF LA PORTE, REGULATING THE DISCHARGE OF INDUSTRIAL WASTE INTO PUBLIC SEWERS OF THE CITY OF LA PORTE, TEXAS, PROMULGATING REGULATIONS AND ESTABLISHING CHARGES FOR SERVICES RENDERED; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND SHALL UPON CONVICTION BE FINED NOT TO EXCEED TWO THOUSAND DOLLARS ($2 , 000. 00), AS PROVIDED IN APPENDIX B OF THE CODE OR ORDINANCES OF THE CITY OF LA PORTE; EACH DAY OF VIOLATION SHALL BE DEEMED A SEPARATE OFFENSE; CONTAINING SEVERABILITY AND REPEALING CLAUSES; 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. Chapter 74, "utilities", Article II, "Industrial Waste" , Section 11, "Judicial Enforcement Remedies", Paragraph 11.1, "Injunctive Relief", is hereby amended, and shall hereafter read as follows, to-wit: "11.1 Injunctive Relief Whenever the user has violated a pretreatment standard or requirement or continues to violate the provisions of this ordinance, wastewater discharge permi t or orders issued hereunder, or any other pretreatment requirement, the Director may petition any court of competent juriSdiction through the City Attorney for the issuance of a temporary or permanent injunction, as appropriate, which restrains or compels the specific performance of the wastewater discnarge permit, order, or other requirement imposed by this ordinance on activities of the industrial user. Such other action as appropriate for legal and/or equitable relief may also be sought by the ci ty . A peti tion for injunctive relief need be filed as a prerequisite to taking any other action against a user." 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 e e ci ty for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this resolution and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This ordinance shall be effective from and after its passage and approval. PASSED AND APPROVED this 9th day of April, 2001. By: ATTEST: ~ (j. ){1JJfj ar ha A. Gillett City Secretary AP~ a/ Knox W. Askins City Attorney -2- e e PUBLIC NOTICE ORDINANCE 2001-2474-A . ..-lIDNG CHAPTER 74, "UTILITIES", ARTICLE II, "INDUSTRIAL WASTE", OF THE .CES OF THE CITY OF LA PORTE, SAID ARTICLE BEING THE INDUSTRIAL WASTE J.HE CITY OF LA PORTE, REGULATING THE DISCHARGE OF INDUSTRIAL WASTE .JEWERS OF THE CITY OF LA PORTE, TEXAS, PROMULGATING REGULATIONS AND ~G CHARGES FOR SERVICES RENDERED; PROVIDING THAT ANY PERSON VIOLATING AS OF TIllS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND SHALL ..ONVICTION BE FINED NOT TO EXCEED TWO THOUSAND DOLLARS ($2,000.00), AS 'IDED IN APPENDIX B OF THE CODE OR ORDINANCES OF THE CITY OF LA PORTE; EACH DAY .' VIOLATION SHALL BE DEEMED A SEPARATE OFFENSE; CONTAINING SEVERABILITY AND lffiPEALING CLAUSES; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. CITY OF LA PORTE s/Norman L. Malone, Mayor ATTEST: s/Martha Gillett, City Secretary APPROVED: s/Knox W. Askins, City Attorney ~ . P~BLlC NOTICE' ' ORQINANCE' ! 2001-2474_,4. , AN ORDINA IN~ CHAPT:CE AMEND. {!'ESW, ARTIC~/~; WIL- , RIAL WASTE\" NDUS_ / CODE OF ',OF THE' OF THE C ORDINANCE PORTE, SAI~ OF. LA BEING 'THE I ARTICLE WASTE ORDI~DUSTRIAL THE CiTy OF 'ANCE OF REGULATING LA PORTE CHARGE OF THE DIS: AL WASTE INDUSTRI_ SEWER OF ~ro PUBLIC LA PORTE t E CiTy OF PUMULGAT/N~XA.S, PRO- LATIONS REGU_ LlSHING c~ND ESTAB_ SERVICES ARfS FOR 'PROVIDING ~EN ERED; PERSON H ANY THE TERMS VI LATING ORDINANC OF THiS DEEMED G~ SHALL BE M'SDEMEM'LTy OR A SHALL UP EANOR AND' . TION BE F/~N CONVic. EXCEED ED NOT TO SAND TWOD THou_ ($2,000) AS OLLARS IN APPENDIX PROViDED CODE OR B OF THE OF THE ORDINANCES PORTE' CiTy OF LA VIOLATiC;;~ACH DAY OF DEEMED . SHALL BE OFFENSE' A SEPARATE SEVERABiLlitONTAINlNG PEALING . AND RE- FINDING CLAUSES' WITH THE COMPLIANCE ING LAW' OPEN MEET- ING AN AND PROVID. DATE HEREO/FFECTlVE e e REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Requested By: S, Gillett Source of Funds: Trllm:portlltion Infrastructure Fund Department: Public Works Account Number: Report: Resolution: Ordinance: XX Exhibits: Ordinance Amount Budgeted: -0- Exhibits: Amount Requested: $5,000 Letter from TexDOT Exhibits: Agreement to Contrihute Funds Budgeted Item: NO SUMMARY & RECOMMENDATION The Texas Department of Transportation (TexDOT) has completed the construction ofleft-turn lanes at the intersection ofSH 146 and Wharton Weems Blvd. Design of the right-turn lane, southbound, has been designed. TexDOT has determined that additional ROW is needed to construct this facility. The estimated cost of acquisition is $50,000. Tex DOT has requested that the City of La Porte enter into an Agreement to Contribute Funds for 10% of the estimated acquisition cost, or $5,000. Should the cost exceed $50,000, the City will pay the difference. Should the cost be less than $50,000, TexDOT will refund the difference. Funding is available in the Transportation Infrastructure Fund. Action Reauired bv Council: Approve an ordinance authorizing the Mayor to execute an Agreement to Contribute Funds between the City of La Porte and the State of Texas, and funding the Agreement from the Transportation Infrastructure Fund. Approved for City Council A!!enda Go.l~ t. ~ Robert T. Herrera, City Manager .L{-1>-o\ Date e e ORDINANCE NO. 2001-Mi~ AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT FOR COST PARTICIPATION BETWEEN THE CITY OF LA PORTE AND THE TEXAS DEPARTMENT OF TRANSPORTATION, FOR LAND ACQUISITION FOR THE RIGHT-TURN LANE ON STATE HIGHWAY 146 TO WHARTON WEEMS BLVD.; APPROPRIATING NOT TO EXCEED $5,000.00, 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 Mayor is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. City Council appropriates the sum not to exceed $5,000.00 from the City of La Porte Transportation Infrastructure Fund to fund said contract. section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. e e ORDINANCE NO. 2001-~~ 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 9th day of April, 2001. CITY OF LA PORTE By: 4:~~- Mayor ATTEST: '-1YI attk ~ ~~ AALttl Martha A. Gillett, City Secretary APPROVED: Knox City *- I Texas Department of Transportation e , P.O. BOX 1386 · HOUSTON, TEXAS 77251-1386 · (713) 802-5000 March 19,2001 CONTACT: ROW Funding Request Control 0389-05-089 Harris County SH 146: At BS 146D City SecretaryVs Office (!.' R1rt JJ ,I The Honorable Norman L. Malone Mayor, City of La Porte P. O. Box 1115 La Porte, Texas 77572-1115 Dear Mayor Malone: Reference is made to our letter dated February 16,2001, wherein we requested local participation for the above subject project. After meeting with the design engineer, it has been determined that no utility adjustments will be required on this project. The estimated cost for utility adjustments in the amount of $60,000 is hereby withdrawn and the total estimated acquisition cost for this project is $50,000. The City's ten percent local participation is $5,000. Attached please find triplicate copies of the revised Agreement to Contribute Funds for your further handling with City Council. Ifadditional information is required, please contact Ms. Brenda McKinney at (713) 802-5727. Sincerely, .=*~L-0 c;(~ tL.L-~ Frances Willison, P.E. Director of District Right of Way Houston District BM Attachments cc: Ms. Brenda McKinney Ms. Maureen Wakeland, P.E. *- I Texas Department of Transportation e P.O. BOX 1386. HOUSTON, TEXAS 77251-1386. (713) 802-5000 May 21,2001 Transmittal of Agreement to Contribute Funds Account 8012-02-038 ROW CSJ 0389-05-092 Harris County S.H.146:AtBS 146D The Honorable Norman L. Malone Mayor, City of La Porte P. O. Box 1115 La Porte, Texas 77572-1115 Dear Mayor Malone: Attached please find the fully executed Agreement to Contribute Funds covering the above subject project for your files. If additional information is required, please contact Ms. Brenda E. McKinney at (713) 802-5727. Sincere:~ J fh~~' WdhSOn,PoEl Ie '<j Director of District Right of Way / Houston District Ibm Attachments ~...; / '" t..'....) l t.,. I An Equal Opportunity Employer e,; e AGREEMENT TO CONTRIBUTE FUNDS THE STATE OF TEXAS Harris County Construction CSJ 0389-05-089 ROW CSJ 0389-05-092 ROW Account 8012-2-38 COUNTY OF TRAVIS TillS AGREEMENT by and between the State of Texas, acting by and through the Texas Department of Transportation, hereinafter called the State, and the City of La Porth. Texas, acting by and through its duly authorized official under Ordinance dated the '1 day of P,PWt ,200L, hereinafter called the City, shall be effective on the date of approval and execution by and on behalf of the State, WHEREAS, the State has previously requested the City of enter into a contractual agreement and acquire right of way for a highway project on SH 146 with the following project limits: From: At BS 146D (Wharton Weems Road) To: The term right of way refers to those costs associated with the purchase of the Parcell, as well as any utility adjustment costs. WHEREAS, the City has now requested that the State assume responsibility for acquisition of all necess~ right of way for said highway project; and WHEREAS, the City desires t<? voluntarily contribute to the State funds equal to ten percent of the cost for said right of way for the proper development and construction of the State Highway System; NOW, THEREFORE, in consideration of the foregoing premises and the mutual benefits to be derived therefrom, the City shall contribute to the State an amoUnt equal to ten (10) percent of the cost of the right of way to be acquired by the State and shall transmit to the State with the return of this agreement, duly executed by City, a check payable to the Texas Department of Transportation in the amount of Five Thousand Dollars ($5,000), which represents ten (10) percent of the estimated cost of the right of way, However, if it is found that this amount is insufficient to pay the City's obligation, then the City, upon request of the State, will forthwith supplement this amount in such amount as is requested by the State, Upon completion of the highway project and in the event the total amount as paid by the City is more than ten (10) percent of the actual cost of the right of way, any excess amount will be returned to the City by the State, Cost of . e e the right of way acquired by the State shall mean the total value of compensation paid to owners, including but not limited to utility owners, for their property interests either through negotiations or eminent domain proceedings. CITY OF LA PORTE, TEXAS By: /.0py~?/n~, , ( MAYOR '" IlL ATTEST: THE STATE OF TEXAS Certified as being executed for the purpose and effect of activating and/or carrying out the orders, established policies or work programs heretofore approved and authorized by the Texas Transportation Commission under the authority of Minute Order /00 00 ~ L1Yl4Ulttt, (J.~ ,..,' ..... Date: S-JJI)01 . e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: April 6. 2001 Requested By: Cynthia AleYllnder ~ Appropriation Source of Funds: Not Applicable Department: FiAaAce Account Number: Not Applicable Report: Resolution: Ordinance: xx Amount Budgeted: Not Applicahle Exhibits: Contract for the Collection of Delinquent Taxes Amount Requested: Not spplicsble Exhibits: Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION The City currently has an agreement with Perdue, Brandon, Fielder, Collins, & Mott, L.L.P., for the Collection of Delinquent Ad Valorem Taxes. When we initially entered into this agreement, we structured the term to end at the same time as their contract with the school district ended. The La Porte Independent School District (LPISD) issued a new contract at its November 14, 2000, Board Meeting to become effective April 1, 2001. Accordingly, since it is to our advantage to utilize the same fIrm, we are requesting the same term the school district agreed to, which is three years. This fIrm has represented the City in a professional and courteous manner, and has consistently improved the collection rate of delinquent taxes. They have collected over $700,000 in the last three years, have resolved Title Problems for more than 113 properties, and assisted the La Porte Tax Office in selling numerous Tax Foreclosure properties. We are extremely pleased with our relationship, and would like to continue it. The way our original contract was worded, we could have simply chosen the two-year option at this time; however, we elected to bring it back for a full three-year term to further coincide with the school district. We are again asking for a two-year option (at our choice), and on a month-to-month basis thereafter. Also, you will note that the contract has a 30-day out clause, which is a very short timetable. This option is important to us, and is to our advantage. Although we do not anticipate any problems, if for any reason they do not perform at an acceptable level, we have the right to cancel the contract. Action Reauired bv Council: Adopt Ordinance approving and authorizing a Contract for the Collection of Delinquent Taxes with Perdue, Brandon, Fielder, Collins, & Mott, L.L.P. for a three-year term beginning April 1, 2001, and ending March 31,2004, with a two-year renewal option, and on a month-to-month basis thereafter. Approved for City Council Aeenda 1f!;J /01 Date I / e e ORDINANCE NO. 2001-~~3 AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND THE LAW FIRM OF PERDUE, BRANDON, FIELDER, COLLINS , MOTT, L. L. P., FOR THE COLLECTION OF DELINQUENT TAXES; 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. 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. e ORDINANCE NO. 2001-~4!~ e PASSED AND APPROVED, this 9th day of April, 2001. ATTEST: ~IJ~ Mar ha A. Gillett city Secretary APPROVED: ~~ Knox W. Askins city Attorney By: CITY OF LA PORTE &r~~- Mayor PAGE 2 e e CONTRACT FOR THE COLLECTION OF DELINQUENT TAXES THE STATE OF TEXAS COUNTY OF HARRIS THIS CONTRACT is made between the CITY OF LA PORTE TEXAS a political subdivision of the State of Texas, acting by and through its City Counsel, hereinafter called Taxing Authority, and PERDUE, BRANDON, FIELDER, COLLINS & MOTT, L.L.P., Attorneys at Law, Houston, Texas, or their duly authorized representatives, hereinafter called the Firm. I Taxing Authority agrees to employ and does hereby employ the Firm to enforce by suit or otherwise, the collection of all delinquent taxes, penalty and interest, owing to the Taxing Authority which the Taxing Authority's Tax Collector refers to the Firm, provided current years taxes becoming delinquent within the period of this contract shall become subject to its terms upon the following conditions: A. Taxes that become delinquent dwing the term of this Contract that are not delinquent for any prior year become subject to the terms of this Contract on the 1st day of July, of the year in which they become delinquent; and B. Taxes that become delinquent during the term of this Contract on property that is delinquent for prior years shall become subject to its term on the first day of delinquency when such property is under litigation or comes under litigation or is referred to the Firm for collection by the Taxing Authority's Tax Collector. C. Taxing Authority reserves the right to make the final decision as to whether or not to enforce by suit any delinquent tax account turned over to the Firm for collection. II The Firm is to call to the attention of the tax collector or officials any errors, double assessments or other discrepancies discovered during the progress of the work, and is to intervene on behalf of the Taxing Authority in all suits for taxes hereafter filed by any taxing unit on property located within its taxing jwisdiction. III The Firm agrees to make progress reports to the Taxing Authority on request, and advise the Taxing Authority of all cases where investigation reveals taxpayers to be financially unable to pay their delinquent taxes. e e IV All activities performed by the Firm in connection with this contract and all costs incurred (Le. title research and publications costs) are at no costs to the taxing authority and shall be born by the Firm. v Taxing Authority agrees to pay the Firm as compensation for services rendered hereunder fifteen (15%) percent of the total amount of all delinquent taxes, penalty and interest which are subject to this contract and which are actually collected and paid to the Taxing Authority's Collector of Taxes, when such fifteen percent is recovered from the taxpayer, Other taxes, including current taxes, which are turned over to the Firm by the Taxing Authority's Tax Assessor-Collector because of the necessity of filing claims in Bankruptcy, with other federal authorities, or for other reasons, shall become subject to the terms of this contract at the time they are turned over to the Firm and the Firm is entitled to fifteen (15%) of any amounts of delinquent taxes, penalties, and interest actually received by the Taxing Authority and fifteen (15%) percent of current taxes actually received by the Taxing Authority when such fifteen percent is recovered from the taxpayer, if collected prior to July 1 st of any tax year, upon order of the Court. VI Taxing Authority agrees to furnish to the Firm all data and information in its possession as to the name and address of the taxpayer, the legal description of the property, and the years and amount of taxes due. Taxing Authority further agrees to update said information by furnishing a list of paid accounts and adjustments to the Tax Roll as necessary. VII This Contract shall commence on April 1, 2001, and continue in full force and effect until March 31, 2004, with an option to Taxing Authority to renew for one additional two year term, and shall thereafter continue on a month to month basis; provided; however, that Taxing Authority shall have the right to terminate this agreement for cause by giving the Firm thirty (30) days written notice of their desire and intention to terminate this agreement; and further provided that the Firm shall have an additional six (6) months to collect or reduce to judgment all tax suits and/or claims filed prior to the date this agreement becomes terminated hereunder. In consideration of the terms and compensation here stated, the Firm hereby accepts said employment and undertakes the performance of this Contract as above written. This Contract is executed on behalf of the Taxing Authority by the presiding officer of its governing body who is authorized to execute this instrument on by Order heretofore passed and duly recorded in its minutes. &pJ..lITNESS the signatures of all parties hereto in duplicate originals this the q #1 day of / 2001 in Harris County, Texas. e e PERDUE, BRANDON, FIELDER COLLINS & MOTT, L.L.P. Attorneys at Law 2600 Citadel Plaza Dr" Suite I 10 Houston, Texas 77008 (713) 862-1860 (713) 862-1429 Fax CITY of LA PORTE TEXAS iar/tJj~~ M or e e REQUEST FOR CITY COUNCIL AGENDA ITEM Department: Public Works Agenda Date Requested: 01 Appropriation Requested By: Steve Gillett Source of Funds: Motor Pool Fund Account Number: 009-7072-532-8050 Report: X Resolution: _Ordinance: Amount Budgeted: None Exhibits: H-GAC Grant Al!reement Amount Requested: $70,723.00 Exhibits: H-GAC Heavv Equipment Pricinl! List Budgeted Item: YES X NO Exhibits: SUMMARY & RECOMMENDATION As previously reported to City Council, the City of La Porte requested and received a grant for the purchase of a Rubber-Tired Front Loader from the Harris-Galveston Area Council to be used in the Compost Program. The grant is for 90% of the purchase price with the remaining 10% being funded by the City of La Porte. The Front Loader will be purchased through the Cooperative Purchasing Agreement with H-GAC. The bid price for the Front Loader is $69,575.00. The Administrative Fee for H-GAC is 1.65% of the bid price or $1,148.00. The total cost of the Front Loader would be $70,723.00. Of this cost, the grant would provide reimbursement of funds to the City in the amount of$63,650.00 with the remaining $7.073.00 being the City's share. Funds for this purchase were not budgeted in the 2000/01 Operating Budget. Staff requests the City Council authorize the advance and expenditure of$70,723.00 from the Motor Pool Fund for the purchase of this equipment. Funds reimbursed by H-GAC will be replaced in the Motor Pool Fund upon receipt. Action Required bv Council: Authorize purchase of Front Loader with an advance from the Motor Pool Fund through the Cooperative Purchasing Agreement with H-GAC in the amount of $70,723,00. All reimbursement funds from H-GAC will be replaced in the Motor Pool Fund. ji:J ;{I Date I e e ,~Qfi~a~fSf~U~t City of La, Porte PO Box 1115 La Porte, Texas 77572-1115 tel. (281) 471-9650 fax: (281) 867-0892 Contact: Phil Webb (281) 471-9.650 webbp@ci.la-porte.tx.us ?U~ ~" .'- Community and Environmental Planning Department Houston-Galveston Area Council 3555 Timmons Lane, Suite 500 Post Office Box 22777 Houston, Texas 77227-2777 tel. (713) 627-3200 fax, (713) 993-4503 Staff Contact: Cheryl Mergo Solid W ~te Program Coordinator (713) 993-4520 cmergo@hgac.cog,tx,us '",'~ ~m .,:.'., r,t., '~" ~ ~ ;~."'''~, .,.. :,",' :"ii!," . '.S.... 'IF.;',' ;.., ",rt,"';", ':;",:P I~"', .I'",il'',''' :i:. ':li!:':r,;I:'~::b, - ")'r.:mi;~llr',',~ :.; ',.t:;,"-~,"-; :if;t:r.~,'.Il'!"~i11j~;1':,ii~ :'~1."~ ~~,,~CC;~'!I)P'~~,""QliQJ~!~t~Jilmpleme~tiition1qi~~ J Project Description: Source Reduction and Recycling Contract Number: Ol-16-G28 Contract Amount: $63,650,00 Grant Period: 1/1/01 to 8/31/01 e e HOUSTON-GALVESTON AREA COUNCIL FY 2001 SOLID WASTE IMPLEMENTATION PROGRAM CONTRACT TABLE OF CONTENTS I General Contract Provisions: Intergovernmental Agreement Article 1 Article 2 Article 3 Article 4 Article 5 Article 6 Article 7 Article 8 Article 9 Article 10 Article 11 Article 12 Article 13 Article 14 Article 15 Article 16 Article 17 Article 18 Article 19 Article 20 Article 21 Article 22 Article 23 Article 24 Article 25 Article 26 Article 27 Article 28 Article 29 Article 30 Article 31 Legal Authority Applicable Laws Independent Contractor Whole Agreement Scope of Services Performance Period Reporting Requirements Payments Non Funding Clause Insurance 'Repayments Subcontracts Audit Examination of Records Retention of Records Changes and Amendments Termination Procedures Severability Copyrights Ownership of Materials Force Majeure Non-Discrimination and Equal Opportunity Conflict of Interest Political Activity; Lobbying Sectarian Involvement Prohibited Criminal Provisions and Sarictions Titles Not Restrictive Acknowledgment of Funding Source Disputes Governing Law: Venue Order of Priority Signatures .:. ," " e e I Special Contract Provisions Article 1 Article 2 Article 3 Article 4 Article 5 Article 6 Article 7 Article 8 Article 9 Article 10 Article 11 Article 12 Article 13 Article 14 Article 15 Article 16 Article 17 Article 18 Article 19 Article 20 Article 21 Article 22 Article 23 Article 24 Article 25 Article 26 Article 27 Article 28 Period of Performance Scope of Services Legal Authority H-GAC Obligations Summary and Results Reporting Requirements Financial Administration of Pass-Through Grants Standards for Contractor's Performance Standards Applicable to Pass-through Grant Projects Supplemental Funding Standards Title to and Management of Real Property and Equipment Insurance Historically Underutilized Businesses (HUBs) Energy Efficiency Standards' Laws and Regulations Uniform Grant and Contract Management Act Data and Publicity Acknowledgement of Financial Support Design Review Permits and Approvals Requirement of Registration of Designers Municipal Solid Waste Disposal and Transportation Revenue Fee Safety and Protection Hazardous Substances, Waste Disposal and Manifests Intellectual Property Requirements Accounting Systems Survival of Obligations Contractual Costs Authorized Representatives I Attachments A. Scope of Service B, Contract Budget ii e e HOUSTON-GALVESTON AREA COUNCIL GENERAL PROVISIONS INTERGOVERNMENTALAGREmMENT This Intergovernmental Agreement is made and entered into this 29th day of Januarv ,2001, by and between the Houston-Galveston Area Council, hereinafter referred to as H-GAC, having its principal place of business at 3555 Timmons Lane, Suite 500, Houston, Texas 77027 and Citv of La Porte hereinafter referred to as the Contractor, having its principal place of business 604 West Fainnont Parkway. La Porte. Texas 77572. WITNESSETH: WHEREAS, H-GAC hereby engages the Contractor to perform certain services in accordance with the specifications of the Agreement; and WHEREAS, the Contractor has agreed to perform such serviceS in accordance with the specifications of the Agreement; . NOW, THEREFORE. H-GAC and the Contractor do hereby agree as follows: ARTICLE 1 LEGAL AUTHORITY The Contractor warrants and assures H-GAC that it possesses adequate legal authority to enter into this Agreement The Contractor's governing body, where applicable, has authorized the signatory official(s) to enter into this Agreement and bind the Contractor to the terms of this Agreement and any subsequent amendments hereto, ARTICLE 2 APPLICABLE LAWS The Contractor agrees to conduct all activities under this Agreement in accordance with all applicable rules, regulations, dirCctives, standards, ordinances and laws in effect or promulgated during the term of this Agreement. Su6h standards and laws shall include, to the extent applicable, the Uniform Grant and Contract Management Standards ("UGMS") promulgated by the State of Texas and the state and federal statutes referenced therein. ARTICLE 3 INDEPENDENT CONTRACTOR The execution of this Agreement and the rendering of services prescribed by this Agreement do not change the independent status of H-GAC or the Contractor. No provision of this Agreement or act of H-GAC in performance of the Agreement shall be conStrued as making the Contractor the agent, servant or employee of H-GAC, the State of Texas or the United States Government Employees of the Contractor are subject to the exclusive control and supervision of the Contractor, The Contractor is solely responsible for employee payrolls and claims arising therefrom. The Contractor shall notify H-GAC of the threat of lawsuit or of any actual suit filed against the Contractor pertaining to this Agreement or which would adversely affect the contractor's ability to perform services under this Agreement General Provisions Page 1 of8 e e ARTICLE 4 WHOLE AGREEMENT The General Provisions, Special Provisions and Attachments, as provided herein, constitute the complete agreement between the parties hereto, and supersede any and all oral and written agreements between the parties relating to matters herein, Except as otherwise provided herein, this Agreement cannot be modified without written consent of the parties, ARTICLE 5 SCOPE OF SERVICES The services to be performed by the Contractor are outlined in the Special Provisions of this Agreement ARTICLE 6 PERFORMANCE PERIOD This Agreement shall be performed during the period which begins 1 anuary 1_ 2001 and ends August 31, 2QQ!. ARTICLE 7 REPORTING REOUlREMENTS Reporting requirements are set forth in the Special Provisions of this Agreement. If the Contractor fails to submit to H-GAC in a timely and satisfactory manner any report required by this Agreement, or otherwise fails to satisfactorily render performances hereunder, H-GAC may withhold payments otherwise due and owing the Contractor hereunder, If H-GAC withholds such payments, it shall notify the Contractor of its decision and the reasons therefor, Payments withheld pursuant to this Article may be held by H-GAC until such time as the delinquent obligations for which funds are withheld are fulfilled by the Contractor, The Contractor's failure to timely submit any report may also be considered cause for termination of this Agreement ARTICLE 8 PAYMENTS The Contractor agrees that payments are predicated upon properly documented and verified proof of performance delivered and costs incurred by the Contractor in accordance with the tenns of this Agreement and shall be paid in accordance with the Compensation Schedule in the Special Provisions, ARTICLE 9 NON FUNDING CLAUSE Each payment obligation of H-GAC created by this Agreement is conditioned upon the availability of state or federal funds appropriated or allocated for the payment of such obligations. H-GAC shall not be otherwise obligated or liable for any future payments due or for any damages as a result of interruption of payment or termination under this Article, ARTICLE 10 INSURANCE The Contractor shall maintain insurance coverage for work performed or services rendered under this Agreement as specified in the Special Provisions. General Provisions Page 2 of 8 e e ARTICLE 11 REPAYMENTS The Contractor understands and agrees that it shall be liable to repay and shall repay upon demand to H-GAC any amounts determined by H-GAC, its independent auditors, or any agency of state or federal government to have been paid in violation of the terms of this Agreement ARTICLE 12 SUBCONTRACTS Except as may be set forth in the Special Provisions, the Contractor agrees not to subcontract, assign. transfer, convey, sublet or otherwise dispose of this Agreement or any right, title, obligation or interest it may have therein to any third party without prior written approval ofH-GAC, The Contractor acknowledges that H-GAC is not liable to any subcontractor(s) of the Contractor, The Contractor shall ensme that the performance rendered under all subcontracts shall result in compliance with all the terms and provisions of this Agreement as if the perfonnance rendered was rendered by the Contractor, .... ARTICLE 13 AUDIT As a recipient of state or federal assistance through this Agreement, the Contractor acknowledges that it is subject to the Single Audit Act of 1996, P L, 98-502, (hereinafter referred to as "Audit Act"), OMB Circular No, A-133, and the State of Texas Single Audit Circular incorporated in UGMS. The Contractor shall have an audit made in accordance with the Single Audit, requirements of the most recently adopted UGMS and OMB Circular A-133 for any of its fiscal years in which Contractor expends more than $300,000 in state or federal financial assistance, The Contractor will provide H-GAC a copy of the single audit, including. management letter and reporting package required by federal and state rules within 30 days after receipt of the auditor's report, or nine months after the end of the audit period. H-GAC reserves the right to conduct or cause to be conducted an independent audit of all funds received under this Agreement which may be performed by the local government audit staff, a certified public accountant f1l'Jll, or other auditors as designated by the H-GAC, Such audit will be conducted in accordance with state law, regulations, and policy, and generally accepted auditing standards and established procedures and guidelines of the reviewing or audit agency(ies). The Contractor understands and agrees that the Contractor shall be liable to the H-GAC for any costs disallowed or overpayment as a result of audit or inspection of records kept by the Contractor on work perfonned under this Agreement ARTICLE 14 EXAMINATION OF RECORDS The Contractor shall maintain during the courSe of the work, complete and accurate records of ali of the Contractor's costs and documentation of items which are chargeable to H-GAC under this Agreement H-GAC, through its staff or designated public accounting firm, the State Qf Texas and the United State Government, shall have the right at any reasonable time to inspect, copy and audit those records on or off the premises by authorized representatives of its own or any public accounting firm selected by it. The right of access to records is not limited to the required retention period, but shall last as long as the records are retained. Failure to provide access to records may be cause for termination of the Agreement. The records to . be thus maintained and retained by the Contractor shall include (without limitation): (1) personnel and payroll records, including social security numbers and labor classifications, accounting for total time distribution of General Provisions Page 3 of 8 e e the Contractor's employees working full or part time on the work, as well as cancelled payroll checks, signed receipts for payroll payments in cash, or other evidence of disbursement of payroll payments; (2) invoices for purchases, receiving and issuing documents, and all other unit inventory records for the Contractor's stocks or capital items; and (3) paid invoices and cancelled checks for materials purchased and for subcontractors' and any other third parties' charges. The Contractor further agrees to include in all its subcontracts permitted pursuant to Article 12 hereof, a provision to the effect that the subcontractor agrees that H-GAC and its duly authorized representatives shall, until the expiration of three (3) years after final payment under the subcontract or until all audit findings have been resolved, have access to and the right to examine and copy any directly pertinent books, documents, papers, invoices and records of such subcontractor involving transactions relating to the subcontract ARTICLE 15 RETENTION OF RECORDS The Contractor shall maintain all records pertinent to this Agreement, including but not limited to those records enumerated in Article 14, and all other financial, statistical, property, participant records, and supporting documentation for a period of no less than three (3)...ca1endaryears from the later of the date of acceptance of the final contract closeout or the date of the final audit required under Article 13 of this Agreement. If any litigation, claim, negotiation, audit or other action involving the records has been started before the expiration of the retention period, the records shall be retained until completion of the action and resolution of all issues which arise from it, or until the end of the regular three (3) year period, whichever is later, ARTICLE 16 CHANGES AND AMENDMENTS Any alterations, additions, or deletions to the terms of this Agreement which are required by changes in federal law or regulations are automatically incorporated into this Agreement without written amendment hereto, and shall become effective on the date designated by such law or regulation; provided if the Contractor may not legally comply with such change, the contractor may terminate its participation herein as authorized by Article 17. H-GAC may, from time to time, require changes in the scope of the services of the Contractor to be performed hereunder, Such changes that are mutually a~ upon by and between H-GAC and the Contractor in writing shall be incorporated into this Agreement. ARTICLE 17 TERMINATION PROCEDURES The Contractor acknowledges that this Agreement may be terminated under the following circumstances: A. Convenience H-GAC may terminate this Agreement in whole or in part without cause at any time by written notice by certified mail to the Contractor whenever for any reason H-GAC determines that such termination is in the best interest of H-GAC, Upon receipt of notice of termination, all services hereunder of the Contractor and its employees and subcontractors shall cease to the extent specified in the notice of termination. In the event of termination in whole, the Contractor shall prepare a final invoice within 30 days of such tennination reflecting the services actually performed which have not appeared on any prior invoice, such invoice shall be satisfactory to the Executive Director or his designee. H-GAC agrees to pay the Contractor, in accordance with the terms of the Agreement, for services actually performed and accruing to the benefit of H-GAC, less payment of any compensation previously paid. General Provisions Page 4 of 8 e e The Contractor may cancel or terminate this Agreement upon thirty (30) days written notice by certified mail to H-GAC. The Contractor may not give notice of cancellation after it has received notice of default from H-GAC. In the event of such termination prior to completion of the Agreement provided for herein, H-GAC agrees to pay services herein specified on a prorated basis for work actually performed and invoiced in accordance with the terms of this Agreement, less payment of any compensation previously paid. B, Default H-GAC may. by written notice of default to the Contractor. terminate the whole or any part of the Agreement in anyone of the following circumstances: (1) If the Contractor fails to perform the services herein specified within the time specified herein or any extension thereof; or (2) If the Contractor fails to perform any of the other provisions of this Agreement for any reason whatsoever, or so fails to make progress or otherwise. violates the Agreement that completion of the services herein. specified Fithin the agreement term is significantly endangered, and in either of these two instances does not cure such failure within a period of ten (10) days (or such longer period of time as may be authorized by H-GAC in writing) after receiving written notice by certified mail of default from H-GAC. In the event of such termination, all services of the Contractor and its employees and subcontractors shall cease and th.e Contractor shall prepare a final invoice reflecting the services actually performed pursuant to the Agreement which have not appeared on any prior invoice, Such invoice must be satisfactory to the 'Executive Director of H-GAC or his designee, H-GAC agrees to pay the Contractor, in accordance with the terms of this Agreement, for services actually performed and accruing to the benefit of H-GAC as reflected on said invoice, less payment of any compensation previously paid and less any costs or damages incurred by H-GAC as a result of such default, including incremental costs that H-GAC will incur to have the Agreement completed by a person other than the contractor. ARTICLE18SEVERABaITY All parties agree that should any provision of this Agreement be determined to be invalid or unenforceable, such determination shall not affect any other term of this Agreement, which shall continue in full force .and effect. ARTICLE 19 COPYRIGHTS The state or federal awarding agency and H-GAC reserve a royalty-free, nonexclusive. and irrevocable license to reproduce, publish or otherwise use, and to authorize others to use, for state or federal government or H- GAC purposes: (a) The copyright of all maps, data, reports, research or other work developed under this Agreement; and (b) Any copyrights or rights of use to copyrighted material which the Contractor purchases with funding under this Agreement, All such data and material shall be furnished to H-GAC on request. General Provisions Page 5 ofS e e ARTICLE 20 OWNERSHIP OF MATERIALS Except as may be specified in the Special Provisions, all data, reports, research, etc., developed by the Contractor as a part of its work under this Agreement shall become the property of the H-GAC upon completion of this Agreement, or in the event of termination or cancellation hereof, at the time of payment under ARTICLE 8 for work performed. All such data and material shall be furnished to H-GAC on request ARTICLE 21 FORCEMAnruRE To the extent that either party to this Agreement shall be wholly or partially prevented from the performance within the term specified of any obligation or duty placed on such party by reason of or through strikes, stoppage of labor, riot, fire, flood, acts of war, insurrection, accident, order of any court, act of God, or specific cause reasonably beyond the party's control and not attributable to its neglect or nonfeasance, in such event, the time for the performance of such obligation or duty shall be suspended until such disability to perform is removed, Determination of force majeure shall rest solely with the H-GAC, . . ... ARTICLE 22 NON.DISCRIMINA TION AND EOUAL OPPORTUNITY The Contractor agrees to comply with all state and federal statutes relating to nondiscrimination, These include but are not limited to: (a) Title VI of the Civil Rights Act of 1964 (P 1.. 88-352) which prohibits discrimination on the basis of race, color or national origin; (b) Title IX of the Education Amendments of 1972, as amended (20 U.S,C, U 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; (c) Section 504 of the Rehabilitation Act of 1973, as amended (29 U,S.C, fi 794), which prohibits discrimination on the basis of handicaps and the Americans with Disabilities Act of 1990; (d) the Age Discrimination Act of 1974, as amended (42 U.S,C, U 6101-6107), which prohibits discrimination on the basis of age; (e) the Drug Abuse Office and Treatment Act of 1972 (pL, 92-255), as amended, relating to nondiscrimination on the basis of drug abuse; (f) the Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (P,L, 91-616), as amended, relating to the nondiscrimination on the basis of alcohol abuse or alcoholism; (g) U 523 and 527 of the Public Health Service Act of 1912 (42 U,S,C. 290 dd-3 and 290 ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; (h) Title vm of the Civil Rights Act of 1968 (42 U.S.C. fi 3601 et seq.), as amended, relating to nondiscrimination in the sale, rental or fmancing of housing; (I) any other nondiscrimination provisions in any specific statute(s) applicable to any Federal funding for this Agreement; and (j) the requirements of any other nondiscrimination statute(s) which may apply to this Agreement ARTICLE 23 CONFLICT OF INTEREST No officer, member or employee of the Contractor or subcontractors, no member of the governing body of the Contractor, and no other public officials of the Contractor who exercise any functions or responsibilities in the review or approval of this Agreement, shall participate in any decision relating to this Agreement which . affects his or her personal interest, or shall have any personal or pecuniary interest, direct or indirect, in this Agreement ARTICLE 24 POLITICAL ACTMTY: LOBBYING No funds provided under this Agreement may be used in any way to attempt to influence in any manner a member of Congress to favor or oppose any legislation or appropriation by Congress, or for lobbying with state or local legislators, The Contractor, if a recipient of federal assistance exceeding $100,000 through an H-GAC subcontract, will comply with section 319, Public Law 101-121 (31 U.S,C. 1352). General Provisions Page 6 of 8 e e ARTICLE 25 SECTARIAN INVOLVEMENT PROIDBITED The Contractor shall ensure that no funds under this Agreement are used, either directly or indirectly, in the support of any religious or anti-religious activity, worship, or instruction. ARTICLE 26 CRIMINAL PROVISIONS AND SANCTIONS The Contractor agrees that it will perform the Agreement activities in conformance with safeguards against fraud and abuse as set forth by the H-GAC, the State of Texas, and the acts and regulations of the funding entity, The Contractor agrees to promptly notify H-GAC of suspected fraud, abuse or other criminal activity through the filing of a written report within twenty-four (24) hours of knowledge thereof and to notify H-GAC of any accident or incident requiring medical attention arising from its activities under this Agreement within twenty-four (24) hours of such occurrence. Theft or willful damage to property on loan to the Contractor from H-GAC, if any, shall be reported to local law enforcement agencies and H-GAC within two (2) hours of discovery of any such act The Contractor further agrees to cooperate fully with H-GAC, iocal1aw enforcement agencies, the State of Texas, the Federal Bureau of Investigation and any other duly authorized investigative unit in carrying out a full investigation of all such incidents, ARTICLE 27 TITLES NOT RESTRICTIVE The titles assigned to the various Articles of this Agreement are for convenience only, Titles shall not be considered restrictive of the subject matter of any Article, or part of this Agreement. ARTICLE 28 ACKNOWLEDGEMENT OF FUNDING SOURCE The Contractor shall give credit to H-GAC as the funding source for this Agreement in all oral presentations, written documents, publicity, and advertisements regarding any of the Contractor's activities which arise from this Agreement ARTICLE 29 DISPUTES Any and all disputes concerning questions of fact or of law arising under this Agreement which are not disposed of by agreement shall be decided by the Executive Director of H-GAC or his designee, who shall reduce his decision to writing and provide notice thereof to the Contractor. The decision of the Executive Director or his designee shall be final and conclusive unless, within thirty (30) days from the date of receipt of such copy, the Contractor requests a rehearing from the Executive Director of H-GAC, In connection with any rehearing under this Article, the Contractor shall be afforded an opportunity to be heard and offer evidence in support of its position. The decision of the Executive "Director after any such rehearing shall be final and conclusive, The Contractor may, if it elects to do so, appeal the final and conclusive decision of the Executive Director to a court of competent jurisdiction. Pending final decision of a dispute hereunder, the Contractor shall proceed diligently with the performance of the Agreement and in accordance with H-GAC's tinal decision. General Provisions Page 7 of 8 A" .,. e ARTICLE 30 GOVERNING LAW: VENUE This Agreement shall be governed by the laws of the State of Texas. Venue and jurisdiction of any suit or cause of action arising under or in connection with the Agreement shall lie exclusively in Harris County, Texas, unless the laws of the State of Texas specifically establish venue in some other county, ARTICLE 31 ORDER OF PRIORITY In the case of any conflict between the General Provision, the Special Provisions, and Attachments to this Agreement, the following order of priority shall be utilized: Special Provision, General Provisions, and Attachments, H-GAC and the Contractor have executed the Agreement as of the date first written above, ~ ivcston Area Counc.il ~)'2.~/O I . Date Q~ T. \-t~ 0.. - ~ -0 l Date General Provisions Page 8 of 8 Earth-Moving Equipment e e Page 1 of3 Page laat Updated: 10/10/00 09:44 AM. Earth Moving Equipment ~ ....-- ~.' ...1.. !,;~ ~.' ,.... .~. lI'-... . . ..... ~_J...O'I 'r- . . ".' !I1>';;N .....~... . . :.' r:-"O .H . . ... .' :x t ~::.' ~..7 The following prices are "base bid", and do not include any available options. With the exceptions, most items al two-year contracts. Please call the contractor in your area for additional prices on published and unpublished op the construction equipment items under contract, which include, but are not limited to, excavators, bulldozers, fn loaders, gradealls. Bid No. EM99-90: "Earth Moving Equipment" Contract Dates: May 1, 2000 through Apri/30, 2001 Index: lti-GAC Contag!IFee Table InstructionslFee Tablel' Series Equipment Description Contractor Equipment Model I Base Price Excavators 1 Compact, 1.5 Metric Ton Class ClM Kobelco SK15 SR $ 19,675 2 Compact, 2.5 Metric Ton Class Continental Komatsu PC17R-8 $ 28,171 3 Compact, 3.5 Metric Ton Class Continental Komatsu PC35R-8 $ 33,596 4 Wheeled Telescoping Boom, 4x2 Hi-Way Gradall G3WO $ 159,655 5 Small, 12 Metric Ton Class Con-Equip Hyundai 130lC-3 $ 79,898 6 Medium, 20 Metric Ton Class ClM Kobelco SK210lC $ 109,900 7 large, 32 Metric Ton Class ClM Kobelco SK330lC $ 181,800 Crawler Dozers 8 Small, 18,000 Ib, 89 hp Class Future Case 850H $ 64,734 9 Medium; 31,000 Ib, 130 hp Class Rush John Deere 750C-1I $141,576 10 Large, 40,000 Ib, 175 hp Class Continental Komatsu 065EX-12 $ 170,000 Motor Graders 11 Small, 17,000 Ib, 100 hp Class Volvo Champion 710A $ 95,521 12 Medium, 30,000 Ib 140 hp Class New Holland New Holland PG-140 $ 83,464 13 large, 32,000 Ib, 160 hp Class New Holland New Holland RG-170 $ 91,900 Skid Steer Loaders 14 Small, 1250 Ib Class Future Case 1840 $15,741 15 Medium, 1500 Ib Class New Holland New Holland lS-160 $ 14,693 16 large, 2100 Ib Class New Holland New Holland l5-180 $ 18,903 Wheel Loaders 17 Small, 16,000 Ib, 1.75 cu yd Class Continental Komatsu WA120-1 $ 63,514 18 Medium, 24,000 Ib, 2.5 cu yd Class Con-Equip Hyundai Hl740,.3 $ 69,575 19 large, 37,000 Ib, 4.0 cu yd Class Con-Equip Hyundai Hl760 $ 109,145 http://www,hgac,cog,tx,us/cooppurch/earth-mo.htm 10/12/2000 Earth-Moving Equipment e e Page 3 of3 .' - Administrative Fee Schedule Table B "Ambulances, Fire Apparatus, Earth-Moving Equipment, Med/Hvy Truck Cabs/Chassis/Bodies & Service Equipr Hoists, Sweepers, Dumps, Stake-Platforms, Sewer Cleaners, Refuse Collection, and Container Lifters" chase Order Total to $100,000 ,001 to $200,000 200,001 to $300,000 $300,001 to $400,000 $400,001 to $500,000 $500,001 or more Amount of Fee 1.85% $1,650 plus 1.25% on amount over $1 00,000 $2,900 plus 1,00% on amount over $200,000 ,900 plus 0.75% on amount over $300,000 ,650 plus 0.85% on amount over $400,000 ,300 plus 0.60% on amount over $500,000 Back to Top http://www .hgac.cog, tx, US/ cooppurch/ earth -mo .htm 10/12/2000 e e REQUEST FOR CITY COUNCIL AGENDA ITEM Requested By: Steve Gillett Appropriation Source of Funds: General Fund Department: Public Works Account Number: 001-7071-531-2007 Report: ~Resolution: _Ordinance: _ Amount Budgeted: $30,000.00 Exhibits: Bid from Vopak for Permanone 31-66 Amount Requested: $26,040,00 Exhibits: Letter of Sole Source Notification Budge ed Item: X YES NO Exhibits: SUMMARY & RECOMMENDATION Permanone 31-66 is a chemical used in our Mosquito Control program. This chemical has proven to be effective in our mosquito spraying activities. Scourge is another chemical we have used in the past with good results; however, we try to periodically change chemicals to prevent the possibility of the insects developing an immunity or resistance to a chemical over time. Permanone 31-66 is only available from V opak, a division of Van Waters & Rogers, Inc. The aerosol agent used in the spraying process is Sunpar Mineral Oil. Staff recommends declaration ofVopak as the sole source supplier and award the bid for the annual supply of Permanone 31-66. Using estimated yearly quantities, this cost of the mosquito control chemical would be $23,400.00 and the cost of the mineral oil would be $2,640.00 for a total cost of $26,040.00. Adequate funds for this purchase were budgeted in the Streets Division 2000/01 Operating Budget. Action Required bv Council: Declare Vopak a sole source supplier of Perman one 31-66 and award bid for the purchase of Permanone and the Sun par Mineral Oil in a total amount of $26,040,00 Approved for City Council Ae:enda G?~ T. \\~ Robert T. Herrera, City Manager L( -S-()~ Date UJI~UI~UUl 11:00 PAX V.n W.... & .........a 777 Btiabone St.. Houslan, TlC 77061-5044 P.O. BaK 4S711 Hcustan, TlC 77210-4579 USA Telephone (713) 84A-11301 Fax (713) 844-9586 www.vwr-lnc.clllT1 IgJ UU1 4!#VoAk Van Waters It Rogers 3/.kJ/ol C; -I-, lit: LA- /oLn::.- ~... 8111, A#'4Iml'oL"-- ..ll/- 8,? - Oil 1:1- Vo\-n. \J~~ or ~~~ Sws.- i' T1' ~ ;::;,~t.J r" &. g~b J f e~P'lAN'iJtf &' 31- t, I WL ~"C'DD/tk- N'J"7""I- 5",""",.,f,(. P1~l- 1.>1&_ :)'(0 m.. ~~ ,AlA FilL 'l7IEr I}f,....~ '/k.A$ 7 n 4l'unr >''''''! &81 ~1.)$.. D_ """'" ~c..., _ ~~ ,r',~ lI'J+- ~ 1/)- 1.'11- ?'11J 7/)- .20} - O'toll' A ROo;eI YO. compatly 03/20/2001 11:55 PAX Van Wattml.. RoIIeIll .. m BrIBblu10 St. .. Hau~, TX77OlI1-8044 P.O. Dole -4579 Houatcn. 1)( 7721Q..4S19 USA Telllj'lhl'lnll (718)644-1601 Fax (713) ll44-9S60 _.YWl"nCl.ClCIII1 C l~+; at:'" Lt- fv..TC 4~: &i Il, l\4~ i'O/C.'[" ),t /- K' 7- 0 j' '12.. v ~ U+ni1(s j- ~6e'1(.S F?HL ~~r 11-16. TJM-ni. I~I .., VO'ak Van Waters &. Rogers 3/.21) /D I 'i'.J -nv $Ol.~ 5()~~ ~ 8.<,~ ;'11 Lfi.t-I- Vw.....,e, 7/)- (,. 'II. 1"13 J 7/]- ..2.oJ- oVJf.. A ~ VCIPIlk cgmJmY Itn002 A Texas Family Since 1712 Angel and Linda Garcia *Fami1y Research and Special Projects* 713-643-1195 www.seguinfamilyhistory.com eseguin Family Historical Socie bert Seguin Carvajal Gonzale: I eguin Family Historical Society 2314 Fourth Street North Texas City, TX 77590-6004 409-948-4094 or PhonelFax 409-948-6696 e-mail: aseguin2@ao1.com www.seguinfamilyhistory.com 5731 Gulf Freeway Houston, Texas 77023 Office: Pager: Fax: (713) 928-5211 (713) 765-4424 (713) 924-9111 BENNY MARTINEZ Realtor-Associate CARLOS GARCIA REAL T "Serving Greater Houston Since 1972" The Seguin Family Historical Society The Sons of the Republic of Texas Canary Islanders Association Seguin Island Lighthouse Association Founder Member of /-?Ct?- 3 90( - 3tf /~ /?' Albert Seguin Carvajal GOD 2314 Fourth Street North Texas City, TX 77590-6004 409-948-4094 or Phone/Fax 409-948-6696 e-mail:aseguin2@aol.com http://seguin.simplenet.com/awebpage.html -,- - -- e e MEETING HANDOUTS - -. 04/03/2001 03:55pm 4liom:ANGEL & LINDA GARC I Ae Page 001 of 004 04/03/2001 03:57pm From:ANGEL e & LINDA GARCIAe Page 002 of 004 04/03/2001 03:59pm 10m: ANGEL & LINDA GARCIAe Page 003 of 004 04/03/2001 04:01pm 10m: ANGEL & LINDA GARCIA e Page 004 of 004 e e When we begin to think about who are the great leaders of our state and country, we begin to realize that these men and women possess certain qualities that help define them as great leaders. We have often used public buildings, streets, highways, and other historical landmarks to recognize these great people by giving them the name of the leader. When we name these sites, we pass down from generation to generation the name of someone that was considered famous by doing great deeds in service to his fellow man. We need to remember people who were great, that served their county, that embodied the leadership and democratic ideals our forefathers had when they founded and fought for this great State of Texas. We need to remember people who have served their country, both in military and civilian life, people with valor in the face of fear, people that stood up for freedom, and valued justice and equality among all men. My fellow Texans, Juan Nepomuceno Seguin was one such person. Juan Seguin lived his life in public service to Texas and fought for the freedoms we as Texans enjoy today. Juan Seguin fought at the Battle of San Jacinto right along side Sam Houston. What better way could we think of to remember such a person than to name State Highway 225 that leads to the site of the Battle of San Jacinto in memory of him? Here is an account of his public life: .:. Born in San Antonio on October 27, 1806 .:. Seguin began his long career of public service at an early age. He helped his mother run his father's post office while the latter served in Congress in 1823-24. .:. Seguin's election as alderman in December 1828 demonstrated his great potential. .:. He subsequently served on various electoral boards before being elected alcalde in December 1833. .:. He acted for most of 1834 as political chief of the Department of Bexar, after the previous chief became ill and retired. .:. After the battle of Gonzales in October 1835, Stephen F. Austin granted a captain's commission to Seguin, who raised a company of thirty-seven. All of these men of Seguin's Company, had joined the Texan cause through his influence. .:. On December 5, 1835 Seguin's company participated in the assault on Gen. Martin Perfecto de Cos's army at San Antonio .:. Seguin entered the Alamo with the other Texan military when Antonio Lopez de Santa Anna's army arrived, but was sent out by Travis to obtain help from Goliad. Seven of his company fell at the Alamo. .:. Upon reaching Gonzales he organized a company that functioned as the rear guard of Sam Houston's army, was the only Tejano unit to fight at the battle of San Jacinto, and afterward observed the Mexican army's retreat. .:. Captain Seguin served gallantly at San Jacinto in the rank of Captain and was later promoted to Colonel being in command of a regiment .:. Seguin accepted the Mexican surrender of San Antonio on June 4, 1836, and served as the city's military commander through the fall of 1837; during this time he directed burial services for the remains of the Alamo dead. .:. He resigned his commission upon election to the Texas Senate at the end ofthe year .:. Seguin, the only Mexican Texan in the Senate of the republic, served in the Second, Third, and Fourth Congress .:. In the Senate, he served on the Committee of Claims and Accounts and was chairman of the Committee on Military Affairs. .:. In 1840, he was elected Mayor of San Antonio & reelected in 1841. e e .:. During the l850s he became a Bexar County constable and an election-precinct chairman .:. At the end ofthe l860s, had a brief tenure as Wilson county judge To Juan Seguin fell the honor of burying the remains of the heroes of the Alamo. I would like to quote a small passage that he wrote at that time: "Comrades in arms: These remains which we have had the honor of carrying on our shoulders are the ones of the brave heroes who died in the Alamo. Yes, my friends, they preferred a thousand deaths rather than surrender or serve the yoke of the tyrant. What a brilliant example. Worthy indeed of being recorded in the pages of history. The genius of liberty seems to be witnessing from its high throne, from whence with praising look points out the deed saying: "Here you have your brothers, Travis, Bowie, Crockett and a few others whose valor, places them in the number of my heroes.--- The worthy remains of our venerable companions bearing witness, I ask you to tell the world, Texas shall be free and independent or we shall perish with glory in battle." My fellow Texans, I am asking all of you to join me in recognizing Juan Seguin as a Texan worth remembering. He was a Texan that fought for his country, willing to put his life on the line, a Texan that served his country in public office, and a Texan that fought for liberty, justice and freedom for all. By naming State Highway 225 in his memory, we will be honoring a great person that we can all look up to with respect and pride. Thank you for giving me this opportunity to share this great Texan with you. 03/19/2001 05:42pm From:ANGEL & LINDA GARCIA Page 004 of 004 e . CtTV MANAGER'S OFFICE \:;:, .^ 03/19/2001 05:40pm F.:ANGEL & LINDA GARCIA . Page 003 of 004 03/19/2001 05:37pm From:ANGEL e 8, LINDA GARCIA Page 001 of 004 e 03/19/2001 05:38pm F~:ANGEL & LINDA GARCIA'" Page 002 of 004 JUAN N. SEGUIN TEXAS HERO THE JUAN N. SEGUIN PROJECT Seguin, Texas Committee Members Sam Flores, President Jeep Kiel, Vice-President John Taylor, Secretary Ed Gotthardt, Treasurer Virginia Woods, Historian Mary Louise Gonzales Louis R. Ramirez, Sr. John Gesick Gene Moreno SEGUIN FAMILY REPRESENTATIVES Albert Seguin Gonzales Juries Anne Seguin Drive Chairman Edmund Kuempel Juan Seguin Project 1511 Eastridge Parkway Seguin, TX 78155 he Juan Seguin Memorial Committee is asked to identify, research, and present public recognition of the accomplish- ments of Juan Seguin to the republic of Texas through statehood to independence, The mis- sion will specifically focus on Juan Seguin as a person working for the betterment of all car- ing for individual rights, Giving Information The Juan Seguin Memorial Committee is dedicated to honoring the accom- plishments of Juan N, Seguin to the independence of Texas from the period of settlement through statehood, A Juan Seguin memorial statue will serve as a regional focal point in establishing this recognition, ission Statement The names of all donors giving $500 or more will be placed on a plaque at the base of the statue, Gifts may be made over a three-year period, Checks should be made out to: The Juan Seguin Project. Vision Statement Historical Narrative ~e colonel was a native born Texan as was his father and his father before him. Many events in the lives of Juan Seguin and of his father Erasmo Seguin led to the struggle for the eventual independence of our beautiful and great state of Texas as we know it today. The Seguin! Carvajal families were hard working and peaceful people. They believed in freedoms that we enjoy today and freedoms we so often take for granted. They were people who were fair-minded and regarded their families, friends, and fellow countrymen in all their actions. They did not like nor tolerate injustices. Yes, even back then they fought for basic human rights for all native Texans and citizens to be of Texas; thus, they were not willing to step aside at the risk of personal ridicule, danger or threats of death. Col. Juan N. Seguin, was one of the most gallant of all heroes of the Texas War for Independence. Early on he sensed the threat of tyranny when the Mexican Constitution of 1824 was disregarded which, among other stipula- tions, granted all citizens and subjects of Mexico their basic human rights. In 1835, Juan N. Seguin sought to convene the first revolutionary meeting in protest of the devastating demands and actions of Santa Anna's government. Juan Seguin was the first to sound the alarm of impending danger to the way of life and liberty that Texans had all enjoyed up to that point in time. He was a son, husband, father, statesman, veteran commander of many battles. He was a scholar, the savior of San Antonio, Texas and namesake for the city of Seguin, Texas. Col. Juan N. Seguin was and is a legendary fig- ure as a leader in the Texas Revolution. He was and is an unsung hero of Texas - a legendary figure who has seldom been given credit for his and his family's contributions in helping in the evolution of Texas. The history of Texas has often been told without a full representation of the contributions of Tejanos and the risks they faced. During the fight for independence, both Anglos and Tejanos fought equally hard against the tyranny of Santa Anna, who was openly violating the Mexican Constitution of 1824, However, if the fight for independence had been unsuccessful, most of the Anglos could have returned to the United States without further risk. The Tejanos, on the other hand, would have been subjected to loss of property at best or, most likely, loss of life. Juan Seguin was a Tejano who risked his life and property, not to support any particular culture, but to do what was right. This is the ultimate contribution that a citizen can offer his or her country. By honoring Juan N. Seguin, we are honoring all good citizens of Seguin and Texas. A statue of Juan Seguin will be erected at Central Park in downtown Seguin to celebrate his contributions and to preserve his memory. The Need Honor Juan N. Seguin to Testimonials ~ emembering our past is always so important as we develop our future. Preserving the eritage and the heroism of Col. Juan N, Seguin - a true texas patriot in the fight for Texas Independence - will proudly serve as a constant reminder to all citizens of Seguin of our namesake and his role in our history, I truly commend the Juan Seguin Memorial Committee for pursuing the funding of a Juan Seguin statue through a pri- vate citizens fund raising effort, Mark Stautzenberger Mayor of Seguin Juan Seguin's courage and dedication to Texas Independence should be remembered and appreciated by every Texan. A statue of the early Texas hero will allow us to express apprecia- tion now and for generations to come, Jim Price Seguin Area Chamber of Commerce nose of us who are citizens of Seguin should always feel the pride to live in a community named after the one true hero of Texas Independence. May we always revere Juan Seguin for his contributions to the great State of Texas. James E. Sagebiel County Judge, Guadalupe County Juan Seguin was a true hero. His stOI)/ is an epic of human compassion, unquestionable valor, fairness and loyalty to all. Mary Louise Gonzales President, Seguin Hispanic Chamber of Commerce Juan Seguin was first and foremost a native Texan, He fought, as mayor of San Antonio, and as a senator to the Republic of Texas for democracy, As a warrior, he fought against oppression and for peace. Juan Seguin's legacy has been truly Texan, truly American. John Gesick Chairman, Guadalupe County Historical Commission e - Joerns, John From: Sent: To: Subject: Gabe Johnson [GJOHNSO@dot.state.tx.us] Monday, March OS, 2001 11 :30 AM Joerns, John Re: Official name of SH225 I have received notice from Janelle Gbur and Mike Alford that there is no other name for SH 225. Gabe >>> "John Joerns" <joernsj@ci.la-porte.tx.us> 03/02/01 02:49PM >>> Gabe, we have had a request to name SH225 Col. Seguin Hwy. Some of our citizens think the current official name is La Porte Frwy. others Blue Star Hwy. Who in TxDOT would we talk with to get the official name of SH225? If you can give me a name or department I would appreciate it--John Joerns. 10" ?J/f 1/ '( ) ? 10\ e e CITY OF LA PORTE PHONE(713)471-5020 . P.O.8oXlI15 . LAPORTE. TEXAS 77571 February 27, 2001 To: Bob Herrera From: Guy Sutherland Re: Renaming SH225 I read the information on Col. Seguin with great interest since it contained a lot more detail than I was familiar with and I have a long term interest in history. There is no doubt his name is worthy of honor and respect. I am neutral on applying his name to SH225 and feel that it would be more appropriate to do it in the San Antonio area. However, there is no reason to not do it. I have no doubt the route will continue to go by its number as Lloyd Bentsen Highway (Highway 59) and the numerous Martin Luther King Streets (MLK) do. The only real change will be a dedication speech and a few more signs. If they do it, I would like to see appropriate signage also erected indicating the Laporte city limits and Underwood Road locations. They would help the tourists. I'm with the Council, whatever they decide. (,~' -I".::,.~.l"t- ..-:.r:.,';) ;: .~. ;'.:.' ...._,~~;;...,',..Q.;;..:r s:,-.\~. ";'.:.1-- '.-. ....' .:,:,.':' .::" ',. ~ fE ~[E n ~ IE ~ ' FE B 2 7 2001 CITY MANAGER'S OFFICE , .. I I i " "I" .~..._.. ....... ....-.. --- -- ---.., ~"'~~.,< ;>' . ..... ~u:~ -~... . '. .:. .~~~. 4#.J By B. No. A BII~L TO BE ENTITLED 1 AN ACT 2 relating to the designation of a portion of state highway 225 3 between Houston and La Porte as the Juan N. Seguin Memorial 4 highway. 5 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: 6 SECTION 1. Subchapter B, Chapter 225, Transportation code, 7 Is amended by adding Section 225 . 046 to read as follows: 8 Sec. 225.046. JUAN N. SEGUIN MEMORIAL HIGHWAY. (a) State 9 Highway 225 between loop 610 in Houston and state highway 146 in La 10 Porte is designated as the Juan N. Seguin Memorial HighwaY7 11 (~) The department shall design and construct memorial 12 markers indicating the highway number, the designation as the Juan 13 .N. Seguin Memorial Highway, and any other approprate information. 14 (c) The department shall erect a marker at each end of the 15 Highway and at appropriate intermediate sites along the highway. 16 SECTION 2. This act takes effect immediately if it receives 17 a vote of two-thirds of all the members elected to each house, as 18 provided by Section 39, Article I I I , Texas Constitution. If this , 19 act does not receive the vote necessary for immediate effect, this 20 act takes effect September 1, 2001. 77R5725 JA T-D 1 . e TEJANO ASSOCIATION FOR HISTORICAL PRESERVATION Lorenzo de Zavala Chapter Benny C. Martinez, ~F>resident*Richard G. Ferez, Vice President*Alfonso Vasquez, V:P. Program Chair Genaro Flores, Sargeant at Arms*Linda Alonzo Saenz, Treasurer*Loretta M. Williams, Secretary Macario Ramirez, Public Relations*Dr. Emilio Sarabia, Advisory Board Member February I, 2001 Dear Sir/Madam: The Tejano Association for Historical Preservation along with the Seguin Family Historical Society supports the dedication of Highway 225 to Juan Seguin Memorial Highway. Highway 225 begins at Loop 610 in Houston, Texas and ends at Highway 146 at LaPorte, Texas. By renaming this highway which leads to the San Jacinto Monument visitors will remember one of the famous Texans who fought for Texas Independence. Pride of Texas and its heroes transcends all races. Juan Seguin fought for Texas Independence at San Jacinto. He had assembled Tejano soldiers fighting for the Texas Army against Mexico. He was sent out of the Alamo to seek help from Colonel Fannin. He returned to give the Defenders a proper burial. He warned and defended Texas Citizens fleeing from the Mexican Army during the ''Runaway Scrape" after the fall of the Alamo. He fought bravely under General Rusk at San Jacinto. He was appointed commander of San Antonio and disobeyed a military order to destroy the city. He persuaded President Sam Houston to rescind the order and saved San Antonio. Juan Seguin served as Senator to the Congress of the Republic three times, (twice in Houston and once in Austin). He was elected Mayor of San Antonio in 1841. In 1852 Juan Seguin was elected as Bexar County Justice of the Peace and reelected for a second tenn two years later. In 1869 he was elected Wilson County Judge. In 1874 ht was declared a hero of Texas War for Independence by the Texas Legislature and provided a lifetime pension by the state. Dr. Andres Tijerina stated in ''Tejanos & Texas Under the Mexican Flag," Seguin suffered as a result of ethnic prejudice. He fought for justice and freedom for all Texacs. His loyalty to Texas never faltered. He declared at the beginning of the Texas Revolution, "T exas shall be free and independent, or we shall die in glorious combat." We would like to realize this dream of dedicating Highway 225 to Juan Seguin Memorial Highway. Whatever assistance in accomplishing this would be greatly appreciated by The Tejano Association for Historical Preservation and the Seguin Family Historical Society. Let the memory of Juan Seguin not perish. Long live Texas and long live its defenders. Sincerely, 6~J1Aj C . ~d:; Benny C. Martinez, President, Tejano Association for Historical Preservation P. O. Box 231021 *Houston, Texas 77223-1021 *713-673-1418*713-540-5449 It e The Seguin Family Historical Society A Texas Family Since 1712 Historical Narrative The colonel was a native born Texan as was his father and his father before him. Many events in the lives of Juan Seguin and that of his father Erasmo SeguIn led to the struggle for the eventual independence of our beautiful and great-State of Texas as we know it today. The Seguin/Carvajal families were hard working and..peaceful peo~le. They oelieved in freedoms that we enioy today and rreedoms we so often take for ~anted. They were people wl10 were fair-minded and regarded their families, and fellow counfrymen in all their actions. They diu not like nor tolerate injustices. Yes, even back then they fought for basic human rights for all native Texans and citizens to be of Texas; thus, they were not willing to step aside at the risk of personal ridicule, danger or threats of death. Col. Juan N. Seguin, was one of the most gallant of all heroes of the Texas War for ffidependence. Early on he sensed the threat of tyranny when the Mexican Constitution of 1824 was disregarded which, among other stipulations,.,granted all citizens and subjects of Mexico their Basic human rights. fii 1835, Juan N. Seguin sought to convene the first revolutionary meetin~ in protest of the devastating demands and actions of Santa Anna s government. Juan Segqin was the first to sound the alarm of impending danger to the way ofTife and libertY that all Texans had enjoyed up to that point in time. He was a son, husband, father, statesman, and veteran commander of many battles. He was a scholar, the savior of San Antonio, Texas and namesake for the city of Seguin, Texas. Col. Juan N. Seguin was ana is a legendary figure as a leader in the Texas Revolution. He was and is an unsung hero of Texas - a legend~ figll:re who has seldom been given credit for his and his family's contributions in helping in the evolution of Texas. The Need to Honor Juan N. Seguin The history of Texas has often been told without a full representation ol'the contributions ofTejanos, and the' risks they faced. During the fight for independencetboth Anglos and Tejanos fought equalIY hard ~gainst the tyranny 0 Santa Alina, who was open~ violatIon the Mexican Constitution of 1824. However, if tne fi t for independence had been unsuccessful, some of the Anglos coul have returned to the United States without further risk. The Tejanos, on the other hand, would have been subjected to loss of propertY at best or, most likely, loss of life. Juan Seguin was a Spanish liornTe.iano who risked his-hfe and prQP'ertv, not to support any particular culture, but to do what was rig!lt anajusf. This is the ultimate contribution that a citizen can offer his or her country. By honoring Juan N. Seguin, we are honoring all good citizens of Texas. 1 It e Sounded "Call to Arms" Campaign for a Free Texas Juan Seguin's thirst for liberty was one of the motivation forces behind the Texas War For Ind~penaence. His entire career of Commerce, civic and mili!mY readership was closely associated with the deeds of that struggle 1833 - - Juan SegQin's business ability emerg~d early in his 26th year when he obtained the "headright" to tlie landthat later became the site for the City of Galveston, Texas. Juan's political and militatY careers then commenced a unique chapter of heroism, service and sacrifice for the Texas Republic. His role amidst the events of the founding of a free Texas included: 1834 - - Appointed Territorial Governor ("Jefe Politico") of Texas. 1834 - - Being the fIrst to organize opposition to Gen. Santa Anna by preparing a circular inviting citizens to take part in a Texas Constitutional Convention. 1835 - - Appointed to the rank of Captain in the Texas Army by Commander and Chief Stephen F. Austin: Captain Seguin recruited fighters to defend against the invasion of Santa Anna's army; Juan Seguin personally provide his own troops with horses, food and shelter. 1835- - Battle of Gonzales erupted over possession of a cannon wanted returned by Mexican troops; Gonzales citizens challenged the troops to "Come an Take It." Then used it to fire the first shot of the Revolution. 1835 - - Juan Seguin fought alongside Jim Bowie in the Battle of Concepcion; then rushed to join the "Grass Fight" south of San Antonio in an effort to slow the pace of Santa Anna's invading Army. Freedom Fighter Signaled No turning back!* "Texas Shall be Free!" 1835 - - "Siege of Bejar" - Captain Seguin with his 160 Tejano ranchers and Texas volunteers attacked Gen. Cos' troops then in control of San Antonio in a crucial battle that signaled "no turning back" by Texas freedom fighters. 1836 - - The advance guard of Santa Anna's troops was sighted near San Antonio which alerted the small detachment of defenders to quickly regroup on the grounds of the Alamo: once there, the small unit of Texans immediately prepared their defense of the mission against the attacking troops of Gen. Cos that were soon to be dramatically increased 2 It e by the much larger forces of General Santa Anna. 1836 - - The Siege of the Alamo commenced; Captain Seguin defended the mission alongside Crocket, Travis and Bowie until ordered by Colonel Travis to break through The Mexican lines in search of additional Texas troops. 1836 - -The "Fall of the Alamo" occurred while Captain Seguin was following his orders to ride to Goliad in search of reinforcements from the troops of Colonel Fannin. 1836 - - He next rushed to warn and help defend Texas citizens fleeing from the path of the Mexican Army during the ensuing "Runaway Scrape." 1836 - - Captain Seguin commanded Company "A" (cavahy) of the 2nd Regiment during the Texas victory over Santa Anna's Army at San Jacinto; soon after that brief struggle, he was ordered by General Sam Houston to enforce the orderly withdrawal of Santa Anna's troops from Texas. 1836 - - Captain Seguin with his army re-entered San Antonio to accept the surrender of the Mexican forces there under the command of Lt. Francisco Castaneda, the same officer involved in the opening skirmish over the cannon at Gonzales. Citizens honored war hero * Re-named town Seguin 1836 - - He was promoted to the rank ofLt. Colonel by Republic of Texas President David Burnet, who expressed "special trust in the courage, patriotism and ability of Juan N. Seguin." 1837 - - He successfully appealed to his friend, Sam Houston, to rescind a prior military order to destroy San Antonio by fire, thus earning Colonel Seguin the respect for saving that city. 1837 - - Order by Sam Houston to bury the remains of the Alamo defenders, Colonel Seguin provided the martyrs with a Christian burial including full military honors. 1839 - - Colonel Seguin was honored by the citizens of Walnut Springs who voted to change the name of their community to "Seguin" because of his service to Texas during its heroic struggle for Independence. 1837- 1840 - - The Biographical Directory of the Texas Conventions 3 It e and Congresses states that Juan Se~in was an elected member of the Senate of the Republic ofTexas'2D , 3rdand 4th Congresses; Senator Seguin's legacy includes his strong leadership for adoption of a bill requiring all of the Laws of the Republic of Texas to be written in both English and Spanish. Senator Seguin held high his views that the Republic's laws should protect all citizens and that "there can be no doubt as to the rights an individual enjoys, and equally important what his responsibilities are, as a citizen of Texas." 1841 - - Juan Seguin is elected Mayor of San Antonio. 1852 - - Won election as Bexar County Justice of the Peace; re-elected for a second term two years later. 1869 - - Elected Wilson County Judge. 1874 - - Juan Seguin was declared a hero of the Texas War For Independence by the Texas Legislature and provided a lifetime pension by the state. State Recognition * Juan Se2uin a Texas Hero Growing up in the wilds of a totally tree but dangerous frontier, Juan Seggin' s greatest desire was for the people of Texas to be able to live free. He was the first to sound the alarm of impending dangers to Texas by a dictatorship. Juan Seguin's cry for liberty was never silenced. He publicly declared at the beginning of the Texas Revolution: "Texas shall be free and independent, or we shall perish inglorious combat." When delivering the burial address for the Alamo hero's he said: "Yes, my friends, they preferred to die a thousand times, than to live under the yoke of a tyrant. " And General Sam Houston in a personal letter to Juan Seguin on Janu~ 16, 1837 wrote: "As to my confidence inyo~ I solicit you to rest assured that I entertain for you a high regard. And repose m you honor and chivalry the most implicit confidence." Colonel Seguin died on Augpst 27, 1889 in Nuevo Laredo, Mexico where one of his sons haa served as Mayor. The remains of Colonef Se~uin were returned to his beloved Texas to his namesake City of Seguin tor re-burial and long overdue honors durin~ dedication ceremQni~s of his tomb on July 4, 1976 by the Seguin--:Bicentennial CommIssIon. 4 e e Juan Seguin's services, heroic actions and contributions to Texas Independence are an historic chapter of state history that may have been equaled, but never surpassed. Inheriting A Dream * Thirst For Independence Juan Seguin inherited his love for Texas Independence as a family tradition. Seguin Family members were amon~fhe original settlers to arrive and buTId some of the earlier villaKes in 'Texas starting as early as 1722. The original Sezuins during the 161h" century had migrated from Gevauden France to New Spain In the Western Hemi~phere. Santiago Seguin, Juan's Grandfather, in 1778 suppliedlTexas beef to the Spanisl1 Forces allied with American colonists wlio were fighting for tlieir independence from England. Erasmo, tather of Juan SeguIn was a close friend of Stephen F. Austin. Erasmo served as Postmasler of the Texas Territory for 30 years. He was also a senator in the Mexican Congress representing Texas. Erasmo was later selected by Texans to be one of the signers of the Declaration of Independence from Mexico. Respected even by his enemies. Erasmo held public office during the occupation of the territory of Texas by each of three different nations, including the Spanish Crown, the Mexican Republic and, finally the Texas Republic. Juan's mother, Josefa Augustma Bercerra, was a descendant of the original "Canary Islander" settlers in Texas. His wife, and mother of his ten children, was Maria Gertrudis Eusevia Flores also a "Canary Islander" descendant. The town of Floresville was named in her families honor. They had donated all of the land for that town to be built. Please contact I I Linda Garcia I 713-643-1195 5 " . CITY COUNCIL WAYNE RIDDLE, MAYOR COUNCIL MEMBERS CHARLES GARRISON 710 E. San Augustine' P. D. Box 700. Deer Park, Texas 77536 . (281) 479-2394 . Fax (281) 478-7217 BRIAN BARRY www.ci.deer-park.tx.us DENTON McDUGLE BILL BROWN DIANNA TAYLOR DEAN LAWTHER March 7, 2001 I- I !. MAR 0 9 ')- _., CY SEeR OF~"rr-: v 1 '<".~c< ).", CF'( , " ~ ~. . ,'iI,.",.. ...., Mayor Norman Malone City of LaPorte 604 West Fairmont Parkway LaPorte, Texas 77571 RE: Renaming State Highway 225 Dear Mayor Malone: The City of Deer Park approved Resolution No. 2001-04 on March 6,2001 recommending to the appropriate State and County officials that State Highway 225 be renamed "The Texas Independence Highway". If you have any questions, please contact my office at 281.478.7241. \... Sincerely, /JJ:ufYU Je'd ih-J Wayne Riddle Mayor Enclosure "QUALITY FIRST TIME EVERY TIME" " . RESOLUTION NO. JOO/ - 04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DEER PARK TO RECOMMEND TO THE APPROPRIATE STATE AND COUNTY OFFICIALS TO RENAME STATE HIGHWAY 225 THE TEXAS INDEPENDENCE HIGHWAY. WHEREAS, the battle at the San Jacinto Monument was the decisive battle in the Texas War Of Independence with Mexico; and WHEREAS, State Highway 225 is the main access highway to the San Jacinto battleground area; and WHEREAS, for the above stated reason, the City Council of Deer Park believes it would be appropriate to rename State Highway 225 to the "Texas Independence Highway". NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DEER PARK, TEXAS, THE FOLLOWING: 1. The City Council of the City of Deer Park finds that the above findings are true and correct and adopts the same. 2. The City Council of the City of Deer Park recommends to the appropriate State and County Officials to rename State Highway 225 to the "Texas Independence Highway". 3. This Resolution was considered and passed by the City Council of the City of Deer Park in an open meeting in accordance with Chapter 551 of the Government Code of the State of Texas. ltYcPASSEP AND APPROVED by the City of Deer Park, Texas on ~his I'J../vcJJ ,2001 . I (p day of ATT ST: ~0f~ ITY SECRETARY /~ . e RESOLUTION NO. JO?/ ~ 04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DEER PARK TO RECOMMEND TO THE APPROPRIATE 9T A TE AND COUNTY OFFICIALS TO RENAME STATE HIGHWAY 225 THE TEXAS INDEPENDENCE HIGHWAY. WHEREAS, the battle at the San Jacinto Monument was the decisive battle in the Texas War Of Independence with Mexico; and WHEREAS, State Highway 225 is the main access highway to the San Jacinto battleground area; and WHEREAS, for the above stated reason, the City Council of Deer Park believes it would be appropriate to rename State Highway 225 to the "Texas Independence Highway". NOW THEREFORE, BE IT RESOlveD BY THE CITY COUNCil OF THE CITY OF DEER PARK, TEXAS, THE FOLLOWING: 1. The City Council of the City of Deer Park finds that the above findings are true and correct and adopts the same. 2. The City Council of the City of Deer Park recommends to the appropriate State and County Officials to rename State Highway 225 to the "T ex as Independence Highway". 3. This Resolution was considered and passed by the City Council of the City of Deer Park in an open meeting in accordance with Chapter 551 of the Government Code of the State of Texas. lrrc. ~ND APPROVED by the City of Deer Park, Texas on this ,2001. I ~ day of ~T: df /" utu.-~~ ITV SECRETARY APPRO ED: