Loading...
HomeMy WebLinkAbout2005-01-10 Regular Meeting and Workshop Meeting of La Porte City Council Minutes CONSENT AGENDA ,~ ~.. ~-'--- J\. --------- MINUTES OF REGULAR MEETING AND WORKSHOP MEETING OF THE LA PORTE CITY COUNCIL January 10, 2005 1. CALL TO ORDER The meeting was called to order by Mayor Alton Porter at 6:00 p.m. Members of City Council Present: Councilmembers Chuck Engelken, Tommy Moser, Barry Beasley, Peter Griffiths, Mike Clausen, Howard Ebow, Mike Mosteit, Louis Rigby and Mayor Alton Porter Members of Council Absent: None Members of City Executive Staff and City Employees Present: City Manager Debra Feazelle, Assistant City Manager John Joerns, Assistant City Manager Cynthia Alexander, Assistant City Attorney Clark Askins, Police Chief Richard Reff, City Secretary Martha Gillett, EMS Chief Ray Nolen, Supervising Engineer Robert Cummings, Planning and Community Development Director Wayne Sabo, Fire Chief Mike Boaze, Parks and Recreation Director Stephen Barr, Human Resources Manager Sherri Sampson, IT Manager Al Owens, Assistant Finance Director Michael Dolby and Secretary III Shannon Green Others Present: Spero Pomonis, Dave Turnquist, Amanda Anderson, Aaron P. Patterson, Sue Gale Mock Kooken, Bill Scott, Charles Carter, Paul Hickenbottom, Barbara Norwine, David Johnson, Allison Hooker, Cindy Stamps, Julie Stamps, Symathia Vyoral, Bryant Reed, Kimberly Tully, Toni Garcia, Megan Vasquez, Clint Tully Brittany Doyal, Trent Wise, "Houston Chronicle's" Carol Christian, Chamber of Commerce's Colleen Hicks, other citizens and students 2. Mayor delivered the invocation. 3. Mayor Alton Porter led the Pledge of Allegiance. 4. A. Mayor Porter presented Citizen Elaine Bonner with a Proclamation in honor of her dedication and contributions of her time for the Community. B. Records Clerk Wendy Gottus was unavailable to receive recognition for the first cost savings program award. Wendy's presentation will be held at a future City Council Meeting. 5. CONSENT AGENDA A. Council to consider approval of the Regular Called Meeting Minutes and Workshop Minutes held on December 13,2004. Motion was made by Councilmember Moser to approve the Minutes of the Regular Called Meeting and Workshop Meeting as presented. Second by Councilmember Griffiths. Ayes: Beasley, Engelken, Moser, Mosteit, Clausen, Porter, Ebow and Griffiths Nays: None Abstain: Rigby Council to consider approval of Consent Agenda Items Band C jointly. City Council Regular Meeting and Workshop Meeting - January 10, 2004 Page 2 B. Council to consider approval of utilization of the interlocal agreement through the State of Texas Department of Information Resources. C. Council to consider re-appointing Ms. Jodi (Bobo) Norris as a board member of the Subsidence District of Harris-Galveston Coastal Subsidence District. Motion was made by Councilmember Rigby to approve Consent Items B & C as presented. Second by Councilmember Beasley. Ayes: Beasley, Engelken, Moser, Mosteit, Clausen, Porter, Ebow, Rigby and Griffiths Nays: None Abstain: None 6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PA YERS WISHING TO ADDRESS COUNCIL ON ANY ITEM POSTED ON THE AGENDA Bill Scott of 1802 Lomax School Road, La Porte, Texas 77571, wanted to show the new Councilmembers what it is like to live down wind from a feedlot and injustice. He stated two Board of Adjustment members have repeatedly violated the law to take care of their friend with a feedlot. He asked Council for the name of the person that authored the filthy lies you people call Board of Adjustment "finding of fact". He demanded when they are going to give him the name of that person? Mr. Scott questioned Mayor Porter why he is covering up for this citizen. Bill Scott showed a video clip. Cindy Stamps of214 Baywood, Shoreacres, Texas 77571 spoke on Item 7 regarding the City of La Porte Scooter Ordinance. Ms. Stamps questioned if safety of different types of scooters has been researched and encouraged Council to thoroughly research. 7. Council to consider approval of the amendment and additions to Chapter 70, Traffic and Vehicles, of the Code of Ordinances to regulate the use and operation of Motor Assisted Scooters. Pol ice Chief Richard Reff presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: ORDINANCE 2005-2802 - AN ORDINANCE AMENDING CHAPTER 70 OF THE CODE OF ORDINANCES BY AMENDING SECTION 70-1 AND ADDING SECTIONS 70-75 AND 70-76 AND RELATING TO THE USE AND OPERATION OF MOTOR ASSISTED SCOOTERS BY REGULATING THE OPERATION OF MOTOR ASSISTED SCOOTERS ON CERTAIN PATHS, TRAILS, ALLEYS, STREETS AND HIGHWAYS; PROHIBITING THEIR USE DURING NIGHTTIME HOURS; REQUIRING THAT INDIVIDUALS UNDER 21 YEARS OF AGE WEAR A PROTECTIVE HELMET WHILE OPERATING A MOTOR ASSISTED SCOOTER; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND UPON CONVICTION SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND UPON CONVICTION SHALL BE FINED IN ANY SUM NOT MORE THAN FIVE HUNDRED DOLLARE ($500.00); PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS ACT; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Louis Rigby to adopt the Ordinance, as written, with the Director and the City Attorney researching the sidewalk portion of the Ordinance. City Council Regular Meeting and Workshop Meeting - January 10, 2004 Page 3 Seconded by Councilmember Beasley. If needed, return to Council, revise and make a motion. Motion carried. 8. Council to consider approval of an updated ordinance regulating Privately Owned Ambulances and repeal outdated Ordinance #781. EMS Chief Ray Nolen presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: ORDINANCE 2005-2803 - AN ORDINANCE AMENDING CHAPTER 30 "EMERGENCY SERVICES:, ARTICLE III "EMERGENCY MEDICAL SERVICES: OF THE CODE OF ORDINANCES FOR THE CITY OF LA PORTE BY ADDING NEW SECTIONS 30-79 THROUGH 30-93 AND BY AMENDING APPENDIX B "FINES" FOR THE PURPOSE OF REGULATING THE OPERATION OF PRIV A TEL Y OWNED AMBULANCES ON THE PUBLIC STREETS OF THE CITY OF LA PORTE; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND SHALL UPON CONVICTION BE FINED A SUM OF NOT MORE THAN FIVE HUNDRED DOLLARS ($500.00) FOR EACH VIOLATION; REPEALING ORDINANCE 781; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Griffiths to approve Ordinance 2005-2803 as presented. Second by Councilmember Ebow. Ayes: Beasley, Engelken, Moser, Mosteit, Clausen, Porter, Ebow, Rigby and Griffiths Nays: None Abstain: None 9. Council to consider approving request to replace previous Ordinance 200 1-1708-A with Ordinance 2001-1708- B. Human Resources Manager Sherri Sampson presented summary and recommendation and answered Council's questions. The current policy on the books allows for all applicants to be tested regardless of position and allows for random testing. Ms. Sampson stated that the policy was challenged in 2001 by an employee in a non-safety sensitive or public safety positions; this item was challenged and went before Legal and at that time Legal worked with Human Resources and found that the challenge did have merit, under the Fourth Amendment. Between 2001 and March of2004, the practice has been on-going to test applicants for public safety/safety sensitive and security sensitive positions and allowed for practice of off and on for random drug testing for those selected group. Ms. Sampson has worked with Legal and TML for secondary documentation and information from the District Attorney's Office, in drafting these policies. Councilmember Griffiths questioned if this applies to appointed City officials. Ms. Sampson informed that the random testing applies for employees in Public Safety and Security Safety sensitive positions. The policy that we have a drug free workplace applies to everyone, but the random is for a specific group of employees, just as the applicant testing is for a certain group of applicants. If Council would like to have changes to the policy, this would certainly be considered. City Council Regular Meeting and Workshop Meeting - January 10, 2004 Page 4 Councilmember Clausen questioned which group does not fall in here, it seems that they all do. Ms. Sampson stated that a clerical employee that did not have access to funds would not qualify since there are no risks involved in that position. Councilmember Rigby questioned under the scope of different job descriptions of who should be tested. Mr. Rigby questioned about employees working during a City event which a City alcohol permit is in use. Mr. Rigby questioned who would be the official with a medical background regarding drug abuse. Ms. Sampson would be the Human Resources contact and would contact "Forward Edge" Medical Facility. Mr. Rigby questioned how employees with CDL licensing would be tested, which would also be at "Forward Edge". If the test was a false positive, the results will be removed from the employees file. Every situation is unique regarding automobile searching. Councilmember Clausen commented that they use trained dogs, at LPISD to check automobiles for drugs, alcohol and firearms. Mr. Rigby questioned the provision of drug rehabilitation. This item will be researched. Councilmember Engelken questioned if contactors fall under this policy. Mr. Engelken questioned why this item was not workshopped. Motion was made by Councilmember Rigby to table this item allowing Council and Staff time to review, returning with comments and questions. Second by Councilmember Beasley. Ayes: Beasley, Engelken, Moser, Mosteit, Clausen, Porter, Ebow, Rigby and Griffiths Nays: None Abstain: None 10. Mayor and Staff recommended to pull Item Number 10 (considering approval or other action regarding an ordinance amending Chapter 74 "utilities" of the Code or Ordinances by adding connection fees to Division 3 Sewer Service rates and charges and water and sewer service rates). 11. Council to consider approval of an ordinance appointing positions to fill the remaining vacancies on Boards and Commissions. The following positions still need to be filled/replaced: Councilmember Howard Ebow recommended Paul Hickenbottom to be appointed to Position 3 of the Fire Code Review Committee. Jim Bridge was appointed to Position 5 of the Fire Code Review. Jan Lawler was appointed to the Main Street Advisory Board. Motion was made by Councilmember Beasley to approve the appointments. Seconded by Councilmember Moser. Ayes: Beasley, Engelken, Moser, Mosteit, Clausen, Porter, Ebow, Rigby and Griffiths Nays: None Abstain: None 12. Close Regular Meeting and Open Workshop Meeting at 7:08 p.m. A. Parks and Recreation Director Stephen Barr presented Council and Staff with a report and provided staff direction on future Bicycle/Pedestrian and Equestrian Trails in La Porte. City Council Regular Meeting and Workshop Meeting - January 10,2004 Page 5 B. Director of Planning and Community Development Wayne Sabo presented Council and Staff with a report on the new preliminary Flood Insurance Rate Maps. C. Director of Planning and Community Development Wayne Sabo directed Staff to develop a change to Chapter 106 (Zoning) to eliminate the 45' maximum height requirement and set a date for a Public Hearing (per Section 106-171 (8), requiring a vote of~ of Council). Direct Staff to allow the 45' maximum height requirement to remain in Chapter 106 (Zoning). D. Councilmember Moser reported on the Town Hall Meeting and thanked Staff and City Services. Some citizens are returning with issues. 13. Close Workshop and Open Regular Meeting at 8:00 p.m. 14. Administrative Reports City Manager Debra F eazelle reminded Council and Staff of the SH 146 Response letter; Boards and Commissions Orientation on Monday, January 17,2005 at the Senior Services Center at 6:30 p.m.; the Chamber of Commerce Installation Banquet on Thursday, January 20, 2005, at Sylvan Beach Pavilion at 6:30 p.m.; City Council Retreat on Saturday, January 22,2005, from 8 a.m. until 5 p.m. at the La Porte Community Library; and the Bay Area Houston Banquet on Friday, January 28, 2005, at South Shore Harbor at 6:30 p.m. 15. Council Comments Mosteit, Clausen, Rigby, Moser, Beasley, Griffiths, Ebow, Engelken, and Porter had comments. Mayor commented on candidate packets. 16. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, 551-087, TEXAS GOVERNMENT CODE (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) 551.087 - (Economic Development) - Meet with the City Manager and City Attorney to discuss Economic Development matter 551.072 - (Sale or Exchange of Land) Meet with City Manager and City Attorney to discuss sale or exchange of land 551.071 - (Legal Matter) Meet with City Manager and City Attorney on litigation 551.074 - (Personnel Matter) Discuss compensation package for Municipal Judge Council retired to Executive Session at 8:20 p.m. and the Regular Meeting reconvened at 8:48 p.m. City Council Regular Meeting and Workshop Meeting - January 10, 2004 Page 6 18. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION There was no action taken during Executive Session. Discuss compensation package for Municipal Judge at the next meeting. 19. There being no further business to come before Council, the Regular Meeting was duly adjoumed at 8:49 p.m. Y)l~U~d/ Martha Gillett, TRMC City Secretary Passed and approved on this 24th day of January 2005, ~[.'?~--L- Mayor Alton E. Porter REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Budl!et Requested By: Source of Funds: N/A Department: Account Number: Report: Resolution: X Ordinance: Amount Budgeted: Exhibits: Resolution 2005-XXXX Amount Requested: Exhibits: Budgeted Item: YES NO Exhibits SUMMARY & RECOMMENDATION The Texas Tax Code (Chapter 312) requires that cities, electing to participate in tax abatements, first adopt a resolution indicating intent to participate in tax abatements. The resolution does not bind the City to grant any proposed abatements. The Resolution's key findings are: ./ The creation and retention of job opportunities that bring new wealth is the highest civic priority. ./ New jobs and investment will benefit the area economy, provide needed opportunities, strengthen the real estate market and generate tax revenue to support local services. ./ The communities within Harris County must compete with other localities across the nation currently offering tax inducements to attract jobs and investments. ./ The abatement of property taxes, when offered to attract primary jobs in industries which bring in money from outside a community instead of merely re-circulating dollars within a community, has been shown to be an effective method of enhancing and diversifying an area's economy. ./ Texas law requires any eligible taxing jurisdiction to establish Guidelines and Criteria as to eligibility for tax abatement agreements prior to granting any tax abatement, said Guidelines and Criteria to be unchanged for a two year period unless amended by a three- quarters vote. ./ The City of La Porte elects to become eligible to participate in tax abatement. Also, as a matter of housekeeping this resolution will formally repeal Resolution 89-19, which adopted model guidelines and criteria that have expired (and were later superceded by Ordinance 98-2279, which have also expired as they are only good for two years). Action Reauired bv Council: Approve Resolution 2005-121- electing to become eligible to participate in tax abatement. Approved for City Council A2enda ~~~ Debra/r Feazelle, City Manag J-I ~-(j~ Date RESOLUTION NO. 2005-~ A RESOLUTION STATING THAT THE CITY OF LA PORTE ELECTS TO BECOME ELIGIBLE TO PARTICIPATE IN TAX ABATEMENT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Whereas, the creation and retention of job opportunities that bring new wealth is the highest civic priority; and Whereas, new jobs and investment will benefit the area economy, provide needed opportunities, strengthen the real estate market and generate tax revenue to support local services; and Whereas, the communities within Harris County must compete with other localities across the nation currently offering tax inducements to attract jobs and investments; and Whereas, the abatement of property taxes, when offered to attract primary jobs in industries which bring in money from outside a community instead of merely re- circulating dollars within a community, has been shown to be an effective method of enhancing and diversifying an area's economy; and Whereas, Texas law requires any eligible taxing jurisdiction to establish Guidelines and Criteria as to eligibility for tax abatement agreements prior to granting any tax abatement, said Guidelines and Criteria to be unchanged for a two year period unless amended by a three-quarters vote; and Whereas, the City of La Porte elects to become eligible to participate in tax abatement; Now, therefore be it resolved by the City Council of the City of La Porte: Sectionl. The City Council of the City of La Porte establishes its intent to participate in tax abatement according to procedures established by Chapter 312 of the Texas Property Code titled: Property Redevelopment and Tax Abatement Act. Section 2. The City Council of the City of La Porte hereby directs staff to review its established Guidelines and Criteria Governing Tax Abatement Agreements (Code of Ordinances, Sec. 66-140 through 66-152) and prepare for City Council's consideration, any amendments or modifications that would provide substantially similar levels and terms of abatement currently offered by Harris County. Section 3. Resolution No. 89-19 is hereby expressly repealed. 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 City of La Porte, Texas for the time 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 5. This Resolution shall be in effect from and after its passage and approval. PASSED AND APPROVED this the 24th day of January, 2005. CITY OF LA PORTE By: (2~L,~ Alton E. Porter, Mayor ATTEST: !1fJIlYltt{/jJJi Martha Gillett, Ity Secretary APlZw ~ Knox W. Askins, City Attorney REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested. Januarv 24, 2004 Requested By: K. Askms Appropriation Source of Funds: Date: Legal Account Number: Report: Resolution: Ordinance: x Amount Budgeted: Exhibits: Ct.A.J Amount Requested: Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION Attached for your consideration is the ordinance calling for the regular Annual election of the City of La Porte to be held on May 7, 2005, and calling for a Run-Off Election, if necessary. Action ReQuired bv Council: Approve Ordinance calling General and possible Run-Off Elections. Approved for Citv Council A!!enda !-f2-D5 Date ASKINS & ARMSTRONG. P. C. ATTORNEYS AT LAW 702 W. FAIRMONT PARKWAY P.O. BOX 1218 LA PORTE, TEXAS 77572-1218 KNOX W. ASKINS .JOHN D. ARMSTRONG CLARK T. ASKINS November 18, 2004 Ms. Martha A. Gillett City Secretary City of La Porte City Hall La Porte, Texas TELEPHONE 281 471-1886 TELECOPIER 281 471-2047 KWASKINS@AOL.COM JOHN-A@SWBELL.NET CTASKINS@SWBELL.NET Re: Agenda Request for January 24, 2005, Meeting. Dear Martha: I enclose herewith form of ordinance calling the regular annual election of the City of La Porte. The schedule for the annual election, the dates of which are established by the Texas Election Code, are as follows: Filing begins: Filing deadline: Early voting begins: Early voting Saturday: Early voting ends: Election date: Canvass election: Runoff election, if necessary: KWA: sw Enclosure Monday, February 7, 2005 5:00 p.m., Monday, March 7, 2005 Wednesday, April 20, 2005 Saturday, April 23, 2005 Tuesday, May 3, 2005 May 7, 2005 Special meeting of City Council on Monday, May 16, 2005 Saturday, June 11, 2005 Yours very truly, ;);/~~ Knox W. Askins City Attorney City of La Porte ORDINANCE NO. 200S-~~04 AN ORDINANCE CALLING THE REGULAR ANNUAL ELECTION OF THE CITY OF LA PORTE, CALLING A RUN-OFF ELECTION, IF NECESSARY, DESIGNATING ELECTION PRECINCTS AND POLLING PLACES, PROVIDING FOR THE USE OF VOTING MACHINES, APPOINTING ELECTION OFFICIALS, PROVIDING FOR METHOD AND DATES OF EARLY VOTING, PROVIDING FOR AN EARLY VOTING BALLOT BOARD, PROVIDING FOR RETURN AND CANVASS OF VOTES OF SAID ELECTION, PROVIDING FOR NOTICE, PROVIDING FOR FILING DEADLINE AND FILING FEES FOR CANDIDATES, PROVIDING A SAVINGS CLAUSE, 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. An election shall be held within the corporate limits of the city of La Porte, Texas, on the 7th day of May, 2005, such day being the first Saturday in May, 2005, between seven o'clock (7:00) A.M. and seven o'clock (7:00) P.M., for the purpose of electing the following City officials: councilperson-at-Large-Position B, for a 3 year term Councilperson--District 1, for a 3 year term Councilperson--District 6, for a 3 year term A run-off election, if necessary, shall be held on Saturday, June 11, 2005, between the same hours. Section 2. Said election shall be held at each of the following voting places within said City, and the following named persons are hereby appointed as officers of said election, to-wit: Election Precinct #1 Polling Place: Baker School (Entry Area) 6000 West Main Street (West Main Street/at Underwood - enter off Spencer/Main) La Porte, Texas 77571 Boundaries: BEGINNING at the intersection of the Union Pacific Railroad and "Old" Underwood Road; THENCE south along Underwood Road to the north boundary line of the Creekmont subdivision; THENCE east along the north boundary line of the Creekmont subdivision to Big Island Slough; THENCE south along Big Island Slough to Meadow Place as projected westi THENCE east along Meadow Place to the west boundary line of the La Porte Airporti THENCE north along the west boundary line of the La Porte Airport to the north boundary line of the La Porte Airporti THENCE east along the north boundary line of the La Porte Airport and continue to project east along this same line to Sens Roadi THENCE north along Sens Road to the Union Pacific Railroadi THENCE west along the Union Pacific Railroad to Underwood Road the POINT OF BEGINNING. Election Officials: Joe..e..na Vav-u' , Presiding Judge Me1.ody EUe..dge.. , Alternate Presiding Judge Election Precinct #2 Polling Place: Baker School (Entry Area) 6000 West Main Street (West Main street/at Underwood - enter off Spencer/Main) La Porte, Texas 77571 Boundaries: BEGINNING at the intersection of Underwood Rd. and Spencer HighwaYi THENCE west along Spencer Highway to the west La Porte City Limit Line west of Luella Blvdi THENCE south along the west La Porte city Limit Line to Fairmont ParkwaYi THENCE east along Fairmont Parkway to Underwood Rdi THENCE north along Underwood Rd. to Spencer Highway the POINT OF BEGINNING. Election Officials: JM.eM Dew)}.. Me1.ody EUe..dge.. , Presiding Judge , Alternate Presiding Judge 2 Election Precinct #3 polling Place: Baker School (Entry Area) 6000 West Main Street (West Main Street/at Underwood - enter off Spencer/Main) La Porte, Texas 77571 Boundaries: BEGINNING at the intersection of Underwood Road and the north boundary line of the Creekmont subdivision; THENCE south along Underwood Road to Fairmont Parkway; THENCE east along Fairmont Parkway to Big Island Slough; THENCE north along Big Island Slough to Spencer Highway; THENCE east along Spencer Highway to Glen Meadows Drive as projected south; THENCE north along Glen Meadows Drive to Meadow Place; THENCE west along Meadow Place, as proj ected west to Big Island Slough; THENCE north along Big Island Slough to the north boundary line of the Creekmont subdivision; THENCE west along the north boundary of the Creekmont subdivision to Underwood Road the POINT OF BEGINNING. Election Officials: Joe.e.na. Vav"u Muody EUe.dge. , Presiding Judge , Alternate Presiding Judge Election Precinct #4 Polling Place: La Porte High School Student Center 301 East Fairmont Parkway La Porte, Texas 77571 Boundaries: BEGINNING at the intersection of the Union Pacific Railroad and Sens Road; THENCE south along Sens Rd. to the north boundary of the La Porte Airport as projected east; 3 THENCE west along the projected north boundary line of the La Porte Airport to the east boundary line of the Airport; THENCE south along the east boundary line of the La Porte Airport to Spencer Highway; THENCE east along Spencer Highway to the Union Pacific Railroad; THENCE south along the Union Pacific Railroad to Fairmont Parkway; THENCE east along Fairmont Parkway to South Broadway (Old Hwy 146) ; THENCE north along South Broadway to East "G" st.; THENCE northeasterly along East "G" st. to South Iowa; THENCE northwesterly along South Iowa to East "F" St.; THENCE northeasterly along East "F" st. to South Ohio; THENCE northwesterly along South Ohio to East "E" St.; THENCE northeasterly along East "E" St. to the northeast La Porte city Limit Line; THENCE northwesterly along the northeast La Porte City Limit Line to North "E" St.; THENCE west along North "E" st. to North Blackwell; THENCE north along North Blackwell to Barbours Cut Blvd.; THENCE west along Barbours Cut Blvd. to North Broadway; THENCE north along North Broadway to Union Pacific Railroad; THENCE west along the Union Pacific Railroad to Sens Rd. the POINT OF BEGINNING. Election Officials: . MMif Ann T ~neJt , Presiding Judge - NOfWla Re.pman Alternate Presiding JUdge Election Precinct #5 Polling Place: La Porte High School Student Center 301 East Fairrnont Parkway La Porte, Texas 77571 4 Boundaries: TRACT ONE BEGINNING at the intersection of East "E" St. and the northeast La Porte City Limit Line; THENCE southeasterly along the La Porte City Limit Line to the shoreline of Galveston Bay; THENCE southerly along the shoreline of Galveston Bay to the southern La Porte city Limit Line and the northern Shoreacres City Limit Line; THENCE west along the southern La Porte City Limit Line to the west right-of-way line of State Highway 146; THENCE north along the west right-of-way line of State Highway 146 to McCabe Rd.; THENCE west along McCabe Rd. to Union Pacific Railroad; THENCE north along Union Pacific Railroad to Fairmont Parkway; THENCE east along Fairmont Parkway to South Broadway (Old Hwy 146) ; THENCE north along South Broadway to East "G" st. ; THENCE northeasterly along East "G" st. to South Iowa; THENCE northwesterly along South Iowa to East "F" St.; THENCE northeasterly along East "F" St. to South Ohio; THENCE northwesterly along South Ohio to East "E" St.; THENCE northeasterly along East "E" St. to the northeast La Porte city Limit Line the POINT OF BEGINNING. TRACT TWO BEGINNING at the intersection of South Broadway (Old Hwy 146) and the city of Shoreacres southern City Limit Line; THENCE east along Shoreacres southern City Limit Line to the shoreline of Galveston Bay; THENCE southerly meandering the shoreline of Galveston Bay to the southernmost La Porte City Limit Line; THENCE west along the southernmost City Limit Line to South Broadway (Old Hwy 146) ; 5 THENCE north along South Broadway to the southern city Limit Line of city of Shoreacres being the POINT OF BEGINNING. Election Officials: , Presiding Judge Malted Ann T JuUneJt NOJuna Re.y.)man , Alternate Presiding Judge Election Precinct #6 Baker School (Entry Area) 6000 West Main Street (West Main street/at Underwood - enter off Spencer/Main) La Porte, Texas 77571 polling Place: Boundaries: BEGINNING at the intersection of Big Island Slough and Spencer Highway; THENCE south along Big Island Slough to Fairmont Parkway; THENCE east along Fairmont Parkway to the Union Pacific Railroad; THENCE north along the Union Pacific Railroad to Spencer Highway; THENCE west along Spencer Highway to the east boundary line of the La Porte Airport; THENCE north along the La Porte Airport east boundary line to the north boundary line of the airport; THENCE west along the La Porte Airport north boundary line to the west boundary line of the airport; THENCE south along the west boundary of the La Porte Airport to Meadow Place as projected east; THENCE west along Meadow Place to Glen Meadows Dr.; THENCE south along Glen Meadows Dr. and as projected south to Spencer Highway; THENCE west along Spencer Highway to Big Island Slough the POINT OF BEGINNING. 6 Election Officials: Joe..e..n.a. Va.v16 , Presiding Judge M~j'ody Elle..dge.. , Alternate Presiding Judge Early Voting Place: La Porte City Hall (Council Chambers) 604 West Fairmont Parkway La Porte, Texas 77571 section 3. voting at said election, including early voting, shall be by the use of voting machines, and the ballots of said election shall conform to the Texas Election Code, as amended. section 4. An Early voting Ballot Board is hereby created to process Early voting results for the election and the runoff election, if necessary. pe..ggy Holla.nd is appointed Presiding Judge of the Early voting Ballot Board. At least two (2) other members of the Early voting Ballot Board shall be appointed by the presiding Judge, in the same manner as the precinct election clerks. Early Voting by personal appearance shall begin on the 17th day and shall continue through the 4th day preceding the day of election. Early Voting by mail shall begin on the 45th day preceding the date of the election, or as soon thereafter as ballots are available, and shall continue until seven o'clock (7:00) P.M. on election day. Early voting shall be conducted by a clerk for Early voting, namely, MaJ1.j:ha. A. Gil-left , and the place at which the Early voting shall be conducted is designated as the La Porte City Hall, 604 West Fairmont Parkway, La Porte, Texas, to which address 7 ballot applications and ballots voted by mail may be mailed. Early voting by personal appearance shall begin on the 17th day and continue through the 4th day preceding the day of election. Early voting by personal appearance shall be conducted on the weekdays of the early voting period and during the hours that the city Secretary's main business office is regularly open for business, and on Saturday, April 23, 2005, from 8:00 a.m. to 5:00 p.m. Section 5. The City Secretary's election office in the La Porte City Hall is hereby designated as the Central Counting station to receive all ballots cast at said election, and Martha A. Gillett is hereby appointed the Presiding Manager for said Central Counting station. Said Manager shall appoint any clerks necessary to assist in receiving ballots and other records and in performing the other duties of said Manager in this regard. The City Manager is hereby authorized and directed to obtain, or cause to be obtained, the necessary electronic tabulating equipment, to arrange for the testing thereof as provided by law and to employ a duly qualified manager and a duly qualified tabulation supervisor to perform the duties respectively imposed on them by law with respect to the processing and tabulation of ballots at the Central Counting Station. section 6. That all election materials including notice of the election, ballots, instruction cards, affidavits and other forms which voters may be required to sign and all early voting materials shall be printed in both English and Spanish, or Spanish translations thereof shall be made available in the circumstances 8 permitted and in the manner required by law. Section 7. The city Secretary of the City of La Porte shall forthwith issue Notice of said election by causing a substantial copy of this Ordinance to be published one time in the BAYSHORE SUN, which is hereby found and declared to be a newspaper of general circulation in said City, not less than ten (10) days nor more than thirty (30) days prior to the date of the said election. Section 8. Upon a candidate tendering his application on the form prescribed, the City Secretary shall furnish to such candidate all information relative to the qualifications for the office being sought; the method of placing the candidate's name on the ballot; the amount of the required filing fee; and any other pertinent information concerning said election; Section 9. Each candidate for the office of Mayor must be a resident elector of the city. Each candidate for the office of District Councilperson must be a resident elector of the City, and must also be a resident of the district for which he files. section 10. The deadline for a candidate to make application to have his name appear upon the ballot for such election, is hereby designated and established as 5: 00 0' clock P. M., Monday, March 7, 2005. No application shall be accepted for filing prior to Monday, February 7, 2005. The filing fee for each candidate for the office of Councilperson is hereby established as Fifty Dollars ($50.00). The filing fees shall be used to defray the cost of the election, and said fees shall be prorated and any surplus shall be refunded to said candidates. As an alternative to paying a filing fee, a candidate may obtain a place on the 9 ballot by filing a petition as provided for in City of La Porte Home Rule Charter, Article 2.04 c.3. section 11. Said election shall be held in accordance with the provisions of the city Charter of the City of La Porte, and the general election laws of the State of Texas governing general and municipal elections, so far as same may be applicable thereto. section 12. Immediately after said election, the officers holding the same shall make and deliver the returns of the results thereof and the accompanying records for use in the official canvass to the city council of the City of La Porte, and the city Council shall canvass said returns on May 16, 2005, and shall, immediately after canvassing the returns, declare the results of the election. The Mayor shall immediately thereafter deliver to the candidate for whom the majority of votes has been polled for each respective office, a certificate of election. Such elected officials shall assume their duties within ten (10) days thereafter, Sundays excluded, upon their taking the oath of office. section 13. Each and every provision, paragraph, sentence and clause of this Ordinance has been separately considered and passed by the city Council of the City of La Porte, Texas, and each said provision would have been separately passed without any other provision, and if any provision hereof shall be ineffective, invalid or unconstitutional, for any cause, it shall not impair or affect the remaining portion, or any part thereof, but the valid portion shall be in force just as if it had been passed alone. 1.0 section 14. This Ordinance shall be in effect immediately upon its passage and approval. Section 15. 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. PASSED AND APPROVED, this 24th day of January, 2005. CIJ\Y OF LA ~TE ~:I-f~ Alton E. Porter, Mayor By: ATTEST: ~(j)iiJijr f/1d Mart a A. Gillet City Secretary APPROVED; /' . ' ~v'-l71/(' ~i'?7t4- Knox W. Askins City Attorney 11 ASKINS & ARMSTRONG. P. C. ATTORNEYS AT LAW 702 W. F"AIRMONT PARKWAY P.O. BOX 1218 LA PORTE, TEXAS 77572-1218 CLARK T. ASKINS TELEPHONE 281 471-1886 TELECOPIER 281 471-2047 KWASKINS@AOL.COM JOHN-A@SWBELL.NET CTASKINS@SWBELL.NET KNOX W. ASKINS JOHN D. ARMSTRONG November 18, 2004 Mr. Danny sno~ Attorney ~/Law 1155~~qua, suite Ho~on, TX 77034 490 Re: San Jacinto College District Election - 2005 Dear Danny: In connection with the joint election on May 7, 2005, among the City of La porte, La Porte Independent School District, and San Jacinto College District, I enclose herewith a copy of my agenda request to the City of La Porte, showing the schedule of dates for the election. Please let me know if I can be of further assistance. ~r$ very truly, ,(Y,A .~ W. Askins KWA: sw Encloprre cc: ~~~ Martha A. Gillett City Secretary city of La Porte city Hall La Porte, Texas (YjAR.-r/..}A G. ASKINS & ARMSTRONG, P.C. ATTORNEYS AT LAW 702 W. FAIRMONT PARKWAY P. O. BOX 1218 LA PORTE, TEXAS 77572-1218 CLARK T. ASKINS TELEPHONE 281 471-1886 TELECOPIER 281 471-2047 E-MAIL: kwaskinst1ilaol.com iohn-at1ilswbell.net ctaskinst1ilswbell.net KNOX W. ASKINS JOHN D. ARMSTRONG November 18, 2004 Ms. Jean W' ams Adminis tive Assistant to Superintendent La P e Independent School District 30 ast Fairmont Parkway Porte, TX 77571 j )~' , ...... (j and via em ail williamsilWlpisd.ora Re: 2005 Election for Board of Trustees Dear Jean: I enclose as an e-mail attachment, a proposed resolution for LPISD Board of Trustees, to call its 2005 election. The schedule for the annual election, the dates of which are established by the Texas Election Code, are as follows: Filing begins: Monday, February 7,2005 Filing deadline: 5:00 p.m., Monday, March 7, 2005 Early voting begins: Wednesday, April 20, 2005 Early voting Saturday: Saturday, April 23, 2005 Tuesday, May 3, 2005 Early voting ends: Election date: May 7, 2005 Canvass election: Special meeting of Board of Trustees on Monday May, 16 or Tuesday May 17, 2005 This Resolution should be placed on the School Board agenda for Tuesday, January 25, 2005. LPISD November 18, 2004 Page 2 Please call if you have any questions. Yours very truly, /~Jt:;/z';L' L./" Knox W.Askins KW A:sw Enclosure Cc: vMs. Martha Gillett City Secretary City of La Porte 604 West Fairmont Parkway La Porte, TX 77571 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Reqeusted: Januarv 24. 2005 Requested By: M. Gillett Appropriation Source of Funds: Department: City Secretary Account Number: Report: Resolution: Ordinance: x Amount Budgeted: Exhibits: Ordinance Amount Requested: Exhibits: Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION Amend Ordinance 99-2319 to reflect changes in boards, commissions, and committees and member additions/deletions. In order to simplify non-policy changes in the future, the amended ordinance allows the City Secretary's Office to make changes to Exhibit A without Council approval as Council would have previously approved changes when appointing new boards, commissions, and members. Action ReQuired bv Council: Amend Ordinance 99-2319. A J ~ I1--LJS- Date ORDINANCE NO. 99-2319-A AN ORDINANCE ADOPTING AN AMENDED BOARDS, COMMISSIONS, AND AD HOC COMMITTEES HANDBOOK FOR THE CITY OF LA PORTE, 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 adopts an amended Boards, Commissions, and Ad Hoc Committees Handbook, in form attached to this Ordinance as Exhibit "A", incorporated by reference herein, and made a part hereof for all purposes. Section 2. The City Secretary of the City of La Porte is hereby directed to prepare an Appendix A-1, to the amended Handbook, and to supplement the same from time to time, which shall include the names, mailing addresses, and telephone numbers of all appointees. The directory shall be supplemented from time to time by the city Secretary, to reflect the current appointees to all boards, commissions, and ad hoc committees, created by city Council. The addresses and telephone numbers of appointees shall not be SUbject to disclosure under the Texas Public Information Act. Section 3. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the pUblic at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 24th day of January, 2005. By: CITY OF LA PORTE ~~~~ Alton E. Porter Mayor ~: '<'I~ f/ ~LI ar a~. Gillett City Secretary APi7~-uJ ~ Knox W. Askins City Attorney 2 ~---~---._-~ REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested January 24, 2005 Requested By: Mayor Alton E. Porter Appropriation Source of Funds: nfa Department: ~1ayor'g Office Account Number: nfa Report: Resolution: Amount Budgeted: nfa 00 7 k '--km ' I Exhibits: ..a.r..M. '.. - J~ o-tn1. ~ ~o fIL0 Exhibits: _ t 0')l.V SUMMARY & RECOMMENDATION Amount Requested: Budgeted Item: YES NO This is a continuance of appointments and replacements of boards and commission members expiring this term. The following positions still need to be filled/replaced: Appoint the last Ex-Officio member on the Main Street Advisory Board. ~ ~ck-rH>> ~ F=;"re- p~~~. Action Required by Council: Consider approving Ordinance appointing positions to fill the remaining vacancies on Boards and Commissions. Approved for City Council Al.!:enda /-IY-O 5 Date ORDINANCE NO. 2004-2782-C AN ORDINANCE APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES, OF THE CITY OF LA PORTE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; 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 makes the following appointments to the Airport Advisory Board for the City of La Porte Municipal Airport, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Position 1. - Debra Rihn * Position 2 . - Nick Hooke Position 3. - Hector Villarreal Position 4. - Tucker Grant * Position 5. - Steve Gillett Position 6. - Eliminated by City Council on 7/13/98 by Ord. 98-2265 2007 2007 2006 2006 2007 FAA Representative William Gray No Term Airline Representative - Dan Myhaver No Term Section 2. The City Council of the City of La Porte hereby makes the following appointments to the Board of Directors of the City of La Porte Reinvestment Zone Number One, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Position 1 Peggy Antone 2005 2006 * Position 2 Dave Turnquist Position 3 Alton Porter (Chairman) * Position 4 Horace Leopard 2005 2006 position 5 Doug Martin 2005 * position 6 J.J. Meza 2006 * position 8 Chester Pool 2006 The City Council of the City of La Porte hereby ratifies the following appointments by La Porte Independent School District and Harris County: position 7 Mollie Helmlinger (LPISD) 2005 position 9 Lindsay R. Pfeiffer (Harris County) 2005 Section 3. The City Council of the city of La Porte hereby makes the following appointments to the Chapter 172 Employee Retiree Insurance and Benefits Committee, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: citizen position 1 citizen position 2 Finance Staff H.R. Staff Legal Staff Section 4. The City Council of the city of La Porte hereby makes the following appointments to the Fiscal Affairs Committee, without term, or until their successors shall have been duly appointed and qualified: patricia Rothermel 2005 Kimberly Meismer 2006 Michael Dolby No Term Sherri Davis-Sampson No Term Clark T. Askins No Term Chairman Committee Member - Committee Member - Alternate Member - Chuck Engelken Barry Beasley Howard Ebow Louis Rigby Date Appointed 1998 2004 2004 2004 2 Alternate Member - Tommy Moser 2004 section s. The City Council of the City of La Porte hereby makes the following appointments to the Fire Code Review Committee of the city of La Porte, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: District 1 District 2 District 3 District 4 District 5 District 6 At Large-A At Large-B Mayor Section 6. Tim Bird 2005 Richard Browder 2006 Paul Hickenbottom 2006 Floyd Craft 2006 Jim Bridge 2006 Tom Hayes 2005 Bryan Moore 2006 Tom Handy 2005 Lynn Green 2006 The City Council of the city of La Porte hereby following appointments to the La Porte Area Water for terms expiring on August 31st of the year or until their successors shall have been duly makes the Authority, indicated, appointed and qualified: position 1 George Robert Roy 2005 position 2 Dennis H. Steger 2005 position 3 Steve Valerius 2005 * position 4 Chester Pool 2006 * position 5 Paul Berner 2006 Section 7. The City Council of the City of La Porte hereby appoints the following named persons, all of whom are residents of 3 the City of La Porte, and no more than four of whom are elected city officials or city employees, to serve as directors of the City of La Porte Development Corporation without compensation, but with reimbursement for actual expenses, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Chuck Engelken, Jr. 2005 * Mike Clausen 2006 * Tommy Moser 2005 * Bill Love 2006 Edward Matuszak 2005 * Pat Muston 2006 Deborah Johnson 2005 Section 8. The City Council of the City of La Porte hereby makes the following appointments to the La Porte Health Authority, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Health Authority Abdul R. Moosa, M.D. 2005 Alternate Robert D. Johnston, M.D. 2005 Medical Advisor/EMS Oscar Boultinghouse Contract Section 9. The City Council of the City of La Porte hereby makes the following appointments to the La Porte Redevelopment Authority, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Position 1 * Position 2 Peggy Antone Dave Turnquist 2005 2006 4 position 3 Alton Porter, Chairman 2005 * position 4 Horace Leopard 2006 position 5 Douglas Martin 2005 * position 6 J.J. Meza 2006 position 7 Mollie Helmlinger 2005 * position 8 Chester Pool 2006 position 9 Lindsay R. Pfeiffer 2005 section 10. The City Council of the city of La Porte hereby makes the following appointments to the Main street District Committee, an "ad hoc" committee, without term, or until their successors shall have been duly appointed and qualified: position 1 Bill Manning, Chairman No Term position 2 Robert Schlenk, Vice Chairman No Term position 3 Deborah Johnson No Term position 4 Douglas Martin No Term position 5 Vicki Campise No Term position 6 Paul Berner No Term position 7 Pat Muston No Term position 8 Gloria Lair No Term position 9 Brenda Brown No Term Section 11. The city Council of the City of La Porte hereby makes the following appointments to the Main street Advisory Board, a new Board required by the Texas Historical Commission, for terms expiring on August 31st of the year indicated, or until their successors spall have beep duly appq~nte~ and qualified: 'O'\CI i tiS+- (I..( e-f E) OR- {O -tV A66) i1 f' P OS, ..., j 'ui,-,!:J lot5 .Pn~ir;en-1 - Jan Lawter 2005 Posit;o"" 2- C ItA; (e Ll\br D/.J.J5K- I 2005 5 PGSition 19 J~D bbll ~/h If "t Jv1 ; c h'lA e{ l/n iliA (l/4/N4-f U" "I ! -G lCt', i C6( vr1 0 IS /' , n /. I {J€ (at It /Vle1Ll1 I~ ~~ ~(1i() . ')1:' J D h IV 5 ()N ltJMJ / .( 1\ t{ f'ft n e tL I ,-11 VYl1 0 II (( 1l.pr I \ (( o()~ 2005 . position 3 position 4- .Eosition 5 pooitiou 6 2006 2006 2006 position .2. 2006 posit-ion 8 2007 Pes-ition ~ 2007 2007 Eosition 11 ------ 2007 There are also three (3) Ex Officio members of this Board: 1 the city of La Porte's Main street Coordinator 2 the City Manager of the City of La Porte, or her designee 3 the Manager of the La Porte-Bayshore Chamber of Commerce Section 12. The City Council of the City of La Porte hereby makes the following appointments to the city of La Porte Planning and Zoning Commission, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: District 1 Pa t Mus ton 2006 Doretta Finch 2005 Nick Barrera 2006 Kirby Linscombe, Jr. 2006 Dottie Kaminiski 2007 Paul Berner 2007 Claude Meharg 2005 * Chairman District 2 District 3 * District 4 * District 5 * District 6 6 * Alternate 1 Hal Lawler 2007 * Alternate 2 Les Bird 2007 Section 13. The City Council of the city of La Porte hereby makes the following appointments to the Southeast Texas Housing Finance Corporation Board of Directors, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Director Patricia Muston 2006 Section 14. The City Council of the city of La Porte hereby makes the following appointments to the Youth Advisory Council, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: position 1 Shelby Barnett 2005 position 2 Hiba Haroon 2005 position 3 Chaise J. Merritt 2005 position 4 Laura J. Low 2005 position 5 Amanda Gass 2005 position 6 Brandy C. Hickey 2005 position 7 Clemea J. Donaldson 2005 position B Brandon C. Lunsford 2005 position 9 pierre N. Castillo 2005 position 10 LaSadra M. Hillman 2005 position 11 Margo R. Curette 2005 position 12 Marc R. Vanderbrink 2005 position 13 Carol Parmer 2005 position 14 Mia Parisi 2005 position 15 Taylor Ryan Rowan 2005 7 position 16 Ashley N. Weddle 2005 Section 15. The City Council of the city of La Porte hereby makes the following appointments to the zoning Board of Adjustment, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: position 1 sidney Grant 2005 Bob Capen 2005 Rod Rothermel 2005 Charles Schoppe 2005 George (Bill) W. Maltsberger 2005 Lawrence McNeal 2006 Gilbert Montemayor 2006 The City Council of the city of La Porte hereby appoints the following named persons, all of whom are resident electors of the City of La Porte or non-resident individuals owning or operating a business within the City of La Porte, duly verified by proof of an applicable tax statement or utility account for such business, and each of whom the city Council deems competent to serve on such Board by virtue of their experience and training in matters pertaining to building construction, and none of whom are employed by the city of La Porte, to serve as members of the Building Codes Appeals Board for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: * position 1 Tom Campbell * position 2 Joe Gold position 2 position 3 position 4 position 5 * Alternate 1 * Alternate 2 section 16. 2007 2007 8 * position 3 Francisco Velez 2007 * position 4 Ron Holt 2007 * position 5 Ken Schlather 2007 * position 6 John Elfstrom 2007 * position 7 Bruce Compton 2007 Section 17. The City Council of the City of La Porte hereby makes the following appointment to the Fire Fighters Pension Board of Trustees, to serve without term or until his successor shall have been duly appointed and qualified: City Council Representative John Joerns No Term Section 18. 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 19. All ordinances or parts of conflict herewith are repealed to the extent of only. section 20. 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 ordinances in such conflict 9 required by the Open Meetings Law, Chapter 551, Texas Government Code i 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 21. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 24th day of January, 2005. crp OF ~ P~RTE ~L~r~ Alton E. Porter, Mayor By: ATTEST: 0!J!fffd- G1ilr1dJf{ty Secretary ~tj~ Knox W. Askins, City Attorney 10 ~-~'-----'- REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested Januarp 24,2004 Requested By: Mayor Alton C. orter Appropriation Source of Funds: Department: M>l~'Qr >lIlQ CiB' Cgl111~il Account Number: Report: Resolution: Ordinance: x Amount Budgeted: . . . f Amount Requested: Exhibits: Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION Approve ordinance naming the new City of La Porte Fire Station No.2, for the late H.P. Pfeiffer, former Mayor of the City of La Porte. Action ReQuired bv Council: Approve attached ordinance. A,;>proved for City Council Agenda \~~cp~ A'Ift/oyor ~iS3 ~ Date - ? City of La Porte Established 1892 January 6, 2005 Ms. Martha A. Gillett City Secretary City of La Porte City Hall La Porte, Texas Re: Agenda Request for January 24, 2005, Council Meeting Dear Martha: At its last meeting, City Council approved a contract for the construction of Fire station No.2. Mayor Norman Malone was asked to visit with Lin Pfeiffer regarding the naming of Fire Station No.2 in honor of Lin's father, the late H.P. Pfeiffer, in recognition of his father's history as a volunteer fire fighter and his many contributions to the City of La Porte, including his service as Mayor of the City. Mayor Malone did meet with Lin, and Lin agreed. with the letting of the contract, the ground breaking for Fire Station No. 2 will be held soon. I have had Knox Askins draft the enclosed Ordinance for City Council consideration at its January 24th meeting, naming City of La Porte Fire station No. 2 for the late H. P. Pfeiffer. This ordinance would waive the requirements of Ordinance No. 2000-2443, which requires that a person be deceased for five years before a City facility is named for them. Yours very truly, r'~~: ~ l_ I' V _L~. __ ~~G. ,,~--- Alton E. Porter Mayor City of La Porte AEP:sw Enclosure P.O. Box 1115 · La Porte, Texas 77572-1115 · (281) 471-5020 J-I~m /vf //r'{ ORDINANCE NO. 2005-~gO~ AN ORDINANCE NAMING THE NEW CITY OF LA PORTE FIRE STATION NO.2, FOR THE LATE H.P. PFEIFFER, FORMER MAYOR OF THE CITY OF LA PORTE, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the late H.P. Pfeiffer served as Mayor of the City of La Porte from 1958 to 1970, and thereafter served on several boards and commissions of the City of La Porte; and WHEREAS, during the tenure of H.P. Pfeiffer as Mayor, and thereafter, H.P. Pfeiffer provided outstanding personal service to the City of La Porte, that has resulted in significant and enduring contributions to the community, including institution of the Industrial District Agreements; modernization of the City of La Porte Airport; amendment of the City of La Porte Home Rule Charter to a City Manager form of government; and many other contributions; and WHEREAS, the late H.P. Pfeiffer was a longtime volunteer with the City of La Porte Fire Department; and WHEREAS, City of La Porte Fire station No. 2 is being relocated to a site on Spencer Highway, adjacent to the Baker 6th grade school campus; and WHEREAS, the City Council of the City of La Porte deems it fitting to waive the provisions of City of La Porte Ordinance No. 2000-2443, requiring that a person must have been deceased for a minimum of five years before a City facility is named for that person: NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. In recognition of the many outstanding contributions by the late H.P. Pfeiffer to the City of La Porte community, the City Council of the City of La Porte hereby names the new Fire Station No.2, the "H.P. Pfeiffer Fire Station No.2" of the City of La Porte. 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. PASSED AND APPROVED, this 24th day of January, 2005. CITY OF LA PORTE By: ~~y~ Alton E. Porter Mayor ATTEST: Martha A. Gillett City Secretary ~L Knox W. Askins City Attorney 2 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Appropriation Requested By: C.ynthia Alp.yandp.r Source of Funds: N/A Department: FinanL'p. Account Number: Report: Resolution: . Ordinance: X - , Amount Budgeted: Exhibits: Certification of Application -t- 4-B Amount Requested: Budgeted Item: YES NO Exhibits: "Proiect Fix -It' Calendar Exhibits: SUMMARY & RECOMMENDATION The City of La Porte is currently in negotiations with the Governor, Economic and Tourism Division, for Loan Leveraging for a new business enterprise related to headquarters and HUB operation for an automotive remanufacturing center with the La Porte Development Corporation. Please review the attached calendar concerning deadlines; action should be taken to avoid delays. The La Porte Development Corporation had a Public Hearing at 5:00 pm and pending public comments could approve resolution as duly posted. ACTION REQUIRED BY COUNCIL: Consideration and approval of an ordinance approvmg and ratifying the actions of the La Porte Development Corporation. FUND N/ A ACCT NUM: FUNDS AVAILABLE: 1--12-05 DATE ORDINANCE NO. 2005-t~ AN ORDINANCE APPROVING AND RATIFYING THE CERTIFICATION OF APPLICATION BY THE LA PORTE DEVELOPMENT CORPORATION TO THE OFFICE OF THE GOVERNOR, ECONOMIC AND TOURISM DIVISION, FOR A TEXAS LEVERAGE FUND (TLF) LOAN TO FUND AN ELIGIBLE PROJECT UNDER THE DEVELOPMENT CORPORATION ACT, 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 ratifies the contract, agreement, or other undertaking described in the title of this ordinance, a copy of which is attached hereto as Exhibit "A" and incorporated by reference 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 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. PASSED AND APPROVED, this 24th day of January, 2005. CITY OF LA PORTE {iJdc~-l~T~~ Alton E. Porter, Mayor By: ATTEST: CZ!1#{~JLtI-.diI City Secretary APPR. OVED: d ~ / ()~tJ ~ Knox W. Askins City Attorney 2 City of La Porte Interoffice Memorandum To: Mayor City Council La Porte Development Corpor . on Board of Directors From: Debra Feazelle, City Manager Date: January 18, 2005 Subject: Project "Fix-It" Attached with the authorizing resolution is a copy of the certification of application (agreement) that will be completed by the City of La Porte and the Office of the Governor, Economic Development and Tourism Division Office upon approval by the La Porte Development Corporation Board of Directors, and ratification by City Council. Please review the attached calendar concerning deadlines; action should be taken to avoid delays. Thank you, RESOLUTION NO. 2005-~DI A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LA PORTE DEVELOPMENT CORPORATION, APPROVING AND AUTHORIZING THE CERTIFICATION OF APPLICATION BY THE LA PORTE DEVELOPMENT CORPORATION TO THE OFFICE OF THE GOVERNOR, ECONOMIC AND TOURISM DIVISION, FOR A TEXAS LEVERAGE FUND (TLF) LOAN TO FUND AN ELIGIBLE PROJECT UNDER THE DEVELOPMENT CORPORATION ACT, KAICING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE LA PORTE DEVELOPMENT CORPORATION: Section 1. The La Porte Development Corporation hereby approves and authorizes the contract, agreement or other undertaking described in the title of this resolution, copy of which is attached hereto as Exhibit "A" and incorporated by reference herein. The President of the Board is hereby authorized to execute such document and all related documents on behalf of the La Porte Development Corporation. The Secretary is hereby authorized to attest all such signatures and affix the seal of the corporation on all such documents. Section 2. The President of the Board is hereby authorized to execute any further contracts and agreements in the furtherance of the application, and all related documents on behalf of the La Porte Development Corporation. The Secretary is hereby authorized to attest to all such signatures and to affix the seal of the corporation to all such documents. Section 3. The La Porte Development Corporation officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the La Porte Development Corporation was posted at a place convenient to the public at the City Hall of the City of La Porte for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this resolution and the subject matter thereof has been discussed, considered and formally acted upon. The La Porte Development Corporation further ratifies, approves and confirms such written notice and the contents and posting thereof. section 4. This Resolution shall be effective from and after its passage and approval. PASSED AND APPROVED this 24th day of January, 2005. CORPORATION By: ,ATTEST: '.-tr;Mtur#~1 Secretary 2 Office of the Governor Economic Development and Tourism Texas Leverage Fund Application CERTIFICATION OF APPLICATION Industrial Development Corporation (IDC) Certification and Request The La Porte Development Corporation (IDC) hereby applies for a Texas Leverage Fund (TLF) loan in the amount of $1,000,000 for a term of 10 years from the Texas Leverage Fund. The proceeds of this loan are intended to fund an eligible project defined under the Development Corporation Act. The proceeds of this loan will be used to fund a Program Loan to Cartegra (User - if applicable). I understand and acknowledge that all underwriting responsibilities are those of the City and the IDC, and the State of Texas assumes no responsibility for loan repayment, and that the Texas Leverage Fund loan, if approved, will be repaid directly by our local option sales and use tax for economic development. I certify that the representations made, the facts stated in this application and all supplemental documents are true, and that no relevant facts have been intentionally omitted, as evidenced by my signature below. The IDC agrees to comply with the reporting requirements and will provide other documentation as requested. D-r'.' M- Signature: f ~Ct t( (IOC epresentative) IlUf//7~ Date: GIVEN under my hand and seal of office this day of Notary Public, State of Texas (Notary Seal) My commission expires: ~ I~~N~- Page 4 of 24 March 2004 Office of the Governor Economic Development and Tourism Texas Leverage Fund Application CERTIFICATION OF APPLICATION City Certification and Request First Name: Alton Last Name: Porter Title: Mavor Organization: Citv of La Porte Street Address: 604 West Fairmont Parkwav Mailing Address: 604 West Fairmont Parkwav City: La Porte State: TX Zip: 77571 Phone Number: 281471-5020 Fax Number: 281 471 7168 Email Address: Dortera(IDci.la-porte.be.us The La Porte Development Corporation (IDC) hereby applies for a Texas Leverage Fund (TLF) loan in the amount of $1,000,000 for a term of 10 years from the Texas Leverage Fund. The proceeds of this loan are intended to fund an eligible project defined under the Development Corporation Act. The proceeds of this loan will be used to fund a Program Loan to Cartegra (User - if applicable). I understand and acknowledge that all underwriting responsibilities are those of the City and the IDC, and the State of Texas assumes no responsibility for loan repayment, and that the Texas Leverage Fund loan, if approved, will be repaid directly by our local option sales and use tax for economic development. I certify that the representations made, the facts stated in this application and all supplemental documents are true, and that no relevant facts have been intentionally omitted, as evidenced by my signature below. Signature: Mayor Date: Januarv 25. 2005 GIVEN under my hand and seal of office this day of Notary Public, State of Texas (Notary Seal) My commission expires: * J)~~X{\,~. Page 3 of 24 March 2004 Back-up not required for this item lIIIIIIL A .,... ".. ~ REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: 01-24-2005 Appropriation Requested By: Sherri Samp,"on Source of Funds: Department: HumaR ReliQUrCeli Account Number: 6062-515.50-08 Report: Resolution: Ordinance: Amount Budgeted: 21,000 Exhibits: Drug and Alcohol Abuse Policy Amount Requested: 2] ,000 Exhibits: Commercial Motor Vehicle Substance Abuse Policy Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION Please include a Workshop item titled, "Drug and Alcohol Abuse Policy". Staff recommends making changes in the existing policy so as to create 2 policies. The general policy would apply to all elected and appointed City officials, all employees, contract employees in designated positions and all job applicants for public safety, safety sensitive and security sensitive positions. The second policy, "Commercial Motor Vehicle Substance Abuse Policy" would apply, in addition to the first policy, to all employees who hold a commercial driver's license and are required as part of their employment to operate a commercial motor vehicle for the City, as well as to applicants for positions requiring the operation of commercial motor vehicles, as the term commercial motor vehicle is defined under Title 49 C.F.R. Part 382. Council directed changes were made as follows: Drug and Alcohol Abuse Policy Section 3.1 Scope - Include reserve police and fire volunteers. Section 6.1a Prohibited Activities -limit to off-duty employees. Section 7.7 Discipline - Define who would conduct alcohol testing and by what means: Alcohol testing added to Definition Section. Section 10.1 Appeal of a Drug or Alcohol Test Result - Clarify Medical Review Officer as City employee or contract relationship. Section 10.4 Appeal of a Drug or Alcohol Test Result - Change "will not" be reinstated with back pay to "Will be" reinstated with back pay. Add a sentence stating that no results or reference to the drug or alcohol test or appeal will be maintained in the employee's personnel file. Commercial Motor Vehicle Substance Abuse Policy Biological Testing Section - Copy this section from the Drug and Alcohol Abuse Policy. Appeal Section - Note the contract relationship of the Medical Review Officer. Appeal Section - Change to say that the employee will be reinstated "with" payment for wages lost during suspension. Drug Testing Position Categories Include Golf Course Worker Reserve Officers 1-12 -- 0 5 Date CITY OF LA PORTE DRUG AND ALCOHOL ABUSE POLICY TABLE OF CONTENTS 1. POLICy......................... ... ......... ............ ...... ...................... ................ .............. .......... ...... 2 2 . PURPOSE ... .............. ...... .................... ...... .... ... ............. ................... ..... ....... ............ ........ 3 3. SC OPE ........................ ............ ..................................... .................... ........... ........... .......... 3 4. D EFmITI ON S .................. ... ......................................... .......... ................................. ....... 3 5. EDUCATION .................................................................................................................. 5 6. PRO IDB ITED ACTIVITIES....... .......................... ................... ............... ........... ............ 5 9. TESTING OF EMPLOYEES AND CONTRACT EMPLOYEES................................ 8 10. APPEAL OF A DRUG OR ALCOHOL TEST RESULT.......................................... 9 11. EMPLOYEE ASSIST.AN" CE ....................................................................................... 9 12. mSPECTIONS AND SEARCHES........................................................................... 10 14.. CO NFID ENTIALITY ................................................................................................ 11 APPENDIX A....... ........................ ............"........... ... .... ............... ................. ..........."" ............. 12 APPENDIX B................ ..... ........................... ..........................". .................. ..........." .......... .... 14 CONDITIONAL OFFER OF EMPLOYMENT ACKNOWLEDGEMENT ..................14 APPENDIX C............ .............".............. ............ ................. .................. ........ .......................... 15 CONSENT TO POST-JOB OFFER EMPLOYMENT DRUG AND ALCOHOL TESTIS CITY OF LA PORTE DRUG AND ALCOHOL ABUSE POLICY Adopted by City of La Porte - June, 1990 Revised January, 2005 1. Policy 1.1 The City of La Porte (the City) has a vital interest in maintaining a safe, healthful, and efficient working environment. Being under the influence of a drug and/or alcohol on the job poses serious safety and health risks to the user and to all those who work with the user. The use, sale, purchase, transfer, or possession of an illegal drug in the workplace, and the use, possession, or being under the influence of alcohol also poses unacceptable risks for the safe, healthful, and efficient operations of the City. 1.2 The City believes it has the right and obligation to maintain a safe, healthful, and efficient workplace for all of its employees, and to protect the City's property, information, equipment, operations and reputation. 1.3 The City recognizes its obligations to its citizens for the provision of services that are free of the influence of illegal drugs and alcohol and will endeavor through this policy to provide drug and alcohol-free services. 1.4 The City further expresses its intent through this policy to comply with Federal and State rules, regulations, or laws that relate to the maintenance of a workplace free from illegal drugs and alcohol. 1.5 The City recognizes that its employees are a valuable resource and wants to assist any employee who voluntarily comes forward and requests assistance with chemical dependency or alcoholism. 1.6 The City strongly urges employees affected by drug and/or alcohol use or dependency to voluntarily seek confidential assistance through the City's Employee Assistance Program. The City supports employees using a City- approved assistance program (per contract arrangements), and other City- approved rehabilitation services, which may be at the employee's expense, to achieve restoration of health. 1.7 The City will assist employees who voluntarily seek help, but will be firm in disciplining employees who violate this policy. 1.8 Manufacturing, distributing, dispensing, possessing or using drugs and/or alcohol will not be tolerated on City premises or while performing City business. 2. Purpose 2.1 This policy outlines the goals and objectives of the City's drug and alcohol testing program and provides guidance to supervisors and employees concerning their responsibilities for carrying out the program. 2.2 Under this policy, contractors who provide employee services to the City will be required to provide employees who are free of the influences of drugs and alcohol. 3. Scope 3.1 This policy applies to all City officials and employees, including part-time and seasonal employees, in all departments, including the police department; contract employees in designated positions; reserve police and fire volunteers; and all job applicants for public safety, safety-sensitive, and security sensitive positions. 3.2 All employees who hold a commercial driver's license and are required to operate commercial motor vehicles for the City as part of their employment, including applicants for positions requiring the operation of commercial motor vehicles (as the term commercial motor vehicle is defined under Title 49 C.F.R.:. Part 382) are subject to the U.S. Department of Transportation substance abuse testing procedures promulgated under Title 49 C.F.R. Part 40, Title 49 C.F.R. Part 382, and the City of La Porte Commercial Motor Vehicle Substance Abuse Policy. 4. Definitions Alcohol means any beverage that contains ethyl alcohol (ethanol), including but not limited to beer, wine and distilled spirits. City premises or City facilities means all property of the City including, but not limited to, the offices, facilities and surrounding areas on City-owned or leased property, parking lots, and storage areas. The term also includes City-owned or leased vehicles and equipment wherever located. Contraband means any article, the possession of which on City premises or while on City business, causes an employee / individual to be in violation of a City work rule or law. Contraband includes illegal drugs, drug paraphernalia, alcoholic beverages, firearms, explosives, lethal weapons. Contract employee in a designated position means a person who performs public safety, safety-sensitive, and security sensitive duties. Drug testing means the scientific analysis of urine, blood, breath, saliva, hair, tissue, and other specimens of the human body for the purpose of detecting the presence of an illegal drug. Alcohol testing means an analytical procedure to determine whether an employee may have a prohibited concentration of alcohol in a breath or saliva specimen. Employee Assistance Program (EAP) means any program provided by the City to assist employees in dealing with personal problems that, among other things, may involve drug abuse and/or alcohol misuse that affect job performance. Illegal drug means any drug which is not legally obtainable; any drug which is legally obtainable but has not been legally obtained; any prescribed drug not legally obtained; any prescribed drug not being used for the prescribed purpose; any over-the-counter drug being used at a dosage level different than recommended by the manufacturer or being used for a purpose other than intended by the manufacturer; and any drug being used for a purpose not in accordance with bona fide medical therapy. Examples of illegal drugs include but are not limited to: inhalants (per TML-IRP), cannabis substances, such as marijuana and hashish, cocaine, heroin, phencyclidine (PCP), and so-called designer drugs and look-alike drugs. Intoxication means having a blood alcohol concentration of 0.10 or more; or, not having the normal use of one's mental or physical faculties, resulting from the voluntary introduction into the body of an alcoholic beverage, a controlled substance, a dangerous drug, an abusable glue or aerosol paint or similar substance, the use of which is regulated under the law. Legal drug means any prescribed drug or over-the counter drug, which has been legally obtained, and is being used for the purpose for which prescribed or manufactured. Probable cause means a belief based on objective facts sufficient to lead a prudent person to conclude that a particular employee is unable to satisfactorily perform his or her job functions due to drug and/or alcohol impairment. Such inability to perform job functions may include, but is not limited to, decreases in the quality or quantity of the employee's productivity, judgment, reasoning, concentration and psychomotor control, and marked changes in behavior. Public safety position means a position in the police and fire departments (including emergency medical services personnel) having a substantially significant degree of responsibility for the safety of the public where the unsafe performance of an employee could result in the death or injury to self or others, including but not limited to all sworn personnel, emergency communication clerks, police clerks working within the dispatch section, supervisory positions, firefighter/paramedic, dispatchers, mechanics, fire apparatus engineers, fire investigators and fire inspectors. Safety-sensitive position means a position having a substantially significant degree of responsibility for the safe operation of motor vehicles, motor carrier service, or heavy equipment and machinery, where the unsafe performance of an incumbent could result in death or injury to self or others. Safety-sensitive positions requiring the operation of commercial motor vehicles, as defined under 49 C.F.R.:. Part 382, are subject to the City of La Porte Commercial Motor Vehicle Substance Abuse Policy. Security-sensitive duties means a position handling or having access to money, negotiable instruments, sensitive information and similar assets that require a high degree of protection. Under the influence means a condition in which a person is affected by the use of a drug and/or alcohol in any detectable manner. The symptoms of influence are not confined to those consistent with misbehavior, nor to obvious impairment of physical or mental ability, such as slurred speech or difficulty in maintaining balance. A determination of being under the influence can be established by a profeSSional opinion, a scientifically valid test, such as, blood, or breath analysis. 5. Education 5.1 Supervisors and other management personnel are to be trained in: a) Detecting the signs and behavior of employees who may be using drugs and/or alcohol in violation of this policy. b) Intervening in situations that may involve violations of this policy. c) Recognizing the above activities as a direct job responsibility. 5.2 Employees and designated contract employees are to be informed of: a) The health and safety dangers associated with drug and alcohol use. b) The provisions of this policy. 6. Prohibited Activities 6.1 Illegal Drugs and Alcohol a) The use, sale, purchase, transfer, or possession of an illegal drug and/or alcohol by any employee during the course and scope of employment, provided however; this does not prohibit consumption of alcohol on City premises by off-duty employees when served under permit. 6.2 Legal Drugs a) It will be the responsibility of any employee using a potentially impairing legal drug, required for medical treatment or therapy, to inquire of their physician as to the effect that such a drug may have upon the employee's ability to perform his or her job functions. Prior to the performance of City business, the employee must report to their supervisor the use of any legal drug that has been determined by the employee's physician to be potentially impairing. The supervisor who is so informed will contact the City's Human Resources Manager for guidance. b) The undisclosed use of any potentially impairing legal drug by any employee while performing City business or while on City premises is prohibited. However, an employee may continue to work, even though using a potentially impairing legal drug if City management has determined, after consulting with the City's health officials, that such use does not pose a threat to safety and that the using employee's job performance will not be significantly affected. Otherwise, the employee may be required to utilize the Family Medical Leave Act (FMLA), take a leave of absence, or comply with other appropriate action as determined by City management. c) The City at all times reserves the right to judge the effect that a potentially impairing legal drug may have upon work performance and to restrict the using employee's work activity or presence at the workplace accordingly. 7. DISCIPLINE 7.1 Any employee who possesses or uses illegal drugs on City premises or while on City business will be subject to discipline up to and including discharge without benefit of re-hire, or disbarment from the workplace. The City also reserves the right to report any violation of this policy to applicable law enforcement agencies. 7.2 Any employee who is found to be in possession of drug paraphernalia or other contraband items in violation of this policy will be subject to discipline up to and including discharged without benefit of re-hire, or disbarment from the workplace. The City also reserves the right to report any violation of this policy to applicable law enforcement agencies. 7.3 Any employee who distributes, sells, attempts to sell, attempts to purchase, or transfers illegal drugs on City premises or while on City business will be subject to discipline up to and including discharge without benefit of re-hire, or disbarment from the workplace. The City also reserves the right to report any violation of this policy to applicable law enforcement agencies. 7.4 Any employee who is found through drug testing to have in his or her body system a detectable amount of an illegal drug will be subject to discipline up to and including discharge without benefit of re-hire, or disbarment from the workplace. The City also reserves the right to report any violation of this policy to applicable law enforcement agencies. 7.5 Any employee who is convicted of a drug-related felony crime, whether committed on or off duty, will be subject to discipline up to and including discharge without benefit of re-hire, or disbarment from the workplace. 7.6 Any employee who is found to be in possession of or under the influence of alcohol in violation of this policy will be subject to discipline up to and including discharge without benefit of re-hire, or disbarment from the workplace. The City also reserves the right to report any violation of this policy to applicable law enforcement agencies. 7.7 Any employee who is found through alcohol testing by the selected City drug and alcohol administration & testing vendor, to have in his or her body system a volume of alcohol which indicates a .02 breath alcohol concentration or greater will be subject to discipline up to and including discharge without benefit of re- hire, or disbarment from the workplace. The City also reserves the right to report any violation of this policy to applicable law enforcement agencies. 8. DRUG AND ALCOHOL TESTING OF JOB APPLICANTS 8.1 All applicants who are offered employment in public safety, safety-sensitive, or security sensitive positions will be subject to the requirement to pass a drug and/ or alcohol test as part of the City's post-job offer screening process. 8.2 An applicant for employment in a public safety, safety-sensitive, or security sensitive position will be notified of the City's drug and alcohol testing policy prior to being tested; will be informed in writing of their right to refuse to undergo such testing; will be informed that the consequence of refusal is termination of the post-job offer screening process, and will be informed that they will not be considered for employment. 8.3 If an applicant who has been extended a conditional offer of employment in a public safety, safety-sensitive or security sensitive position refuses to take a drug and / or alcohol test, or if evidence of the use of illegal drugs and/or alcohol by an applicant is discovered, either through testing or other means, the post-job offer screening process will be terminated, and the applicant will not be considered for employment. 9. Testing of Employees and Contract Employees 9.1 The City will notify employees and designated contract employees of this policy by providing to each employee / individual a copy of the policy, announcing the policy in various written communications, and making presentations at employee meetings and other suitable forums 9.2 The City may perform drug and/or alcohol testing: a) Of any employee who manifests behavior giving probable cause to City officials to believe that the employee is unable to satisfactorily perform his or her job functions due to drug or alcohol induced impairment. b) Of any employee who is directly involved in an accident which results in property damage or personal injury. An employee who is directly involved in an accident is any employee whose order, action, or failure to act gives probable cause to City officials to believe that such order, action or failure to act was the result of drug or alcohol induced impairment. c) Of any employee employed in a public safety, safety sensitive, or security sensitive position on a random basis. Random selection will be performed through an unbiased computer-generated process operated by a third-party contractor. d) Of any employee who is enrolled in or who has completed a City- approved rehabilitation program. The frequency of such rehabilitation testing will not be less than once per month and the length of the testing program for the employee may extend up to sixty (60) months, based on a decision by a SAP (Substance Abuse Professional). 9.3 The City will conduct random drug and alcohol testing of a designated percentage of all employees employed in public safety, safety-sensitive, and security sensitive positions at a frequency determined by City management. 9.4 An employee's consent to submit to drug or alcohol testing for public safety, safety-sensitive and security sensitive positions is required as a condition of continued employment and the employee's refusal to consent may result in disciplinary action, up to and including discharge without benefit of re-hire, or disbarment from the workplace.,. 9.6 An employee who is tested based on the manifestation of behavior giving City officials probable cause to believe the he or she is unable to satisfactorily perform his or her job functions due to drug or alcohol induced impairment may be suspended pending receipt of written test results and whatever inquiries may be required. 10. Appeal of a Drug or Alcohol Test Result 10.1 An employee whose drug or alcohol test is reported positive will be offered the opportunity of a meeting with the Medical Review Officer provided by the City drug and alcohol administration & testing vendor, to offer an explanation. The purpose of the meeting will be to determine if there is any reason that a positive finding could have resulted from some cause other than drug and/or alcohol use. The City will require an MRO (Medical Review Officer) to determine a final decision. 10.2 An employee whose drug and/or alcohol test is confirmed as positive will be offered the opportunity to obtain an independent test, at the employee's expense, of the non-tested split sample portion of the original urine specimen that yielded the positive result, at an alternative SAMSHA certified lab (Substance Abuse and Mental Health Services Administration, under the Department of Health and Human Services). 10.3 During the period of an appeal and any resulting inquiries, the employment status of an individual may be suspended. An employee who is suspended pending appeal will be suspended without regular pay but will be permitted to use any available sick or vacation leave in order to remain in an active pay status. If the employee has no available sick or vacation leave or chooses not to use it, the suspension will be without pay. 10.4 If an employee's appeal is upheld, the employee will be reinstated with back pay and will be reimbursed for any independent drug testing costs that may have been incurred incident to the appeal. No results or reference to the test or appeal will be maintained in the employee's personnel file. 11. Employee Assistance 11.1 Rehabilitative assistance may be granted to an employee who requests such assistance provided that the employee: a) has not received notification to report for drug and/or alcohol testing authorized by this policy, prior to the request; b) has not been identified as a violator nor is under investigation for a violation of this policy; and c) has agreed to enter and complete a City-approved rehabilitation program. 11.2 Rehabilitative assistance may also be granted in lieu of discharge to an employee who has been found to be in violation of this policy provided that the: a) The policy violation does not involve selling or distributing drugs or serious misconduct related to drugs; and b) The employee has agreed to enter and complete a City-approved rehabilitation program. 11.3 An employee who has met the qualifications for rehabilitative assistance will be given the opportunity to enter into a City-approved rehabilitation program. Failure to enter the rehabilitation program or to complete the program according to the prescribed program schedule is grounds for discipline up to and including discharge without benefit of re-hire, or disbarment from the workplace. 11.4 Participation in the rehabilitation program will be during times that will not conflict with the employee's work time, except that the employee shall be required to use any available sick leave or annual leave to be absent from the job with pay. The City may place the employee on FMLA (Family Medical Leave Act) during any absences from the job. 11.5 Assistance given by the City will be limited to: a) medical benefits that may be available in the employee's medical benefits plan. b) rehabilitation programs that have been pre-approved by the City. 11.6 The City will provide to any employee, upon request and at no cost to the employee, information concerning local resources that are available for the diagnosis and treatment of drug and/or alcohol related problems. 12. Inspections and Searches 12.1 The City may conduct unannounced general inspections and searches for drugs and/or alcohol on City premises or in City vehicles or equipment wherever located. Employees are expected to cooperate. 12.2 A search of an employee and his or her personal property may be made when there is probable cause to conclude that the employee suffers from drug or alcohol induced impairment or is otherwise in violation of this policy. A search of an employee's personal property may include the examination of personal vehicles on City property, lockers, purses, lunch boxes, clothing and other items in the personal control of the employee. The searching technique may be aided by drug detection dogs. 12.3 An employee's consent to a search based on probable cause, made of that individual's personal property, is required as a condition of continued employment and the employee's refusal to consent may be subject to discipline up to and including discharge without benefit of re-hire, or disbarment from the workplace. 12.4 Illegal drugs, drugs believed to be illegal, and drug paraphernalia found on City property will be turned over to appropriate law enforcement authorities and full cooperation given to any subsequent investigation. Substances which cannot be identified as an illegal drug by a layman's examination will be turned over to a forensic laboratory for scientific analysis. 12.5 Other forms of contraband, such as firearms, explosives, and lethal weapons will be subject to seizure during an inspection or search. An employee who is found to possess contraband on City property or while on City business will be subject to discipline up to and including discharge without benefit of re-hire, or disbarment from the workplace. 12.6 If an employee is the subject of a drug-related investigation by the City or by a law enforcement agency, the employee may be suspended without pay pending completion of the investigation. 13. Confidentiality 13.1 All information relating to drug or alcohol testing or the identification of persons as users of drugs and/or alcohol will be protected by the City as confidential unless otherwise required by law, overriding publiC health and safety concerns, or authorized in writing by the persons in question. Appendix A Date Employee Name and Address RE: Conditional Offer of Employment Dear (name), Please consider this letter the City of La Porte's conditional offer of employment to you. Based on confirmation that you have passed a post-job offer drug/alcohol test; a physical examination; and attended a mandatory employee orientation, you will begin: your position of: on the anticipated date of: at an hourly rate of: $ plus the standard employee benefit package for this position. The position you have accepted is categorized as: Public Safety / Safety Sensitive / Security Sensitive. This means that in addition to the post-job offer drug/alcohol testing, you will be subject to random drug/alcohol testing as a condition of continuing your employment. Please contact the Human Resources Division to pick up the paperwork and information concerning your drug test and physical examination. If you need additional information, please call me at (281) 470-5027. I will contact the appropriate DepartmenUDivision once you have completed the required post-job offer process. Sincerely, Human Resources Specialist c: Personnel File APPENDIX B CONDITIONAL OFFER OF EMPLOYMENT ACKNOWLEDGEMENT I, acknowledge that the City of La Porte has offered me the position of: to begin on the anticipated date of: based on an hourly rate of: $ plus the standard employee benefit package for this position. I also understand that this offer of employment is conditional on confirmation that I pass a post-job offer drug/alcohol test and physical examination and attend a mandatory employee orientation. I have been informed that the position I have accepted is categorized as: Public Safety / Safety Sensitive / Security Sensitive. which means that in addition to the post-job offer drug testing, I will be subject to random drug/alcohol testing as a condition of continuing my employment with the City of La Porte. I understand that if Human Resources personnel confirm I DID NOT pass the post-job offer drug/alcohol test and/or physical examination, the City of La Porte may rescind this job offer immediately. Signature Date APPENDIX C CITY OF LA PORTE DRUG AND ALCOHOL ABUSE POLICY Adopted by City of La Porte - June 1990 Revised January, 2005 CONSENT TO POST -JOB OFFER EMPLOYMENT DRUG AND ALCOHOL TEST I understand it is the policy of the City to conduct biological tests for the purpose of detecting the presence of illegal drugs and lor alcohol. 'further understand that one of the requirements for further consideration of employment with the City is the satisfactory passing of the City's biological drug and/alcohol test. I agree to take a biological test as part of the regular post-job offer employment screening process conducted by the City and understand that a favorable test result does not necessarily guarantee that I will be employed by the City. I agree to take random biological tests whenever requested by the City, and I understand that the taking of said tests is a condition of my continued employment. I also give consent to the drug/alcohol-testing agency to release to the City the results of any drug tests made of my biological specimens so that I may qualify for employment. If I refuse to take a drug/alcohol test, or if evidence of the use of illegal drugs and/or alcohol is discovered, either through testing or other means, the post-job offer screening process will be terminated, and I will not be considered for employment. At this time I hereby consent to a drug test. (Signature of witness) (Signature) (Date) (Printed name) CITY OF LA PORTE POSITION CATEGORIES FOR POST-JOB OFFER! RANDOM DRUG TESTING A "Safety Sensitive Position" means a position having a substantially significant degree of responsibility for the safe operation of motor vehicles and motor carrier service where the unsafe performance of an incumbent could result in death or injury to self or others. Safety sensitive positions include, but are not limited to: operations supervisor, mechanics, positions requiring a CDL and anyone supervising employees in the aforementioned positions. PARKS AND RECREATION DEPARTMENT Park Maintenance Superintendent Building Maintenance Technician Supervisor Building Maintenance Technician Custodian I Custodian II Park Maintenance Supervisor Sr. Park Maintenance Worker Park Maintenance Worker II Park Maintenance Worker I Special Services Superintendent Senior Services Coordinator Senior Services Assistant Senior Services Assistant I Senior Services Recreation Specialist Recreation Therapist Assistant Recreation Therapist Therapeutic Recreation Specialist Pool Managers Lifeguards Home Delivery Meals Driver PUBLIC WORKS DEPARTMENT Street Maintenance Superintendent Street Maintenance Supervisor Senior Equipment Operator Equipment Operator II Equipment Operator I Mosquito Control Technician Equipment Services Superintendent Equipment Services Supervisor Senior Mechanic Mechanic Mechanic Assistant Parts Manager Parts Assistant Water Production Supervisor Water Production Operator II Utility Superintendent Assistant Utility Superintendent Utility Supervisor Senior Utility Maintenance Operator Utility Groundskeeper Utility Operator II Utility Operator I Senior Lift Station Operator Lift Station Operator Treatment Plant Supervisor Senior Treatment Plant Operator Treatment Plant Operator II Solid Waste Superintendent Solid Waste Supervisor Solid Waste Worker Industrial Waste Inspector INSPECTIONS DEPARTMENT Chief Inspector Chief Building Offical Inspector I Inspector II Inspection Services Coordinator Inspection Services Technician PLANNING & ENGINEERING DEPARTMENT Survey Party Chief Survey Technician Public Improvement Coordinator UTILITY BILLING DEPARTMENT Meter Reader Supervisor Meter Reader A "Public Safety Position" means a position in the police or fire department having a substantially significant degree of responsibility for the safety of the public where the unsafe performance of an employee could result in the death or injury to self or others, including but not limited to all sworn personnel, emergency communication clerks, pOlice clerks working within the dispatch section, supervisor positions, firefighter/paramedic, dispatcher, mechanics, fire apparatus engineers, fire investigators and fire inspectors. POLICE DEPARTMENT Police Chief Assistant Police Chief Patrol Officer Patrol Lieutenant Patrol Sergeant CID Sergeant CID Lieutenant Special Operation Sergeant Special Operation Lieutenant Crime Prevention Officer Animal Control Supervisor Animal Control Officer DOT Officer Public Safety Attendant Dispatcher II Dispatcher I School Crossing Guard City Marshal Reserve Officers FIRE DEPARTMENT Fire Marshal Deputy Fire Marshal Assistant Fire Chief Fire Engineer Fire Captain Fire Chief Deputy Chief Volunteer Fire EMS Chief Assistant EMS Chief EMS Shift Supervisor Paramedic I Paramedic II Paramedic III EMS Relief Medic Positions that require the incumbent to handle or be responsible for any type of money and/or is responsible for sensitive equipment, such as computers, etc. Golf Course Manager Golf Course Superintendent Assistant Golf Course Superintendent First Assistant Golf Pro Second Ass!. Golf Pro Golf Coordinator Clubhouse Cashier Golf Course Worker Computer Support Specialist MIS Manager Computer Systems Administrator Court Administrator Chief Deputy Court Clerk Deputy Court Clerk Finance Director Assistant Finance Director Budget Investment Officer Financial Services Manager Financial Services Technician Senior Financial Services Technician Tax Manager Deputy Tax Collector Customer Service Clerk Accountant Utility Billing Coordinator Billing Supervisor UB Assistant II UB Assistant I Office Coordinator Custodian Customer Service Assitant Recreation Superintendent RFC Coordinator Aquatic/Special Events Coordinator Fitness Center Specialist Assistant RFC Coordinator Customer Service Assistant Office Manager CITY OF LA PORTE COMMERCIAL MOTOR VEHICLE SUBSTANCE ABUSE POLICY The City of La Porte has a vital interest in maintaining a safe, healthful, and efficient working environment. Being under the influence of an illegal drug or alcohol on the job poses serious safety and health risks to the user and to all those who work with the user. The use, sale, manufacture, purchase, transfer, or possession of an illegal drug in the workplace, and the use, possession, or being under the influence of alcohol also poses unacceptable risks for safe, healthful, and efficient operations. The City of La Porte further expresses its intent through this policy to comply with Federal and State rules, regulations, or laws that relate to the maintenance of a workplace free from illegal drugs and alcohol. SCOPE OF POLICY This policy applies to all employees who hold a commercial driver's license and are required as part of their employment to operate commercial motor vehicles for the City, as well as to applicants for positions requiring the operation of commercial motor vehicles, as the term commercial motor vehicle is a defined under Title 49 C.F.R. Part 382. All employees and applicants for positions requiring the operation of commercial motor vehicles are subject to the U.S. Department of Transportation substance abuse testing procedures promulgated under Title 49 C.F.R. Part 40, and Title 49 C.F.R. Part 382. This policy does not apply to individuals exempted from the requirements of Title 49 C.F.R. Part 383 by the State of Texas, relating to holders of commercial drivers licenses. DEFINITIONS For the purposes of this policy, the term: . "under the influence" means a condition in which a person is affected by an illegal drug or alcohol in any detectable manner. The symptoms of influence are not confined to those consistent with misbehavior, nor to obvious impairment of physical or mental ability, such as slurred speech or difficulty in maintaining balance. A determination of being under the influence can be established by a professional opinion, a scientifically valid test, such as urinalysis or blood analysis, and in some cases by the opinion of a lay person. . ''legal drug" means any prescribed drug or over-the-counter drug which has been legally obtained and is being used for the purpose for which prescribed or manufactured. . "illegal drug" means any drug which is not legally obtainable; any drug which is legally obtainable but has not been legally obtained; any prescribed drug not legally obtained; any prescribed drug not being used for the prescribed purpose; any over-the-counter drug being used at a dosage level different than recommended by the manufacturer or being used for a purpose other than intended by the manufacturer; and any drug being used for a purpose not in accordance with bona fide medical therapy. Examples of illegal drugs are Cannabis substances, such as marijuana and hashish, cocaine, heroin, phencyclidine (PCP), and so-called designer drugs and look-alike drugs. . "adulterated specimen" means a specimen that contains a substance that is not expected to be present in human urine, or contains a substance expected to be present but is at a concentration so high that it is not consistent with human urine. . "substituted specimen" means a specimen with creatinine and specific gravity values that are so diminished that they are not consistent with human urine. . "alcohol" means any beverage that contains ethyl alcohol (ethanol), including but not limited to beer, wine and distilled spirits. . "possession" is meant to also include the presence in the body system of any detectable amount of an illegal drug. . "biological testing" means the scientific analysis of urine, blood, breath, saliva, hair, tissue, and other specimens of the human body for the purpose of detecting an illegal drug or alcohol. . "for cause situation" is any situation in which an employee's job performance is in conflict with established job standards relating to safety and efficiency, based on objective facts sufficient to lead a prudent person to conclude that the employee is unable to satisfactorily conform to established job standards due to drug and/or alcohol impairment. Such inability to perform job functions may include, but is not limited to, decreases in the quality or quantity of the employee's productivity, judgment, reasoning, concentration and psychomotor control, and marked changes in behavior. The term includes accidents, near accidents, erratic conduct suggestive of illegal drug or alcohol use, any unsafe performance behaviors, and unexplained deviations from productivity. . "City premises or City facilities" means all property of the City, including but not limited to the plant facility and surrounding areas on City-owned or leased property, parking lots, and storage areas. The term also includes City-owned leased or used vehicles and equipment wherever located. It also includes the premises where the City performs contract services. . "reasonable belief' means a belief based on objective facts sufficient to lead a prudent person to conclude that a particular person performed a particular act. . "contraband" means any article, the possession of which on City premises or while on City business, causes an employee to be in violation of a City work rule. Contraband includes illegal drugs and alcoholic beverages, drug paraphernalia, lethal weapons, firearms, explosives, incendiaries, stolen property, counterfeit money, untaxed whiskey, and pornographic materials. . "random testing" means a testing process in which selection for testing is made by a method employing objective, neutral criteria which ensures that every person subject to testing has a substantially equal statistical chance of being selected. The method does not permit subjective factors to playa role in selection. NOTIFICATION TO EMPLOYEES The City will notify employees of this policy by: . Giving to each employee a copy of the policy and obtaining a written acknowledgment from each employee that the policy has been received, read, and understood. EDUCATION All supervisors and other management personnel are to be trained in: . Detecting the signs and behavior of employees who may be using illegal drugs or alcohol in violation of this policy. . Intervening in situations that may involve violations of this policy. . Recognizing the above activities as a direct job responsibility. Employees are to be informed of: . The health and safety dangers associated with illegal drug and alcohol use. . The provisions of this policy. PROHIBITED ACTMTIES Legal Drugs It is the responsibility of every employee at work to be free of the influence of any impairing substances, including legal drugs. The purpose of this provision is not to prohibit the proper use of a legal drug by an employee at work, but to require the employee to determine the potential impairing effects that off-the-job or on-the-job use of the legal drug in question may have upon the employee's safe and productive performance at the workplace. When an employee has determined that use of the legal drug will have an impairing effect on his or her safe and productive performance, the employee will be required to report this to the supervisor. The City at all times reserves the right to judge the effect that a legal drug may have upon work performance and to restrict the using employee's work activity or presence at the workplace accordingly. Illegal Drugs, Drug Paraphernalia, and Alcohol The use, sale, purchase, transfer, manufacture or possession in any detectable manner of an illegal drug or alcohol by any employee including contract employees while on City premises or while performing City business is prohibited. The sale, purchase, transfer, or possession of drug paraphernalia by any employee including contract employees, on City premises or while performing City business is prohibited. BIOLOGICAL TESTING Current Employees The City may perform biological testing of an employee: . who manifests behavior QivinQ probable cause to City officials to believe that the emplovee is unable to satisfactorily perform his or her job functions due to drug or alcohol induced impairment. . who is directly involved in an aCcident which results in property damage or personal injury. . employed in a public safety, safety sensitive or security sensitive position on a random basis. . Return to duty. An employee's consent to submit to biological testing is required as a condition of employment and the employee's refusal to consent will result in termination of employment. An employee who is tested as the result of involvement in a for cause situation may be suspended, without pay, pending completion of whatever inquiries may be required. Job Applicants All applicants for employment will be subject to biological testing. If evidence of the use of illegal drugs by an applicant is discovered, either through biological testing or other means, the employment process will be suspended. If the applicant refuses to take a biological test, the employment process will be suspended. INSPECTIONS AND SEARCHES The City may conduct unannounced general inspections and searches for illegal drugs or alcohol on City premises or in City vehicles or equipment wherever located. Employees, including contractual employees, are expected to cooperate. Search of an employee and his or her personal property may be made when there is reasonable belief to conclude that the employee is in violation of this policy. An employee's consent to a search is required as a condition of employment and the employee's refusal to consent will result in discharge, even for a first refusal. Contractual employees who fail to consent will be banned from the job site. Illegal drugs, drugs believed to be illegal, and drug paraphernalia found on City property will be tumed over to the appropriate law enforcement agency and full cooperation given to any subsequent investigation. Substances which cannot be identified as an illegal drug by a layman's examination will be turned over to a biological testing vendor for scientific analysis. Other forms of contraband, such as firearms, explosives, and lethal weapons, will be subject to seizure during an inspection or search. An employee who is found to possess contraband on City property or while on City business will be subject to discipline up to and including discharge. Contractual employees who are found to be in possession of contraband will be banned from the job site. If an employee is the subject of a drug-related investigation by the City or by a law enforcement agency, the employee may be suspended, without pay, pending completion of I ( 0;1 f7 {)ot4/i.i Water Production Supervisor Water Production Ray Mayo Water Production Operator II Water Production Javier Carmona Howard Willis Utility Supervisor Water Distribution Stan Minor Wastewater Collection Leonard Nichols Senior Utility Maintenance Operator Water Distribution Marshall Williams Ignacio Ramirez Miguel Campos Murphy Arvie Wastewater Collection Rene Rodriguez Roman Buentillo Utility Operator II Water Distribution Wastewater Collection Utility Operator I Water Distribution Moises Sanchez John Gadd Steven King Charles Brownfield Clyde Woods Wastewater Collection Mitchel Barlow Belfre Sandoval Darren Massey Senior Lift Station Operator Wastewater Collection Julio Garcia Lift Station Operator Wastewater Collection David Sjolander Senior Treatment Plant Operator Wastewater Treatment Robert Banks Treatment Plant Operator II Wastewater Treatment Eliseo Escobedo Billy Brooks Rene Porras Treatment Plant Supervisor Wastewater Treatment Donald Shepard (0'(1 p/df'fl-ll f1) Equipment Operator II Streets Freddie Harris Danny Cavazos Larry Gray Michael Davis James Stark Robert Ward Solid Waste Jesus Alfaro Perry Mosley Martin Gonzalez Jorge Robles Equipment Operator I Streets Alvin Jones Adam Tally Carlos Vega Willie Smith Richard Flippo Kenneth Creeks Helidoro Jauregui Hector Cardenas John Kimball Sammy Pitrucha Edward Munoz Solid Waste Rudy Ramirez Earl Harris Mohammad Yaqol Rodrigo Tacla Tim Hernandez Neil Badall Raul Davila Mosquito Control Technician Streets Reynaldo Coronae Senior Mechanic Equipment Service Sonny Alfred Jorge Reynaga Gary Swilley Dennis Muska Mechanic Equipment Service George Molnar Rafael Moreno Mechanic Assistant Equipment Service Timothy Klemin John Kemp Willie Hawkins LOYl Fi J'I'JI1fi/j ( CITY OF LA PORTE POSITIONS AND EMPLOYEES THAT REQUIRE CDL DRIVERS LICENSES Job Titles Department Building Maintenance Technician Supervisor Parks Maintenance Building Maintenance Technician Parks Maintenance Park Maintenance Supervisor Parks Maintenance Sr. Park Maintenance Worker Parks Maintenance Park Maintenance Worker II Parks Maintenance Special Services Superintendent Special Services Senior Services Coordinator Special Services Debra Dunham Senior Services Assistant Special Services Senior Services Recreation Specialist Special Services Randy Cernosek Craig Siles Kenneth Weber Jon Cobb Ronnie White Chris Muska Brian Bedford Harry Busby John Cole Demetrius James Eddy Martinez Jesus Carmelo Karen Beerman Josie Ramirez Robbie Nelson Recreation Therapist Recreation Nancy Jacobs Assistant Recreation Therapist Recreation Rosalinda Gutierrez Therapeutic Recreation Specialist Recreation Street Maintenance Supervisor Streets Senior Equipment Operator Streets Solid Waste Sharon Nutt Ray Stamm Billy Davenport Rodney Cox Felix Aleman Alfonso Hernandez Rusty Smith Olegario Rodriguez Dennis Dearmond Carlos Borrego Victor Campos Timothy Wells B REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Datellequested: Ol~ llequ_ By. W.,ue~ Department: Planaiag nepartmeDt Bud2et Source of Funds: Account Number: Report: X Resolution: Ordinance: Amount Budgeted: Proposals Amount Requested: Exhibits: Exhibits: PowerPoint Presentation JUUltfft- tlJcI,~ /\1 ~ e, 3tf,/d~ ( Budgeted Item: YES NO SUMMARY & RECOMMENDATION Concerns over the maintenance of city rights-of-way (streets, alleys) have been expressed. In past years mowing of city alleys and street rights-of-ways were performed by Public Works personnel. However, as workloads increased, alternative methods were utilized. The Public Works Department continued the mowing of street rights-of-way but the frequency was reduced. In addition, straight tractor mowing of the alleys was incorporated into a outside mowing contract and managed by the Utility Billing Division. However, overgrowth along each side of the alley created situations where the contractor damaged water and/or gas meters that were not visible. Recognizing the challenges, utility billing personnel worked with Park Department personnel and developed a program that utilized existing park equipment and utility billing personnel on weekends (overtime pay). Existing personnel were able to perform both mowing and weed-eating of alleys at a cost savings over the cost of outside mowing. Unfortunately, the demand of working regular overtime hours on top of regular weekly duties proved to be a strain and mowing occurred infrequently or on a complaint basis. Staff was asked to explore possible options that would allow for the maintenance of rights-of-way similar to the maintenance of privately owned property. The Planning and Public Works Departments discussed ideas and a presentation for Council's consideration has been developed. While the overhead presentation will go into more depth; the considerations are as follows: · With current street exchanges with Harris County - Public Works current mowing cycles of ditch/streets can be reduced by (1) week · An increase in the cycles and the addition of mowing alleys by increasing Public Works personnel and equipment · Secure an outside contract for routine cleaninglmowinglweed-eating of alleys, street intersection triangles and clean-up/subsequent mowing of dump sites along street shoulders in front of undeveloped lots · Consider utilization of Chapter 34, Sect. 34-126 mowing regulations. Existing language allows the City to require adjoining property owners to maintain the city's street/alley rights-of-way located adjacent to their privately owned lots Action Required bv Council: Guidance on mowing of city rights-of-way Approved for City Council A2enda ~~1:11tcl~ Debra Feazelle, City Manager 1-(~-05 Date RIGHTS-Of-WAY MAINTENANCE In addition to the mowing of "developed and undeveloped" street rights-of-way (including any unmowed ditches), the city is responsible for maintaining approximately 408 alley rights-of-way that total 2,732,768 square feet ofland area. The alleys are primarily located within the older sections of our community that are located east of New Highway 146. PROPOSAL #1 (STATUS QUO) . Public Works continues mowing of streets and some alley mowing. Their normal time offive (5) weeks could be reduced to four (4) weeks due to the recent road exchange with Harris County. . Utility Billing continues mowing/weed-eating of alleys on an as-needed and/or complaint basis. ------------------ ------------------ PROPOSAL #2 (ADDITIONAL PERSONNEL/EQUIPMENT) . Add three (3) new full-time employees and five (5) pieces of mowing equipment and Public Works estimates the normal mowing cycle could be reduced from five (5) weeks to two (2) weeks. This would include weed-eating or tree trimming within alleys. ESTIMATED COST - $183,882.00 (includes employee salaries, benefits and equipment costs). --OR-- . Add three (3) new part-time (no benefits) rather than full-time employees -. $1O.00/hour with a 38 Hr/ Work Week = $59,280.00 Year/3 Employees ESTIMATED COST - $101,082.00 (Part-time employees, no benefits and and same equipment costs) SAVINGS: $41,802.00 ----------------- -------------------- RIGHTS-OF-WAY MAINTENANCE CON'T. PAGE 2 PROPOSAL #3 (CITY AND OUTSIDE CONTRACT) . Initial clean-up (weed-eating along both sides of the alleys and trimming trees up to a ten foot [10'] height) to be performed by city personnel. . Quarterly or bi-annual alley maintenance (tractor mowing only) by an outside contractor. Contractor to be selected by the typical bid process. Rough estimate for quarterly alley mowing (after initial clean-up) would equal approximately $61,200.00 ($50.00 x 408 alleys = $20,400.00/quarter) Rough estimate for bi-annual alley mowing (after initial clean-up) would equal approximately $40,800.00 ($50.00 x 408 alleys = $20,400.00/per mowing) ESTIMATED COST - $61,200.00 OR $40,800.00 RIGHTS-OF-WAY MAINTENANCE CON'T. PAGE 3 PROPOSAL #4 (OUTSIDE CONTRACT) . Initial clean-up (weed-eating along both sides of the alleys and trimming trees up to a ten foot [10'] height) to be performed by contractor. Rough estimate for the "worst" alleys would be $73,350.00 ($450.00 x 40% ofthe 408 total alleys). Contractor would take mulched tree trimmings to private landfill. Rough estimate for the "best" alleys would be $49,000.00 ($200.00 x 60% of the 408 total alleys). Contractor would take mulched tree trimmings to private landfill. ESTIMATED COST - $73,350.00 PLUS $49,000.00 = $122,350.00 INITIAL CLEAN-UP - MULCH TO A PRIVATE LANDFILL --------- --------- --OR-- $25.00/ALLEY REDUCTION WITHOUT LANDFILL COST Rough estimate for the "worst" alleys would be $69,275.00 ($425.00 x 40% ofthe 408 total alleys). Contractor would take mulched tree trimmings to Public Work's mulch yard. Rough estimate for the "best" alleys would be $42,875.00 ($175.00 x 60% of the 408 total alleys). Contractor would take mulched tree trimmings to Public Work's mulch yard. ESTIMATED COST - $69,275.00 PLUS $42,875.00 = $112,150.00 INITIAL CLEAN-UP - MULCH TO CITY YARD EQUALS A $10,200.00 SAVINGS PLUS========== . Quarterly or bi-annual alley mowing performed by an outside contractor. Contractor to be selected by the typical bid process. Rough estimate for quarterly alley mowing (after initial clean-up) would equal approximately $61,200.00 ($50.00 x 408 alleys = $20,400.00/quarter) Rough estimate for bi-annual alley mowing (after initial clean-up) would equal approximately $40,800.00 ($50.00 x 408 alleys = $20,400.00/per mowing) ESTIMATED COSTS - $61,200.00 PLUS $122,250.00 = $183,450.00 $40,800.00 PLUS $122,250.00 = $163,050.00 $61,200.00 PLUS $112,150.00 = $173,350.00 $40,800.00 PLUS $112,150.00 = $152,950.00 (INITIAL WI QUARTERLY MAINT.) (INITIAL WI BI-ANNUAL MAINT.) (INITIAL WI QUARTERLY MAINT.) (INITIAL WI BI-ANNUAL MAINT.) RIGHfS-OF-W A Y MAINTENANCE CON'T. PAGE 4 PROPOSAL #5 (CITIZENS) . Staff begins utilizing Chapter 34, Sect. 34-26 ordinance language to require citizens to mow adjacent street and alley rights-of-way. As currently written (see attached) but not previously enforced, citizens would be required to mow as noted below: Streets - mow to curblines or to 14' beyond their property line where curblines do not exist. Alleys - mow to the centerline of the 16' alleys (this requires two neighbors to complete the mowing oftheir section of the 16' alley abutting their lots. Owners of undeveloped lots would have to be notified by mail whereas residents could be notified in person or by mail. Staff Concerns: Physical condition of alley prohibits a citizen from doing the initial annual clean- up. A consideration could be for city personnel to perform the initial clean-up prior to staff requesting the citizen to start regular maintenance. Citizen is "unable" to mow due to age, health conditions or possible financial constraints (situation where they are paying someone to mow their yard now & cost would increase). Staff could arrange for the mowing and the citizen would be billed for the mowing of city property. Citizen is "unwilling" to perform the task. Staff could arrange for the mowing and the citizen would be billed for the mowing of city property. Possible liability issue(s) where a citizen or citizens' private contractor claims injury or damage to his equipment as a result of having to mow the ditches and alleys. Possible negative impact on the positive perception desired by City staff RIGHTS-OF-WAY MAINTENANCE CON'T. PAGE 5 ADDITIONAL CONSIDERATIONS (OUTSIDE CONTRACT) . Applies to all alley proposals mentioned in this presentation. . Dumping along street rights-of-way, in front of "undeveloped" lots, prevents standard mowing in isolated areas. Implement a contract for an outside contractor to remove such debris and mow/weed-eat area as needed. Rough estimate would be $20.00 (standard truck bed load) Debris over that size would be bid on an individual basis . Intersection mowing (sight triangles of 4-corner intersection includes shoulders, ditches & stop signs) to be performed by an outside contractor. Rough estimate would be $20.00 per intersection ESTIMATED COST - $8,320.00 (208 total intersections x 50% = $2,080.00 x (4) quarterly mowings) S:\CPShare\INSPECTlON DNISION\ALL OTHER STIJFF\Code EnforcementWley Mowing Proposals.doc ENVIRONMENT S 34-126 ARTICLE nr. UNSANITAI;tY, UNSIGHTLY CONDITIONS ON PRIVATE PREMISES* Sec. 34-126. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Any and all other objectionable, unsightly or insanitary matter of whatever nature means all uncultivated vegetable growth, objects and matters not included within the meaning of the other terms as defined in this section, which are liable to produce or tend to produce an unhealthy, unwholesome or insanitary condition to the premises within the general locality where such conditions are situated, and shall also include any species of ragweed or other vegetable growth which might or may tend to be unhealthy to individuals residing within the general locality of where such conditions are situated. Brush means all trees or shrubbery under seven feet in height which are not cultivated or cared for by persons owning or controlling the premises. Lot or parcel of real estate (in addition to the ground within its boundaries) means all ground lying and being adjacent to and extending beyond the property line of such lot or parcel of real estate to the curbline of adjacent streets, where a curbline has been established, and 14 feet beyond the property line where no curbline has been established on adjacent streets, and also to the center of adjacent alleys. Nuisance means whatever is dangerous to human health or welfare, or whatever renders the ground, water, air or food a hazard or an injury to human health. *State law reference-Notice to remove insanitary, unsightly, etc., conditions, V.T.C.A., Health and Safety Code S 342.001 et seq. Supp. No. 10 CD34:8.5 RIGHTS OF WAY MAINTENANCE COMPARISON TABLE PROPOSAL DESCRIPTION #1 $0 No additional budaet impact (A) $183,882 (3) new full-time employees including benefits #2 (5) new pieces of equipment (B) $101,082 (3) new part-time employees - no benefits (5) new pieces of eauipment (A) $0 No additional budget impact - Initial annual clean-up by current personnel #3 (B) $61,200 Quarterly maintenance/outside contract - tractor mowing only (C) $40,800 Bi-annual maintenance/outside contract - tractor mowing only (A) $122,350 Initial annual clean-up by outside contract - mulch to landfill #4 (B) $112,150 Initial annual clean-up by outside contract - mulch to Public Works yard (C) $ 61,200 Quarterly maintenance/outside contract - tractor mowing only 1(0) $ 40,800 Bi-annual maintenance/outside contract - tractor mowina only (A) $0 No additional budget impact - Initial clean-up by current personnel (B) $0 No additional budget inpact - Future by property owner/occupant #5 (C) $0 No additional budget impact - Initial annual clean-up by owner/occupant (0) $0 No additional budget impact - Future maintenance by owner/occupant Additional $20/standard truckbed load site specific, illegally dumped debris removal & mowing Consideration Bid basis - over (1) load site specific, illegally dumped debris removal & mowing $8,320 4-comer intersection - auarterly mowings/weed-eat an $20/intersection c City of La Porte Interoffice Memorandum To: Mayor and Council Debra B. Feazelle, City ager From: John Joerns, Assistant Date: January 17, 2005 Subject: Preparation of Tax Abatement Guidelines The outline of steps to provide tax abatements (attached) has been revised to reflect the current Chapter 312 of Texas Tax Code and direction received from Council. The revisions are shown in a strike and italics format. If you have any questions, please advise. Staff is preparing abatement guidelines and criteria that will mirror Harris County's with a few modifications. To fit our local situation, the following were included in the City's Guidelines adopted in 1998 (for the PPG abatement and expired after 2 years) and I anticipate Council will want to include them in the proposed guidelines; . Not bound to consider or grant a specific application or request for abatement . Tax Abatements not considered in Industrial District(s) I also suggest that we include the following regarding La Porte TIRZ #1; . No abatements with a TIRZ . Or any future TIRZ Since our last communication, I have learned that Harris County has made modifications to their tax abatement guidelines. Most ofthe modifications will not affect the project Council is considering. However, the schedule of abatements offered by Harris County has gone from a declining schedule to a fixed percentage over ten years. Harris County Guidelines Previous Abatement Schedule Years 1-3 4 5 6 7-10 100% 80% 60% 40% 20% Current Abatement Schedule Years 1-10 56% Since our discussion with Council and Project "Fix Up" (formally "Fix It") have centered on the declining percentage, staff is proceeding in that manner. I have informed the Project Fix Up team and have asked if they have a preference. Also, in 1998 when th~ PPG abatement was approved the guidelines (now expired) established; . A threshold of $21,000,000 increase in taxable value for approving abatements . An abatement of 50% for 7 years This was done to more closely resemble (not exactly) the tax incentives available in our Industrial Districts. The proposed guidelines mirroring Harris County's (except for percentage abated by year) will establish; . A threshold of $1,000,000 for 10 years Council will need to give direction as to whether or not they wish to re-establish the provisions for a level of investment in the range of $20 million and for separate abatement percentages of for this level of investment. The term could go to 10 years or be kept at 7 years, which is the current term in our Industrial District Agreements (which expire December 31, 2007). Please weigh in on this question. This item will be placed on the January 24 Council agenda to receive direction. If Council wishes, this could be dealt with later as the guidelines can be amended by a % vote of the City Council. Our timeline provides for an alternate date of February 14 to adopt the guidelines and criteria. This date will still keep us within the projected time frame for establishing abatements for project "Fix Up" by the middle of March. JJ/ml c: Cynthia Alexander, Assistant City Manager Knox Askins, City Attorney Revised 1/17/2005 Steps / Timeline for Consideration and Approval of Property Tax Abatement Step 1. Each taxing unit that wants to consider tax abatement proposals must adopt a resolution indicating it's intent to participate in tax abatement. . The resolution does not bind the city to grant approval of any proposed agreements Prepare resolution January 5th -January 18th Adopt at City Council meeting of January 24th Step 2. Each taxing unit must adopt tax abatement guidelines and criteria . Effective for two years . General 'IS. Specific . Mirror Harris County vs. develop separate guidelines (see step 6) See memo 1/17/05 outlining significant change in Harris County Guidelines . Amends city's current guidelines (which have expired) ./ Prepare Ordinance for tax abatement guidelines and criteria January 5th - January 18th ./ Adopt at Council Meeting of January 24th (Alternate date Feb.14th) Step 3. After holding a public hearing and providing notice, the taxing unit that is the lead party in the tax abatement must designate an area as a "reinvestment zone". ./ Seven days written notice of public hearings to other taxing entities ./ Notice of public hearing published in newspaper at least seven days prior to hearing ./ Decide on proposed boundaries of the zone . This site only (at this time undetermined) . This proposed development traet . A larger area of the city ./ At public hearing city must make several findings. . Improvements sought are feasible and of benefit after expiration ofthe abatement agreement . Designation of the zone is likely to contribute to the retention or expansion of primary employment and/or attract major investment to the zone. ./ Notices out at least by Feb. 3rd ./ Public hearing date - City Council meeting Feb 14th ./ Designate the Reinvestment Zone Feb 14th (Alternate date Feb 28th) Note: It should be noted that designation of an area as an enterprise zone under the Texas Enterprise Zone Act (Government Code Chapter 2303) would also constitute designation of the area as a reinvestment zone.(4061 Reinvestment zones that are enterprise zones are effective for the duration of the enterprise zone (seven years). Participants would still need to execute the tax abatement agreement according to the rest of the administrative requirements contained in Chapter 312 of the Tax Code (outlined below). However, in enterprise zones the terms of the abatement agreements may vary between taxing units with regard to the length of time and the percentage of the property value subject to abatement. (See Step 6.) Revised 1/17/2005 Step 4. At least seven days before the lead taxing unit grants a tax abatement, it must deliver written notice of it's intent to enter into the agreement to the presiding officer of each of the other taxing units in which the property is located. The notice must include a copy of the proposed tax abatement agreement. . Develop abatement agreement for increased value of property tangible personal property (other than inventory or supplies). . Determine conditions for owner/developer . Determine term & amounts of abatement (must be less than 10 years) . Confidentially maintained until tax abatement agreement is exceeded. Can be waived by mutual consent. . Develop final draft abatement agreement January 5th - Feb 220d . Consider at City Council meeting Feb. 28th . Approve proposed abatement agreement for forwarding to other taxing cities . Provide written notice to other taxing units March 1st Step 5. To adopt the tax abatement agreement, the taxing unit must approve the agreement by a majority vote of it's governing body at it's regularly scheduled meeting. A tax abatement agreement must; o include a list of the kind, number, and location of all proposed improvements to the property; o provide access to and authorize inspection of the property by the taxing unit to ensure compliance with the agreement; o limit the use of the property consistent with the taxing unit's development goals; o provide for recapturing property tax revenues that are lost if the owner fails to make the improvements as provided by the agreement; o include each term that was agreed upon with the property owner and require the owner to annually certify compliance with the terms of the agreement to each taxing unit; and o allow the taxing unit to cancel or modify the agreement at any time if the property owner fails to comply with the terms of the agreement · Adopt tax abatement agreement at City Council meeting of March 14th Step 6. The other taxing units have 90 days from the date the lead taxing unit executes a tax abatement agreement to enter into an ideBtieal abatement agreement, or choose not to provide an abatement. There is no penalty for choosing not to abate. Note: Current legislation does not require identical abatements. DRAFT CITY OF LA PORTE, TEXAS CITY COUNCIL: Alton E. Porter MAYOR Peter Griffiths COUNCILMAN, AT LARGE A Barry Beasley COUNCILMAN, AT LARGE B Michael Mosteit COUNCILMAN, DISTRICT I Chuck Engelken COUNCILMAN, DISTRICT 2 Howard Ebow COUNCILMAN, DISTRICT 3 Tommy Moser COUNCILMAN, DISTRICT 4 Louis Rigby COUNCILMAN, DISTRICT 5 Mike Clausen COUNCILMAN, DISTRICT 6 604 West Fairmont Parkway La Porte, Texas 77571 (281) 471-5020 GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENT IN A REINVESTMENT ZONE CREATED IN THE CITY OF LA PORTE, TEXAS Section 66-140. Reinvestment zones. (a) Tax abatement shall only be allowed in a reinvestment zone. (b) Reinvestment zones in the city for this purpose will be considered for designation by city council upon the recommendation of the director. The city council may approve the creation of these reinvestment zones on a zone-by-zone basis after a public hearing before the city council. Following the public hearing the city council may consider the ordinance creating a new reinvestment zone in the proposed area. (c) The city council may not adopt an ordinance designating a reinvestment zone until it has held a public hearing at which interested persons are entitled to speak and present evidence for or against the designation. Notice of the hearing shall be given at least seven days prior to the hearing. The presiding officers of eligible jurisdictions shall be notified in writing at least seven days prior to the hearing. A notice of the public hearing shall be given to other affected taxing jurisdictions, published in the legal classified section ofthe local daily newspaper having general circulation, and posted in other places as deemed appropriate, including notice to civic CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENT ADOPTED , 2005 DRAFT associations in the area surrounding the proposed zone, at least seven days prior to the hearing. The notice shall contain the location, time, and place of the public hearing and a description of the proposed boundaries of the reinvestment zone. (d) The designation of such a zone by ordinance shall constitute an affirmative finding by the city council that the improvements sought to be constructed or repairs to be made within the zone are feasible and practical and would be of benefit to the land to be included within a zone and to the city. (e) In determining whether an area qualifies as a reinvestment zone for the property tax abatement program, the city council shall use anyone or more of the following criteria as guidelines: (1) The area substantially impairs or arrests the sound growth ofthe city; retards the provision of housing accommodations, or constitutes an economic or social liability and is a menace to the public health, safety, morals, or welfare in its present condition and use by reasons of the presence of substantial number of substandard, slum, deteriorated, or deteriorating structures, predominance of defective or inadequate sidewalks or street layout; faulty lot layout in relation to size, accessibility, or usefulness, unsanitary or unsafe conditions; deterioration of site or other improvements; tax or special assessment delinquency exceeds the fair value of the land; defective or unusual conditions of title; the existence of conditions that endanger life or property by fire or other cause; or any combination of these factors or conditions. (2) The area is predominantly open and, because of obsolete platting or deterioration of structures or site improvements or other factors, substantially impairs or arrests the sound growth of the city. (3) The area has been designated a local or state-federal enterprise zone under the Texas Enterprise Zone Act. (4) The area is located wholly within an eligible blighted area, as identified from time to time by city council. (5) There has been a demonstration of community interest and there is evidence that substantial number of owners of taxable real property in the reinvestment zone will participate in such a program. (6) Be reasonably likely as a result of the designation to contribute to the retention or expansion of primary employment or to attract major investment in the zone that would be a benefit to the property and that would contribute to the economic development of the city. CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENT ADOPTED , 2005 DRAFT (f) The goals and objectives expressed above and the standards and restrictions expressed in V.T.C.A., Tax Code ch. 312, as amended, are not exhaustive and shall be supplemented by such further and additional goals, objectives, rules, standards and restrictions as the city council may from time to time impose. (g) The designation of a reinvestment zone hereunder shall expire five years after the date of its designation and may be renewed for periods not to exceed five years. The expiration of a designation, however, shall not affect existing agreements entered into pursuant to section 66-145 or section 66-146 of this chapter. Seeti9R I DEFINITIONS Section 66-141 (was Sec 66-141) (a) "Abatement" means the full or partial exemption from ad valorem taxes of certain real property (including fixed-in-place machinery & equipment) in a reinvestment zone designated for economic development purposes. (b) "Eligible Jurisdiction" means the city and any school district, college district or other taxing district eligible to abate its taxes according to Texas law that levies ad valorem taxes upon and provides services to property located within the proposed or existing reinvestment zone. (c) "Agreement" means a contractual agreement between a property owner and/or lessee and an eligible jurisdiction for the purposes of tax abatement. (d) "Base Year Value" means the assessed value of eligible property on January 1 preceding the execution of the agreement plus the agreed upon value of eligible property improvements made after January 1, but before the execution of the agreement, or the sales price, ifthe property was conveyed subsequent to January 1, whichever is greater. (e) "Competitively-Sited Project" means a project where the applicant has completed a written evaluation of competing locations for expansion, relocation, or new operations, including identification of specific sites in those locations. (I) "Economic Life" means the number of years a property improvement is expected to be in service in a facility. (g) "Employee" means a person whose employment is both permanent and full time, who works for and is an employee of the Owner or an employee of a Contractor, who CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENT ADOPTED ,2005 DRAFT works a minimum of 1,750 hours per year exclusively within the Zone, who receives industry standard benefits, and whose employment is reflected in the Owner's (and Contractor's, if applicable) quarterly report filed with the Texas Workforce Commission; but excluding any direct contract (seasonal, part-time, and full-time equivalent). (h) "Expansion" means the addition of buildings, structures, fixed machinery or equipment for purposes of increasing production capacity. (i) "Facility" means property improvements completed or in the process of construction which together comprise an integral whole. G) "Manufacturing Facility" means buildings and structures, including fixed-in-place machinery and equipment, the primary purpose of which is or will be the manufacture of tangible goods or materials or the processing of such goods or materials by physical or chemical change. (k) "New Facility" means a property, previously undeveloped, which is placed into service by means other than or in conjunction with expansion or modernization. (1) "Other Basic Industry Facility" means buildings and structures including fixed machinery and equipment not elsewhere described, used or to be used for the production of products or services which primarily serve a market in the creation of new permanent employment and bring in new wealth. (m) "Regional Distribution Center Facility" means buildings and structures, including fixed machinery and equipment, used or to be used primarily to receive, store, service or distribute goods or materials owned by the facility operator where a majority of the goods or services are distributed to points at least _ miles from any part of the city. (n) "Regional Entertainment Facility" means buildings and structures, including fixed machinery and equipment, used or to be used to provide entertainment through the admission of the general public where the majority of users reside at least _ miles from any part of city. (0) "Regional Service Facility" means buildings and structures, including fixed machinery and equipment, used or to be used to service goods where a majority of the goods being serviced originate at least _ miles from any part of city. (P) "Research Facility" means building and structures, including fixed machinery and equipment, used or to be used primarily for research or experimentation to improve or develop new tangible goods or materials or to improve or develop the production processes thereto. CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENT ADOPTED , 2005 DRAFT (q) "Research and Development Facility" means buildings and structures, including fixed-in-place machinery and equipment, used or to be used primarily for research or experimentation to improve or develop current technology in biomedicine, electronics or pre-commercial emerging industries. Seetiao 2 ABATEMENT AUTHORIZED Section 66-142 (was See 66-144) (a) Authorized Facility. A facility may be eligible for abatement if it is a: Manufacturing Facility, Research Facility, Regional Distribution Center Facility, Regional Service Facility, Regional Entertainment Facility, Research and Development Facility or Other Basic Industry. (b) Creation of New Value. Abatement may only be granted for the additional value of eligible real property (including fixed-in-place machinery and equipment) listed in an abatement agreement between the City and the property owner and lessee (if required), subject to such limitations as City Council and the property tax code may require. (c) New and Existing Facilities. Abatement may be granted for new facilities, the expansion of existing facilities, or the improvement to existing facilities having the effect of improving current environmental conditions. (d) Eligible Property. Abatement may be extended to the value of buildings, structures, fixed machinery and equipment, site improvements plus that office space and related fixed improvements necessary to the operation and administration ofthe facility. The value of all property shall be the Certified Appraised Value for each year, as finally determined by the City Appraisal District ("HCAD"). (e) Ineligible Property. The following types of property shall be fully taxable and ineligible for abatement: land; inventories; supplies; tools; furnishings, and other forms of movable personal property; vehicles; vessels; aircraft; housing; hotel accommodations; deferred maintenance investments; property to be rented or leased (except as provided in the Section 2(f), "Owned/Leased Facilities"); property which has an economic life ofless than 15 years; property owned or used by the State of Texas or its political subdivisions or by any organization owned, operated or directed by a political subdivision ofthe State of Texas, or any property exempted by local, state or federal law. When such exempted property includes manufacturing machinery and equipment listed in the Investment Budget (as required in Section 3, "Application"), then the value of such property may not be included toward the achievement of the investment or valuation thresholds set out in the Tax Abatement CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENT ADOPTED , 2005 DRAFT Agreement. (I) Owned/Leased Facilities. If a leased facility is granted abatement the agreement shall be executed with the lessor and the lessee. (g) Value and Term of Abatement. A tax abatement shall be granted in accordance with the terms of a Tax Abatement Agreement, as follows: 1. Either with the January 1 st valuation date immediately following the date of execution of the agreement or a subsequent January 1st valuation date not more than three years after execution of a tax abatement agreement, but not beyond the completion of construction. Projects are eligible for abatement of new value, subject to an abatement cap: to be calculated as $1,000,000 per job created/retained times the number of such jobs as required in the abatement agreement. Such cap shall not exceed the increased value requirement as set out in the abatement agreement, and will be adjusted annually (as set out in Section 20), "Taxability"). To determille the afllount of eaeh year's exem.ption, the adjusted cap shall be multiplied by 56 pereellt ill eaeh year, Uf' to a total often (10) years. Under no circumstances will any facility be granted the benefit of a tax abatement for longer than ten (10) years. Value subject to abatement must remain greater than or equal to the contractually-defined "Minimum Value Requirement. " To determine the amount of each year's exemption, the adjusted cap shall be multiplied by a sliding scale as follows: Year Abated Percentage of Value 1-3 Including Construction 4 5 6 7-10 100% 80% 60% 40% 20% 2. No tax abatement shall be given in any year in which the facility fails to meet The contractually defined "Minimum Value Requirement." 3. All Tax Abatement Agreements shall set out in detail the exact method to be used in computing each year's exemption. 4. No tax abatement shall be given in any year in which the facility fails to meet the employment minimum set forth in Section 2(h), "Basic Qualifications for Tax Abatement." CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENT ADOPTED , 2005 DRAFT (h) Basic Qualifications for Tax Abatement. To be eligible for designation as a reinvestment zone and receive tax abatement the planned improvement: 1. must be shown to increase the assessed value of the property at least $1. 0 million upon completion of the contractually-defined "Construction Period;" 2. must be shown to directly create or prevent the loss of permanent full-time employment for at least 25 people within the reinvestment zone upon completion of the contractually-defined "Employment Period;" 3. must be competitively-sited; and 4. must be shown not to solely or primarily have the effect oftransferring employment from one part of City to another. (i) Research and Development Projects. If the planned project improvement is for a research and development facility, in order to be eligible for tax abatement the planned improvement: 1. must be reasonably expected to increase the value of the property by a minimum amount of $500,000 upon the completion of construction, and 2. must be expected to create permanent employment for at least five people on a permanent basis in the designated zone, provided that this employment qualification shall take effect no more than two years after the effective date of the agreement and continue through the term of the agreement. The abatement period shall not exceed five years from the effective date of abatement and the percentage of value to be abated shall be up to 100 percent of new value throughout the abatement period, subject to a maximum abatable new value of $1,000,000 per job created/retained. (j) Taxability. From the execution of the abatement to the end of the agreement period, taxes shall be payable as follows: 1. value of ineligible property (as provided in Section 2(e), "Ineligible Property,") shall be fully taxable; 2. the non abatable real property within the reinvestment zone shall be fully taxable each year; 3. additional value of new eligible property shall be taxable in the manner described in Section 2 (g),"Value and Term of Abatement;" 4. when due to the employment formula (as described in Section 2 (g),"Value and CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING T AX ABATEMENT AOOPTED , 2005 DRAFT Term of Abatement,"), the maximum amount eligible for abatement ("the cap") is less than the total value of the new facility, the amount of the cap will be reduced each year at the same rate as the taxable improvements are reduced in value from the previous year's value; and 5. each year's exemption will be computed by HCAD in the following manner: (a) The Base Property Value will be the current value of all real property plus fixed-in-place machinery and equipment within the zone that is not subject to abatement. (b) The Base Year Value will be subtracted from the value of the Abated Property plus the Base Property Value, the result to be called Current Amount Eligible for Abatement. In no case can this amount exceed the cap set out in the abatement contract. (c) The Current Amount Eligible for Abatement is then multiplied by 56 percent to determine the amount of each year's exemption. (k) Environmental and Worker Safety Qualification. In determining whether to grant a tax abatement, consideration will be given to compliance with all state and federal laws designed to protect human health, welfare and the environment ("environmental laws") that are applicable to all facilities in the State of Texas owned or operated by the owner of the facility or lessee, its parent, subsidiaries and, if a joint venture or partnership, every member of the joint venture or partnership ("applicants"). Consideration may also be given to compliance with environmental and worker safety laws by applicants at other facilities within the United States. Seeti9R 3 APPLICATION Section 66-143 (was See 66-142) (a) Timely application: Any current or potential owner or lessee oftaxable property in City must request a tax abatement by filing a completed application with the City prior to any public expression of a siting decision or any commitment (legal or financial) to the proposed project. (b) A complete application package for consideration of a tax abatement shall consist of: · a completed City Application form; · a completed narrative prepared in accordance with the template provided with CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING T AX ABATEMENT AIX)PTED ,2005 DRAFT the City Application and its instructions; · an "Investment Budget" detailing components and costs of the real property improvements and fixed-in-place improvements for which tax abatement is requested, including type, number, economic life, and eligibility for a tax exemption granted by the Texas Commission on Environmental Quality ("TCEQ") (ifknown); · a map and legal description of the property; · a time schedule for undertaking and completing the proposed improvements; · a ten-year environmental and worker safety compliance history for all facilities located within the State of Texas and owned in whole or in part by applicants (as defined in Section 2(k), "Environmental and Worker Safety Qualification"); · a copy of the evaluation of competing locations, as described in Section 1, "Definitions," · information pertaining to the reasons that the requested tax abatement is necessary to ensure that the proposed project is built in City (i.e., documentation supporting assertion that "but for" a tax abatement, the stated project could not be constructed in City); · copies of the immediately preceding quarterly report(s) filed with the Texas Workforce Commission, documenting the current number of permanent full- time employees, and full-time Contractor employees, if any, at the time the application is submitted; · financial and other information, as the City deems appropriate for evaluating the financial capacity and other factors of the applicant; · certification prepared by City Tax Assessor-Collector stating that all tax accounts within City are paid on a current basis; · for a leased facility, the applicant shall provide with the application the name and address of the lessor and a draft copy of the proposed lease, or option contract. In the event a lease or option contract has already been executed with owner of site, the document must include a provision whereby abatement applicant may terminate such contract without penalty or loss of earnest money, in the event that City does not grant a tax abatement. ( c) Upon receipt of a completed application, the City shall notify in writing and provide a copy of the application to the presiding officer of the governing body of CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING T AX ABATEMENT ADOPTED , 2005 DRAFT each eligible taxing jurisdiction. (d) After receipt of an application for creation of a reinvestment zone and application for abatement, the City shall determine whether the application qualifies for a tax abatement under the terms of these guidelines and criteria. Such determination may be delegated to an employee or City department. If it is determined that an application qualifies for abatement, it shall be recommended to the Commissioners Court that the applicant be notified in writing that subject to a public hearing, if applicable, and approval of a contract by City Council, the project qualifies for abatement. (e) The City shall not establish a reinvestment zone or enter into an abatement agreement if it finds that the request for the abatement was filed after the commencement of construction, alteration, or installation of improvements related to a proposed modernization, expansion or new facility. Property eligible for abatement includes only the new improvements that occur after the completion of an abatement agreement with City or participating municipality. SeetioB 4 PUBLIC HEARING AND APPROV AL Section 66-144 (was Sec 66-143) (a) The City Council may not adopt a resolution designating a reinvestment zone for the purposes of considering approval of a tax abatement until it has held a public hearing at which interested persons are entitled to speak and present evidence for or against the designation. Notice ofthe hearing shall be clearly identified on the City Council agenda at least g _ days prior to the hearing. The presiding officers of eligible Jurisdictions shall be notified in writing at least 7 days prior to the hearing. (b) At the public hearing, interested persons shall be entitled to speak and present written materials for or against the approval of the proposed project or tax abatement agreement. ( c) In order to enter into a tax abatement agreement, the City Council must find that the terms of the proposed agreement meet these Guidelines and Criteria and that: 1. there will be no substantial adverse effect on the provision of the jurisdictions' service or tax base; and 2. the planned use ofthe property will not constitute a hazard to public safety, health or morals. CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING T AX ABATEMENT ADOPTED ,2005 DRAFT Any variance to these guidelines must be approved by a vote of at least three-fourths (3/4) ofthe City Council. SeetioB 5 AGREEMENT Section 66-145 (was Sec 66-145) After approval the City shall formally pass a resolution and execute an agreement with the owner of the facility and lessee as required which shall include: (a) estimated value to be abated and the base year value; (b) percent of value to be abated each year as provided in Section 2 ("Abatement Authorized); ( c) the commencement date and the termination date of abatement; (d) the proposed use of the facility; nature of construction, time schedule, survey, property description and improvement list; ( e) contractual obligations in the event of default, violation of terms or conditions, delinquent taxes, recapture, administration and assignment as provided in Section 2 ("Abatement Authorized"), Section 6 ("Recapture"), Section 7 ("Administration"), and Section 8 ("Assignment"), or other provisions that may be required for uniformity or by state law; (f) amount of investment, increase in assessed value and number of jobs involved, as provided in Section 2 ("Abatement Authorized"); (g) a requirement that the applicant annually submit to HCAD and City, a January employee count for the abated facility which corresponds to employment counts reported in the facility's Employer's Quarterly Report to the Texas Workforce Commission for the quarter most recently ended at calendar year-end, and a separate notarized letter certifying the number of jobs created or retained as a direct result of the abated improvements and the number of employees in other facilities located within the City and the compliance with the environmental and worker safety requirements in the agreement for the preceding calendar year, for as of January 1. Submission shall be used to determine abatement eligibility for that year and shall be subject to audit if requested by the governing body. Failure to submit will result in the ineligibility to receive an abatement for that year; and (h) A requirement that the owner or lessee will (a) obtain and maintain all required CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING T AX ABATEMENT ADOPTED ,2005 DRAFT Agency and the TCEQ for the construction and operation of its facility and for the storage, transport and disposal of solid waste; and (b) seek a permit from the TCEQ for all grandfathered units on the site of the abated facility by filing with the TCEQ, within three years of receiving the abatement, a technically complete application for such a permit. Such agreement normally shall be executed within 60 days after the applicant has forwarded all necessary information and documentation to the City SeetioB () RECAPTURE Section 66-146 (was Sec 66-148) (a) If the facility is completed and begins producing product or service, but subsequently discontinues producing product or service for any reason for a period of 180 days during the abatement period, or one year in the event of natural disaster, then the agreement shall terminate and so shall the abatement of the taxes for the calendar year during which the facility no longer produces. The taxes otherwise abated for that calendar year shall be paid to the City within sixty (60) days from the date of termination. The company or individual shall notify the City in writing at the address stated in the agreement within ten (10) days from any discontinuation, stating the reason for the discontinuation and the projected length of the discontinuation. If the City determines that such requirement has not been complied with, the agreement may be terminated immediately and all taxes previously abated by virtue of the agreement may be recaptured and paid within sixty (60) days of the termination. (b) If the company or individual is in default according to the terms and conditions of its agreement, the company or individual shall notify the City in writing at the address stated in the agreement within ten (10) days from the default, and cure such default within sixty (60) days from the date of the default ("Cure Period"). Ifthe City determines that such requirement has not been complied with, the agreement may be terminated immediately and all taxes previously abated by virtue of the agreement may be recaptured, together with interest at 6% per annum calculated from the effective date of the agreement and paid within sixty (60) days of the termination. If the City does not receive full payment within said sixty (60) days, a penalty may be added, equal to 15% of the total amount abated. ( c) If the company or individual allows its ad valorem taxes owed the City to become delinquent and fails to timely and properly follow the legal procedures for its protest and/or contest, the agreement then may be terminated, and all taxes previously abated by the agreement may be recaptured and paid within sixty (60) days of the termination, and penalties and interest may be assessed as set out in Section 6 CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENT ADOPTED , 2005 DRAFT ("Recapture"). SeetioR 7 ADMINISTRATION Section 66-147 (was See 66-149) (a) The Chief Appraiser of the City annually shall determine an assessment of the real and personal property comprising the reinvestment zone. Each year, the company or individual receiving abatement shall furnish the assessor with such information as may be necessary for the abatement. Once value has been established, the Chief Appraiser shall notify the affected jurisdictions, which levies taxes of the amount of the assessment. (b) The agreement shall stipulate that employees and/or designated representatives of the City will have access to the reinvestment zone during the term of the abatement to inspect the facility to determine if the terms and conditions of the agreement are being met. All inspections will be made only after giving twenty-four (24) hours prior notice and will only be conducted in such manner as to not unreasonably interfere with the construction and/or operation of the facility. All inspections will be made with one or more representatives of the company or individual and in accordance with the facility's safety standards. (c) Upon completion of construction, the City or the jurisdiction creating the reinvestment zone annually shall evaluate each facility receiving abatement to ensure compliance with the agreement and report possible violations to the contract and agreement to the City Council and the City Attorney and the affected jurisdictions which levy taxes. SeetioB 8 ASSIGNMENT Section 66-148 (was See 66-150) A tax abatement agreement may be assigned to a new owner or lessee of a facility with the written consent of the City Council, which consent shall not be unreasonably withheld. Any assignment shall provide that the assignee shall irrevocably and unconditionally assume all the duties and obligations of the assignor upon the same terms and conditions as set out in the agreement. Any assignment of a tax abatement agreement shall be to an entity that continues the same improvements or repairs to the property (except to the extent such improvements or repairs have been completed), and continues the same use of the facility as stated in the original Tax Abatement Agreement with the CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENT ADOPTED ,2005 DRAFT initial applicant. No assignment shall be approved if the assignor or the assignee is indebted to the City for past due ad valorem taxes or other obligations. SeetioB 9 NON COMPETE .L'\CREE1\IENTS Section 66-149 (No Previous Provision) Tax abatement shall not be granted for projects v/hose competitive siting consists only of cities that have agreed with City to forego the use of tax incentives to compete for such projects. SeetioB 10 SUNSET PROVISION Section 66-149 (No Previous Provision) (a) These Guidelines and Criteria are effective January 1, 2001 , and will remain in force until December 31, 2005 , at which time all tax abatement contracts created pursuant to these provisions will be reviewed by the City to determine whether the goals have been achieved. Based on that review, the Guidelines and Criteria will be modified, renewed, or eliminated. (b) This policy is mutually exclusive of existing Industrial District Contracts and owners of real property in areas deserving of special attention as agreed by the affected jurisdictions. Section 66-150 (was See 66-146) Redevelopment tax abatement authorized. (a) Creation. A property tax abatement program is hereby created to be administered in accordance with V.T.C.A., Tax Code ch. 312, as amended from time to time. (b) Definitions. For purposes of this section and section 66-147, the following words and terms shall have the meanings respectively ascribed: Department shall mean the department of finance and administration of the city. Owner of taxable real property shall mean the person, corporation, company or other entity responsible for paying property taxes on certain property or an interest therein including a leasehold interest or interests. Revitalization strategy shall mean a plan prepared by the department to guide in the development of a designated reinvestment zone for the purpose of creating a viable and cohesive area in which to live and work. The revitalization strategy CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENT ADOPTED . 2005 DRAFT shall take into consideration input from interested individuals, civic associations and business groups from the proposed reinvestment zone. Section 66-151 (was Sec 66-147) Agreement for redevelopment property tax abatement. (a) Upon designation of a reinvestment zone, the city shall enter into property tax abatement agreements with interested owners of taxable real property located within the reinvestment zone. Upon the city's execution of an agreement hereunder, the base year value shall be determined. The agreement shall be conditioned on the owner of the property making certain improvement or repairs to the property as certified by the director as being consistent with the revitalization strategy. (b) In addition, the agreement shall be conditioned on those improvements or repairs being completed within two years of the date of the agreement. The tax abatement allowed under these agreements shall be 100 percent of the increase above the certified appraised value of the building or buildings or the portion of the building or buildings used for commercial or industrial purposes. The agreement shall provide that property tax abatement shall begin on January of the year following the completion of the improvements or repairs contemplated by the agreement. The maximum duration of tax abatements approved under sections 66-146 and 66-147 shall not exceed five years. ( c) Property in a reinvestment zone that is owned or leased by a member of the city councilor by a member of the city planning commission is excluded from property tax abatement. (d) The city may enter into a property tax abatement agreement with the interested owners of taxable real property for improvements or repairs completed before the city's approval of the tax abatement agreement if: (1) The applicant has complied with the requirements of section 66-142; and (2) The applicant provides evidence of good cause as to why the city should grant tax abatements for improvements or repairs completed before the city's approval of the tax abatement agreement; and (3) The agreement is consistent with the requirements of subsections (a) through ( c) above, except as provided in paragraph (2) of this subsection. CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENT ADOPTED , 2005 DRAFT Notwithstanding any other provision of this section, for tax abatement agreements approved under this subsection (d), city council shall determine the year that property tax abatement shall begin. Section 66-152 (was Sec 66-151) Limitations. The adoption of the guidelines and criteria by the city council of the City of La Porte does not: (1) Limit the discretion ofthe city council of the City of La Porte to decide whether to enter into a specific tax abatement agreement; (2) Limit the discretion of the city council of the City of La Porte to delegate to its employees the authority to determine whether or not the governing body should consider a particular application or request for tax abatement; or (3) Create any property, contract, or other legal right in any person to have the city council of the City of La Porte consider or grant a specific application or request for tax abatement. Section 66-153 (was Sec 66-152) Nonapplicable areas; exception. The city council of the City of La Porte hereby establishes the policy of the City of La Porte, that tax abatement agreement applications will not be accepted for areas within the Battleground Industrial District and the Bayport Industrial District any existing Industrial District or Tax Increment Reinvestment Zone of the City of La Porte or any Industrial Districts or Tax Increment Reinvestment Zones, which may be created. However, as to any portion of such areas which are not within the corporate limits of the City of La Porte, Harris County Commissioners Court may establish tax abatement agreements for the benefit of itself, and taxing units other than the City of La Porte having jurisdiction over said area. Adopted . 2005, by La Porte City Council CITY OF LA PORTE GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENT ADOPTED ,2005 City of La Porte Interoffice Memorandum To: Mayor and City Council From: Debra Feazelle, City Manager Date: January 24, 2005 Subject: Policy Regarding Public Information Please see attached, the existing policy on Media Protocols dated May 2002. Per our retreat, I have this scheduled to review and recommend any needed changes. Martha Gillett called today and said Mayor wanted all of you to have a copy of this policy. As a point of information, Media training is on the list, along with customer service and other initiatives for 2005. It is timely that we review. For the new members, I began the process of updating old operating policies upon my arrival in March 2003. The documents are quiet extensive. Instead of stopping our work and visiting the whole book, we have revised numerous policies as we encountered areas of concern. An outline of the status of those policies was scheduled to be completed this month. Should you have further operating policy questions, please call me and I'll be happy to assist. DBF/ml ~~ -9g leA CITY OF LA PORTE POLICY AND PROCEDURES MANUAL Date: July 27, 1999 Revised: May 2002 Approved: Subject: Media Protocols - Public Information Team Responsible Agency: City Manager's Office and City Secretary's Office - Public Information Officer And Public Information Team Members PUBLIC INFORMATION TEAM A current list of representatives will be maintained by the City Secretary's Office. Department Director's must sent requested changes in writing as they occur. Administration (Includes Fire Marshal's Office and Golf Course): City Manager or Assistant City Manager City Secretary's Office: City Secretary, Public Information Officer or Designated Back-up (Assistant City Secretary or City Manager's Administrative Assistant) Police Department: Police Chief or Designated Lieutenant Emergency Services (Fire and EMS) - Director of Emergency Services or Designee Public Works - Public Works Director or Assistant Public Works Director Parks and Recreation - Parks and Recreation Director and Assistant Parks and Recreation Director Planning Department - Planning Director or Designee Finance Department - Finance Director of Assistant Finance Director WHEN THE MEDIA CALLS . Inform them that it is the policy of the City of La Porte to handle information through the Public Information OfficelPublic Information Team Member. . Give them the name and number of City Secretary/Public Information Officer (281) 471-5020 ext. 221 or Public Information Team Member. . Contact the Public Information Office or Public Information Team Member and inform them of the call and give necessary information to deal with the media. . Please inform the City Secretary/Public Information Officer of all media contacts, so this information can be forwarded to the City Manager. The City Manager will forward the information to City Council as needed. WHEN THE MEDIA SHOWS UP (UNANNOUNCED!) . Inform the City Manager and Public Information Officer (281) 471-5020 ext. 221. . If the Public Information Team Member chooses to make a statement; the following guidelines are recommended: . Remain calm and pleasant . You choose where to talk and where the media is allowed. . Be as truthful and up front regarding crisis situations as legally possible. . Include only those details necessary for the public to understand the crisis situation. . Do Not speculate, offer hearsay knowledge opinions. · If indicated seek the direct assistance of the City Manager or Assistant City Managers. In an Emergency or Disaster Situation: . Advise the City Manager's Office of the crisis. Do Not release information about the accident to the news media. . Refer questions/inquiries to the Public Information Officer. (City Secretary) 281-471-5020 ext. 221 · If the situation calls for a notice to the citizens, consult with the City Manager and Public Information Office before sending out information to the public. · Always keep the City Manager and Public Information Office informed of updates in the situation. NOTE: THE CITY MANAGER WILL MAKE THE DECISION ABOUT WHAT INFORMATION WILL BE RELEASED TO THE MEDIA AND PUBLIC REGARDING THE INCIDENT. DO NOT RELEASE THE NAMES OF VICTIMS OR DETAILS OF THE EVENT UNTIL PROPER AUTHORIZATION FROM THE CITY MANAGER'S OFFICE HAS BEEN ISSUED.