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HomeMy WebLinkAbout2006-12-11 Regular Meeting, Public Hearing and WorkshopMeeting 5 A MINUTES OF REGULAR MEETING, PUBLIC HEARING AND WORKSHOP MEETING OF THE LA PORTE CITY COUNCIL December 11, 2006 * Items changed at meeting are italicized. 1. CALL TO ORDER The meeting was called to order by Mayor Alton Porter at 6:00 p.m. Members of City Council Present: Mayor Alton Porter, Council members Tommy Moser, Peter Griffiths, Mike Clausen, Mike Mosteit, Louis Rigby, Howard Ebow, and Chuck Engelken. Mr. Griffiths arrived at 8:30 p.m. Members of Council Absent: Barry Beasley Members of City Executive Staff and City Employees Present: Interim City Manager John Joerns, Assistant City Attorney Clark Askins, Planning Director Wayne Sabo, City Consultant/Advisor Debra Feazelle, Assistant City Secretary Sharon Harris, Police Chief Richard Reff, Human Resources Manager Robert Swanagan, Interim Finance Director Michael Dolby, City Engineer Rodney Slaton, Assistant Public Works Director Don Pennell, Patrol Lieutenant Carl Crisp, Public Works Director Steve Gillett, Patrol Sergeant Matt Daeumer, Special Operations Officer Kelly Green, Fire Chief Mike Boaze, Human Resource Specialist III Nicole Hatter, Buyer Cherell Daeumer, Patrol Officer Matt Novosad, GIS Technician Isaac Rodriguez, Downtown Revitalization Coordinator Debra Dye Parks and Recreation Director Stephen Barr, Emergency Management Coordinator Jeff Suggs, Purchasing Manager Susan Kelley, Richard Ayers, and numerous police officers and firefighters. Others Present: John Handy with the Houston Chronicle, Neal We1ch, Paul Dawson, Paul Chavez, Landis Thompson, Elmer Diaz, Ken Ural, Bobby Grisham, Dennis Arocho, Claudia and Bob Rodgers, Gilbert Duran Jr., Sara Travers, Michael Evans, David Janda, Estevan Campson, Ernest Ramos, Monique Moser, Nina Garza, Shelbie Gabrilska, Nathan Bretting, Dan Chappell, and other citizens. 2. Reverend Dan Chappell of Fairmont Park Baptist Church delivered the Invocation. 3. Mayor Porter led the Pledge of Allegiance. 4. PRESENT A TrONS I PROCLAMATIONS Mayor Porter presented a proclamation to Debbie Rhin-Harvey. 5. Consent Agenda A. Consider approving Minutes of the Special Called Meeting, Public Hearing and Workshop Meeting of La Porte City Council held on November 6, 2006. B. Council to consider approval or other action regarding award of a mobile performance platform to Century Industries, Inc. for its TXMAS bid in the amount of$52,161.00 using $50, 000.00 from the account set up for its purchase, and the remaining $2,161.00 from 015 contingency funds. Regular Meeting, Public Hearing and Workshop Meeting -December 11, 2006 Page 2 C. Council to consider approval or other action regarding award of BID # 07002 for gasoline and diesel fuel, for an estimated annual cost of$443,500.00 This contract is for two (2) years with two additional one (1) year optional renewal periods. D. Council to consider approval or other action regarding accepting grant award from the Texas Forest Service for protective equipment. E. Council to consider approval or other action regarding authorizing the City Manager to execute a contract with R.L. Utilities, Inc. for the Lift Station No. 40 force main replacement from West Taylor Bayou to SH 146 in the amount of$198,812.00 plus a contingency of$ 15,000.00 F. Council to consider approval or other action regarding approval to purchase replacement AFIS machine (Motorola Printrak LiveScan Station Ruggedized (LSS- R) TenprintlPalmprint). G. Council to consider approval or other action regarding utilization of inter local agreement and expenditure of computer funds through State of Texas Department of Information Resources. H. Council to consider approval or other action regarding amending Chapter 70 of the Code of Ordinances establishing presumption as to operator of illegally parked vehicles. 1. Council to consider approval or other action regarding an ordinance amending Chapter 14, "Animals", Article 1, "In General", of the Code of Ordinances ofthe City requiring the owner or custodian of an animal to dispose of animal excreta deposited on public property or private property not under control. J. Council to consider approval or other action regarding an ordinance (2006-2918-B) amending Fiscal Year 2006-07 Budget. Items B, D, E, G, H, I, and J were pulled for discussion. Motion was made by Council member Moser to approve the consent agenda items as presented. Second by Council member Ebow. Motion carried. Councilman Rigby commented on item I, he did not feel ordinances should be adopted if they were not going to be completely enforced and he was not convinced that item I would be totally enforced. Councilman Engelken requested Staff notify citizens of items H and I by all communicating measures within the city. Ayes: Mosteit, Moser, Engelken, Ebow, Clausen, Rigby, and Porter. Nays: None Abstain: None. 6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX P AYERS WISHING TO ADDRESS COUNCIL ON ANY ITEM POSTED ON THE AGENDA. Regular Meeting, Public Hearing and Workshop Meeting -December 11, 2006 Page 3 Michael Solomon Evans Jr. - 10929 Dogwood Dr. La Porte, Texas addressed Council on the effectiveness of the T.R.U.T.H. Organization at La Porte High School and asked for the continued support of the city. Shelbie Gabrilska - 10927 North L. La Porte, Texas addressed Council with concerns of the October 16, 2006 flooding that resulted in water in home in Lomax. Ms. Gabrilska requested a contact person to help with the flooding in the Lomax community. Nathan Bretting - 11127 Skyview La Porte, Texas informed Council he has been working with Harris County Flood Control since May 2005. He informed Council Harris County has been working unsuccessfully on Phase 1 of a project to prevent flooding and had photos available for Council to view. Mr. Bretting requested the city assist with the project to prevent the flooding. Nelly Rivera - 10930 North L. La Porte, Texas was not present to speak. Matt Daeumer - 4929 Archway Dr. La Porte, Texas - expressed his appreciation for not having insurance rates increased for the year. Mr. Daeumer informed Council of concerns of not seeing results of the Mercer Study and Benefits Survey. 7. Public Hearing - Council to consider approval or other action on recommendation by Planning & Zoning Commission to adopt design and architectural standards for new construction along major thoroughfares in GC and BI zoning districts. Open Public Hearing - Mayor Porter opened the Public Hearing at 6:32 p.m. Director of Planning Wayne Sabo presented summary and recommendation and answered Council's questions. Public Input: None The Public Hearing was closed at 6:40 p.m. Recommendation of Planning and Zoning Commission - Planning and Zoning Commission recommended City Council adopt the design and architectural standards for new construction along major thoroughfares in GC and BI zoning districts 8. Council to consider approval or other action regarding Ordinance 1501-K5 Assistant City Attorney Clark Askins read: Ordinance 1501-K5- CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING CHAPTER 106, "ZONING" OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, BY AMENDING DIVISION 3, "COMMERCIAL DISTRICT REGULATIONS", SUBDIVISION 1, "GENERALLY", SECTION 106-443, TABLE B, "COMMERCIAL AREA REQUIREMENTS", BY ADDING FOOTNOTE 8, PERTAINING TO EXTERIOR BUILDING DESIGN STANDARDS FOR STRUCTURES LOCATED ALONG MAJOR THOROUGHF ARES IN COMMERCIAL ZONING DISTRICTS; AND BY AMENDING DIVISION 4, "INDUSTRIAL DISTRICT REGULATIONS", SUBDIVISION 1, "GENERALLY", SECTION 106-522, TABLE B, "INDUSTRIAL AREA REQUIREMENTS", BY ADDING FOOTNOTE 10, PERTAINING TO EXTERIOR BUILDING DESIGN ST ANDARDS FOR STRUCTURES LOCATED ALONG MAJOR THOROUGHFARES IN BUSINESS INDUSTRIAL ZONING DISTRICTS MAKING Regular Meeting, Public Hearing and Workshop Meeting -December 11, 2006 Page 4 CERTAIN FINDINGS OF FACT RELATED TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Council member Ebow to approve Ordinance 1501-K5 as recommended by Planning and Zoning Commission. Second by Council member Clausen. The motion carried. Ayes: Mosteit, Engelken, Rigby, Ebow, Clausen, and Mayor. Nays: Moser Abstain: None 9. Public Hearing - Council to consider approval or other action on recommendation by Planning & Zoning Commission approve Rezone Request # R06-003, for TRS 692C, 693B, 706, and 707, La Porte Outlots, rezoned from Medium Density Residential (R-2) to General Commercial (GC). Open Public Hearing - Mayor Porter opened the Public Hearing at 6:43 p.rn. Director of Planning Wayne Sabo presented summary and recommendation and answered Council's questions. Public Input: Claudia Rogers - 9221 Barton Ct. La Porte, Texas - spoke in opposition to the rezone request but was pleased the city would build a park on Canada Road. Ms. Rogers thanked Mr. Engelken for informing the community of the advantages but still opposes the rezone. Bobby Grisham - 4650 Center St. Deer Park, Texas - spoke in favor of the Rezone Request and supports the Buxton Study/commercial development on Canada Road. Paul Dawson - 1106 Angela Deer Park, Texas - spoke in favor of the Rezone Request and supports the commercial development. Gilbert Duran - 9225 Barton Ct. La Porte, Texas- spoke in opposition to the rezone request and was concerned with the traffic the development would create in the area. Mr. Duran also informed Council there would have been more signatures on the petition if more time was allowed. Sandi Paulus - 9225 San Saba Ct. La Porte, Texas - spoke in opposition to the rezone request due to noise pollution it would create once the trees are removed for the development. Ms. Paulus asked Council to place the park near the homes. Douglas Paul- 9218 Barton Ct. La Porte, Texas - spoke in opposition due to the traffic/noise the development would create. Estevan Campos - 9204 Tejas - La Porte, Texas - addressed council about possibly changing the design and placing the park closer to the neighborhood. Elizabeth Auterson - 3729 Choctaw Dr. La Porte, Texas - spoke in opposition to the rezone request. Ms. Auterson was concerned she did not receive a notice of the proposed development. Regular Meeting, Public Hearing and Workshop Meeting -December 11, 2006 Page 5 Misty Paul- 9218 Barton Ct. La Porte, Texas - spoke in opposition to the rezone request. Ms. Paul had concerns with the traffic the development would create. Bob Rogers - 9221 Barton Rogers La Porte, Texas spoke in opposition to the rezone request. Kevin Scherm - 9218 San Saba - La Porte, Texas informed Council he did not receive notice of the development and he was in favor of changing the design. The Public Hearing was closed at 7:21 p.m. Recommendation of Planning and Zoning Commission - Planning and Zoning Commission recommended City Council approval of Rezone Request # R06-003. 10. Council to consider approval or other action regarding Ordinance l50l-L5 Assistant City Attorney Clark Askins read: Ordinance l50l-L5- CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING CHAPTER 106, "ZONING" OF THE CODE OF ORDINANCE OF THE CITY OF LA PORTE, BY CHANGING THE ZONING CLASSIFICATION FROM MEDIUM DENSITY RESIDENTIAL TO GENERAL COMMERCIAL, AS REQUESTED FOR TRS 692C, 693B, 706, AND 707 LA PORTE OUTLOTS, LOCATED ALONG CANADA ROAD NORTH OF FAIRMONT PARKWAY HEREIN DESCRIBED; MAKING CERTAIN FINDINGS OF F ACT RELATED TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made bv Council member Clausen to approve Ordinance l50l-L5 as recommended by Planning and Zoning Commission. Second by Council member Ebow. The motion carried. Ayes: Mosteit, Ebow, Clausen, and Mayor. Nays: Moser, Engelken, Rigby Abstain: None 11. Public Hearing - Council to consider approval or other action on recommendation by Planning & Zoning Commission to approve Special Conditional Use Permit #SCU06-007 for a 10.115 acre tract being Reserve G2 out of :1:207 acres of land located along Old Underwood Road south of State Highway 225 and Union Pacific Railroad. Open Public Hearing - Mayor Porter opened the Public Hearing at 7:35 p.m. Director of Planning Wayne Sabo presented summary and recommendation and answered Council's questions. Public Input: None The Public Hearing was closed at 7:39 p.m. Recommendation of Planning and Zoning Commission - Planning and Zoning Commission recommended City Council consider approval of Special Conditional Use Permit #SCU 06- 007 with the conditions as listed in the SCUP. Regular Meeting, Public Hearing and Workshop Meeting -December 11, 2006 Page 6 12. Council to consider approval or other action regarding Ordinance 1501-M5 Assistant City Attorney Clark Askins read: Ordinance 1501-M5- CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING CHAPTER 106, "ZONING" OF THE CODE OF ORDINANCE OF THE CITY OF LA PORTE, BY GRANTING A SPECIAL CONDITIONAL USE PERMIT # SCU06-007 FOR THAT CERTAIN PARCEL OF LAND DESCRIBED AS FOLLOWS, TO-WIT; 10.115 ACRE TRACT, BEING RESERVE G2, OUT OF :f: 207 ACRES OF LAND (ALONG OLD UNDERWOOD ROAD SOUTH OF STATE HIGHWAY 225) IN THE ENOCH BRINSON SURVEY, ABSTRACT - 5, LA PORTE HARRIS COUNTY, TEXAS FOR THE PURPOSE OF DEVELOPING OFFICE/WAREHOUSE FACILITY FOR FREEZER COMP ANY IN A PLANNED UNIT DEVELOPMENT (PUD) ZONE MAKING CERTAIN FINDINGS OF FACT RELATED TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Council member Mosteit to approve Ordinance 1501-M5 as recommended by Planning and Zoning Commission. Second by Council member Moser. The motion carried. Ayes: Mosteit, Engelken, Rigby, Moser, Ebow, Clausen, and Mayor. Nays: None Abstain: None 13. Council to consider approval or other action regarding an ordinance to allow joint venture agreement with Frontier Logistics, the Port of Houston and the City to construct and maintain a temporary road along the 4th and N. H Street ROWs for ingress and egress for trucks servicing Port activities. Planning Director Wayne Sabo presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: ORDINANCE 2961 -AN ORDINANCE APPROVING AND AUTHORIZING A JOINT VENTURE AGREEMENT AMONG THE CITY OF LA PORTE, THE PORT OF HOUSTON AUTHORITY, AND FRONTIER LOGISTICS, L.P., FOR CONSTRUCTION AND MAINTENANCE OF A TEMPORARY ROAD ON 4TH STREET AND H STREET RIGHTS-OF-WAY, BETWEEN BARBOUR'S CUT BOULEVARD AND NORTH BROADWAY STREET MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Council member Rigby to approve Ordinance 2961 as presented by Mr. Sabo. Second by Council member Ebow. The motion carried Ayes: Mosteit, Moser, Engelken, Ebow, Clausen, Rigby and Porter. Nays: None Abstain: None. 14. Council to consider approval or other action regarding an ordinance to allow an interlocal agreement with the Port of Houston to construct and maintain a temporary road along the J Street ROW for ingress and egress for trucks servicing Port activities Regular Meeting, Public Hearing and Workshop Meeting -December 11, 2006 Page 7 Planning Director Wayne Sabo presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: ORDINANCE 2962 -AN ORDINANCE APPROVING AND AUTHORIZING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE PORT OF HOUSTON AUTHORITY, FOR CONSTRUCTION AND MAINTENANCE OF A TEMPORARY ROAD ON NORTH AVENUE J RIGHT-OF-WAY, FROM HIGHWAY 146 TO NORTH 6TH STREET MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Council member Ebow to approve Ordinance 2962 as presented by Mr. Sabo. Second by Council member Moser. The motion carried Ayes: Mosteit, Moser, Engelken, Ebow, Clausen, Rigby and Porter. Nays: None Abstain: None. 15. Council to consider approval or other action regarding an ordinance authorizing (PID) Development Agreement between City of La Porte and 65 La Porte, LTD. Interim City Manager John Joerns presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: ORDINANCE 2963 -AN ORDINANCE APPROVING AND AUTHORIZING A DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF LA PORTE, TEXAS AND 65 LA PORTE, L TD; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Council member Rigby to approve Ordinance 2963 as presented by Mr. Joerns. Second by Council member Engelken. The motion carried Ayes: Mosteit, Moser, Engelken, Ebow, Clausen, Rigby and Porter. Nays: None Abstain: None. 16. Council to consider approval or other action between the La Porte Development Corporation and Consultivo Group LLC and expenditure of Corporation funds not to exceed $75, 000.00 to fund said agreement. Consideration of the item was not necessary due to there being a quorum of City Council at the Joint City Council/La Porte Development Corporation and City Council approving this item at the Joint Meeting. 17. Council to consider approval or other action regarding an agreement with Bay Area Houston Economic Partnership to provide economic development services. Regular Meeting, Public Hearing and Workshop Meeting -December 11, 2006 Page 8 Motion was made by Council member Clausen to apl'rove agreement as presented by Mr. Joems. Second by Council member Engelken. The motion carried Ayes: Mosteit, Moser, Engelken, Ebow, Clausen, Rigby and Porter. Nays: None Abstain: None. 18. Council to consider approval or other action regarding an ordinance appointing an Ad Hoc Committee for Proposed Bond Referendum. Interim City Manager John Joerns presented summary and recommendation and answered Council's questions. Motion was made by Council member Rigby to table ordinance 2957 as presented by Mr. Joerns. Second by Council member Ebow. The motion carried Ayes: Mosteit, Moser, Engelken, Ebow, Clausen, Rigby and Porter. Nays: None The agenda was taken out of order as follows 24. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551, SECTIONS 551.071 THROUGH 551.076, AND SECTIONS 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) A. SECTION - 551.072 (PROPERTY SALE OR EXCHANGE) MEET WITH CITY CONSULTANT/ADVISOR, INTERIM CITY MANAGER, MAIN STREET COORDINATOR, AND CITY ATTORNEY REGARDING A PROJECT ON SALE OR EXCHANGE OF PROPERTY FOR MAIN STREET DEVELOPMENT MEET WITH CITY CONSULTANT/ADVISOR, INTERIM CITY MANAGER AND CITY ATTORNEY TO DISCUSS FLANAGAN SHIPPING LEASE C. SECTION - 551.071 - (POTENTIAL OR PENDING LITIGATION) MEET WITH INTERIM CITY MANAGER AND CITY ATTORNEY TO DISCUSS CITY CONTRACT WITH HUMANA CO. B. SEC. 551.071- (POTENTIAL OR PENDING LITIGATION) D. SECTION - 551.071- (POTENTIAL OR PENDING LITIGATION) MEET WITH CITY ATTORNEY AND INTERIM CITY MANAGER TO DISCUSS POSSIBLE BREACH OF CITY CONTRACT WITH MERCER GROUP, INC. FOR COMPENSATION STUDY Regular Meeting, Public Hearing and Workshop Meeting -December 11,2006 Page 9 E. SECTION - 551.074 - (PERSONNEL MATTER) MEET TO DISCUSS INTERVIEW OF CITY MANAGER CANDIDATE AND RECRUITING PROCESS FOR POSITION OF CITY MANAGER Council retired to Executive Session at 8:01 p.m. and returned to the Regular Meeting and reconvened at 9:45 p.m. 25. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION Motion was made by Council member Engelken to sign and send formal letter to Mercer Group as discussed in Executive Session. Second bv Council member Griffiths. The motion carried. Ayes: Mosteit, Moser, Engelken, Ebow, Griffiths, Clausen, Rigby and Porter. Nays: None Councilman Griffiths joined the meeting during Executive Session at 8:35 p.m. 19. Close Regular Meeting and Open Workshop at 9:47 p.m. 20. Workshop Items A. Building Official Debbie Wilmore discussed accepting Building Codes Appeals Boards recommendations Council directed staff to bring back an ordinance for consideration at the next Council Meeting. B. Council tabled discussion of Foreign Trade Zone until the January 8, 2007 or a future City Council Meeting. C. Parks and Recreation Stephen Barr and Ken Ural President of the La Porte Boys Baseball Association discussed the Joint Venture Sports Complex with City of Pasadena. Council directed staff to move forward. Councilman Engelken informed Staff he supports the concept but not the design due to the traffic the design would create. 21. Closed the Workshop meeting and reconvened Regular Meeting at 10:18 p.m. 22. Administrative Reports Interim City Manager John Joerns reminded council Sylvia Garcia's Open House December 12,20064:00 p.m.-6:00 p.m. at Kyle Chapman Annex, the Bay Area Houston Economic Partnership Holiday Party December 13, 2006 4:30 p.rn. - 6:30 p.m. Hilton Houston Nasa Clear Lake, the City Hall Holiday Luncheon, December 13, 2006 11:30 a.m. - 1:00 p.m. in the Council Chambers, La Porte Police Department Holiday Luncheon December 15, 2006 Noon - 2:00 p.m. and the Christmas Holidays will be observed December 25-26, 2006. 23. Council Comments Regular Meeting, Public Hearing and Workshop Meeting -December 11, 2006 Page 10 Moser, Griffiths, Rigby, Ebow, Engelken, Mosteit, Clausen and Porter had comments. 26. There being no further business to come before Council, the Regular Meeting was duly adjourned at 10:28 p.m. Res~~tfully submitted, j (..-7 f IaILlit d~L&tl ~V Sharon ltarris, fRtfc Assistant City Secretary ~v~s 8th day of January 200~ Mayor Alton E. Porter E REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: December 11, 2006 Requested By: Michael Dolby y- Department: Finance Appropriation Source of Funds: N/A Account Number: N/A Report: Resolution: Ordinance: x Amount Budgeted: N/A Exhibits: Ordinance 2005-2836-F Amount Requested: N/A Exhibits: Excerpt from FY 2006 Adopted Budget & Amended Budl!et (Exhibit A & B) Budgeted Item: YES NO Exhibits: Rxplanlltions SUMMARY & RECOMMENDATION The City Council adopted the Fiscal Year 2005-06 Budget on August 22,2005. The Summary of Funds, which is shown below, represents the amendments which council previously approved to the FY 2005-06 Budget. (*denotes funds with current changes) Revised 2006 (Amended wi Proposed Original Budget FY 2007Budget) Amended Budget General Fund $ 25,987,077 $ 27,280,748 $ 27,312,748 * Grant Fund 2,793,931 1,279,794 1,279,794 Hotel/Motel Occupancy Tax 334,280 745,228 745,228 Community Investment 190,000 140,728 140,728 La Porte Development Corporation 740,060 740,060 740,060 Tax Increment Reinvestment Zone 36,000 36,000 36,000 Utility 6,774,071 6,566,704 6,566,704 Sylvan Beach 208,683 248,516 248,516 Airport 241,443 10,043 10,043 La Porte Area Water Authority 1,693,956 1,032,067 1,032,067 Golf Course 1,240,740 1,158,149 1,158,149 Motor Pool 1,661,304 2,397,651 2,397,651 Insurance Fund 4,017,103 4,460,139 4,460,139 Technology Fund 956,611 955,839 955,839 General Capital Improvement 433,500 1,509,497 1,509,497 Utility Capital Improvement 715,000 3,551,579 3,551,579 Sewer Rehabilitation Capital Improvement 330,000 262,643 262,643 Infrastructure Fund 705,000 1,204,600 1,204,600 1998 General Obligation Bond Fund 1,207,639 1,566,623 1,566,623 2000 General Obligation Bond Fund 1,160,000 1,638,036 1,638,036 2002 General Obligation Bond Fund 732,789 320,457 320,457 2004 Certificate of Obligation Bond Fund 10,000 1,008,299 1,008,299 2005 Certificate of Obligation Bond Fund 1,800,000 10,191,600 10,191,600 2005 General Obligation Bond Fund 7,700,000 5,700,000 5,700,000 2006 Certificate of Obligation Bond Fund 1,200,000 1,200,000 2006 General Obligation Bond Fund 449,650 449,650 General Debt Service 2,190,671 2,421,752 2,421,752 Utility Debt Service 381,712 292,712 292,712 La Porte Area Water Authority Debt Service 771,719 771,719 771,719 Total of All Funds $ 65,013,289 $ 79,140,833 $ 79,172,833 Action Required bv Council: Adopt Ordinance Amending Fiscal Year 2005-06 Budget for $32,000 in the General Fund. The actual expenditures for the 2006 fiscal year total 27,312,593, which is in excess of the revised budget by $31,845. Therefore, per the City's Charter and financial policies, the budget must be amended to cover the excess expenditures. (f7 Date ORDINANCE NO. 2005-2836-F AN ORDINANCE APPROVING AN AMENDMENT TO THE BUDGET FOR THE CITY OF LA PORTE, TEXAS, FOR THE PERIOD OF OCTOBER 1,2005 THROUGH SEPTEMBER 30,2006; FINDING THAT ALL THINGS REQUISITE AND NECESSARY HAVE BEEN DONE IN PREPARATION AND PRESENTMENT OF SAID BUDGET; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the Charter of the City of La Porte, Texas, and the Statutes of the State of Texas, require that an annual budget be prepared and presented to the City Council of the City of La Porte, Texas, prior to the beginning of the fiscal year of said City, and that a public hearing be held prior to the adoption of said Budget; and WHEREAS, the Budget for the fiscal year October 1, 2005, through September 30, 2006, has heretofore been presented to the City Council and due deliberation had thereon, was filed in the office of the City Secretary on July 25, 2005, and a public hearing scheduled for August 22, 2005 was duly advertised and held. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: SECTION 1: That the Budget for the City of La Porte, Texas, now before the said City Council for consideration, a complete copy of which is on file with the City Secretary and a summary of which is attached hereto by reference as Exhibit "A", is hereby amended as reflected on the amended budget summary document, attached hereto by reference as Exhibit "B" as the Budget for the said City of La Porte, Texas, for the period of October 1,2005, through September 30,2006. SECTION 2: Be it FURTHER ORDAINED, that the said City Council finds that all things requisite and necessary to the adoption of said Budget have been performed as required by charter or statute. 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 in effect from and after its passage and approval. PASSED AND APPROVED this the ~day Of~. 200' A-TY. OF LA PORTE. TEXAS \JJ~~X~ Alton Porter, Mayor ATTEST: t!/,,~ ~JI;L Mart a Gillett, City Secretary APPROVED: ~-r~ Clark Askins, Assistant City Attorney EXHIBIT A (ORIGINAL BUDGET) City of La Porte Consolidated Summary of All Funds Working Working Capita] FY 05-06 FY 05-06 Capita] 09/30/05 Revenues Expenses 09/30106 Governmenta] Fund Types: Genera] Fund 7,102,252 25,987,077 25,987,077 7,102,252 Grant Fund ],766 2,793,931 2,793,931 ],766 Hote]/Mote] Occupancy Tax 569,749 250,590 334,280 486,059 Community Investment 76,706 135,377 ] 90,000 22,083 Section 4B Sales Tax 3,570,274 ],] 82,890 740,060 4,0]3,]04 Tax Increment Reinvestment ]51,844 43,850 36,000 ]59,694 Tota] Governmenta] Types ] ],472,59] 30,393,7]5 30,08] ,348 ] ],784,958 Enterprise: Utility 773,358 6,432,721 6,774,07] 432,008 Sylvan Beach ]47,90] 2]0,510 208,683 ]49,728 Airport 299,461 4] ,408 24] ,443 99,426 La Porte Area Water Authority 1,546,358 1,172,713 ] ,693,956 1,025,] ]5 Go]f Course (60,201) ] ,255,635 1,240,740 (45,306) Tota] Enterprise 2,706,877 9,1] 2,987 ] 0,] 58,893 ],660,97] Interna] Service Motor Pool ],769,53] ],85],330 ],66],304 ] ,959,557 Insurance Fund ] ,210,784 3,987,477 4,0]7,103 ],]8],]58 Techno]ogy Fund 66] ,979 986,] 72 956,61 ] 691,540 Tota] Interna] Service 3,642,294 6,824,979 6,635,0] 8 3,832,255 Capita] Improvement: General 410,84] 28,000 433,500 5,34] Utility ],]82,] ]5 432,062 715,000 899,]77 Sewer Rehabilitation 24,900 305,] 00 330,000 ] 998 GO Bond Fund ],]87,639 20,000 ],207,639 2000 GO Bond Fund 1,252,143 5,000 ],160,000 97,]43 2002 GO Bond Fund 786,637 20,000 732,789 73,848 2004 C/O Bond Fund ],]05,0]2 40,800 10,000 ],]35,8]2 2005 C/O Bond Fund 1,800,000 1,800,000 2005 GO Bond Fund 7,700,000 7,700,000 Other Infrastructure ],068,624 ]7,000 705,000 380,624 Tota] Capita] Improvement 7,017,9] ] ] 0,367,962 ]4,793,928 2,59],945 Debt Service: Genera] ] ,304,595 2,339,549 2,] 90,671 ],453,473 Utility 38],712 402,562 381,712 402,562 La Porte Area Water Authority 77],7]9 77],719 Total Debt Service ] ,686,307 3,513,830 3,344,102 ] ,856,035 Total All Funds 26,525,980 60,213,473 65,0]3,289 21,726,]64 EXIDBIT B (AMENDED BUDGET) City of La Porte Consolidated Summary of All Funds Working Working Capital FY 05-06 FY 05-06 Capital 09/30/05 Revenues Expenses 09/30/06 Governmental Fund Types: General Fund 8,562,449 28,352,498 27,312,748 9,602,199 Grant Fund 374,900 1,279,794 1,279,794 374,900 Hotel/Motel Occupancy Tax 778,876 287,284 745,228 320,932 Community Investment 81,538 693,265 140,728 634,075 Section 4B Sales Tax 3,226,505 1,301,611 740,060 3,788,056 Tax Increment Reinvestment 150,609 44,183 36,000 158,792 Total Governmental Types 13,174,877 31,958,635 30,254,558 14,878,954 Enterprise: Utility (174,409) 6,783,289 6,566,704 42,176 Sylvan Beach 184,759 192,795 248,516 129,038 Airport 304,556 43,362 10,043 337,875 La Porte Area Water Authority 1,520,829 1,198,959 1,032,067 1,687,721 Golf Course (178,061) 1,278,363 1,158,149 (57,847) Total Enterprise 1,657,674 9,112,987 9,015,479 2,138,963 Internal Service Motor Pool 2,532,975 1,881,187 2,397,651 2,016,511 Insurance Fund 819,795 4,488,268 4,460,139 847,924 Technology Fund 829,876 995,739 955,839 869,776 Total Internal Service 4,182,646 7,365,194 7,813,629 3,734,211 Capital Improvement: General 570,369 1,229,520 1,509,497 290,392 Utility 2,223,001 3,050,730 3,551,579 1,722,152 Sewer Rehabilitation 231,024 313,019 262,643 281,400 1998 GO Bond Fund 1,179,600 25,000 1,204,600 2000 GO Bond Fund 1,211,230 530,000 1,566,623 174,607 2002 GO Bond Fund 1,364,500 249,915 1,638,036 (23,621 ) 2004 C/O Bond Fund 1,564,838 23,700 320,457 1,268,081 2005 C/O Bond Fund 1,760,752 50,000 1,008,299 802,453 2005 GO Bond Fund 7,649,547 3,000,000 10,191,600 457,947 2006 C/O Bond Fund 5,861,903 5,700,000 161,903 2006 G/O Bond Fund 1,204,000 1,200,000 4,000 Other Infrastructure 1,071,281 36,188 449,650 657,819 Total Capital Improvement 18,826,142 15,573,975 28,602,984 5,797,133 Debt Service: General 1,704,632 2,419,439 2,421,752 1,702,319 Utility 951,560 452,692 292,712 1,111,540 La Porte Area Water Authority 771,719 771,719 Total Debt Service 2,656,192 3,643,850 3,486,183 2,813,859 Total All Funds 40,497,531 67,654,641 79,172,833 29,363,120 City of La Porte Interoffice Memorandum TO: Mayor and Council (\ Debra Feazelle, Municipal Advisor/Consultant OJ December 28, 2006 FROM: DATE: SUBJECT: Fiscal Year 2006 Year-End Budget Amendment/Adjustments During the FY 2007 Budget process, the Departments revised their original budgets based on six months of actual data and estimated needs for the remainder of the year. The revised budget based on Director's projections totaled $27,280,748. Now that the Fiscal Year has ended, actual expenditures for the 2006 fiscal year total $27,312,593, which is in excess of the revised budget by $31,845. The excess expenditures occurred due to several reasons. First, many of the overages occurred due to the lack of data at the time the estimates were prepared. Departments only had six months of data in which to base their estimates when the process began in May. For instance, one of the overages of $50,000 occurred in the termination pay line item in the non-departmental division. A total of $72,197 was paid out in periods 11 and 12, long after estimates were prepared. This large increase in termination pay could not have been foreseen. Another area where overages occurred was in the personal service line items. Payroll estimates are based on 26 pay periods; however, the fiscal year end fell in the middle of a pay period causing 12 of the payroll to be accrued in FY 2006. This equated to overages across the divisions of $69,400. Finally, many departments were overly optimistic in their estimates and did not anticipate needed purchases at year end, which caused them to go over their revised budgets. In light of this information, I had directed the budget staff to request a budget amendment for the FY 2006 General Fund budget in the amount of $32,000 to cover the excess expenditures. The requested amendment needs to be brought to the next City Council meeting before the audit is completed. Additionally, pursuant to the City Charter and Financial Policies of the City, the City Manager has the authority to approve budget adjustments within individual funds. I am directing the budget staff to reallocate expenditure budgets within the general fund to cover overages within divisions and departments. DF:SG xc: John Joems, Interim City Manager F REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: 01/08107 Qj~ Requested By: D. Wilmore Appropriation u; Source of Funds: N/A Department: PllInnina: Account Number: Report: X Resolution: Ordinance: X Amount Budgeted: Amount Requested: Exhibits: Recommendation Memo from Board Budgeted Item: YES NO Exhibits: Ordinance #96-2079-.1 Exhibits: SUMMARY & RECOMMENDATION At the December 11, 2006 City Council meeting staff was directed to prepare an ordinance to implement a local electrical amendment prohibiting the use of "back-stab" installation of electrical devices for residential and non-residential structures. As directed by Council, staff has prepared Ordinance #96-2079-J which implements those changes as recommended by the Building Codes Appeals Board (BCAB). For your convenience, we have included the BCAB memo along with Ordinance #96-2079-1. The ordinance language establishes the following city amendment: All electrical devices (including but not limited to outlets and switches) shall be installed with the screw-wrap or approved screw clamp installation. Back or quick stab installation is prohibited In accordance with past practices, the ordinance has a 60-day implementation period (effective March 10, 2007) to allow mail notification to electrical contractors as well as counter handouts for the public. Action Required bv Council: Consider approval of Ordinance #96-2079-J .!jP/o 7 Memo CC: Honorable Mayor and City Council Tom Campbel~ Chairman of the Building Codes Appeal Board tlfj, Building Codes Appeals Board Members; Debbie S. Wilmore, Chief Building Official; Wayne Sabo, Director of Planning; John E. Joerns, Interim City Manager 11/6/2006 Local Amendment to the Building Codes To: From: Date: Re: In June 2006, the Board began discussion regarding a possible local residential and commercial electrical code amendment to prohibit the use of "quick stab" push-in type/spring connections on all electrical devices (outlets, switches. etc.). The discussion by the Board began following a concern raised by Mr. Tommy Moser, a lo~ state licensed master electrician. Mr. Moser expressed concerns over the use of this method of installation and approached me as Chairman. Following our conversation, I added this discussion item to the board agenda. Mr. Moser attended the Board's October 19, 2006 meeting and discussed the matter based on his expertise in the electrical field. Following his presentation to the Board, members voted to develop a Board memorandum to City Council recommending the change in the local electrical regulations. The Board's recommendation for Council's consideration is as follows: All electrical devices (outlets, switches, etc.) shall be installed with the screw-wrap or "approved screw clamp" installation (back or quick stab installation is prohibited). The Board recommends Council support the amendment as outlined in this memo and direct staff to prepare an ordinance with a 60-day implementation period. This delay would allow mail notification to electrical contractors as well as counter handouts for the public. As Chairman, I plan to attend the Council meeting and be available for questions. 1 ORDINANCE NO. 96-2079-J AN ORDINANCE AMENDING CHAPTER 82 OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE BY AMENDING CHAPTER 82 "BUILDINGS AND BUILDING REGULATIONS," ARTICLE IV "ELECTRICAL CODE", DIVISION 5 "STANDARDS", SECTION 82-339 "RESERVED", BY ADDING NEW REGULATIONS REGARDING INSTALLATION OF ELECTRICAL DEVICES; PROVIDING A REPEALING CLAUSE; CONTAINING A SAVINGS CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND UPON CONVICTION SHALL BE FINED IN A SUM NOT TO EXCEED TWO THOUSAND DOLLARS; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: Section 1. Chapter 82 "Buildings and Building Regulations", Article IV "Electric Code", Division 5 "Standards", Section 82-339 "Reserved", ofthe Code of Ordinances of the City of La Porte is hereby amended and shall hereafter read as follows, to-wit: "Section 82-339. Installation of Electrical Devices. All electrical devices (including but not limited to outlets and switches) shall be installed with the screw-wrap or approved screw clamp installation. Back or quick stab installation is prohibited." Section 2. All ordinances or parts of ordinances inconsistent with the terms of this ordinance are hereby repealed; provided, however, that such repeal shall be only to the extent of such inconsistency and in all other respects this ordinance shall be cumulative of other ordinances regulating and governing the subject matter covered by this ordinance. Section 3. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this Ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this Ordinance, and it is hereby declared to 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. Ordinance #96-2079-J Page 2 Section 4. Any person, as defined in Section 1.07 (27), Texas Penal Code, who shall violate any provision of the ordinance, shall be deemed guilty of a misdemeanor and upon conviction shall be punished by a fine not to exceed TWO THOUSAND DOLLARS ($2,000.00). Section 5. This Ordinance shall be effective sixty (60) days after its passage and approval. The City Secretary shall give notice of the passage of this ordinance by causing the caption hereof to be published in the official newspaper of the City of La Porte at least twice within ten (10) days after the passage of this ordinance. Section 6. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council is posted at a place convenient to the public at the City Hall of the city for the time required by law preceding this meeting, as required by the Chapter 551, Tx. Gov't Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. PASSED AND APPROVED this the ~ day of<.1lrlv U4f( CITYOFLAPORTE D at.. N .\tyL~ By: ~G . t-~ Mayor ,2007. ATIEST: Lfr!ttrtlJ4- ~ City Secretary APPROVED: ~/~~ City Attorney 2 G RE VEST FOR CITY C UNCIL AGENDA ITEM Agenda Date Requested: 1-8-07 ^ I) Requested By: Wayne J~ , Appropriation Source of Funds: N/A Department: Planninf! Account Number: Amount Budgeted: Report: _ Resolution: _Ordinance: ~ Amount Requested: N/A Exhibits: ~.1ik ;~ GGO OlE 1."D \Jdumf Ordinance Budgeted Item: Exhibit A (New recenIed easements) Exhibit Basements to be considered for abandonment) SUMMARY & RECOMMENDATION During the design phase for the Southeast La Porte Trunk Sewer to support the Lakes at Fainnont Greens Subdivision (Golf Course Residential Development), the Preserve at Taylor Bayou and other future developments, changes were made which required utility/drainage easements to be granted to the City. These new easements have been recorded and are listed at Exhibit A. The developer, in turn, requested the City to abandon two easements formerly granted for this project which now are not to be used. The design for the sewer project is complete and the project is now under construction. The attached ordinance, therefore accepts the newly recorded easements for the project and releases the unused easements back to the developers/owners which will now become available as part of the developable area for the Subdivision. Action Required bv Council: Approve the ordinance authorizing and approving conveyances of easements from 65 La Porte LID and Bayforest Ranch LTD.; and approving abandonment of water and sewer easements to 65 La Porte LTD. and Bayforest Ranch LTD. Approved for City CODBCil Ae:enda Date liP? ORDINANCE NO. 20~- J/1(pf AN ORDINANCE AUTHORZING AND APPROVING CONVEYANCES OF DRAINAIGE AND SEWER EASEMENTS FROM 65 LA PORTE, LTD. AND BAYFOREST RANCH, LTD.; AND APPROVING ABANDONMENT OF WATER AND WASTEWATER EASEMENT TO 65 LA PORTE, LTD. AND BAYFOREST RANCH, LTD., SUCCESSORS IN INTEREST TO BEN F. WEEMS, STURGIS & COMPANY, AND J. P. MORGAN CHASE BANK; CONTAINING A REPEALING CLAUSE; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Whereas, it is in the public interest and necessary to the public health of the City of La Porte, Texas (nCity") to obtain six (6) water and wastewater easements on property owned by 65 La Porte, Ltd. and Bayforest Ranch, Ltd., and being developed for residential use, known as Lakes at Fairmont Greens ("Property") Whereas, due to the proposed dedication of six (6) water and wastewater easements by 65 La Porte, Ltd. and Bayforest Ranch, Ltd. for the development of Property, there is no longer a public necessi ty for the continued use of two (2) nearby water and wastewater easements previously conveyed to the City of La Porte by Ben F. Weems, Sturgis & Company, and J.P. Morgan Chase Bank. Whereas, the City and 65 La Porte, Ltd and Bayforest Ranch, Ltd., (and as successors in interests to Ben F. Weems, Sturgis & Company, and J.P. Morgan Chase Bank), have collectively agreed on the exchange of easements, where by the City receives easements from 65 La Porte, Ltd and Bayforest Ranch, Ltd., and abandons easements to 65 La Porte, Ltd and Bayforest Ranch, Ltd. {as successors in interest to the previous owners, Ben F. Weems, Sturgis & Company, and J.P. Morgan Chase Bank); Whereas, the fair market value of the easements to be dedicated to the City is approximately the same as the fair market value of the easements to be abandoned and released by the City; and Whereas, the City is authorized by the Texas Local Government Code to exchange easements without obtaining an appraisal and without notice and bidding; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Findings of Fact. The findings of fact and recitations set out hereinabove are found to be true and correct and are hereby adopted by the City Council of La Porte and made a part hereof for all purposes as findings of fact. Section 2. Easements to City. As consideration for the release and abandonment of easements to 65 La Porte, Ltd and Bayforest Ranch, Ltd. (as successors in interest to the previous owners, Ben F. Weems, Sturgis & Company, and J.P. Morgan Chase Bank), as set forth and authorized in Section 3 below, the City Council hereby authorizes and accepts those easements attached to this ordinance as Exhibit A. Section 3. Abandonment of Easement. In consideration of receiving the easements described in Section 2 of this ordinance, the City Council hereby authorizes and directs the release and abandonment of those easements attached to this ordinance as Exhibit B. Section 4. The City Council hereby authorizes and directs the Interim City Manager of the City to execute and deliver an Abandonment, Release, and Termination of Easement, authorized in Section 3 of this ordinance, in exchange for properly executed easements delivered to the City as provided in Section 2 of this ordinance. Section 5. All ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict only. Section 6. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this Ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this Ordinance, and it is hereby declared to be the intention of this City Council to have passed each section, sentence, phrase, or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase, or clause, or part thereof, may be declared invalid. Section 7. 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 8. This Ordinance shall be effective after its passage and approval. PASSED AND APPROVED, this <gIL day of J]:rvJ (All (j ,2007 . By, ~LAC~~ Alton E. Porter ATTEST: LfY1 Jd/7~().4Ait/ Martha A. Gillett City Secretary A~ _ ~ 7 .d-~A'~ Clark T. Askins Assistant City Attorney Mayor 3 / ~ j ~ :\ :\ r OJ ~ ~I 'I '/ /< \ SANITARY SEWER EASEMENT (20' - 0.0526 Acres) :2 t:t~ ~]f .,:6. fi=~ 2 -:): 6 4 :2 1. 11/29/2006 RP3 532.00 THE STATE OF TEXAS S S ':i CO UNTY OF HARRIS S KNOW ALL MEN BY THESE PRESENTS: That 65 LAPORTE, LTD., a Texas limited partnership, ("Grantor"), for and in considera\i on to Ten and 110/1 00 Dollars ($10.00) and other good and valuable consideration paid \ ^ 0 by the CITY OF LA PORTE ("Grantee"), a Municipal Corporation, the receipt and sufficiency ~\.. of which are hereby acknowledged and confessed, has this day GRANTED, BARGAINED, SOLD AND CONVEYED and by these presents does GRANT, BARGAIN, SELL AND CONVEY unto said Grantee, its successors and assigns, the perpetual right, privilege and easement, with appropriate rights of ingress and reasonable working area for construction and maintenance, to enter upon and construct, reconstruct, maintain, operate, inspect, replace, repair and remove sanitary sewer pipelines together with all necessary related facilities and improvements, over, across, through and under that certain tract or parcel of land lying and being situated in Banis County, Texas, and being more particularly described on Exhibit "A" attached hereto and made a part hereof for all purposes. TO HAVE AND TO HOLD the above described easement, together with all and singular the rights and appurtenances thereto in anywise belonging unto said Grantee, and its successors or assigns, in accordance with the terms and conditions hereinabove set forth. The Grantor does hereby bind itself, its successors or assigns to WARRANT AND FOREVER DEFEND, all and singular the said easement unto the Grantee, and its successors or assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. 7 2... cc1l WfTNESS THE EXECUTION HEREOF on this theL~ day of Oct, 2006. /" ()U I 65 LA PORTE, LTD., A Texas limited partnership By: NEHC PROPERTIES, INC. A Texas corporation, its general partner FILa6 f'O~ ~ECORD 8:00 AM NOV 2 9 2006 ~~~?.~/ County Clerk. Harris County. Texas EXHIBIT ~ I A ACKNOWLEDGEMENT The State of Texas 9 9 County ofHanis 9 Thjs instrument was acknowledged before me on thtZ.:r:::A day of Oc i--. , 2006 by JOE FOGARTY, President of NEHC PROPERTIES, INC., a Texas corporation, on behalf of said corporation, as general partner of 65 LA PORTE, LTD., a Texas limited parinership, and on behalf of said limited partnership. Mailing Address of Grantee CITY OF LA PORTE 604 West Fairmont Parkway LaPorte, Texas 77571 ",'I~":'", l~~'\'!!"i'~ i*: :*E - . . - ':~~f... f' ~.~l}.; ',.,9."" TRACY J. LAPERRIERE MY COMMISSION EXPIRES September 27, 2008 :1 ~ ~ , ~ ~ ~i ~ AFTER RECORDING, RETURN TO: ASKINS & ARMSTRONG, P.C. P.O. Box 1218 La Porte, TX 77572-1218 J ~J EXHIBIT "A" STATE OF TEXAS) COUNTY OF HARRIS) 20' SANITARY SEW'ER EASEMENT) DESCRIPTION of a 0.0526 of an acre ofland situated in the W. P. Harris Survey, Abstract No. 30, Harris County, Texas out of and a part of that certain 110.0 feet wide Harris County Flood Control District Drainage Easement as described in Volume 6642 at Page 439 of the Deed Records of Harris County, Texas. Trus 0.0526 of an acre is more particularly described by the following metes and bounds, to-wit: j ~ NOTE: BEARINGS ARE BASED ON DEED BEARINGS AND FOUND , MONUMENTS IN THE NORTH LINE OF THAT CERTAIN 3.00 ACRE TRACT OF LAND CONVEYED BY SHAWN IBRAHIN, INC. TO 65 LA PORTE, LTD BY DEED DATED OCTOBER 22,2004 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. Y022502 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS; AND THOSE CERTAIN 16.856 ACRES AND 5.754 ACRES, (TRACTS ONE AND TWO, RESPECTIVELY) AS CONVEYED BY BEN F. WEEMS, ET AL, TO 65 LA PORTE, LTD, BY DEED DATED NOVEMBER 12,2002 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. W225686 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS. REFERENCE IS MADE TO MAP OF EVEN DATE ACCOMP ANYING THIS METES AND BOUNDS, DESCRIPTION. " ~ ~ , 'iii f) lilI COMMENCING at a 5/8 inch iron rod for in the East right-of-way line of State Highway 146 (right-of-way width varies) at the Southwest corner of that certain 9.075 acretract (Tract Three) conveyed by F. Carrington Weems to 65 La Porte, L TD, by Deed dated April 3, 2003 and recorded under County Clerk's File No. W566080 of the Official Public Records of Real Property of Harris County, Texas, and the Northwest corner of said Harris County Flood Control District Easement. ~ ',1 ~ .' THENCE: South 70017' 17" East along the North line of said Harris County Flood Control District Easement and the South line of said 9.075 acres for a distance of578.93 feet to a point for the Northwest corner and POINT OF BEGINNING oftrus tract. THENCE: Continue South 70017' 17" East along the North line of this tract, the North line of said Harris County Flood Control District Easement and the South line of said 9.075 acres for a distance of 18.78 feet to a % inch iron rod found for an angle point in said line. THENCE: South 35052'19" East along the North line oftrus tract, the North line oftrus tract, the North line of said Harris County Flood Control District Easement and the :South line of said 9.075 acres for a distance of 1.82 feet to a point for the Northeast corner of this tract. PAGE 2 - 0.0526 ACRE, 20' WIDE SANITARY SEWER EASEMENT. THENCE: South 33032'02" West along the East line of this tract, over and across said Harris County Flood Control District Easement for a distance of 118.29 feet to a point in the South line of said Harris County Flood Control District Easement for the Southeast corner of this tract. THENCE: North 35052'19" West along the South line of this tract and the South line of said Harris County Flood Control District Easement for a distance of 11.25 feet to a % inch iron rod found for an angle point in said line. THENCE: North 70017' 17" West along the South line of this tract and the South line of said Harris County Flood Control District Easement for a distance of 9.78 feet to a point for the Southwest corner of this tract. j ~ . ~ ~ THENCE: North 33032'02" East along the West line of this tract, over and across said Harris County Flood Control District Easement for a distance of 112.82 feet to the PLACE OF BEGINNING and containing within these boundaries 0.0526 of an acre of land. SURVEYOR'S CERTIFICATE ~ :1 I, Juliene Ramsey, Registered Professional Land Surveyor No. 4379, do hereby certify that the foregoing field notes were prepared from an office survey made by me on May 10, 2006 and that all lines, boundaries and landmarks are accurately described therein. tl r) ~I of WITNESS my hand and seal at Baytown, Texas, this the 17th day of May, A. D., 2006. ~r ~ . ne Ramsey . stered Professional Land Surveyor No. 4379 06- 2791 B. O. 0526ac.20' S S.fdn.doc ~ 60 30 o 30 60 ~ SCALE: f fNCH = 60 ~.075 ACRES TRACT THREE r. CARRINGTON IJEEMS TO 65 LA PORTE. LTD APRIL 3. 2003 ccr .IJ566080 OrrICIAL PUBLIC RECORDS or REAL PROPERTY HARRIS COUNTY. TEXAS "40\>0\> 1S C OIJA" ~ '"( OoD C 110' VOtu4!"o\>Ot. V/lIf: 11. l1t ~4" D/S '0\> ....o\>o\>/stD 01'1::' "4G/C, l1o\>, COt.ri;ffol'DS 439 ..../.....4Gl; . 7tX4 t4S(: S '<(:....., / 10/ / "V7'?; L rV /"V / PROPOSED 20' SANITARY SE\./ER EASEMENT 0.0526 OF AN ACRE fY. P HARR/S SURVEY ABSTRACT NO. 30 NUMBER L22 L23 L24 L25 L26 L27 DIRECTION S 35"52'19' E S 32'33'02' \./ N 35'52'19' \./ N 70'17'17' \./ N 32'33'02' E S 70'17'17' E DIST ANCE 1.82' 118.29' 11.25' 9.78' 112.82' 18.78' 20.1l~0 ACRES TRACT rOUR r. CARRINGTON IJEEMS TO 65 LA PORTE. L TD APRIL 3. 2003 ccr .IJ5660BO OrrICIAL PUBLIC RECORDS or REAL PROPER TY HARRIS COUNTY. TEXAS 20' IJATER & IJASTEIJATER EASEMENT r. CARRINGTON IJEEMS TO CITY or LA PORTE MARCH l. 2002 ccr .V~4747~ OrrICIAL PUBLIC RECORDS or REAL PROPERTY HARRIS COUNTY, TEXAS I, JUlIENE RAMSEY, REGISTERED PROFESSIONAL LAND SURVEYOR NO. 4.379. DO HEREBY CERTIFY THAT THIS PLAT DELINEATES THE RESULTS OF AN OFFICE SURVEY MADE BY ME ON MAY, 10, 2006 OF THE 0.0526 OF AN ACRE SHOWN HEREON, AND THAT ALL LINES, BOUNDARIES AND LANDMARKS ARE ACCURATELY DESCRIBED HEREON. WITNESS MY HAND AND SEAL AT BAYTOWN, TEXAS, THIS THE 17TH DAY OF MAY, A. 0., 2006. ?~ LAND SURVEYOR NO. 4.379 ~ ! 20' IJATER & IJASTEIJATER EASEMENT r. CARRINGTON IJEEMS TO CITY or LA PORTE MARCH l. 2002 ccr .V~47480 OrrICIAL PUBLIC RECORDS or REAL PROPERTY HARRIS COUNTY, TEXAS QUIT -CLAIM DEED 60.35 ACRES TRACT III J. E. COOK. ET AL TO CITY or LA PORTE OCTOBER 10, 1~B6 ccr .K7B4741 orrICIAL PUBLIC RECORDS or REAL PROPERTY HARRIS COUNTY. TEXAS ~ 'P.p '0> " ;>... "( L.~ 1:. ~4..~ ,~"'~- '0> ~4"4"_'f ';, ~.i'<? ~<t- ""....~;.,'1> ~ ~..~~.... ~ ~~ "'.. "'.., \-~ <; ~ ~.... \ \ \ \ \ \ \ \ \ \ NOTE 1: BEARINGS ARE BASED ON DEED BEARINGS AND FOUND \ MONUMENTS IN THE NORTH LINE OF THAT CERTAIN TRACT OF LAND, BEING 3.00 ACRES CONVEYED BY SHAWN IBRAHIN, INC. TO 65 LA PORTE, LTD BY DEED DATED OCTOBER 22, 2004 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. Y022502 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS; AND THOSE CERTAIN 16.856 ACRES AND 5.754 ACRES (TRACTS ONE AND TWO. RESPECTIVELY) AS CONVEYED BY BEN F. WEEMS. ET AL, TO 65 LA PORTE, LTD, BY DEED DATED NOVEMBER 12. 2002 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. W225686 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS. NOTE 2: REFERENCE IS MADE TO THE METES AND BOUNDS DESCRIPTION OF EVEN DATE ACCOMPANYING THIS PLAT. BHA-HUTCHISON &: ASSOCIATES ENGINEERS . SURVEYORS 1209 DECKER DRIVE. BAYTO....N. TEXAS 281/422-8213 SCALE, DRA....N BY, 1" JOB NO., 0527918 DRIJN-NAME, EXHI8ITA4.DWG CHECKED BY' AJR 60' AR Y' IKt Pll7t\UIIlBfHlll&1ll:lS HW,l8rA.lJllJlCf DlII:IiQIIIIM PIQlBIIYEUECflnCllQllIIQllflUlIIllRlalElIGIl FlllM.lM. THUTATE OfTElCAS COUNTY Of HARRIS l~""""'___FUD" .....s..-. II.. ...,. ~_Ij."."_It"CIIdi(NII'" ~III",~. CoiiIlr-. , NOV 2 9 2006 ~#~~/ COUNlY CLERK HARRIS COUNTY. TEXAS r; ,1 ~ ""1 l'il~ :)~ ;\~I :~ I I ";'1 !~Ill"' ,el I ~i ~ ::t ~~ ~: \ _v DRAINAGE EASEMENT (116' - 0.7019 Acres) i1 ~7~~~:'~i;:~~? ~,f 1~1::~H) THE STATE OF TEXAS ~ S COUNTY OF HARRIS ~ KNOW ALL MEN BY THESE PRESENTS: That BAYFOREST RANCH, LTD., a Texas limited partnership ("Grantor"), for and in consideration to TEN AND NO/I00 DOLLARS ($10.00) and other good and valuable \ r / consideration paid by the CITY OF LA PORTE ("Grantee"), a Municipal Corporation, the \il.C receipt and sufficiency of which is hereby acknowledged and confessed, have this day GRANTED, BARGAINED, SOLD AND CONVEYED and by these presents do GRANT, BARGAIN, SELL AND CONVEY unto said Grantee, its successors and assigns, the perpetual right, privilege and easement, with appropriate rights of ingress and reasonable working area for construction and maintenance, to enter upon and construct, reconstruct, maintain, operate, inspect, replace, repair and remove storm and other water drainage improvements, canals, water courses, ditches, levees, embankments, and related necessary or desired improvements, over, across, through and under that certain tract or parcel of land lying and being situated in Harris County, Texas, and being more particularly described on Exhibit "A", consisting of three (3) pages, attached hereto and made a part hereof for all purposes. TO HAVE AND TO HOLD the above described easement, together with all and singular the rights and appurtenances thereto in anywise belonging unto said Grantee, and its successors or assigns, in accordance with the terms and conditions hereinabove set forth. The Grantor does hereby bind itself, its successors or assigns to WARRANT AND FOREVER DEFEND, all and singular the said easement unto the Grantee, and its successors or assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. WITNESS THE EXECUTION HEREOF on this the ~ day of 4PIIMt&6-f#-, 2006. BAYFOREST RANCH, LTD., A Texas limited partnership By: IVE BAYFOREST, LLC A Texas corporation, its general partner /-\ !. ..~l.. /M v' '... By: ~1 iCe l:::" ISSAC MATTHEWS, Manager 1 FILED FOR RECORD 8:00AM NOV 2 9 2006 ~.d'~".../ County Clerk, Harrla CQunty. Texas ACKNOWLEDGEMENT The State of Texas S S County of Harris S This instrument was acknowledged before me on the I~day ofJ()V{!A,8€~ ,2006 by ISSAC MATTHEWS, Manager ofIVE BAYFOREST, LLC, a Texas corporation, on behalf of said corporation, as general partner of BAYFOREST RANCH, LTD., a Texas limited partnership, and on behalf of said limited partnership. -________--a...a- .@'N.ANNDUGGIN 4 .~..... . .~. Notary Public .- State of Texas l t ~ My Commi~ion Expires I . November 15. 2006 ~ s ~- -~-~-- ~I ~ ~ ~ Mailinl! Address of Grantee CITY OF LA PORTE 604 West Fairmont Parkway La Porte, Texas 77571 o o ~ ,') j ~ ~ AFTER RECORDING, RETURN TO: /.1/ ASKINS & ARMSTRONG, P~C. J i P.O. Box 1218 ~ La Porte, TX 77572-1218 2 EXHIBIT A STATE OF TEXAS) COUNTY OF HARRIS) 116' DRAINAGE EASEMENT) DESCRIPTION ofa 0.7019 ofm acre ofland situated in the W. P. Harris Survey, Abstract No. 30, Harris County, Texas out of3l1d a part of that certain 20.001 acre tract ofland conveyed to Bayforest Ranch, LTD by Deeds dated January 15, 2003 and JanualY 29,2003 and recorded under County Clerk's File Nos. W399440 and W399441, respectively, of the Official Public Records of Real Property oUlani.s County, Texas. Tins 0.7019 of an. acre is more particularly described by the following metes and bounds, to-wit: f. " L j :1 NOTE: BEARINGS ARE BASED ON DEED BEARINGS AND FOUND MONlJlv.[ENTS IN THE NORTH LINE OF THAT CERTAIN 3.00 ACRE TRACT OF LAND CONVEygD BY SHAWN ffiRAHIN, INC. TO 65 LA PORTE, LTD BY DEED DATED OCTOBER 22,2004 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. Y022502 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF BARRIS COUNTY, TEXAS; AND THOSE CERTAJN 16.856 ACRES AND 5.754 ACRES, (TRACTS ONE AND TWO, RESPECTIVELY) AS CONVEYED BY BEN F. WEEMS, ET AL, TO 65 LAPORTE, LTD, BY DEED DATED NOVEMBER 12,2002 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. W225686 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS. REFERENCE IS MADE TO MAP OF EVEN DATE ACCOMPANYING tHIS METES AND BOUNDS, DESCRlPTION. ~ 'J ~ ~I ~ BEGINNING at a Y2. inch iron rod found in the South line ofiliat certain 19.169 acre tract of land conveyed byF. Carrington Weems to 65 La Porte Limited by Deed datedApri13t 2003 and recorded under County Clerk's File No. W566080 of the Official Public Records of Real Property ofHanis County, Texas, at the Northwest comer of that certain 3.399 acre tract conveyed by J. E. Cook, and wife, Dorothy Mae Cook, to City of La Porte by Deed dated October 10, 1986 and recorded under County Clerk's File No. K784741 of the Official Public Records of Real Property of Harris County, Texas and the Northeast comer of said 20.001 acres. Said point being the Northeast comer and POINT OF BEGINNlNG of this tract. THENCE: South 00006'22" East along the East line of this tract, the East line of said 20.001 acres and the West line of said 3.399 acres for a distance of 1013.12 feet to a 5/8 . inch iron rod found at the Southwest comer of said 3.399 acres and the Southeast comer of said 20.001 acres, ill the North line of that certain 41.992 acre tract conveyed by J. P. Morgan Chase Bank to 65 La Porte, LID by Deed dated September 12, 2002 and recorded under County Clerkts File No. W087976 of the Official Public Records of Real Propelty of Harris County, Texas. Said point begin the Southeast corner of this tract. PAGE 2 - 0.7019 OF AN ACRE, 116 FEET WIDE DRAmAGE EASEMENT. THENCE: WEST along the South line of this tract, the South line of said 20.001 acres and the North line of said 41.992 acres for a distance of 116.17 feet to a point for the Southwest comer of this tract; from which a 5/8 inch iron rod (found) bears West 20.00 feet. THENCE: North 00006'22" West along the West line of this tract, over and across said 20.001 acres, for a distance of 1013.12 feet to a point ill the North line of said 20.001 acres and the South line of said 19.169 acres for the Northwest corner of this tract; from which a 5/8 inch iron rod (found) bears West 20.00 feet. THENCE: EAST along the North line of this tract, the North line of said 20.001 acres and the South line of said 19.169 acres for a distance of 116.17 feet to the PLACE OF BEGINNING and containing within these boundaLies 0.7019 of an acre of land. SURVEYOR'S CERTJFICATE I, Juliene Ramsey, Registered Professional Land Surveyor No. 4379, do hereby certify that the foregoing field notes were prepared from an office survey made by me on June 14,2006 and that all lines, bOllUdaries and landmarks are accurately desclibed therein. " WITNESS my hand and seal at Baytown, Texas, this the 14th day of June, A. D., 2006. ~ ~ i ~ J . ne Ramsey Registered Professional Land Surveyor No. 4379 06-2791B.0.7019ac.116'DE.fdn.doc ~I ~ .;.''i~ RECORDER'S MEMORANDUM: At the time of recordation, this instmrn8:1,t was found to be ,inadequate ter the Desl photographic reprOdudiO~ because oj i!fegibility, carboo or PhO!9 copy. dlsco!ored paper. etc. AK blackouts additions al'ld changes were present at lhe time the Instrument was filed and recorded. ;:;. 19.169 Acr-e5 F. Cnrrlng"ton \leeMs To 6S LG Pod~, L TD April 3. 2003 li566080 Offlcia\ Public Reocards Rpo\ Property of HClf""rls County. T exos PROPOSED i!O' SANITARY SEliER EASEMENT O.~ 943 or AN IlCRE: ~ N 100 50 o 60 100 ~ SCALE: t fNCH = tOO 1Y. P. HARRIS SURV.E:Y ABSrRACr NO. 30 I,ci to N o I CO I,ci I ~ M o PROPOSED 20' SANITARY SEVER EASEMENT ~4652 OF AN ACRE 20.0001 Acres 1/4 Undivided In'teres't J. P. HorgCln ChAse Bo.nk To Ba.yfort!'sot RDnd1. L TD Ja.n\.lo.ry 29. 2003 li399441 OF f'lclCll Plo.olbllc Records RE"IJ.l Propt"My of Ha.rns Cavnty. T II'XO$ 20.0001 Acres 3/4 Undivided Int..r..st Ben t. W'eel'lEi L M1ldendo Land Co.. Jne. To Bo.yf'orest Ra.nch, l Tn JGnUOry IS, 2003 \i39904~0 DFflc:iul. Public Records Reol Property 0 r Hclrrls County. T vxa.s ~ ~ NOTE 1: BEARINGS ARE BASED ON OEEO BEARINGS AIW FOUND MONUMENTS IN THE NORTH LINE OF THAT CERTAIN TRACT OF LAND. BEING 3.00 ACRES CONVEYED BY SHAWN IBRAHIN. INC. TO 65 LA PORTE, LTD BY DEED DATED OCTOBER 22, 2004 AND RECORDED UNDER HARRIS COUNTT CLERK'S FILE NO. Y022502 OF THE OF"ACIAl PUBLIC RECORDS OF REAl.. PROPERlY OF HARRIS COUNTT, TEXAS; AND THOSE CERTAIN 16.856 ACRES AND 5.754 ACRES (TRACTS ONE AND lWO, RESPECTIVELY) AS CONVEYED BY BEN F. WEEMS. ET AL, TO 65 LA PORTE. LTD, BY DEED DATED NOVEMBER 12. 2002 AND RECORDED UNDER HARRIS COUNlY CLERK'S FILE NO. WZZ5686 or THE OrFlCIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS. NOTE 2: REFERENCE IS MADE TO THE METES AND BOUNDS DESCRIPTION OF EVEN DATE ACCOMPANYINC THIS PLAT. leD.! (\ ,," ..,/1t \\l 20' (~1l I I I I I I I I ~ I I I I ZI Iz ~ I~ CJ CJ ~I I~ n: I~ ~I I~ PI Ip ~ I~ I I I I I I I 1 I I I I I I I I I I I I r~ et!DtJ. I , ~r.~ I EAST :..l~' b-\1' \\l ",'\ q.."ll" I (,,11 I I I I I I I I I'tl~ \I'l.' \\l ~\l1l I I I I I I I I I I I I VJ Ig I~ I~ 1f'1 h' l:J ....~ I i ~ 0.. J.' Iff 0 pc I ",e.cr ~na(.J n:r;~f.t !.~ I I g Q i~' 0;:\1) :l'U-.... "1I":Do .t~n~?r-cq I .. ~;g--p~lQ I -1"<" \D 0 WI I H~ ~~~ I I = It :i~ I I~ ~ I~ I- I I [ I I I I I I 1 I I I : "ltoo I 3"'8. I 'it \\l ~_ !\~~<"'\l"/ WEST='C L_===_= I, JULlENE RAMSEY, REGISTERED PROFESSIONAL LAND SURVEYOR NO. 4379. DO HEREBY CERTIFY THAT THIS PLAT DELINEATES THE RESULTS OF AN OFFICE SURVEY MADE BY ME ON JUNE 14. 2006 or THE 0.4652 OF AN ACRE SHOWN HEREON, AND THAT All LINES, BOUNDARIES AND LANDMARKS ARE ACCURATELY DESCRIBED HEREON. WITNESS MY HAND AND SEAL AT BAYTOWN, TEXAS. THIS THE 14TH DAY OF JUNE, A. D., 2006. IlEVlstD 'H!II'" ID CIRAI%f "!lIWIWIE~ 1D .IMITMf lEVEr MI CDIIRtCr AEallIIG _DAM'D !IN EXlStNi f:ASDIOfl :ru I[ AIlilrUlOIO. ~1.9'2 Acre. .L P. Morgen eho,s. BAnk To 65 La. Port". LTD St"p't........ 12. 20De \(087'76 Ottlc:la.t PubUc:: R.c:ords RV'a.l Prop.,..ty of' Hl:11Tis County, Tt>XQ.s BHA -HUTCHISON &- ASSOCIATES ENGINEERS .. SURVEYORS 1209 DECKER DRIVE. BAYTDliN, TEXAS 281/422-8213 p ......, a - I - - \Df"'l~"U J> ;;0 o Vlt::lOI "TJf"'l;;o"U :;::J>Cl J>fTl......Vl ZZZfTll --;J>c J> C) n fTl ;;0 fTl PROPOSED eo' SANITARY SEliER EASEMENT 0.7~35 or AN ACRE SCALE. 1" 100' DRAIJN BY' AR To Be Abo.ndoned) 20" \10. te,. Clnd Va.steWQ.t4tr Eo.sertent Murch 1. 2002 V9047481 DFficial PubUc Recor"ds Re(ll. PrOPRrty of Hl:lrrls COUn'tYf TI'.xa.s CT 0 Be AtIa.ndoned) 20' Va. ter a.nd \Jcstewo;ter Ea.se"ent Mo.y 24. 2002 V92s383 OFf'lda.l Public Records Rea.l Pr"operty of' Hor...ls County, Te~o.5 6'9.35 Ac...." ~. .Eo Cook. a.nd .'Fe, Dor"'othy Mo.. Cock To City of La. Porte Dc_er 10. "86 K794741 OrfIdGl Public Records R.a.' Proper'ty DF Ho.rrls County. Tvxa.s I- !" JOB NO, 052791B OR\lN-NAME. EXHIBITAS.DWG CHECKED BY. AJR NfrPlQlllJltIBlHJI1I5fD lIEW,IIIlW.CIlllElf1lIBaBllM PlUBllYEMIE If CXllIl at Mali IftIdI NllIIfIJa/4E lNIR RllM.lM. THESTATE OF TEXAS COUNTY OF HARRIS 1..IIlI.........fUD........... _...... tin ~_Ij..... ICIIE.II..(lliMNt.... ~...,..~.. CUllr-- NOV 2 9 2006 ~~~~/ COUN1Y CLEM HARRIS COUNTY. TEXAS ./ / ) J -~/ i' SANITARY SEWER EASEMENT (20' - 0.4652 Acres) :2 00 6 ()2 "fi' r:"i 4-:2 6 11/29/2006 RP3 $32~OO ~ THE STATE OF TEXAS ~ S COUNTY OF HARRIS ~ KNOW ALL MEN BY THESE PRESENTS: That BAYFOREST RANCH, LTD., a Texas limited partnership, ("Grantor"), for and in consideration to TEN AND NO/IOO DOLLARS ($10.00) and other good and valuable consideration paid by the CITY OF LA PORTE ("Grantee"), a Municipal Corporation, the receipt and sufficiency of which are hereby acknowledged and confessed, has this day GRANTED, BARGAINED, SOLD AND CONVEYED and by these presents does GRANT, BARGAIN, SELL AND CONVEY unto said Grantee, its successors and assigns, the perpetual right, privilege and easement, with appropriate rights of ingress and reasonable working area for construction and maintenance, to enter upon and construct, reconstruct, maintain, operate, inspect, replace, repair and remove sanitary sewer pipelines together with all necessary related facilities and improvements, over, across, through and under that certain tract or parcel of land lying and being situated in Harris County, Texas, and being more particularly described on Exhibit "A", consisting of three (3) pages, attached hereto and made a part hereof for all purposes. TO HAVE AND TO HOLD'the above described easement, together with all and singular the rights and appurtenances thereto in anywise belonging unto said Grantee, and its successors or assigns, in accordance with the terms and conditions hereinabove set forth. The i Grantor does hereby bind itself, its successors or assigns to WARRANT AND FOREVER ~ DEFEND, all and singular the said easement unto the Grantee, and its successors or assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. ~I ~ WITNESS THE EXECUTION HEREOF on this the ~ day of JIJVbrr15&e,2006. BAYFOREST RANCH, LTD., A Texas limited partnership By: lVE BAYFOREST, LLC A Texas corporation, its general partner By: ~~-H~ ISSAC MA TTHE , Manager lr\ If'.i \' : x~'..._" -' ~1 FILED FOR RECORD 8:00 AM NOV 2 9 2006 ~~~t ..-/ County Clerk, Harrl. County, Texas 1 ACKNOWLEDGEMENT The State of Texas oS S County of Harris S This instrument was acknowledged before me on the /51t-dayof JoilEI1IBIle, 2006 by ISSAC MATTHEWS, Manager ofIVE BAYFOREST, LLC, a Texas corporation, on behalf of said corporation, as general partner of BAYFOREST RANCH, LTD., a Texas limited partnership, and on behalf of said limited partnership. .........-...-. ---- ANN DUGGJN Notary Public State of Texas My Commis,sion Expires November 15. 2006 as l@,.,,\O: o , l # .. ~ 0 0 - - -- - I, ,I ~ ~. Mailing Address of Grantee CITY OF LA PORTE 604 West Fairmont Parkway La Porte, Texas 77571 ~ o I ~ f,1 ~ ~ ~ I AFTER RECORDING, RETURN TO: I j ASKINS & ARMSTRONG, P. c. 0 \ P.O. Box 1218 La Porte, TX 77572-1218 2 EXHIBIT A STATE OF TEXAS) COUNTY OF HARRIS) 20' SANITARY SEWER EASEMENT) DESCRJPTION of a 0.4652 of an acre of land situated in the W. P. Harris Survey, r--) Abstract No. 30, Harris County, Texas out of and a part of that certain 20.001 acre tract \ ofland conveyed to Bayforest Ranch, LTD by Deeds dated January 15,2003 and Janu.ar1' 29,2003 and recorded under County Clerk's File Nos. W399440 and W399441, respectively, of the Official Public Records of Real Property ofHarrls County, Texas. This 0.4652 of an acre is more particularly described by the following metes and bounds, to-wit: NOTE: BEARINGS ARE BASED ON DEED BEARINGS AND FOUND MONUMENTS IN TEE NORTH LINE OF THAT CERTAIN 3.00 ACRE TRACT OF LAND CONVEYED BY SHAWN ffiRAHIN, INC. TO 65 LA PORTE, LID BY DEED DATED OCTOBER 22,2004 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. Y022502 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS; AND THOSE CERTAIN 16.856 ACRES AND 5.754 ACRES, (TRACTS ONE AND TWO, RESPECTNELY) AS CONVEYED BY BEN F. WEEMS, ET AL, TO 65 LA PORTE, LTD, BY DEED DATED NOVEMBER 12, 2002 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. W225686 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS. REFERENCE IS MADE TO MAP OF EVEN DATE ACCOMPANYING TInS METES AND BOUNDS, DESCRlPTION. COMMENCING at a 'l'2 inch iron rod found in the South line of that certain 19.169 acre tract of land conveyed by F. Carrington Weems to 65 La Porte Limited by Deed dated April 3, 2003 and recorded under County Clerk's File No. W566080 of the Official Public Records of Rea! Property ofHarrls County, Texas, at the Northwest comer of that certain 3.399 acre tract conveyed by 1. E. Cook, and wife, Dorothy Mae Cook, to City of La Porte by Deed dated October 10, 1986 and recorded under County Clerk's File No. K784741 of the Official Public Records of Real Property of Harris County, Texas and the Northeast comer of said 20.001 acres. THENCE: WEST along the North line of said 20.001 acres and the South line of said 19.169 acres for a distance of 116.17 feet to a point for the Northeast comer and POINT OF BEGINNING of this tract. PAGE 2 - 0.4652 ACRE, 20' WIDE SANITARY SEWER EASEMENT. THENCE: South 00006'22" East along the East line ofthis tract for a distance of 1013.12 feet to a point in the South line of said 20.001 acres and the North line of that certain 41.992 acre tract conveyed by J. P. Morgan Chase Bank. to 64 La Porte, LTD by Deed dated September 12, 2002 and recorded under County Clerk's File No. W087976 of the Official Public Records of Real Property ofHanis County, Texas, for the Southeast comer of this tract. THENCE: WEST along the South line of this tract, the South line of said 20.001 acres and the North line of said 41.992 acres for a distance of 20.00 feet to a 5/8 inch iron rod found for the Southwest comer of this tract. THENCE: North 00006'22" West along the West line of this tract for a distance of 1013.12 feet to a 5/8 inch iron rod found in the North line of said 20.001 acres and the South line of said 19.169 acres for the Northwest comer of this tract. TIffiNCB: EAST along the North line ofthis tract, the North line of said 20.001 acres and the South line of said 19.169 acres for a distance of20.00 feet to the PLACE OF BEGINNING and containing within these boundaries 0.4652 of an acre ofland. SURVEYOR'S CERTlFICATE 1, Juliene Ramsey, Registered Professional Land Surveyor No. 4379, do hereby certify that the foregoing field notes were prepared from an office survey made by me on May 10, 2006 and that all lines, boundaries and landmarks are accurately described therein. ~ I' SS my hand and seal at Baytown, Texas, this the 17th day of May, A. D., 2006. ~ :1 '" I' "I J . ene Ramsey Registered Professional Land Surveyor No. 4379 06-2791B. 0.4652ac.20' S S .fdn.doc 'S MEMORANOUM: RECORDER . ttlis instrument was At the time of recordat\ontne besl phOlographlC found 10 be .inadequa~ g; illegibility, cartx>n Of. reproduc\1o~ beca~.d aper, elc. All bloc~.O'.).'5 photo copy, dlsco1o,e P Are present at me ume additions and changes :liled and recorded. the instrument wa ~ \II La vt\'Ol '01 I I I t I I I , I I I , 120 19 I 1 I 1 I 1 zl I~ ~I I~ ~I I~ ~t till ~I r: EI IE "l "l 19.169 Ac:r.. F'. Cal""rlngton \.(8'S',..5 To 65 La Parte. L TO Apr. J. 200J I.!56(,OBQ OFFicial Public Rocards Rvo.l Prop.,.t:y 0' Ha.rMs COLI"I'ty. T "Ko.. PROPOSED i!D' SANITART SE\iER EASEMENT D.494J or AH ACRE ~ N JOf} so (J ~ SCALS.. fINCH fOf} If 0 I 100 ff. P. HARRIS SURVEY ABS7'RACr NO. 30 NUMBER L4 L7 La L9 DISTANCE eo.oo' 96.17' 20.00' 9&.17' DIRECTION WEST AST AST EAST N ~ N o I CO ~ I 't m o ~ ~ I I I 1 PROPOSED : 20' SAN IT ARY I SE'w'ER EASEMENT I 0.4652 O~::RE~I 3/4 UndIvided Int..... Ben r. ".."'. &. Mildl'ncm Lllnd Co.. Inc. To Bo.Y'OI".,s:t Ra.nch, L T Jonuo...y 15. 2003 101399440 Of ('cla.l PublIC RtrCOl'"'Ul R..", Prop...ty or Harris County, Tex4s NOTE 1: BEARINGS ARE BASED ON DEED BEARINGS AND FOU 0 t.tONUMENTS IN THE NORTH UNE OF THAT CERTAIN TRACT OF lAND, BEING 3.00 ACRES CONVEYED BY SHAWN .ISRAHIN. INC. TO 6SlLA PORTE. LTO BY DEED DATED OCTOBER 22, 2004 AND RECOROto UNDER HARRIS COUNTY CLERK'S f1lE NO. Y022502 OF THE j OFFICIAL PUBUC RECORDS OF REAL PROPERlY OF HARRIS COllNlY. TEXAS; AND THOSE CERTAIN 16.856 ACRES AND 5.754 ACRES~ (lRAcTS ONE AND '!WO. RESPECTTVELY) 1>15 CONVEYED BY BEN F. WEEtotS. ET AL. TO 65 LA PORTE, LTD. BY DEED DATED NOVE BER 12. 2002 AND RECORDED UNDER HARRIS COUNTY CLERK'S FIlIE NO. W225686 OF THE OFFICIAL PUBLIC RECORDS of REAL PROPERTY OF HARRIS COUNlY. TEXAS. NOTE 2: REFERENCE 15 MADE TO THE UETES ANO BOUNDS OESCRIPllON OF EVEN DATE ACCOMPANYING THIS PLAT. 2GJlOQl Ac......s. 1/4 Urdvldlrd Int<rrl5t .I. P. Morg<1fl Chou Bank To HQyfares't Ro."ch. l TD .Jo"UQ.ry 29. 2003 \iJ9'i144J CFFfclcal PubllC' R..cords Roal Prop<rrty or Ho.,.,..fs County. 11'X45 I, JUUENE RAMSEY, REGlSTERED PROFESSIONAL LAND SU OR NO. 4379. DO HEREBY CERTIFY THAT THIS PLAT DELINEATES THl RESULTS OF' AN OFFICE SURVEY loIADE BY ME ON loIAY. 10. 2006 0 THE 0.+652 OF AN ACRE SHOWN HEREON, AND THAT ALL LINES BOUNDARIES AND LANDLWlKS ARE ACCURATELY DESCRIBED HEREON. WITNESS MY HAND AND SEAL AT BAYTOWN. TEXAS, THIS TH 17TH DAY:: ::S: D., 20~ ISTERED PROFESSIONAl LAND SURVEYOR NO. 4379 AEvIa:1 t~u.t, nI EmIIUI' ~. m "SIlNITMI' !E\IElt" l:1li AI.lII1NDfO TRIICTI ""I alRlD:.1' BHA-HUTCHISON &: ASSOCIATES ENGINEERS . SURVEYORS 1209 DECKER DRIVE. BAYTlJ....N. TEXAS 281/422-9213 ~~ [20.1 C' ,," ....Z~aoo. 3"8' l~ PROPOSED 20' SANITARY SEVER EASEMENT G.14J:i OF AN ACRE ~ttQIl 1M l:1UStUlCl OSDIEIR tIS IE AIMIIDllD. SCALE. 1" - 100' DRAWN BY. AR 1.' \\>. fll~ \1 :I: !il i iff .!!.e. n'Vl 5h .t~i\' . "'''' _,< 4 ; ~~ .. 1I. " I- fT n ~~ Ii' ~ ~2~~ ~ %~: P r a'q ;jiP ri:1 o;d'!f J'< . '" . . n a ~ o BlIP Aba.ndoned' 20' Va tor and 1JCLsrt..Cl"tv Ea.sel"ti!'nt Mo.r-ch t. 2002 V941491 OfFlcl,"1 Public Rocorc:ls RrcU P....op@r'"-ty of HarTis County. 'J'elto!l (To Be Abanc:lonoal 20. \lISter and 'Jas'tttWCL"ter- [clSI!'"en1: HllY 24. 211D2 V92838. OrAc:la.l Public Rec:or-ds R.a.l P,..ope,.ty or llIlr1'1s County, T OX,"S 69.35 AcrtS .J. E. Cook. OM wlFo. Dorothy MGe CDok To City or L," Part. Iktobc2f" lO, \9" K1B4741 IlfFlclGl Public Rvcard. RtpQ\ Prop.,..ty of Ho.rrls Coun1:y. ril')CtUI .JlJB NIl' 052791 B DRIoIN-NAME. EXHIBITA2.DWG CHECKED BY. AJR /q( \\l. fll'Ol !J m 0'\ N o I ~ ~ I ~ M o ~ ~ N(f JIIQIIJIISBlIIDIIlitD 1IlW,1IIIrIL. (ll1IiE If 1Il18aEl1fft PIQISDT_1f cntIIatRMJI MllNIlllflKfl&EIIIIRfDM 1M. THE STATE OF TEXAS COUN1Y OFtWlAIS I....,..,......... flB).......s..-....... ""n ... _1;..... ~ IIClIIID. i.. _ NIl"'III11l1"1I111ai CaliIIr- . NOV 2 9 2006 ~~~~/ COUN1Y ClERK HARRIS COUNTY. TEXAS v '~ V7 ',/ - ! ~ :i ~ i , ~j l~i iii SANITARY SEWER EASEMENT (20' - 0.7435 Acres) 21~l}tC) 6li~) ~2 2 6 4- 2 "'::;f 11/29/2006 RP3 $36\;00 j THE STATE OF TEXAS ~ S s COUNTY OF HARRIS ~ KNO\V ALL MEN BY THESE PRESENTS: '- That 65 LA PORTE, LTD., a Texas limited partnership, ("Grantor"), for and in consideration to Ten and no/1 00 Dollars ($10.00) and other good and valuable consideration paid by tbe CITY OF LA PORTE ("Grantee"), a Municipal Corporation, the receipt and sufficiency of which are hereby acknowledged and confessed, has this day GRANTED, BARGAINED, SOLD AND CONVEYED and by these presents does GRANT, BARGAIN, SELL AND CONVEY unto said Grantee, its successors and assigns, the perpetual right, privilege and easement, with appropriate rights of ingress and reasonable working area for construction and maintenance, to enter upon and construct, reconstruct, maintain, operate, inspect, replace, repair and remove sanitary sewer pipelines together with all necessary related facilities and improvements, over, across, through and under that certain tract or parcel of land lying and being situated in Harris County, Texas, and being more particularly described on Exhibit "A" attached hereto and made a part hereof for all purposes. TO HAVE AND TO HOLD the above described easement, together with all and singular tbe rights and appurtenances thereto in anywise belonging unto said Grantee, and its successors or assigns, in accordance with the terms and conditions hereinabove set forth. The Grantor does hereby bind itself, its successors or assigns to WARRANT AND FOREVER DEFEND, all and singular the said easement unto the Grantee, and its successors or assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. WITNESS THE EXECUTION HEREOF on this the l!.t!- day of Oct., 2006. 65 LA PORTE, LTD., A Texas limited pminership By: NEHC PROPERTIES, INC. A Texas corporation, its general pminer FILes FaM RECORD 8:00AM NOV .2 9 2006 ~.d:~(w.../ County Clerk, Harris County. Texas ACKNOWLEDGEMENT The State of Texas 9 s S County of Harris 9 This instrument was acknowledged before me on the L '3 ~ay of O:tc:b.R-f' , 2006 by JOE FOGARTY, President of NEHC PROPERTIES, INC., a Texas corporation, on behalf of said corporation, as general partner of 65 LA PORTE, LTD., a Texas limited pminership, and on behalf of said limited partnership. ~ ~ j Mailin~ Address of Grantee CITY OF LA PORTE 604 West Fairmont Parkway La Porte, Texas 77571 .~~ (~~!5J} .',,?li,~" 'TRACY J. lAPERRIERE MY COMMISSION EXPIRES September 27, 2008 :1 j ;1 ~, i,i ~ ~ ~ AFTER RECORDING,RETURN TO: ASKINS & ARMSTRONG, P.C. P.O. Box 1218 La Porte, TX 77572-1218 J EXHIBIT !lA" STATE OF TEXAS) COUNTY OF HARRIS) 20' SANITARY SEWER EASEMENT) DESCRIPTION of a 0.7435 of an acre ofland situated in the W. P. Harris Survey, Abstract No. 30, Harris County, Texas out of and a part of that certain 41.992 acre tract ofland conveyed by J. P. Morgan Chase Bank to 65 La Porte, LTD by Deed dated September 12, 2002 and recorded under County Clerk's File No. W087976 of the Official Public Records of Real Property of Harris County, Texas. This 0.7435 of an acre is more particularly described by the following metes and bounds, to-wit: ! NOTE: BEARlNGS ARE BASED ON DEED BEARINGS AND FOUND MONUMENTS IN THE NORTH LINE OF THAT CERTAIN 3.00 ACRE TRACT OF LAND CONVEYED BY SHAWN IBRAHIN, INe. TO 65 LA PORTE, LTD BY DEED DATED OCTOBER 22, 2004 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. Y022502 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS; AND THOSE CERTAIN 16.856 ACRES AND 5.754 ACRES, (TRACTS ONE AND TWO, RESPECTIVELY) AS CONVEYED BY BEN F. WEEMS, ET AL, TO 65 LA PORTE, LTD, BY DEED DATED NOVEMBER 12, 2002 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. W225686 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS. REFERENCE IS MADE TO MAP OF EVEN DATE ACCOMJ> ANYING TillS METES AND BOUNDS, DESCRIPTION. ~ 'i , COMI\1ENCING at a 5/8 inch iron rod for the Southeast corner of that certain 20.001 acre tract ofland conveyed to Bayforest Ranch, LTD by Deeds dated January 15,2003 and January 29,2003, and recorded under County Clerk's File Nos. W399440 and W399441, respectively, of the Official Public Records of Real Property of Harris County, Texas and the Southwest corner ofth.at certain 3.399 acre tract conveyed by J. E. Cook, and wife, Dorothy Mae Cook, to City of La Porte by Deed dated October 10, 1986 and recorded under County Clerk's File No. K78474l of the Official Public Records of Real Property of Harris County, Texas, in the North line of said 41.992 acres. JI ~ ~ THENCE: WEST along the South line of said 20.001 acres and the North line of said 41.992 acres for a distance of 116.17 feet to a point for the Northernmost Northeast comer and POINT OF BEGINNING of this tract. THENCE: South 00006'22" East along the Northernmost East line of this tract for a distance of20.00 feet to a point for an interior corner of this tract. THENCE: EAST along the Easternmost North line of this tract for a distance of213.50 feet to a point for the Northeast corner of this tract. '\) / ",,/ PAGE 2 - 0.7435 ACRE, 20' WIDE Si\NITARY SEWER EASEMENT. THENCE: SOUTH along the Southernmost East line of this tract for a distance of 1201.55 feet to a point for the BEGINNING POINT of a curve to the right, concave Westerly. THENCE: Along and around said curve to the right, in a Southerly direction, along the Southernmost East line of this tract, said curve having a radius of 3635.00 feet, a central angle of 01 051 '16", and a chord bearing and distance of South 00055'38" West 117.65 feet, for an arc length of 117.65 feet to a point for the TERMINATION POINT of said curve. THENCE: South 01051 '16" West along the East line of this tract for a distance of66.08 feet to a point in the South line of said 41.992 acres and the North right-of-way line of Wharton Weems Boulevard (Spur); right-of-way width varies; for the Southeast corner of this tract. ~ ~ t J THENCE: South 87051' 16" West along the Easternmost South line of this tract, the South line of said 41.992 acres and the North right-of-way line of said Wharton Weems Boulevard (Spur) for a distance of 20.05 feet to a point for the Southernmost Southwest corner of this tract. :1 ~ THENCE: North 01051' 16" East along the Southernmost West line of this tract for a distance of 67.48 feet to a point for the BEGINNING POINT of a curve to the left, concave Westerly. ~ ~I :1 THENCE: Along and around said curve to the left, in a Northerly direction, along the Southernmost West line of this tract, said curve having a radius of 3615.00 feet, a central angle of 01 051 '16", and a chord bearing and distance of North 00055'38" East 117.00 feet, for an arc length of 117.01 feet to a point for the TERMINATION POINT said ~ ~ "1 cur"e. THENCE: NORTH along the Southernmost West line ofthis tract for a distance of 1181.55 feet to a point for an interior corner of this tract. THENCE: WEST along the Westernmost South line ofthis tract for a distance of213.47 feet to a point for the Westernmost Southwest corner of this tract. THENCE: North 00006'22" West along the Northernmost West line of this tract for a distance of 40.00 feet to a 5/8 inch iron rod found in the North line of said 41.992 acres and the South line of said 20.001 acres for the Northwest corner ofthis tract. PAGE 3 - 0.7435 ACRE, 20' \VIDE Sl\NITARY SEWER EASEMENT. THENCE: EAST along the Westemmost North line of this tract, the South line of said 20.001 acres and the North line of said 41.992 acres for a distance of20.00 feet to the PLACE OF BEGTh.1NING and containing within these boundaries 0.7435 of an acre of land. SURVEYOR'S CERTIFICATE I, Juliene Ramsey, Registered Professional Land Surveyor No. 4379, do hereby certify that the foregoing field notes were prepared from an office survey made by me on May 10, 2006 and that all lines, boundaries and landmarks are accurately described therein. WITNESS my hand and seal at Baytown, Texas, this the 1 ih day of May, A. D., 2006. i ne Ramsey gistered Professional Land Surveyor No. 4379 06-2791B.0. 7435ac.20'SS.fdn.doc 'J :1 ~ ~I ~ ,~ ~ N o I ~ ijj I ~~~ r~ o ~ = 20.0001 Acres 3/4 Undivided Interest Ben F. lJeel'1s a. Mildendo Land Co., To Bayforest Ranch, L TD January 15, 2003 1J399440 Official Pulolic Records Real Property of Harris County, Texas 20.0001 Acres 1/4 Undivided Interest J. P. Morgan Chase Bank To Bay forest Ranch, LTD January 29, 2003 1J399441 Official Pulolic Records Real Property of Harris County, Texas NUMBER C4 C6 DELTA ANGLE 01-51'16' 01-51'16' Inc. I I I I I I I I I I I I I I PROPOSED 20' DRAINAGE EASEMENT 0.4652 OF AN ACRE CHORD DIRECTI S 00-55'38' 'W S 00-55'38' 'W IJ Of H N fY. 100 SO 0 SO 100 .L ~ SCALe: 1 /NCH - 100 p -i5.!-J :I: CJ w p.... 0.\0 ., ~fi CJ ::;;\0 a. e.p' ~ n!l' l> - 0 -. n n-o-o",o-.t 8" O.,c......1O IQ cOo-CD.,ociVl :J~:::~........<+ <+,n.p :rt.. '::- <+;0.... ~"<' -i "< 10 ::0 :J: ('1 IQ n CD-oP x~~ Cl'olOn ~ Q. J n8 VI lOo^" o' ^" I'"1v/J S....6'. 116.17' I~ n~tl S/a' \R @.AO.OIY ,a' \R L4 ~ L 7 EAST 213.50' ~~~ ~ r ___ ___~ wL_______--, I 'WEST 213.4 7' I NOTE 1: BEARINGS ARE BASED ON DEED BEARINGS AND FOUND MONUMENTS IN THE NORTH LINE OF THAT CERTAIN TRACT OF LAND, BEING 3.00 ACRES CONVEYED BY SHAWN IBRAHIN. INC. TO 65 LA PORTE, LTD BY DEED DATED OCTOBER 22, 2004 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. Y022502 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS; AND THOSE CERTAIN 16.856 ACRES AND 5.754 ACRES (TRACTS ONE AND TWO, RESPECTIVELY) AS CONVEYED BY BEN F. WEEMS, ET AL, TO 65 LA PORTE, LTD, BY DEED DATED NOVEMBER 12, 2002 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. W225686 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS. NOTE 2: REFERENCE IS MADE TO THE METES AND BOUNDS DESCRIPTION OF EVEN DATE ACCOMPANYING THIS PLAT. 41.992 Acres J. P. Morgan Chase Bank To 65 La Porte, L TD Septel'1loer 12, 2002 1J087976 Official Pulolic Records Real Property of Harris County, Texas PROPOSED 20' SANITARY SE'w'ER EASEMENT 0.7435 OF AN ACRE Lnl I, ~I I~ CD ...... :::1 I~ ~...... I I I I II II ~I I~ ~I I~ I I ~L~ L4 I c: t~ \t N ~\ .~ \ ~ ~ \ ,\ \\~ o 1IlI---~~se;I1Cl' \If.uu.~!!l ~lfMlffM"Nll'iilUlllll .... 1"'ES,.~1E~~ ~~:.....~~1...."=1: ~,.. Cll\ ~\ ~ ttQ'Jll!1OOG ~~~ co~ "'~\\\S /" J /') I r- ~ ~) ) -I ,. ~ /v SANITARY SEWER EASEMENT (20' - 0.4943 Acres) 20()60226423 11/29/2006 RP3 ~32~OO THE STATE OF TEXAS S S ':\ COUNTY OF HARRIS S KNOW ALL MEN BY THESE PRESENTS: That 65 LA PORTE, LTD., a Texas limited partnership, ("Grantor"), for and in ~ consideration to Ten an dOlR1 OI1EO 0 PGo11 ars \~)l O.OMO) a~1d otlhcer good ~nd valluable "considderatf~l~ paid Of by the CITY 0 F LA P T ( rantee , a U11lClpa orporatlOn, t 1e recelpt an su llclency of which are hereby acknowledged and confessed, has this day GRANTED, BARGAINED, SOLD AND CONVEYED and by these presents does GRANT, BARGAIN, SELL AND CONVEY unto said Grantee, its successors and assigns, the perpetual right, privilege and easement, with appropriate rights of ingress and reasonable working area for construction and maintenance, to enter upon and construct, reconstruct, maintain, operate, inspect, replace, repair and remove sanitary sewer pipelines together with all necessary related facilities and improvements, over, across, through and under that certain tract or parcel of land lying and being situated in Harris County, Texas, and being more particularly described on Exhibit "A" attached hereto and made a part hereof for all purposes. TO HAVE AND TO HOLD the above described easement, together with all and singular the rights and appmienances thereto in anywise belonging unto said Grantee, and its successors or assigns, in accordance with the terms and conditions hereinabove set fOlih. The Grantor does hereby bind itself, its successors or assigns to WARRANT AND FOREVER DEFEND, all and singular the said easement unto the Grantee, and its successors or assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. '2") 7~rJ ' WITNESS THE EXECUTION HEREOF on this the ~ day ofOC-t. ~, 2006. 65 LA PORTE, LTD., A Texas limited partnership By: NEHC PROPERTIES, INC. A Texas corporation, its general partner /".. /15/] V Fllaa FOR RECORD 8:00AM NOV 2 9 2006 ~.d'~.~~/ County Ct.,\(. H.rris County, Texas ACKNOWLEDGEMENT The State of Texas 9 s S County of HalTis 9 This instrument was acknowledged before me on the2,?/Jday ofOc+DDe( , 2006 by JOE FOGARTY, President of NEHC PROPERTIES, INC., a Texas corporation, on behalf of said corporation, as general partner of 65 LA PORTE, LTD., a Texas limited parinership, and on behalf of said limited partnership. ~ Mai ling Address of Grantee CITY OF LA PORTE 604 West Fairmont Parkway La Porte, Texas 77571 ~ ~1 j :! o I i ~ ~ ~ ~I ~ AFTER RECORDING, RETURN TO: ASKINS & ARMSTRONG, P.C. P.O. Box 1218 La Porte, TX 77572-1218 , I , I f J) ,,'';A~f:,,~_, l~~'\" .~, i*: :*E .. a .... ~Ill..l .~.. ~';:~~:.9t..,~t~...:- TRACY J. lAPERRIERE MY COMMISSION EXPIRES September 27, 2008 EXHIBIT "A" STATE OF TEXAS) COUNTY OF HARRIS) 20' SANITiillY SEVilER EASEMENT) DESCPJPTION of a 0.4943 of an acre ofland situated in the W. P. Ha.-rris Survey, Abstract No. 30, Harris County, Texas out of and a part of that certain 19.169 acre tract ofland conveyed by F. Carrington Weems to 65 LaPorte, LID by Deed dated April 3, 2003 and recorded under County Clerk's File No. '"'\1566080 of the Official Public Records of Real Property of Harris County, Texas. This 0.4943 of an acre is more particularly described by the following metes and bounds, to-wit: o 'J " ~ I NOTE: BEARINGS ARE BASED ON DEED BEARINGS AND FOUND MONUMENTS IN THE NORTH LINE OF THAT CERTAIN 3.00 ACRE TRACT OF LAND CONVEiTED BY SHAWN IBR.AHW, INC. TO 65 LA PORTE, LTD BY DEED DATED OCTOBER 22,2004 AND RECORDED UNDER HARRIS COUNTY CLERK'S F~E NO. Y022502 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS; AND THOSE CERTAIN 16.856 ACRES AND 5.754 ACRES, (TRACTS ONE AND TWO, RESPECTIVELY) AS CONVE1TED BY BEN F. "WEEMS, ET AL, TO 65 LA PORTE, LTD, BY DEED DATED NOVEMBER 12, 2002 AND RECORDED UNDERHARRlS COUNTY CLERK'S FILE NO. W225686 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS. REFERENCE IS MADE TO MAP OF EVEN DATE ACCOMPANYING THIS METES AND BOUNDS, DESCRIPTION. ~ ") ~ COMMENCING at a 5/8 inch iron rod found in the South line of Garden Walk Townhomes, Section One as recorded under County Clerk's File No. D644533 of the Plat Records of Harris County, Texas, anhe Northeast comer of said 19.169 acres and the Northwest comer of that certain 69.35 acres conveyed by J. E. Cook, and wife, Dorothy Mae Cook, to City of La Porte by Deed dated October 10, 1986 and recorded under County Clerk's File No. K784741 of the Official Public Records of Real Property of Hairis County, Texas. IiiI ~ THENCE: South 00002'53" West along the East line of said 19.169 acres and the West line of said 69.35 acres for a distance of 11.14 feet to a point for the Northernmost Northeast comer and POINT OF BEGJNNING of this tract. THENCE: Along and with the boundary of said tract herein described, the following courses and distances: South 00002'53" West for a distance of20.00 feet; South 89053 '38" West for a distance of 111.28 feet; South 23043'54" West for a distance of374.43 feet; South 00006'22" East for a distance of 503.48 feet; South 45011 '02" East for a distance of 61.88 feet; PAGE 2 - 0.4943 OF AN ACRE, 20' SANITARY SEWER EASEMENT. South 00006'22" East for a distance of 8.34 feet to a point in the South line of said 19.169 acres and the North line of that certain 20.001 acre tract ofland as conveyed to Bayforest Ranch, LTD by Deeds dated January 15,2003 and January 29, 2003 as recorded under County Clerk's File Nos. W399440 and W399441, respectively, of the Official Public Records of Real Property of Harris County, Texas. Said point being the Southernmost Southeast corner of this tract; from which a Y:z inch iron rod found for the Northeast corner of said 20.001 acres and the Northwest corner of that certain 3.399 acres conveyed by J. E. Cook, and wife, Dorothy Mae Cook, to City of La Porte by Deed dated October 10, 1986 and recorded under County Clerk's File No. K784741 of the Official Public Records of Real Property of Harris County, Texas, bears EAST 116.17 feet. THENCE: WEST along the South line of this tract, the South line of said 19.169 acres and the North line of said 20.001 acres for a distance of 20.00 feet to a point for the Southernmost Southwest corner ofthis tract. THENCE: Along and with the boundaries of said tract herein described, the following courses and distances: North 45011 '02" West for a distance of61.88 feet; North 00006'22" West for a distance of 516.00 feet; North 23043'54" East for a distance of391.68 feet; North 89053 '38" East for a distance of 124.37 feet to the PLACE OF BEGINNING and containing within these boundaries 0.4943 of an acre of land. i j SURVEYOR'S CERTIFICATE ~ ~I 'I I, Juliene Ramsey, Registered Professional Land Surveyor No. 4379, do hereby certify that the foregoing field notes were prepared from an office survey made by me on May 10, 2006 and that all lines, boundaries and landmarks are accurately described therein. WITNESS my hand and seal at Baytown, Texas, this the 1 ih day of May, A. D., 2006. eRarr~~Y ~ R .stered Professional Land Surveyor No. 4379 06- 2791 B. 0 .4943ac.20' S S .fdn.doc R.ECOROER'S MEM,?RANDUM: At the time .of recordation, thiS instrument Wfifi found to be;lnadequate to; .~e ~t5:4 phof'X}'!,liJliie reproductJon because 0, '!19glt:hy, ,;;a'OOf) 'tjf pho!<? copy, discolored paper, el(j, All tl()ef~'~ii addltion~ and changes were pre~~1lt ~I !Jlli; tin.. the Instrument was tiled and {800{ded: Garden Walk Townhomes Section One D644533 Pla t Records of Harris County, Texas WITNESS MY HAND AND SEAL AT BAYTOWN, TEXAS, THIS THE 17TH DAY OF MAY, A. D., 2006. ~ LAND SURVEYOR NO. 4379 ~ ~ N o I O;l 1.0 I ~ M Q ~ ~ 19.16~ Acres F. Corrington IJee"s To 65 La. Porte. L TD April 3. 2003 \J566080 Official Public Records Real Property of Ha.rris County, Texas PROPOSED 20' SANITARY SEVER EASEMENT 0.4943 OF AN ACRE NUMBER l8 L9 L10 L11 L12 L13 L14 LIS L16 DIRECTION EAST EAST N 45"11'02" V N 89"53'38" E S 00"02'53"' V S 00"02'53" V S 89"53'38" V S 45"11'02" E S 00"06'22" E DISTANCE 20.00' 96.17' 61.88' 124.37' 11.14' 20.00' 111.28' 61.88' 8.34' NOTE 1: BEARINGS ARE BASED ON DEED BEARINGS AND FOUND MONUMENTS IN THE NORTH LINE OF THAT CERTAIN TRACT OF LAND, BEING 3.00 ACRES CONVEYED BY SHAWN IBRAHIN, INC. TO 65 LA PORTE, lTO BY DEED DATED OCTOBER 22, 2004 AND RECORDED UNDER HARRIS COUNTY CLERK'S FilE NO. Y022502 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS; ANO THOSE CERTAIN 16.856 ACRES AND 5.754 ACRES (TRACTS ONE ANO TWO, RESPECTIVELY) AS CONVEYED BY BEN F. WEEMS, ET AL, TO 65 LA PORTE, lTD, BY DEED DATED NOVEMBER 12, 2002 AND RECORDED UNDER HARRIS COUNTY CLERK'S FilE NO. W225686 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS. NOTE 2: REFERENCE IS MADE TO THE METES AND BOUNDS DESCRIPTION OF EVEN DATE ACCOMPANYING THIS PLAT. 20.0001 Acres 3/4 Undivided Inter'"est Ben F. VeeMs .. Hildendo Lana Co.. Inc. To Bayforest Ra.nch. L TD January 15. 2003 \.1399""'0 Official Public Records Reo I Property of' HQrris County. T eXGS SCALE: 1 INCH I I I ~ =-l~ II I 1 I I I I I I I I I I I I I I I I I I I I ?.\~ f,,1l \1 ~ 100 20' 'win tel" Qnd Wastewater Eose,.,ent Horch I. 2002 V947481 OF fidal Public Records RllOl Propllrty of Harris County. Texas f,,1l 20.0001 Acres 1/4 Undivided Interest J. P. Horgon Chose Dank To DoyF'orest Ranch, L TD January 29. 2003 \J399441 OF'ficlnl Public Records Reol Property of Ha.rrls County, Tllxns PROPOSED 20' DRAINAGE EASEMENT 0.4652 OF AN ACRE a' \~ L8 ":JIg I I I I I I I I I I I I I I I~'I I I I- !'1 n o :I: 0 dF ~ ~~ 0 P in e.[ ~~a~ b';U~~~'< ~~ 5.gg:f'~~J- ;!rr~Pra'q -l'<~ :oPci: i ~~ ~ ~ ~ \II a... ,+'< ... . X p . n o o '" BHA-HUTCHISON &: ASSOCIATES U~, P LT'AR'R'T0 STTDT7PY -EXISTINGT ,--ell ,,~ ABS;RAC~ NO~n;;. 16'U.E. I r-m-I I, JUlIENE RAMSEY, REGISTERED PROFESSIONAL LAND SURVEYOR NO. 4379, 1111 I DO HEREBY CERTIFY THAT THIS PLAT DELINEATES THE RESULTS Of AN OFFICE SURVEY MADE BY ME ON MAY, 10, 2006 OF THE 0.4943 OF AN ACRE SHOWN I I HEREON, AND THAT All LINES, BOUNDARIES AND LANDMARKS ARE ACCURATELY ,;..1 I DESCRIBED HEREON, ~ I Jt I~ I I') ".' /.vI If? JII~ I PI/J /JI IP I 11/J II'" I I II / I (( 1 1 1 1 1 1 1 1 I~ 1 1 ~I I~ ~I I~ ~I I~ ~I If'l ~I IB ~I I~ 1 I I 1 1 I 1 1 1 1 1 1 I I , ,~S <~ ENGINEERS . SURVEYORS 1209 DECKER DRIVE, BAYTO\JN, TEXAS 281/422-8213 SCALE, DRA\JN BY, I ! 50 100 69.35 Acres J. E. Cook. nnd wife, Dorothy Hoe Cook To City of Ln Porte October la, 1~86 K784741 OFFicial Public Records Real Property of Harris County. Texas 20' \/0 ter and \J'nstewo.ter Easertent Ho.rch I, 2002 V94 7481 Of Flclol Public Records Real Property of Harris County, T exo.s 1" 100' JOB NO.' 052791 B DR\JN-NAME, EXHIBITA 1.DWG CHECKED BY, AJR AR lJi fl- N o I o:J l.O I ~ m Q ~ = 1IfI.......HIll&lDlllULE,lIIIDl.lIlllElJlIllBallDlM PlQlSllYDlElJQ1/IlJIIWlIIrtWIlNIIlllUm&ElJIIIlfUM. 1M. THE STATE OF TEXAS COUNTY OF IWVU8 I ~.".......... FUDIt........... II.. III II... ~_"."."IElRID.II"_"'" ~.... ~IIIIII CaliIlr- . NOV 2 9 2006 ~~~~/ COUNlY Cl.EAK HARRIS COUNTY, TEXAS ~ j V /", .~ ,:;) (\ J \ ~ , 1'4 'tJ SANITARY SEWER EASEMENT (20' - 0.0266 Acres) 200160226424- 11129/2006 RP3 $32.00 .j ~.'/) - ~ THE STATE OF TEXAS S 9 COUNTY OF HARRIS S KNOW ALL MEN BY THESE PRESENTS: \1 :1 That 65 LA PORTE, LTD., a Texas limited partnership, ("Grantor"), for and in consideration to Ten and no/1 00 Dollars ($1 0.00) a~l~ other good ~nd valuable .consideratio~ paid \ () n by the CITY OF LA PORTE ("Grantee"), a MUl1lCIpal CorporatIOn, the receIpt and sufficIency \-~ of which are hereby acknowledged and confessed, has this day GRANTED, BARGAINED, SOLD AND CONVEYED and by these presents does GRANT, BARGAIN, SELL AND CONVEY unto said Grantee, its successors and assigns, the perpetual right, privilege and easement, with appropriate rights of ingress and reasonable working area for construction and maintenance, to enter upon and construct, reconstruct, maintain, operate, inspect, replace, repair and remove sanitary sewer pipelines together with all necessary related facilities and improvements, over, across, through and under that certain tract or parcel of land lying and being situated in Ranis County, Texas, and being more pmiicularly described on Exhibit "A" attached hereto and made a part hereof for all purposes. j ~ TO HAVE AND TO HOLD the above described easement, together with all and singular the rights and appurtenances thereto in anywise belonging unto said Grantee, and its successors or assigns, in accordance with the terms mld conditions hereinabove set forth. The Grantor does hereby bind itself, its successors or assigns to WARRANT AND FOREVER DEFEND, all and singular the said easement unto the Grantee, and its successors or assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. ~ "n. cd ,...L WITNESS THE EXECUTION HEREOF on this th~~ day of ()c /\. , 2006. ~ fl I' ~ ~I 1" -I 65 LA PORTE, LTD., A Texas limited partnership By: NEHC PROPERTIES, INC. A Texas corporation, its general pminer /~'\ .0 c, r.... J'. . c.o . V FILeD FOR RECORD 8:00 AM NOV 2 9 2006 ~~~~~r~/ County Clerk, Hlrrla County, Texas ACKNOWLEDGEMENT The State of Texas 9 9 County of Harris 9 272~ This instrument was acknowledged before me on the ~ day ofOC-+r~r ,2006 by JOE FOGARTY, President of NEHC PROPERTIES, INC., a Texas corporation, on behalf of said corporation, as general pminer of 6S LA PORTE, LTD., a Texas limited pminership, and on behalf of said limited pminership. Mailing Address of Grantee CITY OF LA PORTE 604 West Fairmont Parkway La POlie, Texas 77571 l~~\ i*i,.1A\)*j ~~~~....;~!l 'I"9f,,,' TRACY J.LAPERRIERE MY COMMISSION EXPIRES September 27, 2008 ~ ~ ~ , 'I .' ~ ~ / / AFTER RECORDING, RETURN TO :J' / ASKINS & ARMSTRONG. P.C. P.O. Box 1218 \ La Porte, TX 77572-1218 . EXHIBIT "A" STATE OF TEXAS) COUNTY OF HARRIS) 20' SANITARY SEWER EASEMENT) DESCRlPTION ofa 0.0266 of an acre ofland situated in the W. P. Harris Survey, . 01 . Abstract No. 30, Harris County, Texas out of and a part of that certain 20.1190 acre tract (Tact Four), conveyed by F. Carrington Weems to 65 La Port, LTD, by deed dated April 3,2003 and recorded in County Clerk's FlleNo. W566080 of the Official Public Records of Real Property of Hams County, Texas. This 0.0266 of an acre is more particularly described by the following metes and bounds, to-wit: t . NOTE: BEARINGS ARE BASED ON DEED BEARINGS AND FOUND . MONUMENTS IN THE NORTII LINE OF mAT CERTAIN 3.00 ACRE TRACT OF LAND CONVEYED BY SRA WN ffiRAHIN, INC. TO 65 LA PORTE, LID BY DEED DATED OCTOBER 22,2004 AND RECORDED UNDER HARRIS COUNfY CLERK'S FILE NO. Y022502 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COlWIT, TEXAS; AND THOSE CERTAIN 16.856 ACRES AND 5.754 ACRES, (TRACTS ONE AND 1WO, RESPECTIVELY) AS CONVEYED BY BEN F. WEEMS, ET AL, TO 65 LAPORTE, LTD, BY DEED DATED NOVEMBER 12, 2002 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. W225686 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRlS COUNTY, 'mXAS. REFERENCE IS MADE TO MAP OF EVEN DATE ACCOMP ANYlNG TIllS METES AND BOUNDS, DESCRlPTION. COMMENCING at a 5/8 inch iron rod found in the East right-of-way line of State Highway 146 (right-of-way width varies) at the Northwest corner of that certain 20.1190 acre" tract, and the Southwest comer of said :Harris County Flood ContI:ol District Easement. TIIENCE: South 70017~ 17" East along the South line of said Harris County Flood Control District Easement and the North line of said 20.1190 acres for a distance of 525.95 feet to a point for the Northwest comer and POINT OF BEGINNING of this tract. THENCE: Continue South 79017' 17" East along the North. line of this tract, the South line of said Harris County Flood Control District Easement and theNOrth line of said 20.1190 acres for a distaOce of35.39 feet to a * inch iron rod found for the Northeast comer of this tract, the N orthe~ comer -of said 20.1190 acre tract, and an interior comer . of said Hanis County Flood Control District EaSement. . PAGE 2 - 0.0266 ACRE, 20' WIDE SANITARY SEWER EASEMENT. 1HENCE: South 35052'19" East along the North line oftbis tract, the South line of said Harris County Flood Control District Easement and theNortb.line of said 20.1190 acres for a distance of 43.28 feet to a point for the Southeast or East comer of this tract, and the North or Northeast comer of a 20 foot wide Water & Wastewater Easement cOnveyed by F. Carrington Weems to City of La Port by deed dated March 1, 2002 and recorded in County Clerk's File No. V947479 of the' Official Public Records of Real Property of Harris County, Texas. TIffiNCE: South 54007'41 " West along the Southeast or East line of this tract, the North or Northwest line of said 20 foot wide Water & Wastewater Easement for a distance of 20.00 feet to a point in the South or Southwest comer of this tract, and the West or Northwest Comer of said 20 foot wide Water & Wastewater Easement. TIIENCE: North 35052'19" West along the Southwest or West line oftbis tract for a distance of72.47 feet to the PLACE OF BEGINNING and containing within these boundaries 0.0266 of an acre ofland. SURVEYOR'S CERTIFICATE ~ ~ "I I, Juliene Ramsey, Registered Professional Land Smveyor No. 4379, do hereby certify that the foregoing field notes were prepared from an office survey made by me on August 9,2006 and that aU lines, boundaries and landmarks are accurately described therein. WITNESS my hand and seal at Baytown, Texas, this the 9th day of August, A. D., 2006. ~ Registered Professional Land 'Jrveyor No. 4379 06-2791B.O. 0266ac.20' SS .fdn.doc R'S MEMORANDUM: RECORDE , this instrument wa,$ At the time ot recordat'tonihe best photographIC f nd to be inadequate or, 'l carbon or ~eproduction be~aus~ ~~~~I~:C~ All blockqut$ phot~ copy, dd\SC~'~~~s w~re present at the timt additlons an en t-was filed and recorded. the Instrumen ~. :0 N o I OJ \,Q I ~ M o ~ " II I I ' ~/ 2S 28 ,\'IU 3;" \R ~ PROPOSED <~ < 20' SANITARY 0- ('3..p SEI,/ER EASEMENT / . 0.0526 OF AN ACRE ~~ . " 0.0266 OF AN ACRE 80 30 o 30 80 9.075 ACRES TRACT THREE F. CARRINGTON IJEEMS TO 65 LA PORTE. L TD APRIL 3, 2003 CCF ijIJ566080 OFFICIAL PUBLIC RECORDS OF REAL PROPERTY HARRIS COUNTY. TEXAS fY. P. HARRIS SURVEY ABSTRACT NO. 30 20' IJATER ~ IJASTEIJATER EASEMENT F. CARRINGTON IJEEMS TO CITY OF lA PORTE MARCH 1, 2002 CCF ijV947479 OFFICIAL PUBLIC RECORDS OF REAL PROPERTY HARRIS COUNTY, TEXAS I, JULlENE RAMSEY, REGISTERED PROFESSIONAL LAND SURVEYOR NO. 4379, DO HEREBY CERTIFY THAT THIS PLAT DELINEATES THE RESULTS OF AN OFFICE SURVEY MADE BY ME ON AUGUST, 9, 2006 OF THE 0.0266 OF AN ACRE SHOWN HEREON, AND THAT ALL LINES, BOUNDARIES AND LANDMARKS ARE ACCURATELY DESCRIBED HEREON. ~~ SCALE: I /HCH FNU 5/8' IR 60 I14RRIS COUtvrr ,.. (OO/) CliO' vO(U,.,~tvrRO( WI/)t " /)t 664 /)ISr 4RRIst/) Rt p4c'pCr /) COulVFOR/)S 439 R411V4r r r vt t ' tX4S 4Stf1tlVr F\'ID 5/8' IR s WITNESS MY HAND AND SEAL AT BAYTOWN, TEXAS, THIS THE 9TH DAY OF AUGU J, A. D., ~O~ JULI E RAMSEY ~ REGISTERED PROFESSIONAL LAND S~VEYOR NO. 4379 PROPOSED 20' SANIT ARY SEVIER EASEMENT 0.0526 OF AN ACRE NUMBER L28 L29 L30 L31 DIRECTION S 70'17'17' E S 35'52'19' E S 54'07'41' IJ N 35'52'19' IJ DISTANCE 35.39' 43.28' 20.00' 72.4 7' 20.1190 ACRES TRACT FOUR F. CARRINGTON IJEEMS TO 65 LA PORTE, UD APRIL 3, 2003 CCF ijIJ566080 OFFICIAL PUBLIC RECORDS OF REAL PROPERTY HARRIS COUNTY, TEXAS ! ! I I I I I IJATER ~ IJASTEIo'ATER EASEMENT F. CARRINGTON Io'EEMS TO CITY OF LA PORTE MARCH 1, 2002 CCF ijV947480 OFFICIAL PUBLIC RECORDS OF REAL PROPERTY HARRIS COUNTY, TEXAS QUIT -CLAIM DEED 60.35 ACRES TRACT III J. E. COOK, ET AL TO CITY OF LA PORTE OCTOBER 10, 1986 CCF ijK78474l OFFICIAL PUBLIC RECORDS OF REAL PROPERTY HARRIS COUNTY, TEXAS ~ 'P1' -J> <Q 11.- "')- (Q 'o.~ ~ ~v.('Q" "1l 0. "r" "'", -0. 1'" <"" '" 1'C! " U' OlSyr ~ ('Q1'~<:? "',,<" ~~;<?p~:~~ - ;..Otfl<.<" vC'l' <+. "'", <q, '9.)' '9,\ G(. ~ '"~ -S-~ 1-", \ NOTE 1: BEARINGS ARE BASED ON DEED BEARINGS AND FOUND MONUMENTS IN THE NORTH LINE OF THAT CERTAIN TRACT OF LAND, BEING 3.00 ACRES CONVEYED BY SHAWN IBRAHIN, INC. TO 65 LA PORTE, LTO BY DEED DATED OCTOBER 22, 2004 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. Y022502 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS; AND THOSE CERTAIN 16.856 ACRES AND 5.754 ACRES (TRACTS ONE AND TWO, RESPECTIVELY) AS CONVEYED BY BEN F. WEEMS, ET AL, TO 65 LA PORTE, LTD, BY DEED DATED NOVEMBER 12, 2002 AND RECORDED UNDER HARRIS COUNTY CLERK'S FILE NO. W225686 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF HARRIS COUNTY, TEXAS. NOTE 2: REFERENCE IS MADE TO THE METES ANO BOUNDS OESCRIPTION OF EVEN DATE ACCOMPANYING THIS PLAT. SCALE. BHA-HUTCHISON & ASSOCIATES ENGINEERS . SURVEYORS 1209 DECKER DRIVE, BAYTOI./N, TEXAS 281/422-8213 DRAI./N BY. 1" 60' JOB NO, 052791B DRI./N-NAME. EXHIBITA6.DWG CHECKED BY, AJR AR ~ i;O N o I O:J ,~ I ~ m o ~ ~ Nfr PIQ'\SOl/llBf lIGllESlll:l$lIfw,lBTA. ailE llllEllIiISaIIIIlIM. PUBllYlIDIIElllDllllJlMCEI WWNllllflRHlEINIIlFBIMLM. THE STATE Of TEXAS COUNTY OF HARRIS I~"" III......... FlBl.................. "'" ~"'I;."."_II"OIM"W~IIIII"'~"" Cauiilr"- .. NOV 2 9 2006 ~~~~/ COUNlY CLEAK HARRIS COUNTY, TEXAS .. '; ''y 4f J ~.~, I ~ N ij) (~ I N 1:1' (~ In (0 ..- 9170'52/: \#62.8383 EASEMENT STATE OF TEXAS COUNTY OF HARRIS I' s s s 07111/02 101879162 1/926383 m. ()() That Ben F. Weems, Sturgis & Company and J. P. Morgan Chase Bank, Successor to First City National Bank at Houston, as Trustees at the Ben F. Weems Trust (hereinafter collectively sometimes referred to as "Grantor") for and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable / consideration in hand paid by the City at La Porte, a municipal corporation (hereinafter /~ sometimes referred to as "Grantee" or "City"), the receipt and sufficiency of which is hereby acknowledged and confessed, and subject to the matters set forth or referred to herein, has GRANTED, SOLD AND CONVEYED, and by these presents does GRANT, SELL AND CONVEY, unto Grantee, its successors and assigns, an exclusive and permanent and perpetual easement and right~of~way (the "Easement") the perpetual right, privilege and easement, with appropriate rights of ingress and reasonable working area for construction and maintenance, to enter upon and construct, reconstruct, maintain, operate, inspect, replace, repair and remove water and wastewater facilities, together with all necessary improvements over, across, through and under that certain tract or parcel of land lying and being situated in the State of Texas and County of Harris (being herein collectively referred to as the "Property"), more particularly described by metes and bounds on the attached Exhibit "A", and shown on the map attached as Exhibit "B". This conveyance of the Easement is made and accepted subject to any and all matters, rights-at-way, easements, and all outstanding mineral and royalty interests, if any, affecting the Property, of record in the Office of the county Clerk at Harris County, Texas, to the extent, but only to the extent, the same are now in force and effect and relate to the Property and are enforceable against a political subdivision of the State of Texas. This conveyance of the Easement is further made and accepted expressly subject to the following matters: 1. Grantor reserves to itself, its successors and assigns, all oil, gas and other minerals in, on or under the Property, but waives all rights of ingress and egress for the propose of exploring, developing, mining or drilling for the same; provided, however, nothing in this reservation shall prohibit or in any manner restrict the right of Grantor, its successors and assigns, to develop the Property for oil and gas by directional drilling from a nearby site, except that nothing contained herein shall authorize Grantor, its successor and assigns, to remove sand, soil, gravel or stone from the Property without the prior written consent and approval of Grantee. 2. Grantor reserves to itself, its successors and assigns, the right to construct across (but not laterally within) the Property any and all roads, rail lines, Poreo' 2 EXHIBIT I B :I .' ,~ N ~ (~ I N (}'i ~ Wi In ..\ r mains, bridges and other facilities and structures for rail transportation and/or utility purposes (hereinafter collectively referred to as "Improvements"), together with the right of ingress and egress over, upon, across and through the Property for purposes of constructing, installing, maintaining and removing such Improvements; provided, however, that nothing herein contained shall be construed as reserving to Grantor a right superior to the Easement herein granted, it being understood and agreed that the rights retained by Grantor are subordinate and inferior to the rights of Grantee and all such Improvements shall be constructed and maintained, and any removal thereof performed, so as not to interfere with the paramount right of use of the Property for the purposes described above, and provided further, that the plans for such Improvements shall be submitted to, and approved by Grantee in writing prior to the start of construction of such Improvements. 3. Grantee may delegate its rights hereunder to an owner of any property located adjacent or contiguous to the Property or an owner of any property that would be drained in whole or in part by the Easement contemplated herein; provided, however, that no construction or installation of drainage facilities within the Property may be commenced unless and until written approval is obtained from Grantee as to the plans and specifications for such drainage facilities. TO HAVE AND TO HOLD the Easement, together with all and singular the rights and appurtenances thereto in anywise belonging, unto Grantee, its successors and assigns, forever; and, subject to all of the matters set forth or referred to herein, Grantor does hereby bind itself, its successors and assigns to WARRANT AND FOREVER DEFEND all and singular the Easement unto Grantee, its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof by, through or under Grantor, but not otherwise. IN TESTOMY WHEREOF, this instrument is executed effective as of th~f:! day of l'MV\ , 2002. I ~-;A.~k~ (bJ Ben F. Weems /0(0 STURGIS & COMPANY (DR- BY:c2L, C1V~ Title: P~..c:rT r- ''''7- ~ 4- \ Parcel 2 2 ,I N N ~ ~ ~ in ~ ~n ~n .'. I .. J. P. MORGAN CHASE BANK. Successor to 2IIj'V First City National Bank of Houston, Trustee of tf'v the Ben F. Weems Trust By: ~~ ~~ Title: 14-. ,. rA-J/ r /~ t!'s i J)E J../ r STATE OF CD.I~ ~ COUNTY OF ~~ Before me, the undersigned authority, on this day personally appeared Ben F. Weems, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and considerations therein expressed. Given under my hand and seal of office this ,2002. STATE OF tJlm~ ~ COUNTY OF bLW ~ I.ly Commission Expires 11105.'2003 () . Before me, the u91dersignecj authority, on this day personally appeared [l.h 1. ~\ JP,/'f'l\ ,11.e.S (bf~~-r of Sturgis & Company known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and considerations therein expressed. Given under my hand and seal of office thisd~ day of ~ ' 2002. ~<(.\?)!:.A..(Jh c....... T ~o ~ I.ly Commission Expires 11/05/2003 Parcel 2 3 f tl I -,=-,1 ,~ N (D ~ (~ (l' ~ ~n ~O STATE OF '1~ S COUNTY OF ~'s ~ , " Bef~re me, the undersigned authority, on this day personally appeared JfEt/erJ P. bcMl~ . f}~.JM'rf1l.LIJ/iJiAJ of J. P. Morgan Chase Bank, Successor to First City National Bank of Houston, as Trustee of the Ben F. Weems Trust. known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and considerations therein expressed. Given under my hand and seal of office this .)O.J:J>. day of :S...,.ve." , 2002. ~~\~t~~ DELPHINE W. BERRY NOTARY PUBLIC STATE OF TEXAs My Camm. Exp. 4-20'2006 FILE FOR RECORD 8:00 AM JUL 11 2002 .:tJ-ug:4~ County Clerk. Harris County, Texas 1\DD;RESS OF GRANTEE I CITY OF LA PORTE 604 W. Fairmont Parkway La Porte, TX 77571 AFTER RECORDING RETURN TO: PREPARED IN THE OFFICE OF: ASKINS & ARMSTRONG, P.C. P. O. Box 1218 La Porte, TX 77572-1218 ASKINS & ARMSTRONG, P.C. P. O. Box 1218 La Porte, TX 77572-1218 Parcel 2 4 ',' \", I 'f N ~ ~ (~ \~ (~ ' Ln ~ " , (j) EXHIBIT "A" ~.IETES & BOUNDS DESCRIPTION 20 FEET WIDE SEWER LINE EASE~1ENT Being a 20.00 feet .,ide ea~ement across that certain call 20.00 acre tract ofland D compriSing part of the Town of La Porte (Vol. 60, Page 112, H.C.D.R. ), Johnson Hunter Survey, A-35 Harris County, Texas. The 20.00 acre tract being described as Parcel 2 in exhibit A according to the instrument recorded in Harris County Clerk's 'File No. L798942, Film Code 124- ,75-1499. The 20 feet wide easement containing 0.4615 acres ofland is more particularly described by metes and bounds as follows; Beginning at the Northeast comer of Parcel 2 and the Northeast comer ofthis easement; from which a 5/& inch iron rod was found to bear West - 0.08 feet; said point being the Southeast . corner of a call19.169 acre tract called Parcell as described in the instrument recorded under H.C.C.F. No. L79894i. Thence, S 00 degrees 00 minutes 51 seconds W ( call South ); coincident with the East boundary , line of Parcel 2 and the West boundary line of that certain call 3.399 acre tract ofland as described in the instrument recorded under H.C.C.F. No. K184741; a distance of\013.01 feet to a 5/8 inch iron rod found for the Southeast corner of Parcel 2 and the Southeast corner of this easement. Thence, West; coincident with the South boundary line ofParcelZ and the North boundary line of 11 call 41.992 acre tract of land descn'bed as Parcel 3 according to the instrument recorded under H.C.C.F. No. L798940; a distance of20.00 feet to a point for the Southwest comer of this 20.00 feet wide sewer line easement. Thence, N 00 degrees 00 minutes 51 seconds E; parallel with the East boundary line ofParcel2; a distance of 1,013.01 fet:t to a point for the Northwest comer of this easement. , 'Thence, East; coincident ~ith the North boundary line of Parcel 2 and the 'South boundary line ,of the aforementioned 20.00 acre tract described-as Parcell; a distance of20.00 feet RETURNlNG TO THE POINT OF BEGINNING. (Bearings are referenced to the East boundary line of that certain called Parcel 3 (41.992 Acres) as described in the instrument recorded under Harris County Clerk's File No. L798940 or Harris Countv ler' F' Code No. 4-75-1468.) H. ' arIos Smith Tex. Reg. Prof. Surveyor No. 1228 Date: February 10,1999 Project #3182-98 REVISED: IvlARCH 21,2000 ) , , \ \ !)IJ\I. i'l\\S Q.I}~~ ",a~o~t-.~'/l.\)j\'I\O"'it. \\'\t>.~OUCi\~ ~~OfR.~\)'\~\C\\~ O\l. 1\-\"- '~~ ~ O'lGGWS' Cl\R~O\'\ a~ ' 1\\ S1RU~1O ~i?~ \'O\\.\"'i't \ll\\l'E.R. ~Q~ i\"\;t. Or \\.I...~\.o~cD , \3E.~~CJll'i. 9\ 9\\0'1 -s- o -€~ '76 0-'"-' .c.Z0 ~ F ',~, ~~j ., 7{ '.to - :.~ '.. ':.~~. :~ '*. ,.' ~~;. ..:.,. -j.l SPt."AMH .3.l.VJ.S \ IP N ~. ~ I N (J'l I t:rl hO ~n AIf( PROV_ HfJIfI/f WIlClt IlfS11ll:lS lilt: s.lLt.R<<101l. 01\ US( Of 1llllSCllJ[eif.ll PROP!ilIllECAUlf Of COlMIlI RACE d ~lIAJ111I11l.~Wll! 11>>011 !!<<IIlll'!. THE STAlE OF TEXAS COUIllY OF HARRIS IktoIlIcalIJ'IolIM_...fUn.fIe_~......ooI~"'" .._IJOO:ooI",,,,__."O&il__~""'''''''''d_ (Mr. 1...... " JUL 1 1 2002 e ~4~ COUNTY CLERK HARRIS COUNTY. TEXAS .' I ,'J"I .. ..'i ~~j ,\ ) ~ N (i) (tl I N (f\ (~ In w 'YS28384 991.0 ~ 3. "Z.0'~ EASEMENT STATE OF TEXAS COUNTY OF HARRIS s s s oJ 07/11/02 101879163 1,1928384 $21.00 That Ben F. Weems, Sturgis & Company and J. P. Morgan Chase Bank, Successor to First City National Bank of Houston, as Trustees of the Ben F. Weems Trust (hereinafter collectively sometimes referred to as "Grantor") for and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration in hand paid by the City of La Porte, a municipal corporation (hereinafter ~ sometimes referred to as "Grantee" or "City"), the receipt and sufficiency of which is hereby acknowledged and confessed, and subject to the matters set forth or referred to herein, has GRANTED, SOLD AND CONVEYED, and by these presents does GRANT, SELL AND CONVEY, unto Grantee, its successors and assigns, an exclusive and permanent and perpetual easement and right-of-way (the "Easement") the perpetual right, privilege and easement, with appropriate rights of ingress and reasonable working area for construction and maintenance, to enter upon and construct, reconstruct, maintain, operate, inspect, replace, repair and remove water and wastewater facilities, together with all necessary improvements over, across, through and under that certain tract or parcel of land lying and being situated in the State of Texas and County at Harris (being herein collectively referred to as the "Property"), more particularly described by metes and bounds on the attached Exhibit "A", and shown on the map attached as Exhibit "B". This conveyance of the Easement is made and accepted subject to any and all matters, rights-ot-way, easements, and all outstanding mineral and royalty interests, if any, affecting the Property, of record in the Office of the county Clerk of Harris County, Texas, to the extent, but only to the extent, the same are now in force and effect and relate to the Property and are enforceable against a political subdivision of the State of Texas. This conveyance of the Easement is further made and accepted expressly subject to the following matters: 1. Grantor reserves to itself, its successors and assigns, all oil, gas and other minerals in, on or under the Property, but waives all rights of ingress and egress for the propose of exploring, developing, mining or drilling for the same; provided, however, nothing in this reservation shall prohibit or in any manner restrict the right of Grantor, its successors and assigns, to develop the Property for oil and gas by directional drilling from a nearby site, except that nothing contained herein shall authorize Grantor, its successor and assigns, to remove sand, soil, gravel or stone from the Property without the prior written consent and approval of Grantee. Parcel 8 FILE FOR RECORD 8:00 AM JUL 1 1 2002 ~4~ County Clerk, Harris County, Texas OJ N W ~ I N m t~ ~n ui , ) . , . . 2. Grantor reserves to itself, its successors and assigns, the right to construct across (but not laterally within) the Property any and all roads, rail lines, mains, bridges and other facilities and structures for rail transportation and/or utility purposes (hereinafter collectively referred to as "Improvements"), together with the right of ingress and egress over, upon, across and through the Property for purposes of constructing, installing, maintaining and removing such Improvements; provided, however, that nothing herein contained shall be construed as reserving to Grantor a right superior to the Easement herein granted, it being understood and agreed that the rights retained by Grantor are subordinate and inferior to the rights of Grantee and all such Improvements shall be constructed and maintained, and any removal thereof performed, so as not to interfere with the paramount right of use of the Property for the purposes described above, and provided further, that the plans for such Improvements shall be submitted to, and approved by Grantee in writing prior to the start of construction of such Improvements. 3. Grantee may delegate its rights hereunder to an owner of any property located adjacent or contiguous to the Property or an owner of any property that would be drained in whole or in part by the Easement contemplated herein; provided, however, that no construction or installation of drainage facilities within the Property may be commenced unless and until written approval is obtained from Grantee as to the plans and specifications for such drainage facilities. TO HAVE AND TO HOLD the Easement, together with all and singular the rights and appurtenances thereto in anywise belonging, unto Grantee, its successors and assigns, forever; and, subject to all of the matters set forth or referred to herein, Grantor does hereby bind itself, its successors and assigns to WARRANT AND FOREVER DEFEND all and singular the Easement unto Grantee, its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof by, through or under Grantor, but not otherwise. IN TESTOMY WHEREOF, this instrument is executed effective as of the~ day of (Y\A 1-' 2002. c:a~. ~~ Ben F. Weems (?) jal6 STURGIS & COMPANY jorv ~3r~~ Parcel 8 2 (~ N ~ W (~ ~ h In w , . 'i....' J. P. MORGAN CHASE BANK, Successor to '2..tJ(t.- First City National Bank of Houston, Trustee of c:;r the Ben F. Weems Trust By: ~~~ Title: -5 S I' r. "'" r . ':: IjfE-r/a.-/V r STATE OF CJJ[~ S COUNTY OF kltlw ~ Before me, the undersigned authority, on this day personally appeared Ben F. Weems, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and considerations therein expressed. Given under my hand and seal of office this dfh'- day 0 \c\A A. ~~\. ...... ~ .0- i A . . ,2002. STATE OF fDlmlv ~ COUNTY OF J;nvw ~ i.1y Commission Expires 11105.'2003 fl. "B.'1fore f!le, the lW.d~rsjgn~ authority, on this day personally appeared ~, ~ of Sturgis & Company known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and considerations therein expressed. Given under my hand and seal of office thisL da , 2002. \c\A . i3 ~~\ ....... J2 Q,~..~O i A }_~ - . : . Parcel 8 lAy Commlsslon ExpIres 11/05,'2003 3 . ". ~ m tfj ~~ I N i,)'\ I i~ ~l' U'I 6 . .,.....' STATE OF 'l~ S COUNTY OF ~'.s ~ Befo e me, the undersigned auth9r!ty, on this day personally appeared ~ . ,Pmir.WdlAj~M-of J. P. Morgan Chase Bank, Successor to irst City National Bank of Houston, as Trustee of the Ben F. Weems Trust, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and considerations therein expressed. Given under my hand and seal of office this di)l:b-day of ~ ,2002. ~!lsm~ ADDRESS OF GRANTEE: CITY OF LA PORTE 604 W. Fairmont Parkway La Porte, TX 77571 AFTER RECORDING RETURN TO: ASKINS & ARMSTRONG, P.C. P. O. Box 1218 La Porte, TX 77572-1218 PREPARED IN THE OFFICE OF: ASKINS & ARMSTRONG, P.C. P. O. Box 1218 La Porte, TX 77572-1218 Parcel 8 4 , , , , ,~ (~ (i) ~ ~l t,l'1 h w ~n , . , " (0 .. , EXHIBIT "Au :tvIETES & BOUNDS DESCRIPTION 20 FEET WIDE SE\VER LINE EASENlENT Being a 20.00 feet wide easement across that certain call 8. 754 acre tract ofland () comprising part of the Town of La Porte ( Vol. 60, Page 112, H.C.D.R. ), W. P. Rarris Survey, -V A-30 Harris County, Texas. The 8.754 acre tract being "descn'bed as Parcel 8 in exhibit A' accordiDg to the instrument recorded in Harris County Clerk's File No. L798942, Film Code 124- 7;-1499. The 20 feet wide easement containing 0.3046 acres ofland is more particularly described by metes and bounds as follows; . BEGINNING at a 5/8 inch iron rod found for the Northeast comer of Parcel 8; said point being coincident with the South right-of-way line of Wharton Weems Boulevard as described in the instrument recorded under H.C.C.F. No. ES6316S and being coincident with the Northwest comer of Parcel 7 as descn'bed in the instrument recorded under H.C.C.F. No. L798942. Thence; South; coincident with the East boundary line of Parcel 8 and the West boundary line of Parce17; a distance of 485.74 feet (call 485.S3 feet) to a 5/8 inch iron rod found for the Southeast corner of Parcel 8. Thence, N 89 degrees 46 minutes 11 seconds W ( call N' 89 degrees 44 minutes 02" W ); coincident with the most Northerly South beundaxy line of ParcelS and the Northerly boundary line of a 69.35 acre tract described in the instrument recorded under H.C.C.F. No. K784741; a distance of.99.94 feet (callIOO.OO fe,et) to a 5/8 inch iron rod found for comer. Thence, S 12 degr<;es 55 minutes 31 seconds W (call S 12 degrees S5 minutes 28 seconds W); coincident with the East boundary line of Parcel 8 and the West boundary line of the aforementioned 69.35 acre tract; a distance of 79.97 feet (can 80.00 feet) to a 5/8 inch iron rod foUnd for the most Westerly Southeast comer of Parcel g and the Northeast corner of Parcel 9 as described in the instrument recorded under H.C.C.F. No. L798941. Thence, N 89 degrees 44 minutes 02 seconds W; coincident with the South boundary line of , Parcel 8 and the North boundary line of the aforementioned Parcel 9; a distance of20.50 feet to a point for the Southwest comer of this easement. Thence, N 12 degrees S5 minutes 31 seconds E; parallel ~ith the East boundary line of Parcel 8; a distance of 100.46 feet to a point for comer. Thence, S 89 degrees 46 minutes 11 seconds E; parallel with the mos't Northerly South boundary tine of Parcel 8; :i distance of9;.86 feet to a point for comer. PAGE 1 OF 2 \ ~ ~' '. ~ ,": , \ N (n ~ i:tl I N \l'l ~ ~n Ui Thence, North; parallel with the East b()undaxy line of Parcel 8; a distmce of 464.91 feet to a point for the Northwest comer of this easement. Thence, N 87 degrees 50 minutes 08 seconds E; coincident \\o1th the South right-of-way line of Wharton Weems Boulevard; 11 distance of 20.01 feet RETUR..L'-l1NG to TIm POINT OF BEGINNING. (Bearings are referenced to the East boundary line of that certain called Parcel 3 (41.992 Acres) as described in the instrument recorded under Harris County Clerk's File No. L798940 or Harris County Clerk's Fihn Code No. 124-75.-1468.) -X?L~ H. Carlos Smith Tex. Reg. Prof. SUIVeyor No. 1228 Date: February 10,1999 Project #3182-98 REVISED: MARCH 21,2000 PAGE 2 OF 2 t ~ \\ I.. ' , I ". I ')1 t , ,;' I (~ (l'J ~ ~ ~ tT1 ~ In In mmm I; .w . 'OmCJI~ii a\.f;~"':i!~ ~~--l~",~ o'ro~;i!i""~ ~om~~~ :<:::-""-;i~~ ~~~fj;:",,~ o;:;;;SC3~~ 6~~~~a ~....:,;:oo;"d;;: 0" ~-J~~ ...,~~o~ ~:;o(";m- 9l'i3;,,1~::i! _ zlg.,..ljj ~~i3g p gg s~ ~ - ~ t IE ~ _AOlII I I 1>>1 T t, I .'.;~.' :::.~:. ..:~.r ~. .- ., ..' ;.~!" :--il/'- ,..... .::~~. ...:.... ...r.~ y,WIllOH~~/i1IJIIfUlM) 20' WATER AND WASTEWAT!R EASEUENT fl../- :'}.: ;~'H::..::-;"r J:l:~;:~::. :.:<;:.F..if~;;:' JQI follISrVIf.W UllIlIJi llO'IIl pMt( " EXHIBIT liB" (Parcel B) ~ (1'j ~ I.Q ~ Q) ~ Yi In AIll_IlER!IN\'I1tlClIRlSl1llClS1lIE1ALf.1lf1fl.\l,0III/$fDfTlEOESCIIifOIlf.\l PlG'ERlll!tmE Of CIlOll III m! B 1fj!\&lllIIVMlAlOoltWlI UllOIl FlOflAl L.lW, THE STATE OF TEXAS COUNTY OF HARRIS JIlanIrari\'lIlIlIi~...fllfO.fIo_~....oIOtlOl."'" IIM'IOllolooll'..;toI... "rflECCllllEll. ~..CtilIWe_dRul","""d_ c..n"lua.. " JUL 1 1 2002 e ~~~ COUNTY CLERK HARRIS COUNTY. TEXAS H REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Januarv 8. 2007 R'q."'" By: S. GUld' ~.H-4 Department: Public Works Appropriation Source of Funds: N/A Account Number: N/A Report: Resolution: Ordinance: xx Amount Budgeted: N/A Exhibits: Ordinance Amount Requested: N/A Exhibits: Second Amendment to Agreement and Lease Budgeted Item: SUMMARY & RECOMMENDATION The City of La Porte renewed the Agreement and Lease for Fixed Base Operations with D. E. Aviation, Inc. on January 26, 1998. The First Amendment, adding three T-hanger sites, was approved on February 1, 2002. D. E. Aviation has proposed to lease a paved area (formerly Cliff Hyde Flying Service hanger site) for use as a self-fueling site for aircraft. The site, composed of 16,800 square feet of concrete paving, is unsuitable for hangers due to height restrictions. The proposed use will be below the height restrictions for this area, and is well suited for this activity. The proposed lease rate for the site is $3,360.00 per year, or $0.20 per square foot per year. The lease rate is subject annually to the Consumer Price Index for all Urban Consumers, with 2001 as the base year. Rental ofthe site will commence on February 1,2007. Lease term is for ten (10) years, to run concurrently with the existing lease. D. E. Aviation has tendered $500.00 for the lease preparation fee. Rental will be billed monthly, and will begin as outlined in the Agreement. Action Required bv Council: Approve an ordinance authorizing the City Manager to execute the Second Amendment to Agreement and Lease between the City of La Porte and D. E. Aviation, Inc. Approved for City Council Agenda Jff7 Date ORDINANCE NO. 2007 - ap,l,q5 AN ORDINANCE APPROVING AND AUTHORIZING A SECOND AMENDMENT TO THE AGREEMENT OF LEASE FOR FIXED BASE OPERATIONS AT THE CITY OF LA PORTE MUNICIPAL AIRPORT BETWEEN THE CITY OF LA PORTE, LESSOR, AND D.E. AVIATION, INC., LESSEE, EFFECTIVE FEBRUARY 1, 2002, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, a copy of which is on file in the office of the city Secretary. The City Manager is hereby authorized to execute such document and all related documents on behalf of the city of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the city to all such documents. Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 8th day of January, 2007. CR p~ LA PORT~ ~~/ \~~ Alton E. Porter, Mayor By: ATTEST: ~ti~ iJ cJl;d/J Ma a A. Gillett city Secretary 1Jftf/Al~ Kno W. Askins City Attorney APPROVED: 2 SECOND AMENDMENT TO AGREEMENT AND LEASE FOR FIXED BASE OPERATIONS AT CITY OF LA PORTE MUNICIPAL AIRPORT THIS SECOND AMENDMENT TO AGREEMENT AND LEASE, which was made and entered into effective the 1st day of January, 1997, by and between the City of La Porte, a municipal corporation organized and existing under the laws of the State of Texas, hereinafter referred to as "Lessor", and D.E. Aviation, Inc., a Texas business corporation, acting herein by and through its duly authorized officers, hereinafter referred to as "Lessee." WIT N E SSE T H: WHEREAS, the parties have heretofore entered into an Agreement and Lease for Fixed Base Operation at the City of La Porte Municipal Airport, dated January 1, 1997, and First Amendment dated February 1, 2002; and WHEREAS, the parties hereto desire to enter into a Second Amendment to said Agreement and Lease, effective February 1, 2007, for the use of additional premises and facilities at the Airport all as more fully hereinafter set forth; and WHEREAS, the parties agree that the Lease Agreement between the parties, and the First Amendment thereto, shall remain in full force and effect, except, and to the extent, amended hereby. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements herein contained, the Lessor and the Lessee do hereby mutually undertake, promise and agree, each for itself and its successors and assigns, as follows: ARTICLE I - TERM OF AGREEMENT AND LEASED PREMISES The term of this Second Amendment to Agreement and Lease shall be for the period commencing February 1, 2007, and terminating on following dates, unless sooner terminated as hereinafter provided. The Leased Premises are for the installation and operation of a self-fueling site with an above-ground fuel tank, situated on the City of La Porte Municipal Airport, as shown on the plat attached hereto as Exhibit "A", incorporated by reference herein and made a part hereof for all purposes. The leased area is approximately 16,800 square feet, and consists of a concrete slab area. (a) The term of this Agreement shall be for the period commencing February 1, 2007, and terminating January 31, 2017, unless sooner terminated as provided in the Lease Agreement dated the 1st day of January, 1997. Lessee reserves the option to renew this Lease as to the property described in this subparagraph (a), for two consecutive five year terms provided written notice is provided the Lessor within 30 days of lease termination, or termination of the first option term, as the case may be. The term of the original Agreement and Lease, dated January I, 1997, shall continue to be for the period commencing on January I, 1997, and terminating December 31, 2017, unless sooner terminated as therein provided. Lessee reserves the option to renew the original Lease for two consecutive five year terms provided written notice is provided the Lessor within 30 days of the lease termination, or the termination of the first option term, as the case may be. ARTICLE III - RENTALS AND CHARGES Article III shall be amended by adding the following paragraph: 1. c For the Leased Premises, as described in Article I, subparagraph (a), for the self-fueling site, as described on Exhibit "A" to this Second Amended Lease Agreement, the following rental: A. Lessee shall pay to Lessor, as additional rent, an annual sum equal to twenty cents ($.20) per square foot, or $3,360.00, which rental shall be paid annually in advance. B. Cost of Living Indexing shall apply to the rental and charges for the self-fueling site. Except and to the extent as amended hereby, the Agreement and Lease for fixed base operation at City of La Porte Municipal Airport, between the City of La Porte, as Lessor, and D.E. Aviation, Inc., as Lessee, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have caused these presents to be signed by their duly authorized representatives. Lessor: BY: ~~~X~ Alton E. Porter, Mayor ATTEST: ~ fld!41J Ma t a A. Gillett City Secretary AP~U~ Knox W. Askins City Attorney 2 ATTEST: Secretary Lessee: 3 f , EXHIBIT "Au , ~ 0:: W o z W 0.. en ,'" ~ "'l. .""Oli ii" CZl t, 4;"""",,,,,", , ,Z " .. .' ' tT:l 7/8 REQUEST FOR CITY COUNCIL AGENDA ItEM Ordinance p & z Staff Report Area Map Public Notice Responses Appropriation Source of Funds: N/A Account Number: N/A Amount Budgeted: N/A Amount Requested: N/A Budgeted Item: N/A Agenda Date R",uested, Jau-:;;,f 2007 Requested By: Wayne J. ~ I Department: Plannine: Report: --K-Resolution: _Ordinance: Exhibits: SUMMARY & RECOMMENDATION The Planning and Zoning Commission, during their December 14, 2006, meeting, held a public hearing to receive citizen comments regarding Rezone Request #R06-004. The request was made by Mr. Ken Schick for 19.6505 acres ofland located in the Richard Pearsal Survey, Abstract 625, La Porte Outlets, City of La Porte, Harris County, T.exi'lS.The subject tract is located to the east of Spencer Landing Subdivision. Currently, the property is zoned High Density Residential (R-3) and Large Lot Residential (LL). The property is in the vicinity of single-family residential and commercial establishments. Being located at the intersection of Bay Area Boulevard and opening of this roadway from Fairmont Parkway to Spencer Highway has encouraged the applicant to re-evaluate his options for the development of entire 31 acre tract as commercial/retail center. The Buxton Study, a commercial study 00 La Porte, has analyzed three sites selected by the City f()f vossible retail deveWpment and revitalization in order to attract commercial developments in the area. The intersection of Spencer Highway at Bay area Boulevard is among the sites selected. The opening of Bay Area Boulevard from Fairmont Parkway to Spencer Highway and the proposed widening of Sens Road to State Highway 225, has prompted the owner/developer to consider providing commercial/retail at this intersection. Commercial activities and tax components are to be favorably considered while reviewing this rezone request. The subject site is also hampered by the pipeline easement and requires a creative design for land development. The tract in question seems to be suitable for commercial classification. In the past, there were attempts for proposed multi-family and/or tax credit housing developments at this site. The Homeowner's Association (ROA) voiced their concerns. The applicant has had several meetings with the HOA prior to the formal request for rezoning of the subject tract. HOA has expressed their support for this plan and submitted a letter in this regard. A copy is attached herewith. As a reminder, rezoning must be unconditional and without any stipulations. The width of the planting strip may provide adequate buffer and open space to minimize any adverse effects of commercial activities on adjacent residential uses (Spencer Landing Subdivision). In addition, the Ordinance requires that parking lot lighting must be arranged so as to deflect lights away from any adjoining residential zone or from public right-of-way, in compliance with Section 106-521(a) of the Code of Ordinances. As required by Ordinance, forty-one notices of public hearing were mailed to property owners within 200' of the site. One response, in favor of the proposed rezone, was received. Granting this requested change should not be contrary to the goals and objectives of the La Porte Comprehensive Plan. The Planning and Zoning Commission, by a unanimous vote (4-0), recommends City Council approval of Rezone Request #R06-004. Action Required bv Council: I. Conduct public hearing. 2. Consider Planning and Zoning Commission recommendation to approve Rezone Request #R06-004, for 19.6505 acres of land out of the RiChard Pearsal Survey, Abstract 625, La Porte Outlots, rezoned from High Density Residential (R-3) and Large Lot {LL) to General Commercial (GC). APDTOVed for City Council Aeenda ORDINANCE NO. 1501-..A!.S' AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, CHAPTER 106, MORE COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA PORTE, BY CHANGING THE ZONING CLASSIFICATION FROM HIGH DENSITY RESIDENTIAL AND LARGE LOT RESIDENTIAL TO GENERAL COMMERCIAL, AS REQUESTED FOR 19.6505 ACRES OF LAND MORE OR LESS, LOCATED IN THE RICHARD PEARSAL SURVEY, ABSTRACT 625 AND FURTHER DESCRIBED AS ALL OF LOTS 56, 57, 58, 63, 64, AND 65, LA PORTE OUTLOTS, LA PORTE, HARRIS COUNTY, HEREIN DESCRIBED; MAKING CERTAIN FINDINGS OF FACT RELATED TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: "Section 1. The City Council of the City of La Porte hereby finds, determines and declares that heretofore, to-wit, on the 14th day of December 2006, at 6:00 p.m. a Public Hearing was held before the Planning and Zoning Commission of the City of La Porte, Texas, pursuant to due notice as required by the Open Meetings Law, Chapter 551, Texas Government Code, to consider the question and the possible reclassification of the zoning classification of the hereinafter described parcels of land. There is attached to this Ordinance as Exhibit "A", and incorporated by reference herein and made a part hereof for all purposes, a copy of Notice of Public Hearing which the City Council of the City of La Porte hereby finds was properly mailed to all owners of all properties located within two hundred feet (200') of the properties under consideration. "Section 2. The publisher's affidavit of publication of notice of said hearing is attached hereto as Exhibit "B", incorporated by reference herein and made a part hereof for all purposes. "Section 3. Immediately following such public hearing on December 14, 2006, the Planning and Zoning Commission of the City of La Porte met in regular session to consider changes in classification, which were the subject of such public hearing. The City Council of the City of La Porte is in receipt of the written recommendations of the City of La Porte Planning and Zoning Commission, by letter dated December 18, 2006, a true copy of which letter is attached hereto as Exhibit "C", incorporated by reference herein and made a part hereof for all purposes. ORDINANCE NO. 1501-& Page 2 "Section 4. Subsequent to receipt of the recommendation of the City of La Porte Planning and Zoning Commission, the City Council of the City of La Porte called a public hearing on the proposed classification changes and the recommendation of the Planning and Zoning Commission on the 8th day of January, 2007, at 6:00 p.m., and pursuant to due notice, to consider the recommendation of the Planning and Zoning Commission regarding the possible reclassification of the zoning classification of the hereinafter described parcels of land. There is attached to this Ordinance as Exhibit "0" 1 incorporated by reference herein and made a part hereof for all purposes, a copy of the notice of public hearing. "Section 5. The publisher's affidavit of publication of notice of said hearing is attached hereto as Exhibit "E", and incorporated by reference herein and made a part hereof for all purposes. "Section 6. The City Council of the City of La Porte hereby accepts the recommendation of the City of La Porte Planning and Zoning Commission, and the zoning classification of the hereinafter described parcels of land, situated within the corporate limits of the City of La Porte, is hereby changed accordingly. The zoning and description of said parcels of land is as follows, to-wit: All of Lots 56, 57, 58, 63, 64, and 65 (19.6505 acres) located along Spencer Highway, changed from High Density Residential (R-3) and Large Lot Residential (LL) to General Commercial (GC). "Section 7. The City Council of the City of La Porte hereby finds, determines, and declares that all prerequisites of law have been satisfied and hereby determines and declares that the amendments to the City of La Porte Zoning Map and Classification contained in this Ordinance as amendments thereto are desirable and in furtherance of the goals and objectives stated in the City of La Porte's Comprehensive Plan. ORDINANCE NO. 1501- N5 Page 3 "Section 8. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. "Section 9. This Ordinance shall be in effect from and after its passage and approval. Passed and approved this the 9fJ1- day of -Jf/1JIAa'i ' 2007. CITY OF LA PORTE By: ~L~~ ALTON PORTER, Mayor ATTEST: By: L1Ylauil~e4)1Ji MARTHA GILLETT, City Secretary APPROVED: By: ~ -r ~.I.A-: CLARK ASKINS, Assistant City Attorney THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF PUBLIC HEARING In accordance with the provisions of Section 106-171 of the Code of Ordinances of the City of La Porte, and the provisions of the Texas Local Government Code, notice is hereby given that the La Porte Planning and Zoning Commission will conduct a public hearing at 6:00 P.M. on the 14th day of December, 2006, in the Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. The purpose of this hearing is to consider Rezone Request #R06-004, for 19.6505 acres of land more or less, located in the Richard Pearsal Survey, Abstract No. 625 and further described as all or portions of Lots 56, 57, 58, 63, 64, and 65, La Porte Outlots, City of La Porte, Harris County, Texas. Mr. Ken Schick, on behalf of Lawrence B. Chapman, Trustee, is seeking a rezone from Large Lot District (LL) and High Density Residential (R-3) to General Commercial (GC) for commerciallretail development. A regular meeting of the Planning and Zoning Commission will follow the public hearing for the purpose of acting upon the public hearing items and to conduct other matters pertaining to the Commission. Citizens wishing to address the Commission pro or con during the Public Hearing will be required to sign in before the meeting is convened. CITY OF LA PORTE Martha Gillett, TRMC, CMC City Secretary A quorum of City Council members may be present and participate in discussions during this meeting, however, no action will be taken by Council. This facility has disability accommodations available. Requests for accommodations or interpretive services at meetings should be made 48 hours prior to the meeting. Please contact the City Secretary's office at (281) 471-5020 or TDD Line (281) 471-5030 for further information. ....<<' .11\ <<HtDtI n 820 S. 8th Street La Porte, Texas 77571 TheB 281-471-1234 Fax 281-471-5763 re Sun City of La Porte County of Harris State of Texas Before me, the undersigned authority, on this date came and appeared Lisa Godfrey, a duly authorized representative of The Bayshore Sun, a semi-weekly newspaper published and generally distributed in the City of La Porte, Harris County, Texas and who after being duly sworn, swears the attached notice was published in The Bayshore Sun dated /I-J-q -D~ 4!~~ --- Texas: J,Th ,., "" " t~ishearingfs ,foUb6nSse"deOf:)?,a9c1ress ,)he" Corriinis- 'R' '",' " ." r '-810npro or cond . ' th ezone "Reouest' ,'1#1;'06- ,~1 ", ", ' " " :, unng e " 004 for 19 ' Public Heanng will be re-' i 'rmd .mofe 'b~~2;s a,corc~aSte'Odf ""mqYeieret~' to, ~ign}n ,/;lafore the,' "., '. " ' . ." ",. . Ing IS conve d ' ',10 " fhe,:Hichard. Pe~rsai "',, , ,ne." ' . '1 ,Surv"eY'~I?~tractr'Jo,' 625' ' ,',' '. " " (:aa,n/ do fUrfhrt:r:described '; as". i. .,',:'CITV, OF i.A'P,"OR T' 'E' " "-,,',. ,'" " :' " , " ' , ',1. r po Ions of Lots' 56 Sworn and subscribed befo,T1E STATE()F,~:~AS',',;'!~i:,8~~~~~::?~~'i~~~(:~:;".' '~~~~.~~g.,:':": Dert"J"Y)bc:r ,2006.CPUNT)' OF ~ARR,'~ ",.;:}~xas, M(KenSChi6k"Jj;;..;'.:r. ',' Gity S~9~etary (" CiTY6h.APOR).~" '.'!/g~h€ilf"6f t~Utwrenc~::'8.jilj:" ""''::'! '" ." ~~~ 'NO;'~i.%N~Bl~;.:~;~~(~!Fi~S~~ii~~f;;' Karolyn Kellogg :.~"o;~~~(f1 ' '!P"-"'iiVii~td"~: /lakenbyConn",. ..' Not~ry Public ';~R8!~~~~p:e.~:. ~~q,d/ ..' Harns County, Texas '!!!!L thattO, ! ' . ftJ~~i Porte f'a~n;~g an~~20h!ng , ~h.o,uld bEi,''!!adlf. .,4EJ"h . " Co~mlsslon wiJIconduct a ~pon the pUblic hear;n'~':: .to::the', me.ef/nr(:;"f:, My Commission Expri res Ar Pl!b/(C,h!9arirlg at 6:00 P.M. Items and to conduct othe~ S" se . ~onta,:t the '.Clty",:<o' 0." Jhe;14ttld~Yof :0'&> matte~s' pertain;n~tto the4;1c~5~Qt~ryo S. office at (2~1)>:~: .,ce,,!~~r,:!,'~Q06;,/jri"ttie' '" "'''i''>'.' . ........ . .::or TDD Lme.', COUD!:;I Ch~lIlibe;:s~of ';ihe' ,I . :: ,; " (28) ~ !'~1i i50:JO lor; further<; : " ~~1:~~~~~4>,~~st ~~[~~: '. 11~: F) l~f~f'Ra,t;e?' :;:"rr~",i,,~t:..' "'"',, ........,...,. x...",,~<:!.~orte':<",>,:,".",',',,<.f . ens' lng :'.J';:;.;!';:. ',' :,",<,~,' ", 'o"!},,;,n::' ::';-"":,, " " " ;, Lisa Godfrey .... . ;'. . ,;.","" IlHllin 3>:' City of La Porte Established 1892 December 18, 2006 Honorable Mayor Alton Porter and City Council City of La Porte Re: Rezone Requests #R06-004 Dear Mayor Porter and Council: The La Porte Planning and Zoning Commission, during its December 14, 2006, meeting, held a public hearing to consider Rezone Requests #R06-004. The subject property is located along Spencer Highway near Bay Area Boulevard, further described as all or portions of Lots 56, 57, 58, 63, 64, and 65, La Porte Outlots, Richard Pearsal Survey, Abstract No. 625, La Porte, Harris County, Texas. The applicant seeks to have the above property rezoned from High Density Residential (R-3) and Large Lot Residential (LL) to General Commercial (GC) for retail/commercial activities. The Planning and Zoning Commission, by a unanimous (4-0) vote, has recommended approval of the above rezone request. Respectfully submitted, e~l;;di: Chairperson, Planning and Zoning Commission c: John Joerns, Acting City Manager Clark Askins, Assistant City Attorney Planning and Zoning Commission 604 W. Fairmont Pkwy. · La Porte, Texas 77571 · (281) 471-5020 .... C THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF PUBLIC HEARING In accordance with the provisions of Section 106-171 of the Code of Ordinances of the City of La Porte, and the provisions ofthe Texas Local Government Code, notice is hereby given that the La Porte City Council will conduct a public hearing at 6:00 P.M. on the 8th day of January, 2007, in the Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. The purpose of this hearing is to consider Rezone Request #R06-004, for 19.6505 acres of land more or less, located in the Richard Pearsal Survey, Abstract No. 625 and further described as all or portions of Lots 56, 57, 58, 63, 64, and 65, La Porte Outlots, City of La Porte, Harris County, Texas. Mr. Ken Schick, on behalf of Lawrence B. Chapman, Trustee, is seeking a rezone from Large Lot District (LL) and High Density Residential (R-3) to General Commercial (GC) for commercial/retail development. A regular meeting of the City Council will follow the public hearing for the purpose of acting upon the public hearing items and to conduct other matters pertaining to the Council. Citizens wishing to address the Council pro or con during the public hearing will be required to sign in before the meeting is convened. CITY OF LA PORTE Martha Gillett, TRMC, CMC City Secretary A quorum of City Council members may be present and participate in discussions during this meeting, however, no action will be taken by Council. This facility has disability accommodations available. Requests for accommodations or interpretive services at meetings should be made 48 hours prior to the meeting. Please contact the City Secretary's office at (281) 471-5020 or TDD Line (28]) 47]-5030 for further iriformation. ,,811 .0 TheB 281-471-1234 Fax 281-471-576~ THE STATE OF TEXAS COUNTY OF HARRIS . CITY OF LA PORTE 820 S. 8th Street La Porte, Texas 77571 NOTICE OF PUBLIC HEARING ~ ,~~~ Sin accordanc UD ~iththe provisions O.f s.e< tlon 106-171 of the Cod of Ordinances of the Cit of La Porte, and the prevl sions of the Texas Loc~ Government Code, notiCl is hereby given that the Ll Porte City Council wil conduc:t a public hearim at 6:00 P.M. onthe8tt day of January, 2007, ir the. Coun,cil Chambers o' the City Hall,604Wesl Fairmont Parkway, .' '. La Porte, . Texas. The pur- pose of this hearing is to consider Rezone Request B f h d. d h' h' d '#R06-004,for 19.6505 e ore me, t e un erslgne aut onty, on t IS ate came ar acres of land more or less appeared Lisa Godfrey a duly authorized representative of Tt located in the Rich'd , . Pearsal S ey,' Ab B.ay~hore ~un, a s~mi-weekly newspap~r published and general ~C~ib:;5asa1, firt~e i distributed In the City of La Porte, Harns County, Texas and wt of Lots 56 57, . , after being duly sworn, swears the attached notice was published ., ~7: 6~5'~0 0 rr~~ Th B h S d t d ~ "County, Je s. . Ken e ays ore un a e /, -blf) '0<.# Schick, ehalf Law- rence B. hapman, Trus- tee,is seeking a rezone from Large Lot District (LL) and High Density ;.Residential (R-3) to Gen- eral Commercial(GC) for .' commercial/retail . develop- 'ment. City of La Porte County of Harris State of Texas Lisa Godfrey Sworn and subscribed before me this De("f'mbc."I" ,2006. ct20 """ day A regular meet: .ing of the City Council will follow the public hearing . ,for the purpose. of . acting upon the public hearing items.and to conduct other [,'.m....... att,,, P''''''"''''' to ,th, Council. .' H . Citizens wishing i to address the Council pro j:.or con during the public : hearing will be required to !sign in before the meeting .' 1-=-:.:.:.._:-. _. --~:~--"-..s::t'--':<",i",,,,,:.t~~.o,,,.!;:~.-i-_':,,: ,,~.;~,I =if'~~ Karolyn Kellogg Notary Public Harris County, Texas ~If"~, ~~'^. "'~ . . : ~= ,~....~.~i 1,P.'e", KAROLYN KELLOGG MY COMMISSION EXPIRES AprIl 11, 2010 My Commission Exprires April 11 , 2010 8HtBrf E StatIReport December 14, 2006 Zone Change Request #R06-004 Reouested bv: Ken Schick, on behalf of Lawrence B. Chapman, Trustee Reauested for: Approximately 19.6505 acres ofland located in the Richard Pearsal Survey, Abstract No. 625 and further described as all or portions of Lots 56, 57, 58, 63,64, and 65, La Porte Outlots, City of La Porte, Harris County, Texas. Location: Spencer Highway near Sens Road Present Zonin~: High Density Residential (R-3) and Large Lot Residential (LL) Reauested Zonin!!: General Connnercial (GC) Surroundin!! Zonine:: North - Large Lot Residential (LL) South - General Commercial (GC) East - General Connnercial (GC) West - High Density Residential (R-3) Bacbround: Approximately 31 acres of undeveloped land is located at the northeast comer of Spencer Highway and Bay Area Boulevard (Sens Road). The adjoining property to the west is Spencer Landing Subdivision. One-half of Outlots 56, 57, 58 and all of 63, 64, and 65 totals 15 acres, clUTently zoned High Density Residential. The remaining half of Outlots 56, 57, and 58 totals four acres, zoned Large Lot Residential. In addition, the property at the northeast comer of Spencer Highway and Sens Road, approximately 12 acres being Outlots 59, 60, 61, and 62, is zoned General Commercial (GC). The subject tracts have approximately 988 feet of frontage along Spencer Highway. The property is located approximately 643 feet west of the intersection of Spencer Highway at Bay Area Boulevard. The property in question is also in the vicinity of single-family residential, La Porte Independent School District's property along Sens Road and upcoming commercial and public projects, e.g. Shell Federal Credit Union, Police Dept., and Municipal Court. In addition, extension of Bay Area Boulevard from Fairmont Parkway to Spencer Highway has recently been completed. ClUTently, Harris County is undertaking the project of Sens Road widening from Spencer Highway to North 'P' Street connecting with State Highway 225. Both, Spencer Highway and Bay Area Boulevard are classified as primary arterial roadways. #R 06-004 P&Z 12/14/06 Page 2 of 4 Analvsis: The applicant seeks to rezone this property from High Density Residential (R-3) and Large Lot Residential (LL) to General Connnercial (GC) for connnercial/retail purposes. In considering this request, Staff reviewed the following Comprehensive Plan elements: Land Use, Thoroughfare System, Utility Infrastructure, and Economic Development. The specific issues considered are as follows: Land Use -- Review of the City's Land Use Plan shows the subject tract developing as low density residential, however, connnercial uses are shown at the intersection of Spencer Highway and Bay Area Boulevard (Sens Road), where the properties in all directions are zoned General Connnercial (GC). Land uses along major thoroughfares indicate that the area is intended for connnercial developments. The City has been consistent in providing General Connnercial (GC) uses along major roads within the City limits. However, the following aspects shall be considered for a rezone request: · Ability of infrastructure to support the permitted use · Impact on the value and practicality of the surrounding land uses · Conformance of a zoning request with the land use plan · Character of the surrounding and adjacent areas · Suitability of the property for the uses which would be permissible, considering density, access and circulation, and adequacy of public facilities and services · The extent to which the proposed use designation would adversely affect the capacity or safety of that portion of the road · The extent to which the proposed use designation would create excessive air pollution, water pollution, noise pollution, or other environmental harm to adjacent properties · The gain, if any, to the public heahh, safety, and welfare of the City Transportation - The tracts in question will have access along Spencer Highway. An arterial with a 100' right-of-way, may acconnnodate the additional traffic generated by future commercial developments. However, controlled access management techniques shall be adopted, e.g. limited number of driveways and posting of signs to avoid any traffic conflict. A Traffic Impact Analysis study shall be required for proposed developments at this intersection. Sens Road widening will have an impact on the future developments and flow of traffic at this intersection. #R 06-004 P&Z 12/14/06 Page 3 of4 Utilities - Water facilities are available to the property. Sanitary sewer needs to be extended to this development. Once the Sens Road improvement project is completed, infrastructure will be in place for anticipated developments at the subject tracts. Storm water drainage will be reviewed with the development site plan submittal for proposed development. On-site detention shall be requiTed to minimize the drainage impact on the sWTounding properties. Economic Development - One of the aspects of the Comprehensive Plan is to encourage new and sustained investment in the City as the basis of a successful redevelopment strategy. This may be achieved by encouraging in-fill development within existing infrastructure service areas. Commercial, retail, and service activities should be clustered throughout the City and be convenient to residential areas. In addition, commercial activities should be concentrated in nodes along major thoroughfares and intersections, such as the proposed location at the intersection of Spencer Highway and Bay Area Boulevard. Buxton Study - An economic development study was performed on the La Porte area in order to specify which types of retail business the community should be targeting to attract commercial development in the area. Projection of future commercial growth and tax components are to be favorably considered in this matter. The City of La Porte selected the following three sites to be analyzed and ranked for possible retail development or revitalization. Site NO.1 - State Highway 146 @ Fairmont Parkway Site No.2 - Spencer Highway @ Bay Area Boulevard Site No.3 - Canada Road @ Fairmant Parkway To aid in the decision-making process to select the best site, the company ranked Spencer Highway at Bay Area Boulevard as the second best retail trade potential site. The City is in need of additional commercial/retail developments, as mentioned by the study. A list of potential commercial/retail developments to serve area residents is as follows: · Food and drug stores . Restaurants . Home Furnishing . Apparel · Sports & recreation stores · Medical and dental offices . Beauty salons · Real estate and other professional offices #R 06-004 P&Z 12/14/06 Page 4 of4 Conclusion I Recommendation: Based on the above analysis and the best use review option by the applicant and the prospective developers reveal that the subject site would be better served by the proposed rezone, which would be consistent with the anticipated use of property to the east and south of this tract. The applicant is requesting to rezone the property from High Density Residential (R-3) and Large Lot Residential (LL) to General Commercial (Ge). A conceptual plan for future commercial activities planned at this site is attached. Homeowners Association - Spencer Landing Homeowners' Association has expressed support for rezoning of this property to the requested General Commercial, in order to avoid having multi-family development (e.g. apartments) being developed abutting this subdivision to the east. A letter is submitted in this regard Based on the above analysis, staff finds the requested change conforms to the abutting zoning and is suitable for the requested change to General Commercial, allowing commercial/retail development. In addition, it provides an opportunity for staff to clarify and correct boundary lines for the Large Lot district, as the Large Lot district boundary falls in the middle of the said tracts and/or outlots. Development within the subject tract should not negatively impact the sWTounding properties nor harm the value of nearby properties. The zone change would not have a significant impact on traffic conditions in the area and utilities may support future developments. Actions available to the Commission are listed below: . Recommend to Council approval of this rezoning request, from High Density Residential (R-3) and Large Lot Residential (LL) to General Commercial (Ge). . Recommend to Council denial of this rezoning request from High Density Residential (R-3) and Large Lot Residential (LL) to General Commercial (Ge). . Table this item for further consideration by the Commission. ~ ~ .33 m Low Density Residential (R-3) High Density Residential _ (GC) General Commercial (PU D) Planned Unit Development (BI) Business Industrial Large Lot District 1.....1 B A Meeting of the La Porte Pla~ & Zoning Commission (Type of Meeting) Scheduled for Decer.nber14,2006 (Date of Meeting) to Consider Rezone Request #R06-004 (Type of Request) I have received notice of the above referenced public hearing. I am in FAVOR of granting this request for the following reasons: 1'\\,0\ tMS(3fuJb ~ . ~I\J]) ~~ ltlfif &b1tt \ffn>>ve .~ Il--i>tNttS. -rths I '1>D ~ vumJr (A;W j N~ ~,~ ~~b- . T~ /;J'f'b fY\6jfi ON i ~.~ ~ DlA.Q..- Wl;Jt" i-^-f 'f31Z,~~ tY L>.:>~,th- lS13fff/6f- Th1_ o--..,J2.. INV~-r~T. I am OPPOSED to granting this request for the following reasons: ~~~ ame (please pnnt) C ~ ~~A/ Stgnature 2A:o ~UL- LANP7""~6tYr Address U- (lorvcG . ~~ [-"r, ( City, State, Ep RECEIVEr DEe 1 ;~ Z006 PLANNING 9 REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Ordinance p & Z Staff Report Aerial Map Zoning Map Public Notice Responses Mail-Out Sheet Rezone Opposition Petition Budgeted Item: N/A N/A N/A N/A N/A Source of Funds: Department: Planninl! Account Number: Report: _Resolution: _Ordinance: X Amount Budgeted: Exhibits: Amount Requested: SUMMARY & RECOMMENDATION During the December 11, 2006, Council meeting, the issue ofthe Canada rezone from R-2 to GC matter was heard. State Law states that if a written protest is signed by 20% of the residents within the 200-foot ring from the proposed rezone, a vote of three-fourths of "all the members of the governing body" is required to pass the motion. This is also reflected in Section 106- 171 (7) of Chapter 106 (Zoning) of the City Code of Ordinances. The rezone vote at the December 11th meeting was 4 to approve and 3 against. Staff has since had the opportunity to check the written petition submitted against the rezone. Since the petition was submitted shortly before the meeting, there was insufficient time to verify the names on the list. Of the 18 mail- outs to properties within the 200-foot zone, 7 of the owners are signatories on the petition (or 39%). The names and/or addresses of the citizens who signed the petition and are included within the 200-foot ring are as follows: Gilbert Duran Jr.; 9225 Barton Ct. Frederick Paulus; 9225 San Saba Ct. Brant Morgan; 9214 Caddo Ct. Robert Martinez Jr.; 9222 Desirable Dr. John Harmon; 9222 San Saba Ct. Claudia Rogers; 9221 Barton Ct. Teri Ann McMullen (Phyllis Barnes signed); 9221 San Saba Ct. Since the petition was opposed to the rezone it is, therefore, a protest under the defmition of the ordinance. A positive vote for the rezone would have required 7 votes from "all members of city council" as worded in Section 106-171 (7). As such, the previous motion on this matter failed to achieve the required number of votes for approval and Staff is recommending that the December 11, 2006, motion be rescinded. There is no statutory time limit to reconsider this issue. Should council reconsider the matter, a reprint of the previous Staff report is as follows: The Planning and Zoning Commission, during their November 16, 2006, meeting, held a public hearing to receive citizen comments regarding Rezone Request #R06-003. The request was made by the property owner ofTRS 692C, 693B, 706, and 707, La Porte Outlots, William M. Jones Survey, A-482, La Porte, Harris County, Texas. The subject tract (17.7717 acres) is located to the east of Canada Road and 1000' north of Fairmont Parkway. Currently, the property is zoned Medium Density Residential (R-2). The property is in the vicinity of an existing warehouse/storage facility, a mobile home park, single-family residential subdivisions across the Harris County Flood Control District ditch, and the City's 33 acres of land for proposed Westside Park. Last year, approximately 35 acres oflandjust south of the subject tract, located at the intersection of Canada Road and Fairmont Parkway, was also rezoned from Medium Density Residential (R-2) to General Commercial (GC). The Buxton Study, a commercial study on La Porte, along with the widening of Canada Road (lOO'ROW) project, has prompted the owner/developer to re-evaluate development options and consider providing commercial/retail at this intersection. Earlier, the City of La Porte selected three sites to be analyzed and ranked for possible retail development, revitalization, in order to attract commercial developments in the area. The Study recommended and the Council selected Canada RoadlFairmont Parkway intersection as the best retail potential site based upon Canada Road eventually being expanded and put through to the south. Commercial activities and tax components are to be favorably considered while reviewing this rezone request. The subject site is hampered by the pipeline easement and requires a creative design for land development. The tract in question is suitable for commercial classification and the property is naturally buffered by a drainage easement and channel as well. Harris County Flood Control District channel (15WROW) to the east of the subject tract would provide adequate buffer and open space to minimize any adverse effects of commercial activities on adjacent residential development (pecan Crossing Subdivision). In addition, landscaping/screening adjacent to the channel shall be required to minimize any noise impact to the abutting residential uses. Ordinances require that parking lot lighting must be arranged so as to deflect lights away from any adjoining residential zone or from public right-of-way, in compliance with Section 1060521(a) of the Code of Ordinances. As required by Ordinance, Eighteen notices of public hearing were mailed to property owners within 200' of the site. Three responses were received (1 Favor, 2 Opposed). Two individuals, who initially opposed the measure, withdrew their opposition after hearing the staff report and presentation made during the Planning and Zoning Commission meeting. Granting this requested change should not be contrary to the goals and objectives of the La Porte Comprehensive Plan. The Planning and Zoning Commission, by a unanimous vote (7-0), recommends City Council approval of Rezone Request #R06-003. Action Required bv Council: 1. Consider a motion to rescind the December 11, 2006, motion to approve Rezone Request #R06-003 (requires a simple majority). 2. Reconsider the Planning and Zoning Commission recommendation to approve Rezone Request #R06-003, for TRS 692C, 693B, 706, and 707, La Porte Outlots, rezoned from Medium Density Residential (R-2) to General Commercial (GC) (requires a super majority or 7 votes to approve). ORDINANCE NO. 1501- L6 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, CHAPTER 106, MORE COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA PORTE, BY CHANGING THE ZONING CLASSIFICATION FROM MEDIUM DENSITY RESIDENTIAL TO GENERAL COMMERCIAL, AS REQUESTED FOR TRS 692C, 693B, 706, AND 707, LA PORTE OUTLOTS, LOCATED ALONG CANADA ROAD NORTH OF FAIRMONT PARKWAY, HEREIN DESCRIBED; MAKING CERTAIN FINDINGS OF FACT RELATED TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: "Section 1. The City Council of the City of La Porte hereby finds, determines and declares that heretofore, to-wit, on the 16th day of November 2006, at 6:00 p.m. a Public Hearing was held before the Planning and Zoning Commission of the City of La Porte, Texas, pursuant to due notice as required by the Open Meetings Law, Chapter 551, Texas Government Code, to consider the question and the possible reclassification of the zoning classification of the hereinafter described parcels of land. There is attached to this Ordinance as Exhibit "A", and incorporated by reference herein and made a part hereof for all purposes, a copy of Notice of Public Hearing which the City Council of the City of La Porte hereby finds was properly mailed to all owners of all properties located within two hundred feet (200') of the properties under consideration. "Section 2. The publisher's affidavit of publication of notice of said hearing is attached hereto as Exhibit "B", incorporated by reference herein and made a part hereof for all purposes. "Section 3. Immediately following such public hearing on November 16, 2006, the Planning and Zoning Commission of the City of La Porte met in regular session to consider changes in classification, which were the subject of such public hearing. The City Council of the City of La Porte is in receipt of the written recommendations of the City of La Porte Planning and Zoning Commission, by letter dated November 20, 2006, a true copy of which letter is attached hereto as Exhibit "C", incorporated by reference herein and made a part hereof for all purposes. ORDINANCE NO. 1501- I-~ Page 2 "Section 4. Subsequent to receipt of the recommendation of the City of La Porte Planning and Zoning Commission, the City Council of the City of La Porte called a public hearing on the proposed classification changes and the recommendation of the Planning and Zoning Commission on the 11th day of December, 2006, at 6:00 p.m., and pursuant to due notice, to consider the recommendation of the Planning and Zoning Commission regarding the possible reclassification of the zoning classification of the hereinafter described parcels of land. There is attached to this Ordinance as Exhibit "0", incorporated by reference herein and made a part hereof for all purposes, a copy of the notice of public hearing. "Section 5. The publisher's affidavit of publication of notice of said hearing is attached hereto as Exhibit "E", and incorporated by reference herein and made a part hereof for all purposes. "Section 6. The City Council of the City of La Porte hereby accepts the recommendation of the City of La Porte Planning and Zoning Commission, and the zoning classification of the hereinafter described parcels of land, situated within the corporate limits of the City of La Porte, is hereby changed accordingly. The zoning and description of said parcels of land is as follows, to-wit: TRS 692C, 6938, 706, and 707 (17.7717 acres) located along Canada Road north of Fairmont Parkway, changed from Medium Density Residential (R-2) to General Commercial (GC). "Section 7. The City Council of the City of La Porte hereby finds, determines, and declares that all prerequisites of law have been satisfied and hereby determines and declares that the amendments to the City of La Porte Zoning Map and Classification contained in this Ordinance as amendments thereto are desirable and in furtherance of the goals and objectives stated in the City of La Porte's Comprehensive Plan. ORDINANCE NO. 1501- L..~ Page 3 "Section 8. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. "Section 9. This Ordinance shall be in effect from and after its passage and approval. Passed and approved this the <fI-- day ofOfrNUarj, 20011. :~TY~7~ ALTON PORTER, Mayor APPROVED: ByV~-r~ . C K ASKINS, Assistant City Attorney THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF PUBLIC HEARING In accordance with the provisions in Section 106-171 of the City of La Porte's Code of Ordinances, and the provisions of the Texas Local Government Code, notice is hereby given that the La Porte Planning and Zoning Commission will conduct a public hearing at 6:00 P.M. on the 16th day of November, 2006, in the Council Chambers of City Hall, 604 West Fairmont Parkway, La Porte, Texas. The purpose of this hearing is to consider Rezone Request #R06- 003, submitted by Bobby Grisham, agent on behalf of Kenneth P. Dawson, Trustee, for the property located along Canada Road north of Fairmont Parkway. The property is further described as TRS 692C, 693B, 706 and 707 (17.7717 acres), La Porte Outlots, as recorded in Volume 83, Page 344, of the Deed Records of Harris County, William M. Jones Survey, Abstract 482, La Porte, Harris County, Texas. The applicant seeks to have this property rezoned from Medium Density Residential (R-2) to General Commercial CGC) to provide for commercial/retail activities at site. A regular meeting of the Planning and Zoning Commission will follow the public hearing to act upon the public hearing items and to conduct other matters pertaining to the Commission. Citizens wishing to address the Commission pro or con during the public hearing are required to sign in before the meeting is convened. CITY OF LA PORTE Martha Gillett, TMRC, CMC City Secretary A quorum of City Council members may be present and participate in discussions during this meeting, however, no action will be taken by Council. This facility has disability accommodations available. Requests for accommodations or interpretive services at meetings should be made 48 hours prior to the meeting. Please contact City Secretary's office at (28]) 471-5020 or TDD Line (28]) 471-5030for further iriformation. MHIBn J-i THE ST AIf nl= T!;;.'(AS COUNTY OF HARRIS CITY OF LA PORTE, B 281-471-1234 Fax 281-471-5763 , NOTICE OF PUBLIC HEARING S. 8th Street ~, Texas 77571 ,', . In . accordance !lith the' provisions in seC-1t tion 1 06-171 of the City of Ui Porte's' Code ofOrdi" '. : ~i:';~::~~~1 e emment d~, ' notice'is'" i l1ereb' . 'that the La! Porte nn and,i1~~ ' ! ~!'~'lr-~I Council.ChalTlb ,.,ity '.'La Porte HaU,.604i West Fa, ont, i f' H . Parkw~y,LaPo , ,Texas.f 0 arns The purpose of ,t 's,pe~r- . f Texas h'lg' istocopsider,., ezone Fleqliest.#R06-()()3->, ' sub- ri1Jtt~(j~y.B,obby :C3risham, agent'on'bElhalfofKen~: me, the undersigned authority, on this date came and foitht~~:Wbt~,iy~~f;d ed Lisa Godfrey, a duly authorized representative of The along Canada~oad north S 'kl bl' h d d II 9fFainnonLParkway.The il?re un, a semi-wee y newspaper pu IS e an genera y b~1~~~~Sfu~:b:P~J~~;qted in the City of La Porte, Harris County , Texas and who '?96 ,ar'ld707 (17.7717 'Bing duly sworn swears the attached notice was published in (lcrEls) , La ,"Porte,' ()utlots,. e , / ,~VElcordEl?i~'YPlurn~83,,,,,yshore Sun dated 10 /:lq DiP Page344,of the Deed !=le.", '. I I cordS,'oft-iafrisCourity, . Willilll11,~.Jones~\lrvey, A~stract482,.La ,'. PO~El' ~, 2m~d~tio~;;; i;te,pretiVe ;setvices ',.at "meetings ,shouldpffTIadeAB,tJ9.urS,\ prior ..... ,t9:,Jhe.meet;ng'/dfrey 'Plea~e contact City Secre-, '. ,tal)"s. office at, (281) 411-, 5020Qf TDDLine . (281), ,:~471-5030 for further in,for-! . mafion. . .~. re SUD \ Sworn and subscribed before me this A/Ol! ern b e.r ,2006. . ~'74> day of ~...,,~. ~~ ft~i~ \~j.-,(...;-$~ ~'"~l,,," . KAROlYN KELLOGG MY COMMISSION EXPIRES April 11, 2010 K; rolyn Kellogg Notary Public Harris County, Texas My Commission Exprires April 11, 2010 City of La Porte Established 1892 November 20, 2006 Hon. Mayor Alton Porter and City Council City of La Porte Re: Rezone Requests #R06-003 Dear Mayor Porter and Council: The La Porte Planning and Zoning Commission, during its November 16, 2006, meeting, held a public hearing to consider Rezone Requests#R06-003. The subject property is located along Canada Road and north off Fairmont Parkway, further described as TRS 692C, 693B, 706, and 707, La Porte Outlots, W. B. Lawrence Subdivision, W. M. Jones Survey, Abstract No. 482, La Porte, Harris County, Texas. The applicant seeks to have the above property rezoned from Medium Density Residential (R-2) to General Commercial (GC) for retail/commercial activities. The Planning and Zoning Commission, by a unanimous (7-0) vote, has recommended approval of the above rezone request. Respectfully submitted, t~ Chairperson, Planning and Zoning Commission c: John Joerns, Acting City Manager Clark Askins, Assistant City Attorney Planning and Zoning Commission 604 W. Fairmont Pkwy. · La Porte, Texas 77571 · (281) 471-5020 "-~'. :;, '~B"..r.. ',:" ',)i,<; . ~'"ii'. ..:~ :r" ,~* lJ\ fr.;~;,";:.r1!i-_:~' THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF PUBLIC HEARING In accordance with the provisions in Section 106-171 of the City of La Porte's Code of Ordinances, and the provisions of the Texas Local Government Code, notice is hereby given that the La Porte City Council will conduct a public hearing at 6:00 P.M. on the 11th day of December, 2006, in the Council Chambers of City Hall, 604 West Fairmont Parkway, La Porte, Texas. The purpose of this hearing is to consider Rezone Request #R06-003, submitted by Bobby Grisham, agent on behalf of Kenneth P. Dawson, Trustee, for the property located along Canada Road north of Fairmont Parkway. The property is further described as TRS 692C, 693B, 706 and 707 (17.7717 acres), La Porte Outlots, as recorded in Volume 83, Page 344, of the Deed Records of Harris County, William M. Jones Survey, Abstract 482, La Porte, Harris County, Texas. The applicant seeks to have this property rezoned from Medium Density Residential (R-2) to General Commercial (GC) to provide for commercial/retail activities. A regular meeting of the City Council will follow the public hearing to act upon the public hearing items and to conduct other matters pertaining to the Council. Citizens wishing to address the Council pro or con during the public hearing are required to sign in before the meeting is convened. CITY OF LA PORTE Martha Gillett, TMRC, CMC City Secretary A quorum of City Council members may be present and participate in discussions during this meeting, however, no action will be taken by Council. This facility has disability accommodations available. Requests for accommodations or interpretive services at meetings should be made 48 hours prior to the meeting. Please contact City Secretary's office at (281) 471-5020 or TDD Line (281) 471-5030for further information. other l)1an~rs pen~1111[1YIUJ t~e cO!J,n~'t~(.:=.ii\ .'. ..";,,,Citizehs"WiShing to 'addresstbeCouncil.. Pro.' 820 S. 8"-cir,,,co,\::(ju.ri~g : the,' PIJR!i9 L P T ~hearing .g~re',reqll.lreg./'t~t ' a 0 rte,;,sigHih:~~fote :the}!'~.~t\~g (is coI1V~[led.','i('),:;~', :-=.;'...<:: ;''''-:/',::{",~'':,:' :;~ ^-i;!~ <inemberfTTlIIY.... be,preSjel)tl ;;~fid p~t1;cipli.t~ln:~i.s;cH~<J . ,c . . > sions during thismeet/~g~, ~~P!-!~:ryPF HA~RIS.. ...... <however,.' no ac~ion Will{~ti t~rrf6F~~:~'r~~i~~~~X:~~~ '~':l':NOfiCE9FPUBLlC'... ....( 8ceornmo9'atioHs.:'..8.V8i1a"i ~itRI~~;> ., . .>b!I!.':,~~qu~st~J'?U~:RcofTi~,; f";"; t.......... ..';m0d<3t/()ns; or Jnterpret,ve'';}ed authonty on thiS date came and ..~..., .......... ". ';,::;,;:::'''::<';'C'S~ryiceS;:,'i~t.;:.;,(hAAtiqp}1 . , . :~',..;,....,.",. ..';i.aCge!9~nc;e'.'shoJlcrbeIrJade~48"'flO.Ufs.: duly authorized representative of The ,'v:mh.tbEl j VISlon~ In ,:5ec;- prior to the, meetmg..! . .~t\9~~QEi:1zt()ftr~plty~f :P/easecClnt~ptpitY$~(e,~.~kly newspaper published and generally .~.~ J?cm~'~,9l?<!~.. ()f ~9rdl- . tarys' . r;Jffj~:[Jr"~~l) ,1.71"1 . ~na,fl~~,'li~dthe prov's'or:'s502.0qt;iTOP;~/M(2~4)la Porte, Harns County, Texas and who ,~;,'~;;)\r~J.<li~ehS~b~lq~~~,~1tig~:3!;tY(5!;Z1~r~t~~I}ars the attached notice was published in ^ .~ '.~. ~k:~ii~;;;f~~~~iii~tJlP / ~.9 ) 0 fo 'Lvt h ~fl~)i~~j ~ .,l(.fl,,~"; ....... 281-471-1234 Fax 281-471-5763 subscribed before me this ,2006. ~ '7 J-h day of iT.~.rt.,i.~1Ii~ .b':,'~:ogg d j~~~tC)rc ,i;itit~'?\y, Texas ,..,,'3,~Ir;:;~.., l~o t;~;ff "",l~f"," KAROLYN KELLOGG MY COMMISSION EXPIRES AprI11,2010 ar... me,et- ".,. 'c,lIncUwill . .', .. hearing tot: " ubliSheClr-ion Exprires April 11 , 2010 .lid to;c::onduct . :','.";;/1-:'::'-;'-' ". ;,. ;-;';",'.':" 'C 7 , } Staff Report November 16,2006 Zone Change Request #R06-003 ReQuested by: Bobby Grisham, agent on behalf of Kenneth P. Dawson, Trustee ReQuested for: TRS 692C, 693B, 706 and 707 (17.7717 acres), La Porte Outlots, as recorded in Volume 83, Page 344, of the Deed Records of Harris County, William M. Jones Survey, Abstract 482, La Porte, Harris County, Texas. Location: 2000 Block of Canada Road Present Zoning: Medium Density Residential (R-2) ReQuested Zoning: General Commercial (GC) Surrounding Zoning: North - Medium Density Residential (R-2) South - General Commercial (GC) East - Low Density Residential (R-1) West - Manufactured Housing (MH) Background: The subject tracts comprise approximately 18 acres of land out of William M. Jones Survey, Abstract-482, La Porte, Harris County, Texas. The property is located approximately 1000' north of the intersection of Canada Road and Fairmont Parkway. The property in question is also in the vicinity of a pre-existing warehouse/storage facility, manufactured housing, and a single-family residential subdivision along Canada Road. The adjoining property to the west across Canada Road and adjacent to the Harris County Flood Control District (HCFCD) facility consists of 33 acres of land intended for use as the proposed "West Side Park" ofthe City of La Porte. The applicant seeks to rezone this property from Medium Density Residential (R-2) to General Commercial (GC) for commercial/retail purposes. Analvsis: In considering this request, Staff reviewed the following Comprehensive Plan elements: Land Use, Thoroughfare System, Utility Infrastructure, and Economic Development. The specific issues considered are as follows: Land Use -- Review of the City's Land Use Plan shows the subject tract developing as mid-to-high density residential, however, some commercial uses are shown at the intersection of Canada Road and Fairmont Parkway. #R 06-003 P&Z 11/16/06 Page 2 of 4 Last year, approximately 35 acres of land just south of the subject tract, located at the intersection of Canada Road and Fairmont Parkway, was rezoned from Medium Density Residential (R-2) to General Commercial (GC). The adjacent properties across the Big Island Slough (B 1 09-00-00) are single-family residential (Pecan Crossing Subdivision). Other surrounding existing uses to the north are single-family residential, a manufactured housing park, and a storage/warehouse facility at 3337 Canada Road. An undeveloped vacant property and the City's proposed "West Side Park" are also in the vicinity. The current land use plan designates the area as intended for commercial uses, and the City has been consistent in providing General Commercial (GC) uses along the major roads within the City limits. However, the following aspects shall be considered for a rezone request: . Ability of infrastructure to support the permitted use. . Impact on the value and practicality of the surrounding land uses. . Conformance of a zoning request with the land use plan. . Character ofthe surrounding and adjacent areas. . Suitability of the property for the uses which would be permissible, considering density, access and circulation, and adequacy of public facilities and services. . The extent to which the proposed use designation would adversely affect the capacity or safety of that portion of the road. . The extent to which the proposed use designation would create excessive air pollution, water pollution, noise pollution, or other environmental harm to adjacent properties. . The gain, if any, to the public health, safety, and welfare of the City. Transportation - The tract in question will have access along Canada Road running north and south between Spencer Highway and Fairmont parkway. Earlier, the design of Canada Road improvement was completed in 2004. The rights-of-way for the proposed road improvement acquired and the utilities to serve this general area were designed given special consideration to the pipeline adjustments and power lines relocation. The bidding and construction of the road and utilities started in January 2005. The Canada Road improvement/widening project were completed in November, 2005. Traffic signalization is already in place and opened for traffic from Fairmant Parkway to State Highway 225 via East Boulevard. #R 06-003 P&Z 11/16/06 Page 3 of4 Canada Road, an arterial with a 100' ROW, may accommodate the additional traffic generated by future commercial developments. In addition, Fairmont Parkway, a controlled access highway with a 250' ROW may also accommodate additional traffic generated by this development. Utilities - Due to the success of the Canada Road improvement project, infrastructure for anticipated development at this intersection is in place. Storm water drainage will be reviewed case by case with the development site plan submittal for the proposed development. Economic Development - One of the intentions of the Comprehensive Plan is to encourage new and sustained investment in the City as the basis of a successful redevelopment strategy. This may be achieved by encouraging in-fill development within existing infrastructure service areas. As per plan, commercial, retail, and service activities shall be clustered throughout the City and be convenient to residential areas. In addition, commercial activities should be concentrated in nodes along major thoroughfares and intersections, such as the proposed location along Canada Road. Buxton Study - An economic development study took place on the La Porte area in order to specify which types of retail business the community should be targeting to attract commercial development in the area. Projection of future commercial growth and tax components are to be favorably considered in this matter. The City of La Porte selected three sites to be analyzed and ranked for possible retail development or revitalization. To aid in the decision-making process to select the best site, the company has ranked Canada Road and Fairmont Parkway as having the best overall retail trade potential site. Retail potential of this site is based on the following analysis: . A twelve minute drive time trade area . Customers in each trade area segmented as per buying habits and lifestyles . Profile of La Porte's customers within the trade area . Retail demand for more than 400 products and services determined for the potential trade area. Based on the above analysis and the best use review option by the applicant and the prospective developers reveal that the subject site would be better served by the proposed rezone, which would be consistent with the anticipated use of property to the south of this tract. Using this scenario, the applicant is requesting to rezone the property from Medium Density Residential (R-2) to General Commercial (GC). A conceptual plan for future commercial activities planned at this site is attached as Exhibit. #R 06-003 P&Z 11/16/06 Page 4 of 4 Conclusion / Recommendation: Based on the above analysis, staff finds the requested change conforms to the abutting zoning and is suitable for the requested change to General Commercial, allowing commercial/retail development. Development within the subject tract should not negatively impact the surrounding properties nor harm the value of nearby properties. The zone change should not have a significant impact on traffic conditions in the area and utilities can support future developments. Actions available to the Commission are listed below: . Recommend to Council approval of this rezoning request, from Medium Density Residential (R-2) to General Commercial (GC). . Recommend to Council denial of this rezoning request from Medium Density Residential (R-2) to General Commercial (GC). . Table this item for further consideration by the Commission. A Meeting of the La Porte Planning & Zoning Commission (Type of Meeting) Scheduled for RECEIVED ~oveD1ber16,2006 (Date of Meeting) NOV U 6 2006 to Consider PLANNING DEPT. Rezone Request #R06-003 (Type of Request) I have received notice of the above referenced public hearing. I am in FAVOR of granting this request for the following reasons: I am OPPOSED. to gr.anting this request fo.r the followinJ reasons: /!V € /).b gr ( .j(/~~ AJUf lUI);t/ Sr.en!J C!8pfee,J f # fit?>" Ae &:J-~ tJe ALe ~ c{)t..!teJ I ('O/J1fti~Nvty-'LefS /;:~ j~ f'kvf- 4ThLJ~ 'F j2I) hf jUt) /l~ It Name (please print) J5~-r,tt1dl Signature 9J.)lj CA-IJ~p C!- T Address LA It5Lrf: TeM--5' 77.5'71 City, S~te, Zip ~'-"'W'''l ~~. ..... 'IB.~ I' ~.' "~ :..A A Meeting of the La Porte P1annin~ & Zonin~ Commission (Type of Meeting) Scheduled for RECEIVED ~ovember16t2006 (Date of Meeting) NOV 0 6 2006 to Consider PLANNING DEP'L Rezone Request #R06-003 (Type of Request) I have received notice of the above referenced public hearing. I am in FAVOR of granting this request for the following reasons: I am. OPPOSED to granting this request for the following reasons: I feel that commercial property just 200 yards from our back fence would make our neighborhood noisy, and possibly not nearly as safe. We are paying a good price for our peace and quiet as well as our safety and security and do not wish to give that up. We also feel it would decrease the value of our property for which we paid a premium price. Thank you for your consideration in denying this rezoning request. '-;) f! leI.[ u- I 'ct ~I<. () 2. b ..s Name (please12 ' t) l ~1.,1 d../~ . ~ ~"-yZ CZ . "ff'" CJCj' . Signature I {j Claudia Rogers 9221 Barton Ct La Porte TX 77571-7906 I I i L A Meeting of the La Porte Scheduled for RECEIVED NOV 1 4 2006 PLANNING DEPT~ Pla~ & Zoning Commission (Type of Meeting) ~ovember16,2006 (Date of Meeting) to Consider Rezone Request #R06-003 (Type of Request) I have received notice of the above referenced public hearing. I am in FAVOR of granting this request for the following reasons: IHe 12..-1.. dl'st.rrct c;::ll\ows fOv- C\~ ~ orl\e.v- r~[Il.H\le1'i it'\~Se..- l!.or\l!eV\-t:.v~'Ons. of ~:h.ue..'li r1.j Uf'\./6s.. On ~,'s fUt.lJte h"j h -tv~,...c. \-"O~c.l, ~c;. When I't e~~cls. -tlt\rOlJ3k ~ #\e ~o~ I ii:.. would be. MOve I ~..('"~( ~k p...c>p~ (t~ dloV\j CQ.v\~d& -to be. Ye'ZOY\ee:l -10 0eVlev-ol COM"""~~ &-L I am OPPOSED to granting this request for the following reasons: Ff26P E. PAll l-U..s. N=e~ J~ Signature qz:zs ~ ~A t!.oUR-r Address LA. Po{2.Te j n~ 77571 City, State, Zip PETITION TO THE LA PORTE CITY COUNCIkECEIVED Rezone Request #R06-003 from (R-2) to (Ge) D~C 0 S 1~~~ CITY SECRETARY'S We are ~ to the rezoning of the property destribed as OFFICF TRS 692C, 693B, ~06 and 707 (17.771~,La Porte Outlots as recorded in Volume 83, page 344, of the Deed Records of Harris County, William M. Jones Survey, Abstract 482, La Porte Harris County, Texas. Address Phone' us ev~ t.t ). ~411'n33 rititL. u%(~ 1f.N ~ ~~/-f77-G77t PJJ tt VJL q)O~ De5IR~~Je DR }gr. m. rt0$"O ~~M qJOJ ~llAh5 ~l Ij~l.q1J-Mq ~li3 ~N~H 281 ~7H'CJ~k o 0::: <:( Z 0::: UJ ea I o 0::: <:( Z 0::: UJ ea <:( 0::: ~ , <:( I 0::: I <:( I BU"]RuN~'Rls' ,I o I 0::: / -~-~--~~~~~-~-,/ 01 <:(1 ZI <(I U, ! I ! 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(NC) Neighborhood Commercial (PUD) Planned Unit Development (BI) Business Industrial if (LI) Light Industrial ~ (H I) Heavy Industrial iI# (MS) Main Street District (MSO) Main Street District Overlay (LL) Large Lot District --- Drainage Channels Raillines ~ CityLimits Disclaimer: The City of La Porte makes no representation or warranty as to the accuracy of this map and its information nor to its fitness for use. Any user of this map product accepts the same AS IS, WITH ALL FAULTS, and assumes all responsibility for the use thereof, and further agrees to not hold the City of La Porte liable from any damage, loss, or liability arising from any use of the map product. Independent verification of all information contained on this map should be obtained by the end user. City of La Pone 604 W. Fairmon! Parkway La Porte, TX 77571 (281) 471-5020 www/aportetx,gov La Porte GIS Mapping 1 "equals 633 I 9 .Ii ~/I , -. t, ,"- ). / . TEXASCARGOWAYSLLC 215 W YORK ST SA V ANNAH, GA 31401-3657 JOHN & LORI FERRANTI 9218 CADDO CT LA PORTE, TEXAS 77571 *~/o GILBERT & ELISA DURAN JR 9225 BARTON CT LA PORTE, TEXAS 77571 KYLE & SHELBY COPELAND 9225 DESIRABLE DR LA PORTE TEXAS 77571 FREDERICK E PAULUS 9225 SAN SABA CT LA PORTE, TEXAS 77571 BOBBY GRISHAM 4650 CENTER ST. DEER PARK, TEXAS 77536 TOLAR GLENN M & TRUSTEE 4650 CENTER ST DEER PARK, TX 77536 MANUEL & MICHELLE TlSNADO 9202 WICHITA DR LA PORTE, TEXAS 77571 BRANT MORGAtL. 0 9214 CADDO CT LA PORTE, TEXAS 77571 ISMAIL K ELABDALLAH 9222 BARTON CT LA PORTE, TEXAS 77571 ROBERT & REBECCA MARTINEZ JR 9222 DESIRABLE DR LA PORTE, TEXAS 77571 JOHN & CYNTHIA HARMON 9222 SAN SABA CT LA PORTE, TEXAS 77571 TRANSPORT REALTY INC PO BOX 10048 FORT SMITH, AR 72917-0048 F AIRPARK L TD 990 RICHMOND AVE STE 106 HOUSTON, TX 77042 MICHAEL & LISA PARKS 9205 CADDO CT LA PORTE, TEXAS 77571 UM!QJA ROG~B~._ 9221 BARTON CT LA PORTE, TEXAS 77571 o EARL & JOHNNIE KEUL 9221 DESIRABLE DR LA PORTE, TEXAS 77571 TERI ANN MCMULLEN 9221 SAN SABA CT LA PORTE, TEXAS 77571 Tim DeWalt DeWalt's Towing LLC PO Box 261 La Porte, TX 77572-0261 City of La POrle 604 W Fairmont Parkway La Porte, TX 77571 (281) 471-5020 www.laportetx.gov .J.''..-., 1---.1 \ , I' ~ "--,' .f"'-_,./' .A .' , '......,/ ,r',\' I.) 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J_~~,_L MOHAWK DR i ,..,'.' ? ~ _J,./'~,< . ~~"~ I , I "J 1 ~,-.,r'................'-\ \.". '''-- / / l , ""'J8 ~c;y - --------------------- Disclaimer: The City of La Porte makes no representation or warranty as to tile accuracy of thIs map and as information nor to as fitness for use. Any user of this map product accepts the same AS IS, WITH ALL FAULTS, and assumes all responsibility for the use thereof, and further agrees to not hOld the CIty of La Porte liable from any damage, loss, or liability atfslng from any use of the map product. Independent verification of all information contained on this map should be obtained by the end user I I I I I I I I I t ______----------- ---------------------- .............' . . . I rA: - " TEJAS CT /. 'f i I 'r". - '- " r I ! .l , , .....-1_ ..._.1 1 I I 1../...- -l. .L____--L , y"--"-"-- i ,"-,', ./ : I ~'T . \ _1._J~_L___1_....__._ FAIRMONT PK La Porte GIS Mapping .J / ! 0::: C W W Z ~ 0- ) 1 t.... ,..._,_ _ "w+._.1-.. SIOUX DR , r- ---r-'---r ! 1 ! I I I "1..,,..1 ~/ / /'--,,- ,,' . ., \ '.' / ..';r---- -\ \., ./~ /,j/ Hr "~"IS'GI / ,,/ ~~j ,//'\ I ~1l ' ,/ /'~~~ . ./ .. / ~~~v Ii,). /)~,_ . / / ""'" I ( I / / - ""'./ / I / , .._-~ I i '''/ i l i , I /r:::': l. 1 --------.j .. DRY SPRINGS DR ....1 1 I CANIFF RD .. '^'~r"~ 1 I ... Legend Q Property Lines --- Drainage Channels Raillines .. City Limits ----- 1 "equals 267 ' e 1.f PETITION TO THE LA PORTE CITY COUNCIRECEBVED Rezone Request #R06-003 from (R-2) to (Ge) DEe 0 8 2006 CITY SECRETARY'S We are OPPOSED to the rezoning of the property described as OFFICE TRS 692C, 693B, J06 and 707 (17.7717), La Porte Outlots as recorded in Volume 83, page 344, of the Deed Records of Harris County, William M. Jones Survey, Abstract 482, La Porte Harris County, Texas. Address Phone' 2-2,S &~ U ;2(( I -t(-,Cf - i'13 3 ~ 8..~/-4t -~77~ qJO~ (JgJtAiil? ~~ d8(- 471' c1(;;S-O d~( -Q3{)-/'l'lq 29 J- '- ~832 I?-t/~ t)Zt3 c~ ~~~ 2-'6 i - MI--11914~ 2. 8 ~. y 7 1.5-<::)" b PETITION TO THE LA PORTE CITY COUNCIL Rezone Request #R06-003 from (R-2) to (GC) Weare OPPOSED to the rezoning of the property described as TRS 692C, 693B, :706 and 707 (17.7717), La Porte Outlots as recorded in Volume 83, page 344~ of the Deed Records of Harris County, William M. Jones Survey, Abstract 482, La Porte Harris County, Texas. Name ~. ~.~' /-> n/ r( -) .. . \ , I \ . L \f?t~~c> y (VI n -tf 111 SG 1/ _.' t-'" L \ \ c\\~(Yd.'~\'\ e,~ 6 f ke '" ^ :i!.. k-L.- Address Phone' '\ 2DL )4 Y\ ~\x.. C'\- ~2-~! 5~;y M~4 C. 92 L. 5" /Y!1f/fA7tl 'h2- -781- Sl{z-b~1z.. "--..,__.- .,_~3 9~/7 J/YJ/1I!/ld p~ )) 6? Cj / ~ if 7$';'6<;f'S';;Z (f ) ) {I 'd tJ g , ~ t/- (7(-071 /dO ~ m /:J h/V;1JL)/ dil '4)t~ 0)/) ~ - Cj~ ~ 1- M~ ""Cd\ D,.... '1.8';- Q3c...c-r::rTl '1203' MchAW k cl/, !ZY'{ '{-f lr O{ rS- 2j;\ -[i)J - O~QCj A S ~. ;)25/-41(" -4~SLf PETITION TO THE LA PORTE CITY COUNCIL Rezone Request #R06-003 from (R-2) to (GC) We are OPPOSED to the rezoning of the property described as TRS 692C, 693B, 706 and 707 (17.7717), La Porte Outlots as recorded in Volume 83, page 344, of the Deed Records of Harris County, William M. Jones Survey, Abstract 482, La Porte Harris County, Texas. Address Phone Y/ -17~'-S$fq dtll-) c.jz- 072 Y d<?/-f- '/9~g eJ/S- 3 '7 3 J C~u.) CLk'lvw \~-r. ~ ~l - s-~!Z- - /9 Z-() G~c{~ vJ ~. 2rl- if }1' ~i2 qcy I*- d6}5LJ~1~O ~oclc(w IA C(I 930 13 1 37 OS- C;-/{)CI11w ~2,,-hl./(;-3150 3~~/ (/;od{lll.~ drf/-i]tJ~f7~7 3 L "3 c h 0 -c-r A- w ;;2 S- 1-- 47 b 19 foO ~~~'S ~\11 c;"Jn h M ~~d. (\\'\Ol'J--f.\ u) ~I-~- 1Clt 10 PETITION TO THE LA PORTE CITY COUNCIL Rezone Request #R06-003 from (R-2) to (GC) We are OPPOSED to the rezoning of the property described as TRS 692C, 693B, :706 and 707 (17.7717), La Porte Outlots as . recorded in Volume 83, page 344, of the Deed Records of Harris County, William M. Jones Survey, Abstract 482, La Porte Harris County, Texas. Name Address Phone' -/.', '~~., \ \ ')_l{ /.... )..~o-~7,7/ t'9-q6~~&8~b FJ2--LJ8'f-ibC/'Z PETITION TO THE LA PORTE CITY COUNCIL Rezone Request #R06-003 from (R-2) to (GC) We are OPPOSED to the rezoning of the property described as TRS 692C, 693B, :706 and 707 (17.7717), La Porte Outlots as recorded in Volume 83, page 344, of the Deed Records of Harris County, William M. Jones Survey, Abstract 482, La Porte Harris County, Texas. Name Address Phone' "'-.. -~..- ~rVe7se.Q 1)lua'=C ~\'ly) Ar\l'l'S-\rcJ\ .~ r~/e()/t tV {l,4, i\\{>as 'fim y Klli5 9~ 01 fl:..\~ s C'/ - q:;bO I~~QS 9.;XJtl /6: fl1'S t/ T . a d -r, /';j' t.J () D te\ (;( ~ '-:;. . o d()/ !/77GGSb ~\ -l.\'78 -Od-~~ d-15( - 'I1Cj-3r7? - d8/-~130-oStx) 10 ~ REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Januarv 8. 2006 Appropriation Requested By: .Tohn .Toprn~ Source of Funds: Department: <\dlllhlilitntioll Account Number: Report: Resolution: Ordinance: Amount Budgeted: Exhibits: Ordinance Amount Requested: Exhibits: Budgeted Item: Yi:S NO Exhibits: SUMMARY & RECOMMENDATION At the October 23,2006 meeting, City Council was given information regarding appointments of members to a committee for proposed bond referendum. Council directed staff to prepare an Ad HOC Appointment Ordinance. Action ReQuired bv Council: Consider approval or other action regarding an ordinance appointing an Ad HOC Committee for Proposed Bond Referendum. M ,'j 0 rOo f06-lfwe{ u'rrl-;J ~~ ORDINANCE NO. 2007- Jq~1 l!u2(;2-o:?~ AN ORDINANCE APPOINTING MEMBERS TO THE 2007 BOND REFERENDUM AD HOC / REVIEW COMMITTEE OF THE CITY OF LA PORTE, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council of the City of La Porte hereby appoints the following members to the City of La Porte 2007 Bond Referendum Ad Hoc Review Committee, for the term commencing on the effective date hereof, and expiring on the completion of the duties of said ad-hoc committee: 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 9Ji- day of VJ1Nuary ,2007. By: ~~9~,- Alton E. Porter Mayor ATTEST: ~ a. ttlJ.l11) Mart a A. Gille t City Secretary APPROVED: ~-r~ Clark T. Askins City Attorney 2 Ad Hoc Review Committee / Bond Referendum (Tommy Moser's List) Name Phone #'s Address John Black 281-867-4227 401 Bayshore Drive Cheryl Frobenius 281-471-5213 1107 East E Sreet Joe Sease 281-471-4227 902 South 3rd Street Sue Sabin 281-471-0582 11628 North "D" Street Robert Daniels 281-471-0495 412 North 8th Street Jesse Garcia 281-471-0538 wk 204 W Fairmont Pkwy Dennis Dunham 281-471-4892 816 South 1st Street Tom Campbell 281-471-8800 wk 128 South 8th Street 281-842-1727 hm 122 South 1 st Street Lawrence Mc Neal 281-471-7488 622 North 12th Street Dottie Kaminski 281-471-5015 325 South Carroll Ad Hoc Review Committee / Bond Referendum (Chuck Engelken's List) Name Phone #'s Address Larry Josey Dr Bobbye Worsham 281-930-1253 9530 Rustic Gate Rd 281-479-1933 church 9025 Carlow Ad Hoc Review Committee / Bond Referendum (Peter Griffith's List) Name Phone #'s Address Sam Zabrowski (281) 471-0954 521 S. Utah Eric Pitre (281) 471-2000 816 Park A V La Porte Chad Cox (281) 478-0703 9229 Wichita Dr Vanessa Maduzia (281) 470-0943 10935 Fairwood Trish Nowetner ? ? 11 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested January 8, 2007 Requested By: Mayor Porter Appropriation Source of Funds: Department: Mayor :iUlQ City CQ'ulcil Account Number: n/a Report: Resolution: Ordinance: x n/a Amount Budgeted: u/a Exhibits: OrdinancCl>C~ J Amount Requested: Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION City Council to approve appointing positions on Boards and Commissions for vacant slots. Chapter 172 Employee, Retiree Insurance and Benefits Board: Retiree Representative - vacated by Buddy Jacobs. La Porte Development Corporation Board - 4B Corporation Deborah Johnson - Term Expiration 2007 - resigned from board position vacant Youth Advisory Council - Inactive Advise staff if any other changes regarding positions Council desires. Action Required bv Council: Consider approving Ordinance appointing members to various Boards and Commissions and adopt ordinance of choice regarding the Zoning Board of Adjustment Chairperson. enda Ifp? ate ORDINANCE NO. 2004-2782-P 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: . Indicates reappointment 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 2009 2009 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 2007 Position 2 * Dave Turnquist 2008 Position 3 Alton Porter 2007 Position 4 Position 5 Position 6 Position 8 *Horace Leopard Doug Martin *J. J. Meza *Chester Pool 2008 2007 2008 2008 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 Dr. Say (LPISD) 2007 Position 9 Lindsay Pfeiffer (Harris Co.) 2007 Section 3. The City Council of the City of La Porte hereby makes the following appointments to the Chapter 172 Employee Retiree Insurance and Benefi ts Commi ttee r for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Citizen Position 1 George Van Dyke No Term Citizen Position 2 Steve Valerius No Term Retiree Participant - S amm y Jacobs No Term Employee Participant - Karen Beerman No Term Finance Staff Michael Dolby No Term H.R. Staff Robert Swanagan No Term Legal Staff Clark T. Askins No Term Alternate Pos. 1 Matt Daeumer No Term Alternate Pos. 2 Julie Graham No Term Alternate position 1 may participate in all meetings of the committee but is entitled to vote only in the absence of a regular member; Al ternate position 2 may participate in all meetings of 2 the committee but is entitled to vote only in the absence of a regular member, where Alternate Pos. 1 member is not present, or where more than one regular members are absent. 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: Date Appointed Chairman Chuck Engelken 1998 Committee Member - Barry Beasley 2004 Committee Member - Howard Ebow 1998 Alternate Member - Louis Rigby 2004 Alternate Member - Tommy Moser 2004 Section 5. The City Council of the City of La Porte hereby makes the following appointments to the Fire Code Review Board 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 Tim Bird 2008 District 2 *Jeff Brown 2009 District 3 *Woodrow Sebesta 2009 District 4 *Floyd Craft 2009 District 5 Jim Bridge 2006 District 6 Lester Clark 2008 At Large-A *Bryan Moore 2009 At Large-B Paul Vige 2008 Mayor *Lynn Green 2009 3 Section 6. The City Council of the City of La Porte hereby makes the following appointments to the La Porte Area Water 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 Position 3 Position 4 Position 5 Section 7. Robert Roy Dennis H. Steger Steve Valarius 2007 2007 2007 2008 2008 *Chester Pool *Paul Berner The City Council of the City of La Porte hereby appoints the following named persons, all of whom are residents of the City of La Porte, and no more than four of whom are elected ci ty officials or city employees, to serve as directors of the City of La Porte Development Corporation without compensation, but wi th 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 *Mike Clausen Tommy Moser *Bill Love Ed Matuszak *Pat Muston Trent Wise 2007 2008 2007 2008 2007 2006 2007 Section 8. The City Council of the City of La Porte hereby makes the following appointments to the La Porte Health Authority, 4 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. 2008 Alternate Robert D. Johnston, M.D. 2008 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 Peggy Antone 2007 *Dave Turnquist 2008 Alton Porter 2007 *Horace Leopard 2008 Douglas Martin 2007 *J.J. Meza 2008 Dr. Say 2007 *Chester Pool 2008 Lindsay R. Pfeiffer, Chairman 2007 The City Council of the City of La Porte hereby makes the following appointments to the Main Street District Commi ttee, an "ad hoc" committee, without term, or until their successors shall have been duly appointed and qualified: Bill Manning, Chairman No Term Robert Schlenk, Vice Chairman No Term Douglas Martin No Term Vicki Campise No Term Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 Section 10. 5 Paul Berner Pat Muston Gloria Lair No Term No Term No Term 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 shall have been duly appointed and qualified: Position 1- Edward Matuszak 2008 Position 2- Vicki Campise 2008 Position 3- Bill Manning, Jr. 2008 Position 4- Leandro Suarez 2009 Position 5- *Jerry Carpenter 2009 Position 6- Amanda Seymore 2009 Position 7- Michaelyn Dunaway 2007 Position 8- Claire Zaborowski 2007 Position 9- Lawrence McNeal 2007 Position 10 Position 10 Eliminated by Ordinance 2004- 2782-L on August 28th, 2006 by City Council action. Position 11 Position 11 Eliminated by Ordinance 2004- 2782-L on August 28th, 2006 by City Council action. 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 6 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: 3 Chairman District 1 District 2 District 3 District 4 District 5 District 6 Alternate 1 Alternate 2 Section 13. *Pat Muston 2009 Doretta Finch 2008 *Nick Barrera 2009 *Kirby Linscombe, Jr. 2009 Dottie Kaminiski 2007 Paul Berner 2007 Claude Meharg 2008 Hal La w 1 e r 2007 Les Bird 2008 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 2009 Section 14. 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: 7 Position 1 Sidney Grant 2007 Position 2 Bob Capen 2007 Position 3 Rod Rothermel 2007 Position 4 Charles Schoppe 2007 Position 5 George W. Maltsberger 2007 Alternate 1 * Lawrence McNeal 2008 Alternate 2 *Gilbert Montemayor 2008 The City Council of the City of La Porte hereby designates George W. Maltsberger, of Position 5, to serve as Chairman of the Zoning Board of Adjustment until the expiration of the member's term of appointment as designated in this section, or until their successor shall have been duly appointed and qualified. Section 15. 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 Terry Bunch position 3 Paul Larson 2007 2007 2007 8 Position 4 Ron Holt 2007 Position 5 Ken Schlather 2007 Position 6 John Elfstrom 2007 Position 7 Bruce Compton 2007 Section 16. 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 2007 Section 17. 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 18. All ordinances or parts of ordinances in conflict herewith are repealed to the extent of such conflict only. Section 19. The City Council officially finds, determines, reci tes, 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 9 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 20. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 8th day of January, 2007. By: CfITY OF.. LA PQR~E".)----1_ !~~/.~~ Alton E. Porter Mayor ATTEST: ~Glhf(~f City Secretary APPROVED: ;:i;w-;;r~. C ark T. Askins Assistant City Attorney 10 12 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Januarv 8. 2007 Appropriation Requested By: John Joerns, Interim City Manager Source of Funds: Department: Administration Account Number: Report: Resolution: Ordinance: Amount Budgeted: Percentage Increase Scenarios Amount Requested: Exhibits: Exhibits: Budgeted Item: Exhibits: SUMMARY & RECOMMENDATION Attached is a summary with certain assumptions regarding the use of the funds included ($550,000) in the FY2006-2007 budget for compensation of employees. Council has expressed their interest in moving forward with a decision on the use/distribution of these funds. Action Required by Council: Direct Staff on the use/distribution of funds for compensation of employees. if' /07 Date ( ~t~ \~\ Percenta2:e Increase Scenarios (1) Effective Date .January 1, 2007: .....:.:.:.. Each of the above scenarios l(a) and 1 (b) will require approximately $733,000 (an additional $ 185,000 nextfiscal year plus any merit increases, step increases, pay plan adjustment, etc. ...... (2) Effective Date October 1, 2006: (Full Year Retroactive) (3) Lump Sum Distribution Scenarios Approximate Salary Level (w/o benefits, taxes etc. considered) that would equate to the various lump sum distributions. Employees above this salary amount would receive> $1,200 or $1,450 Employees below this salary amount would receive < $1,200 or $1,450 · Assumptions: o Use the entire $550,000 budgeted o % across the board scenarios include benefits o Assume the same $550,000 is available next year - some scenarios (la and b) require additional funding next year. o No change in other budget assumptions i.e. attrition rates etc, - Comments * Assuming Council wants to compensate all employees (not just those> 1 year service) and reach the lower paid employees, then the lump sum distribution of $1250 would target: * 208 Employees-salary is less than $ 38,461 (147 Employees-salary is greater than $38,461) 15 A RE UEST FOR CITY UNCIL AGENDA ITEM Agenda Date Requested: 1-8-07 ~ Req.ested By: w.y.eJ.~v1' ~ Appropriation Source of Funds: Nt A Account Number: Department: Plannine: Amount Budgeted: Report: ...K- Resolution: _Ordinance: Amount Requested: NtA Exhibits: Power Point Presentation Budgeted Item: SUMMARY During the December 11, 2006, Council meeting, some concern was voiced over the public notification procedures used during the process for the proposed rezone of property along Canada Road. While it was noted that the Staff used the procedures mandated by current State Law and City Ordinances, the issue of the 200-foot mail-out for properties surrounding a proposed rezone was raised. The attached power point presentation outlines the issue in regards to State Law, City Ordinances and some history gathered by Staff as to notification and response ratios in an effort to solicit guidance and direction from Council as to any modifications to the notification process that they may deem necessary. As a reminder, a general rule is that City Ordinances may be more strict than State Law but not more lenient or in conflict; and all proposed modifications to the procedures as outlined in Chapter 106 (Zoning) must be directed to the Planning and Zoning Commission for a preliminary recommendation before being heard by Council. The annual budget set aside for postage to cover mail-out and notification procedures for the Planning and Engineering Divisions of the Planning Department is $1,300. Any proposed increase or modification to the 200-foot mail-out would, therefore, affect the budget proportionally. Action Required bv Council: 1. Provide guidance to Staff regarding proposed modifications to the notification procedures used for public hearings as outlined in current City Ordinances; Chapter 106 (Zoning). 2. Direct Staff to prepare any proposed modifications to be heard by the Planning and Zoning Commission. Approved for City Council Ae:enda ~ o =r- r;.-_ g .~N ~ _ _ If' o (X) ~~ =~ U....... Z-' Z -- ~< O~ U \ - - - - - - . .- - - -.- - _..- - - - . - - - - -- - - - - - - - -. \ % o - ~ o - u.. -(/) b~ %::>> C)O zU.l -0 "0 <(. ..""" uJu. :r:Q.. (.) - .J CO -::>> a.. \ I \ .-- - .--- -.- _.- - - - - _.- - _.- - -- - - - -- - -- - - -- - - _.- - - --- - - -- - -.- - _.- TEXAS LOCAL GOVERNMENT CODE 2006 EDITION I . SECTION 211.006 a.: A regulation or boundary is not effective until after a public hearing on the matter at which parties in interest and citizens have an opportunity to be heard. Before the 15th da'l before the date of the hearing, notice of time and place of the hearing must be published in an official newspaper or a newspaper of general circulation in the municipality. 1-- TEXAS LOCAL GOVERNMENT CODE 2006 EDITION . SECTION 211.007 c. Zoning Commission: ~ "Before the 10th da'l before the hearing date, written notice of each public hearing before the zoning commission on a proposed change in a zoning classification shall be sent to each owner, as indicated by the most recently approved municipal tax roll, of real property within 200 feet of the property on which the classification is proposed." ~ NOTE: A SCUP is considered a change to the zoning ordinance. City Code of Ordinances Chapter 106, Zonin ---1 . Section 106-171 Amendment Procedures. ~ Before taking any action on any proposed amendment, supplement, change, or modification, the city council shall submit the same to the city planning and zoning commission which shall make a preliminary report and hold a public hearing thereon before submitting its final report to the city council. City Code of Ordinances Chapter 106, Zonin . Section 106-171 Amendment procedures. ~ 106-171 (2). Notice of public hearing before the city planning and zoning commission. Written notice of all public hearings before the P&Z on proposed changes in classification shall be sent to owners of real property lying within 200 feet of the property on which the change in classification is proposed, such notice to be given not less than 10 da'l! before the date set of hearing, to all owners...on the last approved city tax roll... City Code of Ordinances Chapter 106, Zonin . Section 106-171 Amendment procedures. ~ 106-171(2) (con't).: At least 15 days notice of the time and place of such hearing shall be published once in a newspaper of general circulation. ~ 106-171 (3): Publication of notice. In the event a public hearing shall be held by the city planning and zoning commission in regard to a change to this chapter not involving particular property but involving a change in the chapter generally, notice of hearing shall be given by publication in a newspaper.. .15 days from the day of such publication City Code of Ordinances Chapter 106, Zonin . Section 106.171 (5) Public hearing before city council. Upon receipt of the written recommendation from the P&Z.. .(within 30 days)...8 public hearing shall be held by city council before adopting any proposed amendment.. .Notice.. .by publication... h.earing shall not be earlier than 15 days from the day of such publication. City Code of Ordinances Chapter 106, Zonin . Section 106-194. Notice of public hearing before the board of adjustment. The notice of public hearings provided for in this section shall be given by publication once in a newspaper of general circulation stating the time and place of such hearings, which shall not be earlier than ten (10) days from the date of such publication, and...shall mail notices of such hearing to the petitioner and all owners of property lying within 200 feet... Actions Requiring I5-Day Public Notification (PublicatioI!l_ ,----- I . Amendments, Supplements or Modifications to the Zoning Ordinance (P&Z and City Council). . Rezone Requests (P&Z and City Council). . Special Conditional Use Permits (SCUPs) (P&Z and City Council). . Changes not involving a particular property but the chapter in general (P&Z and City Council). Actions Requiring to-Day Public Notification (Publication) I I -Appeals (ZBOA). -Variances (ZBOA). - Special Exceptions (ZBOA). Actions Requiring to-Day Public Mail-out (200 Foot Rin . Rezone Requests (P&Z only). . Special Conditional Use Permits (SCUPs) (P&Z only). . Variances (ZBOA). . Special Exceptions (ZBOA). Actions Requiring Special 30-Day Published Notification and Public Mail-out (200 Foot Ring) L-_ . Extended Useful Life and Termination (ZBOA Section 1 06-266). . Application For Exemption From Extended Useful Life Requirement (ZBOA Section 106-265). . Revocation of Nonconforming Use Status (ZBOA Section 1 06-267). Mail-Out History Special Conditional Use Permit (SCUP) 06-001 06-002 06-003 06-004 06-005 06-006 06-007 Mailout 9 6 6 6 6 6 6 Response 0 0 0 0 0 1 0 Returns 2 2 1 2 1 1 1 Present 1 0 0 0 0 2 0 Mail-Out History I Rezone Request 06-001 06-002 06-003 06-004 Mailout 12 12 18 41 Response 1 1 3 1 LJ Returns 2 2 0 2 Present 1 4 3 0 Mail-Out History Main ~treet ulstrlct L__ Percentage Mailout 234 Response 5 2.140/0 Returns 32 140/0 Present <20 8.500/0 Large Lot District Percentage Mailout 854 Response 49 5.700/0 Returns 22 2.600k Present >50 5.900k Staff Procedure I I I . Public notification & mail-out . Obtain from the Engineering/Drafting Division, a 200' radius map for the property in question. 1 hr. . Copy all names and addresses of the properties within 200' from the current Harris County Appraisal District Tax Roll Records. 1 hr. . Type all the labels as per address list. 2 hr. . Make copies of the public notice, public notice reply form, and general information form describing the purpose of sending notice to those individuals/recipients. ~ hr. . Assemble return address envelopes and place proper postage. ~ hr. B REOUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Reqnested: 1..08-0'" .^ Requested By: Wayne J. ~':1: Appropriation Source of Funds: N/A Account Number: Amount Budgeted: Amount Requested: N/A Budgeted Item: Department: Plannine Report: ~ Resolution: _Ordinance: Exhibits: Draft Ordinance Amending Chapter 78 Chapter 78, Code of Ordinances Appendix A-Fees Wrecker Service Survey SUMMARY The Wrecker Committee was established by Section 78-221, Chapter 78 (Vehicles for Hire) of the Code of Ordinances in the early 1990's. Composition of the Committee is the Chief of Police (or designated representative), the City Secretary and the City Manager (or designated representative). On November 6, 2006, the Wrecker Committee reviewed the Code of Ordinances, Chapter 78, and Appendix A, "Fees" for possible amendments or modifications. After a complete review, the Committee recommends the following modifications to Chapter 78: . That the number of E- Tags for auto wreckers be regulated by the promotion of Public Safety (conforms to Federal Law where the "need and necessity" language was struck down). . Clarification for applicants' right of appeal to City Council (eliminates conflict between Sections 78-233 and 78-224) . Clarifies the right of an applicant whose permit is being considered for revocation or suspension to have a 10-day written notice and a public hearing (eliminates conflict between Sections 78-223 and 78-272). . Clarifies charges for applications. · Eliminates the perceived conflict in the ordinance, Section 78-297, by ensuring that only one vehicle is permitted by an E- Tag (previously it appeared that multiple vehicles were allowed on one E- Tag). . Adds the process in Section 78-297 that an applicant must have his proposed wrecker yard inspected by the Inspections Division to ensure compliance with zoning district regulations prior to the public hearing (previously the only requirement to complete the process was that the yard was within City limits) · Changes the word "licensed" to ''permitted'' in Sections 78-300 and 78-301 regarding the permit process to avoid confusion with terms used by State regulations. Upon the review of fees, the Committee recommends that given the fact that there has been no increase in the base fee rate for a non-consent tow (consent tow fees cannot be regulated) in the last 15 years, and given that operational costs have increased, the rate for a normal tow be increased from $65 to $80 (exclusive of additional charges for special conditions such as rollover). This base fee increase is lower than Baytown ($125), Pasadena ($110) and Webster ($115); but higher than Deer park ($55). The maximum charge for a tow, inclusive of all situations, would be increased from $105 to $120. Action Reauired bv Council: 1. Provide guidance to staff to prepare an ordinance to amend Chapter 78 ofthe Code of Ordinances. 2. Provide guidance regarding the base fee for a normal, non-consent tow in the City of La Porte. A roved i. . A enda: 1~!07 Date ORDINANCE NO.2007- AN ORDINANCE AMENDING CHAPTER 78 "VEHICLES FOR HIRE" OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, BY AMENDING ARTICLE III "AUTOMOBILE WRECKER AND TOWING VEHICLES", DIVISION 1, "GENERALLY", SECTION 78-31 "DEFINITIONS"; BY AMENDING DIVISION 2 "WRECKER COMMITTEE" SECTION 78-222 "AUTHORITY TO PROMULGATE RULES OF OPERATION" AND SECTION 78-224 "APPEAL FROM THE FINDINGS OF THE COMMITTEE"; BY AMENDING DIVISION III "PERMITS", SUBDIVISION I "IN GENERAL", SECTION 78-247 "PERMITS ARE PERSONAL TO OWNER; TRANSFERAL"; BY AMENDING SUBDIVISION II "TOWING VEHICLE PERMIT", SECTION 78-272 "APPLICATION"; BY AMENDING SUBDIVISION III "AUTO WRECKER PERMIT", SECTION 78-297 "APPLICATION", SECTION 78-298 "NOTIFICATION OF APPLICANT OF STATUS", SECTION 78-300 "FEE", AND SECTION 78-301 "ISSUANCE"; BY AMENDING DIVISION 4 "REGULATIONS" SECTION 78-329 "PERMISSIBLE FEES AND CHARGES"; PROVIDING FINDINGS OF FACT AND OTHER MATTERS RELATED THERETO; PROVIDING AFFIRMATIVE DEFENSES; PROVIDING FOR A PENALTY; PROVIDING A SEVERABILITY CLAUSE; CONTAINING AN OPEN MEETINGS CLAUSE; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; AND PROVIDING AN EFFECTIVE DATE HEREOF; Section 1. That Chapter 78 ofthe Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 1 "Generally", Section 78-196 "Definitions." to add in proper alphabetical sequent the following definitions: "Consent towing means any tow of a motor vehicle with the consent of the owner or operator of the vehicle. Non-Consent towing means any tow of a motor vehicle without the consent of the owner or operator of the vehicle." Section 2. That Chapter 78 of the Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 2 "Wrecker Committee", Section 78-222 "Authority to promulgate rules of operation." to read as follows: "Sec. 78-222. Authority to promulgate rules of operation. The wrecker committee is hereby authorized to promulgate any and all rules and regulations relating to the operation of towing vehicle and auto wreckers, insofar as such rules and regulations are not inconsistent with any of the provisions of this article and deemed necessary to protect public safety and welfare. Specifically, but without limitation, the committee is hereby authorized to promulgate any rules relating to restrictions on the number of auto wreckers which may operate on the streets of the city at anyone time, to the extent any such rules are directly related to the promotion of public safety. The committee shall cause the city secretary to serve copies of such rules on owners at their registered addresses by certified mail. Such notices shall fully set out any rules promulgated, and the effective dates of such rules. Any permit holders shall have the right, in accordance with the provisions of section 78-224, to appeal to the city council with regard to any rules and restrictions promulgated by the committee felt by such permit holder to be unduly onerous." Section 3. That Chapter 78 of the Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 2 "Wrecker Committee", Section 78-224 "Appeal from the findings of the committee." to read as follows: "Section 78-224. "Right of Appeal from the rulings or findings of the committee." Subject to restrictions on appeal under Section 78-222 of this Article, on all issues heard by the committee there is a general right of appeal to the City Council. After the wrecker committee has made its findings and declares such findings, the applicant, or any person opposing the application who entered an appearance at the hearing before the committee, shall have the right to file an appeal within ten days from the receipt of the city secretary's written notice, or from the date of the published notice, as applicable. The appeal shall be in the form of a letter addressed to the city secretary stating that an appeal from the decision of the committee is desired. The city secretary shall notify the city council of such appeal, and the council, as soon as practicable, after receiving such notice of appeal, together with the findings of the committee, shall grant or deny, in open session, such application for a hearing. If a hearing is granted, the city council shall sustain, modify or reverse the findings made by the committee and shall so notify the city secretary of its findings. The findings of the city council shall be final. If no appeal is made to the city council from the committee's decision within ten days, as indicated in this section, then such decision shall become final." Section 4. That Chapter 78 of the Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 3 "Permits", Subdivision I. "In General", Section 78-247 "Permits are personal to owners; transferaL", to read as follows: "Section 78-247. Permits are personal to owners; transferal. A permit issued under this article for a towing vehicle or an auto wrecker shall be a personal permit to the owner and shall not entitle any other person or corporation to operate such towing vehicle or auto wrecker. The permits issued pursuant to this article are transferable as between owners only upon the express approval of the committee, and shall be subject to a transfer fee in an amount established by the city and listed in appendix A of this Code, if approved. A denial of the right to transfer a permit may be appealed to the city council, in compliance with the terms of section 78-224. Upon cancellation of any permit no portion of the permit fee shall be refunded to the owner." Section 5. That Chapter 78 of the Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 3 "Permits", Subdivision II. "Towing Vehicle Permit", Section 78-272 "Application.", to read as follows: "Section 78-272. Application Any owner desiring to operate a towing vehicle in the city shall apply in writing for a permit to the city secretary, and shall state the following in his application: (1) The name and address of the owner. If an individual, the application shall so state. If a partnership, the partnership name and address shall be given, together with names and addresses of all partners. If a corporation, the corporate name and office address shall be given, together with the names and addresses of the president and secretary. (2) The number of towing vehicles the owner desires to operate, listing the make, model, vehicle identification number and correct state license number of each towing vehicle. (3) The true ownership of each towing vehicle. If not owned outright by the owner, the name and address of the true owner shall be given. If the towing vehicle is operated under the terms of a contract with some company other than the owner, a copy ofthe contract shall also be attached. (4) A statement that the owner will obey the provisions of this article, the rules and regulations promulgated by the chief of police, and all other ordinances and statutes applicable to motor vehicles and agrees that upon his failure to so obey such laws that his permit may be revoked or suspended after a public hearing by the committee with 10 days prior written notice. (5) The application shall be signed by the owner. If a partnership, it shall be signed by a member of the firm. If a corporation, it shall be signed by the president and attested by the secretary and the corporate seal affixed. In all cases, the person signing shall execute an affidavit, on the application form, that the statements contained in such affidavit are true and correct. Such application shall be accompanied by an annual towing vehicle permit fee in an amount established by the city and listed in appendix A of this Code for each towing vehicle the owner desires to operate. All permits shall expire on December 31 of each year and shall then be renewed upon submission of a properly executed application and the annual auto wrecker permit fee until the next succeeding December 31. If a permit is granted subsequent to January 1 in any permit year, the fee shall be paid pro rata for the balance of the year, and any portion of a month shall be considered as an entire month in calculating the fee to be charged." Section 6. That Chapter 78 of the Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 3 "Permits", Subdivision III. "Auto Wrecker Permit", Section 78-297 "Application.", to read as follows: "Section 78-297. Application Any owner desiring to operate an emergency auto wrecker in the city shall make application to the city secretary for an auto wrecker permit. Such application shall be submitted upon forms to be furnished by the city secretary, and the applicant shall furnish the following proof and information with his application: (1) The name and address of the owner shall be stated, and if the auto wrecker is to be operated under the name of some company other than the name of the owner, then the name of the company shall be stated. Accompanying the application shall be a signed copy of the agreement and contract between the owner and the company in whose name the auto wrecker is to operate. The auto wrecker permit shall be issued in the joint names, and no transfer from one company to another company by the owner shall be permitted. If the applicant is an individual, the application shall so state. If the applicant is a partnership, the partnership name and address shall be given together with the names and addresses of all partners. If the applicant is a corporation, the corporate name and office address shall be given, together with the names and addresses of the president and secretary. All of the provisions and requirements applicable to persons in this article shall apply to and be required of each partner or each principal officer, and the failure of any of them to meet such requirements shall be grounds to deny the application of the corporation or partnership. All changes of such officers or partners shall be reported to the city secretary within ten days after the change, and such new officers or partners shall individually file applications certifying to their individual qualifications within such time. The failure to certify within such time or to possess such qualifications required of such persons under this article shall be cause for the suspension of all permits held by such corporation or partnership. (2) The application shall list the make, model, motor number and correct state license number of the vehicle to be licensed by the applicant as an auto wrecker. (3) Any person making application for an auto wrecker permit shall deposit with the city secretary, upon making the application, a sum of money in the amount established by the city and listed in appendix A of this Code. Such sum shall be used to pay for the advertising of such application in the newspaper for two consecutive weeks, and for staffing, processing, and reproduction costs incurred in connection with the application. Within 15 days after receiving such sum and qualifying data, the city shall cause to be published in the newspaper for two consecutive weeks a notice to all holders of auto wrecker permits and all other interested persons. Such notice shall advertise the time and place of the public hearing, which hearing shall be held not less than 15 days from the date of the first publication. Such notice shall give the name of the applicant, the name of the business under which the applicant proposes to operate and any other pertinent data that the city secretary may deem necessary. If the amount deposited is insufficient to pay the cost of the advertising, staffing, processing, and reproduction costs associated with the application, the city secretary shall then require the applicant to pay for the deficiency. (4) The committee shall have in attendance at such hearing a representative from the city legal department, and any other persons that it may deem necessary to conduct such hearing. (5) In determining whether the permit shall be granted, the committee shall take into consideration the following: a. The financial responsibility of the applicant; b. Make, model and type of vehicle to be used; c. Whether or not all insurance required by this article has been procured, or will be procured; d. That the applicant has a properly fenced storage facility for wrecked vehicles, the size of his business location and lot, that the lot is located within the city limits and conforms to the use, setbacks, parking, screening, landscaping and any other applicable regulations as set forth in Chapter 106 of the Code of Ordinances. It is the responsibility of the applicant to request a site inspection from the Planning Department, Inspections Division prior to the hearing; e. Determine that all city ad valorem taxes and other taxes of the applicant have been paid; f. Whether the vehicle shall be operated by the owner, or by his employee with a bona fide employer/employee relationship; g. Whether the applicant proposes to own, rent or lease the vehicle to be used; h. The number of auto wreckers for the applicant then in existence and licensed; i. Whether the applicant shall be able to demonstrate the ability to at all times respond to police calls for emergency wreckers within 20 minutes of the call; and j. Any and all other facts the committee may deem relevant." Section 7. That Chapter 78 of the Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 3 "Permits", Subdivision III. "Auto Wrecker Permit", Section 78-298 "Notification of applicant of status.", to read as follows: "Section 78-298. Notification of applicant of status "If the committee finds, after the hearing and investigation, that an applicant has met all of the criteria listed in this division, the committee shall then instruct the city secretary to notify the applicant in writing within ten days from the last date of the hearing that such vehicle is authorized to operate under the provisions of this article so long as they are in compliance with all of the provisions of this article and all federal, state, county and city laws and ordinances. The committee shall also instruct the city secretary to publish an official notice of its findings in the newspaper within such time." Section 8. That Chapter 78 of the Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 3 "Permits", Subdivision III. "Auto Wrecker Permit" Section 78-300 "Fee.", to read as follows: "Section 78-300. Fee The permit fee to operate an auto wrecker shall be an amount established by the city and listed in appendix A of this Code per year for each auto wrecker which the owner is permitted to operate. All permits shall expire on December 31 of each year and shall then be renewed until the next succeeding December 31. If a permit is granted subsequent to January 1 in any permit year, the fee shall be paid pro rata for the balance of the year, and any portion of a month shall be considered an entire month in calculating the fee to be charged." Section 9. That Chapter 78 of the Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 3 "Permits", Subdivision III. "Auto Wrecker Permit", Section 78-301 "Issuance.", to read as follows: "Section 78-301. Issuance. After the owner has filed his application for an auto wrecker permit, a hearing has been held, the applicant has been approved by the wrecker committee, the applicant has filed the required insurance, the auto wrecker to be permitted has been presented to the police department for an inspection, the auto wrecker has passed such inspection, a certificate of passage of inspection has been presented by the police department to the chief building official, and the city secretary and city attorney have examined same and found them to be in compliance with the terms of this article, the city secretary shall issue to the owner a permit to operate an auto wrecker in the city upon the public streets, which permit shall bear upon its face the make, model, motor number, permit number and the license number of the auto wrecker. Such permits shall be issued by the city secretary upon authorization of the wrecker committee and shall be attached to the auto wrecker. Such permits shall be attached to the front windshield of the auto wrecker, placed immediately above the inspection sticker that has been issued by the state for the auto wrecker. These permits are and shall always remain the property of the city. In the event of suspension or revocation of a permit, for any cause, it shall be unlawful for the owner of the permit to retain such permit, and he shall cause the permit to be destroyed or surrendered to the city secretary immediately upon notification of such suspension or revocation, as is feasible. Section 10. That Chapter 78 of the Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 4 "Regulations", Section 78-329, "Permissible fees and charges.", to read as follows: "Section 78-329. Permissible fees and charges for Non-Consent Towing." Section 11. That Chapter 78 of the Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 4 "Regulations", Section 78-329, "Permissible fees and charges.", subparagraph "a", to read as follows: "(a) Standard charge for normal non-consent tow. The standard charge for a normal non-consent tow from the scene of an accident in the city limits to the place of business of the wrecker operator, or other location, will not exceed an amount established by the City and listed in Appendix A of this Code. A normal non-consent tow means picking up the vehicle or moving and towing the vehicle from the street to a location." Section 12. That Chapter 78 of the Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 4 "Regulations", Section 78-329, "Permissible fees and charges.", subparagraph "b", to read as follows: "(b) Additional labor charges. Additional labor charges may be made for the following additional labor that is not required in a normal non-consent tow." Section 13. That Chapter 78 of the Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 4 "Regulations", Section 78-329, "Permissible fees and charges.", subparagraph "c", to read as follows: "(c) Dollying of wrecked vehicles; charge. A charge not to exceed an amount established by the city and listed in appendix A of this Code may be made when it is required to dolly a wrecked vehicle, in non-consent tow situations. This charge shall be inclusive, and no other charge may be imposed when it is made." Section 14. That Chapter 78 of the Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 4 "Regulations", Section 78-329, "Permissible fees and charges.", subparagraph "d", to read as follows: "(d) Maximum tow fees. The maximum charge for any and all non-consent tows from the scene of an accident in the city limits shall be an amount established by the City and listed in appendix A of the Code." Section 15. That Chapter 78 of the Code of Ordinances of the City of La Porte is hereby amended by amending Article III "Automobile Wrecker and Towing Vehicles", Division 4 "Regulations", Section 78-329, "Permissible fees and charges.", subparagraph "e", to read as follows: "(e) Storage charges. A charge not to exceed an amount established by the City and listed in Appendix A of this Code, per day may be made for the storage of vehicles after the first 12 hours, when resulting from non-consent tows. If the vehicle is picked up during a time other than 8:00 a.m. to 5:00 p.m., Monday through Friday, the storage charge may be charged in any event." Section 16. Open Meetings. 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 17. Severability. Should any section or part of this ordinance be held unconstitutional, illegal, or invalid, or the application to any person or circumstance for any reasons thereof ineffective or inapplicable, such unconstitutionality, illegality, invalidity, or ineffectiveness of such section or part shall in no way affect, impair or invalidate the remaining portions thereof; but as to such remaining portion or portions, the same shall be and remain in full force and effect and to this end the provisions of this ordinance are declared to be severable. Section 18. Effective Date. This Ordinance shall be effective fourteen (14) days after its passage and approval. The City Secretary shall give notice of the passage of this ordinance by causing the caption hereof to be published in the official newspaper of the City of La Porte at least twice within ten (10) days after the passage of this ordinance, in accordance with the provisions of Chapter 52, Texas Local Government Code, and the City of La Porte Charter. PASSED AND APPROVED on the first reading on the _ day of 2007. By: Alton E. Porter Mayor ATTEST: Martha A. Gillett City Secretary APPROVED: Clark T. Askins Assistant City Attorney Chapter 78 Vehicles for Hire Chapter 78 VEIDCLES FOR HIRE* Article I. In General Sees. 78-1-78-30. Reserved. Article n. Taxicabs Division 1. Generally Sec. 78-31. Definitions. Sec. 78-32. Penalty for violation of article. Sec. 78-33. Enforcement of article; duty of police. Sec. 78-34. Prosecution for violation of article provisions. Sec. 78-35. Liability of city. Sec. 78-36. Owner to employ only licensed drivers. Sec. 78-37. Inspection; authority of city; minimum vehicle standards. Sec. 78-38. Taxicab driver's license to be posted in cab. Sec. 78-39. Identification of vehicles. Sec. 78-40. Property left in vehicle; disposition. Sec. 78-41. City officers and employees not to accept favors from owners or drivers. Sec. 78-42. Maximum seating. Sec. 78-43. Receipt and discharge of passengers. Sec. 78-44. Parking. Sec. 78-45. Consumption of alcoholic beverages in vehicle. Sec. 78-46. Cruising. Sees. 78-47-78-65. Reserved. Division 2. Owner's Permit Sec. 78-66. Required. Sec. 78-67. Qualifications of applicants. Sec. 78-68. Application; contents; fingerprints. Sec. 78-69. Action on application; city approval and renewal. Sec. 78-70. Fee. Sec. 78-71. Temporary vehicle permits. Sec. 78-72. Assignment. Sec. 78-73. Expiration and revocation. Sees. 78-74-78-95. Reserved. Division 3. Driver's License Sec. 78-96. Sec. 78-97. Sec. 78-98. Required. Qualifications and conduct of drivers. Application; contents. *Cross references-Businesses, ch. 22; traffic and vehicles, ch. 70; sign regulations, S 106-871 et seq. CD78:1 VEHICLES FOR HIRE Division 3. Permits Subdivision I. In General Sec. 78-246. Insurance; required coverages. Sec. 78-247. Permits are personal to owners; transferal. Sec. 78-248. Operation of unlicensed vehicle. Sees. 78-249-78-270. Reserved. Subdivision II. Towing Vehicle Permit Sec. 78-271. Required. Sec. 78-272. Application. Sec. 78-273. Issuance. Sec. 78-274. Additional and replacement. Sees. 78-275-78-295. Reserved. Subdivision III. Auto Wrecker Permit Sec. 78-296. Required. Sec. 78-297. Application. Sec. 78-298. Notification of applicant of status. Sec. 78-299. Denial. Sec. 78-300. Fee. Sec. 78-301. Issuance. Sec. 78-302. Transfer. Sees. 78-303-78-325. Reserved. Sec. 78-326. Sec. 78-327. Sec. 78-328. Sec. 78-329. Sec. 78-330. Division 4. Regulations Wrecker rotation list. Procedure by auto wrecker operators at scene of disabled vehicle. Specifications and required equipment. Permissible fees and charges. Prohibited acts. CD78:3 VEHICLES FOR HIRE ~ 78-33 ARTICLE I. IN GENERAL Sees. 78-1-78-30. Reserved. ARTICLE ll. TAXICABS* DIVISION 1. GENERALLY Sec. 78-31. 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: Driver means every person in actual control of the operation of a taxicab, whether as owner, joint owner, agent, servant, bailee or employee. Owner means any person having the control, direction, maintenance or benefit of collection of revenue derived from the operation of a taxicab as owner, jointly or singularly, whether as actual owner or otherwise, except as a driver. Taxicab means every automobile or motor-propelled vehicle used for transportation of passengers for hire over any street in the city, except motorbuses operated under a franchise from the city and motorbuses operating under a permit or certificate from the state railroad commission or the interstate commerce commission. (Code 1970, ~ 24-1; Ord. No. 96-2135, ~ l(div. 1),9-23-96) Cross reference-Definitions generally, ~ 1-2. State law reference-Authority of city to license and regulate persons owning, operating or controlling vehicles used for carrying passengers for hire, V.T.C.A, Local Government Code ~ 215.004. Sec. 78-32. Penalty for violation of article. Any person, as defined in V.T,C.A, Penal Code ~ 1.07(27), who shall violate any provision of this article, shall be deemed guilty of a misdemeanor and, upon conviction, shall be punished according to the provisions of section 1-14. (Ord. No. 96-2135, ~ 5, 9-23-96) Sec. 78-33. Enforcement of article; duty of police. Every police officer of the city is hereby given authority to watch and observe the conduct of holders of taxicab franchises and licenses and taxicab drivers. Upon discovering a violation of the provisions of this article, every officer shall take immediate steps to enforce the law, either by arrest or by a report to proper officials. (Ord. No. 96-2135, ~ 1(1.1), 9-23-96) *State law reference-Authority of city to license and regulate persons owning, operating or controlling vehicles used for carrying passengers for hire, V:T.C.A., Local Government Code ~ 215.004. CD78:5 . VEHICLES FOR HIRE ~ 78-41 (5) Each vehicle shall be equipped with a taximeter and shall have a certificate of calibration showing that such taximeter was calibrated within the30-day period immediately preceding the application or renewal of such application for a taxicab permit, and that the taximeter is in good working order. Cc) At no time shall any taxicab that is found to be unsafe be operated over the streets of the city. Nothing in this section, however, shall prevent the city from inspecting any taxicab at any time, and if the city, through its agents, servants and/or employees, should find that any taxicab is in a defective condition, the city secretary shall order the use of such taxicab discontinued until such taxicab is reinspected and approved pursuant to the terms of this article. COrd. No. 96-2135, ~ 1(1.5), 9-23-96) Sec. 78-38. Taxicab driver's license to be posted in cab. No taxicab shall be driven or operated over, upon or along any street, avenue, alley or road in the city, for the carriage of passengers, unless there is displayed in a conspicuous place in the interior of the taxicab an original or duplicate facsimile of the taxicab driver's license, issued by the city pursuant to the provisions of this article. (Ord. No. 96-2135, ~ 1(1.6), 9-23-96) Sec. 78-39. Identification of vehicles. Every holder of a permit granted under the terms of this article shall have and keep visibly displayed a sticker attached to the rear window with the words, "City of La Porte Taxicab Permit No. ," conspicuously displayed. COrd. No. 96-2135, ~ 1(1.7), 9-23-96) Sec. 78-40. Property left in vehicle; disposition. All drivers of taxicabs shall promptly deliver to the police department of the city or to their employers all property left in the vehicles by passengers. If a driver delivers the articles to his . employer, the latter shall deliver them to the police department. When articles left in taxicabs have been delivered to the office of the chief of police, he shall make an entry of the fact in a book provided for that purpose and shall keep all the articles until claimed by the owner, or until disposed of in accordance with state law. COrd. No. 96-2135, ~ 1(1.8), 9-23-96) Sec. 78-41. City officers and employees not to accept favors from owners or drivers. It shall be unlawful for any officer or employee of the city to accept directly or indirectly any gifts, discounts or gratuities from any holder of a taxicab franchise or any taxicab driver or from any person engaged in the repair of taxicabs. COrd. No. 96-2135, ~ 1(1.9), 9-23-96) CD78:7 VEHICLES FOR HIRE S 78-68 Sec. 78-67. Qualifications of applicants. To be entitled to the permit required by the provisions of this division, the applicant must have the following qualifications: He must be a citizen of the United States, over 18 years of age, and must have a permanent base of operation in the city limits. He must be the owner of the vehicle for which the license is sought, and he must be a sober, reliable and trustworthy person for the operation of an automobile for hire. (Ord. No. 96-2135, S 1(2.2), 9-23-96) Sec. 78-68. Application; contents; fmgerprints. (a) Prior to issuance of any permit under the provisions of this division, the owner shall make written application to the city secretary stating: (1) (2) (3) (4) (5) (6) His name. Place of residence for the preceding two years. Sex. Age. Customary occupation. A statement that all city, state, county and school taxes are current on his real and personal property located or to be operated within the city. The number of taxicab$ which he then operates or proposes to operate in the city. (7) (8) The names, addresses, state drivers' license numbers and city taxicab license numbers of each of his employee taxi drivers, together with a copy of the make, motor number, license number, model number and registration number of each vehicle proposed to be operated under such permit. (9) The stands at which the taxicab will remain when not in actual service. (10) A description of the vehicle for which the permit is sought, stating the name, make, motor number and license number of the vehicle. (11) A description of the taximeter to be provided for the taxicab, together with a certificate of calibration showing that such taximeter was calibrated within the 30-day period immediately preceding the application or renewal of such application for the taxicab permit, and that such taximeter is in good working order. (12) A statement by the applicant, verified by the city, that the applicant has not been convicted of a felony for the ten years preceding the filing of the application, and that the applicant has not committed a crime involving moral turpitude for such ten-year period. (b) Each applicant must have his fingerprints taken by the police department of the city at the time of submission of the application. CD78:9 VEHICLES FOR HIRE ~ 78-96 Sec. 78-71. Temporary vehicle permits. Whenever a taxicab shall become inoperative, the owner may apply to the city secretary or his duly designated representative for a temporary permit to operate another vehicle during the time that the authorized taxicab shall remain inoperative. The city secretary or his duly designated representative, upon the presentation of the application and a certificate evidenc~ ing an inspection of the vehicle, as well as the vehicle's compliance with all applicable provisions of this article, shall issue a temporary permit for any period not to exceed 30 days. All other provisions of this article relate to the operation of taxis operating under temporary permits, as wE111 as annual permits. (Ord. No. 96-2135, ~ 1(2.6), 9-23-96) Sec. 78-72. Assignment. No permit issued under the provisions of this article shall be sold, assigned, transferred, pledged or let without the written approval of the city secretary or his duly designated representative, and then only upon a showing that the transferee, assignee, or buyer is in full compliance with the provisions of this article. In no event shall a permit be sold, assigned, transferred, pledged or let except upon full compliance by the purchaser with the terms of this article. COrd. No. 96~2135, ~ 1(2.7),9-23-96) Sec. 78-73. Expiration and revocation. It is the duty of the holder of any permit issued under this article to keep the permit current, and likewise to keep the application required in section 78-68 current. Failure of the owner of a taxicab for which a permit has been issued to use the vehicle for a period in excess of 60 days shall automatically render the permit null and void. The owner's permit authorized under the provisions of this division is a privilege and not a right and may be revoked by the city council for the violation of any applicable provision of this Code, state law or city article, rule or regulation, or whenever, in its discretion, deems the revocation best for the welfare, safety and protection of the lives, property and happiness of the citizens of the city. Any permit issued under the provisions of this article shall be nonassumable. No vested, irrevocable right is conferred upon issuance thereof by virtue of such issuance only. -COrd. No. 96-2135, ~ 1(2.8), 9-23-96) Sees. 78-74-78-95. Reserved. DIVISION 3. DRNER'8 LICENSE Sec. 78-96. Required. It shall be unlawful for any person to drive a taxicab within the corporate limits ofthe city without first obtaining a license therefor from the city secretary. COrd. No. 96-2135, ~ 1(3.1), 9-23-96) CD78:1l VEHICLES FOR HIRE S 78-103 (6) A statement of whether the applicant has been charged with a violation of any provision of this Code, state law or other article of the city and, if so, the time, place and nature of each violation; (7) A copy of insurance policies covering the taxicab, as required by law; and (8) A copy of the applicant's driving record, together with a copy of the applicant's criminal history for the last ten years. (b) It shall be the responsibility of the applicant to keep all information required in the application current for the duration of the taxicab license. Likewise, it shall be the responsi- bility of the applicant to update such information at all times. (Ord. No. 96-2135, S 1(3.3), 9-23-96) Sec. 78-99. Fee. The fee for a taxicab driver's license issued by the city shall be an annual amount established by the city and listed in appendix A of this Code for each taxicab driver's license. Such fees shall be collected by the city secretary prior to the issuance of the taxicab driver's license. The taxicab driver's license is issued on a calendar year basis, becoming effective January 1 of the year in which issued, and continuing in effect until December 31 of the licensed year, unless revoked as provided in this article. (Ord. No. 96-2135, S 1(3.4), 9-23-96) Sec. 78-100. False statements in application. It shall be unlawful for any person to knowingly and willfully make any false statement in his application for a license required by the provisions of this division. (Ord. No. 96-2135, S 1(3.5), 9-23-96) Sec. 78-101. State license required. No license shall be issued under the provisions of this division unless the applicant therefor has first had and obtained a valid state driver's license from the state. (Ord. No. 96-2135, S 1(3.6), 9-23-96) Sec. 78-102. Issuance. If the applicant for a license to be issued under the provisions of this division has complied with all provisions of this division and if the city secretary determines that the applicant is qualified to operate a taxicab within the city, he shall issue the applicant a license therefor. (Ord. No. 96-2135, S 1(3.7), 9-23-96) Sec. 78-103. Expiration. Every license issued under the provisions of this division shall expire at the end of the calendar year next following the date of issue. (Ord. No. 96-2135, S 1(3.8), 9-23-96) CD78:13 VEHICLES FOR HIRE ~ 78-155 Sec. 78-129. Persons protected. The public liability insurance required by this division shall be for the protection of the passengers of the insured taxicab and for the public, but shall not cover personal injuries sustained by the servants, agents or employees of the person filing the insurance. (Ord. No. 96-2135, ~ 1(4.3), 9-23-96) Sec. 78-130. Provision for continuing liability. All policies of public liability insurance required by this division shall contain a provision for a continuing liability thereon up to the full amount thereof, notwithstanding any recovery thereon. (Ord. No. 96-2135, ~ 1(4.4), 9-23-96) Sec. 78-131. Cancellation. (a) If any insurer desires to be released from any insurance filed under this division, it may give written notice of the desire to the city secretary at least 30 days before it desires its liability released, and the city secretary shall thereupon give written notice, by personal delivery or by mail, to the insured and demand that he furnish new assurance by the expiration of the 30-day period provided for in this subsection, and shall discharge the first insurer from any liability which shall accrue after the time of approval of the new policy, or shall discharge the first insurer after the expiration of the 30-day period. (b) If any policy is so canceled upon the request of the insurer, and no new insurance policy is filed before the cancellation of the original insurance, the license to operate taxicabs granted to the insured shall be automatically revoked. (Ord. No. 96-2135, ~ 1(4.5), 9-23-96) Sec. 78-132. City not liable for solvency of. insurer; owner's liability not affected; suits on policy. Neither the city nor any officer ofthe city shall be held liable for the pecuniary responsibility . or solvency of any insurer under the provisions of this division, or in any manner become liable for any sum on account of any claim or act or omission relating to the insured vehicle, nor shall the liability of the owner of any vehicle be in any manner limited or changed by reason of the provisions of this division, but the judgment creditors having causes of action secured thereby shall be authorized to sue directly on such policy of insurance without impleading the city, and all persons known to any insurer to have been injured or damaged in the same accident and claiming damages thereunder may be made parties without priority of claim on payment in any suit had or instituted on account of such matters. COrd. No. 96-2135, ~ 1(4.6), 9-23-96) Sees. 78-133-78-155. Reserved. CD78:15 VEHICLES FOR HIRE S 78-162 Sec. 78-160. Fares. (a) The city council shall have the right to change or establish the rates and fares to be charged by taxicabs in the city at any time it deems necessary by ordinance. Until otherwise changed by the city council, the following taxicab rates and fares shall be effective in the city: (1) The rate of fare for one or more passengers picked up from the same point and delivered to a common destination shall be an amount established by the city and listed in appendixAofthis Code for initial fare and an amount established by the city and listed in appendix A of this Code for each one-fifth of a mile. (2) Waiting time consumed by the taxicab at the instance of the passengers shall beat an hourly rate of an amount established by the city and listed in appendix A of this Code. Waiting time shall be registered on the taxicab's meter with the selector lever in the time position. (3) If two or more passengers are going to the same destination, the driver shall collect only one fare as recorded on the taximeter. If the passengers are going to different destinations, the driver shall clear his meter at the first destination and charge the first passenger the amount recorded on the taximeter, and proceed to the next destination as though it were a completely new trip. Other destinations shall be treated likewise. (b) No taxicab shall be operated at any time with a passenger unless the meter is correctly operating and showing the rates that are being charged. If at any time the taximeter stops or fails to operate or is operating incorrectly, it shall be the duty ofthe operator of the taxicab to immediately take the taxicab to its terminal and not operate such taxicab until the meter has been fixed and adjusted. (c) It shall be the duty of the applicant or licensee to have the taximeter in each taxicab inspected during the 30-day period immediately preceding the application for a taxicab permit and to provide written proof that each taximeter is in good working order and free from mechanical defects. The city shall have the right to inspect the taximeter any time it so desires. (Ord. No. 96-2135, S 1(5.5), 9-23-96) Sec. 78-161. Misdemeanor to overcharge. It shall be unlawful for any owner, driver or operator of any taxicab to refuse to convey a passenger over the most direct route practical, or to demand or receive an amount in excess of the rates displayed on the rate cards displayed in the taxicab and/or the rate shown on the meter. Freewill tips are excepted. (Ord. No. 96-2135, S 1(5.6), 9-23-96) Sec. 78-162. Penalties for violation of division. Each violation of this division shall constitute a separate offense and shall each be punishable as a class C misdemeanor. COrd. No. 96-2135, S 1C5.7), 9-23-96) CD78:17 VEHICLES FOR HIRE 2 78-222 St. art. 6687 -9a. In the event of any conflict between the provisions of this article and any provisions of such state statutes and the regulations promulgated thereunder, the provisions of the relevant state statutes and regulations thereunder shall control, to the extent of such conflict. Specifically, and without limiting the generality of the foregoing, the city may not require a tow truck registered under the provisions of the state Tow Truck Act, to obtain city registration, license or permit for consent tows unless the tow truck owner has a place of business located within the boundaries of the city. The city may require city registration, license or permit for all tow trucks performing nonconsent tows within the boundaries of the city without regard to the location of the place of business of the tow truck owner. The city registration, license or permit will be in addition to the requirements of the state Tow Truck Act. (Ord. No. 1746,2 1(6-1-A), 2-25-91; Ord. No. 96-2136, 2 1(6-1-A), 9-23-96) State law reference-Similar provisions, Vernon's Ann. Civ. St. art. 6687-9b, 2 5. Sees. 78-198-78-220. Reserved. DIVISION 2. WRECKER COMMITTEE Sec. 78-221. Creation; composition. There is hereby created a wrecker committee. The wrecker committee shall be composed of the following persons: (1) The chief of police, or his duly designated representatives; (2) The city secretary; (3) The city manager or his duly designated representative. (Ord. No. 1746, 2 1(6-1-B), 2-25-91; Ord. No. 96-2136, 2 1(6-1-B), 9-23-96) Sec. 78-222. Authority to promulgate rules of operation. The wrecker committee is hereby authorized to promulgate any and all rules and regulations relating to the operation of towing vehicle and auto wreckers, insofar as such rules and regulations are not inconsistent with any of the provisions of this article and deemed necessary to protect public safety and welfare. Specifically, but without limitation, the committee is hereby authorized to promulgate any rules relating to restrictions on the number of auto wreckers which may operate on the streets of the city at anyone time. The committee shall cause the city secretary to serve copies of such rules on owners at their registered addresses by certified mail. Such notices shall fully set out any rules promulgated, and the effective dates of such rules. Any permit holders shall have the right, in accordance with the provisions of section 78-224, to appeal to the city council with regard to any rules and restrictions promulgated by the committee felt by such permit holder to be unduly onerous. (Code 1970, 2 6-16; Ord. No. 1746, S 1(6-16),2-25-91; Ord. No. 96-2136, ~ 1(6-16),9-23-96) CD78:19 VEHICLES FOR HIRE ~ 78-247 DIVISION 3. PERMITS Subdivision 1. In General Sec. 78.246. Insurance; required coverages. (a) Before any permit shall be issued to any owner of an auto wrecker or emergency auto wrecker, or before any renewal of such permit shall be granted, the owner shall be required to file an insurance policy and/or certificate of insurance policy and/or certificate of insurance with the city secretary, evidencing insurance coverage complying with the requirements contained in subsection (b) of this section. (b) Insurance coverage in subsection (a) of this section means an insurance policy and/or a certificate of insurance covering all licensed towing vehicles or auto wreckers of the insured, issued by a company qualified to do business in the state and performable in this county. All insurance policies or certificates of insurance, including garage liability policies, must show the year, make and model, state license number and motor number of all towing vehicles or auto wreckers, which have been authorized to operate by the city. Further, all insurance policies or certificates of insurance must include an endorsement listing the city as an additional named insured party. All such insurance policies and/or certificates of insurance must contain a provision, or an endorsement, requiring that the city secretary shall be given at least ten days' written notice prior to the date of cancellation before such policy may be canceled by the insurer, for any cause. All such policies shall provide the minimum coverage to show "proof of financial responsibility" as that term is defined in the state Motor Vehicle Safety Responsibility Act, as now in force or hereafter amended. Each tow truck with the gross vehicle weight of26,000 pounds or less must carry $300,000.00 combined single limit coverage. Each tow truck with a gross vehicle weight over 26,000 pounds must carry $500,000.00 combined single limit coverage. Insurance coverage shall comply with the provisions of the state Tow Truck Act in all respects. The city shall immediately suspend, cancel or revoke any towing vehicle or auto wrecker permit heretofore issued without further notice to the owner, if satisfactory insurance as required in this section is not in full force and effect at all times, with satisfactory evidence that such insurance is in full force and in effect; being on file with the city secretary. (Ord. No. 1746, ~ 1(6-3),2-25-91; Ord. No. 96-2136, ~ 1(6-3), 9-23-96) Sec. 78-247. Permits are personal to owners; transferal. A permit issued under this article for a towing vehicle or an auto wrecker shall be a personal permit to the owner and shall not entitle any other person or corporation to operate such towing vehicle or auto wrecker. The permits issued pursuant to this article are transferable as between owners only upon the express approval of the committee, and shall be subject to a transfer fee in an amount established by the city and listed in appendix A of this Code, if CD78:21 VEHICLES FOR HIRE ~ 78-274 (4) A statement that the owner will obey the provisions of this article, the rules and regulations promulgated by the chief of police, and all other ordinances and statutes applicable to motor vehicles and agrees that upon his failure to so obey such laws that his permit may be revoked or suspended without notice to the owner. (5) The application shall be signed by the owner. If a partnership, it shall be signed by a member of the firm. If a corporation, it shall be signed by the president and attested by the secretary and the corporate seal affixed. In all cases, the person signing shall execute an affidavit, on the application form, that the statements contained in such affidavit are true and correct. Such application shall be accompanied by an annual towing vehicle permit fee in an amount established by the city and listed in appendix A of this Code for each towing vehicle the owner desires to operate. All permits shall expire on December 31 of each year and shall then be renewed upon submission of a properly executed application and the annual auto wrecker permit fee until the next succeeding December 31. If a permit is granted subsequent to January 1 in any permit year, the fee shall be paid pro rata for the balance of the year, and any portion of a month shall be considered as an entire month in calculating the fee to be charged. (Code 1970, ~ 1(6-4); Ord. No. 1746, ~ 1(6-4),2-25-91; Ord. No. 96-2136, ~ 1(6-4), 9-23-96) Sec. 78-273. Issuance. After the owner has filed his towing vehicle application, permit fee and insurance policy, and the city secretary or his designee has examined them and found them to be in compliance with the terms of this article, he shall issue to the owner a permit for each towing vehicle licensed, which permit shall bear upon its face a. notice that the permit expires on the succeeding December 31. Each permit shall be dated and numbered and shall show on its face the make, model, motor number and state license number of the towing vehicle licensed. The committee is empowered to prescribe regulations for the displaying of signs on towing vehicles showing that the same have been licensed as provided in this section. (Code 1970, S 6-5; Ord. No. 1746, S 1(6-5), 2-25-91; Ord. No. 96-2136, S 1(6-5), 9-23-96) Sec. 78-274. Additional and replacement. (a) When an owner has obtained a towing vehicle permit and thereafter desires to increase the number of towing vehicles to be operated, he shall file a supplemental application setting forth his permit number and the fact that he desires to operate additional towing vehicles, giving the make, model, motor number and state license number of each additional towing vehicle. He shall also file the proper permit fee to cover the additional number oftowingvehicle permi ts. (b) He shall also file with the city secretary or his designee a new insurance policy, or a proper endorsement on the existing policy, covering the additional towing vehicles. (c) The city secretary or his designee shall examine such supplemental towing vehicle application, fee and policy, and if they are in order, shall issue towing vehicle permits covering each additional towing vehicle. CD78:23 VEHICLES FOR HIRE ~ 78-297 applicable to persons in this article shall apply to and be required of each partner or each principal officer, and the failure of any of them to meet such requirements shall be grounds to deny the application of the corporation or partnership. All changes of such officers or partners shall be reported to the city secretary within ten days after the change, and such new officers or partners shall individually file applications certifying to their individual qualifications within such time. The failure to certify within such time or to possess such qualifications required of such persons under this article shall be cause for the suspension of all permits held by such corporation or partnership. (2) The application shall list the make, model, motor number and correct state license number of the vehicle to be licensed by the applicant as an auto wrecker. (3) Any person making application for an auto wrecker permit shall deposit with the city secretary, upon making the application, a sum of money in the amount established by the city and listed in appendix A of this Code. Such sum shall be used to pay for the advertising of such application in the newspaper for two consecutive weeks. .Within 15 days after receiving such sum and qualifying data, the city shall cause to be published in the newspaper for two consecutive weeks a notice to all holders of auto wrecker permits and all other interested persons. ,Such notice shall advertise the time and place of the public hearing, which hearing shall be held not less than 15 days from the date of the first publication. Such notice shall give the name of the applicant, the name of the business under which the applicant proposes to operate and any other pertinent data that the city secretary may deem necessary. If such deposit is in excess of the cost of advertising, the city secretary shall cause such excess to be returned to the applicant and likewise if the amount is insufficient to pay the cost of the advertising, the city secretary shall then require the applicant to pay for the deficiency. (4) The committee shall have in attendance at such hearing a representative from the city legal department, and any other persons that it may deem necessary to conduct such hearing. (5) In determining whether the permit shall be granted, the committee shall take into consideration the following: a. The financial responsibility of the applicant; b. The number of vehicles to be operated; c. Make, model and type of vehicle or vehicles to be used; d. Whether or not all insurance required by this article has been procured, or will be procured; e. That the applicant has a properly fenced storage facility for wrecked vehicles, the size of his business location and lot, and that the lot is located within the city limits; f. Determine that all city ad valorem taxes and other taxes of the applicant have been paid; CD78:25 VEHICLES FOR HIRE 9 78-326 required insurance, the auto wrecker to be licensed has been presented to the police department for an inspection, the auto wrecker has passed such inspection, a certificate of passage of inspection has been presented by the police department to the chief building official, and the city secretary and city attorney have examined same and found them to be in compliance with the terms of this article, the city secretary shall issue to the owner a permit to operate an auto wrecker in the city upon the public streets, which permit shall bear upon its face the make, model, motor number, permit number and the license number of the auto wrecker. Such permits shall be issued by the city secretary upon authorization of the wrecker committee and shall be attached to the auto wrecker. Such permits shall be attached to the front windshield of the auto wrecker, placed immediately above the inspection sticker that has been issued by the state for the auto wrecker. These permits are and shall always remain the property of the city. In the event of suspension or revocation of a permit, for any cause, it shall be unlawful for the owner of the permit to retain such permit, and he shall cause the permit to be destroyed or surrendered to the city secretary immediately upon notification of such suspension or revocation, as is feasible. (Code 1970, ~ 6-12; Ord. No. 1746,9 1(6-12),2-25-91; Ord. No. 96-2136, 9 1(6-12),9-23-96) Sec. 78-302. Transfer. WheIiever an owner wishes to discontinue the use of an auto wrecker during the period covered by his permit and replace it with another, he shall file an affidavit stating that he has discontinued using the auto wrecker covered by his permit, and desires to use another auto wrecker in its place. He shall also attach a certificate from his insurer that such insurer has been notified and agrees thereto. The city secretary shall, upon the payment of a transfer fee in an amount established by the city and listed in appendix A of this Code, issue the owner a new permit covering the new auto wrecker, as provided in section 78-301, and cause the old auto wrecker permit to be canceled and voided. In the affidavit, as well as the certificate from the insurer, the old and new auto wrecker shall be described by make, model, motor number and license number. (Code 1970, 9 6-14; Ord. No. 1746, 9 1(6-14),2-25-91; Ord. No. 96-2136, 9 1(6-14),9-23-96) Sees. 78-303-78-325. Reserved. DMSION 4. REGULATIONS Sec. 78-326. Wrecker rotation list. (a) All auto wreckers desiring to be called for wrecker service by the city police department shall request in writing to be placed on a qualified auto wrecker rotation list to be maintained by the police department. (b) The qualified auto wrecker rotation list shall be used for all vehicles on which a pull is requested by the city police department, except in a nonarrest situation, where the vehicle owner has requested a specific wrecker. . CD78:27 VEHICLES FOR HIRE ~ 78-328 Sec. 78-327. Procedure by auto wrecker operators at scene of disabled vehicle. (a) Whenever an auto wrecker arrives at the place where a motor vehicle has been disabled by an accident, the auto wrecker driver shall legally park his vehicle as close to the street curb as possible and otherwise dispose of it in such a manner as not to interfere with traffic. He shall not park his vehicle within a distance of 50 feet from a wrecked or disabled vehicle. (b) It shall be unlawful for any wrecker owner, driver or agent to solicit the business of towing, removing or repairing any wrecked or disabled vehicle at the place where an accident has occurred, by words, cards, circulars or gestures. (c) All auto wrecker drivers arriving at the place where any accident has occurred shall obey all orders given them by any police officer of the city investigating such accident and shall not in any manner interfere with such police officer in the performance of his duty. (d) No auto wrecker or auto wrecker driver shall remove any wrecked or disabled vehicle from the place where an accident has occurred, or attach his wrecker to the wrecked or disabled vehicle until: (1) The police officers have completed their investigation; and (2) The driver of the vehicle, or the police officer where the driver is unable, has given permission. (e) The fact that no police officer of the city is present at the scene of the accident when an auto wrecker or a towing vehicle that has been summoned to the scene by the vehicle owner arrives shall not constitute an exception to this section, and it shall be the duty of any wrecker owner to cause the police department of the city to be notified of the occurrence of the accident and to await the arrival of the police officers of the city and the completion of their investigation. (f) All wrecker drivers shall, at all times, obey all traffic laws of the state and the city. (Ord. No. 1746, ~ 1(6-20), 2-25-91; Ord. No. 96-2136, ~ 1(6-17),9-23-96) Sec. 78-328. Specifications and required equipment. (a) Minimum size. Each auto wrecker and emergency auto wrecker shall not be less than one ton in size and shall be equipped with booster brakes. (b) Standards of winch. Each auto wrecker and emergency auto wrecker shall be equipped with a power takeoff operated winch, winch line and boom, with a factory rated lifting capacity (or city tested capacity) of not less than 5,000 pounds, single line capacity. The winch line shall be at least three-eighths of an inch in diameter. (c) Flashing light. Each auto wrecker and emergency auto wrecker shall have a flashing light of at least four inches in diameter on the top of the cab, as prescribed or permitted by state law, visible from both the front and rear of the truck. (d) Wheels and tires. Each auto wrecker and emergency auto wrecker shall have dual wheels on the rear with heavy duty tires thereon. CD78:29 VEHICLES FOR HIRE ~ 78-329 (b) Additional labor charges. Additional charges may be made for the following additional labor that is not required in a normal tow: (1) An additional charge, not to exceed an amount established by the city and listed in appendix A of this Code may be made for a ditch pull and/or rollover in those cases where two separate pulls with the wrecker's winch line are actually required. (2) An additional charge, not to exceed an amount established by the city and listed in appendix A of this Code may be made for disengaging and removing the drive shaft, or for other exceptional labor. (3) A charge not to exceed an amount established by the city and listed in appendix A of this Code per tire may be made when it becomes necessary to change a tire. (c) Dollying of wrecked vehicles; charge. A charge not to exceed an amount established by the city and listed in appendix A of this Code may be made when it is required to dolly a wrecked vehicle. This charge shall be all inclusive, and no other charge may be imposed when it is made. (d) Maximum tow fees. The maximum charge for any and all tows from the scene of an accident in the city limits shall be an amount established by the city and listed in appendix A of this Code. (e) Storage charges. A charge not to exceed an amount established by the city and listed in appendix A of this Code, per day may be made for the storage of vehicles after the first 12 hours. If the vehicle is picked up during a time other than 8:00 a.m. to 5:00 p.m., Monday through Friday, the storage charge may be charged in any event. (f) Wrecker tickets,' required information. Every holder of an emergency auto wrecker permit and those auto wrecker permit holders that are eligible to be summoned to scenes of accidents shall utilize an official wrecker ticket provided by the city. A city police department inventory form may be utilized as an official wrecker ticket as long as it contains the following information: (1) Name and address of the wrecker company. (2) Time and location of the accident. (3) Name, address and phone number of the place to which the vehicle is to be towed. (4) Description ofthe vehicle and a general description of the parts of the vehicle that have been damaged. (5) An itemized list of services to be performed, charges for each and total charges. (6) A place for the signatures of the auto owner or other person (including a police officer) authorizing the tow of a vehicle. (7) One copy of the wrecker ticket is to be given to the customer, and one copy is to be given to the investigating police officer. (Code 1970, * 6-18; Ord. No. 1746, ~ 1(6-21),2-25-91; Ord. No. 96-2136, ~ 1(6-20),9-23-96) CD78:31 APPENDIX A-FEES Description Amount b. Each minimum bill of residential, commercial and industrial shall include 2,000 gallons of sewage discharge treated each month. c. Each minimum bill of apartment units, duplex units, individual mobile homes in mobile home parks, with units not individually metered for wa- ter, shall include 2,000 gallons of sewage discharge treated per unit, each month per unit. d. Each additional 1,000 gallons treated for a cus- tomer each month shall be charged in accordance with the following schedule 1. Residential, per 1,000 gallons.. .. . .. . .. . . ... 3.00 2. Commercial and industrial, per 1,000 gallons. 3.00 3. Apartment units, duplex units, individual mo- bile homes in mobile home parks, with units not individually metered for water, per 1,000 gallons. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3.00 e. Computation of volume based on water purchased 1. Residential: The volume of sewage treated shall be based on 85 percent of the resident's water volume billed each month. However, the maxi- mum residential charge will be limited to . . . . 2. Commercial and industrial: The volume of sew- age treated will be based upon 85 percent ofthe monthly water consumption. 3. Multiunits: The volume charge to apartment units, duplex units, individual mobile homes in mobile home parks, with units not individually metered for water, shall be based on 85 percent of the amount of water billed each month. f. Senior citizen discount: Residential customers 60 years of age or older shall be entitled to a $2.00 monthly discount on their primary account. Chapter 78. Vehicles for Hire Article II. Taxicabs Supp. No. 12 CDA:19 27.50 Section this Code Wrecker Service Survey The City of Baytown Towing Fee - $125.00 Storage fee - $15.00 per day Transfer Fee - $65.00 Maximum Charge on all tows - $190.00 The City of Pasadena Towing Fee - $110.00 City Transfer - $50.00 1 Permit per wrecker service The City of Deer Park Towing fee - $55.00 Tow from a ditch - $20.00 extra Permit fee - $100.00 1 Permit per Wrecker Company The City of Webster Towing fee - $115.00 Transfer fee - $50.00 Storage fee - $20.00 per day The City of Seabrook's secretary will be out until Monday. c 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 TELEPHONE 281 471-1886 TELECOPIER 281 471-2047 E-MAIL: kwaskinslalaol.com ioh n-alalswbell. net ctaskinslalswbell. net January 3, 2007 Hon. Mayor and City Council City Hall, City of La Porte La Porte, Texas RE: Joint Election Agreement Dear Mayor and Council: For your consideration on the workshop agenda for the January 8, 2007 council meeting is a proposed joint election agreement ordinance for the City of La Porte, LPISD, San Jacinto College District, City of Shoreacres, and the City of Morgan's Point. This agreement would govern all elections, starting with the May 2007 elections, until amended or revoked, by any of the participating entities. If passed, the agreement would replace the existing joint election agreement between the City, LPISD, and San Jacinto College. The purpose of the agreement is to 1) add the City of Morgan's Point and Shoreacres to the agreement as participating parties; 2) establish a schedule whereby one of the five parties to the agreement is put in charge of administering an election for the benefit of all of the other parties; and 3) specifically provide that if an entity cancels its election, that it will not administer an election for the benefit of the remaining parties. The main catalyst for the change is a directive issued out of the office of the Texas Secretary of State last year which advised that cities that cancel an election can not legally administer another entity's election. Due to the fact that our existing agreement dictates that the City of La Porte will administer elections for LPISD and/or San Jacinto College, even if the City of La Porte cancels its election, the agreement had to be revised. Furthermore, due to a newly enacted policy of Harris County that tabulation equipment will no longer be provided to more than one city, it was proposed that Morgan's Point and Shoreacres be added to the agreement, and provision made therein that the entity actually administering the election serve as the central counting station through use of the County equipment. As proposed, the new agreement designates the City of La Porte to administer all elections, for the benefit of the remaining parties also having elections, so long as the City of La Porte does not cancel its own election. As with the present agreement, the City would be compensated for its services by the other parties, on a pro rata basis. Should La Porte cancel its election in any year, LPISD would take the lead to administer the election for itself and the other parties in 2007 and all even numbered years following 2007, and San Jacinto College would take the lead to administer all elections in odd numbered years, starting in 2009 (since the College only holds elections in odd numbered years). Though the College would normally have taken the lead in 2007 if La Porte cancelled its election, a one time exception was made that LPISD would run the election in 2007. Should neither La Porte, LPISD, nor the College hold an election in any given year, Shoreacres would then administer the election for itself and Morgan's Point. Thank you, and should you have any further questions please do not hesitate to contact me at my office. Sincerely, ~ r: ;w(-. Clark T. Askins Assist. City Attorney Cc: Interim City Manager John Joerns INTERLOCAL AGREEMENT FOR JOINT ELECTIONS STATE OF TEXAS COUNTY OF HARRIS This Agreement made and entered into by and among the CITY OF LA PORTE (hereinafter "LA PORTE"); the LA PORTE INDEPENDENT SCHOOL DISTRICT (hereinafter "LPISD"); SAN JACINTO COLLEGE DISTRICT (hereinafter "COLLEGE"); the CITY OF MORGAN'S POINT (hereinafter "Morgan's point"); and THE CITY OF SHOREACRES (hereinafter "Shoreacres") . WIT N E SSE T H: 1. This Agreement is made and entered into under the authority of the Texas Interlocal Cooperation Act, codified as Chapter 791, Texas Government Code, and Chapter 271, "Joint Elections", of the Texas Election Code. The purpose of this Agreement is to establish the procedures, division of responsibili ties, and sharing of costs, for annual joint elections of officers of the parties hereto on the second Saturday in May of each year, and any necessary runoff elections, commencing on the second Saturday of May, 2007. A party to this Agreement which cancels its own election due to unopposed candidates, pursuant to Section 2.051, et. seq., Texas Election Code, shall have no further obligations under 1 this Agreement after the date of cancellation, for such election year, other than to continue to provide its physical facilities as provided for herein (and not otherwise prohibited by law). The non-canceling parties shall continue to perform their respective obligations under this Agreement. This Agreement shall not be applicable to special elections held by a party hereto. 2. The annual joint election shall be conducted at the seven (7) election precincts described on Exhibit "A" attached hereto and incorporated by reference herein. Early voting place for LA PORTE, LPISD, and COLLEGE, shall be at LA PORTE City Hall. Early voting place for MORGAN'S POINT and SHOREACRES shall be at their respective City Halls. LA PORTE shall conduct elections for itself, LPISD, and COLLEGE, at Precincts 1 through 7, both inclusive. In the event that LA PORTE, LPISD, or COLLEGE shall cancel its or their election, the polling places for the remaining entities shall remain the same. 3. Each entity shall conduct its own candidate filings; drawings for places on its ballot; posting and publication of election notices; receipt of campaign finance reporting; and any other actions required of the entity by the Texas Election Code, except as herein provided. LA PORTE shall assume responsibility for the conduct and administration of the 2 annual joint election, on behalf of all of the parties to this agreement, including to 1) arrange for printing of ballots; 2) provide for rental of election booths and electronic counting machines; 3) appoint and compensate judges and clerks; 4) conduct early voting for LA PORTE, LPISD, and COLLEGE; 5) serve as the Central Counting Station to receive all ballots cast in elections held by any of the parties to this agreement, for required processing and tabulation of said ballots; and 6) arrange for all other matters necessary for the conduct of its own election and the other parties to this agreement, if LA PORTE is holding an election. The costs and expenses incurred by LA PORTE in administering the joint election, including the cost of operating the Central Counting Station for processing and tabulating ballots of all parties holding an election, shall be allocated among the participating parties to the Agreement, on a prorate basis, as provided in Paragraph five (5) of this Agreement. 4. If LA PORTE is not holding an election pursuant to Section 2.051 et. Seq., Texas Election Code, LA PORTE shall not be responsible for any of the duties established under Paragraph three (3) of this Agreement, including the operation of a Central Counting Stating for the processing and tabulating 3 ballots of all parties holding an election. In the event of a cancelled election, another qualifying party to this agreement shall be responsible for all administration of the election, including operating as a Central Counting Station, pursuant to the following schedule: If LA PORTE is not holding an election, LPISD shall be responsible for arranging all matters necessary for the conduct and administration of the election for election year 2007, and all elections taking place in even numbered years, thereafter. For the election in 2009, and all elections taking place in odd numbered years thereafter, beginning with said 2009 election, COLLEGE shall be responsible for arranging all matters necessary for the conduct and administration of the election, where LA PORTE cancels its election. If neither LA PORTE, LPISD, nor COLLEGE is holding an election during any election cycle subject to this agreement, regardless of the calendar year, SHOREACRES shall be responsible for arranging all matters necessary for the conduct and administration of the election. If neither LA PORTE, LPISD, COLLEGE, nor SHOREACRES is holding an election during any election cycle subject to this agreement, MORGAN'S POINT shall be responsible for arranging all matters necessary for the conduct and administration of the election. 4. Regardless of which party is responsible for the conduct and 4 administration of an election under Paragraph three (3) of this agreement, it is required that every party shall be individually responsible for making the necessary filings with the u.s. Department of Justice under the Federal Voting Rights Act, for pre-clearance of the change in election date; joint election procedure; and the establishment of precincts; for their respective jurisdictions. 5. Common expenses of the joint election shall be prorated among the parties incurring and benefiting from such expenditures. Expenses shall include all necessary disbursements, such as ballot printing and supplies, judges and clerks. In each case in which it is responsible for the conduct and administration of the election, LA PORTE shall invoice LPISD, COLLEGE, MORGAN'S POINT, and SHOREACRES, as applicable, for their pro rata portions of such joint expenses, which invoice shall be due and payable within (30) days of receipt thereof. Under the terms of the Texas Election Code, no charge shall be incurred for use of public buildings to conduct an election. The parties shall meet following the 2007 election to review the administration and expenses of the joint elections. 6. This Agreement shall be effective January 1, 2007, for the 2007 general election of officers by the parties hereto, and 5 any necessary runoff elections. This Agreement shall automatically renew thereafter on a year to year basis. A party to this Agreement may withdraw from this Agreement by giving written notice to all of the other parties hereto, on or before September 1st of the year preceding the next election cycle. 7. This Agreement has been approved by the respective governing boards of the parties hereto. Payments hereunder shall be from current revenues available to the paying party. WITNESS OUR HANDS, effective January I, 2007. CITY OF LA PORTE By: Alton E. Porter Mayor ATTEST: Martha A. Gillett City Secretary LA PORTE INDEPENDENT SCHOOL DISTRICT By: President, Board of Trustees ATTEST: 6 Secretary By: ATTEST: Secretary By: ATTEST: City Secretary By: ATTEST: City Secretary SAN JACINTO COLLEGE DISTRICT President Board of Trustees CITY OF MORGAN'S POINT Mayor CITY OF SHOREACRES Mayor 7 D REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 8. 2007 Requested By: .Iohn .lnerns/Wayne.1 ~ Appropriation Source of Funds: Department: i\ d lIliDilltrlltioatPlllDDiAII Account Number: Report: X Resolution: Ordinance: Amount Budgeted: Exhibits: Surplus Properties-Tables A and B Amount Requested: Exhibits: Mapes) Identifvine Property and Prior Bids Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION On July 11,2005, the Council received a workshop presentation on the sale of surplus City property. Attached is a list of surplus city property that has previously been shared with City Council. Table A With the exception for ID #1, the properties listed on Table A, with Council's approval, were sent out for public bid. Of the properties, only ID #2 was sold. The other properties under consideration were either no-bids or had offers substantially under the required minimum bid. Properties bid, minimum required amounts and actual bids for the properties were as follows: Property ID# 2 (FS 4 Surplus 1.916 acres) ID# 3 (.2204 acres-230 Dwire Drive) ID# 4 (.436 acres-Block 8 Bay Colony Dr.) ID# 5 (4.53 acres-Willmont Drive, Big Is. Slough) ID# 5A (.3857 acres-3927 Willmont Dr.) ID# 6 (.3588 acres, N. Shady Lane Lot 12B) Min. Required $77,716 $13,440 $15,000 $288,000 $30,000 $17,000 Actual Bid (SOLD-$85,083) (No Bid) ($600 Bid) (No Bid) (No Bid) ($8,000 Bid) Table B Table B is comprised of tracts that Staff would consider adding to the list of properties that could be marketed and offered for public bid. The properties include tracts gained in the F216 Colvin mediation agreement, the FIOl Marrero acquisition; and residual property at the Fire Station 3 construction site. Appraisals for the tracts must be ordered (@$500 each) and a quote for metes and hounds andlorsurvey work has been solicited. Staff is requesting Council guidance on re-bidding the properties listed on Table A to include recommendations on adjustment of the required minimum bid and to consider adding property listed in Table B. Action Required bv Council: Council to provide staff direction on the release/sale of surplus city property. 1/J!e,7 Date I ( Surolus Prooertv Potential One-Time Revenues 12/27/2006 Tabl. .4 Date 9f ADDraised AmI. o.r 10# IDescriDtion Size .alsal Value sa. ft. Comments Lots 1-16 Blk 1446 1.1478Ac 2/20/2005 35.000 .70/sf Adjacent property is tax delinquent with UST's 1 I(Near#10 Green) (has minor encroachment in alley) .. "I. 2 Fire Station #4/SurDlus {~O l"ti1 1.982 Ac 2/20/2005 77 716 .90/sf 1.92 Ac west of Fire Station #4 rS~",L , 3 Dwir~ ~ 0.2204 Ac 2/20/2005 13500 1.40/$f Part of lawsuit settlement ./ \ 4 Bav Colonv \ 0.436 Ac 2/2012005 15000 .80/sf Former well site Former WWTPlRetaining area needed for 1.s. 5 4.53 Ae Fairmont PkwY. 4.53 Ac 2/20/2005 288,000 1.45/$f (.47 Ac) I (Was for PO Site) 5a Reserve (Fmt. West) 0.386 Ac 4/6/2005 30 000 2. 34/$f (Purchase Price* 2/17/03 - $39,500) !(Was for PO Site) 6 Lot on S. Shady In. 0.359 Ac 4/22/2005 17,000 1.10 Former well site. '7 o.Ci~ ,~. <>, j, '. ( .".~ \:.... . .. ~<>,. ... r " .; , O~.r'J'II' II :.:>.,t.. . ,r" ., "C'(o Subtotal U7~.216 TablA B Date of ADoraised AmI. oer 10# DescriDtion Size IDralsal Value sa. ft. Comments 1 Block 793 Lots 4-16 40,625 S.F. Aaluired in Colvin F216 Mediation ($140.000) L Block 829 Lots 1-16 50,000 S.F. Acquired in Colvin F216 Mediation ($140,000) I L TRS 327A, 334A, 347A 5.132 Ac HCAD $51,280 Acquired in Marrero FIOI Buy-Out ($83,000) I ~ Block 240 (FS 3 ResidUal) Appx. .5 AC Not needed for Fire Station 3 T; b t~ A Ib;#J-3 CITY OF LA PORTE BID #S06001 - SALE OF PROPERTY 0.2204 ACRES AT 230 DWIRE DRIVE SCOPE The City of La Porte, Texas is seeking competitive bids on the sale of 0.2204 acres of vacant land or 9,600 square feet at 230 Dwire Drive in Bay Oaks. The purpose of these specifications is to describe the minimum requirements for the sale of this property. The property will be sold as is, where is, with any and all faults and may not be used in violation of any rules or regulations of the City of La Porte Zoning Ordinances. LEGAL DESCRIPTION 0.2204 acres of vacant land being legally described as Lots 8 and 9, Block 7, Bay Oaks, Town of La Porte, Harris County, Texas. CASHIER'S CHECK A cashier's check shall be submitted with each bid. Amount of check shall be five percent (5%) of total amount bid. Checks of unsuccessful bidders will be returned within three (3) days of award. The successful bidder will receive his check upon closing of sale. MINIMUM BID This sale has a minimum bid requirement of $13,440.00. Any bid for less than this amount shall not be considered. BID AWARD The bid shall be awarded by the City of La Porte Council to the highest bidder at or above $13,440.00. The City of La Porte reserves the right to accept or reject all or any part of any bid, waive minor technicalities, and award the bid to best serve the interest of the City of La Porte. Payment shall be cash only. No other form of payment shall be accepted. Successful bidder shall have thirty (30) days to provide the funds and complete the transaction documents. Failure to complete the sale within this time frame may be cause to disqualify the bidder. The City of La Porte will deliver a Special Warranty Deed to the property at time of closing. Purchaser, at its sole cost and expense, may obtain an Owner's Title Policy from American Title Company, Deer Park, Texas. The Special Warranty Deed will contain reservations as to any easements, restrictions, or reservations, as shown by the title commitment. The deed will also provide for reservations as to the condition of the property, and environmental matters. ~ \0 \e. A :r.1> 4t '1 CITY OF LA PORTE BID #806002 - SALE OF PROPERTY WATER PLANT SITE, 0.436 ACRES, BLOCK 8, BAY COLONY DR. SCOPE The City of La Porte, Texas is seeking competitive bids on the sale of 0.436 acres of vacant land or 19,006 square feet at Block 8, Bay Colony Drive. The purpose of these specifications is to describe the minimum requirements for the sale of this property. The property will be sold as is, where is, with any and all faults and may not be used in violation of any rules or regulations of the City of La Porte Zoning Ordinances. LEGAL DESCRIPTION A 0.436 acres of vacant land being legally described as Block 8, Bay Colony Drive, Town of La Porte, Harris County, Texas. CASHIER'S CHECK A cashier's check shall be submitted with each bid. Amount of check shall be five percent (5%) of total amount bid. Checks of unsuccessful bidders will be returned within three (3) days of award. The successful bidder will receive his check upon closing of sale. MINIMUM BID This sale has a minimum bid requirement of $15,000.00. Any bid for less than this amount shall not be considered. BID AWARD The bid shall be awarded by the City of La Porte Council to the highest bidder at or above $15,000.00. The City of La Porte reserves the right to accept or reject all or any part of any bid, waive minor technicalities, and award the bid to best serve the interest of the City of La Porte. Payment shall be cash only. No other form of payment shall be accepted. Successful bidder shall have thirty (30) days to provide the funds and complete the transaction documents. Failure to complete the sale within this time frame may be cause to disqualify the bidder. The City of La Porte will deliver a Special Warranty Deed to the property at time of closing. Purchaser, at its sole cost and expense, may obtain an Owner's Title Policy from American Title Company, Deer Park, Texas. The Special Warranty Deed will contain reservations as to any easements, restrictions, or reservations, as shown by the title commitment. The deed will also provide for reservations as to the condition of the property, and environmental matters. ~\o le A r:1J:II ~ CITY OF LA PORTE BID #506004 - SALE OF PROPERTY . ACRES, FAIRMONT PARKWAY, TRACT 33 SCOPE The City of La Porte, Texas is seeking competitive bids on the sale of 4.53 acres of vacant land or _ square feet on Fairmont Parkway, located between _ Drive and Big Island Slough. The purpose of these specifications is to describe the minimum requirements for the sale of these properties. The property will be sold as is, where is, with any and all faults and may not be used in violation of any rules or regulations of the City of La Porte Zoning Ordinances. LEGAL DESCRIPTION 4.53 acres being legally described as Tract 33, Treat Plant Site, Abstract 482, W. Jones Survey, Town of La Porte, Harris County, Texas. STATEMENT OF DISCLOSURE This tract contains remnants of a former trickling filter-type wastewater treatment plant facility. Said remnants consist of a drying bed, anaerobic digester, pond, primary and final clarifiers, and trickling filter. Each component of the former wastewater treatment plant has either been imploded and/or removed from the subject site. INGRESS/EGRESS The subject property was originally a five (5) acre tract. The City of La Porte is withholding 0.47 acres from the five (5) acre tract to provide ingress/egress and service to the existing lift station. CASHIER'S CHECK A cashier's check shall be submitted with each bid. Amount of check shall be five percent (5%) of total amount bid. Checks of unsuccessful bidders will be returned within three (3) days of award. The successful bidder will receive his check upon closing of sale. MINIMUM BID This sale has a minimum bid requirement of $288,000. Any bid for less than this amount shall not be considered. BID AWARD The bid shall be awarded by the City of La Porte Council to the highest bidder at or above $288,000.00. The City of La Porte reserves the right to accept or reject all or any part of any bid, waive minor technicalities, and award the bid to best serve the interest of the City of La Porte. Payment shall be cash only. No other form of payment shall be accepted. Successful bidder shall have thirty (30) days to provide the funds and complete the transaction documents. Failure to complete the sale within this time frame may be cause to disqualify the bidder. The City of La Porte will deliver a Special Warranty Deed to the property at time of closing. Purchaser, at its sole cost and expense, may obtain an Owner's Title Policy from American Title Company, Deer Park, Texas. The Special Warranty Deed will contain reservations as to any easements, restrictions, or reservations, as shown by the title commitment. The deed will also provide for reservations as to the condition of the property, and environmental matters. ~ b loe. A r ~ tI!=- .sA... CITY OF LA PORTE BID #806005 - SALE OF PROPERTY 0.3857 ACRES, 3927 WILLMONT DRIVE SCOPE The City of La Porte, Texas is seeking competitive bids on the sale of 0.3857 acres of vacant land or 16,801 square feet 3927 Willmont Drive. The purpose of these specifications is to describe the minimum requirements for the sale of these properties. The property will be sold as is, where is, with any and all faults and may not be used in violation of any rules or regulations of the City of La Porte Zoning Ordinances. LEGAL DESCRIPTION 0.3857 acres of vacant land, being legally described as Reserve Block 39, Fairmont Park West, Section 5, Town of La Porte, Harris County, Texas. CASHIER'S CHECK A cashier's check shall be submitted with each bid. Amount of check shall be five percent (5%) of total amount bid. Checks of unsuccessful bidders will be returned within three (3) days of award. The successful bidder will receive his check upon closing of sale. MINIMUM BID This sale has a minimum bid requirement of $30,000. Any bid for less than this amount shall not be considered. BID AWARD The bid shall be awarded by the City of La Porte Council to the highest bidder at or above $30,000.00. The City of La Porte reserves the right to accept or reject all or any part of any bid, waive minor technicalities, and award the bid to best serve the interest of the City of La Porte. Payment shall be cash only. No other form of payment shall be accepted. Successful bidder shall have thirty (30) days to provide the funds and complete the transaction documents. Failure to complete the sale within this time frame may be cause to disqualify the bidder. The City of La Porte will deliver a Special Warranty Deed to the property at time of closing. Purchaser, at its sole cost and expense, may obtain an Owner's Title Policy from American Title Company, Deer Park, Texas. The Special Warranty Deed will contain reservations as to any easements, restrictions, or reservations, as shown by the title commitment. The deed will also provide for reservations as to the condition of the property, and environmental matters. -J ~ 'v; J~ A :r: /) #- G, CITY OF LA PORTE BID #S06003 - SALE OF PROPERTY 0.3588 ACRES, LOT 12B, SHADY OAKS SCOPE The City of La Porte, Texas is seeking competitive bids on the sale of 0.3588 acres of vacant land or 15,630 square feet at North Shady Lane, Lot 128, Shady Oaks. The purpose of these specifications is to describe the minimum requirements for the sale of this property. The property will be sold as is, where is, with any and all faults and may not be used in violation of any rules or regulations of the City of La Porte Zoning Ordinances. LEGAL DESCRIPTION A 0.3588 acres of vacant land being legally described as Lot 128, Shady Oaks, Town of La Porte, Harris County, Texas. CASHIER'S CHECK A cashier's check shall be submitted with each bid. Amount of check shall be five percent (5%) of total amount bid. Checks of unsuccessful bidders will be returned within three (3) days of award. The successful bidder will receive his check upon closing of sale. MINIMUM BID This sale has a minimum bid requirement of $17,000.00. Any bid for less than this amount shall not be considered. BID AWARD The bid shall be awarded by the City of La Porte Council to the highest bidder at or above $17,000.00. The City of La Porte reserves the right to accept or reject all or any part of any bid, waive minor technicalities, and award the bid to best serve the interest of the City of La Porte. Payment shall be cash only. No other form of payment shall be accepted. Successful bidder shall have thirty (30) days to provide the funds and complete the transaction documents. Failure to complete the sale within this time frame may be cause to disqualify the bidder. The City of La Porte will deliver a Special Warranty Deed to the property at time of closing. Purchaser, at its sole cost and expense, may obtain an Owner's Title Policy from American Title Company, Deer Park, Texas. The Special Warranty Deed will contain reservations as to any easements, restrictions, or reservations, as shown by the title commitment. The deed will also provide for reservations as to the condition of the property, and environmental matters. 1:6 r~ g Ib :Jf 2- -,t ~.. . I ,~. .. ........It ;t~l ~,J ~!:~~ t " ~'.. i- l }.~i- ~ ': 't. !~:._ -4. t I .~~~~:ii,'~~:,;;~l . "'~"1'*"':",~:. """yr'",":. . ,," ~) t.Ut. i 1"'.lIJ\ , a '':t'''''' ~.~.:~. .., l'il J~; ~ b'~ ~ :rb ~ 3 E REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Januar 8 2007 Appropriation Requested By: John Joerns Interim Ci Source of Funds: Department: dministration Account Number: Report: Resolution: Ordinance: Amount Budgeted: Exhibits: Attachment - Bond Project Notes Amount Requested: Exhibits: Potential Proiects Budgeted Item: Exhibits: December 15 Article in Bay town Sun SUMMARY & RECOMMENDATION Attached in a simpler format are the potential bond projects previously discussed with Council. In order to confirm a final decision regarding a May bond election I have put some points together based on previous comments received from Council. It appears that Council prefers having a longer period of time with more input and information for developing a "larger" bond program, but may consider a May 2007 Bond Election smaller in scope. Also, the City's financial advisor is refining their projections (from our meeting of Dec. 21). The attachment note (I): describes the debt issuance previously discussed with City Council and/or direction received by City Council already programmed for this fiscal year (7.79 million). Note (II): is a simple rating idea for Council to consider. If Council wishes, a special workshop for January 15 could be held to further discuss planned debt issuance and a May bond election. I anticipate having the information from the Financial Advisors at the January 22 meeting to discuss the Spring '07 Certificate of Obligations sale. Action Required by Council: Provide/confirm further direction regarding bond election. yr? Date Bond Project Notes I. Projects for which debt issuance is planned for this spring (without an election) and included in the Financial Advisor's analysis. a. Utilities (to be supported by water/sewer revenues) i. Wastewater Treatment Plant 6.0 ii. Sens Road water/sevier relocationl 2.9 b. Certificates of Obligation supported by tax revenues . Golf Cart Paths2 . Additional Expenses JV Ballfields .290 ~ 7.79 IProject may be delayed by Harris County for 1+1- yr. but will need to be done. 2Note: $.290 million for cart paths - only the significantly damaged portions and not the entire path system; using the same unit costs the estimate for total replacement is $1.15 million. II. Projects Council has inferred they may put before voters this May and/or in future. This could be further separated into a few items that Council feels are important within the next 1-3 years and total approximately $5 million. . To further this discussion and choice of projects, attached is a list of projects discussed at last year's retreat plus a few projects discussed/added during the year. . Assigning a very simple rating of : A = 1-3 years Most Important & $5.0 million +/- B = 3-5 years Important C = 5-8 years Less Important Council should consider establishing the priority "A" for projects they wish to either issue debt for as Certificates of Obligation or hold a bond election in May 2007 to consider General Obligation debt. From this 1st step Council could move forward with establishing "B" & "C" priorities or utilize a steering group to do so. Additional comment: Keeping the Municipal Court at its current location for longer periods of time will delay the final disposition of the current Police Department facility. Draft January 3, 2007 Update In Comprehensive Estimate/Date Estimate/Date Comments Plan Update Rank A-B-C-D STREET/DRAINAGE/SIDEWALK Projects from Retreat Jan. 30, 2006 City Wheolch3ir R-amp and Infill Sidewalk Construction 50,000 moved to annual budget Mcadowcrest (S::lfe Routos to School) 36,000(1/2 City/HOI\) 36,000 moved to annual budget South 8th Reconstruction - Fairmont Parkway to LCB Dr 158,914 Texas Ave Streetscape/Beautification (LPISD) 200,474 North 0 St. Drainage & Sidewalk Improvements 208,000 'Nest H St. 16th to SH146 528,871 deleted at retreat West L St. 16th to SH146 TXDot 453,751 deleted at retreat Added After Retreat F216 Drainage Imp. - CMO added 4,594,000 may receive grant F101 Drainage Imp. - CMO added Potential Concrete Street Projects (see separate list) to be discussed Total 5,161,388 COMMUNITY FACILITIES Projects from Retreat Jan. 30, 2006 Fire Training Classroom Addition 962,500 Fire Training Facility Upgrade 2,000,000 Fire Station One/Admin Replacement 4,000,000 Animal Control Facility 1,850,000 Criminal Justice Center/Mun. Court 2,720,000 Added After Retreat Public Works Bldgs/Grounds 500,000 Total 12,032,500 1 Draft January 3, 2007 Update In Comprehensive Estimate/Date Estimate/Date Comments Plan Update Rank A-B-C-D UTILITIES. WATER/SEWER Projects from Retreat Jan. 30, 2006 12" Water Main/Loop to Miller Cut Off Sens Rd - Sanitary Sewer Trunk Main 1,900,000 delayed 1 vr +/- bv Ha. Co. Added After Retreat Wastowater Treatment Plant Aer-ation Improvemonts 6,000,000 included in SprinQ '07 CO sale Total 1,900,000 MISCELLANEOUS Projects from Retreat Jan. 30, 2006 VHF Radio Trunking Project 250,000 Total 250,000 PARKS AND OPEN SPACE Projects from Retreat Jan. 30, 2006 Demolish Brookglen Pool & Install Sprayground 250,000 Demolish Fairmont Park Swimming Pool 250,000 Install Sprayground at Northside Park 250,000 Additional Parking at Little Cedar Bayou Park 120,000 Bicycle Pedestrian Trail 5,000,000 Sylvan Beach Pavilion Replacement 3,000,000 Design & Construct Community Ctr & Exhibition Area 1,500,000 Renovate Brookglen Swimming Pool 375,000 (Optional) Install Water Slide 87,000 Pedestrian Bridge & Soccer Fields Northwest Park 650,000 Additional Funds .JV Ballfields 1,500,000 included in Sprinq '07 CO sale Total 11,482,000 2 Draft January 3, 2007 Update In Comprehensive Estimate/Date Estimate/Date Comments Plan Update Rank A-B-C-D GOLF COURSE Projects from Retreat Jan. 30, 2006 Back Nine Restroom 40,000 Clubhouse Improvement 60,000 Tunnel: Retaining Walls (est. 3 yrs old) 120,000 Cart Path Replacemont 290,000 included in Spring '07 CO sale Total 220,000 MAIN STREET (only partial est. available) Projects from Retreat Jan. 30, 2006 Drawings for Design Elements Linear Parks, Hike and Bike Trails Gateway Entries - Hwy 146 & Main St (Alliance)(0-150,OOO) 150,000 Building for Meeting Space Mural and Water Tower (30,000-50,000) Streetscaping Streetscaping - Trash Cans, Benches, Banners Exterior Entertainment Facility Public Transportation - Trolley Cars (30,000-100,000) Five Points Roundabout Traffic Circle (0-60,000) 60,000 Offsite Landscape Parking Lots Infrastructure Public Art Museums Wayfinding Signage (15,000-100,000) Public Restroom Facility Drainage Paved Alleys Lighting and Alleys Update Historical Markers Sidewalk Connectivity to Main Street Christmas Decorations 50,000 Main Street Connection 1,540,000 Depot - Heritage Park 360,000 Total 2,890,000 Grand Total 33,935,888 3 ESTIMATE OF CONCRETE STREET REPAIRS BY PRIORITY February 23, 2006 . Estimate of Concrete Street Repairs Total Cost Priority Location Description Sq. Yards Including Curbs 1 Valley Brook Old Orchard to Catlett 4089 $239,615.00 2 Catlett Dead end at Big Island Slough to 6533 $392,933.00 3 Old Orchard Valley Brook to Farrington 3889 $233,889.00 4 Antrim Lane Farrington to Piney Brook Dr. 3556 $208,356.00 5 Piney Brook Dr. Old Orchard to Carlow 2800 $168,400.00 6 Old Orchard Piney Brook to Farrington 2209 $132,849.00 7 Collingswood From Farrington to Valley Brook 1200 $70,800.00 8 South Iowa From 208 to East "B". 1634 $97,710.00 9 Scotch Moss 3323 Scotch Moss 892 $53,076.00 10 South Iowa From East "B" to East "C". 1217 $72,757.00 11 East "F" From South Iowa to Kansas. 933 $55,813.00 12 Collingswood From 10414 Old Hickory to Farrington 902 $54,262.00 13 Winding Trail From Hillridge to Farrington 1182 $71,102.00 14 South 4th Street South 4th & West "C" to West "D". 638 $38,358.00 15 West "0" West "0" from Broadway to South 1 st. 1222 $71,622.00 16 West "G" West "0" from South 1st to South 2nd. 1267 $74,245.00 17 West "G" West "0" from South 3rd to South 4th. 1289. $75,529.00 18 Belfast From Valley Brook to Farrington 638 $38,370.00 19 Rustic Gate From Old Hickory to Farrington 420 $25,260.00 20 Carlow 10207 Carlow to Valley Brook 498 $29,950.00 21 Carlow From Valley Brook to Farrington 560 $31,120.00 22 North 6th Street Intersection of West Tyler to 1184.4 $71,702.00 23 North 6th Street Start at 704 ~ West Main at second 1011 $56,150.00 24 North 6th Street Start @ intersection of West Polk, north 1011 $56,150.00 25 West "0" West "0" from South 2nd to South 3rd. 1289 $75,529.00 26 West ."D" West "D" & South 1 st intersection. 400 $22,320.00 27 West "D" West "D" & South 5th intersection. 400 $22,320.00 28 Belfast 1 0318- - 1 0326 Belfast 311 $18,711.00 Estimate of Concrete Street Repairs Total Cost Priority Location Description Sq. Yards Including Curbs 29 South 4th Street West side of street from 302 to 332 444 $26,663.00 30 West "D" West "D" & South 6th intersection. 400 $22,320.00 31 Shady River Drive From 805 to bridge, both sides of street. 363 $22,123.00 32 Shady River Drive From west side of bridge, go west to 231 $13,991.00 33 West "D" West "D" from South 4th to South 3rd. 288 $17,308.00 34 West "G" West "G" and South 3rd intersection. 334 $19,170.00 35 West "G" West "G' and South 4th intersection. 334 $19,170.00 36 Quiet Hill 10102 Quiet Hill 125 $7,484.00 37 Quiet Hill 10030 Quiet Hill 250 $14,969.00 38 Wilmont Street 10126 Wilmont Street at Rustic Gate 250 $14,969.00 39 Hillridge Hi1lridge & Roseberry intersection 187 $11,227.00 40 Roseberry 3703 - 3707 Roseberry 156 $9,380.00 41 Rustic Rock From Farrington to dead end at 10403 124 $7,484.00 42 Belfast 10238 Belfast 156 $9,380.00 43 West "G" West "G" and South 2nd intersection. 334 $19,170.00 44 West "G" West "G" and South 1 st intersection. 334 $19,170.00 45 th th 560 $33,680.00 South 4 Street South 4 from 508 to West "E" 46 West "D" West "D" from South 3rd to South 2nd. 226 $13,566.00 47 North 6th Street Intersection ofN. 6th & Tyler. 433 $24,175.00 48 North 6th Street Intersection ofN 6th & Madison. 433 $24,175.00 49 North 6th Street Entire intersection @ North 6th & 447 $24,806.00 50 North 3rd Street The approach at North 3rd and East 80 $4,370.00 51 rd 116 North 3rd, the section between the 142 $8,846.00 North 3 Street 52 North 3rd Street 115 North 3rd from the expansion joint 133 $7,813.00 53 North 3rd Street 120 North 3rd from second expansion 133 $7,813.00 54 North 4th Street The approach at East Main north to first 80 $4,370.00 55 South 4th Street South 4th & West "C" intersection. 400 $22,320.00 . 56 South 4th Street South 4th & West "D" intersection. 117 $6,737.00 Estimate of Concrete Street Repairs Total Cost Priority Location Description Sq. Yards Including Curbs 57 West "D" West "D" from South 6th to South 5th . 257 $15,437.00 58 Winding Trail 3 ~O feet east of Hillridge 78 $4,678.00 59 Rustic Gate 9926 Rustic Gate 125 $7,484.00 60 Rocky Hollow 9947 Rocky Hollow 30 $1,794.00 61 East "F" East "F" and Kansas intersection. 400 $23,200.00 62 South Iowa South Iowa and East "H" intersection. 800 $45,200.00 63 South Iowa South Iowa and East "G" intersection. 400 $23,200.00 64 South Iowa From 613 to S. Iowa and East "F" 567 $33,887.00 65 South Iowa South Iowa and East "F" intersection. 400 $23,200.00 66 South Iowa From East "C" to 402 - 409 South 400 $23,920.00 67 South Iowa From 513 to S. Iowa and East "E" 300 $17,940.00 68 East "D" From Kansas to South Iowa. 467 $27,907.00 69 East "D" East "D" and South Iowa intersection. 400 $23,200.00 70 East "D" East "D" and Kansas intersection. 400 $23,200.00 71 East "D" From Utah to Kansas. 367 $21,927.00 72 South Iowa South Iowa and East "B" intersection. 400 $23,200.00 73 South Iowa South Iowa and East "C" intersection. 184 $10,964.00 74 3109 Bayou One section, both sides 285 $15,805.00 75 Parkmont Between Antrim and Catlett 75 $4,557.00 76 East "F" From intersection of Utah on east side 184 $11,000.00 77 Bandridge Street 8723 Bandridge Street 68 $4,012.00 78 Brookwood 3423 Brookwood 40 $2,560.00 79 Brookwood 3614 Brookwood 100 $6,012.00 80 Fern Rock 3211 Fern Rock 134 $7,850.00 81 Old Hickory From dead end to Rocky Hollow 31 $1,865.00 jTOTALS $3,399,546.00 I Joerns, John Cc: Subject: Joerns, John Wednesday, December 20, 2006 9:09 AM Alton Porter; Barry Beasley (barry.beasley@att.com); Chuck Engelken; Debra Feazelle (feazelled@laportetx.gov); gillettm@ci.la-porte.tx.us; Howard Ebow; Louis Rigby (Iouis.rigby@kbr.com); Mike Clausen; Mike Clausen (clausenm@lpisd.org); Mike Mosteit (mnmosteit@aol.com); Mike Mosteit (mosteit66@aol.com); Peter Griffiths (peter. griffiths@channelview.isd.esc4.net) ; Tommy Moser (moser _ electric@sbcglobal.net) Executive Staff; Mitrano, Denise; Osmond, Alex FW: Bay town: city council favors $30 million bond election in May From: Sent: To: FYI-similar situation --it appears--Rifle shot-- then shotgun Meeting with staff, Ms. Feazelle and FA tomorrow--to discuss bonding capacity. Will keep you posted. JJ -----Original Message----- From: Scott, Crystal Sent: Monday, December 18, 2006 11:17 AM To: Joerns, John Subject: FW: Bay town: city council favors $30 million bond election in May Crystal N. Scott Assistant to the City Manager City of La Porte 604 West Fairmont Parkway La Porte, Texas 77571 (281) 470-5014 (office) (281) 842-1259 (fax) -----Original Message----- From: Lewis F. McLain, Jr. [mailto:news@citybase.net] Sent: Saturday, December 16, 2006 6:41 AM To: Scott, Crystal Subject: Bay town: city council favors $30 million bond election in May Dec. 15, 2006, 4:30PM Bay town City Council favors $30 million bond election in May By CAROL CHRISTIAN Copyright 2006 Houston Chronicle Faced with many big-ticket projects and too little time to get ready for a complicated bond election in May, Bay town City Council has decided to split the task in two. At its Thursday meeting, the council voted unanimously to consider a $30 million bond election in May for residential street repair. To officially call for the bond election, the council must act by March 8. On Thursday, the council also decided to ask a volunteer steering committee to study projects for another possible bond election in May 2008. In previous meetings, council members have talked about potential projects such as an additional fire station and a 1 youth activity center. If the council calls for a second bond election in 2008, that ballot can also include money for local roads and thoroughfares, City Manager Gary Jackson said. According to a time line that Jackson presented Thursday, if the council had wanted the volunteer committee to study projects for next May's election, the committee would have needed to complete its work by Feb. 22 to allow the council to call for the election by March 8. "We're on an extremely condensed time frame," Jackson said. "I can't overemphasize that." Mayor Steve DonCarlos agreed that two months was not enough time for the committee to come up with a list of proposed projects, given that the 2001 bond committee, which DonCarlos served as a cochairman, met for about seven months prior to the election. "I'm not a great fan of annual bond elections, but in this situation I would fall in favor of a $30 million (street repair) bond for May," DonCarlos said. That would give the volunteer steering committee time to study other possible improvements for a second bond election in May 2008, he said. "I don't want these folks to have to rush for Feb. 22," the mayor said. The $30 million figure stemmed from the council's one-day retreat on Dec. 9, when the members calculated that was a reasonable amount of money for the city to spend in five years on residential streets. During the council's discussion Thursday, councilman Brandon Capetillo said he didn't want to limit the May bond election to streets. He said he thought the council had talked about including other issues as time warranted. "I thought when we opened this that we knew it was a short time and we would see what the committee came back with," Capetillo said. DonCarlos said that was true but he didn't think it was a good idea to come back to voters later and say, "Oh, we forgot." "I'm concerned about us coming forward with something that's not well thought out and that we're not going to be happy with," DonCarlos said. Under state law, bond elections can take place only in Mayor November. Thus, if the council isn't ready to call an election for May, it must wait until next November. The council has named Bay town residents Ronnie Anderson and Gilbert Santana as co-chairmen of the steering committee, but the group has not yet met. Subcommittee chairmen are Reggie Brewer, finance; Mike Wilson, sidewalks, signalization and drainage; and Suzan Milner, public buildings, automation, equipment and parks. 2 20 A 6ALt Up prouiAt'tL ',0 419 pMti'-t >> ~ uf pro\J1dfd ~0 LfJ3 p~&-[ c REQUEST FOR CITY COUNCIL AGENDA ITEM Bude:et Agenda Date Requested:Januar 8 2007 Requested By: Source of Funds: Department: CMO Account Number: Report: Resolution: Ordinance: Amount Budgeted: Exhibits: ty'\ e \'Y\ 0 Amount Requested: Exhibits: Budgeted Item: YES NO Exhibits SUMMARY & RECOMMENDATION Executive session item: Meet with Interim City Manager, Main Street Coordinator, and City Attorney regarding a project on sale or exchange of property for Main Street development. Action Required bv Council: Page 1 of 1 Gillett, Martha From: Dye, Debra Sent: Friday, December 22, 2006 11 :56 AM To: CSO - Staff Cc: Feazelle, Debra Subject: Agenda item Attachments: REQUEST FOR CITY COUNCIL AGENDA ITEM, 01-08-07.doc We need to include the attachment as an executive session item on 1-8-07 agenda. Debra Feazelle will have all of my attachments for you, they may be on her desk. Thanks, Debra D. Dye Main Street Coordinator - Revitalizing La Porte's Historic Downtown City of La Porte City Hall: 281-471-5020 Office: 281-470-5017 Fax: 281-842-1259 E-mail: dyed@lapQrtetx.gov Website: www.laportetx.gov Address: 604 West Fairmont Parkway La Porte, Texas 77571 12/22/2006 D NO BACK UP PROVIDED