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HomeMy WebLinkAbout2007-11-12 Regular Meeting, Public Hearing and Workshop Meeting 5 A MINUTES OF REGULAR MEETING PUBLIC HEARING AND WORKSHOP MEETING OF THE LA PORTE CITY COUNCIL November 12,2007 1. CALL TO ORDER The meeting was called to order by Mayor Porter at 6:01pm. Members of City Council Present: Mayor Pro Tern Rigby, Council members Tommy Moser, Mike Clausen, Georgia Malone, Howard Ebow, Mike Mosteit, Barry Beasley and Mayor Porter. Members of Council Absent: Chuck Engelken Members of City Executive Staff and City Employees Present: Assistant City Attorney Clark Askins, City Manager Ron Bottoms, Assistant City Manager John Joerns, Parks and Recreation Director Stephen Barr, Planning Director Wayne Sabo, Interim Finance Director Michael Dolby, City Secretary Martha Gillett, Director of Public Works Steve Gillett, Purchasing Manager Susan Kelley, Building Official Debbie Wilmore, Assistant Fire Chief John Dunham, EMS Chief Ray Nolen, Main Street Coordinator Debra Dye, Human Resources Specialist Nicole Hatter, Buyer Cherell Daeumer, Lieutenant Ron Parker, Equipment Services Supervisor Isabel Salinas, Operations Manager Marlene Rigby, Records Clerk Gina Ford, MIS Manager Al Owens, Lieutenant Steve Deardorff, Economic Development Coordinator Gretchen Black, Detective David Huckabee, Public Works Employee Freddie Doughty, Senior Services Superintendent Karen Beerman, Sergeant Matt Daeumer, Chief of Police Richard Reff and a number of other employees. Others Present: John Handy of Houston Chronicle, Adam Yanelli of Bay shore Sun, Dan Chappell of Ministerial Alliance, Mrs. Salinas, Phillip Hoot, David Janda, Neil Welch, Alan McCormick, Craig Artze, Janann Pittman, Reverend Rickles, Stan Avallose, Paul Whitchurch, Matt Parsons, Jason Carter, Mike Dain, Moses Sample, David Hue, Lee Stewart, Jesse Arenivas, Jr., Randy Sewell, David S. Watson, Hector Canlena, Roel Davis, Ronda Lunsford and other citizens. 2. Dan Chappell of Ministerial Alliance delivered the invocation. 3. Mayor Porter led the Pledge of Allegiance. 4. PRESENTATIONS / PROCLAMATIONS 5. Consent Agenda A. Consider approving Minutes of the Regular Meeting and Public Hearing of La Porte City Council held on October 22,2007. B. Council to consider approval or other action awarding bid #07029 for city-wide sidewalk in-fill project in the amount of$59,177.08 and to establish a contingency fund of$7,360.09 that will be used to help fund additional area where new sidewalks are needed. City Council Regular Meeting, Public Hearing and Workshop Meeting -November 12, 2007 Page 2 C. Council to consider approval or other action regarding an Ordinance 3043 approving and authorizing a Sanitary Sewer Service Agreement between the City of La Porte and GWB Investments, L.P. D. Council to consider approval or other action regarding an Ordinance 3044 declaring intent to annex certain territories within Battleground Industrial District and Bayport Industrial District. E. Council to consider approval or other action regarding an Ordinance 2782- T ratifying the reappointments of Dr. Say by LPISD Board of Trustees and Lindsay R. Pfeiffer by Harris County. F. Council to consider approval or other action to instruct the Interim Finance Director to amend the various operating budgets for outstanding purchase orders. G. Council to consider approval or other action approving utilization ofInterlocal Agreement through the State of Texas Department ofInformation Resources. Motion was made by Council member Rigby to approve consent agenda as presented. Second by Council member Beasley. The motion carried. Ayes: Mayor Porter, Mayor Pro Tern Rigby, Moser, Clausen, Mosteit, Ebow, Beasley and Malone Nays: None Abstain: None Absent: Engelken 6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX P AYERS WISHING TO ADDRESS COUNCIL ON ANY ITEM POSTED ON THE AGENDA. Jeremy Hendricks- 2203 Meadowlark Lane, La Porte, Texas was not present to speak to City Council regarding Police Department concerns. Ronda Lunsford - 10280 North "H" Street, La Porte, Texas addressed City Council regarding Main Street Advisory Board po stings and minutes of meetings. Father Gary Rickles - 816 Park Dr., La Porte, Texas 77571 - spoke in favor of passing the Special Conditional Use permit for St. Mary's Catholic Church. Janann Pttman - 5526 Benning Dr., Houston, Texas 77096, - spoke in favor of passing the Special Conditional Use permit for St. Mary's Catholic Church. Craig Artze - 19326 Indigo Lane Dr., Magnolia, Texas 77355 - spoke in favor of passing the Special Conditional Use permit for St. Mary's Catholic Church. 7. Public Hearing - Council to conduct a Public Hearing to consider approval or other action on recommendation of the Planning & Zoning Commission to approve Special Conditional Use Permit #SCU-07-010 for proposed Multi-purpose hall to be located 816 Park Drive (Ord. No. 1501B6) Open Public Hearing- Mayor Porter opened the Public Hearing at 6: 16 p.m. City Council Regular Meeting, Public Hearing and Workshop Meeting -November 12,2007 Page 3 Planning Director Wayne Sabo presented summary and recommendation and answered Council's questions. Public Input - There were no citizens wishing to provide input. Recommendation of Planning & Zoning Commission - to approve Special Conditional Use Permit #SCU-07-01O for a proposed Multi-purpose hall to be located at 816 Park Drive. The Public Hearing was closed at 6:20 p.m. 8. Council to consider approval or other action regarding Ordinance 1501B6 (SCU-07-010) Assistant City Attorney Clark Askins read: AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, CHAPTER 106, MORE COMMMONL Y REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA PORTE, BY GRANTING A SPECIAL CONDITIONAL USE PERMIT #SCU- 07-010 FOR 6.4377 ACRE TRACT OWNED BY ST. MARY'S CHURCH AND LOCATED AT 816 PARK DRIVE, LEGALLY DESCRIBED AS LOTS 1-21 & 24-28, BLOCK 33, LOTS 2-16 & 27-28, BLOCK 34, LOTS 1-8, BLOCK 35, LOTS 1-29, BLOCK 36, LOTS 6-28, BLOCK 37, BEACH PARK SUBDIVISION, JOHNSON HUNTER SURVEY, ABSTRACT 35, FOR THE PURPOSE OF DEVELOPING A MULTI-PURPOSE HALL IN A LOW-DENSITY RESIDENTIAL (R-l) 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 Councilmember Clausen to Approve Ordinance 1501B6 #SCU-07- 010 as recommended by Planning & Zoning Commission for the purpose of developing a multi-purpose hall to be located at 816 Park Drive. Second by Councilmember Moser. The motion carried. Ayes: Mayor Porter, Mayor Pro Tern Rigby, Moser, Clausen, Mosteit, Ebow, Beasley and Malone Nays: None Abstain: None Absent: Engelken 9. Public Hearing -Council to conduct a Public Hearing to discuss and receive input from public regarding changing of polling locations for the City of La Porte Elections. Open Public Hearing - Mayor Porter opened the Public Hearing at 6:21 p.m. Assistant City Attorney Clark Askins presented summary and recommendation and answered Council's questions. Public Input: There were no citizens wishing to provide input. Recommendation of Staff to approve Ordinance #3045 Establishing new Polling locations for City of La Porte Elections. City Council Regular Meeting, Public Hearing and Workshop Meeting -November 12,2007 Page 4 The Public Hearing was closed at 6:24 p.m. 10. Council to consider approval or other action regarding Ordinance #3045 Assistant City Attorney Clark Askins read: AN ORDINANCE ESTABLISHING NEW POLLING LOCATIONS FOR CITY OF LA PORTE ELECTIONS; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AND EFFECTIVE DATE HEREOF. Motion was made by Councilmember Ebow to approve Ordinance #3045 as recommended by Staff. Second by Councilmember Malone. The motion carried. Ayes: Mayor Pro Tern Rigby, Mosteit, Ebow, Moser, Clausen Malone, Beasley and Porter. Nays: None Abstain: None Absent: Engelken 11. Council to consider approval or other action adopting the amended Regulation of Sex Offenders Residency.(#2006-2901B) Police Chief Reffpresented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: ORDINANCE 2006-2901B- AN ORDINANCE AMENDING ORDINANCE NO. 2006-2901 OF THE CITY OF LA PORTE, AND AMENDING CHAPTER 42 "MISCELLANEOUS OFFENSES" OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE BY AMDENDING ARTICLE V "REGULATION OF SEX OFFENDER RESIDENCY", MAKING IT UNLAWFUL FOR CERTAIN SEX OFFENDERS TO RESIDE WITHIN 1000 FEET OF PREMISES WHERE CHILDREN GATHER; PROVIDING FINDINGS OF FACT AND OTHER MATTERS RELATED THERETO; PROVIDING AN AFFIRMATIVE DEFENSE; PROVIDING FOR A PENALTY; PROVIDING FOR A SEVERABILITY CLAUSE; CONTAINING AN OPEN MEETINGS CLAUSE; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Council member Ebow to approve Ordinance 2006-2901-B as presented By Chief Reff. Second by Council member Mosteit. The motion carried. Ayes: Mayor Pro Tern Rigby, Mosteit, Moser, Clausen, Ebow, Beasely, Malone and Porter Nays: None Abstain: None Absent: Engelken 12. Council to consider approval or other action authorizing the Mayor to execute the Economic Development Grant Agreement between the City of La Porte and Wesmor Cryogenic Manufacturing LTD. Economic Development Coordinator Gretchen Black presented summary and recommendation and answered Council's questions. City Council Regular Meeting, Public Hearing and Workshop Meeting -November 12,2007 Page 5 Assistant City Attorney Clark Askins read: ORDINANCE 2007-3046- AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE, TEXAS, THE CITY OF LA PORTE DEVELOPMENT CORPORATION, AND WESMOR CRYOGENIC MANUFACTURING LTD. FOR USE OF 4B SALES TAX FUNDS; MAKING VARIOUS FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Clausen to approve Ordinance 2007-3046 as presented by Ms. Black. Second by Councilmember Beasley. The motion carried. Ayes; Mayor Pro Tern Rigby, Mosteit, Moser, Clausen, Ebow, Beasley, Malone and Porter Nays: Abstain: Absent: Engelken 13. Council to consider approval or other action authorizing the Mayor to execute the Economic Development Grant between the City of La Porte, Texas and Wesmor Cryogenic Manufacturing, LTD. (Ordinance 2007-3047) Economic Development Coordinator Gretchen Black presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: ORDINANCE 2007-3047- AN ORDINANCE APPROVING AND AUTHORIZING AN ECONOMIC DEVELOPMENT INCENTIVES GRANT AGREEMENT BETWEEN THE CITY OF LA PORTE, TEXAS AND WESMOR CRYOGENIC MANUFACTURING L TD; MAKING VARIOUS FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion made by Councilmember Clausen to approve Ordinance 3047 as presented by Ms. Black. Second by Councilmember Moser. The motion carried. Ayes: Mayor Porter, Mayor Pro Tern Rigby, Moser, Clausen, Mosteit, Ebow, Beasley and Malone. Nays: None Abstain: None Absent: Engelken 14. Council to consider approval or other action regarding an ordinance amending Chapter 82 of the Code of Ordinances by adopting one of the two 2006 Code Editions (International Code Council) with or without the inclusion of wind borne debris requirement. Building Official Debbie Wilmore presented summary and recommendation and answered Council's questions. City Council Regular Meeting, Public Hearing and Workshop Meeting -November 12, 2007 Page 6 Assistant City Attorney read: ORDINANCE 96-2079K- AN ORDINANCE ADOPTING NEW BUILDING CODES (INTERNATIONAL CODE COUNCIL) BY AMENDING CHAPTER 82 OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE; BY AMENDING CHAPTER 82, "BUILDINGS AND BUILDING REGULATIONS," ARTICLE II "BUILDING CODES," SECTION 82-31 "ADOPTION" AND SECTIONS 82-32 AND 82-33 "AMENDMENTS", ARTICLE III "PLUMBING CODE" SECTION 82-66 "ADOPTION" AND SECTION 82-67 "AMENDMENTS" ARTICLE V "FUEL GAS CODE" SECTION 82-381 "ADOPTION" AND SECTION 82-382 "AMENDMENTS" ARTICLE VI "ENERGY CONSERVATION CODE", SECTION 82-412 "ADOPTION" AND SECTION 82-413 "AMENDMENTS", ARTICLE VII "MECHANICAL CODE", SECTION 82-441 "ADOPTION" AND SECTION 82-442 "AMENDMENTS", PROVIDING A REPEALING CLAUSE; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUlL TY 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 AND EFFECTIVE DATE HEREOF. Motion was made by Councilmember Moser to approve Ordinance 96-2079K as presented by Ms. Wilmore. Second made by Councilmember Malone. The motion carried. Ayes: Mayor Porter, Moser, Clausen, Mosteit, Ebow and Malone. Nays: Mayor Pro Tern Rigby Abstain: Absent: Engelken 15. Council to consider approval or other action approving a Service agreement for a term of three years with AT&T as internet provider. IT Manager Al Owens presented summary and recommendation and answered Council's questions. Motion was made by Councilmember Mosteit to approve the agreement as presented by Mr. Owens. Second by Councilmember Ebow. The motion carried. Ayes: Mayor Porter, Mayor Pro Tern Rigby, Moser, Clausen, Mosteit, Ebow and Malone. Nays: None Abstain: Beasley Absent: Engelken 16. Council to consider approval or other action regarding an ordinance amending the budget for fiscal year 2007/2008. (Ordinance 2007-3024-C) Interim Finance Director Michael Dolby presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: Ordinance 3024-C, AN ORDINANCE APPROVING AN AMENDMENT TO THE BUDGET FOR THE CITY OF LA City Council Regular Meeting, Public Hearing and Workshop Meeting -November 12,2007 Page 7 PORTE, TEXAS FOR THE PERIOD OF OCTOBER 1, 2007 THROUGH SEPTEMBER 30, 2008; FINDING THAT ALL THINGS REQUISITE AND NECESSARY HAVE BEEN DONE IN PREPARATION AND PRESENTATION OF SAID BUDGET; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFETIVE DATE HEREOF. Motion was made bv Council member Mosteit to approve Ordinance 2007-3024-C as Mr. Dolby presented. Second bv Councilmember Ebow. The motion carried. Ayes: Mayor Porter, Mayor Pro Tern Rigby, Moser, Clausen, Mosteit, Ebow, and Malone. Nays: None Abstain: Beasley Absent: Engelken 17. Close Regular meeting and Open Workshop at 6:45 p.m. A. Director of Planning Wayne Sabo discussed the drainage projects. Estimated cost for total projects is $165,000. Council noted they would like staff to step up on maintenance and silting efforts and noted them to move forward with projects. B. Interim Finance Director Michael Dolby discussed the Salary Survey information. An overview of the methodology was explained. Mr. Dolby noted all city employees to receive a 3% across the board increase. Council noted they would like this to be reviewed on an annual basis to keep salaries current. Council directed staff to move forward. C. Interim Finance Director Michael Dolby discussed Long term/Short term Disability and Sick Buyback proposal. Council director staff to bring some additional scenarios back to the next meeting for further discussion. The following items were suggested: Shorten days to 7 or 8 for short term disability. Look at extending short term disability to one year so employees could use accrued sick leave balances. Look at using balance of accrued sick leave when on long term disability. Look at what other cities are doing. D. Interim Finance Director Michael Dolby discussed Medical Health Care Design for 2008. The following three options were provided: City Council Regular Meeting, Public Hearing and Workshop Meeting -November 12,2007 Page 8 1) Accept Chapter 172 Board recommendation for 4 plan designs with reduced co-pays and other costs for employees. 2) Accept recommendation of City staff to reduce the number of plan designs from 4 to 3 by merging 300 into 500 plan, for the purpose of reducing adverse selection against health plan, and to reject recommendation of Chapter 172 Board to reduce co-pays and other costs for employees, in the 3 plans. 3) Accept Chapter 172 Board recommendation for 4 plan designs but reject recommendation to reduce co-pays and other costs for employees. 18. Close Workshop Meeting and Re-Convene Regular Meeting at 8:14 p.m. 19. Council to consider approval or other action regarding the Plan design recommendations for Jefferson Pilot as the third party Administration for Long term and Short term Disability. Motion was made by Councilmember Rigby to table this item until the next meeting. Second by Councilmember Malone. The motion carried. Ayes: Mayor Porter, Mayor Pro Tern Rigby, Moser, Clausen, Beasley, Mosteit, Ebow, and Malone. Nays: None Abstain: None Absent: Engelken 20. Council to consider approval or other action regarding Medical Health Care Plan Designs for 2008. Motion was made by Councilmember Ebow to accept the option of reducing the number of plan design from 4 to 3 by merging the 300 plan to the 500 plan and to maintain existing co-pays and other costs. Second by Councilmember Rigby. The motion carried. Ayes: Mayor Porter, Mayor Pro Tern Rigby, Clausen, Beasley Mosteit and Ebow. Nays: Malone and Moser Abstain: None Absent: Engelken 21. Administrative Reports City Manager Ron Bottoms provided Council with the following Administrative Reports: Coffee Symposium will be held on November 13,2007 at the Hilton America's located at 1600 Lamar St. in downtown Houston. This is an all day event. Then the Economic Alliance Banquet will be held at the same location beginning at 5 :30 p.m. that evening 22. Council Comments Beasley, Mosteit, Ebow, Rigby, Malone, Moser, Clausen, and Porter had comments City Council Regular Meeting, Public Hearing and Workshop Meeting -November 12,2007 Page 9 23. EXECUTIVE SESSION- PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, 551-087, TEXAS GOVERNMENT CODE (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) A. SECTION - 551.072 (Land Acquisition) MEET WITH CITY ATTORNEY, CITY MANAGER AND DIRECTOR OF PARKS FOR THE PURPOSE OF DELIBERATING THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY Council retired to Executive Session at 8:24 p.m. Council adjourned Executive Session at 8:42. p.m. with no action taken. 24. Considerations and possible action on items considered in executive session. Council returned to the table at 8:44 p.m. There was no action taken. 25. There being no further business to come before Council, the Regular Meeting was duly adjourned at 8:45 p.m. R~S ectfully' sub~~p~d, ..~4P Ma a Gillett, TRMC, CMC City Secretary Passed and approved on this 3rd day of December 2007 Q~~,y~- Mayor Alton E. Porter B REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Reqnested: December 3. 2007 ~ed By: Roy H.... eJ Department: ENS ADDrollriation Source of Funds: N/A Account Number: Amount Budgeted: Report: Resolution: Ordinance: x Amount Requested: Exhibits: A - Current & Proposed Chapter 30 Ordinance Budgeted Item: YES NO Exhibits: B - Attorney Final Demand Letter - SamDle Exhibits: SUMMARY & RECOMMENDATION An ordinance amending the Code of Ordinances of the City of La Porte, Texas by amending Chapter 30 "Emergency Services", Article III "Emergency Medical Services" by adding new Division 1 'Generally", Division 2 "Billing Policy and Procedures". and Division 3 "Private Ambulance Service Licensing"~ adding new Sections 30- 94 through 30-98~ Designating the City of La Porte E.M.S. as the primary provider of Emergency Medical Service in the City. Code of Ordinance, Article III "Emergency Medical Services" has been updated and realigned to correspond with the standard format of the City of La Porte, Texas Code of Ordinances. Ordinance update includes the following items, most of which have been presented to mayor & council during previous council retreats: · Non-Member Fee - per event charge for EMS response to businesses located outside the City of La Porte that elect to not enter into an agreement or contract for EMS services. · Negotiations - authorizes the EMS Chief to negotiate exclusively with a patient's legal representative on behalf of the patient's financial obligations for a reduced payoff · Write-offs - authorizes the EMS Chief to write-off outstanding accounts which have been detennined to not be suitable for further collection efforts. · Attorney Final Demand Letter -letter from Asst. City Attorney requesting the immediate payment of the remaining amount owed in full. (See attached) · Increase Ambulance Stand-by Rate to $75/hour (2 Hour Minimum) - current rate is $401hr. Research shows that the average rate is $75/hour. Recommend that council: Approve the ordinance amending Ordinance Chapter 30 "Emergency Services", Article III "Emergency Medical Services", of the Code of Ordinances of the City of La Porte. Texas to include adding the Billing Policy and Procedures division. ATTACHMENTS: Current Chapter 30. Article III "Emergency Medical Services" ordinance. Proposed Chapter 30. Article III "Emergency Medical Services" ordinance - Billing Policy and Procedures Attorney Final Demand Letter - Sample Action Required bv Council: Approve Ordinance amending Code of Ordinance Chapter 30, Article III "Emergency Medical .ces" to include the addition of Division 2 "Billing Policy and Procedures" \1 01 Date ORDINANCE NO. 2007 - :;2~ ') ~ - B AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, TEXAS BY AMENDING CHAPTER 30 "EMERGENCY SERVICES", ARTICLE III "EMERGENCY MEDICAL SERVICES" BY ADDING NEW DIVSION 1 "GENERALLY", DIVISION 2 "BILLING POLICY AND PROCEDURES", AND DIVISION 3 "PRIVATE AMBULANCE SERVICE LICENSING"; ADDING NEW SECTIONS 30-94 THROUGH 30-107; DESIGNATING LA PROTE E.M.S. AS PRIMARY PROVIDER OF EMERGENCY SERVICES IN CITY; PROVIDING MINIMUM STANDARDS FOR EMERGENCY TRANSPORT; ESTABLISHING LA PORTE E.M.S. DEPARTMENT BILLING RATES, PROCEDURES AND POLICIES; CONTAINING A SEVERABLITY CLAUSE; CONTAINING A REPEALING CLAUSE; CONTAINING AN OPEN MEETINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE HEREOF; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Chapter 30 "Emergency Services", Article III "Emergency Medical Services", of the Code of Ordinances of the City of La Porte, Texas is hereby amended by adding new Division 1, with new sections 30-78 through 30-85, inclusive, which said Division shall read as follows: "Division 1. Generally Sec. 30-78. Designation of Primary Provider. The City of La Porte hereby recognizes the City's Emergency Medical Services ("EMS") department as the primary provider of pre-hospital emergency medical services within the corporate limits of the City. All persons in need of such services are entitled to receive them without prior determination of the ability to pay. Sec. 30-79. Definitions. Unless otherwise specified, the term: Accept Assignment: a process through which a provider agrees to accept the Medicare- allowed amount as payment in full. A provider who agrees to this amount is said to "accept assignment. " Advanced Life Support (ALS): ALS assessment by ALS personnel or the provision of at least one ALS intervention. Ambulance means any motor vehicle that is specially designed or constructed and equipped and is intended to be used for and is maintained or operated for the treatment and transportation of patients. Balance Billing is the practice of charging a Medicare beneficiary more than the difference between the amount provided by Medicare and the provider's actual charge. Certification means that which meets the requirements of the Texas Department of State Health Services. Chief EMS Officer means the chief of emergency medical services of the City of La Porte or his duly authorized representative. City means the City of La Porte, Texas City Council means the City of La Porte, Texas, City Council. Drivers License means the license issued by the Department of Public Safety, State of Texas. Emergency means any circumstance that calls for immediate response (emergency lights and/or siren) in which the essential element of time in transporting the sick, wounded or injured for medical treatment is essential to the health or life of the person. Said circumstances include, but are not limited to, accidents generally, traffic accidents, acts of violence resulting in personal injury and sudden illness. Emergency Call means any request for ambulance service that is made by telephone or other means of communication in circumstances which are, or have been represented to be, an emergency requiring immediate ambulance service. Emergency Medical Technician ("EMT'')- Paramedic: an individual having special, well-defined skills and knowledge in emergency medicine, who has training to provide pre- hospital emergency medical treatment at an advanced level and is certified or licensed by the Texas Department of State Health Services in accordance with the current EMT -paramedic National standards curriculum. Emergency Medical Service ("EMS"): means the City of La Porte Emergency Medical Service, City of La Porte, Texas. Emergency Medical Technician means any person currently registered by the Texas Department of State Health Services as an EMT, EMT-intermediate, and/or EMT-paramedic. Emergency Run means the emergency ambulance trip to the place where the emergency exists or from the place of such emergency to the emergency room of a receiving hospital. License means a license or permit issued by the City of La Porte Emergency Medical Services pursuant to this Chapter. Loaded Miles: see "Mileage". Mayor means the Mayor of La Porte, Texas Medical Director means any licensed physician who serves in an advisory capacity to any ambulance for the purposed of providing medical direction under the terms of the Medical Practice Act (Texas Occupations Code, Subtitle B) and rules promulgated by the Texas State Board of Medical Examiners pursuant to the terms of the Medical Practice Act. Mileage: the distance traveled by an ambulance from the point where the patient is picked up, to the hospital or to a rendezvous point. No Treatment / No Transport: means a response by EMS that required no treatment and no transport of any patients. Non-Emergency means any request for ambulance service response (no emergency lights and/or siren) that is made by telephone, or other means of communication in circumstances which are or have been represented to be of a non-emergent nature requiring non-emergent servIce. Non- Resident: an individual domiciled outside the City of La Porte. Non Member: is any facility or business / industrial entity located outside of the corporate geographical boundaries of the City of La Porte that utilizes the city's emergency medical service (EMS), but either elects not to or has not executed a contractual agreement with the City of La Porte for the provision of emergency medical services by the City of La Porte EMS Department. Non-Member Fee: is a per event charge for a La Porte EMS Department response to any facility or business / industrial entity located outside of the corporate geographical boundaries of the City of La Porte that has either elected not to or has not executed a contractual agreement with the City of La Porte for the provision of emergency medical services by the City of La Porte EMS Department. This charge is independent of any patient charges that apply as a result of the response. Officer means the Chief EMS Officer, any Chief EMS Officer designee or a police officer of the City of La Porte, Texas Patient: a person who receives an EMS response or a person who receives emergency medical services from the City of La Porte EMS. Person means any individual, corporation, organization, government or governmental subdivision of agency, business, trust, partnership, association, or any other legal entity. Police means any officer of the City of La Porte Police Department. Private Ambulance: means any privately owned motor vehicle that is specially designed or constructed and equipped and is intended to be used for and is maintained or operated for the transportation of patients. Protocol means written medial orders signed by a licensed physician serving as medical director for an ambulance giving medical direction to provide treatment for certain emergencies or other pre-hospital situations requiring a physician's orders. These orders must conform to all applicable laws. Reasonable Collection Efforts: the issuance of a bill to the patient or to the party responsible for the patient's personal financial obligations, and subsequent billings, collection letters and telephone calls or personal contacts which constitute a genuine, rather than token, collection effort. Resident: an individual domiciled within the City of La Porte. A resident for the purposes of this Article, includes but is not limited to, full time residents of the City of La Porte, full time students residing within the City limits, long term guests of a resident of the City, and employees on duty with City business. Standby Service Fee (2 Hour Minimum): an hourly charge for having dedicated EMS personnel and equipment standby at an event or function for purposes of providing emergency medical services as needed. If a patient is treated and transported from the standby event, the patient will be billed normal rates. In the event of an emergency, the standby may be canceled or equipment may be recalled from the standby event without notice. Street means any street, alley, avenue, boulevard, drive or highway commonly used for the purpose of travel within the corporate limits of the city. Third Party Payer: insurance carrier or other coverage provided, having the responsibility to pay for medical services rendered to a patient as a result of that patient's accident, injury or illness. Transfer Ambulance means any motor vehicle constructed, equipped and used for the purpose of travel within the corporate limits of the city. Transfer Call means any request for ambulance service that is made by telephone, or other means of communication in circumstances which are or have been represented to be of a non-emergency nature requiring non-emergent service. Treat with Air Transport: a charge to a patient who has received ALS assessment by ALS personnel or the provision of at least one ALS intervention and has been transported by an Air Ambulance due to the severity of their injury or illness. Treat with Private Transport: a charge to a patient who has received ALS assessment or treatment and has been transported by a Private Ambulance. Treat with Transport: a charge to a patient who has received ALS assessment by ALS personnel or the provision of at least one ALS intervention and has been transported by the City of La Porte EMS. Treat with No Transport (Service Charge): a charge to a patient who has received evaluation or treatment but who has not been transported by EMS due to the refusal of care or for other reasons. This charge applies ONLY if the patient or a family member requested the EMS response. Sec. 30-80. Advanced Life Support Services Required. (a) The City of La Porte hereby mandates Advanced Life Support (ALS) with a minimum crew of one EMT-Paramedic and one EMT-Basic as the minimum standard of care for all 9-1-1 ambulance calls and emergency ambulance transports arising in the City of La Porte, and shall bill accordingly at only an ALS level. The provisions of this paragraph shall apply to all services provided by the City to mutual aid and contractual response areas. (b) Exceptions to the provision of ALS with one EMT-Paramedic and one EMT-Basic crew may be made only in the case of disaster or mass casualty incidents. Sees. 30-81 - 30.85. Reserved. " Section 2. Chapter 30 "Emergency Services", Article III "Emergency Medical Services", of the Code of Ordinances of the City of La Porte, Texas is hereby amended by adding new Division 2, with new sections 30-86 through 30-93, inclusive, which said Division shall read as follows: "Division 2. Billing Policy and Procedures Sec. 30-86. Policy for EMS Billing. (a) The City of La Porte recognizes the need to bill for these services to aid in the provision of Emergency Medical Services. (b) No person requiring EMS shall be denied services due to a lack of insurance or ability to pay. (c) Any applicable charges for EMS rendered shall be billed directly to the patient or to the patient's third party payer. (d) A patient who receives emergency medical services from the City of La Porte is obligated, at the time of service or as soon as practicable thereafter, to provide to the City of La Porte with all pertinent insurance and payment information to facilitate the City of La Porte in the billing of third party payment sources for services rendered. The City of La Porte may, at its option, and shall, where required by law, bill insurers or carriers on a patient's behalf and may accept payment on an assignment basis. (e) All patients, whether or not domiciled in the City of La Porte, and/or their financially responsible parties, insurers or carriers, will be billed for emergency medical services provided by the City of La Porte according to the Fee Schedule established herein or at rates established by the City of La Porte - City Council from time to time. (t) All patients, whether or not domiciled in the City of La Porte, shall be liable for any co-payment or deductible amounts not satisfied by public or private insurance, and the City of La Porte shall make reasonable collection efforts for all such balances according to the most current rules or regulations set forth by applicable Health Care Financing Administration federal policies and regulations. (g) The City of La Porte may bill any applicable coinsurance carriers for such amounts. (h) Exceptions include only those instances where the City of La Porte has knowledge of a particular patient's indigence or where the City of La Porte has made a determination that the cost of billing and collecting such co-payments or deductibles exceeds or is disproportionate to the amounts to be collected. (i) The City of La Porte shall not balance bill when prohibited by law. G) A patient for whom the City of La Porte does not bill on assignment and who receives payment directly from a third party payer for emergency medical services rendered by the City of La Porte is obligated to remit such monies to the City of La Porte in the event the City of La Porte has not been paid for services rendered. Patients who do not remit such monies may be held liable for costs of collection in addition to the charges for emergency medical services rendered. (k) The City of La Porte may, either directly or through any third party billing agency with which it has contracted for billing and/or collections for emergency medical services, make arrangements with patients and/or their financially responsible party for installment payments of bills so long as the City of La Porte determines that: (1) the financial condition of the patient requires such an arrangement; and (2) the patient and/or financially responsible party has demonstrated a willingness to make good faith efforts towards payment of the bill." Sec. 30-87. Procedure for EMS Billing. (a) The City of La Porte - EMS is hereby authorized to perform all EMS billing and/or collection services. (b) Funds payable to the City of La Porte by third party payers and/or carriers will NOT be routinely negotiated and will be deposited directly into a designated City of La Porte account, through a lock box or similar arrangement. (c) Exceptions to funds payable to the City of La Porte for EMS services will be limited to negotiations agreed upon between a legal representative of a patient or the party responsible for the patient's personal financial obligations and the Chief EMS Officer. (d) A detailed listing of patients who utilize Emergency Medical Services will be compiled by the City of La Porte EMS Department. This information will be collected for billing and documentation purposes only. The information will be subject to the confidentiality requirements of applicable law. This information will include, at a minimum, the following: (1) Name, address, and telephone number of patient. (2) Name, address and claim number of insurance carrier, if applicable. (3) Date, time and EMS chart number. (4) Point of origin and destination. (5) Odometer reading at point of pick up and destination. (6) Reason for transport! patient's complaint! current condition. (7) Itemization and description of services provided and charges. (8) Signature ofthe patient, when possible, or authorized decision maker. (9) Name of receiving physician. (10) Names, titles, and signatures of EMS personnel, when possible. ( e) All fees for services rendered are payable to the City of La Porte Emergency Medical Service. The fee schedule for emergency medical services shall be as established and printed in Appendix A--Fees, Chapter 30, Emergency Services, Article III, Emergency Medical Services. (f) The fees established above may be increased periodically, with EMS Chief Officer recommendation and subsequent approval by City Council. (g) The City may, in its discretion, bill additionally for material, vehicle and personnel costs in the case of major or unique incidents. (h) EMS may promulgate rules and regulations pursuant to and not inconsistent with this ordinance, state and federal law, such rules and regulations to be approved by City Council. (i) Due to the complex nature of the Health Care Industry and associated billing for related services, the City of La Porte EMS may utilize a claims processing procedure based upon the patient's payer type. Each payer type requires a unique claims process and time frame. When a patient contracts with a combination of payer types, the claims process must be extended to accommodate a claim submission to each payer and a prescribed amount of time for repayment. (j) The following policy establishes guidelines that will address the billing process, collection and bad debt for the City of La Porte EMS: (1) Major Payer Types: Patient (uninsured) Medicare Medicaid Private Health Insurance (commercial) Workman's Compensation (work related injuries) Third Party Liability (auto) (k) It is important to note that the patient may present several combinations of payer types. Although specific rules apply to identify the primary payer when multiple insurance carriers are presented, failure to identify the correct primary payer will extend the billing process; additionally, the number of insurance carriers presented will have a direct bearing on the billing time frame. (1) EMS billing will be completed as soon as possible or within 10 days of the date of service. Subsequent billings and collection guidelines are based on the various payer types as follows: (1) Patient Payer (no insurance): 1 st Invoice 2nd Invoice 3rd Invoice Patient Final Invoice (10 days to pay) Attorney Final Demand Letter 30 days 60 days 90 days 120 days 130 days (2) MedicarelMedicaid Only Payer: 1 st Invoice Denial Received (prompts review) 2nd Denial (prompt patient billing) Patient Final Invoice (10 days to pay) Attorney Final Demand Letter 30 days 60 days 90 days 120 days 130 days (3) Medicare with Supplemental Health Insurance Payer: 1 st Invoice Denial Received (prompts review) 2nd Denial (prompt patient billing) Patient Final Invoice (10 days to pay) Attorney Final Demand Letter 30 days 60 days 90 days 120 days 130 days (4) Worker's Compensation: 1 st Invoice Denial Received (prompt third party billing) 2nd Denial Received Patient Final Invoice (10 days to pay) Attorney Final Demand Letter 30 days 60 days 90 days 120 days 130 days Worker's Compensation has sixty (60) days to approve or deny a claim. A Worker's Compensation denial will transfer the billing process to a third party payment type (employer). The patient cannot be billed until both the employer and Worker's Compensation have both denied the claim as a non-industrial related injury (following an appeal process). (5) Third Party Liability: 1 st Invoice to Insurance and/or Patient 2nd Invoice 3rd Invoice Patient Final Invoice (10 days to pay) Attorney Final Demand Letter 30 days 60 days 90 days 120 days 130 days Patients must resolve litigation matters (i.e., auto accidents) outside of this billing process due to the length of time involved in typical civil claims dispute process. The patient will be held responsible for payment. (6) Private Insurance - No Supplemental: 1 st Invoice to Insurance or Patient 2nd Invoice 3rd Invoice Patient Final Invoice (10 days to pay) Attorney Final Demand Letter 30 days 60 days 90 days 120 days 130 days (m) Periodic payment agreements shall be based upon an agreement 30 days from the date of provision of services. A failure of a debtor to make three (3) periodic payments within a twelve (12) month period under a repayment agreement, either consecutive or intermittent, is to be considered a breech of agreement resulting in the patient receiving an Attorney Final Demand Letter requesting the immediate payment of the remaining amount owed in full. (n) The Chief EMS Officer reserves the right to review all outstanding accounts and to fully discharge or otherwise write-off delinquent accounts which in his or her determination are not suitable for further collection efforts. Sees. 30-88 - 30.93. Reserved. " Section 3. Chapter 30 "Emergency Services", Article III "Emergency Medical Services", of the Code of Ordinances of the City of La Porte, Texas is hereby amended by adding new Division 3, with newly renumbered sections 30-94 through 30-107, inclusive, which said Division shall read as follows: "Division 3. Private Ambulance Service Licensing Sec. 30-94. Licenses Required. (a) No person, either as owner, agent or otherwise shall operate, conduct, maintain, advertise or otherwise be engaged in or profess to be engaged in the business of ambulance service upon the streets, alleys or any public way or place of La Porte, Texas, unless he holds a currently valid license for an ambulance vehicle and an ambulance company, issued pursuant to this chapter. (b) Ambulance vehicle licenses, ambulance company licenses, and attendant-driver's licenses shall be issued for one year or any part thereof during which an ambulance service is maintained. License fees of $200.00 per company; $50.00 per ambulance unit or $500.00 per fleet for 15 or more vehicles; $50.00 per attendant-driver shall be due and payable at the time of application. The licensure period shall be from October 1 st of each year to the 30th day of September of the subsequent year. Fees will not be prorated. (c) No person shall act as an attendant-driver on any ambulance operated under this chapter unless he or she holds a valid attendant-driver license issued pursuant to this chapter. A 21-day temporary permit may be issued at the time of application for license. It shall be the responsibility of the chief EMS officer to verify the applicant's certification status through the Texas Department of State Health Services. (d) All licenses issued pursuant to this chapter are not assignable or transferable and remain the property of the city. (e) No official entry made upon a license may be defaced, removed or obliterated. (t) All licenses shall be available for inspection by any officer of the city at all times. Sec. 30-95. Application for Ambulance License. (a) Application for an ambulance vehicle license and ambulance company license shall be made upon a form furnished by the chief EMS officer who shall issue such a license to an applicant only upon proof by the applicant that the applicant has satisfied all provisions and conditions provided for and has given complete and truthful information to all requirements stated herein. The application shall contain the following information: (1) Name and address of the applicant and of the owner of the ambulance. (2) The trade or other fictitious name, if any, under which the applicant does business or proposes to do business. (3) A complete report on whether or not the applicant has any claims or judgments against him for damages resulting from the negligent operation of the applicant's ambulance(s). (4) A report that the applicant business has paid all city taxes if applicable. (5) Business address, medical license number and DEA number of applicant services medical director. (6) A description of each ambulance, including the make, model, year of manufacture, VIN, motor vehicle registration, current TDSHS license number, the length of time the ambulance has been in use, and the color scheme, insignia, name, monogram, or other distinguishing characteristics to be used to designate applicant's ambulance. (7) Any such other information as may be applicable. (8) No application will be considered before it is complete. (9) Falsification of information on applications will be grounds for revocation of license. Sec. 30-96. Standards for Ambulance License. (a) Each ambulance shall, at all times when in use as such, be suitable for the transportation of patient from the standpoint of health, sanitation and safety. (b) Minimum equipment requirements for each ambulance shall be those established by the Texas Department of State Health Services. (c) When an ambulance permit is issued or renewed under provisions of this chapter, the chief EMS officer will affix to each vehicle two decals, which indicate the vehicle meets all requirements established by this chapter. The color of such decals shall be changed annually. ( d) The chief EMS officer shall cause all ambulances to be inspected before being placed in service and shall thereafter inspect such ambulances no less than once each year. All permitted ambulances and or vehicles are subject to spot inspections with no notice. In the event an ambulance or vehicle fails to pass inspection, the chief EMS officer shall notify the ambulance operator to correct the defects noted in the inspection and, after such notification, the chief EMS officer shall cause such ambulance to be re-inspected within 48 hours. If upon such re-inspection the defects noted in the original inspection have not been corrected, the permit decal shall be removed from the ambulance or vehicle and shall only be replaced upon such ambulance or vehicle after the defects have been corrected. The license fee shall be paid in full for the balance of current year of the original vehicle decal provided. (e) No ambulance that has been substantially damaged or altered, or has received damage where the repair costs exceeds $1,000.00, shall be again placed in service until it has been repaired and re-inspected by the chief EMS officer. There will be no charge for re- inspection. (f) Every ambulance must be maintained in a clean and sanitary condition. (g) All emergency medical calls that originate in the City of La Porte will be responded to by the City of La Porte Emergency Medical Service. In the event that a private ambulance service receives a direct call requesting an ambulance that originates within the City of La Porte, it will be the duty of the private ambulance service to immediately refer the emergency medical call to the City of La Porte Emergency Medical Service (EMS). Sec. 30-97. Requirements for Business Location. If the business location of the ambulance service, firm or organization is located within the city limits, the building must be in compliance with all city ordinances, state and federal laws. Pursuant to this specific chapter, no such ambulance service, firm or organization can operate as its main place of business or a storage facility in a private residence. The chief EMS officer has the right to inspect such locations as often as he deems necessary to make sure all provisions of this chapter are in effect. Refusal of any privately owned ambulance service provided with a business office located within the city limits to allow the chief EMS officer to inspect such premises shall be considered a violation ofthis chapter. Sec. 30-98. Insurance Requirements. (a) No ambulance license shall be issued under this chapter, nor shall such license be valid after issuance, nor shall any ambulance be operated for any reason in the city, unless there is at all times in force and effect insurance coverage, issued by an insurance company licensed to do business in the State of Texas, for each and every ambulance owned and/or operated by or for the applicant for license providing for the payment of damages: (1) For injury to or death of individuals in accident resulting from any cause for which the owner of said vehicle would be liable on account of liability imposed on him by law, regardless of whether the ambulance was being driven by the owner or his agent. (2) For the loss of or damages to the property of another, including personal property, under like circumstances, in the following sums: Not less that $100,000.00 for each person, $300,000.00 for each accident and $10,000.00 for property damage. A written statement from an authorized agent of the ambulance operator(s) insurance carrier verifying the issuance of such insurance shall be filed with the chief EMS officer before any permit may be issued. All such verifications of insurance shall provide for a 30-daycancellation notice to the chief EMS officer. (3) Every insurance policy required hereunder shall contain a provision for a continuing liability thereunder to the full amount thereof not withstanding any recovery thereon, that the liability of the insurer shall not be affected by the insolvency or the bankruptcy of the assured, in that until the policy is revoked the insurance company will not be relieved from liability on account of nonpayment of premium, failure to renew license at the end of the year, or any act or admission of the named assured. Such policy of insurance shall be further conditioned for the payment of any judgments up to the limits of said policy, recovered against any person other than the owner, by his agent or employee, who may operate the same with the consent or acquiescence ofthe owner. (b) Each attendant-driver involved in the operation of an ambulance within the city limits shall be required to carry at all times professional liability insurance. This policy may be provided by the applicant company for all its employees or individual policies issued to all personnel employed by the company. (1 ) This coverage must be from an insurance company licensed to do business in the State of Texas for each and every person operating within the city limits of La Porte. (2) The limits of liability required are no less than $500,000.00 per claim and a $1,000,000.00 aggregate umbrella policy. (3) It shall be the responsibility of each person to provide to the chief EMS officer proof of such insurance. (4) Failure to provide proof of insurance will be justification to suspend andlor not issue any attendant-driver andlor ambulance permit. (5) The chief EMS officer must be notified within 24 hours of any cancellation of Insurance coverage. Sec. 30-99. Application for Attendant-Driver License. (a) Applications for attendant-driver licenses hereunder shall be made upon such form as may be prepared by the chief EMS officer and shall contain the following information which is a requirement for the issuance of a license: (1) The applicant's full name, current address, how long he has lived at current address, previous address, how long he lived at previous address, home telephone number, and social security number. (2) The applicant's age, date of birth, height, place of birth, hair and eye color. (3) The applicant's valid Texas driver's license number, and expiration date. (4) The applicant's present EMS certification level, appropriate Texas Department of State Health Services registration number and expiration date. (5) Two recent photographs of a size designated by the chief EMS officer, which shall be attached to the license application. (6) A report from a duly licensed physician of the State of Texas of a recent physical examination which attests that the person has vision in both eyes correctable to 20120 and has no physical defects which would impair his or her ability to perform the duties of an ambulance attendant-driver. (7) Such other information as the chief EMS officer shall deem reasonably necessary to a fair determination of compliance with this chapter. (b) The chief EMS officer shall within 21 days of receipt of a completed application for an attendant-driver license investigate the application and issue the license or notify the applicant that the application is denied. Sec. 30-100. Standards for Attendant-Driver License. (a) All attendant-driver applicants must be able to read, write and speak the English language. (b) All drivers must have a valid Texas driver's license. (Class A, B, or C). ( c) All attendant-drivers must hold current certification from the Texas Department of State Health Services as an emergency medical technician. (d) No attendant-driver shall have a final conviction for theft, robbery, state or federal controlled substances acts, rape, sexual abuse, indecency with a child, or abuse of a corpse. (e) No attendant-driver shall have been convicted of three or more moving violations within the preceding two-year period. (t) All attendant-drivers shall be able to pass the vision test as prescribed by the Texas Department of Public Safety. Sec. 30-101. Renewal of License. Renewal of any license hereunder, upon expiration or after revocation, shall require conformance with all requirements of this chapter as upon original licensing. Sec. 30-102. Revocation of License. (a) The chief EMS officer may, and is hereby authorized to, suspend or revoke a license issued hereunder for failure of a licensee to comply and to maintain compliance with, or for his violation of, any applicable provisions, standards or requirements of this chapter, or of regulations promulgated hereunder, or of any other applicable laws or ordinances, but only after warning and such reasonable time for compliance as may be set by the chief EMS officer. Any applicant denied a license or any licensee whose license is suspended or revoked shall have the right of appeal to the city manager. Such appeal shall be submitted to the city manager in writing within ten days of the action being appealed. The city manager shall, within ten days after appeal is filed, consider all the evidence in support of or against the ruling appealed from and render a decision either sustaining, reversing, or modifying the determination of the chief EMS officer. (b) If the city manager's decision is not acceptable to the applicant or licensee, he may, within ten days of that decision, file an appeal in writing with the city secretary to the city council. Such a written appeal shall set forth the specific grounds therefore. The city secretary shall notify the appellant within ten days after receipt of appeal as to the time and place of the hearing by the city council, which shall be within 30 days of receipt of such appeal. The determination of the city council on any appeal pursuant to this chapter shall be final. (c) Upon suspension, revocation or termination of an ambulance license hereunder, such ambulance shall cease operation as such and no person shall permit such ambulance to continue operations as such. Upon suspension, revocation or termination of attendant's or driver's license hereunder, such attendant or driver shall cease to drive or attend an ambulance and no person shall employ or permit such individual to drive or attend an ambulance. Sec. 30-103. Medical Director To Serve In An Advisory Capacity. (a) Any ambulance whose attendant receives physicians' orders either by voice communications or written standing orders must have, in an advisory capacity, a physician, licensed in the State of Texas, to serve as medical director. (b) Any ambulance licensed under this chapter must maintain with the chief EMS officer a statement of their current medical director including his or her name, business address, business telephone number, and Texas medical license number; and the federal narcotics license number if any drugs or supplies are prescribed by this physician. Sec. 30-104. Inspection of Ambulances. (a) Subsequent to issuance of any ambulance or vehicle license hereunder, the chief EMS officer shall cause to be inspected each such licensed vehicle, its equipment, premises and personnel, whenever he deemed necessary. All licensed ambulances or vehicles shall be subject to unannounced spot inspections and in any event will be inspected at least once per year. The periodic inspection required hereunder shall be in addition to any other safety or motor vehicle inspection required to be made for ambulance or other motor vehicles in the State of Texas, or other inspections required to be made, under general laws and ordinances, and shall not excuse compliance with any requirements of law and ordinance to display any official certificate of motor vehicle inspection at all times. (b) A copy of each initial, semiannual, spot or other ambulance, equipment, premises and personnel inspection report shall be promptly transmitted to the applicant or licensee to whom it refers. ( c) The chief EMS officer may immediately suspend any of the licenses issued under this chapter if an inspection reveals violations or deficiencies that might endanger a patient or the public. Sec. 30-105. Central Emergency Dispatching System. (a) It shall be unlawful for any ambulance to respond to an emergency call within the City of La Porte. (b) If any person receives any request for an ambulance service response on an emergency basis other than through the city's central dispatching system; it is the obligation of that person to immediately report the same request to the city's central dispatching system at which time a City of La Porte Emergency Medical Service (EMS) unit will be dispatched to respond. (c) It shall not be unlawful for a person operating a licensed ambulance in the city, upon responding to a direct call for non-emergency ambulance service, to operate such ambulance under non-emergency conditions. Notifying the city's central dispatching system is not required for non-emergency ambulance responses. (1) In the event that the senior ambulance attendant-driver makes the determination that a true emergency exists upon arrival, the senior ambulance attendant-driver may then proceed in an emergency status (lights and siren) to the closest appropriate hospital facility only upon notification to the city's central dispatching system. Sec. 30-106. Penalty for Violation of Chapter. (a) A person commits an offense if the person violates this chapter. (b) Any person who violates a provision of this chapter, upon conviction in the municipal court of the city, shall be subject to a fine in an amount established by the city and listed in appendix B of this Code. Sec. 30-107. Variances to Chapter Requirements. (a) An affected person or organization may request a variance from the licensure requirements of this chapter if the person satisfies one or more of the specific criteria listed in subsection (d). (b) It shall be the responsibility of the chief EMS officer to grant such a variance. ( c) The variance must specify the specific licensure requirements and/or fees being waived. (d) The criteria for variance are as follows: (1) The person has transported a sick or injured person to medical care as an individual citizen not ordinarily engaged in that activity; (2) The person transports a sick or injured person in a multiple casualty situation that exceeds the capacity of the city's emergency medical services; (3) The person is a member of an organization and the person's function is to transport members of that same organization to an appropriate medical facility at no charge to the individual being transferred; and that same organization does not solicit business outside itself or provide service to any other organization except in a multiple casualty situation; (4) The vehicle or person is moving through the city on a call that neither originates nor ends within the city; (5) The organization is principally an air transport system; (6) The organization or vehicle is licensed by the state as a "specialized emergency medical services vehicle" and is designed to provide service patients with special needs not easily met by other transport services; (7) The organization is an agency or designated provider of a municipal government. (e) A variance shall not be granted unless it is necessary to assure the availability of quality care to the citizens of the city. (f) A variance shall not be granted unless all ambulance units and personnel meet the minimum standards set by the state health department. (g) The city council reserves the right to reserve the decision of the chief EMS officer in granting or refusing a variance. Section 4. Appendix A-"Fees", Chapter 30 "Emergency Services", Article III "Emergency Medical Services", of the Code of Ordinances of the City of La Porte, Texas is hereby amended, and which said section shall read as follows: Treatment with Transport (ALS) Treatment with Air Transport (ALS) Treatment with Private Transport Treatment with No Transport (Service Charge) Mileage (Loaded Miles) Standby Service Fee (per hour) No TreatmentINo Transport Non-Member Fee (per event) $788.00 $790.00 $396.00 $396.00 $10.00 per mile $75.00 (2 Hour Minimum) No charge $1500.00 Section 5. 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 6. Repeal. All ordinances or parts of ordinances of the City of La Porte in conflict with any provision contained herein is hereby repealed, but only to the extent of any conflict. Section 7. 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 8. 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. P A~l APPROVED 6ND ADOPTED by the City of La Porte, Texas, City Council on this the day of -1 i CtAiVll tu, 2007. A~ROVED ". ~~y~ Alton E. Porter, Mayor ATTEST: Ltr/4Uk/;4d/I Martha Gillett, City Secretary APPROVED AS TO FORM: U~r~ Clark T. Askins, Assistant City Attorney ARTICLE III. EMERGENCY MEDICAL SERVICES Page 10f9 E'in ~ b;-I ;4 ARTICLE III. EMERGENCY MEDICAL SERVICES Sec. 30-78. Rate structure. The following rate structure as printed in Appendix A--Fees, Chapter 30, Emergency Services, Article III, Emergency Medical Services, has been established by the city council and are payable to the City of La Porte Emergency Medical Service. (Ord. No. 98-2273, S 1, 8-24-98) Sec. 30-79. Definitions. Unless otherwise specified, the term: Ambulance means any privately owned motor vehicle that is specially designed or constructed and equipped and is intended to be used for and is maintained or operated for the transportation of patients. Applicant means any person, partnership, corporation or other operator that makes application to obtain a permit to operate within the city limits of La Porte. If the applicant is a corporation or partnership, this definition will include all officers or partners. Attendant-driver means any person who has the duty of performing or assisting in the performance of an ambulance call and is certified at the minimal level as an emergency medical technician by the Texas Department of State Health Services. The same certification shall be current and valid. Emergency medical service means the City of La Porte Emergency Medical Service, City of La Porte, Texas. Certification means that which meets the requirements of the Texas Department of State Health Services. Chief EMS officer means the chief of emergency medical services, of the City of La Porte or his duly authorized representative. City means the City of La Porte, Texas. City council means the La Porte City Council. Driver's license means the license issued by the Department of Public Safety, State of Texas. Emergency means any circumstance that calls for immediate response (emergency lights and/or siren) in which the element of time in transporting the sick, wounded or injured for medical treatment is essential to the health or life of the person. Said circumstances include, but are not limited to, accidents generally, traffic accidents, acts of violence resulting in personal injury and sudden illness. Emergency call means any request for ambulance service that is made by telephone or other means of communication in circumstances which are, or have been represented to be, an emergency requiring immediate ambulance service. Emergency medical technician means any person currently registered by the Texas Department of State Health Services as an EMT, EMT-intermediate, and/or EMT-paramedic. Emergency run means the emergency ambulance trip to the place where the emergency exists http://library4.municode.com/mcc/DocViewI11102/1/56/59 11/2012007 ARTICLE III. EMERGENCY MEDICAL SERVICES Page 2 of9 or from the place of such emergency to the emergency room of a receiving hospital. License means a license or permit issued by the City of La Porte Emergency Medical Service pursuant to this chapter. Mayor means the Mayor of La Porte, Texas. Medical director means any licensed physician who serves in an advisory capacity to any ambulance for the purpose of providing medical direction under the terms of the Medical Practice Act (Article 4495b, Vernon's Texas Civil Statutes) and rules promulgated by the Texas State Board of Medical Examiners pursuant to terms of the Medical Practice Act. Non-emergency means any request for ambulance service response (no emergency lights and/or siren) that is made by telephone, or other means of communication in circumstances which are or have been represented to be of a non-emergent nature requiring non-emergent service. Officer means the Chief EMS Officer, any Chief EMS Officer designee or a Police Officer of the City of La Porte, Texas. Patient means any person desiring transportation to an appropriate medical facility either on an emergency or transfer basis. Person means an individual, corporation, organization, government or governmental subdivision or agency, business, trust, partnership, association or any other legal entity. Police means any officer of the City of La Porte, Texas, Police Department. Protocol means written medical orders signed by a licensed physician serving as medical director for an ambulance giving medical direction to provide treatment for certain emergencies or other pre-hospital situations requiring physician's orders. These orders must conform to all applicable laws. Street means any street, alley, avenue, boulevard, drive or highway commonly used for the purpose of travel within the corporate limits of the city. Transfer ambulance means any motor vehicle constructed, equipped and used for transferring the sick or injured under circumstances which do not constitute an emergency and which have not been represented as an emergency. Transfer call means any request for ambulance service that is made by telephone, or other means of communication in circumstances which are or have been represented to be of a non- emergent nature requiring non-emergent service. (Ord. No. 2005-2803, S 1 (Exh. A), 1-10-05) Sec. 30-80. Licenses required. (a) No person, either as owner, agent or otherwise shall operate, conduct, maintain, advertise or otherwise be engaged in or profess to be engaged in the business of ambulance service upon the streets, alleys or any public way or place of La Porte, Texas, unless he holds a currently valid license for an ambulance vehicle and an ambulance company, issued pursuant to this chapter. (b) Ambulance vehicle licenses, ambulance company licenses, and attendant-driver's licenses shall be issued for one year or any part thereof during which an ambulance service is maintained. License fees of $200.00 per company; $50.00 per ambulance unit or $500.00 per fleet for 15 or more vehicles; $50.00 per attendant-driver shall be due and payable at the time of application. The licensure period shall be from October 1 st of each year to the 30th day of September of the subsequent year. Fees will not be prorated. (c) No person shall act as an attendant-driver on any ambulance operated under this chapter unless he or she holds a valid attendant-driver license issued pursuant to this chapter. A 21-day http://library4.rnunicode.comlrncc/DocViewI11102/1/56/59 11/20/2007 ARTICLE III. EMERGENCY MEDICAL SERVICES Page 3 of9 temporary permit may be issued at the time of application for license. It shall be the responsibility of the chief EMS officer to verify the applicant's certification status through the Texas Department of State Health Services. (d) All licenses issued pursuant to this chapter are not assignable or transferable and remain the property of the city. (e) No official entry made upon a license may be defaced, removed or obliterated. (f) All licenses shall be available for inspection by any officer of the city at all times. (Ord. No. 2005-2803, ~ 1 (Exh. A), 1-10-05) Sec. 30-81. Application for ambulance license. (a) Application for an ambulance vehicle license and ambulance company license shall be made upon a form furnished by the chief EMS officer who shall issue such a license to an applicant only upon proof by the applicant that the applicant has satisfied all provisions and conditions provided for and has given complete and truthful information to all requirements stated herein. The application shall contain the following information: (1) Name and address of the applicant and of the owner of the ambulance. (2) The trade or other fictitious name, if any, under which the applicant does business or proposes to do business. (3) A complete report on whether or not the applicant has any claims or judgments against him for damages resulting from the negligent operation of the applicant's ambulance(s). (4) A report that the applicant business has paid all city taxes if applicable. (5) Business address, medical license number and DEA number of applicant services medical director. (6) A description of each ambulance, including the make, model, year of manufacture, VIN, motor vehicle registration, current TDSHS license number, the length of time the ambulance has been in use, and the color scheme, insignia, name, monogram, or other distinguishing characteristics to be used to designate applicant's ambulance. (7) Any such other information as may be applicable. (8) No application will be considered before it is complete. (9) Falsification of information on applications will be grounds for revocation of license. (Ord. No. 2005-2803, ~ 1(Exh. A), 1-10-05) Sec. 30-82. Standards for ambulance license. (a) Each ambulance shall, at all times when in use as such, be suitable for the transportation of patient from the standpoint of health, sanitation and safety. (b) Minimum equipment requirements for each ambulance shall be those established by the Texas Department of State Health Services. (c) When an ambulance permit is issued or renewed under provisions of this chapter, the chief EMS officer will affix to each vehicle two decals, which indicate the vehicle meets all http://library4.municode.com/mcc/DocView/11102/1/56/59 11/2012007 ARTICLE III. EMERGENCY MEDICAL SERVICES Page 4 of9 requirements established by this chapter. The color of such decals shall be changed annually. (d) The chief EMS officer shall cause all ambulances to be inspected before being placed in service and shall thereafter inspect such ambulances no less than once each year. All permitted ambulances and or vehicles are subject to spot inspections with no notice. In the event an ambulance or vehicle fails to pass inspection, the chief EMS officer shall notify the ambulance operator to correct the defects noted in the inspection and, after such notification, the chief EMS officer shall cause such ambulance to bere-inspected within 48 hours. If upon such re- inspection the defects noted in the original inspection have not been corrected, the permit decal shall be removed from the ambulance or vehicle and shall only be replaced upon such ambulance or vehicle after the defects have been corrected. The license fee shall be paid in full for the balance of current year of the original vehicle decal provided. (e) No ambulance that has been substantially damaged or altered, or has received damage where the repair costs exceeds $1,000.00, shall be again placed in service until it has been repaired and re-inspected by the chief EMS officer. There will be no charge for re-inspection. (f) Every ambulance must be maintained in a clean and sanitary condition. (g) All emergency medical calls that originate in the City of La Porte will be responded to by the City of La Porte Emergency Medical Service. In the event that a private ambulance service receives a direct call requesting an ambulance that originates within the City of La Porte, it will be the duty of the private ambulance service to immediately refer the emergency medical call to the City of La Porte Emergency Medical Service (EMS). (Ord. No. 2005-2803, 9 1 (Exh. A), 1-10-05) Sec. 30-83. Requirements for business location. If the business location of the ambulance service, firm or organization is located within the city limits, the building must be in compliance with all city ordinances, state and federal laws. Pursuant to this specific chapter, no such ambulance service, firm or organization can operate as its main place of business or a storage facility in a private residence. The chief EMS officer has the right to inspect such locations as often as he deems necessary to make sure all provisions of this chapter are in effect. Refusal of any privately owned ambulance service provided with a business office located within the city limits to allow the chief EMS officer to inspect such premises shall be considered a violation of this chapter. (Ord. No. 2005-2803, 9 1 (Exh. A), 1-10-05) Sec. 30-84. Insurance requirements. (a) No ambulance license shall be issued under this chapter, nor shall such license be valid after issuance, nor shall any ambulance be operated for any reason in the city, unless there is at all times in force and effect insurance coverage, issued by an insurance company licensed to do business in the State of Texas, for each and every ambulance owned and/or operated by or for the applicant for license providing for the payment of damages: (1) For injury to or death of individuals in accident resulting from any cause for which the owner of said vehicle would be liable on account of liability imposed on him by law, regardless of whether the ambulance was being driven by the owner or his agent. (2) For the loss of or damages to the property of another, including personal property, under like circumstances, in the following sums: Not less that $100,000.00 for each person, $300,000.00 for each accident and $10,000.00 for property damage. A written statement from an authorized agent of the ambulance operator(s) insurance carrier http://library4.municode.comlmcc/Doc View/Ill 02/1/56/59 11/20/2007 ARTICLE III. EMERGENCY MEDICAL SERVICES Page 5 of9 verifying the issuance of such insurance shall be filed with the chief EMS officer before any permit may be issued. All such verifications of insurance shall provide for a 30- daycancellation notice to the chief EMS officer. (3) Every insurance policy required hereunder shall contain a provision for a continuing liability thereunder to the full amount thereof not withstanding any recovery thereon, that the liability of the insurer shall not be affected by the insolvency or the bankruptcy of the assured, in that until the policy is revoked the insurance company will not be relieved from liability on account of nonpayment of premium, failure to renew license at the end of the year, or any act or admission of the named assured. Such policy of insurance shall be further conditioned for the payment of any judgments up to the limits of said policy, recovered against any person other than the owner, by his agent or employee, who may operate the same with the consent or acquiescence of the owner. (b) Each attendant-driver involved in the operation of an ambulance within the city limits shall be required to carry at all times professional liability insurance. This policy may be provided by the applicant company for all its employees or individual policies issued to all personnel employed by the company. (1) This coverage must be from an insurance company licensed to do business in the State of Texas for each and every person operating within the city limits of La Porte. (2) The limits of liability required are no less than $500,000.00 per claim and a $1,000,000.00 aggregate umbrella policy. (3) It shall be the responsibility of each person to provide to the chief EMS officer proof of such insurance. (4) Failure to provide proof of insurance will be justification to suspend and/or not issue any attendant-driver and/or ambulance permit. (5) The chief EMS officer must be notified within 24 hours of any cancellation of insurance coverage. (Ord. No. 2005-2803, S 1 (Exh. A), 1-10-05) Sec. 30-85. Application for attendant-driver license. (a) Applications for attendant-driver licenses hereunder shall be made upon such form as may be prepared by the chief EMS officer and shall contain the following information which is a requirement for the issuance of a license: (1) The applicant's full name, current address, how long he has lived at current address, previous address, how long he lived at previous address, home telephone number, and social security number. (2) The applicant's age, date of birth, height, place of birth, hair and eye color. (3) The applicant's valid Texas driver's license number, and expiration date. (4) The applicant's present EMS certification level, appropriate Texas Department of State Health Services registration number and expiration date. (5) Two recent photographs of a size designated by the chief EMS officer, which shall be attached to the license application. (6) A report from a duly licensed physician of the State of Texas of a recent physical examination which attests that the person has vision in both eyes correctable to 20/20 and has no physical defects which would impair his or her ability to perform the duties of an ambulance attendant-driver. http://library4.municode.comlmcc/DocView/11102/1/56/59 11120/2007 ARTICLE III. EMERGENCY MEDICAL SERVICES Page 6 of9 (7) Such other information as the chief EMS officer shall deem reasonably necessary to a fair determination of compliance with this chapter. (b) The chief EMS officer shall within 21 days of receipt of a completed application for an attendant-driver license investigate the application and issue the license or notify the applicant that the application is denied. (Ord. No. 2005-2803, 9 1 (Exh. A), 1-10-05) Sec. 30-86. Standards for attendant-driver license. (a) All attendant-driver applicants must be able to read, write and speak the English language. (b) All drivers must have a valid Texas driver's license. (Class A, 8, or C). (c) All attendant-drivers must hold current certification from the Texas Department of State Health Services as an emergency medical technician. (d) No attendant-driver shall have a final conviction for theft, robbery, state or federal controlled substances acts, rape, sexual abuse, indecency with a child, or abuse of a corpse. (e) No attendant-driver shall have been convicted of three or more moving violations within the preceding two-year period. (f) All attendant-drivers shall be able to pass the vision test as prescribed by the Texas Department of Public Safety. (Ord. No. 2005-2803, 9 1(Exh. A), 1-10-05) Sec. 30-87. Renewal of license. Renewal of any license hereunder, upon expiration or after revocation, shall require conformance with all requirements of this chapter as upon original licensing. (Ord. No. 2005-2803, 9 1(Exh. A), 1-10-05) Sec. 30-88. Revocation of license. (a) The chief EMS officer may, and is hereby authorized to, suspend or revoke a license issued hereunder for failure of a licensee to comply and to maintain compliance with, or for his violation of, any applicable provisions, standards or requirements of this chapter, or of regulations promulgated hereunder, or of any other applicable laws or ordinances, but only after warning and such reasonable time for compliance as may be set by the chief EMS officer. Any applicant denied a license or any licensee whose license is suspended or revoked shall have the right of appeal to the city manager. Such appeal shall be submitted to the city manager in writing within ten days of the action being appealed. The city manager shall, within ten days after appeal is filed, consider all the evidence in support of or against the ruling appealed from and render a decision either sustaining, reversing, or modifying the determination of the chief EMS officer. (b) If the city manager's decision is not acceptable to the applicant or licensee, he may, within ten days of that decision, file an appeal in writing with the city secretary to the city council. Such a written appeal shall set forth the specific grounds therefore. The city secretary shall notify the appellant within ten days after receipt of appeal as to the time and place of the hearing by the city council, which shall be within 30 days of receipt of such appeal. The determination of the city council on any appeal pursuant to this chapter shall be final. http://library4.municode.com/mcc/DocView/ll102/1/56/59 11/20/2007 ARTICLE III. EMERGENCY MEDICAL SERVICES Page 7 of9 (c) Upon suspension, revocation or termination of an ambulance license hereunder, such ambulance shall cease operation as such and no person shall permit such ambulance to continue operations as such. Upon suspension, revocation or termination of attendant's or driver's license hereunder, such attendant or driver shall cease to drive or attend an ambulance and no person shall employ or permit such individual to drive or attend an ambulance. (Ord. No. 2005-2803, 9 1(Exh. A), 1-10-05) Sec. 30-89. Medical director to serve in an advisory capacity. (a) Any ambulance whose attendant receives physicians' orders either by voice communications or written standing orders must have, in an advisory capacity, a physician, licensed in the State of Texas, to serve as medical director. (b) Any ambulance licensed under this chapter must maintain with the chief EMS officer a statement of their current medical director including his or her name, business address, business telephone number, and Texas medical license number; and the federal narcotics license number if any drugs or supplies are prescribed by this physician. (Ord. No. 2005-2803, 9 1 (Exh. A), 1-10-05) Sec. 30-90. Inspection of ambulances. (a) Subsequent to issuance of any ambulance or vehicle license hereunder, the chief EMS officer shall cause to be inspected each such licensed vehicle, its equipment, premises and personnel, whenever he deemed necessary. All licensed ambulances or vehicles shall be subject to unannounced spot inspections and in any event will be inspected at least once per year. The periodic inspection required hereunder shall be in addition to any other safety or motor vehicle inspection required to be made for ambulance or other motor vehicles in the State of Texas, or other inspections required to be made, under general laws and ordinances, and shall not excuse compliance with any requirements of law and ordinance to display any official certificate of motor vehicle inspection at all times. (b) A copy of each initial, semiannual, spot or other ambulance, equipment, premises and personnel inspection report shall be promptly transmitted to the applicant or licensee to whom it refers. (c) The chief EMS officer may immediately suspend any of the licenses issued under this chapter if an inspection reveals violations or deficiencies that might endanger a patient or the public. (Ord. No. 2005-2803, 9 1 (Exh. A), 1-10-05) Sec. 30-91. Central emergency dispatching system. (a) It shall be unlawful for any ambulance to respond to an emergency call within the City of La Porte. (b) If any person receives any request for an ambulance service response on an emergency basis other than through the city's central dispatching system; it is the obligation of that person to immediately report the same request to the city's central dispatching system at which time a City of La Porte Emergency Medical Service (EMS) unit will be dispatched to respond. (c) It shall not be unlawful for a person operating a licensed ambulance in the city, upon responding to a direct call for non-emergency ambulance service, to operate such ambulance http://library4.municode.comlmcc/DocView/11102/1/56/59 11/20/2007 ARTICLE III. EMERGENCY MEDICAL SERVICES Page 8 of9 under non-emergency conditions. Notifying the city's central dispatching system is not required for non-emergency ambulance responses. (1) In the event that the senior ambulance attendant-driver makes the determination that a true emergency exists upon arrival, the senior ambulance attendant-driver may then proceed in an emergency status (lights and siren) to the closest appropriate hospital facility only upon notification to the city's central dispatching system. (Ord. No. 2005-2803, 9 1 (Exh. A), 1-10-05) Sec. 30-92. Penalty for violation of chapter. (a) A person commits an offense if the person violates this chapter. (b) Any person who violates a provision of this chapter, upon conviction in the municipal court of the city, shall be subject to a fine in an amount established by the city and listed in appendix B of this Code. (Ord. No. 2005-2803, 9 1 (Exh. A), 1-10-05) Sec. 30-93. Variances to chapter requirements. (a) An affected person or organization may request a variance from the licensure requirements of this chapter if the person satisfies one or more of the specific criteria listed in subsection (d). (b) It shall be the responsibility of the chief EMS officer to grant such a variance. (c) The variance must specify the specific licensure requirements and/or fees being waived. (d) The criteria for variance are as follows: (1) The person has transported a sick or injured person to medical care as an individual citizen not ordinarily engaged in that activity; (2) The person transports a sick or injured person in a multiple casualty situation that exceeds the capacity of the city's emergency medical services; (3) The person is a member of an organization and the person's function is to transport members of that same organization to an appropriate medical facility at no charge to the individual being transferred; and that same organization does not solicit business outside itself or provide service to any other organization except in a multiple casualty situation; (4) The vehicle or person is moving through the city on a call that neither originates nor ends within the city; (5) The organization is principally an air transport system; (6) The organization or vehicle is licensed by the state as a "specialized emergency medical services vehicle" and is designed to provide service patients with special needs not easily met by other transport services; (7) The organization is an agency or designated provider of a municipal government. (e) A variance shall not be granted unless it is necessary to assure the availability of quality care to the citizens of the city. (1) A variance shall not be granted unless all ambulance units and personnel meet the minimum standards set by the state health department. (g) The city council reserves the right to reserve the decision of the chief EMS officer in http://library4.municode.com/mcc/DocView/11102/1/56/59 11/20/2007 ARTICLE III. EMERGENCY MEDICAL SERVICES Page 9 of9 granting or refusing a variance. (Ord. No. 2005-2803, S 1(Exh. A), 1-10-05) http://library4.municode.com/mcclDocView/11102/1/56/59 11/20/2007 ASKINS & ARMSTRONG, P.C. ATTORNEYS AT LAW 702 W. FAIRMONT PARKWAY P. O. BOX 1218 LA PORTE, TEXAS 77572-1218 IE ~A ; D ;-+ 15 KNOX W. ASKINS 471-1886 JOHN D. ARMSTRONG 471-2047 TELEPHONE 281 TELECOP1ER 281 CLARK T. ASKINS E-MAIL: kwaskinsllilaol.com iohn-allilswbell.net ctaskinsllilswbell.net (Name and address) Date: RE: Account Please be advised that our firm represents the City of La Porte, Texas, as city attorneys. Your outstanding account balance with the City of La Porte EMS has been referred to us with instructions that we make final demand for payment of this debt. As of the date of this letter, your current outstanding balance for services rendered to you by the La Porte EMS, is $ I urge you to immediately contact the City of La Porte EMS billing office at 281-470-0054 to either pay the account in full or to make payment plan arrangements as a method to retire the account balance, in weekly or monthly installment, until final payoff. This offer is being made to you as an expression of the City's desire to settle your account in an amicable manner, and we would urge you to respond. This letter serves as the City of La Porte's final demand for payment and resolution of this matter. If, at the expiration of thirty (30) days after the date of this letter payment has not been received, or this matter has not been resolved through a payment plan arrangement, or you have not contacted our office in writing or by phone disputing the validity of this claim or to seek a compromise, we will assume you are disputing this claim and proceed with formal legal proceedings, without further notice to you. We do not wish to pursue legal proceeding in the court system, or take any action that might impair your credit rating, and therefore we request that you give this matter your most immediate attention. Sincerely, Clark Askins Assistant City Attorney City of La Porte, Texas c REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: December 3. 2007 Appropriation Requested By: Michael G. Dolbv. CPA Source of Funds: Department: Finance Account Number: Report: Resolution: Ordinance: X Amount Budgeted: Exhibits: 50 Ordinances Amount Requested: Exhibits: 50 Industrial District A2reements Budgeted Item: (YES) NO Exhibits: SUMMARY & RECOMMENDATION The City and Industry have agreed to renew the provisions of the Industrial District Agreement for a twelve year period. The current agreements will expire on December 31, 2007, the common date for the Battleground and Bayport Industrial Districts. The City mailed 118 Industrial District Agreements on November 1,2007. Staff recommends City Council authorize the execution of Industrial District Agreements with the following industries: . Drago Supply Company Ordinance No. 2007-IDA-OI . Kelley Fairmont, Inc Ordinance No. 2007-IDA-02 . Nissan Chemical Houston, Corporation Ordinance No. 2007-IDA-03 . South Coast Terminal- Van Leer Ordinance No. 2007-IDA-04 . La Porte Properties, LLC Ordinance No. 2007-IDA-05 . E.I. Du Pont De Nemours and Company Ordinance No. 2007-IDA-06 . DnCn, LLC Ordinance No. 2007-IDA-07 . Metton America, Inc Ordinance No. 2007-IDA-08 . Basell USA, Inc Ordinance No. 2007-IDA-09 . Oakwood Capital, LP Ordinance No. 2007-IDA-1O . Don & Martha Tuffli Family Trust Ordinance No. 2007-IDA-1I . DTMT One, LLC Ordinance No. 2007-IDA-12 . Tuffli Company, Inc Ordinance No. 2007-IDA-13 . Three Sisters Trust Ordinance No. 2007-IDA-14 . DTMT Two, LLC Ordinance No. 2007-IDA-15 . Tuffli Company Ordinance No. 2007-IDA-16 . North Bayport Industrial Park II, Ltd Ordinance No. 2007-IDA-17 . GWB Investments Ordinance No. 2007-IDA-18 . Eurecat US, Inc Ordinance No. 2007-IDA-19 . Southern Ionics Incorporated Ordinance No. 2007-IDA-20 . Total Petrochemicals USA, Inc Ordinance No. 2007-IDA-21 . First Industrial Texas, LP Ordinance No. 2007-IDA-22 . South Central Industrial Properties VII, L.P. Ordinance No. 2007-IDA-23 . Olefins Joint Venture, LP Ordinance No. 2007-IDA-24 . Equistar Chemicals, LP Ordinance No. 2007-IDA-25 . La Porte Methanol Co, LP Ordinance No. 2007-IDA-26 . Millennium Petrochemicals Ordinance No. 2007-IDA-27 . Battleground Water Ordinance No. 2007-IDA-28 . Lyondell Chemical Company Ordinance No. 2007-IDA-29 . Akzo Nobel Chemicals & Akzo Nobel Polymers Ordinance No. 2007-IDA-30 . Ineos Olefms & Polymers USA Ordinance No. 2007-IDA-31 . NDI Fairmont Parkway Partners, Ltd Ordinance No. 2007-IDA-32 . Praxair Inc Ordinance No. 2007-IDA-33 . Praxair Services Inc Ordinance No. 2007-IDA-34 . Albemarle Catalyst Company LP Ordinance No. 2007-IDA-35 . Rohm & Haas Chemicals LLC Ordinance No. 2007-IDA-36 . The Lubrizol Corporation Ordinance No. 2007-IDA-37 . Chusei USA Ordinance No. 2007-IDA-38 . Phyto Source, LP Ordinance No. 2007-IDA-39 . BNIP New Decade Venture, Ltd Ordinance No. 2007-IDA-40 . CBSL Transportation Services, Inc Ordinance No. 2007-IDA-41 . Linde Gas, Inc Ordinance No. 2007-IDA-42 . Clean Harbors La Porte Ordinance No. 2007-IDA-43 . Dana Tank Containers, Inc Ordinance No. 2007-IDA-44 . Calpine Operating Services Company, Inc Ordinance No. 2007-IDA-45 . Air Liquide USA, LLC Ordinance No. 2007-IDA-46 . Jack B Kelley, Inc Ordinance No. 2007-IDA-47 . DB Western, Inc - Texas Ordinance No. 2007-IDA-48 . Air Products Manufacturing Ordinance No. 2007-IDA-49 . Air Products LLC Ordinance No. 2007-IDA-50 Action Required bv Council: nsider approval of the ordinances 2007-IDA-OI through 2007-IDA-50 authorizing the execution by the City of La Po e of Industrial District Agreements listed above. (I Date /" ~rY\ PLt ORDINANCE NO. 2007-IDA- AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH (Name on Contract), (Corporation Type) FOR THE TERM COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEROF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. _(Name), (Corporation TypeL has executed an industrial district agreement with the City of La Porte, for the term commencing January 1, 2008, and ending December 31, 2019, a copy of which is attached hereto, incorporated by reference herein, and made a part hereof for all purposes. Section 2. The Mayor, the Assistant City Manager, the City Secretary, and the City attorney of the City of La Porte, be and they are hereby, authorized and empowered to execute and deliver on behalf of the City of La Porte, the industrial district agreement with the corporation named in Section 1 hereof. Section 3. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the city for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. 1 PASSED and APPROVED, this 3rd day of December, 2007. CITY OF LA PORTE ~~y~ Alton Porter, Mayor A TIEST: f YJt~ Martha Gillett, City Secretary APPROVED: .. -' ~r 2 SA vYlpl f.- NO. 2007-IDA- S S STATE OF TEXAS S S CO~ OF ~IS S INDUSTRIAL DISTRICT AGREEMENT This AGREEMENT made and entered into by and between the CITY OF LA PORTE, TEXAS, a municipal corporation of Harris County, Texas, hereinafter called "CITY", and corporation, hereinafter , a called "COMPANY", WIT N E SSE T H: WHEREAS, it is the established policy of the City Council of the City of La Porte, Texas, to adopt such reasonable measures from time to time as are permitted by law and which will tend to enhance the economic stability and growth of the City and its environs by attracting the location of new and the expansion of existing industries therein, and such policy is hereby reaffirmed and adopted by this city Council as being in the best interest of the City and its citizens; and WHEREAS, pursuant to its policy, City has enacted Ordinance No. 729, designating portions of the area located in its extraterritorial jurisdiction as the "Battleground Industrial District of La Porte, Texas", and Ordinance No. 842A, designating portions of the area located in its extraterritorial juriSdiction as the "Bayport Industrial District of La Porte, Texas", hereinafter collectively called "District", such Ordinances. being in compliance with the Municipal Annexation Act of Texas, codified as Section 42.044, Texas Local Government Code; and WHEREAS, Company is the owner of land within a designated Industrial District of the City of La Porte, said land being legally described on the attached Exhibit "A" (hereinafter "Land"); and said Land being more particularly shown on a plat attached as Exhibit "BU, which plat describes the ownership boundary lines; a site layout, showing all improvements, including pipelines and railroads, and also showing areas of the Land previously annexed by the City of La Porte; and WHEREAS, City desires to encourage the expansion and growth of industrial plants within said Districts and for such purpose desires to enter into this Agreement with Company pursuant to Ordinance adopted by the City Council of said City and recorded in the official minutes of said city: FINAL DRAFT: November 1, 2007 1 NOW, THEREFORE, in consideration of the premises and the mutual agreements of the parties contained herein and pursuant to the authority granted under the Municipal Annexation Act and the Ordinances of City referred to above, city and Company hereby agree with each other as follows: I. City covenants, agrees and guarantees that during the term of this Agreement, provided below, and subject to the terms and provisions of this Agreement, said District shall continue to retain its extraterritorial status as an industrial district, at least to the extent that the same covers the Land belonging to Company and its assigns, unless and until the status of said Land, or a portion or portions thereof, as an industrial district may be changed pursuant to the terms of this Agreement. Subject to the foregoing and to the later provisions of this Agreement, City does further covenant, agree and guarantee that such industrial district, to the extent that it covers said Land lying within said District and not now within the corporate limits of City, shall be immune from annexation by City during the term hereof (except as hereinafter provided) and shall have no right to have extended to it any services by City, and that all Land, including that which has been heretofore annexed, shall not have extended to it by ordinance any rules and regulations (a) governing plats and subdivisions of land, (b) prescribing any building, electrical, plumbing or inspection code or codes, or (c) attempting to exercise in any manner whatever control over the conduct of business thereon; provided, however, any portion of Land constituting a strip of land 100 I wide and contiguous to either Fairmont Parkway, state Highway 225, or State Highway 146, shall be subject to the rules and regulations attached hereto as Exhibit "CB and made a part hereof; and provided, however, it is agreed that City shall have the right to institute or intervene in any administrative and/or judicial proceeding authorized by the Texas Water Code, the Texas Clean Air Act, the Texas Health & Safety Code, or other federal or state environmental laws, rules or regulations, to the same extent and to the same intent and effect as if all Land covered by this Agreement were not subject to the Agreement. II. In the event that any portion of the Land has heretofore been annexed by City, Company agrees to render and pay full City ad valorem taxes on such annexed Land and improvements, and tangible personal property. Under the terms of the Texas Property Tax Code (S.B. 621, Acts of the 65th Texas Legislature, Regular Session, 1979, as amended), the appraised value for tax purposes of the annexed portion of Land, improvements, and tangible personal property shall be determined by the Harris County Appraisal District. The parties hereto recognize that said Appraisal District has no authority to appraise the Land, improvements, and tangible personal property in the unannexed area for the purpose of computing the "in lieu" 2 payments hereunder. Therefore, the parties agree that the appraisal of the Land, improvements, and tangible personal property in the unannexed area shall be conducted by City, at city1s expense, by an independent appraiser of City's selection. The parties recognize that in making such appraisal for "in lieull payment purposes, such appraiser must of necessity appraise the entire (annexed and unannexed) Land, improvements, and tangible personal property. Nothing herein contained shall ever be interpreted as lessening the authority of the Harris County Appraisal District to establish the appraised value of Land, improvements, and tangible personal property in the annexed portion, for ad valorem tax purposes. III. A. The properties upon which the "in lieu of" taxes are assessed are more fully described in subsections 1, 2, and 3 of subsection C, of this Paragraph III (sometimes collectively called the "property") ; provided, however, pollution control equipment installed on the Land which is exempt from ad valorem taxation pursuant to the provisions of Sec. 11.31 of the Texas Property Tax Code is exempt from ad valorem taxation and "in lieu of taxes" hereunder. Property included in this Agreement shall not be entitled to an agricultural use exemption for purposes of computing "in lieu of taxes" hereunder. B. On or before the later of December 31, 2008, or 30 days from mailing of tax bill and in like manner on or before each December 31st thereafter, through and including December 31, 2019, Company shall pay to City an amount of "in lieu of taxes" on Company J s Property as of January 1st of the current calendar year ("Value Year") . C. Company and City agree that the following percentages ("Percentage Amount") shall apply during each of the Value Years: Value Year 2008: 62% Value Year 2009: 62% Value Year 2010: 62% Value Year 2011: 62% Value Year 2012: 62% Value Year 2013: 62% Value Year 2014: 63% Value Year 2015: 63% Value Year 2016: 63% Value Year 2017: 63% Value Year 2018: 63% Value Year 2019: 63% Company taxes" personal of: agrees to pay to city an amount of "in lieu of on Company's land, improvements and tangible property in the unannexed area equal to the sum 3 1 . Percentage Amount of the amount of ad valorem taxes which would be payable to City if all of the Company's Land and improvements which existed on January 1, 2008, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, (excluding amounts which would be so payable with respect to any Substantial Increase in value of such Land and improvements to which subparagraph 2, below applies), had been within the corporate limits of City and appraised each year by City'S independent appraiser, in accordance with the applicable provisions of the Texas property Tax Code; and 2. (a) On any Substantial Increase in value of the Land, improvements, and tangible personal property (excluding inventory) dedicated to new construction, in excess of the appraised value of same on January 1, 2007, resulting from new construction (exclusive of construction in progress, which shall be exempt from taxation), for each Value Yeare following completion of construction in progress, an amount equal to Twenty-five percent (25%), if construction is completed in Value years 2008 through 2013; and Twenty percent (20%), if construction is completed in Value years 2014 through 2019, of the amount of ad valorem taxes which would be payable to City if all of said new construction had been within the corporate limits of City and appraised by City's independent appraiser, in accordance with the applicable provisions of the Texas Property Tax Code. In the case of new construction which is completed in Value Year 2016 or later, and provided, further, that City and Company enter into an Industrial District Agreement after the expiration of this Industrial District Agreement, then I and in such events, such new construction shall be entitled to additional Value Years under the new Agreement at a Twenty percent (20%) valuation under this subparagraph (a), for a total of six (6) Value Years, but not extending beyond Value Year 2022. (b) A Substantial Increase in value of the Land, improvements, and tangible personal property {excluding inventory} as used in subparagraph 2(a) above I is defined as an increase in value that is the lesser of either: i. at least Five percent {5%} of the total appraised value of Land and improvements I on January 11 2007; or ii. a cumulative value of at least $3,5001000.00. 4 For the purposes of this Agreement, multiple projects that are completed in a Value Year can be cumulated to arrive at the amount for the increase in value. (c) If existing Property values have depreciated below the Property value established on January 1, 2007, an amount equal to the amount of .the depreciation will be removed from the calculation under this subparagraph 2 to restore the value to the January 1, 2007, value; and 3 . Percentage Amount of the amount of ad valorem taxes which would be payable to City on all of the Company's tangible personal property of every description, located in an industrial district of city, including, without limitation, inventory, (including inventory in a federal Foreign Trade Zone and including Freeport exempted inventory), oil, gas, and mineral interests, items of leased equipment, railroads, pipelines, and products in storage located on the Land, if all of said tangible personal property which existed on January 1, 2008, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, (excluding amounts which would be so payable with respect to any substantial Increase in value of such tangible personal property to which subparagraph 2, above applies), had been within the corporate limits of City and appraised each year by the City'S independent appraiser, in accordance with the applicable provisions of the Texas Property Tax Code. with the sum of 1, 2 and 3 reduced by the amount of City'S ad valorem taxes on the annexed portion thereof as determined by appraisal by the Harris County Appraisal District. 4. Notwithstanding the above, should City elect to grant the freeport inventory exemption authorized by Article VIII, section 1-j of the Texas Constitution and Section 11.251 of the Texas Property Tax Code to taxpayers within the City limits, then the freeport inventory exemption shall apply to parties to this Agreement. Further, should inventory or any other class or type of property become exempt from taxation by constitutional amendment or act of the Texas Legislature (including, but not limited to, Article VIII, Section 1-n, of the Texas Constitution and Section 11.253 of the Texas Property Tax Code), such class or type of property shall be exempt for purposes of this Agreement, unless the city Council of the City of La Porte shall by Ordinance provide for the continued taxation of such property under the authority of any applicable provisions of the Texas Constitution and Texas Statutes. 5 5. City and Company acknowledge circumstances might require the City to provide emergency services to Company's Property described on Exhibit "A" attached hereto. Emergency services are limited to fire, police, and public works emergency services. If Company is not a member of Channel Industries Mutual Aid Association (ClMA), Company agrees to reimburse City for its costs arising out of any emergency response requested by Company to Company's property, and to which city agrees to respond. If Company is a member of ClMA, the obligations of Company and City shall be governed by the ClMA agreement, to which agreement City is a party. IV. This Agreement shall extend for a period beginning on the 1st day of January, 2008, and continuing thereafter until December 31, 2019, unless extended for an additional period or periods of time upon mutual consent of Company and City as provided by the Municipal Annexation Act i provided, however, that in the event this Agreement is not so extended for an additional period or periods of time on or before August 31, 2019, the agreement of City not to annex property of Company within the District shall terminate. In that event, City shall have the right to commence immediate annexation proceedings as to all of Company's property covered by this Agreement, notwithstanding any of the terms and provisions of this Agreement. Company agrees that if the Texas Municipal Act, Section 42.044, Texas Local Government Code, is amended after January 1, 1994, or any new legislation is thereafter enacted by the Legislature of the state of Texas which imposes greater restrictions on the right of City to annex land belonging to Company or imposes further obligations on City in connection therewith after the annexation of such land, Company will waive the right to require City to comply with any such additional restrictions or obligations and the rights of the parties shall be then determined in accordance with the provisions of said Texas Municipal Annexation Act as the same existed January 1, 1994. v. This Agreement may be extended for an additional period or periods by agreement between City and Company and/or its assigns even though it is not extended by agreement between City and all of the owners of all land within the District of which it is a part. VI. A. In the event Company elects to protest the valuation for tax purposes set on its said properties by City or by the Harris County Appraisal District for any year or years during the terms hereof, nothing in this Agreement shall preclude such protest and 6 Company shall have the right to take all legal steps desired by it to reduce the same. Notwithstanding such protest by Company, and except as otherwise provided in Article VI {B}, Company agrees to pay to City on or before the date therefor hereinabove provided, at least the total of {a} the total amount of ad valorem taxes on the annexed portions, plus (b) the total amount of the "in lieu of taxes" on the unannexed portions of Company's hereinabove described property which would be due to city in accordance with the foregoing provisions of this Agreement on the basis of renditions which shall be filed by Company. When the City or Harris County Appraisal District (as the case may be) valuation on said property of Company has been so finally determined, either as the result of final judgment of a court of competent jurisdiction or as the result of other final conclusion of the controversy, then within thirty (30) days thereafter Company shall make payment to city of any additional payment due hereunder, or City shall make payment to Company of any refund due, as the case may be, based on such final valuation, together with applicable penalties, interests, and costs. B. Should Company disagree with any appraisal made by the independent appraiser selected by City pursuant to Article II above (which shall be given in writing to Company), Company shall, within twenty (20) calendar days of receiving City's invoice, give written notice to the City of such disagreement. In the event Company does not give such written notice of disagreement within such time period, the appraisal made by said independent appraiser shall be final and controlling for purposes of the determination of "in lieu of taxes" payments to be made under this Agreement. Should Company give such notice of disagreement, Company shall also submit to the City with such notice a written statement setting forth what Company believes to be the market value of Company's hereinabove described property. Both parties agree to thereupon enter into good faith negotiations in an attempt to reach an agreement as to the market val ue of Company's property for "in lieu" purposes hereunder. If, after the expiration of thirty (30) days from the date the notice of disagreement was received by City, the parties have not reached agreement as to such market value, the parties agree to submit the dispute to final arbitration as provided in subparagraph 1 of this Article VI (B) . Notwithstanding any such disagreement by Company, Company agrees to pay to City on or before December 31 of each year during the term hereof, at least the total of (a) the ad valorem taxes on the annexed portions, plus (b) the total amount of the "in lieu" payments which would be due hereunder on the basis of Company I s written valuations statement submitted to City by Company hereunder, or the total assessment and "in lieu of taxes" thereon for the last preceding year, whichever is higher. 7 1. A Board of Arbitrators shall be created composed of one person named by Company, one by city, and a third to be named by those two. In case of no agreement on this arbitrator in 10 days, the parties will join in a written request that the Chief Judge of the U.S. District Court for the Southern District of Texas appoint the third arbitrator who, (as the "Impartial Arbitrator") shall preside over the arbitration proceeding. The sole issue to be determined in the arbitration shall be resolution of the difference between the parties as to the fair market value of Company's property for calculation of the " in lieu" payment and total payment hereunder for the year in question. The Board shall hear and consider all relevant and material evidence on that issue including expert opinion, and shall render its written decision as promptly as practicable. That decision shall then be final and binding upon the parties, subject only to judicial review as may be available under the Texas General Arbitration Act (Chapter 171, "General Arbitration" I Texas Civil Practice and Remedies Code). Costs of the arbitration shall be shared equally by the Company and the city, provided that each party shall bear its own attorneys fees. VII. City shall be entitled to a tax lien on Company's above described property, all improvements thereon, and all tangible personal property thereon, in the event of default in payment of "in lieu of taxes" payments hereunder, which shall accrue penalty and interest in like manner as delinquent taxes, and which shall be collectible by City in the same manner as provided by law for delinquent taxes. VIII. This Agreement shall inure to the benefit of and be binding upon City and Company, and upon Company r S successors and assigns, affiliates and subsidiaries I and shall remain in force whether Company sells, assigns, or in any other manner disposes of, either voluntarily or by operation of law, all or any part of the property belonging to it within the territory hereinabove described, and the agreements herein contained shall be held to be covenants running with the land owned by Company situated within said territory, for so long as this Agreement or any extension thereof remains in force. Company shall give City written notice within ninety (90) days, with full particulars as to property assigned and identity of assignee, of any disposition of the Land, and assignment of this Agreement. IX. If City enters into an Agreement with any other landowner with respect to an industrial district or enters into a renewal of any 8 existing industrial district agreements after the effective date hereof and while this Agreement is in effect, which contains terms and provisions more favorable to the landowner than those in this Agreement, Company and its assigns shall have the right to amend this Agreement and city agrees to amend same to embrace the more favorable terms of such agreement or renewal agreement. X. The parties agree that this Agreement complies with existing laws pertaining to the subject and that all terms, considerations and conditions set forth herein are lawful, reasonable, appropriate, and not unduly restrictive of Company's business activities. without such agreement neither party hereto would enter into this Agreement. In the event anyone or more words, phrases, clauses, sentences, paragraphs, sections, articles or other parts of this Agreement or the application.. thereof to any person, firm, corporation or circumstances shall be held by any court of competent jurisdiction to be invalid or unconstitutional for any reason, then the application, invalidity or unconstitutionality of such words, phrase, clause, sentence, paragraph, section, article or other part of the Agreement shall be deemed to be independent of and separable from the remainder of this Agreement and the validity of the remaining parts of this Agreement shall not be affected thereby. XI. Upon the commencement of the term of this Agreement, all other previously existing industrial district agreements with respect to said Land shall terminate. XII. Notices by a party to the other party hereto, shall be mailed or delivered as follows: To the City of La Porte: City Manager city of La Porte 604 West Fairmont Parkway La Porte, TX 77571 To Company: Attention: (COMPANY) Department Company shall promptly notify City of any change of ownership of Property, any assignment of this Agreement, and of any change of billing address. Company shall notify City annually, on or before June 1, of any changes to the fOllowing information: 9 Plant Manager Name: Address: Phone: Fax: Email: Tax Agent/Billing Contact Name: Address: Phone: Fax: Email: ENTERED INTO effective the 1st day of January, 2008. (COMPANY) By: Name: Title: Address: ATTEST: CITY OF LA PORTE By: City Secretary Alton E. Porter Mayor APPROVED: By: John Joerns Assistant City Manager Knox W. Askins City Attorney City of La Porte P.O. Box 1218 La Porte, TX 77572-1218 281. 471.1886 281.471.2047 fax knoxaskins@comcast.net CITY OF LA PORTE 604 West Fairmont Parkway La Porte, TX 77571 10 STATE OF TEXAS ~ ~ COUNTY OF HARRIS ~ This instrument was acknowledged before me on the __ day of , 200_, by corporation, a corporation, of on behalf of said entity. Notary Public, state of Texas STATE OF TEXAS ~ ~ COUNTY OF HARRIS ~ This instrument was acknowledged before me on the day of , 200 , by Alton E. Porter, Mayor of the city of La Porte, a municipal corporation, on behalf of said entity. Notary Public, State of Texas 11 BBXHI:BJ:T An (Metes and Bounds Description of Land) 12 nEXH.IB.IT B" Attach Plat reflecting the ownership boundary lines; a site layout, showing all improvements, including pipelines and railroads, and also showing areas of the Land previously annexed by the City of La Porte.) 13 -EXHIBIT en Page 1 of 3 RULES AND REGULATIONS Any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, state Highway 225, or state Highway 146 shall pe subject to the following rules and regulations pertaining to new signage, screening, driveways and median crossovers. These rules and regulations shall apply after the effective date of this Agreement when Company develops or constructs improvements on vacant Land described in Exhibit "A" which is adjacent to Fairmont Parkway, state Highway 225, or state Highway 146. 1. Any sign erected in said 100' strip of land shall be subject to the following provisions: . One freestanding identification sign shall be permitted for each side of an industrial establishment that fronts on an improved public right-of-way. . Freestanding identification signs for single tenant buildings shall not exceed 150 square feet in area. . One freestanding identification sign for identifying multiple businesses is allowable at the intersection of improved public rights-of-way. . Freestanding identification signs for businesses shall not exceed 350 square feet. multiple . Freestanding identification signs shall not exceed 45 feet in height. . Minimum setback for sign construction shall be ten (10) feet from property lines. .2. When Land adjacent to said 100' strip is developed, the initial 50' of said strip beyond any existing pipeline easement contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be screened by one of the following techniques: a) Leaving in place existing trees, vegetation, underbrush, etc. to provide a thorough and effective visual screening of the development. Existing trees shall, together with other vegetation and underbrush, create a continuous visual screen. 14 nEXllJ:BIT en Page 2 of 3 b) The use of earthen berms with approximately 3: 1 side slopes, SO I wide at the base and 8' high. The berms may be landscaped with a combination of trees, shrubs, and ground cover. All berms and landscaping will be maintained by the property owners. c) A screening plan, to be approved by the City, that includes a combination of trees, shrubs, and ground cover that after 5 years growth will be at least 20 feet in height and shall, together with shrubs and ground cover, create a continuous visual screen. Provided, however, in public utility easements or rights-of-way, the vegetation shall be installed and maintained in a manner which is acceptable to the public utility company, and does not interfere with the operation and maintenance of the public utility facilities. For items band c above, the actual length of required screening along the roadway will be equal to the length of the new development that is parallel to the roadway. Screening shall not be required for new development that is to the rear of or behind existing facilities. In all cases the 501 strip, along the entire roadway frontage I shall be dedicated as a landscape easement and shall be kept free from any improvements except for approved driveway access and identification signs. For cases of new development or improvements where a 50' landscape easement is not available or practical, Company shall meet with City to determine a suitable landscaping alternative. d} In the case of land contiguous to Fairmont Parkway, in addition to the other requirements of these Rules and Regulations, Company shall dedicate to City by Plat a ten foot (10') wide pedestrian and bicycle easement, extending along Company's Fairmont Parkway boundary, within the fifty foot (50') landscape easement. The pedestrian easement shall not be within any pipeline facility, except for necessary crossings. 3. Driveways opening from said strip of land onto State Highway 225 or State Highway 146 shall be subject to the rules and regulations of the Texas Department of Transportation and provisions of the City'S Code of Ordinances, whichever is more restrictive. Driveways opening from said strip of land onto Fairmont Parkway shall be subject to the rules and regulations of Harris County and prov1.s1.ons of the City's Code of Ordinances, whichever is more restrictive. 15 REXB:IBIT en Page 3 of 3 4. Driveways opening from said strip of land onto Fairmont Parkway shall be approved by the city and may require the installation of separate acceleration/deceleration lanes. 5. Installation of a median crossover on Fairmont Parkway shall be subject to the approval of both Harris County and City. 16 7 NO BACK UP PROVIDED A REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: December 3. 2007 Requested By: Woyne .J~ Department: PlllDDiDg Budeet Source of Funds: Fund 15 Account Number: Report: X Resolution: Ordinance: Amount Budgeted: $50,000 Exhibits: Map of Proposed Sidewalk In-fill for Year 07/08 Amount Requested: Exhibits: Compilation of Proposed Sidewalk In-fill Budgeted Item: YES X NO Exhibits Aerial Pboto of Prop9ied 07.'08 Sidewalk ID-fill Locations SUMMARY During the FY05-06 budget process, the Council expressed an interest in general pedestrian connectivity issues in conjunction to the CIP project of sidewalk renovation/repair. Generally, when assigning priorities for connectivity projects, (e.g. trails, paths and sidewalks) the following should be given priority consideration: . interconnecting of schools with neighborhoods (safe routes to schools), . connecting parks and other public facilities, . where future trails/paths are already planned to avoid duplication, . topographical characteristics (e.g. can a sidewalk be constructed on public ROWand not interfere with open ditches and avoiding expensive ditch crossings etc.) and . where to avoid promoting pedestrian traffic along dangerous areas. Areas earmarked by Council approved studies and plans for pedestrian connectivity will be reviewed by the survey section and the City Engineer for suitability and a list with recommended priorities will be brought back to Council for cost analysis and implementation. Staffis proposing the construction of new sidewalks along West "F" Street and along North 3rd Street for the 07/08 budget year. Each of the locations adheres to the above criteria. The West "F" project will construct 40% of the 2222 linear feet required and serve connectivity between neighborhoods, the library and schools from S. 7th to Broadway. The North 3rd project will complete 100% ofthe 1244 linear feet needed to provide a safe route to the DeWalt School and a City park from Main Street to Madison. Maps and spreadsheets with cost estimates are attached. These projects are estimated to be within the $50,000 allocated in the FY 07/08 budget. Upon review, Staff will prepare bid packets. Date ~JJT~i __I___PsT-,-___111., -Np::r- - it -:~ it BROOKSIDE DR ~ 5 ~ ~ L--l ~ it ~ \ 1L~ --- ~ fl \ cr g- - I oc ~ z~~CRESTD~~~ ~~3L~-ffl Nl:STI-~ ~ Ill.a_~ ~~ ~:;J I ~ - " !5 :I g- ~ \ONA 13~-~ 83 ~i:;.. ~,-18- g I - ~!i- z a: ---~-rNHST-~ ~- NHST-I!---~ 9 ~ iil N W+E NL:-S;; - ,p, [~"t~L:0 -!) ,fA \ ~_'J --=1 _j/;~~" ~ ~A_PA~~ --0 !5~~R~D_ o~ ~=~sF-"=1 I~ [7 -AVEr- s10NE CREEK-BR $, " '" LJ1-G\;r:NVA\;\;EY'OR-~ ~ ~ ~ r _ ~_~ _ ~r.-~-W'MA1N'ST- I -In .........u")U._.;+-.uililll... 1-~-Sf'EN0ERHWV t.; t;l , Iii ~ I I Ii: \-----------:--:\ -. ~ c_ FAIRW00D-DR >- ~ I ~ tllli~ .6;.NDRICKS1RD )-ANlRIM.\.JI!\ , ANT"'tN -,J ,&-- $ g _I;;_~ ~ J i 4: ~ ~ 5 O-/MON1G0ME.R:<lN / ,~~ '---]' ~-'C5 ~ ~ ",'5! ~-~-~~-'., /CAT~Er-r-l:~ ~~=~ S1~l'0;~ i-w ~~_ _~ ~ g 5 ffi 1 !i ~8El:FAST-I:.N -~IA-! ~ ;;:: I:fy-~ --;)C__'i r-li--GRAYWOODpT \ 1~ O~J-r_C'~=rt) ,-t~z:t~{@CC-\;/'~~ (~~;--PINEWJO.J' ' ::t':J 00 . g,~---- ~ {va:.LJ, ' $=~~0-\~~, -__!-----::ffF=, --81~CHDR al~~ I'- g---~ ~Pl' '-- ~=~~\- -- "_________ !J -.------~-- ~ ~----1 ~~ -------" a._~~~-..-.-__ ~{r~Tp.ECAN8m8 ~~ I 1-- ~ CANIFf"O ~-+------ ~ .A~r ____ i"c~ LJ I ~-nl ~ ~ _ - 1E~ASC' "........~liiiiiiii............if/lI/l.~.'lI:i..Ii.~w.'ii................ -~- ..iiiiiiiiiiiiillllllnlll.I.II_n ...n II ...... ! i ! 'W'MST' i i i -If= u, E ('\' ~.,.~ \ \:"' \~, ~ \...-- 'i;: E8'S~ Go;:\~~\,~, ~1t-.\ ---., \\~s- \\ Q", ~~ \~'<\\ l"'~>X/..,""", ~ \~ \ ".7t...,~\ ~.p~> Q/'1: 11' >(0. ~ --.......::r...,~ //..,~ ..,~}.... j;ff t \~ \i/' ;, <'"\ f. t; \ ,J? ! ~ ~~\.,~..? J I 11' _'" /I Ll l 1)\0 1 jJ tOil 1 1;;- J;,Y:,! :i: "fJ~ J-t~",.! ~ 04 -0'1..... /I b I;>,,~.. ~ ~~/o'&! +~~ """1 RST- . ED~~Orf # WHA"TON WEEMS BtvD 1 --Ii QAK'rl\:JRBifVj.E If---. SYSTj! SANDEl:- - ,.. , ,. I-'_LL1,\ P1NEaIoUFF-QR", ,111111,"\ 8AYSIElEIDR1! h \#. JAlk-A~E. \ \ \~ rOWIRE-[lR " ~ W"C-ST ffi'NEW-CENTURY-DR ~ ~ ~-NEW-l'JECADI:-OR it ~ 1 i i i i ) Legend P " 8 o ~ '" ~ I Sidewalk Infill Priority 1st Priority 2nd Priority 3rd Priority 4th Priority t:::J CityLimits Streets ~ FPe~J Me CA.BE RD :::::=:::.L- 1 ~ 8 ~ \ CITY OF LA PORTE 604 West Fairmont Parkway La PortB, TX 77571 ~ ~b ~~ ~~ ~~ ~~ ~~ )iiIiio4 U /~ ~ City of La Porte GIS DIVISION CITY WIDE SIDEWALK IN-Fill PROJECT 9/13/2006; prioritized 1/12/07 II II DESCRIPTION SIW QTY WCR EST. COST DESTINATION 2007 2008 2009 ~- --- LF EA 4th St. from West "A" to West "H" 3160 14 $ 67,910.00 In-Fill West "0" from Broadway to S. 7th 2222 14 $ 50,557.00 School II West "F" from Broadway to S. 7th 2222 14 $ 50,557.00 School/Library 40% S. Iowa from East Main to East "H" fU 3620 15 $ 77,095.00 In-FiliI Pfeiffer Park -- East "H" from San Jac to Utah 1244 8 $ 28,414.00 School IL N. 3rd from Main to Madison 1244 8 $ 28,414.00 School 100% N. 6th from Main to Polk L=!-~ 2 $ 6,271.00 In-Fill East "F" from San Jac to Utah 1244 8 $ 28,414.00 School ~~---- NE Comer of S. 3rd @ West "A" 50 2 $ 2,275.00 In-Fill S. 3rd from LCB Bridge to Fairmont Parkway 1260 1 $ 23,985.00 LCB Park and Rec Center NE Cor. S. 2nd @ West "A" 62 2 $ 2,497.00 In-Fill ",-6 , ,. l5i\ i~t;~ 1200 4 $ 24,900.00 LCB Park Faif11l()Ot Pkwy from S. 1 st to 100' east of S. 4th 166 2 $ 4,421.00 In-Fill X ~ i I Fainnont Pkwy @ Strip Center bIw S.4th & s. 5th 125 1 $ 2,987.50 In-Fill X II ~ I Fairmont Pkwy from Oregon east 136' 136 $ 2,516..00 In-Fill X II ~ I East "E" St - Boggy Bayou to Blackwell 265 1 $ 11,314.00 In-Fill X II West "H" from S. 1 st to S. 7th 1936 10 $ 42,566.00 School Bayside from S. Broadway to Fondren 2000 11 $ 44,425.00 In-Fill Shadv River SID 162 $ 2,997.00 In-Fill 1597 $ 29,544.50 In-Fill 323 $ 5,975.50 In-Fill 2214 $ 40,959.00 In-Fill Spencer Hwy from EMS to Carwash 100 $ 1,850.00 In-Fill Driftwood from Spencer Hwy to Subdivision ~-- $ In-Fill 234 1 5,004.00 --- Spencer Hwy from Animal Clinic to Fleetwood 327 1 $ 6,724.00 In-Fill Spencer Hwy - Law Office to Driftwood 560 1 $ 11,035.00 In-Fill Spencer Hwy from Valley Brook to F'mont Prk See 11 200 2 $ 5,050.00 In-Fill X Sommerton @ Spencer Hwy -- $ In-Fill 20 370.00 Monument Estates Subdivision 100 $ 1,850.00 In-Fill 60 $ 1,110.00 In-Fill 60 $ 1,110.00 In-Fill 60 $ 1,110.00 In-Fill 1V1eadowcrest Subdivision - II -~- Meadow Lark 1290 14 $ 40,257.00 School X 790 $ 14,615.00 In-Fill 790 $ 14,615.00 In-Fill 790 $ 14,615.00 In-Fill 790 $ 14,615.00 In-Fill 790 $ 14,615.00 In-Fill 790 $ 14,615.00 In-Fill 790 $ 14,615.00 In-Fill TOTALS 35259 136 . Sidewalk Cost Estimate @$18.50/LF $ 652,291.50 Wheel Chair Ramp Cost Est. (WCR) @ $675/EA $ 91,800.00 TOTAL COST I $ 744,091.50 1 st Priority ~ I- Z o U 0:: W C "O"O.cZ ~M~::> ~ .< .. . - z . C/J t. . , . ~ B REQUEST FOR CITY COUNCIL AGENDA ITEM Requested By: December 03. 2007 4<)~ D. Wilmore Bud2et Agenda Date Requested: Source of Funds: Department: Planninf Account Number: Report: X Resolution: Ordinance: Amount Budgeted: Code of Ordinance S. 34-126 & S. 34-128 Amount Requested: Exhibits: Exhibits: Comparison Table on Mowin2 Fees Budgeted Item: YES NO Exhibits: Code of Ordinance Appendix A. Cb. 34 SUMMARY & RECOMMENDATION City Council asked that staff review existing height regulations and mowing fees and poll surrounding cities to compare height regulations and fees. In addition, Council asked that a workshop be held to consider a possible update of these regulations. By definition (Chapter 34, Sec. 34-126) weeds are rank and uncultivated vegetable growth or matter which has grown to more than 18 inches in hei2ht or which, regardless of height, is liable to become an unwholesome or decaying mass or a breeding place for mosquitoes or vermin. Also, Sect. 34-128 declares weeds to be a public nuisance when they are within 150' of any residence or place of business within the city. A reduction in the height violation reference, from 18" to 12", will allow staff to increase mowing frequency of non-maintained properties. Surrounding cities were polled and a table is attached to show the varied charges. The most common method utilizes a contractor charge Dlus an administrative fee. The table includes our existing fee schedule and a proposal to increase our charge by billing owners for the contractor charge plus a $100 administrative fee. A copy of the Code of Ordinances Appendix A - Fees, Chapter 34 Environment, showing the existing fee schedule is also included in the packet. Currently no tool is available to assist staff in the collection of unpaid public nuisance (mowing, brush clearing, debris, etc.) bills for repeat offenders that are assessed as liens against the property. Consid possible changes to weed height regulations & fees and provide staff with direction on amendments li{ ~ l () 1 Date ENVIRONMENT ~ 34-129 Rubbish means all refuse, rejected tin cans, old vessels of all sorts, useless articles, discarded clothing and textiles of all sorts and, in general, all litter and all other things usually included within the meaning of such term. > .~ means all rank and uncultivated vegetable growth or matter which has grown to more than 18 inches in height. or which, regardless of height, is liable to become an unwholesome or decaying mass or a breeding place for mosquitoes or vermin. (Code 1970, ~ 13-21) Cross reference-Definitions generally, S 1-2. Sec. 34-127. Enforcement of article. The terms and conditions of this article shall be enforced by the director of planning or his duly designated agents. (Code 1970, ~ 13-22) Sec. 34-128. Prohibited conditions designated. The following specific acts and conditions are declared to constitute a public nuisance and are hereby prohibited and made unlawful: (1) ~eeds, brush, rubbish and all other objectionable, unsightly and insanitary matter of whatever nature, covering or partly covering the surface of any lot or parcel of ,real ) estate situated within the city, and within 150 feet of any residence or place of bus in eRR within the city; and f'o- (2) Any lot or parcel of real estate situated within the city which has the surface thereof filled or partly filled with holes, or is in such condition that the lot or parcel holds or is liable to hold stagnant water therein, or, from any other cause, is in such condition as to be liable to cause disease, or produce, harbor or spread disease germs of any nature or tend to render the surrounding atmosphere unhealthy, unwholesome or obnoxious. (Code 1970, ~ 13-23) State law reference-Authority of city to prohibit conditions described in this section, V.T.C.A., Health and Safety Code ~S 342.001-342.004. Sec. 34-129. Notice-Issuance. ) Whenever the existence of any nuisance or other prohibited condition on any lot or parcel of real estate situated within the city shall come to the knowledge of the director of planning or his duly designated agents, it shall be his duty to forthwith cause a written notice to be issued to the person owning such lot or parcel as provided in V.T.C.A., Health and Safety Code S 342.006(b). (Code 1970, S 13-24) Supp. No.8 CD34:9 COMPARISON TABLE ON MOWING FEES (11/19/07) MOWING & BID WORK FEES BA YTOWN Contractor Charge + $100 Administrative Fee DEER PARK $120 - $200 Minimum Charge + Attorney fees) LA PORTE Current as per Ord. #1837; Passed 04/27/92 PROPOSED: $70/per lot (50' X 125' lot basis) $100/per acre Minimum bill to owner: $70 Lien Release fee: $50 Contractor Charge + $100 Administrative Fee Lien Release fee: $50 LEAGUE CITY Contractor Charge + $100 Administrative Fee PASADENA Contractor Charge + $200 Administrative Fee SEABROOK Contractor Charge + $75 Administrative Fee APPENDIX A-FEES Description Article VI. Secondhand Metal Dealers, Junk Dealers and Scrap Metal Processors Division 2. License -r (a) Annual license fees. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (b) Show license fees (per day). . . . . . . . .. . . . .... . . . .. . . . .. .. . Chapter 30. Emergency Services Article II. Alarms (a) Permit fee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (b) Renewal fee. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (c) Assessment for false alarm of an alarm system after five previous false alarms Fee per response thereafter Article Ill. Emergency Medical Services Procedure Treatment w/transport . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Standby rate/hour . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mileage (per loaded mile) . .. . .. .. .. . ., . . . . . .. .. . . . . . . . . .. . . . Life flight/other transport. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Treatment w/private transport. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Treatment, no transport. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chapter 34. Environment Article Ill. Noise (a) Daily loudspeaker use permit fee. . . . . . . . . . . . . . . . . . . . . . . . Article Iv. Unsanitary, Unsightly Conditions on Private Premises (a) Abatement charges (1) Per lot. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (2) Per acre . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (3) Minimum bill to owner. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (b) Removal oflien filed on property.. . . " . .... . . . ... . . .. . . . (c) Owner contracting abatement with city (1) Per lot. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (2) Minimum bill per occurrence. . . . . . . . . . . . . . . . . . . . . . . . ) Supp. No. 12 CDA:5 Amount Section this Code 50.00 2.00 22-388 22-388 35.00 10.00 30-36(a) 50.00 50.00 30-44 788.00 40.00 10.00 790.00 396.00 396.00 30-78 1.00 34-94 34-132(a) 70.00 100.00 70.00 50.00 34-133 34-135 70.00 70.00 c ---.. Agenda Date Requested: December 3, 2007 Appropriation Requested By: Michael Dolbv CPA Interim Finance Director r ~ource of Funds: Department: FINANCE ( ) Account Number: Report: Resolution: Ordinance: Amount Budgeted: - - Exhibits: Sick Buy Back Proposal Amount Requested: Exhibits: Exhibit Budgeted Item: YES REQUEST FOR CITY COUNCIL AGENDA ITEM SUMMARY & RECOMMENDATION During previous meeting with council, staff has outlined a sick buy back program, which reduces our financial liability. The buy back will take place over time and it applies only to non civil service employees. In conjunction with this program we recommend implementing a short-term, long-term disability insurance program along with personnel policy changes. iscus sick buy back plan and provide staff with direction. . Council A enda 11/27/20074:07 PM/S:/finance director/sickbuyback.doc From: Mayor and City Council Q Ron Bottoms, City Manager City of La Porte Interoffice Memorandum To: Date: November 28, 2007 Subject: Sick Buy Back and Disability insurance Staff has continued to discuss the short term/long term disability and sick buy back program and we would like to present the following proposal for your consideration: . The city will "buy back" up to 480 hours, at 10% per year, for those employees that have been with the city for 10 years (current policy) . Employees with hours accrued will have those hours "frozen and banked" when the Long Term Disability program is implemented and will be paid for this time, up to 480 hours, upon fulfilling the 10 year vesting . Long term disability would start at 90 days or whenever all sick time has been used (90 day minimum) - allows employees with mega hours to utilize all their time accrued . Short term disability would be made available for the employees to purchase to fill the gap between sick leave earned and the 90 day L TD kickoff . Employees will accrue sick leave at one (1) day per month for up to the maximum of 90 days (7 Y2 years to accrue the 90 days from initial employment) Example #1: employee has 3,000 hours of sick time accrued . Employee would receive a buy back for 480 hours @ 48 hours per year for ten years . Employee would have 720 hours (90 days @ 8 hrs/day) of the remaining 2,520 hours applied to their sick time . Employee would have the remaining 1,800 hours "banked" which could be used in the event of a catastrophic event prior to the long term disability commencing . Employee would accrue sick time only when they dropped below the 90 day maximum (ie. used some of their 90 days of sick time) Example #2: employee has 150 hours of sick time accrued . Employee would receive a buy back for all 150 hours once they meet the ten year vesting @ 48 hours per year until the 150 hours has been paid off . Employee's 150 hours would be used towards meeting the 90 maximum accrual . Employee would accrue sick time at one (1) day per month to the maximum of 90 days . Employee would have the option of purchasing short term disability to "fill the gap" to meet the 90 days until L TD kickoff Example #3: new employee . Employee would accrue sick time at one (1) day per month to the maximum of90 days . Employee would have the option of purchasing short term disability to "fill the gap" to meet the 90 days until L TD kickoff Advantages to the proposal: 1. Allows employees who have accrued massive hours to utilize them if needed 2. Provides an incentive for employees not to abuse their sick time in order to meet the 90 day L TD requirement 3. Reduces the city's financial liability 4. Cost to the city is reduced to around $53,000 per year Disadvantage to the proposal: 1. Employees with less than the 720 hours have some exposure prior to accruing the 90 days (but it is no different than our current situation)