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HomeMy WebLinkAbout2008-04-28 Regular Meeting and Workshop of La Porte City Council minutes ,~ 8 ..- A - MINUTES OF A REGULAR MEETING AND WORKSHOP OF THE LA PORTE CITY COUNCIL April 28, 2008 1. CALL TO ORDER The meeting was called to order by Mayor Porter at 6:05 p.m. Members of City Council Present: Mayor Porter, Mayor Pro-Tem Rigby, Council members Tommy Moser, Mike Clausen, Mike Mosteit, Barry Beasley, Chuck Engelken, Howard Ebow and Georgia Malone Members of Council Absent: None. Members of City Executive Staff and City Employees Present: Assistant City Attorney Clark Askins, City Manager Ron Bottoms, Finance Director Michael Dolby, City Secretary Martha Gillett, Chief of Police Richard Reff, Assistant Police Chief Ron Parker, Equipment Services Superintendent Lee Allen, GIS Manager Brian Sterling, Building Official Debra Wilmore, Parks and Recreation Director Stephen Barr, Judge Denise Mitrano, Human Resources Manager Heather Wedger, Planning Director Tim Tietjens, Human Resources Representative Nicole Hatter, Public Works Secretary Sarah Lindeen, Director of Public Works Steve Gillett, City Engineer Rodney Slaten, Public Works employee Dennis Muska, Economic Development Coordinator Gretchen Larson, Dispatcher Wanda Richards, EMS staff Alice Keener and a number of other employees and volunteers. Others present: Adam Yanelli of the Bayshore Sun, John Black, Leonard Zlomke, Phillip Hoot, Mr. and Mrs. Isabel Salinas, Mrs. Muska, Mark Follis, Alton Ogdon, Gus Breedon, Mrs. Clark, David Janda, Ann Malone, Maribel Munoz, Grace Mealchan and a number of citizens. 2. Reverend Charles Monette of St. Mark's United Methodist Church led the invocation. 3. Mayor Porter led the Pledge of Allegiance. 4. PRESENT A TIONSI PROCLAMATIONS A. Mayor Porter presented a proclamation for Kaneka Texas Corporation "Kares" Day B. Mayor Porter presented a proclamation for "Building Safety Week- 2008". C. Mayor Porter presented a proclamation for "Public Service Recognition Week". D. Mayor Porter recognized the retirement of Isabel Salinas, and thanked him for his many years of service to the City. E. Mayor Porter read the Fitness Challenge Report and introduced the winning team members. 4/28/08 City Council Minutes Page 2 5. CONSENT AGENDA A. Consider approving Minutes of the Regular Meeting of the La Porte City Council held on April 14, 2008 and Special Called Council Retreat Minutes of the La Porte City council held on April 19, 2008. B. Council to consider approval or other action regarding an ordinance authorizing the City Manager to sign grant and other documents for "Click It or Ticket" campaign (Res. 2008-05) - R. Reff Chief Reff presented summary and recommendations and answered Council's questions. Motion was made bv Councilmember Riqbv to approve the consent aqenda as presented. Second by Councilmember Ebow. The motion carried. Ayes: Mayor Porter, Mayor Pro-Tem Rigby, Mosteit, Moser, Clausen, Beasley, Engelken, Ebow and Malone ( Malone on item B only) Nays: None Abstain: Georgia Malone abstained from item A. Absent: None 6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL ON ANY ITEM POSTED ON THE AGENDA. There were no citizens wishing to address Council. 7. Consider approval or other action approving and authorizing the City Manager Ron Bottoms to authorize a contract with Harris County Community Services Department for an award in the amount of $466,900.00 from Harris County Community Services Department for funding the City's Home Investment Partnership (HOME) Program; appropriating a sum of up to $34,182 in City matching funds. (Ord. 3073) - T. Tietjens Planning Director Tim Tietjens presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: Ordinance 3073, AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND HARRIS COUNTY COMMUNITY SERVICES DEPARTMENT FOR AN AWARD IN THE AMOUNT OF $466,900.00 FROM HARRIS COUNTY COMMUNITY SERVICES DEPARTMENT FOR FUNDING THE CITY OF LA PORTE'S HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM; APPROPRIATING A SUM OF UP TO $34,182.00 IN CITY MATCHING FUNDS TO FURTHER THE CITY'S GOAL OF PROVIDING AFFORDABLE HOUSING; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING 4/28/City Council Minutes Page 3 TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Moser to approve Ordinance 3073 as presented by Mr. Tietiens . Seconded by Councilmember Mosteit The motion carried. Ayes: Mayor Porter, Mayor Pro-Tem Rigby, Mosteit, Moser, Clausen, Engelken, Beasley, Ebow and Malone Abstain: None Absent: None 8. Consider approval or other action regarding an ordinance approving a contract between the City of La Porte (Seller) and Magdelene Sandoval (Buyer) for the sale of a home located at 210 N. 6th Street, also described as lots 9-11, block 66, La Porte, TX 77571 as part of the Home Investment Partnership (HOME) Grant Program for the City of La Porte, Texas (Ord. 3074) - T. Tietjens Planning Director Tim Tietjens presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: ORDINANCE 3074, AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE (SELLER) AND MAGDALENA SANDOVAL (BUYER FOR THE SALE OF A HOME LOCATED AT 210 N.. 6TH STREET, ALSO DESCRIBED AS LOTS 9-11, BLOCK 66, LA PORTE, TX 77571, AS PART OF THE HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM FOR THE CITY OF LA PORTE, TEXAS; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Moser to approve Ordinance 3074 as presented by Mr. Tietiens . Seconded by Councilmember Clausen. The motion carried. Ayes: Mayor Porter, Mayor Pro-Tem Rigby, Mosteit, Moser, Clausen, Engelken, Beasley, Ebow and Malone Abstain: None Absent: None 9. Consider approval or other action regarding proposed Letter of Intent from Isaac Heller, Two-Eighteen-M-Texas, and Two Zero One-M-Texas for execution of Industrial District Agreements for properties in the Battleground Industrial District, in lieu of annexation - C. Askins Motion was made by Council member Clausen to approve the Letter of Intent for execution of Industrial District Aqreements for properties in the Battleqround Industrial District. in lieu of annexation. Second by Council member Engelken. The motion carried. 4/28/08 City Council Minutes Page 4 Ayes: Mayor Porter, Mayor Pro-Tem Rigby, Mosteit, Moser, Clausen, Engelken, Beasley, Ebow and Malone. 10. Consider approval or other action regarding and Ordinance authorizing and approving the conveyance of two parcels of land adjacent to Sens Road (Ord. 3075) - R. Bottoms City Manager Ron Bottoms presented summary and recommendation and answered Council's questions. Assistant City Manager Clark Askins read ORDINANCE 3075, AN ORDINANCE AUTHORIZING AND APPROVING THE CONVEYANCE OF TWO PARCELS OF LAND ADJACENT TO SENS ROAD, IN THE CITY OF LA PORTE, HARRIS COUNTY, TEXAS, BEING A 0.1840 ACRE TRACT OF LAND LOCATED IN THE ENOCH BRINSON SURVEY, ABSTRACT NO. 05, HARRIS COUNTY, TEXAS, AND A 0.0043 ACRE TRACT OF LAND LOCATED IN THE RICHARD PEARSALL SURVEY, ABSTRACT NO. 625, HARRIS COUNTY, TEXAS, TO COUNTY OF HARRIS, A BODY CORPORATE AND POLITIC, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Ebow to approve Ordinance 3075 as presented by Mr. Bottoms. Seconded by Councilmember Mosteit. The motion carried. Ayes: Mayor Porter, Mayor Pro-Tem Rigby, Mosteit, Moser, Clausen, Engelken, Beasley, Ebow and Malone Abstain: None Absent: None 11. Receive report from Fiscal Affairs Committee - Chairperson Engelken 12. Mayor Porter Closed Regular Meeting and opened Workshop Meeting at 6:36 p.m. A. Planning Director Mr. Tietjens discussed the development on 14th Street north of Kroger. B. Received report on proposed ordinance relating to Standards of Care for Recreational Camp Programs and received direction from Council- S. Barr C. Received update on Capital Improvement Items for Parks & Recreation Department - S. BarrIS. Gillett 13. Mayor Porter closed Workshop Meeting and reconvened Regular Meeting at 7:15 p.m. 14. City Manager Ron Bottoms provided Administrative Reports for the following: Mayor and Citizen's Breakfast - May 1, 2008 - 8:00 a.m. - La Porte Fitness Center 4/28/08 City Council Minutes Page 5 National Day of Prayer - May 1,2008 -12:00 p.m. - City Hall Public Service Week - May 1, 2008 - May 5-11, 2008 Public Service Employee Luncheon - May 6, 2008 - 11 :00 a.m. - 2:00 p.m. Sea breeze Park Public Service Employee Picture - May 6, 2008 - 8:00 a.m. - Police Department Employee Service Award Breakfast - May 7,2008 - 7: 15 a.m. - Sylvan Beach Pavilion April 28, 2008 - May 6,2008 - Early Voting May 11-17, 2008 - Police Memorial Week May 15, 2008 - Police Memorial Day Ceremony -12:00 P.M. - Police Department May 8, 2008 - La Porte- Bay Area Heritage Society 3rd Annual Roast Election Day - May 10, 2008 Drainage and Flooding Committee Meeting - May 12, 2008 5:00 p.m. Plant Manager's Breakfast - May 20, 2008 - 7:15 a.m. - Sylvan Beach Pavilion Mr. Bottoms also reported on the Nick Lampson Town Hall meeting held at noon today at the Police Department Building. 15. Council Comments- Engelken, Mosteit, Clausen, Mayor Pro-Tem Rigby, Moser, Beasley, Malone, Ebow and Mayor Porter. 16. Executive Session - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, 551-087, TEXAS GOVERNMENT CODE (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) 551.074 (Personnel Matter) Evaluation of Municipal Court Judge Denise Mitrano 17. Council retired to Executive Session at 7:32 p.m. and returned to Regular Meeting and reconvened at 8:29 p.m. 4/28/08 City Council Minutes Page 6 18. Consideration and possible action on items in executive session. 19. There being no further business to come before Council the Regular Meeting and Workshop was duly adjourned at 8:30 p.m. Respectfully submitted, 1Jl~~ Martha Gillett, TRMC, CMC City Secretary Passed and approved on this 19th day of May 2008. ~L.ry~ Mayor Alton E. Porter 5 ..- REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Mav 19. 2008 Requested By: Mayor Alton Porter Appropriation Source of Funds: Department: City Council Account Number: Report: Resolution: Ordinance:X Amount Budgeted: Exhibits: Ordinance Amount Requested: Exhibits: Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION City Council to approve an ordinance declaring results of the City of La Porte General Election held on May 19, 2008. enda 0<<8 Dat ORDINANCE NO. 2008-3076 AN ORDINANCE DECLARING THE RESULTS OF THE ELECTION HELD IN THE CITY OF LA PORTE ON MAY 10, 2008, FOR THE ELECTION OF COUNCILPERSON AT LARGE, POSITION B7 COUNCILPERSON DISTRICT 17 AND COUNCILPERSON DISTRICT 67 FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW 7 AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, there was held in the City of La Porte on the 10th day of May, 2008, an election for the purpose of electing Councilperson at Large, position B; Councilperson District 1; and Councilperson District 6; all in accordance with Section 8.10 of the Home Rule Charter of the City of La Porte; and WHEREAS, there were cast at said election for the following listed persons the number of votes opposite their respective names: COUNCILPERSON-AT-LARGE--POSITION B Phillip Hoot Trent Wise John Black 235 119 391 COUNCILPERSON DISTRICT 1 Michael N. Mosteit 68 COUNCILPERSON DISTRICT 6 Mike Clausen 143 as shown in the official election returns heretofore delivered by the Election Manager and officials to the Mayor and City Council of the City of La Porte and submitted to the City Council. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. That said election was duly called and notice thereof given in accordance with law; that said election was held in the manner required by law; that due returns of said election have been made by the proper officers; that said returns have been canvassed by the City Council of the City of La Porte; that said election has resulted in the election of the following named persons, to-wit: COUNCILPERSON-AT-LARGE--POSITION B John Black COUNCILPERSON -- DISTRICT 1 Michael N. Mosteit COUNCILPERSON -- DISTRICT 6 Mike Clausen Section 2. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 19th day of May, 2008. By: C~Y,?F LA ~E ~~.1~ Alton E. Porter Mayor ATTEST: l11latM~cIhtI Martha A. Gillett City Secretary AP~zJ ~ Knox W. Askins City Attorney 2 Cumulative Report - Official City of La Porte, Texas - General Election May 10, 2008 Page 1 of 1 05/16/200808:58 AM Total Number of Voters: 748 of 5,994 = 12.48% Precincts Reporting 6 of 6 = 100.00% I Party II Candidate II Absentee II Early II Election II Total I City of La Porte - Council member At Large B, Vote For 1 Phillip Hoot 2 28.57% 114 27.08% 119 37.54% 235 31.54% Trent Wise 2 28.57% 63 14.96% 54 17.03% 119 15.97% John Black 3 42.86% 244 57.96% 144 45.43% 391 52.48% Cast Votes: 7100.00% 421 99.53% 317 99.69% 745 99.60% Over Votes: 0 0.00% 0 0.00% 0 0.00% 0 0.00% Under Votes: 0 0.00% 2 0.47% 1 0.31% 3 0.40% City of La Porte - Councilmember District 1, Vote For 1 Michael N. Mosteit 0 0.00% 41 100.00% 27 100.00% 68 100.00% Cast Votes: 0 0.00% 41 77.36% 27 79.41% 68 78.16% Over Votes: 0 0.00% 0 0.00% 0 0.00% 0 0.00% Under Votes: 0 0.00% 12 22.64% 7 20.59% 19 21.84% Precincts Counted Percent Ballots Percent 1 100.00% 87 8.71% City of La Porte - Councilmember District 6, Vote For 1 Mike Clausen 0 0.00% 69 100.00% 74 100.00% 143 100.00% Cast Votes: 0 0.00% 69 77.53% 74 84.09% 143 80.79% Over Votes: 0 0.00% 0 0.00% 0 0.00% 0 0.00% Under Votes: 0 0.00% 20 22.47% 14 15.91 % 34 19.21% Precincts Voters Counted Percent Ballots Percent 1 100.00% 177 17.72% w{ Q/L!J7t \.J~ U~ bcktr Canvass Report - Total Voters - Official City of La Porte, Texas - General Election - May 10,2008 Page 1 of 3 05/16/200808:57 AM Precincts Reporting 6 of 6 = 100.00% Total Number of Voters: 748 of 5,994 = 12.48% City of La Porte - Council member At Large 8 Precinct Early Election Total Registered Percent Voting Day Ballots Cast Voters Turnout Ballots Ballots - Ql -" 0 0 !II (,) Cast Cast :I: ~ co !II in ~ .9- 1: c: :E Ql .c: I- .. 0 a.. I- ., District 1 53 34 87 999 8.71% 29 20 38 87 District 2 20 20 40 999 4.00% 13 12 14 39 District 3 37 42 79 999 7.91% 27 14 38 79 District 4 82 56 138 999 13.81 % 47 24 67 138 District 5 147 78 225 999 22.52% 70 19 135 224 District 6 91 88 179 999 17.92% 49 30 99 178 91 !;~45 \Lftcunc~ bx~DcIu~ Canvass Report - Total Voters - Official City of La Porte, Texas - General Election - May 10, 2008 Page 2 of 3 05/16/200808:57 AM Precincts Reporting 6 of 6 = 100.00% Total Number of Voters: 748 of 5,994 = 12.48% City of La Porte - Councilmember District 1 Precinct Early Election Total Registered Percent - Voting Day Ballots Cast Voters Turnout li Ballots Ballots Ul 0 Cast Cast :E Ul Z Cii - Qi 0 I- ell .s:: u :E District 1 53 34 87 999 8.71% 68 68 tJAl tiJLn{ \JI-t~ ~1!q Canvass Report - Total Voters - Official City of La Porte, Texas - General Election - May 10, 2008 Page 3 of 3 05/16/200808:57 AM Precincts Reporting 6 of 6 = 100.00% Total Number of Voters : 748 of 5,994 = 12.48% I City of La Porte - Councilmember District 6 Precinct Early Election Total Registered Percent Voting Day Ballots Cast Voters Turnout c Ballots Ballots CII Ul Cast Cast :l Ul Cll S <3 0 CII I- ..II: :iil District 6 89 88 177 999 17.72% 143 143 ~CM/7;L~U ~b cA -cjre- Precinct Report - Official City of La Porte, Texas General Election Page 1 of 6 May 10, 2008 Early , 05/16/200808:58 AM Precincts Reporting 6 of 6 = 100.00% Election I Total I Total Number of Voters : 748 of 5,994 = 12.48% [::::::J I Candidate I Absentee I Precinct District 1 (Ballots Cast: 87) City of La Porte - Councilmember At Large B, Vote For 1 Phillip Hoot Trent Wise John Black 0 0.00% 12 22.64% 17 50.00% 29 33.33% 0 0.00% 11 20.75% 9 26.47% 20 22.99% 0 0.00% 30 56.60% 8 23.53% 38 43.68% 0 0.00% 53 100.00% 34 100.00% 87 100.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 41 100.00% 27 100.00% 68 100.00% 0 0.00% 41 77.36% 27 79.41% 68 78.16% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 12 22.64% 7 20.59% 19 21.84% Cast Votes: Over Votes: Under Votes: City of La Porte - Council member District 1, Vote For 1 Michael N. Mosteit Cast Votes: Over Votes: Under Votes: ~ , 1Jck.~ Precinct Report - Official City of La Porte, Texas General Election Page 2 of 6 May 10, 2008 Early I Election I 05/16/200808:58 AM Precincts Reporting 6 of 6 = 100.00% Total I Total Number of Voters: 748 of 5,994 = 12.48% c:::::::i I Candidate I Absentee I Precinct District 2 (Ballots Cast: 40) City of La Porte - Council member At Large B, Vote For 1 Phillip Hoot Trent Wise John Black Cast Votes: Over Votes: Under Votes: 1 100.00% 5 27.78% 7 35.00% 13 33.33% 0 0.00% 5 27.78% 7 35.00% 12 30.77% 0 0.00% 8 44.44% 6 30.00% 14 35.90% 1 100.00% 18 94.74% 20 100.00% 39 97.50% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 1 5.26% 0 0.00% 1 2.50% ~{OvthL~ ~fl~jL Precinct Report - Official City of La Porte, Texas General Election Page 3 of 6 May 10, 2008 Early I Election I 05/16/200808:58 AM Precincts Reporting 6 of 6 = 100.00% Total , Total Number of Voters : 748 of 5,994 = 12.48% [:=:J I Candidate I Absentee I Precinct District 3 (Ballots Cast: 79) City of La Porte - Councilmember At Large S, Vote For 1 Phillip Hoot Trent Wise John Black Cast Votes: Over Votes: Under Votes: 0 0.00% 7 18.92% 20 47.62% 27 34.18% 0 0.00% 6 16.22% 8 19.05% 14 17.72% 0 0.00% 24 64.86% 14 33.33% 38 48.10% 0 0.00% 37 100.00% 42 100.00% 79 100.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% (OuinG~ .11~f- Precinct Report - Official City of La Porte, Texas General Election Page 4 of 6 May 10, 2008 Early I Election , 05/16/200808:58 AM Precincts Reporting 6 of 6 = 100.00% Total , Total Number of Voters : 748 of 5,994 = 12.48% c::::ll Candidate , Absentee I Precinct District 4 (Ballots Cast: 138) City of La Porte - Council member At Large 8, Vote For 1 Phillip Hoot Trent Wise John Black Cast Votes: Over Votes: Under Votes: 0 0.00% 27 32.93% 20 35.71% 47 34.06% 0 0.00% 15 18.29% 9 16.07% 24 17.39% 0 0.00% 40 48.78% 27 48.21% 67 48.55% 0 0.00% 82 100.00% 56 100.00% 138 100.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% I' I I I I ~ ~' Itd& 1t- Precinct Report - Official City of La Porte, Texas General Election Page 5 of 6 May 10, 2008 Early I Election , 05/16/200808:58 AM Precincts Reporting 6 of 6 = 100.00% Total I Total Number of Voters : 748 of 5,994 = 12.48% c:::::i I Candidate I Absentee I Precinct District 5 (Ballots Cast: 225) City of La Porte - Council member At Large S, Vote For 1 Phillip Hoot Trent Wise John Black Cast Votes: Over Votes: Under Votes: 1 25.00% 42 29.58% 27 34.62% 70 31.25% 0 0.00% 12 8.45% 7 8.97% 19 8.48% 3 75.00% 88 61.97% 44 56.41% 135 60.27% 4 100.00% 142 99.30% 78 100.00% 224 99.56% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 1 0.70% 0 0.00% 1 0.44% ..... ~fAhL~ ~ftdv7 Precinct Report - Official City of La Porte, Texas General Election Page 6 of 6 May 10, 2008 Early I Election ~ 05/16/200808:58 AM Precincts Reporting 6 of 6 = 100.00% Total I Total Number of Voters: 748 of 5,994 = 12.48% [:=JI Candidate I Absentee I Precinct District 6 (Ballots Cast: 179) City of La Porte - Council member At Large B, Vote For 1 Phillip Hoot Trent Wise John Black Cast Votes: Over Votes: Under Votes: 0 0.00% 21 23.60% 28 32.18% 49 27.53% 2 100.00% 14 15.73% 14 16.09% 30 16.85% 0 0.00% 54 60.67% 45 51.72% 99 55.62% 2 100.00% 89 100.00% 87 98.86% 178 99.44% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 1 1.14% 1 0.56% 0 0.00% 69 100.00% 74 100.00% 143 100.00% 0 0.00% 69 77.53% 74 84.09% 143 80.79% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 20 22.47% 14 15.91 % 34 19.21 % Cast Votes: Over Votes: Under Votes: City of La Porte - Council member District 6, Vote For 1 Mike Clausen ..... /JJ:i{ ~tnl ~ , J}~~d u :;!- 13 ,-' ,- ,-------------' REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Source of Funds: N/A Account Number: N/A Department: Plannin2: Report: _Resolution: _Ordinance:...x.. Amount Budgeted: N/A Amount Requested: Exhibits: 1. Ordinance 2. Area Map Budgeted Item: _YES -LNO SUMMARY & RECOMMENDATION The City has received an application from Crenshaw Real Properties II, Ltd. to vacate, abandon and close the alley in Block 643, Town of La Porte (6,400 sq. ft.). The applicant desires to close the subject alley in order to create a single economic unit ofland to facilitate future development. City Staff and the City's franchised utility companies (i.e. Centerpoint Energy, AT&T & Comcast) have each reviewed the request and have expressed no objection to closing the alley. In accordance with Section 62.35 of the Code of Ordinances, Staff has ordered an independent appraisal of the alley in Block 643, La Porte. The fair market value has been assessed at $2.00 per square foot for which the City has subsequently received payment from the applicant in the amount of $9,600 (75% of Fair Market Value per the ordinance). Recommendation: Staff recommends vacating, abandoning, and closing the alley in Block 643, Town of La Porte as requested by the applicant. Action Required of Council: Approve an ordinance vacating, abandoning, and closing the alley in Block 643, Town of La p Ron Bottoms, City Manager 5 !,t/!trIJ . Date ~011 ORDINANCE NO. 2008- AN ORDINANCE VACATING, ABANDONING AND CLOSING THE ALLEY IN BLOCK 643, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the City Council of the City of La Porte has been requested by the record owner of all of the property abutting the hereinafter described alley in Block 643, Town of La Porte, Harris County, Texas; to vacate, abandon, and permanently close the hereinafter described alley in Block 643, Town of La Porte, Harris County, Texas; and, WHEREAS, the City Council of the City of La Porte has determined and does hereby find, determine, and declare that the hereinafter described alley in Block 643, Town of La Porte, Harris County, Texas, is not suitable, needed, or beneficial to the public as a public road, street, or alley, and the closing of hereinafter described alley in Block 643, Town of La Porte, Harris County, Texas, is for the protection of the public and for the public interest and benefit, and that the hereinafter described alley in Block 643, Town of La Porte, Harris County, Texas, should be vacated, abandoned, and permanently closed. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Under and by virtue of the power granted to the City of La Porte under its home rule charter and Chapter 253, Section 253.001, Texas Local Government Code, the hereinafter described alley in Block 643, Town of La Porte, Harris County, Texas, is hereby permanently vacated, abandoned, and closed by the City of La Porte, to wit: The entire alley in Block 643, Town of La Porte, Harris County, Texas lying within and situated between Lots 1 through 16 and Lots 17 through 32 containing a total of six thousand four hundred (6,400) square feet and generally illustrated on Exhibit "A" attached hereto and made part of herein; &J<H/B/T 1.. 2 Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place, and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered, and formally acted upon. The City Council further ratifies, approves, and confirms such written notice and the contents and posting thereof Section 3. This ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED TillS 19TH DAY OF MAY 2008. CITY OF LA PORTE ~~?~ By: Alton Porter, Mayor ATTEST: ~ Martha Gillett, City Secretary AP~r~ Clark T. Askins, City Attorney I I ! I I N W*R EXHIBIT "A" to ORD. 2008- I I I s - l____--w BARBOURS CUT BLVD ---- L 619 I ~8 15 7 6 6 615 ~ 642 :It 643 I ~ t-+ t t5 646 up ~ 'l 2!: ~ PROPOSED CLOSING r--- OF ALLEY BLK 643, LP 655 I .. ~ )3 E ~~ 2 651 , " 678 I 179 l 0 t 1 ~ftft VU.&. I I N .. W' 'E . . . . S c. REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Mav 19, 2008 Appropriation Requested By: Ron Bottoms Source of Funds: Department: City Manal!er's Office Account Number: Report: Resolution: Ordinance: X Amount Budgeted: Exhibits: Ordinances Amount Requested: Exhibits: Industrial District Ae:reements 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. On December 3,2007 the City Council approved the first 50 contract and on December 17, 2007 the second 49 contracts. Staff recommends City Council authorize the execution of Industrial District Agreements with the following industries: . Ordinance No. 2007-IDA-99 . Ordinance No 2007-IDA-100 Strang Development an affiliate of Intergulf Corporation AirGas Dry Ice Action Required bv Council: Consider approval of the ordinance 2007-IDA-99 and ordinance 2007-IDA-100 authorizing the execution by the . of La Porte ofIndustrial District Agreements listed above. 1;' Ron Bottoms, City Manager Date ORDINANCE NO. 2007-IDA-99 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH STRANG DEVELOPMENT, INC AN AFFLlIATE OF INTERGULF CORPORATION, A TEXAS CORPORATION 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. Strang Development, Inc an affiliate of Intergulf Corporation, a Texas Corporation 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 19th day of May 2008. CITY OF LA PORTE ~LY~ Alton Porter, Mayor ATTEST: ~tltt'(Af~4$ Martha IlIett, City Secretary APPROVED: ?(~r ~ "'r Knox Askins, City Attorney I 2 NO. 2007-IDA-~ ~ 9 STATE OF TEXAS 9 9 COUNTY OF HARRIS 9 INDUSTRIAL DISTRICT AGUBlfERT This AGREEMENT made and entered into by and between the CITY OF LA PORTE, TEXAS, a municipal corporation of Harris County, Texas, hereinafter called "CITYI!, and .:5frQ/-1!J Pe~0pJ+? ~"-,,..j LY/(" , a --te.A-'Cf .s corporation, hereinafter 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 citizensj 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, TexasR, and Ordinance No. 842A, designating portions of the area located in its extraterritorial jurisdiction as the "Bayport Industrial District of La Porte, Texas II , 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 r 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 RAn (hereinafter "Land n); and said Land being more particularly shown on a plat attached as Exhibit nB., 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, THEREFORlS, 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 ~and, 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 regu,lations attached hereto as Exhibit JlC. and made apart 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 n 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 City'S expense, by an independent appraiser of City'S selection. The parties recognize that in making such appraisal for "in lieu" payment purposes, such appraiser must of necessity appraise the entire (annexed and unannexed) Land, improvements, and tangible personal property. Nothing herein contained shall ever be interpreted as lessening the authority of the Harris County Appraisal District to establish the appraised value of Land, improvements, and tangible personal property in the annexed portion, for ad valorem tax purposes. 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 nPropertY")i 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 n in lieu of taxes B hereunder. Property included in this Agreement shall not be entitled to an agricultural use exemption for purposes of computing uin lieu of taxesn 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 IS Property as of January 1st of the current calendar year ("Value Yearn) . C. Company and City agree that the following percentages {"Percentage Amountn} 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 city1s 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 I, 2007, resulting from new construction (exclusive of construction in progress, which shall be exempt from taxation), for each Value Years 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, 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, is defined as an increase in value that is the lesser of either: 1. at least Five percent appraised value of Land January 1, 2007; or a cumulative value of at (5%) of the total and improvements, on i1. least $3,500,000.00. 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 ~, 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, 200?, 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 authori ty 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 RAil 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 (CIMA), 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 CIMA, the obligations of Company and City shall be governed by the CIMA 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; 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 f 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 Rin lieu of taxesD 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 nin lieu of taxes" payments to be made under this Agreement. Should Company give such notice of disagreement, Company shall also submit to the City with such notice a written statement setting forth what Company believes to be the market value of Company's hereinabove described property. Both parties agree to thereupon enter into good faith negotiations in an attempt to reach an agreement as to the market value of Company's property for Rin 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 lieuR payments which would be due hereunder on the basis of Company's written valuations statement submitted to City by Company hereunder, or the total assessment and nin 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 I 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", 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. VII I. This Agreement shall inure to the benefit of and be binding upon City and Company, and upon Company's successors and assigns, affiliates and subsidiaries, and shall remain in force whether Company sells, assigns, or in any other manner disposes of, either voluntarily or by operation of law, all or any part of the property belonging to it within the territory hereinabove described, and the agreements herein contained shall be held to be covenants running with the land owned by Company situated within said territory, for so long as this Agreement or any extension thereof remains in force. Company shall give City written notice within ninety (90) days, with full particulars as to property assigned and identity of assignee, of any disposition of the Land, and assignment of this Agreement. IX. If City enters into an Agreement with any other landowner with respect to an industrial district or enters into a renewal of any 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: To Company: city Manager City of La Porte 604 West Fairmont Parkway La Porte, TX 77571 5fraV/j Oei/e)op "."evcf , (COMPANY) Attention: A/ //1- Department PJ). /590, LA ,t:J,..,-.fe i 7)'". 77S-72 , 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 Phone: Fax: Email: Name: Addres s : Name: Addre s s : ~A mE Phone: Fax: Email: ENTERED INTO effective the 1st day of January, 2008. By: ATTEST: . ~t/i~ ci ecret ry By: c~~ ~ ..~ on E. Porter r ~ /~;/ I :~~~~ 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 By: CITY OF LA PORTE 604 West Fairmont Parkway La porte, TX 77571 10 STATE OF TEXAS 9 9 COUNTY OF HARRIS 9 This Fe.br IA ~(' Y of . on behalf instrument was acknowledged before me on the ~~ day of , 200L, by 'Bra.udw V'€..\e."l. ., - corporation, a Shd.~.5 . corporation, of said entity. ~e.'\le\Cf1fl\e....+ :J:~. ~",Q~ Notary Public, State of Texas LMIONIeA A_ .., C6IMIIIIIlft .... .. '.10" STATE OF TEXAS 9 9 COUNTY OF HARRIS 9 ~ThiS instrument was acknowledged before me on the ,q+'tdaYOf , 200~,. by Alton E. Porter, Mayor of the City of La Port, a municipal corporation, on behalf of said entity. t\ 11/1 MJ1{./ \!JI-cuLJu..,U ~ry Public, State of Texas ~@) SHMON IWIIIS Mv CommIaIoI. ExpIMI September 12. 2009 . . . . 11 -EXHIBIT AD (Metes and Bounds Description of Land) 12 EXHIBIT "A" A FIELD NOTE DESCRIPTION of 11.1249 acres (484,602 square feet) of land in Enoch Brinson Survey, Abstract No.5, Harris County, Texas; said 11.1249 acres being that same tract of land conveyed to Strang Properties, L.P., as recorded under Harris County Clerk's File No. W348956 and being out of Lots 21 and 22 of the Strang Subdivision, as recorded in Volume 75, Page 22 of the Harris County Deed Records; said tract being more particularly described by metes and bounds as follows with the bearings being based on the northeasterly right-of-way line of Texas State Highway No. 225 (370 feet wide), the bearing being North 690 54' 52" West; BEGINNING at S/8-inch iron rod found in the northeasterly right-of-way line of said Texas State Highway No. 225 for the southwesterly corner of said Strang Properties, LP tract, for the southeasterly corner of a 3.4104 acre tract of land conveyed to Texas Electric Equipment Co., Inc., as recorded under Harris County Clerk's File No. G419380 and for the southwesterly corner of this tract; THENCE; North 000 OB' 30" West - 779.54 feet with the easterly line of said 3.4104-acre tract to a 3/8-inch iron rod found in the southerly right-of- way line of Strang Road (60 feet wide) for the northwesterly corner of this tract; THENCE; South 890 58' 57" East - 550.56 feet with the southerly right-of- way line of said Strang Road to a disturbed SIB-iron rod found for the northeasterly corner of this tract; THENCE; South 000 08' 30' East - 980.87 feet with the easterly line of said Strang Properties, LP tract to a 5/8-iron rod found for the southeasterly corner of this tract; THENCE; North 69054' 52" West - 586.74 feet with the northerly right-of- way line of said Texas State Highway No. 225 to the POINT OF BEGINNING and containing 11.1249 acres (484,602 square feet) of land. UEXHIBIT 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 RULBS AJm REGULATIONS Any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, state Highway 225, or State Highway 146 shall be subject to the fOllowing rules and regulations pertaining to new signage, screening, driveways and median crossovers. These rules and regulations shall apply after the effective date of this Agreement when Company develops or constructs improvements on vacant Land described in Exhibit RAR 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 I strip is developed, the initial 501 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 b) -EXHIBIT CD Page 2 of 3 The use of earthen berms with approximately 3: 1 side slopes, 50' wide at the base and B' 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. 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. c) 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 50' strip, along the entire roadway frontage, shall be dedicated as a landscape easement and shall be kept free from any improvements except for approved driveway access and identification signs. For cases of new development or improvements where a 50' landscape easement is not available or practical, Company shall meet with City to determine a suitable landscaping alternative. 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 provisions of the City's Code of Ordinances, whichever is more restrictive. 15 -EXHIBIT Cn Page 3 of 3 4 . Driveways opening from said strip of land onto Fairrnont 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 Barris County and City. 16 ORDINANCE NO. 2007.IDA.100 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH AIRGAS DRY ICE, A GEORGIA CORPORATION 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. AirGas Dry Ice, a Georgia Corporation 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 19th day of May 2008. CITY OF LA PORTE ~t,~~ Alton Porter, Mayor ATTEST: APPROVED: I/Akr~ ~ Knox Askins, City Attorney I 2 NO. 2007-IDA- IOD S s STATE OF TEXAS S S COUNTY OF HARRI S S INDUSTRIAL DISTRICT AGREEMENT This AGREEMENT made and entered into by and between the CITY OF LA PORTE, TEXAS, a municipal corpo;r-atJo:o. of ~rris County, Texas, hereinafter calJ..eq "CITY", and , l-1iR.bn~ t.)elfTCE r a ~eDa~l~ corporationr hereinafter called "COMPANYlI, '-J WIT N E SSE T H: WHEREASr it is the established policy of the city Council of the city of La Porte, Texas 1 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 thereinl 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 WHEREASr pursuant to its policYI city has enacted Ordinance No. 7291 designating portions of the area located in its extraterritorial jurisdiction as the "Battleground Industrial District of La Porter Texas"l and Ordinance No. B42AI designating portions of the area located in its extraterritorial jurisdiction as the "Bayport Industrial District of La Porter Texas" 1 hereinafter collectively called "Districtllr such Ordinances.being in compliance with the Municipal Annexation Act of Texasr codified as Section 42.044r Texas Local Government Code; and WHEREAS r Company is the owner of land within a designated Industrial District of the city of La Porte 1 said land being legally described on the attached Exhibit "A" (hereinafter "Land"); and said Land being more particularly shown on a plat attached as Exhibit "B" , which plat describes the ownership boundary lines; a site layoutr showing all improvements, including pipelines and railroadsr and also showing areas of the Land previously annexed by the City of La Porte; and WHEREASr 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 ~I 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: 1. 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 "C" and made a part hereof; and provided, however, it is agreed that City shall have the right to institute or intervene in any administrative and/or jUdicial proceeding authorized by the Texas Water Code, the Texas Clean Air Act, the Texas Health & Safety Code, or other federal or state environmental laws, rules or regulations, to the same extent and to the-same intent and effect as if all Land covered by this Agreement were not subject to the Agreement. II. In the event that any portion of the Land has heretofore been annexed by city, Company agrees to render and pay full City ad valorem taxes on such annexed Land and improvements, and tangible personal property. Under the terms of the Texas Property Tax Code (S.B. 621, Acts of the 65th Texas Legislature, Regular session, 1979, as amended), the appraised value for tax purposes of the annexed portion of Land, improvements, and tangible personal property shall be determined by the Harris County Appraisal District. The parties hereto recognize that said Appraisal District has no authority to appraise the Land, improvements, and tangible personal property in the unannexed area for the purpose of computing the II in lieu II 2 payments hereunder. Therefore I the parties agree that the appraisal of the Landi improvements I and tangible personal property in the unannexed area shall be conducted by city I at City's expense I by an independent appraiser of City's selection. The parties recognize that in making such appraisal for lIin lieu" payment purposes I 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 I and tangible personal property in the annexed portion, for ad valorem tax purposes. III. A. The properties upon which the "in lieu ofll taxes are assessed are more fully described in subsections 1, 2, and 3 of subsection CI of this Paragraph III (sometimes collectively called the "Propertyll); provided I 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 n 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 311 20081 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 II on Company's Property as of January 1st of the current calendar year ("Value Yearll) . C. Company and ci ty 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 taxesll personal of: agrees to pay to city an amount of "in lieu of on Company/s landl 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 I, 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 perso~al 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 Year5 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 Distric't Agreement after the expiration of this Industrial District Agreement, then, 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, is defined as an increase in value that is the lesser of either: i. at least Five percent (5%) of the total appraised value of Land and improvements, on January 1, 2007; or ii. a cumulative value of at least $3,500,000.00. 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 11 20071 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 11 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 descriptionl located in an industrial district of City, including 1 without limitationl inventory, (including inventory in a federal Foreign Trade Zone and including Freeport exempted inventory), oil 1 gas 1 and mineral interests, items of leased equipment 1 railroads 1 pipelines 1 and products in storage located on the Land, if all of said tangible personal property which existed on January 11 20081 and each January 1 thereafter of the applicable Value Year during the term of this Agreement 1 (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 1 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 limitsl then the freeport inventory exemption shall apply to parties to this Agreement. Further 1 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) 1 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 flAil 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 CIMA[ the obligations of Company and City shall be governed by the CIMA 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 taxesll payments to be made under this Agreement. Should Company give such notice of disagreement, Company shall also submit to the City with such notice a written statement setting forth what Company believes to be the market value of Company's hereinabove described property. Both parties agree to thereupon enter into good faith negotiations in an attempt to reach an agreement as to the market value of Company's property for "in lieu" purposes hereunder. If, after the expiration of thirty (30) days from the date the notice of disagreement was received by city, the parties have not reached agreement as to such market value, the parties agree to submit the dispute to final arbitration as provided in subparagraph 1 of this Article VI (B) . Notwithstanding any such disagreement by Company, Company agrees to pay to City on or before December 31 of each year during the term hereof, at least the total of (a) the ad valorem taxes on the annexed portions, plus (b) the total amount of the "in lieu" payments which would be due hereunder on the basis of Company's 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 CompanYr one by CitYr 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 n 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 opinionr and shall render its written decision as promptly as practicable. That decision shall then be final and binding upon the parties, subject only to judicial review as may be available under the Texas General Arbitration Act (Chapter 171, "General Arbitration", Texas Civil Practice and Remedies Code). Costs of the arbitration shall be shared equally by the Company and the city, provided that each party shall bear its own attorneys fees. VII. City shall be entitled to a tax lien on Company's above described property r all improvements thereon, and all tangible personal property thereon, in the event of default in payment of "in lieu of taxes" payment s hereunder, which shall accrue penal ty and interest in like manner as delinquent taxes, and which shall be collectible by City in the same manner as provided by law for delinquent taxes. VIII. This Agreement shall inure to the benefit of and be binding upon city and Company, and upon Company's successors and assigns, affiliates and sUbsidiaries, and shall remain in force whether company sells, assigns, or in any other manner disposes of, either voluntarily or by operation of law, all or any part of the property belonging to it within the territory hereinabove describedr 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 poprt , TX 77571 I ~r-:-- . "--6"" c;. \ 1.c...E , (COMPAN"'i) Attention:[OiL~epartment ~o~ \d-\"I \ A. 0 tU-c... } \)c .,..,.~." Company shall promptly notify City of any change of ownership of property, any assignment of this Agreement, and of any change of billing address. To Company: Company shall notify City annually, on or before June I, of any changes to the following information: 9 ~ 12/14/2007 14:00 7135751157 AIRGAS DRY ICE PAGE 131 !?lant !-1anager =~SB' f~74;5G.~~ J ~O 1/~~ Z 't"/-1f7!-J} ZSc, ~&> A,..Joe. ~ ~J~J~:J-:::~l~_~.,~y.~. ~ 7757/ Tax Agent/Billing Contact Phone: Fax: Email: Name: Address: Phone: Fax: Email: ENTERED INTO effective the 1st day of January, 200B. By: ~i<1t;jj C~ty ecretary ~ . JJ , M~ Kn W. Askl.ns City Attorney city of La Porte P.O. Box 121.6 La Porte, TX 77572-1218 281.471.1886 281.471..2047 fax knoxaskins@comcast.net CITY OF LA PORTE 604 West Fairmont ~arkway La Porte, TX 77571 10 STATE OF TEXAS ~ ~ COUNTY OF HARRIS ~ This instrument was ac.knowledged before me on the 7 Thday of . ,200-B-, by crlc.. <JtJhlJ6 of) , - Y bitS corporation, a corporation, alf of said entity. s N ~ U~:;} ...i....~... .""lif.",' LORIE A. DOUGHTY MY COMMISSION EXPIRES September 13,2011 STATE OF TEXAS ~ ~ COUNTY OF HARRIS ~ ~ThiS instru~en.t was acknowledged before me on th.e j.q~ day of Q , 200Jl, by Alton E. ~orter, Mayor of the City of La Port, a municipal corporation, on behalf of said entity. JJuuuT}1I~~ Notary Public, State of Texas SHARON HARRIS My Commission expires September 12, 2009 11 nEXHIBIT All (Metes and Bounds Description of Land) 12 Ordinance 2007-IDA-100 AirGas Dry Ice Exhibits A HCAD#064-223-000-0006 & 064-223-000-0106 DEXHIBIT Bn Attach Plat reflecting the Dwnership boundary lines; a site layout I showing all improvements, including pipelines and railroads, and also showing areas of the Land previously annexed by the City of La Porte.) 1.3 :f;1.....:'!ll i : ... ~. f I . 'tr "EXHIBIT CD Page ~ of 3 RULES AND REGULATIONS Any portion of Land constituting a strip of land 100 I wide and contiguous to either Fairrnont 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 "An which is adjacent to Fairrnont 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 Fairrnont 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 b) REXHIBIT Cn Page 2 of 3 The use of earthen berms with approximately 3: 1 side slopes, SO' wide at the base and 8' high. The berms may be landscaped with a combination of tr~es, s~rubs, and ground cover. All berms and landscaplng wlll be maintained by the property owners. 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-ot-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. c) 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 50' strip, along the entire roadway frontage, shall be dedicated as a landscape easement and shall be kept free from any improvements except for approved driveway access and identification signs. For cases of new development or improvements where a 50' landscape easement is not available or practical, Company shall meet with city to determine a sui table 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 I) 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 provlslons of the City's Code of Ordinances, whichever is more restrictive. 15 REXHIBIT Cn 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 - 10 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Ma'P 19. 2008 Requested By: Mayor Alton orter Appropriation Source of Funds: Department: City Council Account Number: Report: Resolution: Ordinance:X Amount Budgeted: Exhibits: Ordinance Amount Requested: Exhibits: Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION City Council to approve an Ordinance appointing a Mayor Pro-Tern of the City of La Porte, for the term expiring May 31, 2009. Date ORDINANCE NO. 2008- ~07f( AN ORDINANCE APPOINTING A MEMBER OF THE CITY COUNCIL TO SERVE AS MAYOR PRO-TEM OF THE CITY OF LA PORTE, FOR THE TERM COMMENCING JUNE 1, 2008, AND EXPIRING MAY 31, 2009, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council of the city of La Porte hereby appoints ~\(~ c,bllSt'n to serve as Mayor Pro-Tern of the City of La Porte, for the term commencing June 1, 2008, and expiring May 31, 2009, or until his successor shall have been duly appointed and qualified. Section 2. The Mayor Pro-Tern shall serve in such office during said term, during the absence or incapacity of the Mayor and shall do all things, perform all duties, and in fact have all the powers and duties of the Mayor of the City of La Porte during such absence or incapacity of the Mayor. Section 3. The city Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. ORDINANCE NO. 2008 - '30, g' PAGE 2 PASSED AND APPROVED, this 19th day of May, 2008. By: CITY OF LA PORTE ~6j,~~ Alton E. Porter Mayor ATTEST: ~ida II ~fI Mar ha A. Gi lett City Secretary APPROVED: ~r~ Clark T. Askins Assistant City Attorney REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested: Mav 19 2008 Requ..ted By: Tim Tietjen, \Yf- <f'-k Department: Planninl! Source of Funds: NA Account Number: NA Amount Budgeted: NA Report: _Resolution: _Ordinance:_X_ Exhibits: P&Z Staff Report Ordinance 1501- Amended Commercial Table SUMMARY The current discussion was precipitated by the location of the Quality Inn Hotel under construction along Fairmont Parkway at Driftwood. This prompted the Planning and Zoning Commission and Staff to review the ordinance requirements pertaining to hotels/motels located in General Commercial (GC) zoning districts when adjacent to residential zones within the City. City Council, at the July 23, 2007, meeting, approved an ordinance amending the Code of Ordinances of the City of La Porte, Section 106-441, Table A, Commercial Uses, by making Hotels and Motels located within General Commercial zoning districts a "Conditional Use" when adjacent to residential zoned districts. Currently, under Sections 106-443, Table B, Commercial Area Requirements, the maximum allowable height for structures is not applicable. When a commercial property is adjacent to residential zoned districts, screening/buffering and landscaping are required. The building setbacks are Front 20', Rear 20', and Sides 10' adjacent to residential uses. A 20' rear setback area requires screening from view of adjoining residential buildings in compliance with Section 106-444(a) of the Code of Ordinances. Landscaping/screening should create an opaque fence with plant height reaching at least eight feet within two years from the time of planting trees/shrubs in the rear setback or landscape easement. The Planning and Zoning Commission directed staff to consider proposed amendments to the Zoning Ordinance (Chapter 106), Section 106-443; Table B., Commercial Area Requirements to amend, change or modifY the maximum allowable height for structures when abutting low density residential properties. After a workshop and public hearing at the April 17, 2008, meeting, the Planning and Zoning Commission, by a unanimous vote, forwarded their official position for action by City Council that "the maximum allowable height for structures within commercially zoned properties located within 120 feet of residentially zoned properties is 30 feet". In order to further clarifY the classification, it was subsequently recommended that maximum allowable height for structures within R-2 & R-3 zoned properties located within 120 feet ofR-l & LL zoned properties also be 30 feet. Action Required bv Council: I. Conduct a Public Hearing 2. Consider Planning and Zoning Commission recommendation to approve an ordinance amending Chapter 106 (Zoning) to add the maximum height restriction for commercially zoned and high density residentially zoned properties when adjacent to low density residentially zoned properties. Ron Bottoms, City Manager ~ 1C18 Date Staff Report April!7, 2008 Maximum Height Restrictions Zoning Ordinance Amendment Backe:round: The Planning and Zoning Commission has asked staff to discuss the possibility of adding height restrictions for commercial uses of properties which abut residential neighborhoods. This was precipitated by the recent discussion of rezoning tracts or parcels of land from General Commercial (GC) to Neighborhood Commercial (NC) along Fairmont Parkway, at the Commission's workshop meeting on January 17,2008. The concerns over the location of the hotel under construction along Fairmont Parkway at Driftwood prompted the Planning and Zoning Commission and Staff to review the ordinance requirements pertaining to hotels/motels located in General Commercial (GC) zoning districts when adjacent to residential zones. City Council, at the July 23, 2007, meeting, approved an ordinance amending the Code of Ordinances of the City of La Porte, Section 106-441, Table A, Commercial Uses, by making Hotels and Motels located within General Commercial zoning districts a "Conditional Use" when adjacent to residential zoned districts. Several years back, City Council directed the Planning and Zoning Commission to consider proposed amendments to the Zoning Ordinance (Chapter 106), Section 106-333; Table B., Residential Area Requirements, Section 106-443; Table B., Commercial Area Requirements and Section 106-522; Table B., Industrial Area Requirements to amend, change or modify the maximum allowable height for structures within those zones. Staff presented this item to the Planning and Zoning Commission for their discussion and eventual recommendations to City Council for the changes to the Code of Ordinances relating to maximum allowable heights for structures. The Planning and Zoning Commission, at the November 18, 2004, meeting, forwarded their official position that the maximum height of 45' remain intact. City Council, at the February 28, 2005, meeting, with a super majority vote, approved an ordinance to remove the maximum height of 45' from commercial and industrial development requirements. Existine: Reauirements: Zoning - Under the Sections listed above, the maximum allowable height for structures are: Residential · Single Family detached--- · Single Family large Lot--- 35 feet 45 feet Planning & Zoning Commission April 17, 2008 Maximum Height Restrictions Zoning Ordinance Amendment Page 2 of 4 . Single Family Special Lot- 35 feet . Duplexes--------------------- 45 feet . Single Family Converted-- 35 feet . T ownhomes/Quads--------- 45 feet . rvfultifamily------------------ 45 feet . rvfanufactured Housing ---- 25 feet CommerciallIndustrial · Neighborhood Commercial-------N/A · General Commercial--------------- NI A · Business Industrial-----------------NI A · Light Industrial---------------------NI A . Heavy Industrial--------------------N/A NOTE: Shipping Containers are governed by a separate ordinance which establishes the maximum stacking to be four (4) containers regardless of height. Analvsis: Definition: · The vertical distance of a building measured from the average elevation of the finished grade within twenty feet of the structure to the highest point of the roof. or · An average between the peak of the roof and the base of the roof. Building heights usually exclude penthouses containing mechanical equipment such as air conditioning or elevator equipment and church spires, water towers, radio antennas, etc. The provision for measuring the finished lot grade within 20 feet of the structure is to prevent the deliberately building up of a portion of the site on which the building will sit in order to permit an additional story to be constructed. The La Porte Fire Department has equipment that can reach up to 100' in elevation. A rule of thumb used by the fire department when employing this equipment is 7 stories or 70 feet (10 feet per story) given that positioning of the equipment when fighting a fire will not be ideal. Fire protection regulations for this situation mandated a total sprinkler system including the attic. All similar buildings attaining this height would require this protection. Coordination with the fire department shows that as long as the building has a sprinkler system, this reduces their concern. In addition, Surveys of surrounding cities shows that a majority do not regulate a maximum height. Planning & Zoning Commission April 17, 2008 Maximum Height Restrictions Zoning Ordinance Amendment Page 3 of4 Case Study#l Holiday Inn Express - in operation · Location - 401 West G Street and South 8th Street adjacent to the Best Western along State Highway 146. · Zoning - General Commercial (GC) surrounding zoning general commercial and adjacent to commercial uses. · Room/story - 61 rooms & 4-story · Height - the peak of 60' -61/4" and a base of 41 ' -11" for an average of about 51 feet; six feet over the allowed height. Case Study#2 Quality Inn - under construction · Location - 11003 Fairmont Parkway at Driftwood Drive · Zoning - General Commercial (GC) adjacent to Fairmont Park East Subdivision (single-family residential) · Room/story - 85 rooms & 3-story · Height - the peak of 46' and a base of 41 'for an average of about 43'-5"; below the 45' maximum height. The exact reason for establishing the maximum height for buildings within the City at 45 feet is not known. Discussion of fire protection and the general blocking of view were offered as possible reasons. Given the economic challenges to development posed by in- fill lots and the reduced dimensions of available land, commercial developers are beginning to seek relief from the height requirement to make their project more economically feasible. Adding additional stories to buildings compensates for the reduction of footprints at the base of the building to allow room for required parking, landscaping and maneuvering isles. Viewing economic development as a priority, the Planning and Zoning Commission is requesting a review of the issue. Planning & Zoning Commission April 17, 2008 Maximum Height Restrictions Zoning Ordinance Amendment Page 4 of 4 Recommended Requirements: · Since family/residential structures are habitually not sprinklered, Staff, at this point, recommends residential use requirements as currently presented in the Code of Ordinances regarding maximum allowable heights remain intact. · Commercial/Industrial maximum height requirements are not applicable. · Maximum height restrictions of 45'or whichever appropriate shall be reinstated for commercial developments when adjacent to residential zoning districts. Conclusions: The footprint of remaining land in the commercial and industrial zones of the City, due to shape and size, is becoming more restrictive to development. Economic development is one of the highest priorities. The factors promoting economic development, however, must be balanced with factors of 'safe' development. Given that the LPFD has no issues with maximum heights of building (with building and fire codes remaining current and updates approved); and since the Fire Code and the International Building Codes are both restrictive on the heights of buildings in light of other considerations on a case-by-case basis, the City Staff feels that it is in the best interests of the City of La Porte to retain the stated height restrictions for residential and no height restrictions for commercial/industrial properties. In addition, the maximum height restriction of 45 feet, for commercial developments, when adjacent to residential zoning districts, may be reinstated. Staff believes that this measure represents an equitable balance between economics, safety, and welfare of the community. Actions available to the Commission are as follows: · Recommend to Council approval for proposed amendment to the Zoning Ordinance pertaining to the maximum height restrictions for commercial developments adjacent to residential zoning districts as stated above. · Recommend to Council approval of a revised version of the above. · Recommend to Council denial for the above amendment. · Table this item for further consideration by the Commission. ORDINANCE NO.1501-~ AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, CHAPTER 106, MORE COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA PORTE, BY AMENDING ARTICLE III. "DISTRICTS", DIVISION 3 "COMMERCIAL DISTRICT REGULATIONS", SUBDIVISION I, "GENERALLY", BY ADDING FOOTNOTE #9 TO SECTION 106-443, TABLE B, "COMMERCIAL AREA REQUIREMENTS" , PERTAINING TO MAXIMUM HEIGHT RESTRICTIONS FOR STRUCTURES LOCATED WITHIN 120 FEET OF RESIDENTIALLY ZONED PROPERTY; MAKING CERTAIN FINDINGS OF FACT RELATED TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council of the City of La Porte hereby finds, determines and declares that heretofore, to-wit, on the 1 ih day of April 2008, at 6:00 p.m. a Public Hearing was held before the Planning and Zoning Commission of the City of La Porte, Texas, pursuant to due notice as required by the Open Meetings Law, Chapter 551, Texas Government Code, to consider the question and the possible changes to Chapter 106 of the Code of Ordinances, the Zoning Ordinance of the City of La Porte. There is attached to this Ordinance as Exhibit "A", and incorporated by reference herein and made a part hereof for all purposes, a copy of Notice of Public Hearing. Section 2. The publisher's affidavit of publication of notice of said hearing is attached hereto as Exhibit "B", incorporated by reference herein and made a part hereof for all purposes. Section 3. Immediately following such public hearing on April 17, 2008, the Planning and Zoning Commission of the City of La Porte met in regular session to consider possible changes to Chapter 106 of the Code of Ordinances, the Zoning Ordinance of the City of La Porte, which were the subject of such public hearing. The City Council of the City of La Porte is in receipt of the written recommendations of the City of La Porte Planning and Zoning Commission, by letter dated April 21, 2008, a true ORDINANCE NO. 1501-ft Page 2 copy of which letter is attached hereto as Exhibit "C", incorporated by reference herein and made a part hereof for all purposes. Section 4. Subsequent to receipt of the recommendation of the City of La Porte Planning and Zoning Commission, the City Council of the City of La Porte called a public hearing on the proposed changes to the ordinance and the recommendation of the Planning and Zoning Commission on the 19th day of May, 2008, at 6:00 p.m., and pursuant to due notice, to consider the recommendation of the Planning and Zoning Commission regarding the possible changes to the ordinance. There is attached to this Ordinance as Exhibit "0", incorporated by reference herein and made a part hereof for all purposes, a copy of the notice of public hearing. Section 5. The publisher's affidavit of publication of notice of said hearing is attached hereto as Exhibit "E", and incorporated by reference herein and made a part hereof for all purposes. Section 6. The City Council of the City of La Porte hereby accepts the recommendation of the City of La Porte Planning and Zoning Commission regarding the amendments to the Zoning Ordinance by adding footnote #9 to Section 106-443, Table B, "Commercial Area Requirements", to read as shown on Exhibit "F", attached hereto and fully incorporated in this ordinance as if set forth herein verbatim. Section 7. The City Council of the City of La Porte hereby finds, determines, and declares that all prerequisites of law have been satisfied and hereby determines and declares that the amendments to the City of La Porte Zoning Ordinance as amendments thereto are desirable and in furtherance of the goals and objectives stated in the City of La Porte's Comprehensive Plan. Section 8. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the ORDINANCE NO. 1501-~ Page 3 City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 9. This Ordinance shall be in effect from and after its passage and approval. Passed and approved this the j* day Of~ ,2008. CITY OF LA PORTE ~L,?~ By: ALTON PORTER, Mayor ATTEST: By: LfhlWk ~ MARTHA GILLE T, City Secretary APPROVED: r~ RK ASKINS, Assistant City Attorney ZOA 08-01 THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF PUBLIC HEARING In accordance with the provisions of Section 106-171 of the Code of Ordinances of the City of La Porte, and the provisions of the Texas Local Government Code, notice is hereby given that the La Porte Planning and Zoning Commission will conduct a public hearing at 6:00 P.M. on the 17th day of April, 2008, in the Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. The purpose of this hearing is to consider amending or modifying the City of La Porte Code of Ordinances Section 106-443, Table B, commercial area requirements, to impose maximum allowable height restrictions for structures located within commercial zoning districts when adjacent to residential zoning districts. A regular meeting of the Planning and Zoning Commission will follow the public hearing for the purpose of acting upon the public hearing items and to conduct other matters pertaining to the Commission. Citizens wishing to address the Commission pro or con during the Public Hearing will be required to sign in before the meeting is convened. CITY OF LA PORTE Martha Gillett, TRMC, CMC City Secretary A QUORUM OF CITY COUNCIL MEMBERS MA Y BE PRESENT AND PARTICIPA TE IN DISCUSSIONS DURING THIS MEETING; HOWEVER, NO ACTION WILL BE TAKEN BY COUNCIL. THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS FOR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THE MEETING. PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT 281-47/-5020 OR TDD LINE 281-47/-5030 FOR FURTHER INFORMA TION. EXHJBJT A 820 S. 8th Street La Porte, Texas 77571 The B ~ 281-471-1234 Fax 281-471-5763 p' re SUD RE: PUBLIC NOTICE Sec. 106-171 La Porte Planning & Zoning Commission Amending or Modifyinl See 106-443 Before me, the undersigned authority, on this date cq~o,~ appeared Adam Yanelli, a duly authorized representativl~ Bayshore Sun, a semi-weekly newspaper published and' distributed in the City of La Porte, Harris County, Texas: after being duly sworn, swears the attached notice was put The ~ ysho ,Su ated 3/30/08 City of La Porte County of Harris State of Texas . Sworn and subscribed before me this 30th March ,2008. ~Ju~ Notary Public Harris County, Texas My Commission Exprires 03-13-2012 EXHJBJT 6 City of La Porte Established 1892 April 21, 2008 Honorable Mayor Alton Porter and City Council City of La Porte Re: Zoning Ordinance Amendment - Maximum Height Restrictions Dear Mayor Porter and Council: The La Porte Planning and Zoning Commission, during a regular meeting on April 17, 2008, held a public hearing to consider amendment to the Zoning Ordinance pertaining maximum height restrictions, by amending Division 3, Commercial District Regulations, Subdivision I, Generally, and by adding a footnote #9 to Section 106-443, Table B, Commercial Area requirements, as follow: "Maximum allowable height for structures within commercially zoned properties located within 120 feet of residentially zoned properties is 30 feet". The Planning and Zoning Commission, by a unanimous vote, recommends approval of the above zoning ordinance amendment. Respectfully Submitted, PJ~ Pat Muston Chairperson, Planning and Zoning Commission c: Ron Bottoms, City Manager John Joerns, Assistant City Manager Clark Askins, Assistant City Attorney Planning and Zoning Commission EXH 1811 /""'"1 "tu.f 604 W. Fairmont Pkwy. · La Porte, Texas 77571 · (281) 471-5020 THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF PUBLIC HEARING In accordance with the provisions of Section 106-171 of the Code of Ordinances of the City of La Porte, and the provisions of the Texas Local Government Code, notice is hereby given that the La Porte City Council will conduct a public hearing at 6:00 P.M. on the 19th day of May, 2008, in the Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. The purpose of this hearing is to consider amending the City of La Porte Code of Ordinances Section 106-443, Table B, commercial area requirements, to establish maximum allowable height restrictions for structures located within commercial zoning districts when adjacent to residential zoning districts. A regular meeting of the City Council will follow the public hearing for the purpose of acting upon the public hearing items and to conduct other matters pertaining to the Council. Citizens wishing to address the Council pro or con during the public hearing will be required to sign in before the meeting is convened. CITY OF LA PORTE Martha Gillett, TRMC, CMC City Secretary A QUORUM OF CITY COUNCIL MEMBERS MA Y BE PRESENT AND PARTICIPA TE IN DISCUSSIONS DURING THIS MEETING' HOWEVER, NO ACTION WILL BE TAKEN BY COUNCIL. ' THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS FOR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THE MEETING. PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. OO1BJ1 D Th Bw....... e.";.. -.... 281-471-1234 Fax 281-471-5763 820 S. 8th Street La Porte, Texas 77571 .". "'=' ~e SUD I:. t1li .. I Re: Public Notice City of La Porte Section 106-171 Considering amendment Before me, the undersigned authority, on thisSe8afJ>6c~Me and appeared Adam Yanelli, a duly authorized representative of The Bayshore Sun, a semi-weekly newspaper published and generally distributed in the City of La Porte, Harris County, Texas and who after being duly sworn, swears the attached notice was published in The Bay or: ted April 27, 2008 City of La Porte County of Harris State of Texas to Sworn and subscribed before me this 29th April ,2008. day ~~ Notary Public Harris County, Texas M C .. E . 03-13-2012 Y om miSSion xpnres UII1II1I1II1II1II1II11111" 111111111111111111111111 ~ E. o'~.Y PVS(, DEBORAH SUE STOUT :: E <'~" NOTARY PUBLIC :: E * . fP:{ * STATE OF TEXAS = E oJ''''r'OF<~+t:' Comm. Exp. 03-13-2012 = nlllllllllllllllllllllllllltllllllllllllllllllllllln EXHJB'T ...... Sec. 106-443. Table B, commercial area requirements. (a) Table B, commercial area requirements. Uses Minimum Maximum Minimum Adjacent to Maximum Bldg. Landscaping Lot Yard Residential Height Design Required 5 Coverage Setbacks Minimum (feet). 9 Standards F. R. S. 1,3,4 Yard 8 ,6,7 Setback F. R. S. 2,6 R-3 uses (permitted) except Single-family, detached and Special 6% Density Intensity Regulations Specified in Table B, residential area lot, duplexes, requirements, section 106-333. see footnote 9 quadruplexes, townhouses, and multifamily CR Comm. Recreation Dist.; All permitted or conditional NC Neighborhood 6% 50% 20- 10-0 20- 10- 10 N/ A see 100% Comm.; all Permitted or footnote 9 Masonry8 conditional GC General Comm.; all 6% 40% 20- 10-0 20-20- 10 N/A see 100% permitted or conditional footnote 9 Masonry8 Outside sales or services N/A N/A 5-5-5 Same As N/A Principle use Outside Storage N/A N/A 20-10-5 Same As See Section Principle use 106-444 (b) Freestanding on premises signs See article VII of this chapter Freestanding on premises signs See article VII of this chapter located in controlled access highway corridor Main Street 6% 60% *-20-5 *-0-0 TBD Main Street Overlay N/A 80% 0-20-0 N/A TBD CDI06:62 (b) Footnotes to Table B. 1. A minimum landscape setback of20 feet will be required adjacent to all designated conservation areas. Buildings, parking areas, loading docks, outside storage, and refuse containers will not be allowed in such setback areas. These areas are to be landscaped with trees, shrubs, and groundcover, with a planting plan required to be submitted and approved by the enforcing officer. Required landscaping must be maintained by the property owner and/or occupant. 2. Screening is required in conformance with section 106-444(a). 3. All yards adjacent to public right-of-way must be a minimum often feet. 4. The minimum setback adjacent to any utility easement shall be three feet. 5. See article V, division 4 of this chapter for additional requirements. 6. No sign shall be located in a sight triangle so as to obstruct traffic visibility at a level between three feet and six feet as measured above adjacent road grade. 7. Within the Main Street District the front yard is the average of the existing structures on that side of the street or the setback of the closest structure on an adjacent lot. This applies to the primary structure only. Any accessory buildings must be a minimum of six feet from the main structure, but may be zero feet from any lot lines. Within the Main Street District and Overlay, maximum height is yet to be determined. 8. a) Minimum exterior wall standards shall be one hundred percent (100%) masonry or glass. Front and side walls, which may be seen from any public thoroughfare, excluding doors, windows, and window walls, shall be constructed of brick, stone, masonry, or pre-cast concrete panels. b) Existing buildings shall also conform to this requirement upon expansion of over one third (1/3) of an area of improvement/development. c) In case of structural damage to the front of the building due to fire, flood, or other reasons, and the cost of redevelopment is in excess of 50% of the value, the structure shall conform to the above requirements. The above provisions shall apply to all new developments and buildings located along the following thoroughfares, roadways, and collector streets: State Highway 146; State Highway 225; Fairmont Parkway; West Main Street; Barbour's Cut Boulevard; South and North Broadway Streets (Old Highway 146); Underwood Road; Bay Area Boulevard; Sens Road; Canada Road; and East Main Street. 106:62.1 The following are exempt from the above requirements, unless required by the adopted building codes. i) Any pre-existing building that contains a single business or multiple businesses and has a footprint of over 50,000 square feet. ii) Multiple pre-existing buildings and/or multiple pre-existing businesses on a single site or parcel of land. iii) Existing shopping centers and business parks. iv) Franchise businesses with an established theme. 9. Maximum allowable height for structures within all commercial, R-2 & R-3 zoned properties located within 120 feet ofR-l & LL zoned properties is 30'. (Ord. No. 1501-X, S 5, 12-16-96; Ord. No. 1501-11, S 7,10-14-02) Sec. 106-444. Special use performance standards. (a) Required screening. (1) Planting strip. A planting strip shall consist of evergreen groundcover, and shall be of sufficient width and density to provide an effective screen. The planting strip shall contain no structures or other use. Such planting strip shall not be less than six feet in height. Earth mounding or berms may be used, but shall not be used to achieve more than two feet of the required screen. (2) Standards. a. Width of planting strip: Four feet. b. Type of planting: Evergreen. c. Size of plants: Minimal height off our feet at time of planting. Must reach a height of six feet within two years. d. Planting density: Such that within two years of normal growth, a solid screen will be formed to a height of at least six feet above adjacent grade. e. Required landscaping: Required landscaping must be maintained by the property owner and/or occupant. 106:62.1 The following are exempt from the above requirements, unless required by the adopted building codes. i) Any pre-existing building that contains a single business or multiple businesses and has a footprint of over 50,000 square feet. ii) Multiple pre-existing buildings and/or multiple pre-existing businesses on a single site or parcel of land. iii) Existing shopping centers and business parks. iv) Franchise businesses with an established theme. 9. Maximun1 allowable height for structures within all commercial zoned properties, (including R-2 & R-3 uses therein) located within 120 feet ofR-l & LL zoned properties is 30'. (Ord. No. 1501-X, S 5, 12-16-96; Ord. No. 1501-11, S 7, 10-14-02) Sec. 106-444. Special use performance standards. (a) Required screening. (1) Planting strip. A planting strip shall consist of evergreen groundcover, and shall be of sufficient width and density to provide an effective screen. The planting strip shall contain no structures or other use. Such planting strip shall not be less than six feet in height. Earth mounding or berms may be used, but shall not be used to achieve more than two feet of the required screen. (2) Standards. a. Width of planting strip: Four feet. b. Type of planting: Evergreen. c. Size of plants: Minimal height off our feet at time of planting. Must reach a height of six feet within two years. d. Planting density: Such that within two years of normal growth, a solid screen will be formed to a height of at least six feet above adjacent grade. e. Required landscaping: Required landscaping must be maintained by the property owner and/or occupant. REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Ma Appropriation Requested By: Source of Funds: Department: Parks & Recreation Dc;;partment Acc't Number: N/A Report: _Resolution: _Ordinance: X Amount Budgeted: Exhibits: Exhibit A: Ordinance Amount Requested: Exhibits: Bud eted Item: YES NO SUMMARY & RECOMMENDATION This Public Hearing is to review the major components of the proposed Ordinance and receive public input relative to the proposed Ordinance. As was discussed at the April 28th Council workshop, State licensing requirements and training programs are geared toward early childhood education and preschool aged children. City of La Porte Parks and Recreation Department after school and summer day camp programs are geared towards ages 6 years to 12 years, and for persons with special needs, ages 4 years to adult. By adopting Standards of Care, the City of La Porte Parks and Recreation Department's Recreation Camp Programs will be self governed and can in turn create training progrdlllS that are age appropriate and recreational in nature. These Standards of Care as provided in the proposed Ordinance are intended to be minimum standards by which the City of La Porte Parks and Recreation Department will operate the City's Recreation Programs and Camp Programs. The programs operated by the City are recreational in nature and are not day care programs. The purpose of these Standards is to reduce possible municipal liability and to protect the health, safety, and well being of our children through a well-rounded recreational environment. The effective date for the ordinance is set for 30 days after passage to allow it to go into effect in conjunction with our summer programming. Open Public Hearing Close Public Hearing Staff Recommendation Staff recommendation is for approval of the proposed Ordinance as described. ~ Ron Botto~ City Manager Date Exhibit A Proposed Ordinance "STANDARDS OF CARE FOR CITY OF LA PORTE PARKS & RECREATION DEPARTMENT RECREATIONAL PROGRAMS AND CAMP PROGRAMS AT CITY FACILITIES" ORDINANCE NO. 2008 - ~o"1lf AN ORDINANCE AMENDING CHAPTER 50 "PARKS AND RECREATION" OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, TEXAS BY ADDING NEW SECTION 50-5, "STANDARDS OF CARE FOR CITY OF LA PORTE PARKS & RECREATION DEPARTMENT RECREATIONAL PROGRAMS AND CAMP PROGRAMS AT CITY FACILITIES"; CONTAINING A SEVERABILITY CLAUSE; CONTAINING AN OPEN MEETINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE HEREOF; WHEREAS, the following Standards of Care are considered by the City Council of the City of La Porte for approval and adoption, for all Recreation Programs and Camp Programs conducted by the Parks & Recreation Department so as to comply with Senate Bill 212 as approved by the Texas Legislature during the 74th legislative session. Senate Bill 212 was passed by the Texas Legislature to counter a move made by the Texas Department of Protective and Regulatory Services to govern city-operated recreational programs, such as day camps and after school programs. Cities from around the state successfully proved that the purpose and composition of city-organized recreation programs are entirely different from those offered by child-care providers; and WHEREAS, these Standards of Care have been created in order to establish a framework for effective programs that provide a safe and fun environment for the City's youth. State licensing requirements and training programs are geared toward early childhood education and preschool aged children. City of La Porte Parks and Recreation Department after school and summer day camp programs are geared towards ages 6 years to 12 years, and for persons with special needs ages 4 years to adult. Without a minimum standard of qualifications, procedures and rules of conduct, a staff may be unprepared and insufficiently trained to properly care for children in city recreational programs. By adopting Standards of Care, the City of La Porte Parks and Recreation Department's Recreation Camp Programs will be self governed and can in turn create training programs that are age appropriate and recreational in nature; and WHEREAS, these Standards of Care allow for an increased emphasis on safety training such as CPR, First Aid, and AED. Employees will be held to a much higher safety standard under the new Standards of Care. The new training guidelines will allow our staff to be oriented in a more appropriate manner that is beneficial to our programs and their stability; and WHEREAS, by adopting this Standards of Care Ordinance, the City of La Porte will be exempt from all state child-care licensing requirements. Section 42.041 (b) (14), Human Resources Code, as amended by Senate Bi11212, reads as follows: An elementary-age (ages 5-13) recreation program operated by municipality provided the governing body of the municipality annually adopts standards of care by ordinance after a public hearing for such programs, that such standards are provided to the parents of each program participant, and that the ordinances shall include, at a minimum, staffing ratios, minimum staff qualifications, minimum facility, health and safety standards, and mechanisms for monitoring and enforcing Page 1 of 12 the adopted local standards; and further provided that parents be informed that the program is not licensed by the state and the program may not be advertised as a child-care facility; and WHEREAS, these Standards of Care are intended to be minimum standards by which the City of La Porte Parks and Recreation Department will operate the City's Recreation Programs and Camp Programs. The programs operated by the City are recreational in nature and are not day care programs. The purpose of these Standards is to reduce possible municipal liability and to protect the health, safety, and well being of our children through a well-rounded recreational environment; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Chapter 50 "Parks and Recreation", Article I "In General", ofthe Code of Ordinances of the City of La Porte, Texas is hereby amended by adding new Section 50-5 "STANDARDS OF CARE FOR CITY OF LA PORTE PARKS & RECREATION DEPARTMENT RECREATIONAL PROGRAMS AND CAMP PROGRAMS AT CITY FACILITIES", which said section shall read as follows: "Sec. 50-5. STANDARDS OF CARE FOR CITY OF LA PORTE PARKS & RECREATION DEPARTMENT RECREATIONAL PROGRAMS AND CAMP PROGRAMS AT CITY FACILITIES (a) The following words or terms when used in this section shall have the following meanings, unless the context clearly indicates otherwise: 1) City - City of La Porte, Texas 2) City Council- City Council ofthe City of La Porte, Texas 3) Department - Parks and Recreation Department of the City of La Porte 4) Recreation Camp Program(s) - City of La Porte Youth Recreational Programs and Camp Programs consisting of the Recreation Center Camps, S.P.O.R.T. Summer Camps and after school programs, Mother's Day Out, and/or any joint school alternative programs which last one week (5 days) or longer. 5) Program Manual - Notebook of policies, procedures, required forms, and organizational and programming information relevant to City of La Porte Youth Recreational Programs and Camp Programs. 6) Director - City of La Porte Parks and Recreation Department Director or his/her designee. 7) Program Coordinator or Coordinator - City of La Porte Parks and Recreation Department full-time Coordinator or Recreation Therapist who has been assigned administrative responsibility for a City of La Porte Recreation Youth Program or Camp Program. 8) Program Site Supervisor or Site Supervisor - City of La Porte Parks and Recreation Department full-time employee who has been assigned responsibility to Page 2 of 12 implement the City's Youth Recreational Programs or Camp Programs at the individual sites. 9) Program Leader or Leader - City of La Porte Parks and Recreation Department full- time employee, part-time employee, or summer seasonal, contract instructor, or volunteer who has been assigned responsibility to implement the City's Youth Recreational Programs or Camp Programs. 10) Program Site - Area and facilities where City of La Porte Youth Recreational Programs and Camp Programs are held including but not limited to: Evelyn Kennedy Civic Center, Brookglen Civic Center, Charles Walker Center, and Special Programs Center, La Porte Recreation & Fitness Center, Lomax Park Riding Arena, and Sylvan Beach Fishing Pier. 11) Participant - A youth whose parent(s) have completed all required registration procedures and determined to be eligible for a City of La Porte Youth Recreational Program or Camp Program. 12) Parent(s) - This term will be used to represent one or both parent(s) or adults who have legal custody and authority to enroll their child(ren)/teen(s) in City of La Porte Youth Recreational Programs or Camp Programs. 13) Program Staff or Employee(s) - Term used to describe people who have been hired to work for the City of La Porte and have been assigned responsibility for managing, administering, and implementing some portion of the City of La Porte Youth Recreational Programs or Camp Programs. 14) Special Needs Participant - Term used to describe participants in a City of La Porte Youth Recreational Program or Camp Program requiring special assistance due to a physical or mental impairment. (b) The City of La Porte Youth Recreational Programs and Camp Programs will be organized as follows: 1) The governing body of the City of La Porte Youth Recreational Programs and Camp Programs is the City of La Porte City Council. 2) Implementation of the Youth Programs Standards of Care is the responsibility of the Parks and Recreation Department Director and Department employees. 3) Youth ("Program") to which these Standards of Care will apply are the Recreation Center Programs, s.p.a.R.T. Summer Camps, and other non-school day programs that last one week (five days) or longer. 4) Each Youth Program Site will have a current copy of the Standards of Care available for public and for staff review for the duration of the program or camp. 5) Parents of Participants will be provided a current copy of the Standards of Care prior to the start of the Youth program or camp, preferably during the registration process. 6) Criminal background checks will be conducted on prospective Program Staff. If results of that criminal check indicate that an applicant has been convicted of any of the following offenses, he or she will not be considered for employment: (i) A felony or a misdemeanor classified as an offense against a person or family, Page 3 of 12 (ii) A felony or misdemeanor classified as public indecency, (iii) A felony or misdemeanor violation of any law intended to control the possession or distribution of any controlled substance, (iv) Any offense involving moral turpitude, or (v) Any offense that would potentially put the City of La Porte at risk. (c) The inspection, monitoring, and enforcement of the City of La Porte Youth Recreational Programs and Camp Programs will be conducted as follows: 1) The Site Supervisor of each Youth Program will perform a weekly inspection of the facility to maintain compliance with the Standards of Care. (i) Program employees will check for sanitation and safety concerns that might affect the health and safety of the participants. (ii) Buildings, grounds and equipment on the Program Site will be inspected, cleaned, repaired, and maintained to protect the health of the participants. (iii) Program Site equipment and supplies will be safe for the participant's use in compliance with City of La Porte Standards (iv) Inspection reports will be sent to the Coordinator for review and kept on record for at least two years. (v) The Coordinator will review the report and establish deadlines and criteria for compliance with the Standards of Care. 2) The Coordinator will make visual inspection of the Program site based on the following schedule: (i) Each Youth Program or Camp Program site will be inspected bimonthly. (ii) The Youth Program or Camp Program will be inspected twice during the summer season. (d) The Emollment of the City of La Porte Youth Recreational Programs and Camp Programs will be conducted as follows: 1) Before a child can be emolled, a parent must sign registration forms that contain the child's: (i) name, address, home telephone number; (ii) name and address of parents and telephone number during Program hours; (iii) the names and telephone numbers of people to whom the child can be released; (iv) a statement of the child's special problems or needs; (v) emergency medical authorization (vi) proof of residency when appropriate (vii) a liability waiver, and (viii) should a custody issue arise, the legal parent/guardian must provide a copy of the court order restricting parental contact. Page 4 of 12 2) Program Staffwill report suspected child abuse to local authorities in accordance with the Texas Family Code. ( e) The Program Coordinator ("CoordinatorlRecreation Therapist") Qualifications of the City of La Porte Youth Recreational Programs and Camp Programs will meet the following minimum standard: 1) Coordinator will be full-time, professional employee of the City of La Porte Parks and Recreation Department and will be required to have all Program Leader qualifications as described in this document. 2) Coordinator must be at least 21 years old. 3) Coordinator must have any of the following combination of experience: (i) Equivalent to a bachelor's degree from an accredited college or university with a major coursework in Recreation Administration, General Recreation, Physical Education, Sports Managements, or any other comparable degree plan that would lend itself to working in a public recreation environment. (ii) Eight years of responsible service programming and implementing recreational activities. 4) Coordinator must pass a background investigation including testing for illegal substances. 5) Coordinator must have successfully completed a course in first aid and Cardio Pulmonary Resuscitation (CPR) based on either American Heart Association or American Red Cross standards. (f) The Program Coordinator Responsibilities for the City of La Porte Youth Recreational Programs and Camp Programs will be as follows: 1) Coordinators are responsible for administering the Program's daily operations in compliance with the adopted Standards of Care. 2) Coordinators are responsible for hiring, supervising and evaluating all Site Supervisors and Program Leaders. 3) Coordinators are responsible for planning, implementing and evaluating programs. (g) The Site Supervisor and Program Leader ("Leader") Qualifications of the City of La Porte Youth Recreational Programs and Camp Programs will meet the following minimum standard: 1) Site Supervisors and Leaders will be full time employees of the Parks and Recreation Department; Program Leaders will be full time or seasonal or part-time employees of the Parks and Recreation Department. 2) Site Supervisors and Leaders working with Participants must be age 18 or older and possess a high school diploma, or the equivalent. Program leaders working with participants must be age 16 or older. Each Program Site will have at least one staff 18 years or older present at all times. 3) Site Supervisors and Leaders should be able to consistently exhibit competency, good judgment and self-control when working with Participants. Page 5 of 12 4) Site Supervisors and Leaders must relate to Participants with courtesy, respect, tolerance and patience. 5) Site Supervisors and Leaders must have successfully completed a course in first aid and CPR from a National Certifying body. An exception can be made for no more than one staff person at each site, and that person shall successfully complete a first aid and CPR course within four weeks of starting work. 6) Site Supervisors and Leader Site Supervisor and Leader applicants must be able to furnish proof of a clear tuberculosis test within the 12 months prior to their employment date. Site Supervisors and Leaders must take a tuberculosis test every year and provide proof of a clear tuberculosis test. (h) The Site Supervisor and Program Leader Responsibilities for the City of La Porte Youth Recreational Programs and Camp Programs will be as follows: 1) Site Supervisors and Leaders will be responsible for providing Participants with an environment in which they can feel safe, enjoy wholesome recreation activities and participate in appropriate social opportunities with their peers. 2) Leaders will be responsible to know and adhere to all City, Departmental, and Youth Program standards, policies and procedures that apply to the City of La Porte Programs. 3) Leaders must ensure that Participants are released only to a parent or an adult designated by the parent. If a parent wishes that their child sign himself in or out, the parent must sign a release giving said authorization. All Program Sites will have a copy of the Department guidelines to verify the identity of a person authorized to pick up a participant if the Site Supervisor or Leader does not know that person. (i) Training and Orientation for the City of La Porte Youth Recreational Programs and Camp Programs will be conducted as follows: 1) The Department is responsible for providing training and orientation to Program employees in working with children and for specific job responsibilities. The Coordinator will provide each Site Supervisor and Leader with a Program Manual specific to each Youth Program. 2) Program employees must be familiar with the Standards of Care for Youth Programs as adopted by the City Council. 3) Program employees must be familiar with the Youth Program's policies including discipline, guidance, and release of participants as outlined in the Program Manual. 4) Program employees will be trained in appropriate procedures to handle emergencies. 5) Program employees will be trained in areas including City, Departmental and Youth Program policies and procedures, provision of recreation activities, safety issues, and program organization. 6) Program employees will be required to sign an acknowledgment that they received the required training. Page 6 of 12 (j) Staff-Participant Ratio for the City of La Porte Youth Recreational Programs and Camp Programs will be as follows: 1) In a City of La Porte Youth Program, the standard ratio of participants to staff will be 25 to 1, based on average daily attendance. In S.P.O.R.T. summer camp program, participant to staff ratio will vary for 1 to 1 to 5 to 1, based on the registration of each special needs summer camp session. In the event a Leader is unable to report to the Program Site, a replacement will be assigned. 2) Each Participant will have a Program employee who is responsible for him or her and who is aware of details of the participant's habits, interests and any special problems as identified by the participant's parents during the registration process. 3) Unless the Program or Camp is designated as a "Special Needs" program or camp, participants with special needs requiring personal assistance, i.e., feeding, changing of clothes, using the restroom, must provide an attendant for the duration of the program. Staff will not provide personal assistance. The attendant must be an adult of legal age and will be admitted to the program free of charge. (k) Discipline for the City of La Porte Youth Recreational Programs and Camp Programs will be conducted as follows: 1) Program employees will implement discipline and guidance in a consistent manner based on the best interests of the Program participants. 2) There will be no cruel treatment or harsh punishment. 3) Program employees will use brief, supervised, separation (time out) from the group if necessary . 4) As necessary, Program employees will initiate discipline reports to the parent(s) of participants. Parents will be asked to sign discipline reports to indicate they have been advised about specific problems or incidents. 5) A sufficient number and/or severe nature of discipline reports, as detailed in the Program Manual, may result in a participant being suspended from the Youth Recreational Program or Camp Program. 6) In instances where there is a danger to participants or staff, offending participants will be removed from the Program site as soon as possible under the direction of the Coordinator . (1) Programming for the City of La Porte Youth Recreational Programs and Camp Programs will be conducted as follows: 1) Program employees will attempt to provide activities for each group according to their ages, interests and abilities. The activities will be appropriate to participant's health, safety and well being. The activities also will be flexible and promote the participant's emotional, social and mental growth. 2) Program employees will attempt to provide indoor and outdoor time periods to include: Page 7 of 12 (i) Alternating active and passive activities, (ii) Opportunity for individual, small and large group activities, and (iii) Outdoor time each day as weather, ozone, and heat index (115 or lower) permits. 3) Program employees will be attentive and considerate of the participant's safety on field trips and during any transportation provided by the Youth Program. (i) During field trips, Program employees must have immediate access to emergency medical forms and emergency contact information for each participant. (ii) Program employees must have a written list of the participants in the group and must check the roll frequently, specifically before departure to and from destination. (iii) Program employees will have first aid supplies and a guide to first aid and emergency care available on field trips. (m) Communication for the City of La Porte Youth Recreational Programs and Camp Programs will be accomplished as follows: I) Each Program Site will have either a pager, telephone, or two-way radio to allow the Site to be contacted by Parks and Recreation Personnel, and each site will have access to a telephone for use in contacting the Civic Center or making emergency calls. 2) At each Program Site the Coordinator will post the following telephone numbers adjacent to a telephone accessible to all Program Staff: (i) City of La Porte Ambulance and Emergency Medical Services; (ii) City of La Porte Police Department; (iii) City of La Porte Fire Department; (iv) Harris County Poison Control; (v) City of La Porte Parks and Recreation Administrative Office; (vi) Numbers at which parents may be reached; (vii) Telephone numbers and address for the Program Site itself; and (viii) Telephone number of Coordinator's office (n) Transportation for the City of La Porte Youth Recreational Programs and Camp Programs will be accomplished as follows: I) Before a Participant may be transported to and from City sponsored activities, a transportation form, completed by the parent of the participant, must be filed with the Coordinator. 2) First aid supplies and a first aid and emergency care guide will be available in all Youth Program vehicles that transport participants. 3) Seatbelts will be worn if provided. 4) Participants will be oriented to expected behavior and safety rules. Page 8 of 12 (0) Media Relations for the City of La Porte Youth Recreational Programs and Camp Programs will be conducted as follows: 1) No media will be allowed into any program site without express permission from the Coordinator. 2) Any photos, video, or interviews of participants and staff will be only after obtaining written consent from both the parenti guardian and the Coordinator. 3) Site Supervisor and/or Leaders do not have the authority to give media permission or clearance at any site. (p) Facility Safety for the City of La Porte Youth Recreational Programs and Camp Programs will be accomplished as follows: 1) Program employees will inspect Program Sites weekly, prior to the children arriving, checking for sanitation and safety concerns that might affect the health and safety of the participants. A weekly inspection report will be completed by the Program staff and kept on file by the Coordinator. 2) Buildings, grounds and equipment on the Program Site will be inspected, cleaned, repaired, and maintained to protect the health of the participants. 3) Program Site equipment and supplies will be safe for the participant's use in compliance with City of La Porte Standards. 4) Program employees will have first aid supplies available at each Program Site in a designated location, during transportation, and for the duration of any off-Site activity. 5) Program Site air conditioners, electric fans and heaters will be mounted out of participant's reach, or have safeguards that keep participants from being injured. 6) Program Site porches and platforms (except for stages) more than 30 inches above the ground will be equipped with railings. (q) Facility Fire Protection for the City of La Porte Youth Recreational Programs and Camp Programs will be accomplished as follows: 1) In case of fire, danger of fire, explosion or other emergency, Program employee's first priority is to evacuate the participants to a pre-designated safe area. 2) The Program Site will have an annual fire inspection by the local Fire Marshall, and the resulting report will detail any safety concerns observed. The report will be forwarded to the Director who will review it and establish the deadline and criteria for compliance. 3) Each Program Site will have at least one fire extinguisher approved by the Fire Marshall readily available to all Program employees. The Coordinator will inspect the fire extinguisher monthly, and a monthly report will be forwarded to the Director who will keep the report on file for a minimum of two years. All Program Staff will be trained in the proper use of fire extinguisher. 4) Fire drills will be initiated at Program Sites based on the following schedule: Page 9 of 12 (i) After School Youth Program - Once every three months (Program employees will confer with school staff to ensure that city and school procedures do not conflict). (ii) Holiday Camps - Once during the session. (iii) Summer Camp - Twice during the summer season. (r) Facility Health Protection, Medication, Sanitation, and Special Needs for the City of La Porte Youth Recreational Programs and Camp Programs will be accomplished as follows: 1) Illness or Injury (i) A participant who is considered to be a health or safety concern to other participants or employees will not be admitted to the Youth Program. (ii) Illnesses and injuries will be handled in a manner to protect the health of all participants and employees. (iii) Program employees will follow emergency procedures for injured participants or for Participants with symptoms of an acute illness as specified in the Program Manual. (iv) Program staff will follow the recommendations of the Texas Department of Health concerning the admission or readmission of any participant after a communicable disease. 2) Program employees will store medication subject to the following conditions: (i) Parent(s) complete and sign a medication release that provides authorization for Program staff to dispense medication with details as to times and dosages. The release will include a hold harmless clause to protect the City. (ii) Prescription medications are in the original containers labeled with the Participant's name, a date, directions and the physician's name. (iii) Program employees will provide the medication only as stated on the label. Program employees will provide medication for consumption by participants. Program employees will not administer any medication. Medication past expiration will not be accepted. (iv) Non-prescription or "over the counter" medications will not be allowed in any Youth program. (v) Medications dispensed will be limited to routine oral ingestion not requiring special knowledge or skills on the part of the Program employees. No injections will be administered by the Program employees. (vi) Program employees will ensure medications are inaccessible to participants or, if it is necessary to keep medications in the refrigerator (when available), medications will be kept separate from food. 3) Toilet Facilities (i) The Program Site will have toilets located and equipped so participants can use them independently and Program Staff can supervise as needed. Page 10 of 12 (ii) An adequate number of lavatories will be provided. 4) Sanitation (i) The indoor Program Sites must have adequate light, ventilation, and heat/air conditioning. (ii) The Program Site will have an adequate supply of water meeting the Texas Department of Health standards for drinking water. Water will be supplied to the Participants in a safe and sanitary manner. (iii) Program employees will remove garbage from Program Sites daily. 5) Special Needs (i) Every reasonable accommodation will be made to address special needs participants. (ii) For health and safety reasons and, except for specific special needs recreational programs or camp programs; special needs participants must provide a personal attendant for assistance in feeding, changing of clothes, and using the restroom. Staff will not provide personal assistance. The attendant must be an adult of legal age." Section 2. Chapter 50 "Parks and Recreation", Article I "In General", of the Code of Ordinances of the City of La Porte, Texas is hereby amended by amending Sections 50-5--50-9 "Reserved", which said section shall read as follows: "Sees. 50-6--50-9. Reserved." Section 3. 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 4. 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 5. Effective Date. This Ordinance shall be effective thirty (30) days after its passage and approval. Page 11 of 12 PASSED, APPROVED AND ADOPTED by the City of La Porte, Texas, City Council on this the 19TH day of Mav 2008. ~ ~~~ Alton E. Porter, Mayor ATTEST: vfhj}jjjVv I1AjJ/ Martha Gillett, City Secretary APPROVED AS TO FORM: t/I~ r ~ Clark T. Askins, Assistant City Attorney Page 12 of 12 16/11 .-----------~---- .. .----------- ------ REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested: Ma Requested By: Stephen Barr ce of Funds: N/A Department: Parks & Recreation Department Acc't Number: N/A Report: _Resolution: X Ordinance: Amount Budgeted: Exhibits: A: 2008 Update of Year 2002 City of La Porte Parks, Trails, & Open Space Master Plan Exhibits: B: Proposed Resolution Amount Requested: Bud eted Item: YES NO SUMMARY & RECOMMENDATION This Public Hearing is to review the major components of the proposed 2008 Update of the Year 2002 City of La Porte Parks, Trails, & Open Space Master Plan and to receive public input relative to the proposed Update. The City of La Porte recognizes the need to update the Year 2002 Parks and Open Space Master Plan ("the Plan") to assess progress of the 2002 Master Plan goals, assessments, standards, recommendations and strategies for implementation over the past six years, and for the next five year period in an effort to provide for and continually improve park and recreational facilities, rehabilitate existing parks, provide trail and linear park opportunities, and preserve open space in the City of La Porte. The original 2002 Master Plan and the 2008 Plan Update complies with the Texas Parks & Wildlife Department grant guidelines which require parks and recreation needs to be prioritized and addressed in a action plan format. The City of La Porte has made good progress toward its goals as stated above. The plan update lists the new parks added to the system since 2002, the development of new parks and facilities that are ready to come on line, the assessment of standards for our parks & recreation system, and our activities toward reaching those goals. (discuss assessment and goals). Open Public Hearing Close Public Hearing Staff Recommendation Staff recommendation is for approval of the proposed Resolution as described, adopting the 2008 Update of the Year 2002 City of La Porte Parks, Trails, and Open Space Master Plan. t Council A enda (iL1 J<& Date Exhibit A THE PROPOSED 2008 UPDATE OF THE YEAR 2002 PARKS, TRAILS, & OPEN SPACE MASTER PLAN FOR THE CITY OF LA PORTE, TEXAS Exhibit B A RESOLUTION ADOPTING THE PROPOSED 2008 UPDATE OF THE YEAR 2002 PARKS, TRAILS, & OPEN SPACE MASTER PLAN FOR THE CITY OF LA PORTE, TEXAS Public Hearing on 2008 Update of the 2002 Parks, Trails, and Open Space Master Plan May 19, 2008 City Council Chambers City of La Porte, Texas Transcript of Public Comments: Marlon Jackson, 10118 Roseberry Drive, La Porte, Texas, 77571. Hello City Council, my name is Marlon Jackson, 10118 Roseberry Drive, La Porte, Texas. I'm very supportive that y'all are going to re-Iook at this. Being involved with baseball, for ever since I was 18, playing until I was 25, umpiring the game. The lack of support that we're getting, it seems like, and that's coming from people out here at the ballpark every day this new complex "oh, we're going to be there next year, we're going to be there next year"; well, next year keeps coming around. Three years I was in contact with the AAYBA the American Amateur Youth Baseball Association. They were out of S1. Louis, Missouri, looking for a new host town for the World Series. Flower Mound, Texas now has that World Series. Just in my son's age bracket alone there are 56 teams going to the World Series this year. And, you average that about 4 people per family going to that, that's how much revenue the City's losing because we don't have a big complex. Because our little complex that we have now, which I have yet to see improvement on, other than being the support that we have as being volunteer based. The sprinkler system's down, we can't get the fields watered, we cannot keep the right moisture content in the clay, the kids are getting the strawberries, and the injuries there this year. And I think that the City Council needs to re-evaluate the complex deal with the City of Pasadena because the two people involved with the City of Pasadena, one of them that I have talked to intensely, says "It's not gonna' fly". So I really think City Council needs to re-Iook at this and maybe even look at Deer Park. Deer Park has money allotted for a complex, and whether they want to involve La Porte or not I don't know, but I do know also that, Barber's Hill is fixin' to build a major complex that's going to draw tournaments all away from here to other areas. Thank you. May 19. 2008 Public Hearing Page 1 of 3 Kathryn Aguilar, 3119 Fondren, La Porte, Texas, 77571. Hello Council, Kathryn Aguilar again, I did look at the City's plan for the parks and it was on the website; I think Gretchen told us about it on the 13th and I looked at it before our meeting on the 15th up here and in general its not all that specific about the parks, there's no drawing of, for example, Sylvan Beach Park, it's just got a general drawing, and you know the words (interjection by Mayor Porter "Sylvan Beach doesn't belong to us. That belongs to Harris County.") Right, so that's not going to be within it, right. It does mention Sylvan Beach Park though and it does talk about the Pavilion being an important community asset and being worthy of being preserved, I guess that which does mention that in the plan and I did wonder about I guess; this is not within the plan it says that "where there are opportunities Bay Front area should be acquired and the Bay Front area should be expanded in terms of parks. That speaks to Happy Harbor and to whether or not the City would be acquiring that land because it would be an extremely valuable addition as parkland and, you know, continuing on up the bay; I think that's one thing, and I also noticed, I guess I personally noticed, that there really was no emphasis on, you ,know, restroom facilities in the park, again that seems like just a normal thing to want to have there, permanent restroom facilities and it just doesn't seem to exist and certainly in Sylvan Beach Park and I'm not sure about the other La Porte parks, and just a general comment; you know as a park person I have been to many, many parks in the area and especially noticing the difference in building and investment in parks for example in Houston, Memorial and Hermann Park. I've taken my children to those parks as well as Sylvan Beach Park for at least 20 years you know and in that time I've noticed so much more going on in Houston in terms of the parks and the way they've been treated and valued and the amount of investment in them. Just for example in Hermann Park they've added, they've rebuilt Miller Outdoor Theater, they rebuilt the little train at the zoo, they rebuilt the reflection pond, near the... and they've built the Japanese Garden which is, all of it beautiful, millions and millions of dollars worth of projects. I realize that's Houston and not La Porte, but in that same time frame the only thing I've noticed Sylvan Beach Park changing is adding the skateboard park, which is good; I'm just saying, you know, there's just, I think we're not being aggressive May 19, 2008 Public Hearing Page 2 of 3 in the way that we fund recreation and make opportunities to really improve Sylvan Beach Park and that is going to be the thing that brings people to this area and make the biggest financial difference to La Porte. Thank you. Phillip Hoot, 929 Seabreeze, La Porte, Texas, 77571. Phillip Hoot again, I did read the Plan, I like the plan; I think there are some areas it could possibly be tweaked but I think, overall, it's a good plan. I'd like to see y'all pass it tonight, I hope you pass it tonight, and that's all I've got. Thank you. I certify that this is a true and accurate transcript of the public comments regarding the 2008 Update of the 2002 Parks, Trails, and Open Space Master Plan for the City of La Porte. ~ il(t/;a,~LfL// Martha Gillett, City Secretary May 28, 2008 May 19, 2008 Public Hearing Page 3 of 3 RESOLUTION NO. 08- O~ A RESOLUTION ADOPTING THE 2008 UPDATE OF THE YEAR 2002 PARKS, TRAILS, AND OPEN SPACE MASTER PLAN FOR THE CITY OF LA PORTE, TEXAS WHEREAS, the City Council of the City of La Porte recognizes the need to update the Year 2002 Parks and Open Space Master Plan ("the Plan") to assess progress of the 2002 Master Plan goals, assessments, standards, recommendations and strategies for implementation over the past six years, and for the next five year period in an effort to provide for and continually improve park and recreational facilities, provide trail and linear park opportunities, preserve open space in the City of La Porte; and rehabilitate existing parks, and WHEREAS, the primary objective of "the Plan and 2008 Update" is to provide recreational services desired by citizens of La Porte, acquire needed open spaces and preserve natural resources, and WHEREAS, in order to assess progress and address recreational needs in the future, the City of La Porte has sought input from the citizens of La Porte through surveys, meetings with key user groups, workshop meetings, a public hearing, and the Parks and Recreation staff; and that input has been incorporated into "the Plan"; and WHEREAS, "the Plan and 2008 Update" complies with Texas Parks and Wildlife Department grant guidelines which require parks and recreation needs to be prioritized and addressed in an action plan format; and WHEREAS, "the "Plan and 2008 Update" complies with guidelines of the Urban Parks and Recreation Recovery Action Program; and WHEREAS, the City Council determines that "the Plan and 2008 Update" is reasonable, having taken into consideration the results of the initial studies conducted by Halff Associates for the City of La Porte, and subsequent progress assessments undertaken by Parks & Recreation staff in 2008; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: I. That the Year 2008 Update of the Year 2002 Parks and Open Space Master Plan for the City of La Porte, Texas, is hereby officially adopted, attached hereto and incorporated herein for all intents and purposes. II. A multi-year Action Plan has been developed and progress assessments made in 2008 to prioritize implementation of the Year 2002 Parks and Open Space Master Plan, guide the rehabilitation of existing parks, provide guidance in the application of General Obligation Bond funding, and suggest alternative funding mechanisms. Adoption of the Year 2008 Update of the Year 2002 Parks and Open Space Master Plan shall not commit the City of La Porte to specific funding levels implementation strategies, but shall continue to provide a guidance plan for the City's vision for availability and growth of park and recreational services. PRESENTED AND PASSED on this theJ:tLkay of May 2008, by a vote Of~ yeas, and a regular meeting of the City Council o!the City of La Porte, Texas,~ L:?~ Alton E. Porter, Mayor, City of La Porte, Texas fA nays at ATTEST: . ~~j4;JJJJ Ma a iIIett, City Secretary ,Date: 5 -It:) /ol_ APPROVED AS TO FORM: ~r~,Dme: Clark 1. Askins, Assistant City Attorney .t;"-~-or3 18/19 REQUEST FOR CITY COUNCIL AGENDA ITEM Report: _Resolution: _Ordinance:...K...- Appropriation Source of Funds: N/A Account Number: N/A Amount Budgeted: N/A Amount Requested: N/A Budgeted Item: Yes No Agenda Date Requested: Mav 19. 2008 Requested By: T;m T;etjeu, ~ Department: Plannin2: Exhibits: Ordinance Area Map Public Notice Response SUMMARY & RECOMMENDATION The Planning and Zoning Commission, during its April 17,2008, meeting, held a public hearing to receive citizen comments regarding Special Conditional Use Permit (SCUP) Request #SCU08-001. The request, submitted by Mr. Lindsay Pfeiffer of Pfeiffer & Son, Ltd., seeks approval of a Special Conditional Use Permit (SCUP) for an off-site parking for existing facility located at 116 North 16th Street. Off-site parking is classified as a conditional use per Section 106-441; Table A, Commercial Uses of the Code of Ordinances. Pfeiffer & Son, Ltd., has been in business in La Porte for over forty years. The nature of the business pertains to fiber optics and telecommunications, signal construction, general construction, electrical and telecommunication services, and supplying to the area industries. Over the past years, the number of employees increased with the tremendous growth of business. Parking has remained a concern for this facility. Off-site parking will serve as auxiliary parking and will provide parking for its employees and contract workers. The location of the subject property lies within flood zone "AE" and the floodway. The property is also within the Little Cedar Bayou (F216) Watershed. Drainage/detention plan shows outfall to the road side ditch along West Polk Street and outfalling to adjacent Little Cedar Bayou. The drainage study for Little Cedar Bayou (F-216-00) requires 60' offset from the center line of the drainage channel. Proposed development site plan needs to show center line of the drainage channel and dedication of drainage easement ranging from 11' to 34' wide within the subject property. Detention/retention is proposed within the parking lot. The parking lot will be constructed in accordance with the City's standard specifications. Landscaping and screening shall be required as per Section 106-444(a) of the Code of Ordinances. Eight (8) notices of public hearing were mailed to neighboring property owners. Two responses were received in favor of the SCUP. The Planning and Zoning Commission, by unanimous vote, recommends City Council approval of Special Conditional Use Permit #SCU08-001 with the conditions listed in the SCUP. Action Required bv Council: 1. Conduct public hearing. nsider Planning and Zoning Commission recommendation to approve Special Conditional Use Permit # CU08-00 1 for off-site parking for Pfeiffer & Son, Ltd. s dO Ron Bottoms, City Manager Date ORDINANCE NO. 1501- J)(p . AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, CHAPTER 106, MORE COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA PORTE, BY GRANTING A SPECIAL CONDITIONAL USE PERMIT #SCU08-001 FOR THAT CERTAIN PARCEL OF LAND DESCRIBED AS FOLLOWS, TO-WIT: 2.29 ACRE, LOTS 1-32, BLOCK 686, TOWN OF LA PORTE, JOHNSON HUNTER SURVEY, ABSTRACT 35, LA PORTE, HARRIS COUNTY, TEXAS, FOR THE PURPOSE OF DEVELOPING OFF- SITE PARKING FOR PFEIFFER & SON, LTD.; MAKING CERTAIN FINDINGS OF FACT RELATED TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: "Section 1. The City Council of the City of La Porte hereby finds, determines and declares that heretofore, to-wit, on the 1 ih day of April, 2008, at 6:00 p.m. a Public Hearing was held before the Planning and Zoning Commission of the City of La Porte, Texas, pursuant to due notice as required by the Open Meetings Law, Chapter 551, Texas Government Code, to consider the question and the possible reclassification of the zoning classification of the hereinafter described parcels of land. There is attached to this Ordinance as Exhibit "A", and incorporated by reference herein and made a part hereof for all purposes, a copy 6f Notice of Public Hearing, which the City Council of the City of La Porte hereby finds was properly mailed to all owners of all properties located within two hundred feet (200') of the properties under consideration. "Section 2. The publisher's affidavit of publication of notice of said hearing is attached hereto as Exhibit "B", incorporated by reference herein and made a part hereof for all purposes. "Section 3. Immediately following such public hearing on April 17, 2008, the Planning and Zoning Commission of the City of La Porte met in a regular session to consider changes in classification, which were the subject of such public hearing. The City Council of the City of La Porte is in receipt of the written recommendations of the City of La Porte Planning and Zoning Commission, by letter dated April 21, 2008, a true copy of which letter is attached hereto as Exhibit "C", incorporated by reference herein and made a part hereof for all purposes. ORDINANCE NO. 1501- fX,; Page 2 "Section 4. Subsequent to receipt of the recommendation of the City of La Porte Planning and Zoning Commission, the City Council of the City of La Porte called a public hearing on the proposed classification changes and the recommendation of the Planning and Zoning Commission on the 19th day of May, 2008, at 6:00 p.m., and pursuant to due notice, to consider the recommendation of the Planning and Zoning Commission regarding the possible reclassification of the zoning classification of the hereinafter described parcels of land. There is attached to this Ordinance as Exhibit "0", incorporated by reference herein and made a part hereof for all purposes, a copy of the notice of public hearing. "Section 5. The publisher's affidavit of publication of notice of said hearing is attached hereto as Exhibit "E", and incorporated by reference herein and made a part hereof for all purposes. "Section 6. The conditions of said Conditional Use Permit are as set forth in the incorporated terms of the Special Conditional Use Permit, a true copy of which is attached hereto as Exhibit "F". The description of said parcels of land classified pursuant to said Special Conditional Use Permit is as follows, to-wit: 2.29 acres of land being lots 1 thru 32, block 686, Town of La Porte, Johnson Hunter Survey, Abstract 35, La Porte, Harris County, Texas. "Section 7. The City Council of the City of La Porte hereby finds, determines, and declares that all prerequisites of law have been satisfied and hereby determines and declares that the amendments to the City of La Porte Zoning Map and Classification contained in this Ordinance as amendments thereto are desirable and in furtherance of the goals and objectives stated in the City of La Porte's Comprehensive Plan. "Section 8. The City Council official 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 ORDINANCE NO. 1501~:D~ Page 3 by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. "Section 9. This Ordinance shall be in effect from and after its passage and approval. Passed and approved this the Pl't-day o~ 2008. CITY~ ~ PORTE 'I.) By:~L.t~ ALTON PORTER, Mayor ATTEST: By ~,~/J/ MART A GILLE ,City Secretary By: CCARK 1. ASKINS, THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF PUBLIC HEARING In accordance with the provisions of Section 106-171 of the Code of Ordinances of the City of La Porte, and the provisions of the Texas Local Government Code, notice is hereby given that the La Porte Planning and Zoning Commission will conduct a public hearing at 6:00 P.M. on the 17th day of April, 2008, in the Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. The purpose of this hearing is to consider Special Conditional Use Permit Request #SCU08-001, which has been requested for a 2.29 acre tract described as lots 1 thru 32, block 686, Town of La Porte, Johnson Hunter Survey, Abstract 35, La Porte, Harris County, Texas. The property is located in the 200 block of West Polk Street. Mr. Lindsay Pfeiffer, is seeking approval of a permit for the development of an off-site parking lot for a business located at 116 N. 16th Street. Off-site parking is classified as a conditional use in a Light Industrial (LI) zone. A regular meeting of the Planning and Zoning Commission will follow the public hearing for the purpose of acting upon the public hearing items and to conduct other matters pertaining to the Commission. Citizens wishing to address the Commission pro or con during the Public Hearing will be required to sign in before the meeting is convened. CITY OF LA PORTE Martha Gillett, TRMC, CMC City Secretary A quorum of City Council members may be present and participate in discussions during this meeting, however, no action will be taken by Council. This facility has disability accommodations available. Requests for accommodations or interpretive services at meetings should be made 48 hours prior to the meeting. Please contact the City Secretary's office at (281) 471-5020 or TDD Line (281) 471-5030 for further iriformation. EXHIBIT {-~ TheB 281-471-1234 Fax 281-471-5763 820 S. 8th Street La Porte, Texas 77571 City of La Porte County of Harris State of Texas RE: PUBLIC NOTICE See 106-171 / SCU08-001 , ti ':..(.?\. '.... V' t "i> .j . \~ l J ) \ , Before me, the undersigned authority, on this date car, appeared Adam Yanelli, a duly authorized representative Bayshore Sun, a semi-weekly newspaper published and g distributed in the City of La Porte, Harris County, Texas a after being duly sworn, swears the attached notice was publ The Bay he, undated 3/30/08 Sworn and subscribed before me this March ,2008. 30th ~k~ Notary Public Harris County , Texas My Commission Exprires 03-13-2012 A\regul ;'meeting.' of ...il Prarming .... '. and Zonil . 'Comr)1is ,n will folic , the . pu ' p hearing for tl purpose; , of. acting up' the' , p " 'lic . hearing . iter and to conduct other m' ters aining to tl COm n. . EXHIBIT n ~Jc,,' ~ City of La Porte Established 1892 April 21, 2008 Honorable Mayor Alton Porter and City Council City of La Porte Re: Special Conditional Use Permit #SCU08-001 Dear Mayor Porter and Council: The La Porte Planning and Zoning Commission, during a regular meeting on April 17, 2008, considered Special Conditional Use Permit #SCU08-00 I. Mr. Lindsay Pfeiffer, on behalf of Pfeiffer & Son, Ltd., seeks approval to allow off-site parking for the existing facility located at 116 North 16th Street. After consideration, the Planning and Zoning Commission, by a unanimous vote, recommends that City Council consider approval of Special Conditional Use Permit #SCU08-001 with the following conditions in place: 1. This Special Conditional Use Permit is specifically for off-site parking. 2. Off-site parking shall comply with all parking standards. 3. The drainage study for Little Cedar Bayou (F-216) may require additional right-of-way acquisition adjacent to North 13th Street. Need for future right-of-way for Little Cedar Bayou shall be noted on the plan. 4. Provide additional landscaping and show legend with type, number and size of plants/trees proposed at site. 5. Screening and/or landscaping of parking lot shall be required in accordance with Section 106- 444(a) of the Code of Ordinances. Screening plan shall be approved by the City. 6. Property line fence shall not be erected within the required landscaped portion of any yard or the front yard setback per Section 106-797 of the Code of Ordinances 7. If proposed in future, all lighting in the parking lot shall be hooded and arranged to deflect light away from the adjoining properties in compliance with Section 106-521(a) of the Code of Ordinances. 8. The Developer shall comply with all applicable laws and ordinances of the City and the State of Texas. Respectfully Submitted, ~~~ Chairperson, Planning and Zoning Commission c: Ron Bottoms, City Manager John Joerns, Assistant City Manager Clark Askins, Assistant City Attorney Planning and Zoning Commission 604 W. Fairmont Pkwy. · La Porte, Texas 77571 · (281) 471-5020 EXHJBJTC' SCU#08-001 THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF PUBLIC HEARING In accordance with the provisions of Section 106-171 of the Code of Ordinances of the City of La Porte, and the provisions of the Texas Local Government Code, notice is hereby given that the La Porte City Council will conduct a public hearing at 6:00 P.M. on the 19th day of May, 2008, in the Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. The purpose of this hearing is to consider Special Conditional Use Permit Request #SCU08-00l, which has been requested for a 2.29 acre tract described as lots 1 thru 32, block 686, Town of La Porte, Johnson Hunter Survey, Abstract 35, La Porte, Harris County, Texas. The property is located in the 200 block of W. Polk Street. Mr. Lindsay Pfeiffer is seeking approval of a permit to develop an off-site parking lot for the business located at 116 N. 16th Street. Off-site parking is classified as a conditional use in a Light Industrial (LI) zone. A regular meeting of the City Council will follow the public hearing for the purpose of acting upon the public hearing items and to conduct other matters pertaining to the Council. Citizens wishing to address the Council pro or con during the public hearing will be required to sign in before the meeting is convened. CITY OF LA PORTE Martha Gillett, TRMC, CMC City Secretary A quorum of City Council members may be present and participate in discussions during this meeting, however, no action will be taken by Council. This facility has disability accommodations available. Requests for accommodations or interpretive services at meetings should be made 48 hours prior to the meeting. Please contact the City Secretary's office at (281) 471-5020 or TDD Line (281) 471-5030 for further information. EXHIBIT D City of La Porte Special Conditional Use Permit # SCU 08-001 This permit is issued to: Lindsay Pfeiffer Owner or Agent 116 North 16th Street. La Porte TX 77571 Address For Development of: ParkinQ Lot (Off-site) Development Name 200 Block of West Polk Street. La Porte Address Legal Description: Lots 1-32, Block 686, Town of La Porte, Johnson Hunter Survey, Abstract No. 35, La Porte, Harris County, Texas. Zoning: Lioht Industrial (L1) Use: ParkinQ Lotllaydown yard Permit Conditions: 1. This Special Conditional Use Permit is specifically for off-site parking. 2. Off-site parking shall comply with all parking standards. 3. The drainage study for Little Cedar Bayou (F-216) may require additional right-of-way acquisition adjacent to North 13th Street. Need for future right-of-way for Little Cedar Bayou shall be noted on the plan. 4. Provide additional landscaping and show legend with type, number and size of plants/trees proposed at site. 5. Screening and/or landscaping of parking lot shall be required in accordance with Section 106- 444(a) of the Code of Ordinances. Screening plan shall be approved by the City. 6. Property line fence shall not be erected within the required landscaped portion of any yard or the front yard setback per Section 106-797 of the Code of Ordinances 7. If proposed in future, all lighting in the parking lot shall be hooded and arranged to deflect light away from the adjoining properties in compliance with Section 1 06-521 (a) of the Code of Ordinances. 8. The Developer shall comply with all applicable laws and ordinances of the City and the State of Texas. Failure to begin construction within 12 months after issuance or as scheduled under the terms of a special conditional use permit shall void the permit as approved, except upon an extension of time granted after application to the Planning and Zoning Commission. If construction is terminated after completion of any stage and there is ample evidence that further development is not contemplated, the ordinance establishing such special conditional use permit may be rescinded by the City Council, upon its own motion or upon the recommendation of the Planning and Zoning Commission of the City of La Porte, and the previous zoning of the entire tract shall be in full effect on the portion which is undeveloped. Validation Date: ) - /9 ---0 t '-1JldJd4- ~ City Secretary EXHIBll F 820 S. 8th Street La Porte, Texas 77571 281-471-1234 Fax 281-471-5763 TheB 're SUD City of La Porte County of Harris State of Texas RE: Public Notice Section 106-171 Special Conditional Use Permit Request #SCU08-001 Before me, the undersigned authority, on this date came and appeared Adam Yanelli, a duly authorized representative of The Bayshore Sun, a semi-weekly newspaper published and genera'" distributed in the City of La Porte, Harris County, Texas and whcsTATEPFTEM, after being duly sworn, swears the attached notice was published il,g~~~~~~ The Bayshor n a d April 27, 2008' Sworn and subscribed before me this April ,2008. 29th day ~ Notary Public Harris County, Texas My Commission Exprires 03-13-2012 Ullnllllllllll 111111111111 n 111'111111 II I II~~~I ~ = ~"'"v Pv!'< DEBORAH SUE ST :: E' ~@iJ'" NOTARY PUBLIC :: =.. ~ * STATE OF TEXAS = ="'~>t ",.+" Comm, Exp, 03-13-2012 = 5,," III;; IIIH 111111111111 n 1111111111111111111111 n EXHIBIT E In " .accqrjJanceX' h : I provisions ,,' pf,: ,SeCt , 106-171 of, the oiJe Ordinances'of(h City, !La:P()rte,and'l!,,:pro sions of the, 1< as 10e Government ' ',' hbti is hereby give,that.>tl lal;'orll!,Qity o~ncI( V ~fn~i~'~M.P,u, cih~ day of May,' ," .,Jin ,It CounciICryam rs.il1tt City Hall; '604 W~s't,Fai ',mOnt' 'Parkway, i'La{Porl ( Ie~fls. ,i,:Tl:!1l py~Se i this lJearil]gj 10.,00l]si91 Special" Con ionaluUs ,Permit ,., ,,; .. 'i:,' ',Rl!CIue: #SCUOll.()()I, " ich, ha beenreq ',' 01'82,2 acre <Iracj, ,nbed , ,a lots L tI1rU, , 'bloc!< 68f Town, ()f,,~a . Porte, ' John , son Huryter Sqrvey; , , Ab slract "35,' 'Porte,', Harn: County, " " " Tf! s,:,:,', ;rhl property, is ,aied ,in .thE 200)loCk 01' W>PolI .Street ,:Mr., Lindsay; Pfeff fer is, see 9approval. 0 . a' perlllii 0' Ol!velop "ar off-sne'pa ing lot for the business ated : al t t € N. 16th,Slreet::,Ott-,sile parking' iclassffiea ~ as "a condilion use In a Ughl Industrial . I) zone. ": :C, . A regul r meeting 01 the cny ncil will follow the public .'eari~g' for the, pur- pose. J' f. acting upon the P,UbIiC. hear, in, 9 item, {an, d I 10 c duct;, other .' mailers p~~a7.' 'n~ .to:~e. Cou~c, iI. Cttlze s .... wishing: to .<ad- dres ' the Council pro' , or ~~Z/nl~:~gbe ,1~quirft~6 sign in before the meeting is convened. 'ffi'~,~~~ ---~ : SCU-08-001 i'~' .-r ~~'.:::=~ ( ".<. N ... W~E:j 'W s .,. t_-'\'-' ~--~ ~-~ ~ '!' ~"- ;( A Meeting of the La Porte Planning & Zoning Commission (Type of Meeting) Scheduled for IfDJ [E @ [E 0 [JJ [E InJ 'UIJ APR 0 8 2008 m Apri117,2008 (Date of Meeting) By =- to Consider Special Conditional Use Permit#SCU08-001 (Type of Request) I have received notice of the above referenced public hearing. I am in FA VO R of granting this request for the following reasons: ..----;--> / ~7"le- /5 /l/cr7 hi- ?~-cc.::.~ ~ /"777- ctJ:-~/;rg- I~C~/~ ~,n/~ h - ~~/~/~7l- hG"Z/ /!? ~ c:rP- ~ ~~/ Pwft/~5&~ //1/' ~? -- 'YCt--o/ ~ FJ(,t7C7Z- T ~ CC--Z;C~ ~F 7"'/ rr- /4'l' 6 r; I am OPPOSED to granting this request for the following reasons: 3IYZ Address hr iY )4/ /6' ~ -;; 7::-77/ City, State, Zip A Meeting of the La Porte Scheduled for Planning & Zoning Commission (Type of Meeting) April 17, 2008 (Date of Meeting) to Consider Special Conditional Use Permit#SCU08-001 (Type of Request) I have received notice of the above referenced public hearing. I am in FAVOR of granting this request for the following reasons: mR. Pfet f5.ct<.. hrJ.s tJ. hllsJ;'t!!~ C/,,~;7D ~V pRope~~ /7' /s /:J/wfJ.ys k-e-ep /VeJP7' AN;;! ek.lJ,~ /-o-okJ~' .r A/YJ S lI~ h ~ LviiI Do 7"A-e.. 5/J~ wi7h /A~ PfJR,hJ.;.4 irtJ/ I am OPPOSED to granting this request for the following reasons: M ;1?6S R. L/Jr274/1</9'?7Sk.. Name (please print) ,- ~4 ,e 44ff' J4" t:7 Signature /S-;)O.~ Pk~;;.H71/t:Y//o/ Rei. Address H f) li::V:O p) 75( 7~' ;).. City, State, Zip ~ -~'... '.~:: '~r:"\~~ ? ~ SCU-08-001 :~-~ ~ ' I N 00... Wt)E' S J; lit,. i 11'''1 ~ ~-,!':,' ,'t, p....'. .. {. \\.' ~t'.'.'.... ..~.. r ,: ,',., ~ ~. ", -- ~~~-~. ~- j!Pt .f::t*':l'\i' 20 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Reqnested: Ma:y. Requested By: Michael Dol Appropriation Source of Funds: N/A Department: Finance Account Number: Report: Resolution: XX Ordinance: Amount Budgeted: Exhibits: Resolution Amount Requested: Exhibits: Recommendations to Fiscal Affairs Committee Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION On April 28, 2008 list of property was approved by the Fiscal Affairs Committee for resale. Tract 1: Resale Property P006 offer amount $28,437.11 Tract 2: Resale Property P008 offer amount $4,000.00 Tract 3: Resale Property P041 offer amount $5,000.00 Tract 4: Resale Property P048 offer amount $16,512.84 Tract 5: Resale Property P057 (A) offer amount $1,600.00 Tract 6: Resale Property P057 (B) offer amount $3,100.00 Tract 7: Resale Property P071 offer amount $800.00 Tract 8: Resale Property P073 offer amount $17,500.00 Tract 9: Resale Property P132 offer amount $6,500.00 Tract 10: Resale Property P140 offer amount $5,300.00 Tract 11: Resale Property P144 offer amount $6,318.05 Tract 12: Resale Property P169 offer amount $2,000.00 Tract 13: Resale Property P196 offer amount $4,500.00 Tract 14: Resale Property P207 offer amount $6,000.00 Tract 15: Resale Property P208 offer amount $7,500.00 Tract 16: Resale Property P209 offer amount $11,180.00 Tract 17: Resale Property P223 offer amount $6,250.00 Tract 18: Resale Property P217 offer amount $15,200.00 <$100 DO T{aJ- ,Dr " R..I~ rfl{D~.p{-tY p I ~~ oC .fB-r {) >>vi D'( ~ . ACTION REQUIRED BY COUNCIL: Approve resolution authorizing the resale of the tax foreclosed properties. ACCT NUM: FUNDS AVAILABLE: CITY COUNCIL AGENDA t{ !rJ ()'iJ DATE RESOLUTION 08- 01 RESOLUTION AUTHORIZING THE RESALE OF CERTAIN PROPERTY WHEREAS the City of La Porte (City), in the course of its function as a taxing entity in the State of Texas, obtains title to real property in the capacity as Trustee for itself and other taxing units that tax the property; and WHEREAS it is necessary for various reasons that some of the property so obtained must be resold by the taxing units for less than the aggregate amounts of taxes, penalties, interest and costs; and WHEREAS Section 34.05 of the Texas Property Tax Code requires that when real property is sold for less than the aggregate amount of taxes, penalties, interest and costs, the sale must be approved by all taxing units that tax the property; and WHEREAS the City has adopted procedures designed to provide all parties the opportunity to submit offers to purchase such real property and to secure the best offer for such property that is sufficient to pay at least the costs of suit and sale of such property; and WHEREAS it is desirable that resale of the property be free and clear of all claims of the taxing units, for all taxes, penalties interest and costs that have accrued up to the date of resale BE IT RESOL YED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, Section 1. That the City of La Porte, as Trustee, resells the real properties described in the attached Exhibit "A", for the amounts set for on said Exhibit "A", in full satisfaction of taxes, penalties, interest and costs that have accrued on the property up to the date of sale. Section 2. That 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 offices of City of La Porte for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this resolution and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. PASSED AND APPROVED this the 19th day of May 2008. CITY u::;~s ~.I~ Alton Porter, M'ayor ATTEST: APPROVED: ~r~fJo/' Knox Askins, City Attorney I 22 '~;e mAY jqJ/- 03f1lJt/ Please add to City Council Agenda requesting to change Ordinance No. 2646- Establishing City Council Meetings under Section 1-211 "Addressing the Council" (B) Oral Communications (1).... that will allow Citizens, Tax Payers to sign up on Council meeting nights to speak on any subject regardless of whether the item is on the agenda. (limited to five minutes) 1. City Council member signature: 9v~ ORDINANCE NO. 2003- ~ (p 4~- A AN ORDINANCE ESTABLISHING ORGANIZATION AND PROCEDURES FOR CITY COUNCIL MEETINGS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1-201. Regular Meetings. (A) Time. The City Council shall hold regular meetings on the second and fourth Monday of each month, at 6:00 o'clock p.m.; provided, however, that when the day fixed for any regular meeting of the Council falls upon a day designated by law as a legal or national holiday, such meeting shall be held on such other date as determined by City Council. (B) Time. The City Council shall hold special or workshop meetings, if necessary, on the third Monday of each month, at 6:00 o'clock p.m., or at such other date and time as may be determined under Section 1-202 Special Meetings, hereof; provided, however, that when the day fixed for any special or workshop meeting of the Council falls upon a day designated by law as a legal or national holiday, such meetings shall be held on such other date as determined by City Council. (C) Place. All regular, special, and workshop meetings of the City Council shall be held in the Council Chambers, City Hall, 604 West Fairmont Parkway, in the City of La Porte, Harris County, Texas, unless otherwise directed by City Council, or required by law. Section 1-202. Special Meetings. The Mayor on his own motion or at the request of the City Manager shall call special meetings of the City Council whenever in their opinion the public business may require it, or at the express written request of any three (3) members of the City Council. Such written request shall be filed with the City Secretary, and shall contain the agenda item requested for the special meeting. Whenever a special meeting shall be called, written notice thereof shall be delivered to each member of the Council, or, if written notice cannot be timely delivered, telephone notice shall be given, stating the date and hour of the meeting and the purpose for which such meeting is called. Section 1-203. Agenda. The Mayor, the City Manager, or the City Attorney, or any three (3) members of the City Council by written request, may place an item on a City Council agenda. The written request by three (3) members of City Council shall be filed with the City Secretary, and shall contain the agenda item requested. All reports, communications, ordinances, resolutions, contract documents, or other matters to be submitted to the Council shall, at least seven (7) days prior to each Council meeting, be delivered to the City Secretary, whereupon the City Secretary shall immediately arrange a list of such matters according to the Order of Business and furnish each member of the Council, the Mayor, the City Manager, and the City Attorney with a copy of the same prior to the Council meeting and as far in advance of the meeting as time for preparation will permit. None of the foregoing matters shall be presented to the Council by the administrative officials except those of an urgent nature, and the same, when so presented, shall have the written approval of the City Manager before presentation. Section 1-204. The Presiding Officer--Duties. The presiding officer of the Council shall be the Mayor. The Presiding Officer shall preserve strict order and decorum at all regular and special meetings of the Council. He shall state every question coming before the Council, announce the decision of the Council on all subjects and decide all questions of order, subject, however, to an appeal to the Council, in which event a majority vote of the Council shall govern and conclusively determine such question of order. He shall be entitled to vote on all questions. He shall sign all ordinances and resolutions adopted by the Council during his presence. In the event of the absence of the Mayor, the Mayor Pro Tem shall sign ordinances or resolutions as then adopted. Section 1-205.Call to Order--Presiding Officer. The Mayor, or in his absence, the Mayor Pro Tem, shall take the chair precisely at the hour appointed for the meeting, and shall immediately call the Council to order. In the absence of the Mayor or the Mayor Pro Tem, the City Secretary, or his or her Assistant, shall call the Council to order, whereupon a temporary chairman shall be elected by members of the Council present. Upon arrival of the Mayor or the Mayor Pro Tem, the temporary chairman shall immediately relinquish the chair upon the conclusion of the business immediately before the Council. Section 1-206. Roll Call. Before proceeding with the business of the Council, the City Secretary, or his or her deputy shall note in the minutes, the names of those present. Late arrivals or departures of Council members shall be noted by the Presiding Officer, and recorded by the City Secretary in the minutes. Section 1-207. Quorum. A majority of all the members elected to the Council shall constitute a quorum at any regular or special meeting of the Council. In the absence of a quorum, the Presiding Officer shall, at the request of any three (3) members present, compel the attendance of absent members. Section 1-208. Order of Business. All meetings of the Council shall be open to the public, in accordance with the Texas Open Meetings Law. Promptly at the hour set by law on the day of each regular meeting as posted as required by law, the members of the Council, the City Secretary, the City Attorney, the Mayor, and the City Manager, shall take their regular stations in the Council Chambers, and the business of the Council shall be taken up for consideration and disposition in the following order: 1. Invocation and Pledge of Allegiance. 2. Proclamations and Presentations. 3. Consent Agenda. (Any member of the Council may remove any item from the Consent Agenda for discussion.) These items are typically routine in nature. a. Approval of minutes of previous meeting. 2 b. Purchases, Contracts, or Transactions. 4. Petitions, remonstrances, communications, and citizens and taxpayers wishing to address the Council. 5. Public Hearings. 6 New Business: a. Introduction and adoption of resolutions and ordinances. b. Receive reports and recommendations from City staff. c. Report of Officers-Boards-Committees. 7. Previously tabled items. 8. Executive Session. 9. Workshop Items. 11. Administrative Reports. 12. Council Comments. 13. Adjournment. Section 1-209. Reading of Minutes. Unless a reading of the minutes of a Council meeting is requested by a member of the Council, such minutes may be approved without reading if the City Secretary has previously furnished each member with a copy thereof. Section 1-210. Rules of Debate. (A) Presidinq Officer May Debate and Vote. Etc. The Mayor or Mayor Pro Tem, or such other member of the Council as may be presiding may move, second and debate from the chair, subject only to such limitations of debate as are by these rules imposed on all members and shall not be deprived of any of the rights and privileges of a Councilperson by reason of his acting as the Presiding Officer. (B) Gettinq the Floor-Improper References to be Avoided. Every member desiring to speak shall address the Chair, and, upon recognition by the Presiding Officer, shall confine himself to the question under debate, avoiding all personalities and indecorous language. (C) Interruptions. A member, once recognized, shall not be interrupted when speaking unless it be to call him to order, or as herein otherwise provided. If a member, while speaking, be called to order, he shall cease speaking until the question of order be determined, and, if in order, he shall be permitted to proceed. (D) Privileqe of Closinq Debate. The Councilperson moving the adoption of an ordinance or resolution shall have the privilege of closing the debate. (E) Motion to Reconsider. A motion to reconsider any action taken by the Council may be made only on the day such action was taken. It may be made either immediately during the same session, or at a recessed or adjourned session thereof. Such motion must be made by one of the prevailing side, but may be seconded by any member, and may be made 3 at any time and have precedence over all other motions or while a member has the floor; it shall be debatable. Nothing herein shall be construed to prevent any member of the Council from making or remaking the same or any other motion at a subsequent meeting of the Council. (F) Remarks of Councilperson--When Entered in Minutes. A Council person may request, through the Presiding Officer, the privilege of having an abstract of his statement on any subject under consideration by the Council entered in the minutes. If the Council consents thereto, such statement shall be entered in the minutes. (G) Synopsis of Debate--When Entered in Minutes. The City Secretary may be directed by the Presiding Officer, with consent of the Council, to enter in the minutes a synopsis of the discussion on any question coming regularly before the Council. Section 1-211. Addressing the Council. Before each meeting of City Council the City Secretary shall place public comment cards on the table in the rear of the Council Chambers, on which any taxpayer or resident, or his authorized representative, or any member of the public, may sign his name and address, and indicate the subject matter on which he wishes to speak or submit a written communication. (A) Oral Communications. Individuals may address the Council by oral communication in regard to matters appearing on the City Council agenda, or any other subject matter, by completing all requested information on the public comment card, and placing said public comment card in the box located on the table in the rear of the Council Chambers, not later than five (5) minutes before commencement of the meeting. Oral communication to Council shall be in the manner provided in Section 1.212 hereof. (B) Written Communications. Individuals may address the Council by written communication in regard to matters appearing on the City Council agenda, or any other subject matter, by completing all requested information on the public comment card, and placing said public comment card, along with the proposed written communication, in the box located on the table in the rear of the Council Chambers, not later than five (5) minutes before commencement of the meeting. Section 1-212. Manner of Addressing Council (A) Time Limit. Each person addressing the Council shall step up to the podium, shall give his name and address in an audible tone of voice for the records, and unless further time is granted by the Council, shall limit his address to five (5) minutes. All remarks shall be addressed to the Council as a body and not to any member thereof. No person, other than the Council and the person having the floor shall be permitted to enter into any discussion, either directly or through a member of the Council, 4 without the permission of the Presiding Officer. No question shall be asked to a Councilperson except through the Presiding Officer. Any such question shall be referred by City Council to the City manager, for further handling. (B) Limits on Repetitive or Redundant Presentations. The City Council shall have the right to place reasonable limits on the number, frequency, and length of presentations made during the comment period, in accordance with law. For such purposes the City Council may limit the number of persons who speak on a particular subject at a meeting, and the length of the individual presentations made, on such topic; accordingly, the City Council may place reasonable limits on the number of occasions that a person or persons speak on a particular subject, at successive Council meetings. Subject to the foregoing, the City Council shall not place limits on discussion of specific subject matter as it relates to any constitutionally guaranteed right of freedom of speech, or otherwise discriminate against a particular point of view. Section 1-213. Addressing the Council After Motion Made. After a motion is made by the Council, no person shall address the Council without first securing the permission of the Council so to do. Section 1-214. Silence Constitutes Affirmative Vote. Unless a member of the Council states that he is not voting, his silence shall be recorded as an affirmative vote. Section 1-215. Decorum. (A) Bv Council Members. While the Council is in session, the members must preserve order and decorum, and a member shall neither, by conversation or otherwise, delay or interrupt the proceedings or the peace of the Council nor disturb any member while speaking or refuse to obey the orders of the Council or its Presiding Officer, except as otherwise herein provided. (B) Bv Persons. Any person making personal, impertinent, or slanderous remarks or who shall become boisterous while addressing the Council shall be forthwith, by the Presiding Officer, barred from further audience before the Council, unless permission to continue be granted by a majority vote of the Council. Section 1-216. Enforcement of Decorum. The Chief of Police, or such member or members of the Police Department as he may designate, shall be Sergeant- at-Arms of the Council meetings. He, or they, shall carry out all orders and instructions given by the Presiding Officer for the purpose of maintaining order and decorum at the Council meeting. Upon instructions of the Presiding Officer, it shall be the duty of the Sergeant-at-Arms, or any of them present, to place any person who violates the order and decorum of the meeting under arrest, and cause him to be prosecuted under the provisions of this Code, the complaint to be signed by the Presiding Officer. 5 Section 1-217. Persons Authorized to be at Tables. No person shall be permitted to be at the two tables in front of the Council table, without the express consent of the Council. Section 1-218. Special Committees. appointed by majority vote of the Council. Section 1-219. Members May File Protests Against Council Action. Any member shall have the right to have the reasons for his dissent from, or protest against, any action of the Council entered on the minutes. All special committees shall be Section 1-220. Claims Against City. No account or other demand against the City shall be allowed until the same has been considered and reported upon by the City Manager and the City Attorney. Section 1-221. Ordinances, Resolutions, Motions and Contracts. (A) Preparation of Ordinances.AII ordinances shall be approved by the City Attorney. No ordinance shall be prepared for presentation to the Council unless ordered by three (3) members of the Council, or requested by the City Manager, or prepared by the City Attorney on his own initiative, in consultation with the City Manager. (8) Prior Approval by Administrative Staff. All ordinances, resolutions and contract documents shall, before presentation to the Council, have been approved as to form and legality by the City Attorney or his authorized representative, and shall have been examined and approved for administration by the City Manager or his authorized representative, where there are substantive matters of administration involved. (C) Introducinq for Passaqe or Approval. (1) Ordinances, resolutions, and other matters or subjects requiring action by the Council must be introduced and sponsored by a member of the Council, except that the City Manager or City Attorney may present ordinances, resolutions, and other matters or subjects to the Council, and any Councilperson may assume sponsorship thereof by moving that such ordinances, resolutions, matters or subjects be adopted; otherwise, they shall not be considered. (2) An ordinance may have final passage on the same day on which it was introduced. (3) No ordinance shall relate to more than one subject, which shall be clearly expressed in its title, and no ordinance, or section thereof, shall be amended or repealed unless the new 6 ordinance contains the title of the ordinance or section amended or repealed, and when practical all ordinances shall be introduced as amendments to existing ordinances or sections thereof. (4) Any resolution providing for the appropriation of money shall designate the particular fund from which the appropriation is to be made. Section 1-222. Reports and Resolutions to be Filed with the City Secretary. All reports and resolutions shall be filed with the City Secretary and entered on the minutes. Section 1-223. Adjournment. A motion to adjourn shall always be in order and decided without debate. Section 1-224. Executive Sessions. Every regular, special or called meeting or session of City Council shall be open to the public. No closed or executive meeting or session of City Council for any of the purposes for which closed or executive meetings or sessions are authorized by the Open Meetings Law, Chapter 551, Texas Government Code, shall be held unless City Council has first been convened in open meeting or session for which lawful notice has been given and during which meeting or session the Presiding Officer has publicly announced that a closed or executive meeting or session will be held and identified the section or sections of said Act authorizing the holding of such closed or executive session. No final action, decision, or vote with regard to any matter considered in the closed meeting shall be made except in a meeting which is open to the public and in compliance with the notice provisions of the Act. Section 1-225. Open Meetings Law Notice. 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 1-226. Repeal. Ordinance No. 1435 and Ordinance No. 1435-A are repealed as of the effective date hereof. Section 1-227. Effective Date. This ordinance shall be effective from and after its passage and approval. 7 PASSED AND APPROVED. this 'fJ!!:day OfGfnr . 2008. CITY OF LA PORTE By: ~?~ Alton E. Porter, Mayor ATTEST: ~tL (j (t,dI/ Mart a A. Gillett, CI y Secretary APPROVED: ~T~ Clark T. Askins, City Attorney 8 26/27 A REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Da.. Requested, 05119/2008 7- Requested By: C.hip.f Riehard Rp.tT ~ Bud2et Source of Funds: N/A Department: City Couacil Account Number: Report: xx Resolution: Ordinance: Amount Budgeted: Exhibits: Copy of Penal Code 30.06 Amount Requested: Exhibits: Sample ofwordin2 for si2na2e Budgeted Item: YES NO Exhibits SUMMARY & RECOMMENDATION Under the Texas Penal Code Section 30.06 Trespass by Holder of License to Cary Concealed Handgun a person who carries a handgWI WIder Subchapter H, Chapter 411, Government Code (concealed handgun license) commits an offense if he enters or remains on property where a concealed handgun is forbidden. This law states that the person has to receive notice either orally or by written notice. The requirement for a written notice must be specifically constructed in English and Spanish. This notice or sign has to be in contrasting colors and the characters must be at least one inch in height. A copy of the text of this notice is attached. Due to the size of this sign, previous COWIcils have elected to not post the necessary signage at all of the entrances to City Hall. Action Required bv Council: ~ j, if (0'6 Date feder- I. r this ffense ,rvices ection in the Kigent lass C abita- eapon mmis- lassA (a) is !nse is er; facil- on or of the ithout 1 pro- other mdof vithin when idden do so. r this ,perty 3 that j :ealed chap- carry "Y the . this vitch- 'yard 'esen- ir the seq.). vhich s the !ction as to 56 57 PENAL CODE whether the defendant entered or remained on or in a critical infrastructure facility as part of a peaceful or lawful assembly, including an attempt to exercise rights guaranteed by state or federal labor laws. If the defendant proves the issue in the affirmative by a preponderance of the evi- dence, the increase in punishment provided by Subsection (d)(l)(C) does not apply. (i) This section does not apply if: (1) the basis on which entry on the property or land or in the building was forbidden is that entry with a handgun or other weapon was forbidden; and (2) the actor at the time of the offense was a peace officer, including a commissioned peace officer of a recognized state, or a special inves- tigator under Article 2.122, Code of Criminal Procedure, regardless of whether the peace officer or special investigator was engaged in the actual discharge of an official duty while carrying the weapon. (j) For purposes of Subsection (i), "recognized state" means another state with which the attor- ney general ofthis state, with the approval of the gnvernor of this state, negotiated an agreement after determining that the other state: (1) has firearm proficiency requirements for peace officers; and (2) fully recognizes the right of peace officers commissioned in this state to carry weapons in the other state. IActs 1997 75th Leg., ch. 1229, effective Septem- ber 1, 1997; Acts 1999 76th Leg., Chs. 161, 169, 165, effective September 1, 1999; Acts 2001 77th Leg., ch. 1420, effective September 1, 2001; Acts 2003 78th Leg., Chs. 1078, 1178, 1276 ~ 3, effec- tive September 1,2003; Acts 2005 79th Leg., ch. 1093 (H.B. 2110), effective September 1, 2005; Acts 2005 79th Leg., ch. 1337 (S.B. 9), ~~ 20, 21, effective June 18, 2005; Acts 2007, 80th Leg., ch. 921 <H.B. 3167), ~~ 17.001(61),17.002(13), effec- tive September 1, 2007.) SeC. 30.06. Trespass by Holder of Li- cense to Carry Concealed Handgun. (a) A license holder commits an offense if the license holder: (1) carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, on property of another without effective con- sent; and (2) received notice that: (A) entry on the property by a license holder with a concealed handgun was forbid- den; or (B) remaining on the property with a con- cealed handgun was forbidden and failed to depart. (b) For purposes of this section, a person re- ceives notice if the owner of the property or someone with apparent authority to act for the owner provides notice to the person by oral or written communication. (c) In this section: (1) "Entry" has the meaning assigned by Section 30.05(b). (2) "License holder" has the meaning as- signed by Section 46.035<0. (3) "Written communication" means: (A) a card or other document on which is written language identical to the following: "Pursuant to Section 30.06, Penal Code (tres- pass by holder of license to carry a concealed handgun), a person licensed under Subchap- ter H, Chapter 411, Government Code (con- cealed handgun law), may not enter this property with a concealed handgun"; or (B) a sign posted on the property that: (i) includes the language described by Paragraph (A) in both English and Span- ish; (ii) appears in contrasting colors with block letters at least one inch in height; and (iii) is displayed in a conspicuous man- ner clearly visible to the public. (d) An offense under this section is a Class A misdemeanor. (e) It is an exception to the application of this section that the property on which the license holder carries a handgun is owned or leased by a governmental entity and is not a premises or other place on which the license holder is prohib- ited from carrying the handgun under Section 46.03 or 46.035. (Acts 1997 75th Leg., ch. 1261, effective Septem- ber 1, 1997; Acts 1999 76th Leg., ch. 62, effective September 1, 1999; Acts 2003 78th Leg., ch. 1178, effective September 1/ 2003.) 11/ 8 i rt CHAPTER 31 THEFT Section 31.01. 31.02. 31.03. 31.04. 31.05. 31.06. 31.07. 31.08. 31.09. 31.10. 31.11. Definitions. Consolidation of Theft Offenses. Theft. Theft of Service. Theft of Trade Secrets. Presumption for Theft by Check. Unauthorized Use of a Vehicle. Value. Aggregation of Amounts Involved in Theft. Actor's Interest in Property. T-ampering with Identification Numbers. PROHIBITING HANDGUNS IN A BUSINESS OR OTHER ENTITY "PURSUANT TO SECTION 30.06, PENAL CODE (TRESPASS BY HOLDER OF A LICENSE TO CARRY A CONCEALED HANDGUN) A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (CONCEALED HANDGUN LAW), MAY NOT ENTER THIS PROPERTY WITH A CONCEALED HANDGUN." "CON FORME A LA SECCI6N 30.06 DEL CODIGO PENAL (TRASPASAR PORTANDO ARMAS DE FUEGO) PERSONAS CON LICENCIA BAJO DEL SUB-CAPITULO H, CAPITULO 411, CODIGO DE GOBIERNO (LEY DE PORTAR ARMAS), NO DEBEN ENTRAR A ESTA PROPIEDAD PORTANDO UN ARMA DE FUEGO." City of La Porte Police Department Interoffice Memorandum Date: May 19,2008 To: Mr. Ron Bottoms and Honorable Members of City Council From: Assistant ChiefR. K. Parker Subject: Briefing Paper on Carrying of Firearms into City Hall I was asked to prepare a briefing paper on the legality of carrying firearms into city hall. After careful review of various statutes and codes, it is the position of the police department that the carrying of firearms by citizens into city hall is legal and cannot be prohibited in most situations, but may be illegal in very specific situations. The law is very clear under the Texas Penal Code, Chapter 46.03, that persons may not enter certain premises with weapons, whether concealed or not, such as: 1. Educational facilities and property. 2. Places where polling is being conducted. 3. Where court is being held and where court offices are located. 4. On the premises of a racetrack. 5. Within 1000 ft of a TDC facility on the day of an execution, where the execution is scheduled to take place. 6. Into secured areas of a law enforcement facility. No notice of such prohibition is required under these specific circumstances. The Texas Local Government Code, Chapter 411.204 restricts such carrying of weapons in additional locations such as: 1. Places where alcohol is sold and consumed. 2. Hospitals and nursing homes. In these circumstances notice by signage is required advising citizens of the illegality of carrying weapons for a violation of law to have occurred. The Texas Penal Code, Chapter 30.06, further allows certain property owners to restrict carrying of weapons with proper notice given to potential violators. This particular statute would be applicable to private property owners such businesses, stores, etc. There are few exceptions with each of these references, such as: the person is a law enforcement officer or a member of the armed forces in execution of his duties, and a few others. CitlJ aILa Porte Police Department 3001 North 2.}<<lStreet LaPorte,TX77571 281-471-3810 Fax: 281-470-1590 However, after further research, we found that Penal Code, Chapter 46.035, section c states, a license holder licensed to carry a concealed handgun commits an offense of Unlawful Carrying of Handgun by License Holder if: "The license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed, at any meeting of a governmental entity. " An offense under this particular law is a Class A misdemeanor. A Class A Misdemeanor is punishable by a fine not exceed $4,000 and/or confinement in the county jail not to exceed one year. This is the only statute located that appears to address the carrying of weapons into city hall. As amended in 2007 under 46.035, section i, a violation does not apply under this particular statute unless the violator was given effective notice as under Penal Code 30.06. This notice may be by oral, or written communication. Written communication may consist of the required signage as described with specific details, or it may be a simple card that is handed out to the public. Given this particular finding, it is the opinion of the police department that prohibition against carrying weapons may be enforced at any location where a governmental meeting is being held, whether at city hall, a town hall meeting at another location, etc. as the statue does not go into the location of such meeting, nor does it define specifically what kind of meeting must be taking place, only that it be a meeting of a governmental entity. The governmental meeting in our opinion may be a city council meeting, a commission meeting of some type, or any other meeting involving city government business where the public has access. We are of the opinion that the statute is only enforceable during times when government meetings are taking place. For instance, if someone comes in to city hall to obtain a building permit, pay a water bill, complete an employment application, or conduct usual business, there is no violation of law. They must be attending a governmental meeting in order for the statute to apply. In addition to the information I have provided thus far, it should be noted that there is a "catch all" section in the Government Code 411.207, entitled "Authority of Peace Officers to Disarm ". It states in summary, that officers may disarm persons in any situation if they have reason to believe that danger may occur, or to protect other persons and property from those carrying weapons, whether concealed or not and whether licensed or not. The suspicion of potential threat or danger should be able to be articulated by the officer. Once the threat subsides and the situation ended, the weapon is released back to the owner unless he was placed into custody and was charged with a crime. In summary, under current statutes and codes, we may not restrict the carrying of firearms into city hall by the public when they are there to carry out usual and customary business. However, the Penal Code states it is a violation of state law for a person with a concealed carry license to carry a handgun into any meeting of a governmental body. As previously noted, notice is required to the public under these circumstances. The notice may be by signage, which must be Citg oILaPorlePoliceDep..rtm.ent 3001 North 2j>dStreet LaPorle,TX77571 281471-3810 Fex: 281470-1590 constructed according to specific standards. Notice may also be given by a card or other written document that is handed out to the public. Finally, notice may also be given orally, such as verbal notice to the public prior to a meeting. The statutes are very specific on these issues. Apparently, the legislature believed that since government buildings are considered to be public, the laws are very limited in their restrictiveness in access by the public. We have consulted with Mr. Clark Askins ofthe legal department and he has concurred with our findings. Only in the above situations may criminal charges be sought against violators. I hope the information has been somewhat helpful. Please feel free to contact me further if there are any questions. Thank you. ~u/~ Ron Parker Assistant Chief of Police La Porte Police Department Citg ol La Porte Police Dep..rlment ~ North 2YIStreet laPorte, TX77571 281-471-3810 F=:281-470-15OO ~ 'fi~l' '''m' ~ fl1l f ~'. ',;:; . ,,'. ..":' ';" .~, ~ , : ,/ , ,! :1 - I ~ ~ ~ Legal sign, proper language and 1" letters. n.-,lW! ,_.__,_~_._____ CONCEALED HANDGUNS PROHIBITED PURSUANT TO SECTION 30.06, PENAL CODE (TRESP ASS BY HOLDER OF LICENSE TO CARRY A CONCEALED HANDGUNt A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE {CONCEALED HANDGUN LA Wl, MAY NOT ENTER THIS PROPERTY WITH A CONCEALED HANDGUN PROHIBIDAS LAS ARMAS DE FUEGO OCULTAS CONFORME A LA SECCION 30.06 DEL CODIGO PENAL (TRASP ASAR PORTANDO ARMAS DE FUEGO PERSONAS CON LICENCIA BAJa PEL SUB-CAPITULO H, CAPITULO 411, COD1GO DE GOBIERNO (LEY DE P~fRTAR ARMAS)' NO DEBEN ~~t~~~f~(A.EgT~! PROPIEDAD [r~rl~my,.,m.(f) WN AI}tv1A DE FUEGO Illegal sign, letters not 1" tall' ~ ..--. C)) ~ ~ ~M_'_________~,~__..."". > __'''___._~.._._,._ ~ -- ~ ~ ~ Illegal sign, not proper language. --~_._-~--'~~-~'-~"~"-" REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: 05/19/2008 Bud2et Requested By: Chief Rit"ham RetT Source of Funds: N/A Department: Ci~l CQUlltil Account Number: Report: xx Resolution: Ordinance: Amount Budgeted: Exhibits: Copy of Penal Code 30.06 Amount Requested: Exhibits: Sample ofwordin2 for si2na2e Budgeted Item: YES NO Exhibits SUMMARY & RECOMMENDATION Under the Texas Penal Code Section 30.06 Trespass by Holder of License to Cary Concealed Handgun a person who carries a handgun under Subchapter H, Chapter 411, Government Code (concealed handgun license) commits an offense if he enters or remains on property where a concealed handgun is forbidden. This law states that the person has to receive notice either orally or by written notice. The requirement for a written notice must be specifically constructed in English and Spanish. This notice or sign has to be in contrasting colors and the characters must be at least one inch in height. A copy of the text of this notice is attached. Due to the size of this sign, previous Councils have elected to not post the necessary signage at all of the entrances to City Hall. Action Reauired bv Council: To provide Staff with direction as to whether or not the Council desires the signs to be obtained and posted at the entrances of City Hall. Approved for City Council Al!enda Ron Bottoms, City Manager Date 56 eder- this fense vices ction 1 the igent assC ,bita- apon lmis- issA (a) is lse is r- , facil- )l1 or fthe ;hout pro- )ther odof i thin 'Vhen dden :0 so. this )erty that ~aled hap- :arry rthe this itch- yard :sen- . the ,eq.). hich the :tion is to 57 PENAL CODE whether the defendant entered or remained on or in a critical infrastructure facility as part of a peaceful or lawful assembly, including an attempt to exercise rights guaranteed by state or federal labor laws. If the defendant proves the issue in the affirmative by a preponderance of the evi- dence, the increase in punishment provided by Subsection (d)(l)(C) does not apply. (i) This section does not apply if: (1) the basis on which entry on the property or land or in the building was forbidden is that entry with a handgun or other weapon was forbidden; and (2) the actor at the time of the offense was a peace officer, including a commissioned peace officer of a recognized state, or a special inves- tigator under Article 2.122, Code of Criminal Procedure, regardless of whether the peace officer or special investigator was engaged in the actual discharge of an official duty while carrying the weapon. (j) For purposes of Subsection (i), "recognized state" means another state with which the attor- ney general of this state, with the approval ofthe governor of this state, negotiated an agreement after determining that the other state: (1) has firearm proficiency requirements for peace officers; and (2) fully recognizes the right of peace officers commissioned in this state to carry weapons in the other state. (.<\cts 1997 75th Leg., ch. 1229, effective Septem- ber 1, 1997; Acts 1999 76th Leg., Chs. 161, 169, 765, effective September 1, 1999; Acts 2001 77th Leg., ch. 1420, effective September 1, 2001; Acts 2003 78th Leg., Chs. 1078, 1178, 1276 ~ 3, effec- tive September 1, 2003; Acts 2005 79th Leg., ch. 1093 (H.B. 2110), effective September 1, 2005; Acts 2005 79th Leg., ch. 1337 (S.B. 9), ~~ 20, 21, effective June 18,2005; Acts 2007, 80th Leg., ch. 921 (H.B. 3167), ~~ 17.001(61),17.002(13), effec- tive September 1, 2007.) Sec. 30.06. Trespass by Holder of Li. cense to Carry Concealed Handgun. (a) A license holder commits an offense if the license holder: (1) carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, on property of another without effective con- sent; and (2) received notice that: (A) entry on the property by a license holder with a concealed handgun was forbid- den; or (B) remaining on the property with a con- cealed handgun was forbidden and failed to depart. (b) For purposes of this section, a person re- ceives notice if the owner of the property or someone with apparent authority to act for the owner provides notice to the person by oral or written communication. (c) In this section: (1) "Entry" has the meaning assigned by Section 30.05(b). (2) "License holder" has the meaning as- signed by Section 46.035W. (3) ''Written communication" means: (A) a card or other document on which is written language identical to the following: "Pursuant to Section 30.06, Penal Code (tres- pass by holder of license to carry a concealed handgun), a person licensed under Subchap- ter H, Chapter 411, Government Code (con- cealed handgun law), may not enter this property with a concealed handgun"; or (B) a sign posted on the property that: (i) includes the language described by Paragraph (A) in both English and Span- ish; (ii) appears in contrasting colors with block letters at least one inch in height; and (iii) is displayed in a conspicuous man- ner clearly visible to the public. (d) An offense under this section is a Class A misdemeanor. (e) It is an exception to the application of this section that the property on which the license holder carries a handgun is owned or leased by a governmental entity and is not a premises or other place on which the license holder is prohib- ited from carrying the handgun under Section 46.03 or 46.035. (Acts 1997 75th Leg., ch. 1261, effective Septem- ber 1, 1997; Acts 1999 76th Leg., ch. 62, effective September 1, 1999; Acts 2003 78th Leg., ch. 1178, effective September 1/ 2003.) ell "C 8 r; c CIl l:l. CHAPTER 31 THEFT Section 31.01. 31.02. 31.03. 31.04. 31.05. 31.06. 31.07. 31.08. 31.09. 31.10. 31.11. Definitions. Consolidation of Theft Offenses. Theft. Theft of Service. Theft of Trade Secrets. Presumption for Theft by Check. Unauthorized Use of a Vehicle. Value. Aggregation of Amounts Involved in Theft. Actor's Interest in Property. Tampering with Identification Numbers. 127 PENAL CODE business derives 51 percent or more of its (2) "License holder" means a person licensed income from the sale or service of alcoholic to carry a handgun under Subchapter H, Chap- beverages for on-premises consumption, as de- tel' 411, Government Code. termined by the Texas Alcoholic Beverage Com- (3) "Premises" means a building or a portion mission under Section 104.06, Alcoholic Bever- of a building. The term does not include any age Code; public or private driveway, street, sidewalk or (2) on the premises where a high school, walkway, parking lot, parking garage, or other collegiate, or professional sporting event or ~arking area. interscholastic, event is taking place, unless the (g) An offens, e under Subsection (a), (b), (c), (d)~ license holder is a participant in the event and or (e) is a Class A misdemeanor, unless tJJiJ a handgun is,used in the event; 0 ense is committed under Subsection (b)(l) Or (3) on the p'remises of a correctional facility' (b)(3), in which event the offense is a felony ofthe (4) on the premises of a hospital license third degree. under Chapter 241, Health and Safety Code, 0 (h) It is a defense to prosecution under Subsec- on the premises of a nursing home licensed tion (a) that the actor, at the time of the commis- under Chapter 242, Health and Safety Code, sion of the offense, displayed the handgun under unless the license holder has written authori- circumstances in which the actor would have zation of the hospital or nUrsing home admin- been justified in: the use of deadly force under istration, as appropriate; Chapter 9. (5) in an amusement park; or (h-1) [2 Versions: As Amended by Acts (6) on t re' s 0 a church, syna 2007, 80th Leg., ch. 1214] It is a defense to o er es I hed place of religious worship. osecution under Subsections (b) and (c) that the (c) A . ense holder commits an offense if the ac 1', at the time of the commission of the offense, license holder intentionally, knowingly, or re*-, "wa :, lessly carries a handgun under the authority of, '{l) an active judicial officer, as defined by Subchapter Hi Chapter 411, Government Code,' ec~ion 411.201, Government Code; or regardless of whether the handgun is concealed, (2) a bailiff designated by the active judicial at any meeting of a governmental entity. officer and engaged in escorting the offic~r. d) A license holder commits ns if, (h-1) [2 Versions: As Amended by Acts while m OXlca e, e Icense holder carries a 2007, 80th Leg., ch. 1222] It is a defense to handgun under the authority of Subchapter , prosecution under Subsections (b)(l), (2), and Chapter 411, Government Code, regardless of (4)-(6), and (c) that at the time ofthe commission whether the handgun is concealed. of the offense, the actor was: (e) A license holder who is licensed as a secu- (1) a judge or justice of a federal court; rity officer under Chapter 1702, Occupations (2) an active judicial officer, as defined by Code, and employed as a security officer commits Section 411.201, Government Code; or an offense if, while in the co~se and scope of the (3) a district attorney, assistant district at- security officer's employment, the security officer tomey, criminal district. attorney, assistant violates a provision of Subchapter H, Chapter criminal district attorney, county attorneY'/1o: r.J.. 411, Government Code. assistant count a orne~~ Itt;rJ(Lu1f..-fs' '0 L (fJ In this section: (i) Subsections ( , , , an . (1) "Amusement park" means a permanent not apply if the actor was not given effective Indoor or outdoor facility or park where amuse-' . ment rides are available for use by the public (j) Subsections (a) and (b)(l) do not apply to a that is located in a county with a population of historical reenactment performed, in compliance more than one million, encompasses at least 75 with the rules of the Texas Alcoholic Beverage acres in surface area, is enclosed with access Commission. only through controlled entries, is open for (Acts 1995 74th Leg., ch. 229, Acts 1997 75th operation more than 120 days in each calendar Leg., ch. 165, effective September 1, 1997, ch. Year, and has security guards on the premises 126:1, effective September 1, 1997; Acts 2001 77th at all times. The term does not include any Leg., ch. 1420, effective September 1, 2001; Acts public or private driveway, street, sidewalk or 20()5 79th Leg., ch. 976 (H.B. 1813), S 3, effective walkway, parking lot, parking garage, or other September 1, 2005; Acts 2007, 80th Leg., ch. 1214 parking area. (H.B. 1889), S 2, effective June 15, 2007; Acts ell "C Q U ia 55 Q.. PROHIBITING HANDGUNS IN A BUSINESS OR OTHER ENTITY "PURSUANT TO SECTION 30.06, PENAL CODE (TRESPASS BY HOLDER OF A LICENSE TO CARRY A CONCEALED HANDGUN) A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (CONCEALED HANDGUN LAW), MAY NOT ENTER THIS PROPERTY WITH A CONCEALED HANDGUN." "CONFORME A LA SECCION 30.06 DEL CODIGO PENAL (TRASPASAR PORTANDO ARMAS DE FUEGO) PERSONAS CON LICENCIA BAJO DEL SUB-CAPITULO H, CAPITULO 411, CODIGO DE GOBIERNO (LEY DE PORTAR ARMAS), NO DEBEN ENTRAR A ESTA PROPIEDAD PORTANDO UN ARMA DE FUEGO." - B ~. REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Mav 19. 2008 Appropriation Requested By: S. Gillett Source of Funds: Department: Public Works Account Number: Report: X Resolution: Ordinance: Amount Budgeted: Exhibits: 2nd Quarter CIP Report Amount Requested: Budgeted Item: Exhibits: Exhibits SUMMARY & RECOMMENDATION The attached report summarizes the progress of Capital Improvement Projects assigned to the Public Works Department in the 2nd Quarter. A b Council: Receive 2nd Quarter CIP Report. r AtJ~ Public Works CIP Projects 2nd Quarter Status Report Project 669 - Sanitary Sewer Rehabilitation PROJECT DESCRIPTION In May of 1993, the City filed a proposed schedule with the EPA for the investigation and rehabilitation of the sanitary sewer system. The City, through the use of in-house and contract labor, has been systematically working through the system to identify and correct sources of inflow, as well as repair structurally inadequate collection facilities. SECOND QUARTER FY 07-08 . Northwest La Porte Service Area - Completed 4 point repairs, inspected 12 manholes and performed 5 manhole repairs, and smoke tested 14,102 feet of sewer main with in-house forces. . lift Station 1 A Service area - Completed 12 point repairs, 1 manhole repair televised 422 feet and replaced 230 feet of sewer with in-house forces. . Southeast La Porte Service Area - Completed 3 point repairs and 1 manhole repair with in-house forces. . Bay MUD Service Area - Completed 2 point repairs and 1 manhole repair with in-house forces. Contracts have been executed to rehabilitate 776 feet of sewer with outside forces. . Fairmont Park Service Area - Completed 3 point repairs, inspected 65 manholes and rehabilitated 2 manholes with in-house forces. Contract forces rehabilitated 2100 square feet of sewer main junction boxes and 36 vertical feet of manhole cones. Additional contracts have been executed to rehabilitate 185 feet of sewer main. . Spenwick Service Area - Completed 2 point repairs and smoke tested 5,691 feet of sewer with in-house forces. . Brookglen Service Area - Completed 1 point repair with in-house forces. . Creekmont/Glen Meadows Service Area - Completed 4 point repairs and televised 165 feet of sewer with in-house forces. Project 825 - Airport Improvements-Ramp Program PROJECT DESCRIPTION Phase II Improvements are planned at the La Porte Municipal Airport. Included are taxiway and aircraft parking ramp reconstruction and rehabilitation, additional lighting improvements, and additional fencing and gate improvements to enhance security at the Airport. The FAA, through TXDOT Aviation Division will fund 90% of the costs. The City's 10% matching share totals $160,000. SECOND QUARTER FY 07-08 Reconstruction of ramp at Designated Use Area and fencing is 95% complete. Expect to complete this Project in next quarter. Project 908 - Rehabilitate Water Well PROJECT DESCRIPTION Moderate vibration in Water Well #4 has been noted over the past several months. This shaft and pump (approximately 800' deep) will be pulled, inspected and all worn parts replaced. Additionally, the casing will be televised to the bottom of the well to detect any problems with the well shaft and screens. SECOND QUARTER FY 07-08 Bids received and project awarded. Expect to complete this Project in next quarter. Project 933 - Design of Sens Road Utility Relocation PROJECT DESCRIPTION The upcoming widening of Sens Road from Spencer to North P Street will require the relocation of existing water distribution and wastewater collection lines. Preliminary Engineering has been completed. With the completion of the Bay Area Blvd. Trunk Sewer in FY 2004-05, the potential to eliminate lift stations in the eastern portion of Northwest La Porte will be incorporated in the relocation effort. Phase I of the Project will complete final design of the project. Phase II, scheduled for FY 2007-08 will fund the actual construction. The Project is necessary to relocate existing utilities to allow the Sens Road widening to occur. SECOND QUARTER FY 07-08 Final design is underway. Expect to complete in forth quarter. Project 934 - Spenwick Water System/Upgrade (Phase II) PROJECT DESCRIPTION The water system serving the Spenwick area is two separate systems. Originally, Spenwick was served by small lines in the rear yards. The County constructed new, larger lines in the 80's, to improve pressures and fire protection, but the service connections were never changed to the new lines. Additionally, not all streets were served by the new lines. SECOND QUARTER FY 07-08 Engineer is working with a surveyor to tie down connection locations. Expect to bid this Project in next quarter. Project 938 -Aeration Improvements PROJECT DESCRIPTION The Wastewater Treatment Plant has been evaluated for future needs, with approximately $6M in improvements identified, including engineering. SECOND QUARTER FY 07-08 Bids awarded and construction started. Work to date includes initial excavation of new aeration and clarifier basins. Project 949 - Public Works Rehab - Phase I Roof PROJECT DESCRIPTION The existing Public Works facility is in excess of 25 years old. The building, a steel frame with metal sheathing, has deteriorated over the years. The roof leaks, walls have rusted through and the insulation is ruined in many areas. Phase I of the Project is to remove the existing metal roof and associated trim and install a new metal roof with 3 inch insulation. Phase II of the Project is to remove and replace existing wall panels and insulation. SECOND QUARTER FY 07-08 This Project is substantially complete. Expect to complete in next quarter. Project 952 - Lift Station #38 Rehab PROJECT DESCRIPTION This Project involves the rehabilitation of Lift Station #38 (Sunrise Drive) as recommended by an engineering evaluation. The Project includes the rehabilitation of the existing wet well, and the replacement of existing pumps and motors. SECOND QUARTER FY 07-08 Design is underway. Expect to complete design and bid the Project in next quarter. Project 953 - Lift Station #6 (Design Only) PROJECT DESCRIPTION As recommended in the May 1984 Comprehensive Wastewater Collection and Treatment Plan, the October 1997 Southeast Sanitary Sewer Trunk Main and Lift Station Facilities Report, and the 2000 La Porte Comprehensive Plan a large diameter trunk sewer was constructed along the west side of Bay Forest Golf Course to south of McCabe Road. The project included a proposed lift station at the intersection of Taylor Bayou and McCabe Road. In August 2002, La Porte secured easements for trunk sewer which began construction in 2007. The construction of this line will allow the development of approximately 300 acres of land. Corresponding to the culmination of this project, the receiving Lift Station #6 requires upgrading to complete the project. SECOND QUARTER FY 07 -08 Contract for design awarded. This Project is on hold until easements can be negotiated with Harris County Flood Control. Expect to complete easement acquisition and begin design in next quarter. Project 955 - SCADA System PROJECT DESCRIPTION This Project involves the replacement of the twenty year old SCADA system that provides for control of the LPAWA system. The system has failed completely, and parts are no longer available. Water Production staff currently operates the system manually. SECOND QUARTER FY 07-08 Bids received and under evaluation. Expect to award bid in next quarter. Project 944 - Municipal Court Building PROJECT DESCRIPTION This Project involves the design of the new Municipal Court Facility, to be located adjacent to the recently completed Police Department Facility. SECOND QUARTER FY 07-08 Design is 85% complete. Prequalification documents are being prepared. Expect to prequalify contractors and bid the Project in next quarter. Project 531 - Street Maintenance Tax PROJECT DESCRIPTION This Project includes the replacement of pavement, sidewalks and inlets on Old Orchard Road (concrete) and the overlay of various flexible-base streets throughout the city. SECOND QUARTER FY 07-08 The Old Orchard Project is 50% complete. Pavement, sidewalks and inlets have been replaced on the eastern portion of the street. Expect to complete in the next quarter. Streets for overlay have been selected, and all preparations for overlay have been completed, including reclaiming and chip seal of selected areas, base and pavement repair and removal of grass from shoulders. Specifications are in final stage. Expect to bid this project and begin construction in the next quarter, with completion by the forth quarter. Project 957 - Drainage Master Plan PROJECT DESCRIPTION This Project involves Professional Engineering Services to provide for a City-Wide Drainage Master Plan for the city to address flooding SECOND QUARTER FY 07-08 Consultant selected and approved by Council. Report # 1 completed. Short-term projects completed include installation of surface drainage flumes on Driftwood to the adjacent detention pond and Harris County Flood Control channel, installation of surface drainage flume on Catlett at Big Island Slough, and installation of grated manhole covers at selected inlets throughout the city. Additionally, additional engineering authorization was provided to the consultant to perform an engineering analysis of the Creekmont Park drainage area to determine the best method to provide flooding relief in this area. Work has begun to develop Report # 2, which is expected to be completed in the next quarter.