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HomeMy WebLinkAbout2010-1-25 MINUTES OF REGULAR MEETING, PUBLIC HEARING AND WORKSHOP MEETING OF THE LA PORTE CITY COUNCIL JANUARY 25,2010 1. Call to order The meeting was called to order by Mayor Beasley at 6:00 p.m. Members of City Council Present: Mayor Barry Beasley, Councilmembers Louis Rigby, Tommy Moser, Daryl Leonard, John Black, Mike Mosteit and Chuck Engelken Members of Council Absent: Mike Clausen Members of City Executive Staff and City Employees Present: City Manager's Office: Ron Bottoms, John Joems, Dawn Anderson and Melisa Lanclos Legal: Clark Askins City Secretary's Office: Martha Gillett Public Works: Steve Gillett Planning: Tim Tietjens, Masood Malik and Isaac Rodriguez Police Department: Ken Adcox, Nathan Gates, Tracy Phelan and Kai Patrick Finance: Michael Dolby and Kathy Powell Parks and Recreation: Stephen Barr Purchasing: Susan Cream Main Street/Economic Development: Stacey Osborne Fire: Mike Boaze EOC: Jeff Suggs and Kristin Gauthier Others Present: David Jestice, John Maeder, Charlie James, Bashar Aborubia, Shirley Valentine, Mary Moctezum, and Adam Yanelli of Bayshore Sun, Ted Powell, Kathryn Aguilar, Phillip Hoot and other citizens. 2. Invocation was not given by Michael Aboportus of Congregation Benim Avraham due to his absence. Mayor Pro Tem John Black led the Invocation. 3. Councilmember Moser led the Pledge of Allegiance. 4. Presentations/Proclamations None presented. 5. Consent agenda - Any item may be removed by a Councilperson for discussion A. Council to consider approval or other action of minutes of Regular Meeting and Workshop Meeting held on January 11, 2010 - M. Gillett Minutes of Regular Meeting and Workshop Meeting of La Porte City Council on January 25, 2010 2 B. Council to consider approval or other action authorizing the City Manager to execute a contract with Civil Concepts Construction, LLC to replace the roofing and siding on the Public Works vehicle storage buildings - S. Gillett C. Council to consider approval or other action awarding bid # 10014 for one (1) 288 KVA and one (1) 425 KV A Mobile Diesel Powered Generator - S. Gillett D. Council to consider approval or other action regarding the purchase of in car DVR systems utilizing Kustom Signals HGAC contract pricing - K. Adcox E. Council to consider approval or other action authorizing the City Manager to execute an agreement between the City of La Porte and the Internet Crimes Against Children Task Force, for assignment of detective to Internet Crimes Against Children Task Force - K. Adcox F. Council to consider approval or other action approving an amendment to Ordinance 1285- R, increasing the Police Department's authorized Civil Service Patrol Officer strength by one (Ord. 3207) - K. Adcox G. Council to consider approval or other action authorizing the City Manager to execute an Interlocal Agreement with Harris County to utilize the "Bomb Robot" (Ord. 3208) - K. Adcox H. Council to consider approval or other action regarding an ordinance authorizing the City Manager to execute Industrial District Agreement with Seawater, Inc. (2007 -IDA-119) - (Ord. 3209) - M. Dolby I. Council to consider approval or other action regarding ordinances authorizing the City Manager to execute an Industrial District Agreement with Air Liquide Large Industries U.S.LP (Ord. 2007-IDA-117) and Air Liquide America Specialty Gases, LLC (Ord. 2007- IDA-118) to replace Ord. 2007-IDA-46 (Ord. 3210 and 3211) - M. Dolby J. Council to consider approval or other action regarding an ordinance authorizing the City Manager to execute an Interlocal Agreement between the City and Harris County for emergency assistance during disaster declaration (Ord. 3212) - J. Suggs K. Council to consider approval or other action regarding authorizing the execution of a Pipeline Permit by Air Liquide Large Industries U.S. LP for installation of a 20" hydrogen gas pipeline within the Exxon Bayport to Baytown corridor - T. Tietjens L. Council to consider approval or other action regarding an ordinance authorizing the City Manager to execute a Municipal Water Service Agreement between the Cities of La Porte and Deer Park and the owner of the property at 9515 Spencer Highway (Ord. 3213) - T. Tietjens Minutes of Regular Meeting and Workshop Meeting of La Porte City Council on January 25, 2010 3 M. Council to consider approval or other action regarding an ordinance calling the 2010 Regular Annual Election of the City of La Porte, and calling a Run-Off Election, if necessary (Ord. 3214) - M. GilletUC. Askins N. Council to consider approval or other action regarding an ordinance calling a Special Election of the City of La Porte for voter reauthorization of municipal street repair and maintenance quarter percent sales tax (Ord. 3215) - M GilletUC. Askins Council had questions on item G and K. Assistant City Attomey Clark Askins read the following agenda captions: Ordinance 3207 - AN ORDINANCE AMENDING ORDINANCE NO. 1285, II AN ORDINANCE IMPLEMENTING POLICEMAN'S CIVIL SERVICE; ESTABLISHING CLASSIFICATIONS; NUMBER OF AUTHORIZED POSITIONS IN EACH CLASSIFICATION; ESTABLISHING PAY SCHEDULES'; CONTAINING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF Ordinance 3208 - AN ORDINANCE APPROVING AND AUTHORIZING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF LA PORTE AND HARRIS COUNTY, FOR UTILIZATION OF A REMOTELY OPERATED ROBOTIC VEHICLE; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance 2007 -IDA-119 and Ordinance 3209 - AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH SEAWATER INC, 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 HEREOF. Ordinance 2007-IDA-117 - AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH AIR L1QUIDE LARGE INDUSTRIES U.S., LP, A DELAWARE LIMITED PARTNERSHIP 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 HEREOF. Ordinance 2007-IDA-118 - AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LAPORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH AIR L1QUIDE AMERICA SPECIALITY GASES, LLC, A DELAWARE LIMITED LIABILITY 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 HEREOF. Minutes of Regular Meeting and Workshop Meeting of La Porte City Council on January 25,2010 4 Ordinance 3212 - AN ORDINANCE APPROVING AND AUTHORIZING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF LA PORTE AND HARRIS COUNTY, TO PROVIDE EMERGENCY ASSISTANCE DURING DISASTER DECLARATION, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance 3213 - AN ORDINANCE APPROVING AND AUTHORIZING A MUNICIPAL WATER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE, THE CITY OF DEER PARK AND GENE L. ZIGLER, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance 3214 - AN ORDINANCE CALLING THE REGULAR ANNUAL ELECTION OF THE CITY OF LA PORTE; CALLING A RUN-OFF ELECTION, IF NECESSARY, DESIGNATING ELECTION PRECINCTS AND POLLING PLACES; PROVIDING FOR THE USE OF VOTING MACHINES; APPOINTING ELECTION OFFICIALS; PROVIDING FOR METHOD AND DATES OF EARLY VOTING; PROVIDING FOR AN EARLY VOTING BALLOT BOARD; PROVIDING FOR RETURN AND CANVASS OF VOTES OF SAID ELECTION; PROVIDING FOR NOTICE; PROVIDING FOR FILING DEADLINE AND FILING FEES FOR CANDIDATES; PROVIDING A SAVINGS CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance 3215 - AN ORDINANCE CALLING A SPECIAL ELECTION OF THE CITY OF LA PORTE TO PERMIT VOTING FOR OR AGAINST THE PROPOSITION: "THE REAUTHORIZATION OF THE LOCAL SALES AND USE TAX IN THE CITY OF LA PORTE AT THE RATE OF ONE-FOURTH OF ONE PERCENT TO CONTINUE PROVIDING REVENUE FOR MAINTENANCE AND REPAIR OF MUNICIPAL STREETS" DESIGNATING ELECTION PRECINCTS AND POLLING PLACES; PROVIDING FOR THE USE OF VOTING MACHINES; APPOINTING ELECTION OFFICIALS; PROVIDING FOR METHOD AND DATES OF EARLY VOTING; PROVIDING FOR AN EARLY VOTING BALLOT BOARD; PROVIDING FOR RETURN AND CANVASS OF VOTES OF SAID ELECTION ; PROVIDING FOR NOTICE; PROVIDING FOR FILING DEADLINE AND FILING FEES FOR CANDIDATES; PROVIDING A SAVINGS CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Enqelken to approve the consent aqenda as presented. Second by Councilmember Black. Motion carried. Ayes: Engelken, Rigby, Moser, Black, Leonard, Mosteit and Mayor Beasley Nays: None Abstain: None Absent: Clausen Minutes of Regular Meeting and Workshop Meeting of La Porte City Council on January 25,2010 5 Council took Executive Session Item B. out of order at this time. See below for minute's detail. 6: 21 p.m. 6. Petitions, Remonstrance's, Communications, Citizens and Tax Payers wishing to address Council on any item posted on the agenda (Limited to five minutes) Ted Powell - 1700 Roscoe - Mr. Powell addressed Council on agenda item 8. He informed Council he is not in favor of this item. He also suggested they conduct a safety study due to the position of the structures on Main Street. Lastly, he reported the Texas Historical Society had approved the Sylvan Beach Pavilion as a historical building. David Jestice - 10454 Rustic Gate Road - provided Council with a handout on a prescription drug plan the City of Deer Park is providing to its citizens. He requested the City of La Porte do the same thing for La Porte citizens. 7. The Public Hearing on this item was continued from the December 14,2009 meeting: Council to consider approval or other action approving ordinances condemning substandard buildings located at 704 So. Homes and 401 N. 6th Streets (Ord. 3164 and 3165) - D. Wilmore Building official Debbie Wilmore presented summary and recommendation and answered Councils' questions. Motion was made by Councilmember Riqby to deny Ordinance 3165 and continue the public hearinq on March 8, 2010 to consider approval of Ordinance 3164. Second by Councilmember Moser. Motion carried. Ayes: Leonard, Engelken, Black, Moser, Rigby, Mosteit and Beasley Nays: None Abstain: None Absent: Clausen 8. Council to consider approval or other action of a construction contract and change order no. 1 for constructing the Gateway Project - J. Joems Assistant City Manager John Joerns presented summary and recommendation and answered Councils' questions. Motion was made by Councilmember Black to approve a construction contract and chanqe order no. 1 for constructinq the Gateway Proiect as presented by Mr. Joerns. Second by Councilmember Enqelken. Motion carried. Ayes: Engelken, Black, Mosteit and Beasley Nays: Leonard, Moser and Rigby Abstain: None Absent: Clausen Minutes of Regular Meeting and Workshop Meeting of La Porte City Council on January 25, 2010 6 9. Council to consider approval or other action regarding an ordinance amending Chapter 34 "Environment" of the Code of Ordinances by requiring a storm water quality permit for development projects, establishing permit fees, and providing for criminal penalties (Ord. 3216) - T. Tietjens Planning Director T. Tietjens presented summary and recommendation and answered Councils' questions. Assistant City Attorney Clark Askins read ordinance 3216, AN ORDINANCE AMENDING CHAPTER 34, "ENVIRONMENT", OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, BY ADDING ARTICLE VI, "STORM WATER DISCHARGES", AND AMENDING APPENDIX-A "FEES" AND APPENDIX-B, "FINES", OF SAID CODE; PROVIDING FOR THE PENALTY OF A FINE NOT TO EXCEED TWO THOUSAND DOLLARS FOR EACH VIOLATION, AND EACH DAY OF VIOLATION SHALL BE DEEMED A SEPARATE OFFENSE; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Black to approve Ordinance 3216 as presented by Mr. Tietiens. Second by Councilmember Mosteit. Motion carried. Ayes: Leonard, Engelken, Black, Moser, Rigby, Mosteit and Beasley Nays: None Abstain: None Absent: Clausen 10. Close Regular Meeting and open Workshop Meeting. Mayor Beasley closed Regular Meeting and opened Workshop Meeting at 7:40 p.m. A. Discuss Code Enforcement in relation to travel trailers, permit fees and blue roofs related to Hurricane "IKE" - D. Wilmore Building Official Debbie Wilmore discussed Code Enforcement in relation to travel trailers, permit fees and blue roofs related to Hurricane "IKE". Council directed Ms. Wilmore to use the date of July 9, 2010 for IKE trailer removal and in the letter to FEMA. Council directed Ms. Wilmore to waive permit fees to IKE related requests until July 9, 2010. After that date, she is to instruct citizens if there are extenuating circumstances they need to discuss with her at least 30 days prior to the July 9, 2010 deadline. In addition, Ms. Wilmore is to contact the 18 homeowners who still live in FEMA trailers and provide Council with a report of her findings. Minutes of Regular Meeting and Workshop Meeting of La Porte City Council on January 25, 2010 7 Council directed staff to take no position on the blue roofs as long as they were in place and in good condition. B. Discuss renaming Forrest Avenue - T. Tietjens Planning Director Tim Tietjens discussed renaming Forrest Avenue. Council directed staff to move forward with this street name change. C. Discuss truck route along Barbour's Cut Blvd. - T. Tietjens Planning Director Tim Tietjens discussed truck route along Barbour's Cut Blvd. Council supported staff on this matter. 11. Close Workshop Meeting and reconvene Regular Meeting Mayor Beasley closed Workshop Meeting and reconvened Regular Meeting at 8:12 p.m. 12. Receive Inspections Report from City Staff - D. Wilmore Building Official Debbie Wilmore provide the monthly Inspections Report. 13. City Manager Ron Bottoms provided Administrative Reports for the following: February 4,2010 - Town Plaza Ground Opening Ribbon Cutting Ceremony - 4:00 p.m. - 7:00 p.m. February 8,2010 - Fiscal Affairs Meeting - 5:00 p.m. February 8, 2010- City Council Meeting - 6:00 p.m. February 13, 2010 - City Council Retreat - Police Department Training Room Boards and Commissions open positions 14. Council Comments: Rigby, Moser, Black, Leonard, Engelken, Mosteit, and Beasley. A. Matters appearing on agenda B. Recognition of community members, city employees, and upcoming events C. Inquiry of staff regarding specific factual information or existing policy 15. Executive Session - pursuant to provision of the Open Meeting Law, Chapter 551, Texas Government Code, Sections 551.071 through 551.076, 551.087 (consultation with attorney, deliberation regarding real property, deliberation regarding prospective gift or Minutes of Regular Meeting and Workshop Meeting of La Porte City Council on January 25,2010 8 donation personnel matters, deliberation regarding security devices, or excluding a witness during examination of another witness in an investigation , deliberation regarding economic development negotiations) A. 551.071 (Pending or Contemplating Litigation) Discuss code enforcement Matter related to 325 East A Street B. 551.071 (Pending or Contemplated Litigation) Deborah Taylor vs. City of La Porte Council retired to Executive Session at 6:21 p.m. to discuss item B. Council retumed to the table at 7:00 p.m. and reconvened the regular meeting. Mayor Beasley announced there was no action taken on this item and the council provided staff with direction on pending litigation. Council retired to Executive Session at 8:18 p.m. on item A. Council retumed to the table at 8:32 p.m. and reconvened the regular meeting. Mayor Beasley announced that no action was taken and Council provided staff with direction to move forward on this legal matter. 16. Consider approval and possible action on items considered in Executive Session. There was no action taken on these items or in Executive Session. 17. Adjournment Being no further business, the meeting was duly adjourned at 8:33 p.m. Respectfully submitted, <..4J! tU{fi~ ~ Mart~~ Gillett, TRMC City Secretary ~ ?jproVed on this 8- day of February 2010. Mayo'zfs1 --- F ----- REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: 1-25-10 Appropriation Requested By: Kpnith Ad('oy Source of Funds: Department: pglil:e Department Account Number: Report: Resolution: Ordinance: X Amount Budgeted: Exhibits: Amended Ordinance 1285 Amount Requested: Exhibits: Budgeted Item: YES NO Exhibits SUMMARY & RECOMMENDATION As a result of the City's agreement to provide a full-time detective to the Internet Crime Against Children Task Force (ICAC), City Ordinance 1285-R requires that Section 3 be amended to add an additional Civil Service Patrol Officer position. The amendment to Ordinance 1285-R established the current authorized Civil Service positions: 58 Police Officers 9 Sergeants 5 Lieutenants 2 Assistant Chief Action Reauired bv Council: Recommend City Council to approve the above proposed amendment of Ordinance 1285-R, increasing the Police Departments authorized Civil Service Patrol Officer strength by one. ,;1~ Date ORDINANCE NO. 3 ~ 07 AN ORDINANCE AMENDING ORDINANCE NO. 1285, "AN ORDINANCE IMPLEMENTING POLICEMAN'S CIVIL SERVICE; ESTABLISHING CLASSIFICATIONS; NUMBER OF AUTHORIZED POSITIONS IN EACH CLASSIFICATION; ESTABLISHING PAY SCHEDULES"; CONTAINING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Section 3 of Ordinance 1285, as amended, is hereby amended and shall hereafter read as follows, to-wit: "Section Three. There are hereby established the following number of authorized positions in each of the foregoing classifications, to-wit: Classification Number of Authorized Positions Patrolmen 58 Sergeant 9 Lieutenant 5 Assistant Chief 2" Section 2. All ordinances or parts of ordinances inconsistent with the terms of this ordinance are hereby repealed; provided, however, that such repeal shall be only to the extent of such inconsistency and in all other respects this ordinance shall be cumulative of Ordinance No. 1285 and any amendments thereto. Section 3. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this Ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this Ordinance, it is hereby declared to be the intention of the City of La Porte Council to have passed each section, sentence, phrase, or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase, or clause, or part thereof, may be declared invalid. Section 4. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council 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 5. This Ordinance shall take effect upon its passage and approval, and it is so ordered. PASSED AND APPROVED THIS THEA5../1-DAY OFVh1J CITY OF LA PORTE ,2010. By~dl./ BARR BEASL~Y, Mayor ATTEST: BY:~ Ibi MAR HJ\ GILLETT, City Secretary APPROVED: By: ~ -;-: ~ CL K T. ASKINS Assistant City Attorney G REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: 1-25-10 Appropriation Requested By: Kenith Adcox Source of Funds: Department: pglil:e Account Number: Report: Resolution: Ordinance: xxx Amount Budgeted: Ordinance Amount Requested: Exhibits: Exhibits: Copy of Inter Local Aj!reement Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION Harris County purchased, as part of the federal Homeland Security Grant Program (A ward Number 2005-GB- T5-0050) a remotely operated robotic vehicle ("Bomb Robot"), to be utilized to inspect, disable and remove suspected explosive devices. The County desires to make the Bomb Robot available to the City for uses outlined in the A ward. The City represents it holds all necessary licenses and certifications to perform such services and is qualified by education and experience to provide such services. The La Porte Police Department is an active member of the Bay Area Regional Bomb Squad and maintains certitied Bomb Technicians, which possess the necessary training, certifications, tools, and equipment to perform the functions required. The Bay Area Regional Bomb Squad is certitied by the FBI and is responsible for providing Bomb Squad services to the southeast portion of the Greater Houston Area. This additional piece of equipment will enhance the Bay Area Regional Bomb Squad's ability to perform its mandate. As such, the Police Department desires to enter into an Interlocal Agreement with the County allowing the Department to utilize, store and provide upkeep for the "Bomb Robot". One of the Department's bomb technicians has already been certified to maintain, service and operate the "Bomb Robot" in question. Future extended warranty costs for the "Bomb Robot", for which the City shall be responsible, are estimated to be approximately $3,500 a year. The term of this Agreement shall be one ( 1) year beginning upon execution by a duly authorized representative of each Party. This Agreement shall automatically renew for successive one-year terms until terminated by the Parties. Either Party may terminate this Agreement upon 30 days written notice to the other Party or at any time by written agreement of the Parties. Action Required bv Council: Request the Council to review and approve an Ordinance authorizing the Mayor to execute an Interlocal Agreement allowing the City to utilize the "Bomb Robot" awarded to the County under the conditions cited in the agreement. e 1JA>/~ Date ORDINANCE NO. 3 20 S AN ORDINACE APPROVING AND AUTHORIZING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF LA PORTE AND HARRIS COUNTY, FOR UTILIZATION OF A REMOTELY OPERATED ROBOTIC VEHICLE; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AND EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE Section 1 The City Council hereby approves and authorizes the contract agreement or other undertaking described in the title of this ordinance a copy of which is on file in the office of the City Secretary. The Mayor is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. 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 opened 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 J5~ DAYOF -0W ,2010. CITY OF LA PORTE BY: ATTEST: Martha A. Gillett City Secretary APPROVED: <<~~~ Clark T. Askins Assistant City Attorney INTERLOCAL A GRE E ME N T THE STATE OF TEXAS S S COUNTY OF HARRIS S THIS INTERLOCAL AGREEMENT, made and entered into by and between Harris County, Texas ("County"), a political subdivision of the state, acting through its governing body, the Harris County Commissioners Court, and the City of La Porte, Texas ("City"), a municipal corporation, acting through its governing body, its City Council. RECITALS: Harris County has received certain funds as part of the federal Homeland Security Grant Program (Award Number 2005-GB-T5-0050) ("the Grant Award"). The Grant Award included funds to be used to acquire a remotely operated robotic vehicle (the "Bomb Robot"), to be utilized to inspect, disable and remove suspected explosive devices. The County desires to make the Bomb Robot available to the City for use for those purposes of the Grant Award. City represents that it holds all necessary licenses and certifications to perform such services and is qualified by education and experience to provide such services. NOW, THEREFORE, pursuant to the authority granted by the Interlocal Cooperation Act (Chapter 791 of the Texas Government Code), and in consideration of the mutual covenants, agreements, and benefits to both parties, the receipt and sufficiency of which is hereby acknowledged, the Parties agree as follows: TERMS: I. SCOPE OF SERVICES County grants City permission to use and operate the Bomb Robot in accordance with the Grant Award and applicable requirements. With respect to the care, custody, and use of the Bomb Robot, which may be furnished hereunder, Harris County and the City agree as follows: (a) The Bomb Robot shall at all times be and remain the property of Harris County. City shall not permit or suffer any lien or encumbrance upon the Bomb Robot or take any other action inconsistent with Harris County's title thereto. Each item of the Bomb Robot will have a tag that identifies the item as the property of Harris County, and states that the item was "purchased with funds provided by the U.S. Department of Homeland Security." City must not remove the tags and must assure that the tags remain on each item of the Bomb Robot at all times. (b) The Bomb Robot may be used only for law enforcement and emergency response services as specified in the Grant Award, attached hereto and incorporated herein as Exhibit "A", Information Bulletins issued from time to time by the United States Department of Homeland Security, and subsequent grant awards under the Homeland Security Grant Program. C.A. File No. 06GEN1793 (c) The Bomb Robot must be made available on reasonable demand to representatives of the Harris County Office of Homeland Security and Emergency Management ("HCOHS&EM"), the Governor's Department of Emergency Management, and the Harris County Sheriffs Office. City agrees to provide the Harris County Sheriffs Office with annual reports of the use and condition of the Bomb Robot and all records related to the Bomb Robot. (d) City shall provide suitable storage for the Bomb Robot when not in use and shall secure and reasonably protect the Bomb Robot against damage, loss, or theft, ordinary wear and damage/loss occurring during intended use excepted. (e) City shall keep and maintain the Bomb Robot in good working order and repair at all times and return the same to Harris County in good condition, ordinary wear and damage/loss occurring during intended use excepted. (f) City shall not alter or modify or permit the alteration or modification of the Bomb Robot in any respect without the express written permission of the Harris County Sheriffs Office. In all uses of the Bomb Robot, City shall operate the Bomb Robot in a safe manner as governed by conditions including weather and traffic. (g) City shall use the Bomb Robot exclusively for the law enforcement or emergency response purposes for which they are intended in accordance with the terms of this Agreement and the Grant Award. (h) City shall neither charge a fee for the use of nor derive any profit from the Bomb Robot furnished hereunder, if any, providing that nothing in this clause shall be construed to prohibit City from soliciting voluntary contributions for the furtherance of its law enforcement or emergency response purposes. (i) City shall promptly advise the Harris County Sheriffs Office's of accident, mechanical failure, or other occurrence that may render any of the Bomb Robot temporarily or permanently unfit for service. The Harris County Sheriffs Office and/or any of its agents shall have the right to inspect the Bomb Robot at all times upon reasonable notice to City. City shall at all times keep the Harris County Sheriffs Office advised as to the place of storage of the Bomb Robot. (j) City shall furnish and make available the Bomb Robot with personnel to operate the same for law enforcement or emergency response services upon the request of the Harris County Sheriffs Office and/or any of its agents. (k) City shall comply with all federal, state, and Harris County laws, rules, and regulations. 2 II. POSSESSION AFTER TERMINATION Upon the termination or expiration of this Agreement, City shall return the Bomb Robot in good working condition, normal wear and damage/loss occurring during intended use excepted, to the Harris County Sheriffs Office along with records showing maintenance or repairs to the Bomb Robot. In the event that City remains in possession of the Bomb Robot furnished pursuant to this Agreement beyond the expiration of the term of this Agreement, such possession shall not be deemed to create a renewal or extension of this Agreement, but shall only constitute a license to continue to use the Bomb Robot upon the terms set forth herein until such time as the Bomb Robot is returned to or repossessed by County. III. TERM The term of this Agreement shall be one (1) year beginning upon execution by a duly authorized representative of each Party. This Agreement shall automatically renew for successive one-year terms until terminated by the Parties. Either Party may terminate this Agreement upon 30 days written notice to the other Party or at any time by written agreement of the Parties. IV. NOTICE Any notice required or permitted to be given to City by County may be given by certified United States mail, return-receipt requested, postage-prepaid, addressed to: La Porte Police Department, Chief Ken Adcox 3001 North 23rd Street La Porte, Texas 77571 Any notice permitted or required to be given to County by City may be given by certified United States mail, return receipt-requested, postage prepaid, addressed to: Harris County Sheriff s Office 1200 Baker Street, Houston, Texas 77002 Either Party may change its address by giving notice to the other Party in writing. Any notice mailed by certified United States mail, return-receipt requested, shall be deemed given upon deposit in the United States mail. V. LIMITATION OF LIABILITY Prior to execution of this Agreement, Harris County has advised City and City clearly understands and agrees, such understanding and agreement being of the absolute essence of this Agreement, that Harris County has certified no funds under this Agreement and City shall have no cause of action for money against Harris County under this Agreement. Under no circumstances will Harris County be responsible for any costs incurred by the City in carrying out activities under this Agreement. 3 VI. INDEPENDENT CONTRACTOR It is agreed that in the performance of all obligations undertaken by this Agreement, City is an independent contractor with the right to supervise, manage, control, and direct the performance of law enforcement and emergency response services. County shall have no right under this Agreement to direct or supervise City or its agents or employees in the performance of such services or as to the manner, means, or methods in which the services are performed. VII. ENTIRE AGREEMENT This instrument constitutes the entire agreement between the Parties hereto relating to the rights herein granted and the obligations herein assumed. Any oral representations or modifications concerning the Agreement shall be of no force or effect except a subsequent modification in writing signed by the Parties. City shall not assign the duties and obligations of this Agreement without the express written consent of County. VIII. SEVERABILITY If any provision or portion of this Agreement is held unconstitutional, invalid or unenforceable, the remainder of this Agreement, or portion thereof, shall be deemed severable, shall not be affected and shall remain in full force and effect. IX. GOVERNING LAW AND VENUE This Agreement is governed in all respects by the laws and Constitution of the State of Texas. Exclusive venue is in Harris County, Texas. X. PUBLIC INFORMATION City expressly acknowledges that County is subject to the Texas Public Information Act, Chapter 552 of the Texas Government Code, and notwithstanding any provision in this Agreement to the contrary, County will make any information related to this agreement or otherwise available to third parties in accordance with the Public Information Act. XI. WAIVER OF BREACH Waiver of a breach of any provision of this Agreement is not a waiver of any subsequent breach. XII. NO PERSONAL LIABILITY Nothing in this Agreement may be construed as creating any personal liability on the part of any officer, director, employee or agent of any public body that may be a party to this Agreement and the parties expressly agree that the execution of this Agreement does not create any personal liability on the part of any officer, director, employee or agent of County. 4 UJI LU lUlU ll: b~ j<'AA '{ IJ'{ bblS'{ Z'{ tlGG GUMM GT IftJUU?$ XIII. REVIEW BY OFFICE OF STATE AND LOCAL PREPAREDNESS This Agreement shall not be effective until it has been reviewed and approved by the Office of State and Local Preparedness of the United States Department of Homeland Security and approved by the County and the City. IN WITNESS WHEREOF, this instrument has been executed on behalf of Harris County by the County Judge in accordance with an order of the Harris County Commissioners Court approving this agreement and on behalf of the City of La Porte by the Mayor of the City of La Porte in accordance with action of the City of La Porte City Council approving this agreement. APPROVED AS TO FORM: CITY OF LA PORTE VINCE RYAN County Attorney . ~. By: ~ ~ C (~ DON C. WHITLEY Assistant County Attorney Attest for City HARRIS COUNTY By: a~J4/7_ ED EMMETT County Judge Date Signed: FEB 2 3 2010 5 Received Time Mar. 11. 2010 11:45AM No. 1429 SUB-RECIPIENT AWARD FOR HARRIS COUNTY THE STATE OF TEXAS ~ ~ COUNTY OF HARRIS ~ The Commissioners Court of Harris County, Texas, convened at a meeting of said Court at the Harris County Administration Building in the City of Houston, Texas, on the _ day of 2009, with the following members present, to-wit: Ed Emmett EI Franco Lee Sylvia R. Garcia Steve Radack Jerry Eversole County Judge Commissioner, Precinct No. 1 Commissioner, Precinct No.2 Commissioner, Precinct No.3 Commissioner, Precinct No.4 And the following members absent, to-wit: quorum, when among other business, the following was transacted: , constituting a ORDER AUTHORIZING EXECUTION OF INTERLOCAL AGREEMENT BY AND BETWEEN HARRIS COUNTY AND THE CITY OF LA PORTE REGARDING USE OF A BOMB ROBOT Commissioner introduced an order and made a motion that the same be adopted. Commissioner seconded the motion for adoption of the order. The motion, carrying with it the adoption ofthe order, prevailed by the following vote: Yes No Abstain Judge Emmett D D D Comm. Lee D D D Comm. Garcia D D D Comm. Radack D D D Comm. Eversole D D D The County Judge thereupon announced that the motion had duly and lawfully carried and that the order had been duly and lawfully adopted. The order thus adopted follows: IT IS ORDERED that the County Judge is authorized to execute for and on behalf of Harris County, Texas, an Interlocal Agreement by and between Harris County and the City of La Porte regarding use of a bomb robot, said Agreement being incorporated herein by reference for all purposes as though fully set forth word for word. Department of Homeland Security Office of State and Local Government Coordination and Preparedness September 30, 2005 WlJShington. D.C. 1053/ The Honorable Robert Eckels Harris County 1001 Preston Room 800 Houston, TX 77002-0000 Dear Judge Eckels: I am pleased to infonn you that the Office of State and Local Government Coordination and Preparedness has approved the application for funding under the Fiscal Year 2005 Port Security Grant Program in the amount oU17,0 16,895 for Harris County. Enclosed you will find the Grant Award and Special Conditions documents. This award is subject to all administrative and financial requirements, including the timely submission of all financial and programmatic reports, resolution of all interim audit fmdings, and the maiDteoance of a minimum level of casb-on-hand. Should you not adhere to these requirements, you will be iD violation of the tenDs of this agreement and the award will be subject to termination for cause or other administrative action as appropriate. If you have questions regarding this award, please contact: _ Program Questions, Kenneth Concepcion, Program Manager at (202) 786-9512; and _ Financial QuestiODS, the Office of the Comptroller, Customer Service Center (CSC) at (800) 458-0786, or you may contact the CSC at ask.oc@usdoj.gov. Congratulations, aDd we look forward to working with you. Sincerely, 7f!JL Matt A. Mayer Acting Executive Director, SLGCP Enclosures I \ ! I. RECIPIENT NAME AND ADDRESS (lDcluclinC Zip Code) I Hurls County 1001 P,eslon Room 800 Houslon. TX 77002.0000 Department ofHomcland Security Office ofStatc and Local Govcmmcnt Coordination and Preparedness PAGE I OF 3 Grant I 4. A WARD NUMBER: 2005-GB- T5-00SO ! 5. PROJECT PERIOD: FROM BUDGETPElUOD: FROM 09/0 1/2005 TO 02/2812008 09/01/2005 TO 02/2812008 6. A WARD DA'IE 09130/2005 8. SUPPLEMENT NUMBER I 00 i I 9. PllEVlOUS AWARD AMOUNT 17. AcnON ! Initial IA. ORANIU lRSIVENDOR NO. 746011946 $0 f- I 3. PROJECT TITLE Hanis County Port Security Program IT 2005 10. AMOUNT OF THIS AWARD $ 17.016.895 II. TOTAL AWARD $ 17.016.895 12. SPECIAL CONDITIONS THE ABOVE GRANT PIlOJECT IS APPROVED SUBJECT TO SUCH CONDITIONS OR UMlTA TIONS AS ARE SET FORllI ON THE ATTACHED PAGE(S). 13. STATUTORY AU1lIOIUTY FOR GRANT This pIOjccl is aupporlCcl under Public Law 10&-334. Dopanmenl of Homelancl Security Appropriations Act 0'2005 15. METHOD OF PAYMENT PAPRS AGENCY APPROVAL 16. TYPED NAME AND TITLE OF APPIlOVJNG DHS OFFICIAL GRANTEE ACCEPTANCE 18. TYPED NAME AND TITLE OF AUllIOlUZED GRANTEE OFFICIAL Malt A. Mayer Aclin, Eltecutive Director, SLGCP Robert Eckels Jud,e ED RECIPIENT OFFlCIAL 17. SIGNATURE OF APPROVING DHS OFFICIAL _<-AI ~ j 20. ACCOUNTING CLASSIFICATION CODES FISCAL FUND BUD. DlV. YEAR CODE ACT. OFC. REG. SUB. POMS AMOUNT 5 T OB 25 00 00 17016895 OJP FORM 4000/2 (REV. 5-87) PREVIOUS EDITIONS ARE OBSOLETE. OIP FORM 4000/2 (REV. 4-88) ,-- --..-----.-----------.- Oepanment of Homeland Security Office of State and Local Government Coordination and Preparedness AWARD CONTINUATION SHEET Grant PAGE 2 OF J PROJECT NUMBER 2005-GB.T5-OO50 AWARD DATE 0913012005 SPECIAL CONDITIONS I. The recipient agrees to comply with the financial and administrative requirements set forth in the current edition of the Office of Justice Programs (OJP) Financial Guide. 2. The recipient agrees to comply with the organizational audit requirements of OMB Circular A-133, Audits of States, Local Governments, BDd Non-Profit Organizations, as further described in the current edition of the OJP Financial Guide, Chapter 19. 3. Recipient understands and agrees that it cannot use any federal funds, either directly or indirectly, in support of the enactment, repeal, modification or adoption of any law, regulation or policy, at any level of government, without the express prior written approval of OOP. 4. The recipient agrees that federal funds under this award will be used to supplement but not supplant state or local funds. S. The recipient agrees that all allocations and uses of the funds under this grant will be in accordance with the Fiscal Year 2005 Port Security Grant Program Guidelines and Application Kit 6. The grantee is prohibited from obligating, (:ltpeoding or drawing down funds provided through this award until the required Budget Detail Worksbcct and Budget Narrative arc provided to and approved by the program office and a Grant Adjustment Notice (GAN) is issued removing this special condition. 7. All requests for changes, including but not limited to extensions and cbange in scope, to the approved award shall be submined to the Port Security Grant Program Manager and will be carefully reviewed by the applicable authority for consistency with the current OJP Financial Guide and their contribution to Pl"9ject goals and objectives. 8. Upon completion of the awarded project, tbe recipient agrees to submit a final report to the Port Security Grant Program Manager following guidelines set forth by the Office for Domestic Preparedness (OOP). 9. The recipient agrees to submit a Categorical Assistance Progress Report (CAPR), as per the PSGP 'OS Program Guidelines and Application Kit for biannual and final reports. CAPRs submined for a biannual report should use Block 12 to describe the status of the project, and comparison of actual accomplisbments to the objectives. CAPRs submitted for tinal reports should use Block 12 to address the following: . a. ~ applicable, indicate the total nwnbcr of items secured under this gnmt (i.e. Access Controls, Surveillance, Physical Enhancements, and Vessels) b. For all other items procured through this grant, provide a brief description and total number ofitems obtained c. Based on the recipient's risk assessment. identify the total risk reduction in points lIS a result of the implementation of this grant-funded projcct. If the recipient's assessment does not have a point risk reduction formula,l~t the vulnerabilities the assessment identified, and the total number ofvu1nerabilities reduced by this grant award project. i L-___.___.._ OJP FORM 400012 (REV. 4-88) Deparunent of Homeland Security Office of State and Local Govenunent Coordination and Preparedness AWARD CONTINUATION SHEET Grant PAGE 3 OF 3 PROJECT NUMBER. 200S-GB.TS.ooSO AWAJID DATE 091301200S SPECIAL CONDITIONS 10. The following projects and costs are ineligible for funding and such costs are unallowable under the Port Security Grant Program: ~ Projects already receiving funding on a national level, including but.~ot limited to, vessel tnlffic system. (VTS), automatic identification system (AlS), the development ofrisklvuinerablbty assessment models, supply cham cargo tracking and security (e.g., Operation Safe Commerce, Container Security Initiative, and Common Operational Picture); b. Projects/items involving funding requirements for personnel, maintenance, operating expenses and the reimbursement of security expenses; c. Projects involving bridge infrasbUcture, roads, and nuclear power plants; d. Projects that do not provide a compelling security benefit (primarily economic or safety vs. secwity); e. Commingling or adjustments of funds or projects from previous rounds of port security grant programs; and f. Signage, projects for p18Cll1'ding and billboards, or bard fixed structure signage. II. Neither repairs to existing equipment nor replacement equipment costs are funded. Equipment includes, but is not limited to, fencing, lighting, ccrv, access controls, etc. 12. When the scope of the recipient's project activities involves the direct participation of other agencies or organizations by providing a layered secwity approach, as defined by the POOP FY 05 Program Guidelines and Application Kit, the recipient shall make available to SLGCP written documentation (e.g., memorandum of understanding or agreement, commitment letter, etc.) of those agencies' or organizations' participation agreement for review and approval. 13. FUDds may not be used for outfitting facilities, vessels, or other structures with equipment or items providing a hospitality benefit rather than a direct a security benefit, including but not limited to, office furniture, CD players, DVD players, AMIFM radios, etc. 14. All lighting must meet Occupational Safety and Health Administration (OSHA) requirements. 15. FUDds may not be used to outfit facilities, vessels, or other structures with weaponry, including but not limited to, firearms and ammunition. 16. The Transportation Worker Identification Credential (TWIC) is designed to be an open architecture, standards-based system and follow published ANSlINlST and ISO standards. Accordingly, port projects that involve new installations/upgrades to access control systems should exhibit compliance to these and related standards in their system desigo and implementation. Port card reader systems should be compliant with ISO 7816 and/or ISO 14443 for appropriate TWIC smart card compatibility. The TWIC program will eoable the use ofbiometric recognition technologies in port access control systems, following guidelines provided by the ANSI INCrrS 383-2004 "Biometric Profile -Interoperability and Data Interchange -Biometrics based Verification and Identification of Transportation Workers" document The TWIC program will be compliant to the GSCIS (Government Smart Card Interoperability Standard), and associated efforts that include the GSC-IAB PACS (Interagency Advisory Board Physical Access Control Systems) implementation guidelines and ICC data model. 17. Federal Funding shall not be used to fund the additional equipment for the boats (outboard motors, lower units and propellers)in Project 4 of this award OJP FORM 400012 (REV. 4-&8) Department of Homeland Security Office of State and Local Government Coordination and Preparedness WtuhlllglOll. D.C. 205JJ Memorandum To: Official Grant File From: Al Fisher, Environmental Coordinator Subject: Categorical Exclusion for Harris County The U.S. Department of Homeland Security (DHS), through the Office of State and Local Government Coordination and Preparedness (SLGCP), Office for Domestic Preparedness (ODP) must consider the environmental impacts of a grant action under the National Environmental Policy Act (NEP A). NEP A requires that any federally funded grant activity be reviewed for potential environmental impact within the place of performance of the project. Recipients of the Fiscal Year 2005 Port Security Grant Program (pSGP) grants are subject to compliance with NEP A. DHS has identified several categories of actions that do not individually or cumulatively have a significant impact on the human environment and Ulerefore do not require an Environmental Assessment (EA) or Environmental Impact Statement (EIS). These categorical exclusions allow grantees to avoid unnecessary analysis, process, and paperwork and concentrate their resources on those proposed actions having real potential for environme~tal concerns. For an action to be categorically excluded, grantees must satisfy three conditions: 1. The entire action must clearly fit within one or more of the categories of excludable actions listed in DHS Management Directive 5100.1, Environmental Planning Program. 2. The scope of the action has not been segmented to be a small piece of a larger action in order to avoid the appearance of significance. 3. No extraordinary circumstances with potentially significant impacts relating to the proposed action exist. Activities that involve greater potential for environmental effect require a Record of Environmental Consideration. Projects in the following categories require grantees to complete a NEP A Compliance Checklist addressing the environmental issues for each project funded by DHS grants: _ Acquisition, installation, maintenance, operation, evaluation, removal, or disposal of security equipment to screen for or detect dangerous individuals or dangerous or illegal materials at existing facilities. _ Acquisition, installation, maintenance, operation, evaluation, removal, or disposal of target hardening security equipment, devices, or controls to enhance the physical security " of existing critical assets. Activities conducted using SLGCP grant funding that require specific documentation ofNEP A compliance must be coordinated between the grantee and the SLGCP Program Manager. Depa"ment or Homeland Sccuri!)' GRANT MANAGER'S MEMORANDUM, PT. I: PROJECT SUMMARY Office of State and Local Government Coordination and Preparedness Grant PROJECT NUMBER 200~B- TS-0050 PAGE 1 OF I This project is supporICd under Public Law 108-334, Department ofHomcland Seeuri!)' Appropriations Act of 2005 I. STAFf CONTACT (Name & telephone number) Kenneth Concepcion (202) 786-9512 2. PR01ECT OlRECTOR (Name, address & telephone number) ROOert Eckels Coun!)' 1u4ge 1001 Pteston, Suite 91 ( Houston, TX 77002-1896 (713) 755-4000 3a. TITLE OF THE PROGRAM Fiscal Year 2005 Po" Securi!)' Grant Program 3b. POMS CODE (SEE INSTRUcnONS ON REVERSE) , I ! 4. TITLE OF PR01ECT , Harris Coun!)' Port Sccurily Prognun FY 2005 I I 5. NAME & ADDRESS OF GRANTEE 6. NAME & ADRESS OF SUBGRANTEE Harris ColIn!)' 1001 Prcaton Room 800 Houston, TX 77002-0000 7. PROGRAM PERIOD 8. BUDGET PERIOD I I fROM: 09/01fl005 TO: O2fl8flOOB fROM: 091OIflOO5 TO: 02fl8flOO8 9. AMOUNT OF A WARD , 10. DATE OF AWARD S 17,016.895 0913012005 II. SECOND YEAR'S BUDGET 12. SECOND YEAR'S BUDGET AMOUNT 13. THIRD YEAR'S BUDGET PERIOD 14. THIRD YEAR'S BUDGET AMOUNT i L-- .-.--- I. 15. SUMMARY DESCRIPTION OF PROJECT (See iJJ&lnlction on reverse) Through this accord, Hanis Calnly. Texas will WIC gtant fIlnding in the amountofSI7,OI6,895.00frOlll the Fiscal Year 2005 PortSccurily Grant I Program for COSl& related to the implementation of the county's Enhance Layered Protection projects. These funds are intended to create a SUSlainab~ rislc-based effort for the protection of critical PO" infraslrUClUre5 from terrorism, especially explosives and nOlH:Ol\ventional threal& thal would cause major dislUption to commerce and signiflClll\tloss of life. ... -- ----------- .----..--. -- .1 '_ ...._ ___.___.__.__ .____. _ .__....____.______._.1 I I ! 01P FORM 400012 (REV. 4-88) . U.)/ .LJ./ ZU1.U 1.Z: 0::1 1<AA 11.,)/0015 {Z { 111.;1.; I.;U!l1l1'L 1.;1 tgjU1.0 THE STATE OF TEXAS ~ ~ COUNTY OF HARRIS ~ The Commissioners Court of Harris County, Texas, convened at a meeting of said Court at the Harris County Administration Building in the City of Houston, Texas, on the _ day ofEEB-2-3 2010 2010, with the following members present, to-wit: Ed Emmett EI Franco Lee Sylvia R. Garcia Steve Radack Jerry Eversole County Judge Com:missioner, Precinct No.1 Commissioner, Precinct No.2 Commissioner, Precinct No.3 Commissioner, Precinct No.4 And the following members absent, to-wit: \'-.)(')/0 L quorum, when among other business, the following was transacted: , constituting a ORDER AUTHORIZING EXECUTION OF INTERLOCAL AGREEMENT BY AND BETWEEN HARRIS COUNTY AND THE CITY OF LA PORTE REGARDING USE OF A BOMB ROBOT Commissioner (j A 'Ie \ .f+- introduced an order and made a motion that the same be adopted. Commissioner \-e~ seconded the motion for adoption of the order. The motion, carrying with it the adoption of the order, prevailed by the following vote: Yes No Abstain Judge Emmett D D Comm. Lee D D Comm. Garcia D D Comm. Radack D 0 Comm. Eversole 0 0 The County Judge thereupon announced that the motion had duly and lawfully carried and that the order had been duly and lawfully adopted. The order thus adopted follows: IT IS ORDERED that the County Judge is authorized to execute for and on behalf of Harris County, Texas, an Interlocal Agreement by and between Harris County and the City of La Porte regarding use of a bomb robot, said Agreement being incorporated herein by reference for all purposes as though fully set forth word for word. Presented to Commissioner's Court FEB 2 3 20m APPROVE Recorded Vol ).&J Page-.!iLI- Lj / 2- Received Time Mar.11. 2010 11:45AM No. 1429 . U 3/ 1'1./ Z U 1 U 1 Z : 57 FAA 'f 13 7 5 5 lSi Z 'f tlt;t; t;UMJ\l t;T ~uu<:: SHERIFF ADRIAN GARCIA II ..... , nL::JII _.,,,. I.I.'~. ~.1.'1I.. ~ I.' ..,., I. _. .'JllllilllJ__ February 15, 2010 Vote of the Court: No Abstain o 0 ~ ~ The Honorable Judge Ed Emmett And Members of Commissioners Court Harris County Administration Building Houston, Texas 77002 Judge Emmett Comm. Lee Comm. Garcia Comm. Radack Comm. Eversole Honorable Members of Court: Respectfully request Commissioners Court approval to accept an Interlocal Agteement betwaen Harris County and the City of La Porte concerning the use of a bomb robot. Your favorable consideration is greatly appreciated. zc;x::m~ttej~ ADRIAN GARCIA, ~E4FF HARRIS COUNTY Presented fo Commissioner's Court FEB 2 3 2010 APPROVE ~ L- Recorded Vol '.> pageJI:LL - Lf('Z.-- v S" 0,,;\ " -:' -('.I' ,;. I 0..( c; :.) , / Ht"",,- '....,.13C'1'o1U~~'; ~....,... ! r' 'j'1"t ;,) 'Ill 'V S1:l\~l.HGci) -S\~W1H ,,2 :9 \1~ L \~Bj O~ 5rJ v' ,!j'h ~- '.'1 ,.~, ',' (' ~ /~ / -t -!--t- J :; (,J~ f1:~J .,tl ;'~-: ' c.~ ., 1\ " f"1"L.c/ - c ~f7 ...-- Q"';"J!-.'(~ J+.-,:"..,!.;v.'., \ - ( ". ..: ~ /' i<-"..,r' (',......J h " . Received TimLMar.11'.~2010-11:45AM-No.1429 ./ CYCrIlTIVS: RIJRJ:AIJ UJ/-L U ZU-LU -LZ: tJ{ t'A.,\.1 -LJI ~},;Hj{ Z I 11\';\"; \..;Ul1lll'l \,,;1 If!:J UUJ The Office of Vince Ryan County Attorney . " February 9, 2010 Sheriff Adrian Garcia Attention: Maj. Michael J. O'Brien Re: Interlocal Agreement by and between Harris County and the City of La Porte regarding use of a bomb robot; C.A. File No. 09GEN0300. Dear Sheriff Garcia: Transmitted herewith please find originals of the referenced document, which we have prepared according to your instructions and approved as to fonn. Please review same carefully and advise of any changes you may desire. Sincerely, VINCE RYAN County Attorney ,/J ff 5- &""L L L/~ By DON C. WHITLEY Assistant County Attorney VR:DCW Attachment Received Time Mar.11, 2010 11:45AM No. 1429 """ ,...,____u~ 1C~t. 'C'1~~~ . u.....""+........ T..v'3<' ",,()o') . Phnnp,' 711-7~.c;-.c;101 . Fax: 713-755-8924 H REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Januar\' 25. 2010 ADJ>roDl'iation Requested By: Ron Bottoms Source of Funds: Department: City Mana(!er's Office Account Number: Report: Resolution: Ordinance: X Amount Budgeted: Exhibits: Ordinance Amount Requested: Exhibits: Indush'ial District Aereement Budgeted Item: (YES) NO Exhibits: SUMMARY & RECOMMENDATION The City and hldustry have agreed to renew the provisions of the Industrial District Agreement for a twelve year period. The current agreements will expire on December 31) 2019) the common date for the Battleground and Bayport Industrial Districts. Seawater Inc has requested to execute an Industrial District agreement with the City of La Porte for a portion of the land which they purchased from BaYPOlt NOlth Industrial II which is covered under Ordinance 2007-IDA-17. Staff recommends City Council authorize the execution of Industrial District Agreement with Seawater Inc. . Ordinance No. 2007-IDA-119 Seawater, Inc Action Required bv Council: Consider approval of the ordinance 2007-IDA-l 19 authorizing the execution by the City of La Porte ofIndustrial District Agreement listed above. 14)0 Date ORDINANCE NO. 2007 -IDA-119 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH SEAWATER INC, 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. Seawater, Inc; 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 25th day of January 2010. CITY OF LA PORTE ATTEST: ~m/4.~ M GIllett, City Secretary APPROVED: ~/_~ Clark Askins, Assistant City Attorney 2 NO. 2007-IDA- \l~ STATE OF TEXAS COUNTY OF HARRIS INDUSTRIAL DISTRICT AGREEMENT This AGREEMENT made and entered into by and between the CITY OF LA PORTEr TEXASr a municipal corporation of Hagis County, Texasr hereinafter called t1CITY", and "S-s'~vJ~J.-. ~, ...-.--- "'" t' h . ft r a \ ~~,~::. corpora ~onr ere~na er called "COMPANY" r WIT N E SSE T H: WHEREASr it is the established policy of the City Council of the City of La Porte r Texas, to adopt such reasonable measures from time to time as are permitted by law and which will tend to enhance the economic stability and growth of the City and its environs by attracting the location of new and the expansion of existing industries therein, and such policy is hereby reaffirmed and adopted by this City Council as being in the best interest of the City and its citizens; and WHEREASr pursuant to its policy, City has enacted Ordinance No. 729, designating portions of the area located in its extraterritorial jurisdiction as the "Battleground Industrial District of La Porte, Texas", and Ordinance No. 842A, designating portions of the area located in its extraterritorial jurisdiction as the "Bayport Industrial District of La Porter Texas", hereinafter collectively called "District", such Ordinances being in compliance with the Municipal Annexation Act of Texas, codified as Section 42.044, Texas Local Government Code; and WHEREAS, Company is the owner of land within a designated Industrial District of the City of La Porte, said land being legally described on the attached Exhibit "A" (hereinafter "Land"); and said Land being more particularly shown on a plat attached as Exhibit "B", 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 WHEREASr City desires to encourage the expansion and growth of industrial plants wi thin said Districts and for such purpose desires to enter into this Agreement with Company pursuant to Ordinance adopted by the City Council of said City and recorded in the official minutes of said City: FINAL DRAFT: November 1, 2007 1 NOW, THEREFORE, in consideration of the premises and the mutual agreements of the parties contained herein and pursuant to the authority granted ~~der the Municipal &~nexation Act and the Ordinances of City referred to above, City and Company hereby agree with each other as follows: I. City covenants, agrees and guarantees that during the term of this Agreement, provided below, and subject to the terms and provisions of this Agreement, said District shall continue to retain its extraterritorial status as an industrial district, at least to the extent that the same covers the Land belonging to Company and its assigns, unless and until the status of said Land, or a portion or portions thereof, as an industrial district may be changed pursuant to the terms of this Agreement. Subject to the foregoing and to the later provisions of this Agreement, City does further covenant, agree and guarantee that such industrial district, to the extent that it covers said Land lying within said District and not now within the corporate limits of City, shall be immune from annexation by City during the term hereof (except as hereinafter provided) and shall have no right to have extended to it any services by City, and that all Land, including that which has been heretofore annexed, shall not have extended to it by ordinance any rules and regulations (a) governing plats and subdivisions of land, (b) prescribing any building, electrical, plumbing or inspection code or codes, or (c) attempting to exercise in any manner whatever control over the conduct of business thereon; provided, however, any portion of Land constituting a strip of land 100' 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) I the appraised value for tax purposes of the annexed portion of Land, improvements, and tangible personal property shall be determined by the Harris County Appraisal District. The parties hereto recognize that said Appraisal District has no authority to appraise the Land, improvements, and tangible personal property in the unannexed area for the purpose of computing the "in lieu" 2 payments hereunder. Therefore, the parties agree that the appraisal of the Land, improvements, and tangible personal property in the unar~"1.exed 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 I, 2, and 3 of subsection C, of this Paragraph III (sometimes collectively called the "Property") ; provided, however, pollution control equipment installed on the Land which is exempt from ad valorem taxation pursuant to the provisions of Sec. 11.31 of the Texas Property Tax Code is exempt from ad valorem taxation and "in lieu of taxes" hereunder. Property included in this Agreement shall not be entitled to an agricultural use exemption for purposes of computing "in lieu of taxes" hereunder. B. On or before the later of December 31, 2008, or 30 days from mailing of tax bill and in like manner on or before each December 31st thereafter, through and including December 31, 2019, Company shall pay to City an amount of "in lieu of taxes" on Company's Property as of January 1st of the current calendar year (nValue Yearn) . C. Company and City agree that the following percentages ("Percentage Amount") shall apply during each of the Value Years: Value Year 2008: 62% Value Year 2009: 62% Value Year 2010: 62% Value Year 2011: 62% Value Year 2012: 62% Value Year 2013: 62% Value Year 2014: 63% Value Year 2015: 63% Value Year 2016: 63% Value Year 2017: 63% Value Year 2018: 63% Value Year 2019: 63% Company taxes" personal of: agrees to pay to City an amount of "in lieu of on Company's land, improvements and tangible property in the unannexed area equal to the sum 3 1. Percentage Amount of the amount of ad valorem taxes which would be payable to City if all of the Company's Land and improvements which existed on January 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 appl ies) , had been within the corporate limits of City and appraised each year by City's independent appraiser, in accordance with the applicable provisions of the Texas Property Tax Code; and 2. (a) On any Substantial Increase in value of the Land, improvements, and tangible personal property (excluding inventory) dedicated to new construction, in excess of the appraised value of same on January 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 IS 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: i. at least Five percent (5%) of the total appraised value of Land and improvements, on January I, 2007i 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 1, 2007, an amount equal to the amount of the depreciation will be removed from the calculation under this subparagraph 2 to restore the value to the January 1, 2007, value; and 3 . Percentage Amount of the amount of ad valorem taxes which would be payable to City on all of the Company's tangible personal property of every description, located in an industrial district of City, including, without limitation, inventory, (including inventory in a federal Foreign Trade Zone and including Freeport exempted inventory), oil, gas, and mineral interests, items of leased equipment, railroads, pipelines, and products in storage located on the Land, if all of said tangible personal property which existed on January 1, 2008, and each January 1 thereafter of the applicable Value Year during the term of this Agreement, (excluding amounts which would be so payable with respect to any Substantial Increase in value of such tangible personal property to which subparagraph 2, above applies), had been within the corporate limits of City and appraised each year by the City'S independent appraiser, in accordance with the applicable provisions of the Texas Property Tax Code. with the sum of 1, 2 and 3 reduced by the amount of City's ad valorem taxes on the annexed portion thereof as determined by appraisal by the Harris County Appraisal District. 4 . Notwi thstanding the above, should Ci ty elect to grant the freeport inventory exemption authorized by Article VIII, Section I-j of the Texas Constitution and Section 11.251 of the Texas Property Tax Code to taxpayers within the City. limitsr 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 I-n, of the Texas Constitution and Section 11.253 of the Texas Property Tax Code), such class or type of property shall be exempt for purposes of this Agreement, unless the City Council of. the City of La Porte shall by Ordinance provide for the continued taxation of such property under the authority of any applicable provisions of the Texas Constitution and Texas Statutes. 5 5. Ci ty and Company acknowledge circumstances might require the' City to provide emergency services to Company's Property described on Exhibit II A. II 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 I s property, and to which City agrees to respond. If Company is a member of ClMA, the obligations of Company and City shall be governed by the ClMA agreement, to which agreement City is a party. IV. This Agreement shall extend for a period beginning on the 1st day of January, 2008, and continuing thereafter until December 31, 2019, unless extended for an additional period or periods of time upon mutual consent of Company and City as provided by the Municipal Annexation Act; 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 I 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 I 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 11 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 landl 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 therefore hereinabove provided, at least the total of (a) the total amount of ad valorem taxes on the annexed portions, plus (b) the total amount of the "in lieu of taxes" on the unannexed portions of Company's hereinabove described property which would be due to City in accordance with the foregoing provisions of this Agreement on the basis of renditions which shall be filed by Company. When the City or Harris County Appraisal District (as the case may be) valuation on said property of Company has been so finally determined, either as the result of final judgment of a court of competent jurisdiction or as the result of other final conclusion of the controversy, then within thirty (30) days thereafter Company shall make payment to City of any additional payment due hereunder, or City shall make payment to Company of any refund due, as the case may be, based on such final valuation, together with applicable penalties, interests, and costs. B. Should Company disagree with any appraisal made by the independent appraiser selected by City pursuant to Article II above (which shall be given in writing to Company), Company shall, within twenty (20) calendar days of receiving City's invoice, give written notice to the City of such disagreement. In the event Company does not give such written notice of disagreement within such time period, the appraisal made by said independent appraiser shall be final and controlling for purposes of the determination of "in lieu of taxes" payments to be made under this Agreement. Should Company give such notice of disagreement, Company shall also submit to the City with such notice a written statement setting forth what Company believes to be the market value of Company I s hereinabove described property. Both parties agree to thereupon enter into goc;:>d faith negotia"tions 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 Hin 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 lIin lieu of taxes" thereon for the l~st 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 tvJ'O. In case of no agreement on this arbi trator 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 II in lieu If 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 Ifin lieu of taxes" payments hereunder, which shall accrue penalty and interest in like manner as delinquent taxes, and which shall be collectible by City in the same manner as provided by law for delinquent taxes. VIII. This Agreement shall inure to the benefit of and be binding upon City and Company, and upon Company'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 wi th 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. Opon the commencement of the term of this Agreement, all other previously existing industrial district agreements with respect to said Land shall terminate. XII. Notices by a party to the other party hereto, shall be mailed or delivered as follows: To the City of La Porte: City Manager City of La Porte 604 West Fairmont Parkway La Porte, TX 77571 0e; ~~:,..j\.._ ~'- , C') f2 (COMPANY) Attention: ~'O"'~_\ ~ D~V',",\,jt,,~;-\ Depcu_ Lmerrr. 9'C> ~o~- ~ (",3,:5'"'\0 ,...\ OA'S\ ;:),-\ \_k I' :::-\)-'\- -~ s ") ~ To Company: 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 t~ame : Address: Phone: Fax: Email: r~Qhl"\l~ Q \Y\~~~ed~.C-.-../ Tax Agent/Billing Contact Name: Address: Phone: Fax: Email: ENTERED INTO effective the 1st day of January, 2008. By: Name: Title: Address: :t.t-\ <.: . {COMPANY} ~ST' IittIJ/LAdlJ i Secretary By: ~ A7l:U4 /: ~-t'By: Knox W. Askins / City Attorney city of La Porte P.O. Box 1218 La Porte, TX 77572-1218 281.471.1886 281. 471. 2047 fax knoxaskins@comcast.net CITY OF LA PORTE 604 West Fairmont Parkway La Porte, TX 77571 10 STATE OF TEXAS COUNTY OF HARRIS This instrument was acknowledged before me NOV(rY)bt~ , 200~, by Ronafrl e Aau.qhVVlal1 of 5eC1IA.?Gli.e1" Xnl?. corporation, a ' on behalf of sAid entity. of STATE OF TEXAS COUNTY OF HARRIS instrum~nt , 20~ U, municipal was acknowledged before me on the ~~ of by Barry Beasley I Mayor of the City of La corporation, on behalf of said ~ntity. ~~9<~V'f~ YVONNE GARRISON ~*1 r~ Jf( COMMISSION EXPIRES ~'J(" ...:>~ 28 2013 '4/:(#lif:,~"~" October I 11 "EXHIBIT A" (Metes and Bounds Description of Land) 12 METES & BOUNDS DESCRIPTION 5.7515 ACRES BEING OUT OF RESTRICTED RESERVE "B" REPLA T BAYPORT NORTH INDUSTRIAL PARK PARTIAL REPLAT NO.1 HARRIS COUNTY, TEXAS All that certain 5.7515 acres of land being out of Restricted Reserve "B" Replat. Bayport North Industrial Park Partial Replat No. 1 according to the plat thereof filed at Film Code No. 516298. Harris County Map Records, also being out of that certain called 110.5334 acre tract of land described in a deed dated 11- 08-1999 from Don l. Tuffli, Trustee to Bayport North Industrial Park, l. P. filed for record in the Official Public Records of Real Property of Harris County, Texas, at Clerk's File No. U-074535, Film Code No. 529-10-2591 and being more particularly described by metes and bounds as follows: COMMENCING at a found 5/8" iron rod with cap located in the west right-of-way line of New West Drive (60' wide) at its intersection with the south right-of-way line of New Decade Drive (60' wide); Thence N 030 06' 23" W- 638.13', with the east line of the aforementioned Reserve "B" to a found 5/8" iron rod with cap for comer, marking the POINT OF BEGINNING of the herein described tract; THENCE in a westerly direction S 860 53' 37" W - 425.00' to a found 5/8" iron rod with cap for comer; THENCE N 030 06' 23" W - 592.38', with the northerly west line of the said Reserve "B" to a found 5/8" iron rod with cap for comer; THENCE in an easterly direction N 860 53' 37" E - 401.76' to a found 5/8" iron rod with cap marking a point on a curve to the right having a central angle of 160 34' 00", a radius of 560.00' and a radial bearing of S 70019' 37" W - 560.00'; THENCE in a southerly direction with the said west right-of-way line of New West Drive an arc distance of 161.92' to a found 5/8" iron rod with cap marking the point of tangency; THENCE with the aforementioned west right-of-way line of New West Drive S 03006' 23" E - 432.71' to the POINT OF BEGINNING and containing 5.7515 acres (250.536 square feet) of land, more or less. Compiled from survey by: PREJEAN & COMPANY, INC. Surveying / Mapping Job No. 256-1-25 September 28, 2005 -EXHIBIT 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 ell Page 1 of 3 RULES AND REGULATIONS Any portion of Land constituting a strip of land 100' wide and contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall 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 "A" which is adjacent to Fairmont Parkway, State Highway 225, or State Highway 146. 1. Any sign erected in said 100' strip of land shall be subject to the following provisions: ~ One freestanding identification sign shall be permitted for each side of an industrial establishment that fronts on an improved public right-of-way. ~ Freestanding identification signs for single tenant buildings shall not exceed 150 square feet in area. r:t:. One freestanding identification sign for identifying multiple business~s 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 50 'of said strip beyond any existing pipeline easement contiguous to either Fairmont Parkway, State Highway 225, or state Highway 146 shall be screened by one of the following techniques: a) Leaving in place existing trees, vegetation, underbrush, etc. to provide a thorough and effective visual screening of the development. Existing trees shall, together with other vegetation and underbrush, create a continuous visual. screen.. 14 "EXHIBIT e" Page 2 of 3 b) The use of earthen berms with approximately 3: I side slopes, 50' wide at the base and 8 I high. The berms may be landscaped with a combination of trees, shrubs, and ground cover. All berms and landscaping. will be maintained by the property owners. c) A screening plan, to be approved by the City, that includes a combination of trees, shrubs, and ground cover that after 5 years growth will be at least 20 feet .in height and shall, together with shrubs and ground cover, create a continuoUs visual screen. Provided, however, in public utility easements or rights-of-way, the vegetation shall be installed and maintained in a manner which is acceptable to the public utility company, and does not interfere with the operation and maintenance of the public utility facilities. For items b and 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, shal], 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 (IO ,) 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 ~and 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 subj ect to the rules and regulations of Harris County and provisions of the City's Code of Ordinances, whichever is more restrictive. UEXHIBIT 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. LMAAK ~NGINEERING, L.L.C. CIVIL I MARINE I PLANNING I STRUCTURAL 8419 Emmett F. Lowry Expy., Suite 120 I Texas City, TX 77591 LETTER OF TRANSMITTAL Date: October 28, 2009 To: Mr. Brian Sterling GIS Manager City of La Porte - GIS Department 604 W Fairmont Parkway La Porte, Texas 77571 From: Edgard Figueroa, Project Engineer RE: International Fumigators - Industrial Agreement La Porte, TX Project No. P09-254 Attached for your review are two copies of the industrial agreement for the project referenced above. Please review and let me know if all of the information was properly filled out. I appreciate your time and effort. Should you have any questions or require additional information, please feel free to call me at 409-935-9986, ext. 101. S;?, <<Mr Edgard Figueroa Project Engineer S.hlELMAAK . ENGINEERING, L.L.C. .. CIVIL I MARINE I PLANNING I STRUcrURAL 8419 Emmett F. Lowry Expy., Suite 120 I Texas City, TX 77591 DATE: LElTER OF TRANSMllTAL ~ Owr:;.<<- cfO~i6 ~ q 9 J(g ~ cA 12 b To: FROM: EDGARD FIGUEROA, E.I.T. PROJECT No: ITEM No. No. OF COPIE S DESCRIPTION / 'Z- 1 ~ DELIVERY METHOD: ...0fFICE PICK-UP ~ H~ND DELIVERY COURIER REGULAR MAIL OVERNIGHT DELIVERY OTHER: RECEIVED By: (SIGNATURE) (DATE) [PI 409.935.9986 [F] 409.938.8706 [E] info@shelmark.net [WI www.shelmark.net I REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Januarv 25. 2010 Appropriation Requested By: Ron Bottoms Source of Funds: Department: Citv Manal!er's Office Account Number: Report: Resolution: Ordinance: X Amount Budgeted: Exhibits: Ordinance Amount Requested: Exhibits: Industrial District Al!reement Budgeted Item: (YES) NO Exhibits: SUMMARY & RECOMMENDATION These two properties have an existing contract under Ordinance 2007-IDA-46; the property is being split so that the unimproved section can be developed. Staff recommends City Council authorize the execution of Industrial District Agreements with the following industries which will replace ordinance 2007-IDA-46 with Air Liquide USA: . Ordinance No. 2007-IDA-117 . Ordinance No. 2007-IDA-118 Air Liquide Large Industries U.S., LP Air Liquide America Specialty Gases, LLC Action Required bv Council: Con' approval of the ordinance 2007-IDA-117 & 2007-IDA-118 authorizing the execution by the City of La e of ndustrial District Agreements listed above. Ron Bottoms, City Manager l~k . Date ORDINANCE NO. 2007 -IDA-117 3210 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH AIR L1QUIDE LARGE INDUSTRIES U.S., LP, A DELAWARE LIMITED PARTNERSHIP 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. Air Liquide Large Industries U.S., LP, a Delaware Limited Partnership 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 25th day of January 2010. CITY OF LA PORTE ATTEST: ~ ' . ~, &.4/ Mart a iUett, cilfsecretary APPROVED: 2 NO. 2007-IDA-JJll STATE OF TEXAS COUNTY OF HARRIS INDUSTRIAL DISTRICT AGREEMENT This AGREEMENT made and entered into by and between the CITY OF LA PORTE, TEXAS, a municipal cor oration of Ha ris C;ounty, . p Texas, hereinafte~ c;:alled. t~CITY", rfind "UCL tC~ ,r Q u~ine LLS.C , a \~o..~~ LlM.'le& i:11r1ner" f' , herelnafter 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 citizensi and WHEREAS, pursuant to its policy, City has enacted Ordinance No. 729, designating portions of the area located in its extraterritorial jurisdiction as the "Battleground Industrial District of La Porte, Texas", and Ordinance No. 842A, designating portions of the area located in its extraterritorial jurisdiction as the "Bayport Industrial District of La Porte, Texas", hereinafter collectively called "District", such Ordinances being in compliance with the Municipal Annexation Act of Texas, codified as Section 42.044, Texas Local Government Codei and WHEREAS, Company is the owner of land within a designated Industrial District of the City of La Porte, said land being legally described on the attached Exhibit "A" (hereinafter "Land") i and said Land being more particularly shown on a plat attached as Exhibit "B", which plat describes the ownership boundary linesi a site layout, showing all improvements, including pipelines and railroads, and also showing areas of the Land previously annexed by the City of La Portei and WHEREAS, City desires to encourage the expansion and growth of industrial plants within said Districts and for such purpose desires to enter into this Agreement with Company pursuant to Ordinance adopted by the City Council of said City and recorded in the official minutes of said City; FINAL DRAFT: November 1, 2007 1 NOW, THEREFORE, in consideration of the premises and the mutual agreements of the parties contained herein and pursuant to the authority granted under the Municipal Annexation Act and the Ordinances of Ci ty referred to above, City and Company hereby agree with each other as follows: I. City covenants, agrees and guarantees that during the term of this Agreement, provided below, and subject to the terms and provisions of this Agreement, said District shall continue to retain its extraterritorial status as an industrial district, at least to the extent that the same covers the Land belonging to Company and its assigns, unless and until the status of said Land, or a portion or portions thereof, as an industrial district may be changed pursuant to the terms of this Agreement. Subject to the foregoing and to the later provisions of this Agreement, City does further covenant, agree and guarantee that such industrial district, to the extent that it covers said Land lying within said District and not now within the corporate limits of City, shall be immune from annexation by City during the term hereof (except as hereinafter provided) and shall have no right to have extended to it any services by City, and that all Land, including that which has been heretofore annexed, shall not have extended to it by ordinance any rules and regulations (a) governing plats and subdivisions of land, (b) prescribing any building, electrical, plumbing or inspection code or codes, or (c) attempting to exercise in any manner whatever control over the conduct of business thereoni provided, however, 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 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 Distr.ict. The parties hereto recognize that said Appraisal District has no authority to appraise the Land, improvements, and tangible personal property in the unannexed area for the purpose of computing the "in lieu" 2 payments hereunder. Therefore, the parties agree that the appraisal of the Land, improvements, and tangible personal property in the unannexed area shall be conducted by City, at 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 11 in lieu of" taxes are assessed are more fully described in subsections I, 2, and 3 of subsection C, of this Paragraph III (sometimes collectively called the "Property") ; provided, however, pollution control equipment installed on the Land which is exempt from ad valorem taxation pursuant to the provisions of Sec. 11.31 of the Texas Property Tax Code is exempt from ad valorem taxation and II in lieu of taxes II hereunder. Property included in this Agreement shall not be entitled to an agricultural use exemption for purposes of computing "in lieu of taxes" hereunder. B. On or before the later of December 31, 2008, or 30 days from mailing of tax bill and in like manner on or before each December 31st thereafter, through and including December 31, 2019, Company shall pay to Ci ty an amount of "in lieu of taxes II on Company 1 s Property as of January 1st of the current calendar year ("Value Year") . C. Company and City agree that the following percentages ("Percentage Amount") shall apply during each of the Value Years: Value Year 2008: 62%- Value Year 2009: 62%- Value Year 2010: 62%- Value Year 2011: 62%- Value Year 2012: 62%- Value Year 2013: 62%- Value Year 2014: 63%- Value Year 2015: 63%- Value Year 2016: 63%- Value Year 2017: 63%- Value Year 2018: 63%- Value Year 2019: 63%- Company agrees to pay to City an amount of "in lieu of taxes" on Company's land, improvements and tangible personal property in the unannexed area equal to the sum of: 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 personal property (excluding inventory) dedicated to new construction, in excess of the appraised value of same on January 1, 2007, resulting from new construction (exclusive of construction in progress, which shall be exempt from taxation), for each Value 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 r 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: i. at least Five percent (5%) of the total appraised value of Land and improvements, on January 1, 2007i 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 It 2007, an amount equal to the amount of the depreciation will be removed from the calculation under this subparagraph 2 to restore the value to the January 1, 2007, valuei 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 t without limitation, inventory, (including inventory in a federal Foreign Trade Zone and including Freeport exempted inventory), oil, gas t and mineral interests, items of leased equipment, railroads t pipelines, and products in storage located on the Landt 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 2t 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. wi th 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 . Notwi thstanding 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 limitst then the freeport inventory exemption shall apply to parties to this Agreement. Further, should inventory or any other class or type of property become exempt from taxation by constitutional amendment or act of the Texas Legislature (including, but not limited to, Article VIII, Section 1-n, of the Texas Constitution and Section 11.253 of the Texas Property Tax Code), such class or type of property shall be exempt for purposes of this Agreement, unless the City Council of the City of La Porte shall by Ordinance provide for the continued taxation of such property under the authority of any applicable provisions of the Texas Constitution and Texas Statutes. 5 S. City and Company acknowledge circumstances might require the City to provide emergency services to Company's Property described on Exhibit "A" attached hereto. Emergency services are limited to fire, policel and public works emergency services. If Company is not a. member of Channel Industries Mutual Aid Association (CIMA) 1 Company agrees to reimburse City for its costs arising out of any emergency response requested by Company to Company's property 1 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 Companyls 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 I and except as otherwise provided in Article VI (B) I Company agrees to pay to City on or before the date therefore hereinabove provided I at least the total of (a) the total amount of ad valorem taxes on the annexed portions I 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 determinedl either as the result of final judgment of a court of competent jurisdiction or as the result of other final conclusion of the controversy I then within thirty (30) days thereafter Company shall make payment to City of any additional payment due hereunder I or City shall make payment to. Company of any refund duel as the case may bel based on such final valuationl together with applicable penalties, interests I 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} I Company shalll within twenty (20) calendar days of receiving. City/s invoicel give wri tten notice to the City of such disagreement. In the event Company does not gi vesuch written notice of disagreement within such time period I the appraisal made by said independent appraiser shall be final and controlling for purposes of the determination of l1in lieu of taxes" payments to be made under this Agreement. Should Company give such notice of disagreement I 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 go,?d faith negotiations in an attempt to reach an agreement as to the market value of Company's property for "in lieu" purposes hereunder. If I after the expiration of thirty (30) days from the date the notice of disagreement was recei ved by City I the parties have not reached agreement as to such market valuer 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 I Company agrees to pay to City on or before December 31 of each year during the term hereof I at least the total of (a) the ad valorem taxes on the annexed portions I plus (b) the total amount of the 11 in lieu" payments which would be due hereunder on the basis of Company IS wri t ten valuations statement submi tted to City by Company hereunder I or the total assessment and lIin lieu of taxes" thereon for the last preceding yearl 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 1 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 Tl payments hereunder, which shall accrue penalty and interest in like manner as delinquent taxes J and which shall be collectible by City in the same manner as provided by law for delinquent taxes. VI I 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: City Manager City of La Porte 604 West Fairmont Parkway La Porte, TX 77571 To Company: A\r L\Q~-~\ct~\oS~~ \Y\d.US1r\e~ U,S\ lP ~ . (COMPANY) Attention: -(~ .~A)( Department 1 Company shall promptly notify City of any change of ownership of Property, any assignment of this Agreement, and of any change of billing address. Company shall notify City annually, on or before June 1, of any changes to the following information: 9 Plant Manager Name: Address: Phone: Fax: Email: Tax Agent/Billing Contact Name: Address: Phone: Fax: Email: ENTERED INTO effective the 1st day of January, 2008. By: Name: Title: Address: L:;:I- C> D ?oB'r OA"C. 'BLVD ~ I ~ ~~~ ,-nc -JI~ ~ IN.Dl.J5T"e . U.S. LP (COMPANY) APP~tVdJ Knox W. Askins City Attorney City of La Porte By: Jb l::tlt' , Yttitl A.L/;/ City Secretary P.O. Box 1218 La Porte, TX 77572-1218 281.471.1886 281.471.2047 fax knoxaskins@comcast.net CITY OF LA PORTE 604 West Fairmont Parkway La Porte, TX 77571 10 STATE OF TEXAS ~: ~~\\~~r~:~~ 1 ~~~~.. ..!~ ~ ~ tlt;( .tJ '\011';. /.. 1; ~;:/';O;\l$ :; ~/"un"\: CHRISTY MCQUEEN Notary Public, State of Texas My Commission Expires May 16, 2009 STATE OF TEXAS COUNTY OF HARRIS ~ This instrument was acknowledged before me on the~. ~ of J..f~ 20~.lL, by Barry Beasley, Mayor of the C2ty of La orte, municipal corporation, on behalf of saHt... entity. .."......, YVONNE GARRISON ~~'ljj(' r~ ~*i i"~ MY COMMISSION EXPlRES ~!'J<. .'~~ 8 2013 ~I-!~f"~f:,~~t,,.. October 2 , 11 "EXHIBIT A" (Metes and Bounds Description of Land) 12 METES AND BOUNDS DESCRIPTION AIR L1QUIDE LARGE INDUSTRIES, U.S. 61.90312 ACRE TRACT HARRIS COUNTY, TEXAS Being a metes and bounds description of a tract of land situated in the Richard Pearsall 1/3 League, Abstract No. 625, said tract being out of a residual 154.145 acre tract, said residual 154.145 acre tract being described by deed recorded in Film Code No. 157-29-0284 of the deed records of Harris County, Texas, said tract of land being more particularly described as follows: BEGINNING at a 5/8" iron rod found marking the northeast corner of said residual 154.15 acre tract, said point being on the south right-of-way line of Fairmont Parkway (250-foot right-of-way), said point also being the northwest corner of a 75 acre tract as described in Film Code No. 191- 07-2341 of the deed records of Harris County, Texas, said point being the northeast corner of herein described 61.90312 acre tract; Thence S 01000'45" E, a distance of 2,168.93 feet to a 2" iron pipe found marking the southeast corner of said 61.90312 acre tract, said point being the southwest corner of said 75 acre tract, said point being on the north line of a 10.319 acre tract described in Volume 7146, Page 375 of the Deed Records of Harris County, Texas; Thence S 8r25'15" E, along said north line of said 10.319 acre tract, a distance of 1,599.47 feet to a copperweld rod found marking the southwest corner of said 61.90312 acre tract, said point being on the east line of ExxonMobil Pipeline Corridor "520"; Thence N 00046'11" W, along the east line of said ExxonMobil Pipeline Corridor "520", a distance of 1,233.55 feet to a 5/8" iron rod with cap found marking the northwest corner of said 61.90312 acre tract; Thence N 89016'51" E, a distance of 178.69 feet to a 5/8" iron rod with cap found marking an interior corner of said 61.90312 acre tract; Thence N 00036'37" W, a distance of 228.53 feet to a 5/8" iron rod with cap found marking a northwesterly corner of said 61.90312 acre tract; Thence N 89017'07" E, a distance of 813.29 feet to a 5/8" iron rod with cap found marking an interior corner of said 61.90312 acre tract; Thence N 00046'11" W, a distance of 733.81 feet to a 5/8" iron rod with cap found marking a northerly corner of said 61.90312 acre tract, said point on the south right-of-way line of said Fairmont Parkway; Thence N 86052'45" E, along said south right-of-way of Fairmont Parkway, a distance of 596.48 feet to the POINT OF BEGINNING. The above described tract of land containing 2,696,499 square feet or 61.90312 acres. November 17, 2009 Page 1 of 1 !'" ~ ~ :-' 9 ,. ." ." d )> ;0 c o c g fTl ~m~ ::0 ::0 ~~~ Ul", ONZ o 0 c)>C ZOUl -1::0-1 -<rr1::2 . fTl M ;d_Vl ~hC If)--iY'J o :;:l I CD " " t o o o N ~ ." ~ ,. ,. ." 0 ~ ~ ,. ." 0 ~ ~ '" 8 ~ ~ ." ~ 0 ~ 0 ~ ~ ~ ~ 0 ." ~ ~ ~ ~ ~ <;: 'ti \: "l w ~ 0 '" ,. 0 ,. ." 0 ." ." U> ,. 0 o ~ ~ ~ 6 z m ~ @ ~ ~ 5 ~ ;:om 8-<-; " "- o N '" ;:0 > ii C o c o .m , )> "tJ o ::0 -I fTl " ;; I r 06 cc ~6 0'" .z" " ~'" Q:!1 >e> U1" r " o U> '" 0 '" ,. ~ z o '" o o. ~ .. o 'R \ FAIRMONT PARKWAY (250 FT. R/W) Z~ ~g OZ 'tio ~~ :~ ~~ ;;0 r." ~8 x ~ r o o ." ." <; '6 U1 " ><~~8 ~-~ ~ . '" ~ ,. U>-< 00 ." C Cl ;~G; i!);:llJ ><-il"'l. ~)> Z ~ ~ ,. o ." ~ ~ ~ ~ ~ ~ ~ <3 8 ~ ~ 0 ;i ~ 0 ,. I ." It ~~ ~ ,. ~~ ~ 5il\ ~ I'i ~~ ;S ~g ~ ,. n ." ~ ~ ,Lv'66C;'\ - 3 ~C;l,C;Z.L9 S o ~ ~ ." o ~ ;0 ::J!~ ~~g ~g~ Yll"'l"'l IZ- ~~~ iii~~ 8~~ cw." Z,~ .~~;a ~.~ ~ z-~-~------ o 0 - ~. ~ ~g ~ ~ €~ :E 2:~ lA g ~~ ~ ~ ~~ o ~l"'l ,. ~ -0 i5~ g ~ ~ U> ~ ~ ." 8 ~ o ,. ." )> ;u r 6 c ~ j ~ ~~> ~w;u ,.~Cl ~grr1 l"'l?uz il~ 0 ,.~c o ~ U1 -i':l;:a r;; .U1 c ill ~~~ :El"'lg OOz ~~o zz~ ~~ . ;0;:0;0 ~~g Q~~ ~r~ ~~ ~~ ,. o ." 10.3\9 ACRE TRACT, TRACT 3 VOLUME 7146, PAGE 375 DEED RECORDS, HARRIS COUNTY, TEXAS ~ z Z "'l "'U ~~go ~~~~ zZU> ~~~~ ~.,,- U'll"'l;o(D ~gg8 :=8~ .,,~ z ~~ C) ~~ ,. o ." ~ ~ ~ o g ~ !" * ~ o ~ o ~? o~ 'tin ~~~ Izn ~9fij ViiO~ 0"1> 000 c~~ z, ~~ g~ ::0 o :r: )> ::0 o ;:liT )>)> 0;:;0 ;":22 'Ul "-0 "'0 r:;;C )>Z C)-1 ~--< )>-1 B:rTJ -IX ~)> OUl -I Z o (j) N l1' METES AND BOUNDS DESCRIPTION 0.2579 ACRES OF LAND IN THE RICHARD PEARSALL SURVEY, ABSTRACT No. 625 IN HARRIS COUNTY, TEXAS (10' PEDESTRIAN/BIKE EASEMENT - AIR UQUIDE) BEING 0.2579 acres of land situated in the Richard Pearsall Survey, Abstract No. 625 in Harris County, Texas; being a part of those certain tracts of land designated as Parcel 1 and Parcel 2 in the deed to Air Liquide recorded in Harris County Clerks File No. V614285, Official Public Records of Real Property of Harris County, Texas, said 0.2579 acre tract of land is described by metes and bounds as follows: COMMENCING at a 1-1/4 inch copperweld rod for the Northwest corner of said Parcel 2 and the Northeast corner of that certain 61.18 acre tract designated as tract 11 and Bayport Pipeline Corridor "520" and described in the deed to Exxon Pipeline Company recorded in Harris County Clerks File No. R930135, Official Public Records of Real Property of Harris County, Texas, said rod is located on the South right-of-way line of Fairmont Parkway (250 feet wide); THENCE, North 86 degrees 52 minutes 52 seconds East along the South right-of-way line of Fairmont Parkway and the North line of said Parcel 2, 461.91 feet to the POINT OF BEGINNING of this tract herein described; THENCE, North 86 degrees 52 minutes 52 seconds East, alDng the South line of Fairmont Parkway and the North line of said Parcel 2, 26.13 feet; THENCE, South 70 degrees 37 minutes 08 seconds East, 95.56 feet to a point at the beginning of a tangent curve to the left whose radius is 30.00 feet; THENCE, in an Easterly direction along said curve through a central angle of 22 degrees 30 minutes 00 seconds, 11.78 feet; THENCE, North 86 degrees 52 minutes 52 seconds East, passing at 5.12 feet the common line between said Parcel 1 and said Parcel 2, continuing in all, a total distance of 1,002.10 feet to a point on the East line of said Parcel 1 which is the West line of Restricted Reserve "C" Block 2, Bayport 2003 Partial Replat, a subdivision recorded in Harris County Film Code No. 624045, Map Records of Harris County, Texas, from said point a 5/8 inch "RWF" plastic capped iron rod for the Northeast corner of said Parcel 1 and the Northwest corner of said Reserve "C" on the South line of said Fairmont Parkway bears North 01 degrees 00 minutes 26 seconds West, 38.88 feet; , THENCE, South 01 degrees 00 minutes 26 seconds East along the East line of said Parcel 1 and the 'v"vest line of said Reserve "C", 1 0.01 feet to a point from 'Nhich a 2 inch aluminum rod for the Southeast corner of said Parcel 1 bears South 01 degrees 00 minutes 26 seconds East, 2,119.66 feet; THENCE, South 86 degrees 52 minutes 52 seconds West, passing at 997.02 feet the common line between said Parcel 1 and said Parcel 2, continuing in all, a total distance of 1,001.73 feet to a point at the beginning of a tangent curve to the right whose radius is 40.00 feet; Page 1 of 3 K:\proj\surv~y\02116801 \Easements\doc\M&B ESMT TRS 15-16 REV2.doc THENCE, in a Westerly direction along said curve through a central angle of 22 degrees 30 minutes 00 seconds, 15.71 feet; THENCE, North 70 degrees 37 minutes 08 seconds West, 119.71 feet to the POINT OF BEGINNING and containing 0.2579 acres of land. Bearings are based on the Texas State Plane Coordinate System, South Central Zone (No. 4204) North American Datum of 1983 (NAD 83) CORS adjustment based from satellite observations. This description was prepared in conjunction with surveys made on the ground in December 2008 and January 2009. Revised July 1, 2009 p 7- t? / # P :3'- Steven E. Williams, R.P.L.S. 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(f) 0 lI...VlZ~Z ~ U t:::r: oi'iijU'lQ (/) rr w f- '" OLL ~wC2~~ W ~ -0; "'- 110 ~~~<(& ~ I <( >- Iii ~ II :::E >-'f- l.W~<C(f)~ a .", a::: Or 0:: cn w , 0 II ~Ee ~6~8o Ii Z "'0 00 f >-' (f)OO w ~~ .0:: (j "'-0:: 00Z~i- f "-w ,(/) 0::"'- ~~w~~ ,..90 en um I<( nO-' <(0:: ':::E 0 j 0::> 0:: x ~~ -<c<::z<(t- W(/) lU .w W-JO.,..<( ww I- IZ :::EI- 00:: COQ,N':::::'U1 U10 0 ~ Z ,..: ("oj n ..,: <ri ~ ;i- f 2: ~ "EXHIBIT 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 ORDINANCE NO. 2007 -IDA-118 3211 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH AIR L1QUIDE AMERICA SPECIALTY GASES, LLC, A DELAWARE LIMITED LIABILITY 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. Air Liquide America Specialty Gases, a Delaware Limited Partnership 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 25th day of January 2010. or ATTEST: Lf!l.~<t#/// artha Gillett, City Secretary APP~ 'l. _ ~ Ch~skins, Assistant City A~ 2 NO. 2007 -IDA- 1/ B STATE OF TEXAS COUNTY OF HARRIS INDUSTRIAL DISTRICT AGREEMENT This AGREEMENT made and OF LA PORTE, TEXAS, a municipal cor Texas, hereinafter called TleITY", and. , a -Oglo UXt re.-, LLC.. called II COMPANY" , WIT N E SSE T H: WHEREAS, it is the established policy of the City Council of the Ci ty of La Porte, Texas, to adopt such reasonable measures from time to time as are permitted by law and which will tend to enhance the economic stability and growth of the City and its environs by attracting the location of new and the expansion of existing industries therein, and such policy is hereby reaffirmed and adopted by this City Council as being in the best interest of the City and its citizens; and WHEREAS, pursuant to its policy, City has enacted Ordinance No. 729, designating portions of the area located in its extraterritorial jurisdiction as the I1Battleground Industrial District of La Porter Texas", and Ordinance No. 842A, designating portions of the area located in its extraterritorial jurisdiction as the "Bayport Industrial District of La Porte, Texas 11 , hereinafter collectively called "District", such Ordinances being in compliance with the Municipal Annexation Act of Texas, codified as Section 42.044, Texas Local Government Code; and WHEREAS, Company is the owner of land within a designated Industrial District of the City of La Porte / said land being legally described on the attached Exhibit IIATl (hereinafter I1Landl1); and said Land being more particularly shown on a plat attached as Exhibit "B", which plat describes the ownership boundary linesj 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 wi thin said Districts and for such purpose desires to enter into this Agreement with Company pursuant to Ordinance adopted by the City Council of said City and recorded in the official minutes of said City: FINAL DRAFT: November 1, 2007 1 NOW, THEREFORE, in consideration of the premises and the mutual agreements of the parties contained herein and pursuant to the authority granted under the Municipal Annexation Act and the Ordinances of Ci ty referred to above, City and Company hereby agree with each other as follows: I. City covenants, agrees and guarantees that during the term of this Agreement, provided below, and subject to the terms and provisions of this Agreement, said District shall continue to retain its extraterritorial status as an industrial district, at least to the extent that the same covers the Land belonging to Company and its assigns, unless and until the status of said Land, or a portion or portions thereof, as an industrial district may be changed pursuant to the terms of this Agreement. Subject to the foregoing and to the later provisions of this Agreement, City does further covenant, agree and guarantee that such industrial district, to the extent that it covers said Land lying within said District and not now within the corporate limits of City, shall be immune from annexation by City duri~g 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' 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" 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) Landi 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 I, 2, and 3 of subsection C, of this Paragraph III (sometimes collectively called the "Property"); provided, however, pollution control equipment installed on the Land which is exempt from ad valorem taxation pursuant to the provisions of Sec. 11.31 of the Texas Property Tax Code is exempt from ad valorem taxation and "in lieu of taxes" hereunder. Property included in this Agreement shall not be entitled to an agricultural use exemption for purposes of computing "in lieu of taxes" hereunder. B. On or before the later of December 311 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, 20191 Company shall pay to City an amount of "in lieu of taxes II on Company IS Property as of January 1st of the current calendar year ("Value Year") . C. Company and City agree that the following percentages ("Percentage Amount") shall apply during each of the Value Years: Value Year 2008: 62% Value Year 2009: 62% Value Year 2010: 62% Value Year 2011: 62% Value Year 2012: 62% Value Year 2013: 62% Value Year 2014: 63% Value Year 2015: 63% Value Year 2016: 63% Value Year 2017: 63% Value Year 2018: 63% Value Year 2019: 63% Company taxes" personal of: agrees to pay to City an amount of "in lieu of on Company's land, improvements and tangible property in the unannexed area equal to the sum 3 1. Percentage Amount of the amount of ad valorem taxes which would be payable to City if all of the Company's Land and improvements which existed on January 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 personal property (excluding inventory) dedicated to new construction, in excess of the appraised value of same on January 1, 2007, resulting from new construction (exclusive of construction in progress, which shall be exempt from taxation), for each Value 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: i. at least Five percent (5%) of the total appraised value of Land and improvements, on January I, 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 deprecia.ted below the Property value established on January 11 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 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 description, located in an industrial district of City, including I 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 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 tangible personal property to which subparagraph 2, above applies), had been within the corporate limits of Ci ty and appraised each year by the City I S independent appraiser, in accordance with the applicable provisions of the Texas Property Tax Code. wi th the sum of I, 2 and 3 reduced by the amount of City 1 S ad valorem taxes on the annexed portion thereof as determined by appraisal by the Harris County Appraisal District. 4 . Notwi thstanding 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 limitsl then the freeport inventory exemption shall apply to parties to this Agreement. Further, should inventory or any other class or type of property become exempt from taxation by constitutional amendment or act of the Texas Legislature (including, but not limited to, Article VIII, Section 1-n, of the Texas Constitution and Section 11.253 of the Texas Property Tax Code), such class or type of property shall be exempt for purposes of this Agreement, unless the City Council of the City of La Porte shall by Ordinance provide for the continued taxation of such property under the" authority of any applicable provisions of the Texas Constitution and Texas Statutes. 5 5. City and Company acknowledge circumstances might require the City to provide emergency services to Company's Property described on Exhibit "A" attached hereto. Emergency services are limited to fire, police, and public works emergency services. If Company is not a member of Channel Industries Mutual Aid Association (ClMA) , Company agrees to reimburse City for its costs arising out of any emergency response requested by Company to Company I s property, and to which City agrees to respond. If Company is a member of ClMA, the obligations of Company and City shall be governed by the ClMA agreement, to which agreement City is a party. IV. This Agreement shall extend for a period beginning on the 1st day of January, 2008, and continuing thereafter until December 31, 2019, unless extended for an additional period or periods of time upon mutual consent of. Company and City as provided by the Municipal Annexation Act i provided, however, that in the event this Agreement is not so extended for an additional period or periods of time on or before August 31, 2019, the agreement of City not to annex property of Company within the District shall terminate. In that event, City shall have the right to commence immediate annexation proceedings as to all of Companyls property covered by this Agreement I 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 therefore 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 wri tten 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 !tin 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 !tin 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) . . Notwi thstanding 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 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 resolutio~ of the difference between the parties as to the fair market value of Company 1 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 II payments hereunder, which shall accrue penalty and interest in like manner as delinquent taxes, and which shall be collectible by City in the same manner as provided by law for delinquent taxes. VIII. This Agreement shall inure to the benefit of and be binding upon City and Company, and upon Company'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 effectr 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 lawfulr 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, phrasesr clauses, sentences, paragraphs, sections, articles or other parts of this Agreement or the application thereof to any person, firmr corporation or circumstances shall be held by any court of competent jurisdiction to be invalid or unconstitutional for any reason, then the applicationr invalidity or unconstitutionality of such words, phrase, clauser sentence, paragraphr 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 validi ty of the remaining parts. of this Agreement shall not be affected thereby. XI. Upon the commencement of the term of this Agreement, all other previously existing industrial district agreements with respect to said Land shall terminate. XII. Notices by a party to the other party hereto, shall be mailed or delivered as follows: To the City of La Porte: City Manager City of La Porte 604 West Fairmont Parkway La Porte, TX 77571 To Company: ,~( UC(t{1deJ AmeYlat8~Clal-R~[lClSeS lLG \) (COMPAN ) Attention: iJ~~~~ y~JS~ Department H{)ctSTm,l 'J)(i7DS.-fp- 9JVCj Company shall promptly notify City of any change of ownership of Property, any assignment of this Agreement, and of any change of billing address. Company shall notify City annually, on or before June 1, of any changes to the following information: 9 Plant Manager Name: Address: Phone: Fax: Email: Tax Agent/Billing Contact Name: Address: Phone: Fax: Email: ENTERED INTO effectiv~ the 1st day of January, 2008. ill r Li~(i aL~Ci("~tln:;e5LLG <-- ~ (COMP Y) By: ~. Name: Title: t) Address: ATTEST: ' ~ City Secretary A~~ Knox W. Askins City Attorney City of La Porte By: By: P.O. Box 1218 La Porte, TX 77572-1218 281.471.1886 281.471.2047 fax knoxaskins@comcast.net CITY OF LA PORTE 604 West Fairmont Parkway La Porte, TX 77571 10 STATE OF TEXAS COUNTY OF HARRIS ~...,\.\~~V:'"," , ~..~~.. '.f,,~~ I ,/.... . t'l' :; . . e \~. }~l ~"~1,MJ,,~ CHRISTY MCQUEEN Notary Public. State of Texas My Commission Expires May 16, 2009 STATE OF TEXAS COUNTY OF HARRIS N instrument , 20tJL, municipal was acknowledged before me on the ~ of by Barry Beasley, Mayor of the City of La corporation, on behalf f said entity. , Texas f~~'\f.~rit:-o YVONNE GARRISON ...*. ~... \~... Ai MY COMMISSION EXPIRES ".:r..i>f.',~~~~ October 28, 2013 11 "EXHIBIT A" (Metes and Bounds Description of Land) 12 .. Exhibit uN The residual of a 154.145 acre tract as more fully described in Deed recorded at Film Code No. 157-29-0284; LESS AND EXCEPT 17.204 acres: Being a metes and bounds description of a tract of land situated in the Richard Pearsal/1/3 \i) League, Abstract No. 625, said tract of being out of a residual 154.145 acre tract, said residual 154.145 acre tract being described by deed recorded in Film Code No. 157-29"()284 of the deed records of Harris County, Texas, said tract of land being more particularty described as follows: BEGINNING at a copperweldrod found marking the northwest corner of said residual 154.145 acre tract, said point being on the south right-of-way line of Fainoont Parkway (250 foot right-of- way), said point also being on the east line of Exxon Mobil Pipeline Corridor .520., said point being the northwest comer of herein describe 17.204 acre tract; '1 ~ ~ ,\J I :1'l l' I ~ ~ ~ ~ = Thence N 86052'46" E, along said south line of said Fainnont Parkway, a distance of 994.34 feet to a 5/8". iron rod set with cap marking the northeast comer of said 17.204 acre tract; Thence S 00046'11" E, a distance of 733.81 feet to a 518" iron rod set with cap marking the southeast comer of said 17.204 acre tract; Thence S 8901707" W, a distance of 813.29 feet to a 518" iron rod set with cap marking an interior comer of said 17.204 aas tract; . Thence S 00036'37' E, a distance of 228.53 feet to a 5/8" iron rod set with cap marXing a southerly comer of said 17.204 acre tract; Thence S 89016'51" W, a distance of 178.69 feet to a 518" iron rod set with cap marking the southeast comer of said 17.204 acre tract, said point also being on the said east line of ExxonMobil Pipeline Corridor .520"; Thence N 00046'11" W, along said east line of ExxonMobil Pipeline Corridor .520., a dislance of 920.60 feet to the POINT OF BEGINNING. The above desaibed tract of land containing 749,413 square feet or 17.204 acres. /If .....IIIQIBl!! 111. .!!o:W-':::='== ~ft"'...... - ccr=,~A......-FLEDIn"r"'':= ==I:..,..~-.r~COlilIYT_on FEB 2 ~ 2005 e ~~~,/ ~., HARllSC(MnY.mAS 3 O:dd:land:2004 reorganization:Laporte Oeed 2200.88.doc i ~ I!. ~ p I ~ II i ~ lil i _ ::i ~~ ; S ~n ~ IJ~ ~ IU I'll its! i Z j ! i ~ . I ., , I 51 ,. i I j ~ t fllIRllONT PAAl<WIIY (250 FT. RjW) QTY Of lIIPOR 150 n. 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I ~~"g l\ ~ -; i~l~ ~ ~ ... ~ m ~d n: I~~ I !/I I; ri it; lCl.l11. ~ 'IIIIICT. 1IIACT 3 _ 71" PN/l m Dml -. _ CCUNlY. 1EXAS !! ~ I I ~ i WillI II~ ~II i,j g~ I; l I :;0 2 ~ ~ ~ Ii~ ~ ~ i~l F ~ 1+1 ~ () ~g f;lg i >z ~~ ~~ ~~ ~(J) z p Cll ~ METES AND BOUNDS DESCRIPTION 0.2579 ACRES OF LAND IN THE RICHARD PEARSALL SURVEY, ABSTRACT No. 625 IN HARRIS COUNTY, TEXAS (10' PEDESTRIAN/BIKE EASEMENT - AIR UQUIDE) BEING 0.2579 acres of land situated in the Richard Pearsall Survey, Abstract No. 625 in Harris County, Texas; being a part of those certain tracts of land designated as Parcel 1 and Parcel 2 in the deed to Air Liquide recorded in Harris County Clerks File No. V614285, Official Public Records of Real Property of Harris County, Texas, said 0.2579 acre tract of land is described by metes and bounds as follows: COMMENCING at a 1-1/4 inch copperweld rod for the Northwest corner of said Parcel 2 and the Northeast corner of that certain 61.18 acre tract designated as tract 11 and Bayport Pipeline Corridor "520" and described in the deed to Exxon Pipeline Company recorded in Harris County Clerks File No. R930135, Official Public Records of Real Property of Harris County, Texas, said rod is located on the South right-of-way line of Fairmont Parkway (250 feet wide); THENCE, North 86 degrees 52 minutes 52 seconds East along the South right-of-way line of Fairmont Parkway and the North line of said Parcel 2, 461.91 feet to the POINT OF BEGINNING of this tract herein described; THENCE, North 86 degrees 52 minutes 52 seconds East, along the South line of F airmont Parkway and the North line of said Parcel 2, 26.13 feet; THENCE, South 70 degrees 37 minutes 08 seconds East, 95.56 feet to a point at the beginning of a tangent curve to the left whose radius is 30.00 feet; THENCE, in an Easterly direction along said curve through a central angle of 22 degrees 3Q minutes 00 seconds, 11.78 feet; THENCE, North 86 degrees 52 minutes 52 seconds East, passing at 5.12 feet the common line between said Parcel 1 and said Parcel 2, continuing in all, a total distance of 1,002.10 feet to a point on the East line of said Parcel 1 which is the West line of Restricted Reserve "C" Block 2, Bayport 2003 Partial Replat, a subdivision recorded in Harris County Film Code No. 624045, Map Records of Harris County, Texas, from said point a 5/8 inch "RWF" plastic capped iron rod for the Northeast corner of said Parcel 1 and the Northwest corner of said Reserve "C" on the South line of said Fairmont Parkway bears North 01 degrees 00 minutes 26 seconds West, 38.88 feet; THENCE, South 01 degrees 00 minutes 26 seconds East along the East line of said Parcel 1 and the West line of said Reserve "C", 10.01 feet to a point from which a 2 inch aluminum rod for the Southeast corner of said Parcel 1 bears South 01 degrees 00 minutes 26 seconds East, 2,119.66 feet; THENCE, South 86 degrees 52 minutes 52 seconds West, passing at 997.02 feet the common line between said Parcel 1 and said Parcel 2, continuing in all, a total distance of 1,001.73 feet to a point at the beginning of a tangent curve to the right whose radius is 40.00 feet; Page 1 of 3 K:\prOj\surv~y\02116801\Easements\doc\M&B ESMT TRS 15-16 REV2.doc THENCE, in a Westerly direction along said curve through a central angle of 22 degrees 30 minutes 00 seconds, 15.71 feet; THENCE, North 70 degrees 37 minutes 08 seconds West, 119.71 feet to the POINT OF BEGINNING and containing 0.2579 acres of land. Bearings are based on the Texas State Plane Coordinate System, South Central Zone (No. 4204) North American Datum of 1983 (NAD 83) CaRS adjustment based from satellite observations. This description was prepared in conjunction with surveys made on the ground in December 2008 and January 2009. Revised July 1, 2009 p?t?/.P~'- Steven E. Williams, R.P.L.S. Texas Registration No. 4819 Page 2 of 3 K:\proj\survey\021168D1 \Easements\doc\M&B ESMT TRS 15-16 REV2.doc , 'Z 130~d ONJSSO)JO lN3~ 50-IO-LO 3$"13 jO lN3rtNDnV OJ5V\3"!;1 .. 'Z 13:l~Yd ONISSOl:j:.1 w31'f 60-U:-~O -38.'13 .;\0 lN3~~nV 03SV\3l:i ., 3l~Cl NlJISI^3~ .ON > <l !: ~ It <l >- ~ a. J. 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NC'oI = f' 0 0 It) Oi, Cl Z w Co ;;; III a.. IX) ..,. Il. Z 0 b !-' I- - ~ Z ~ 0 \0 D. W z ri .,: --a Vl >- w W I Vl o W . :CZ uo <(>= ~9: <(0:: u Wif) wW VlQ <Ii :'ON .rOl:ld :,,8 03>1:J3H:J :,,8 NMVl:IO :31"'0 o o .... o o 10 o o a o - .... ~ 8. 'j ! ~ . ~ ~ J ~ ~ ~ r :; i ! ~ ~ I ? > " "EXHIBIT 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 e" Page 1 of 3 RULES AND REGULATIONS 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 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 Exhibi t II A f1 which is adjacent to Fairmont Parkway, State Highway 225, or State Highway 14 6 . 1. Any sign erected in said lOa' 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-at-way. ~ Freestanding identification signs tor 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 50' of said strip beyond any existing pipeline easement contiguous to either Fairmont Parkway, State Highway 225, or State Highway 146 shall be screened by one of the following techniques: a) Leaving in place existing trees, vegetation, underbrush, etc. to provide a thorough and effective visual screening of the development. Existing trees shall, together with other vegetation and underbrush, create a continuous visual screen. 14 "EXHIBIT e" Page 2 of 3 b) The use of earthen berms with approximately 3: 1 side slopes, 50' wide at the base and 8 I high. The berms may be landscaped with a combination of trees, shrubs, and ground cover. All berms and landscaping will be maintained by the property owners. c) A screening plan, to be approved by the City, that includes a combination of trees, shrubs, and ground cover that after 5 years growth will be at least 20 feet in height and shall, together with shrubs and ground cover, create a continuous visual screen. Provided, however, in public utility easements or rights-of -way, the vegetation shall be installed and maintained in a manner which is acceptable to the public utility company, and does not interfere with the operation and maintenance of the public utility facilities. For items band c above, the actual length of required screening along the roadway will be equal to the length of the new development that is parallel to the roadway. Screening shall not be required for new development that is to the rear of or behind existing facilities. In all cases the 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 I 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 addi tion 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 I s Code of Ordinances, whichever is more restrictive. BEXHIBIT en Page 3 of 3 4 . Driveways opening from said strip of land onto Fairmont Parkway shall be approved by the City and may require the installation of separate acceleration/deceleration lanes. 5. Installation of a median crossover on Fairrnont Parkway shall be subject to the approval of both Harris County and City. 16 J REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 25. 2010 Budl!et Requested By: Jeff Suggs Source of Funds: Department: Emer~ency Mana~ement Account Number: Report: Resolution: Ordinance: x Amount Budgeted: Exhibits: Ordinance Amount Requested: Exhibits: Interlocal Al!reement with Harris County (2010) Budgeted Item: YES NO Exhibits Changes to Interlocal Agreement SUMMARY & RECOMMENDATION In 2004, the City entered into an Interlocal Agreement with Harris County for emergency disaster services. (Ordinance No. 2004-2750) This agreement allows the City and County to better serve the public by sharing various resources in times of disaster. The County has proposed acceptance of an updated version of this agreement. The proposed agreement more clearly defines the roles and responsibilities of each participating Party, explains how such requests for resources will be carried out, and strengthens the protection of the City from liability when providing or requesting services from a neighboring jurisdiction or agency. Exhibit C, Changes to Interlocal Agreement, demonstrates the differences between the previous agreement and the newly proposed agreement. Additions to the previous agreement are highlighted in gray. Any language that has been removed from the previous agreement contains a strikethrough. The agreement references the definition of a disaster as that term is defined in section 418.004 of the Texas Government Code. Section 418.004 defines "disaster" as the occurrence or imminent threat of widespread or severe damage, injury, or loss oflife or property resulting from any natural or man-made cause, including fire, flood, earthquake, wind, storm, wave action, oil spill or other water contamination, volcanic activity, epidemic, air contamination, blight, drought, infestation, explosion, riot, hostile military or paramilitary action, other public calamity requiring emergency action, or energy emergency. Action Reauired bv Council: IA)o Date ORDINANCE NO. 2010 - ;5 2./2- AN ORDINANCE APPROVING AND AUTHORIZING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF LA PORTE AND HARRIS COUNTY I TO PROVIDE EMERGENCY ASSISTANCE DURING DISASTER DECLARATION, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, a copy of which is on file in the office of the City Secretary. The Mayor is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this~~day of ~UL1(Jf ' 2010. CITY OF LA PORTE By: ~Jlf! Mayor ~ ATTEST: Lftl~Q.~ Martha A. Gillett City Secretary APPROVED: ~T~ . ~ Clark T. Askl.ns Assistant City Attorney 2 INTERLOCAL AGREEMENT THE STATE OF TEXAS s s s COUNTY OF HARRIS THIS INTERLOCAL AGREEMENT (the "Agreement") is made and entered into by and between the City of La Porte, Texas (the "City"), acting by and through its governing body, and Harris County, Texas, acting by and through its governing body, Harris County Commissioners Court. This Agreement is made pursuant to chapter 791 of the Texas Government Code (the Interlocal Cooperation Act) and chapter 418 of the Texas Government Code (the Texas Disaster Act of 1975) to the extent each applies to this Agreement. RECIT ALS: The Parties hereto recognize the vulnerability of the people, communities and schools located within Harris County, Texas, to damage, injury, and loss of life and property resulting from natural or man-made catastrophes, riots, or hostile military or paramilitary action, and other emergencIes. The full and effective utilization of the resources available to the City of La Porte, Texas, and Harris County is necessary for the prompt and efficient rescue, care, and treatment of persons victimized or threatened by disaster. Chapter 791 of the Texas Government Code authorizes interlocal agreements between local governmental entities such as the City of La Porte and Harris County. Chapter 791 authorizes such entities to contract for emergency assistance, section 791.27; governmental functions and services, section 791.011, including police protection and detention services, public health and welfare, planning, administrative functions, and other governmental functions in which the contracting entities are mutually interested, section 791.003(3), such as those provided in chapter 418 of the Texas Government Code. Section 418.107(c) of the Texas Government Code provides that a political subdivision may render aid to other subdivisions under mutual aid agreements. Harris County and the City of La Porte, Texas, find that entering into an Interlocal Agreement for mutual aid serves a public purpose of Harris County and of the City of La Porte. The Parties hereto desire to enter into an agreement to provide mutual aid consistent with the mutual aid and emergency assistance plans developed by their emergency management agencies and approved by the governing bodies of the City of La Porte and Harris County. NOW, THEREFORE, the City of La Porte, Texas, and Harris County, in consideration of the mutual covenants and agreements herein contained, do mutually agree as follows: C.A. File No. 09GEN T E R M S: I. The City and Harris County shall each appoint an Emergency Management Coordinator to take all steps necessary for the implementation of this Agreement. II. It shall be the duty of each Party to formulate emergency management plans and programs that incorporate the use of available resources, including personnel, equipment, buildings, and supplies necessary to provide mutual aid and emergency assistance. The plan, approved by the governing body of each Party, shall be submitted to the Governor's Division of Emergency Management. This Agreement shall apply to the dispatch of emergency service responses by either or both Parties in response to a disaster as that term is defmed in section 418.004 of the Texas Government Code, and in response to actual and imminent incidents that endanger the health, safety, or welfare of the public and require the use and of special equipment, trained personnel, or personnel in larger number than are locally available in order to reduce, counteract, or remove the danger caused by the incident. This Agreement includes the provision of materials, supplies, equipment, and other forms of aid by and between the Parties including the staffing and equipping of emergency operations, and participation by personnel in exercises, drills, or other training activities designed to train and prepare for, cope with, respond to, or prevent the occurrence of any disaster. In carrying out emergency management plans and programs, the Parties shall, insofar as possible, provide and follow uniform standards, practices and rules and regulations, including but not limited to the following: · Warnings and signals for exercises or disasters and the mechanical devices to be used in connection therewith. · Shutting off water mains, gas mains, and electric power connections, and the suspension of all other utility services. · Selection of all materials, equipment or buildings used or to be used for emergency management purposes to assure that such materials and equipment will be easily and freely interchangeable when used by either Party hereto. · The conduct of civilians and the movement and cessation of movement of pedestrian and vehicular traffic prior to, during, and subsequent to exercises or disasters. · The safety of public meetings or gatherings. It is acknowledged by both Parties that nothing in this Section or Agreement shall require or indenture either Party to alter any policy or procedure, to change, add or discontinue any service or service level, to purchase any item or equipment, or to otherwise encumber any expense. As further set forth below, each Party shall coordinate the emergency responses within its scope of responsibility under this Agreement. 2 Either Party, when requested to provide mutual aid or emergency assistance, may take such action as is necessary to provide and make available the resources covered by this Agreement in accordance with the terms hereof, provided however, the Party rendering aid (the "Responding Party") to the Party receiving assistance (the "Requesting Party") may withhold resources to the extent necessary to provide other necessary governmental functions for itself. When a request for emergency assistance is received, law enforcement, fIre, emergency response personnel, and other resources shall be subject to the command and control of their respective agencies. However, the respective agencies shall coordinate their emergency responses and resources through the emergency management authorities of the Requesting Party. Any request for aid shall specify the amount and type of resources requested. However, the Responding Party shall determine the specifIc resources furnished. The personnel and resources deployed by the Responding Party shall report to the officer in charge of the incident and report through the incident chain of command. The Responding Party shall be released by the Requesting Party when the reserves of the Responding Party are no longer required or when the resources are needed within the Responding Party's normal emergency service area. Each request for mutual aid assistance shall be made through the Emergency Management Office of the Requesting Party, after approval by the Requesting Party's chief executive or governing body, to the Emergency Management Office of the Responding Party. The regional headquarters of the Texas Department of Public Safety shall be notifIed immediately whenever mutual aid is requested pursuant to this Agreement. In the event of rapidly developing emergencies occurring near, but outside of the incorporated area of the City but within the unincorporated area of Harris County, the City's emergency response units may respond as they are able, without prior request of the County. The City's emergency response units will establish control of the scene until arrival of Harris County officials. Control will then be transferred to the County or to a Joint Command if such is established, however, the City's resources will remain on the scene as needed. Should an event occur inside the City and City emergency officials are not able to respond the County may respond as they are able and establish control of the scene until such time the City is able to accept the transfer of command. County resources will remain on scene as needed. Nothing in this Agreement is intended to or shall be construed to enlarge or restrict any powers, rights, or authority of the City or of the County. III. Nothing in this Agreement shall be construed as making either Party responsible for the payment of compensation and/or any benefIts including health, property, motor vehicle, workers' compensation, disability, death, and dismemberment insurance for the other Party's employees and/or equipment. Nothing in this Agreement shall be construed as making the Requesting Party responsible for wages, materials, logistical support, equipment, and related travel expenses incurred by the Responding Party. 3 IV. The mutual obligations herein shall constitute full compensation for all services, and neither Party shall be entitled to any reimbursement for assistance hereunder. Neither Party shall have any liability for failure to expend funds to provide aid hereunder. Each Party understands and agrees that neither Party has certified funds under this Agreement, and neither Party shall have a cause of action for money against the other Party under this Agreement irrespective of the nature thereof. The sole remedy for failure to provide aid in accordance with this Agreement or for breach of any provision of this Agreement is termination. V. Neither Party to this Agreement waives or relinquishes any immunity or defense on behalf of itself, its officers, employees, agents, and volunteers as a result of its execution of this Agreement and the performance of the covenants contained herein. Furthermore, neither the terms of Section III and Section IV, nor any other provision in this Agreement, shall prohibit either Party from seeking fmancial aid or in-kind reimbursement from any state or federal agency or program. Pursuant to section 421.062 of the Texas Government Code, the Responding Party is not responsible for any civil liability that arises from any act or omission made within the course and scope of its functions to provide a service under this Agreement that is related to a homeland security activity. The Parties understand and agree that the Requesting Party does not assume civil liability under any theory of law for the actions of the Responding Party in providing services hereunder. The condition of equipment provided hereunder is the sole responsibility of its owner. If the equipment is damaged or destroyed, the fmancial responsibility is the owner's and may be recovered through insurance acquired by the owner, or through any other resources available to the owner. The Requesting Party is not responsible for damage to equipment or injury to any person, or for the actions of the Responding Party. VI. This Agreement shall continue in force and remain binding on each Party until such time as the governing body of either Harris County or the City terminates this Agreement. The Parties mutually agree that the Party requesting termination shall notify the other Party, in accordance with the notice provision contained in Section VII, at least 90 days prior to any action taken to terminate this Agreement by either Harris County or the City. VII. Any notice required to be given under this Agreement shall be in writing and shall be duly served when it is deposited, enclosed in a wrapper with the proper postage affixed and duly certified, return-receipt requested, in a United States post office, addressed to Harris County or the City at the following addresses. 4 To Harris County: Harris County Harris County Administration Building 1001 Preston, Suite 911 Houston, Texas 77002 Attention: Harris County Judge With a copy to: Harris Office of Homeland Security & Emergency Management 6922 Old Katy Road Houston, Texas 77024 Attention: Emergency Management Coordinator To the City: City of La Porte, Texas 604 W. Fairmont Parkway La Porte, Texas 77571 Attention: Office of the Mayor City of La Porte, Emergency Management 3001 N. 23rd St. La Porte, Texas 77571 Attention: Emergency Management Coordinator Either Party may designate a different address by giving the other Party ten days' written notice. VIII. The Parties shall observe and comply with all applicable federal, Texas, and local laws, rules, ordinances, and regulations affecting the conduct of services provided and the performance of obligations undertaken by this Agreement. In case anyone or more provisions contained in this Agreement is held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provision thereof, and this Agreement shall be construed as if such invalid, illegal, or unenforceable provision had never been contained herein. IX. The presiding officer of the governing body of each Party to this Agreement shall notify each Office of Emergency Management of the manner in which the Party is providing or securing an emergency management program, identify the person who heads the agency responsible for the program, and furnish additional pertinent information as requested. x. 5 IN WITNESS WHEREOF, this instrument has been executed on behalf of Harris County by a duly authorized representative of Harris County, and on behalf of the City of La Porte, Texas, by an authorized representative of the City of La Porte, Texas. APPROVED AS TO FORM VINCE RYAN Harris County Attom~~;/ / By: 4~'{~- VA GAY Assistant County, HARRIS COUNTY By: ell c ~ I t:-JI ~ /-tnt- ED EMMETT County Judge Date Signed: M.~.Y 11 2010 CITY OF LA PORTE, TEXAS Attest! Seal: By: _but{~ City Secretary Date Signed: J I J..1/ 0 ::unre~t. ~ City Controller ~ Date Signed: -1 ( d.-") / IlJ Date Signed: 7 THE STATE OF TEXAS ~ ~ COUNTY OF HARRIS The Commissioners Court of Harris County, convened at a meeting of said Court at the Harris Coun:t): Administration Building in the City of Houston, Texas, on the day of t:1A y 11 2010 , "2tffi9; with the following members present, to-wit: Ed Emmett El Franco Lee Sylvia R. Garcia Steve Radack Jerry Eversole County Judge Commissioner, Precinct No.1 Commissioner, Precinct No.2 Commissioner, Precinct No.3 Commissioner, Precinct No.4 And the following members absent to-wit: A.XJ,...K:.. quorum, when among other business, the following was transacted: , constituting a ORDER AUTHORIZING THE EXECUTION OF AN INTERLOCAL AGREEMENT WITH THE CITY OF LA PORTE FOR MUTUAL AID Commissioner G q. qc I [>. introduced an Order and made a motion that the same be adopted. Commissioner File. rt;-",O I 'E:... seconded the motion for adoption of the Order. The motion, carrying with it the adoption of the Order, prevailed by the following vote: Yes No Abstain Judge Emmett 0 0 Comm. Lee 0 0 Comm. Garcia 0 0 Comm. Radack 0 0 Comm. Eversole 0 0 The County Judge thereupon announced that the motion had duly and lawfully carried and that the Order had been duly and lawfully adopted. The Order thus adopted follows: R Eel TAL s: Harris County and the City of La Porte, Texas, recognize the vulnerability of the people, communities and schools located within Harris County, Texas, to damage, injury, and loss oflife and property resulting from natural or man-made catastrophes, riots, or hostile military or paramilitary action, and other emergencies. Presented to Commissioner's Court 1 MAY 1 1 2010 APPROVE Recorded Vol Page The full and effective utilization of the resources available to the City of La Porte, Texas, and Harris County is necessary for the prompt and efficient rescue, care, and treatment of persons victimized or threatened by disaster. Chapter 791 of the Texas Government Code authorizes interlocal agreements between local governmental entities such as the City of La Porte and Harris County. Chapter 791 authorizes such entities to contract for emergency assistance, section 791.27; governmental functions and services, section 791.011, including police protection and detention services, public health and welfare, planning, administrative functions, and other governmental functions in which the contracting entities are mutually interested, section 791.003(3), such as those provided in chapter 418 of the Texas Government Code. Section 418.1 07 (c) of the Texas Government Code provides that a political subdivision may render aid to other subdivisions under mutual aid agreements. Harris County and the City of La Porte, Texas, desire to enter into an agreement to provide mutual aid consistent with the mutual aid and emergency assistance plans developed by their emergency management agencies and approved by the governing bodies of the City of La Porte and Harris County. Harris County and the City of La Porte, Texas, find that entering into an Interlocal Agreement for mutual aid serves a public purpose of Harris County and of the City of La Porte. The Commissioners Court of Harris County desires to approve the County's entering into an lnterlocal Agreement with the City of La Porte, Texas, based on the aforesaid representations. NOW THEREFORE, BE IT ORDERED BY THE COMMISSIONERS COURT OF HARRIS COUNTY, TEXAS THAT: Section 1: The recitals set forth in this Order are true and correct. Section 2: The Agreement is approved and the County Judge of Harris County or his designee is authorized to execute an lnterlocal Agreement with the City of La Porte, Texas for mutual aid assistance. The Agreement is attached hereto and made a part hereof for all purposes. Section 3: All Harris County officials and employees are authorized to do any and all things necessary or convenient to accomplish the purpose of this Order. 2 This Agreement should be construed in a manner consistent with the Texas Disaster Act of 1975, chapter 418 of the Texas Government Code, and the Texas Interlocal Cooperation Act, chapter 791 of the Texas Government Code, as they may hereafter be amended. As used in this Agreement, the term "disaster" has the meaning given it in section 418.004 of the Texas Government Code. XI. Mandatory and exclusive venue of any dispute between the Parties to this Agreement shall be in Harris County, Texas. XII. This Agreement is not intended to be an exclusive agreement, and each Party may enter into other similar agreements. Nothing in this Agreement shall be represented or construed to alter, supplant, or replace any other Mutual Aid Interlocal Agreement in place for events or incidents which do not rise to the defInition of Disaster as that term is defmed in section 418.004 of the Texas Government Code. 6 it e ORDDWlCB 110. 200t- 3. t15D U ORDDTDCB APPROVDTG .um A1JTJI0RJ:ZDTG AB DlTBRLOCAL AGRBBIIBJIT BBTWBBJI THB cJ:n or LA PORTB .uti) HARRJ:S COUllTY rOR DJ:S,A$TBR SBRVJ:CBS, JlU:DTG VUJ:Ol1SI'DmDTGS .um PROVJ:SJ:ORS RBLATmG TO TO S'UBJBCT, I'DlDDTG COIIPLI:UTCB WJ:TB '1'HB OPDT DBTDTGS LAW, ARD PROVJ:DmG D BI'I'BCT:IVB DATB DRBOI'. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, a copy of which is on file in the office of the City Secretary. The Mayor Pro-Tem is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. 'The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. ' Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time requ~red' by law preceding .this meeting, as required by the Open Meeting~ Law, Chapter 551, Texas Government Code; and that this meeting ,has been open to the public as required by law at all times during wh~ch this ordinance and the subject matter thereof has been discus~sed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and t~e c9ntents and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. e e PASSED AND APPROVED, this 28th day of June, 2004. LA PORTE ATTEST: '1!1f1lJ~~ ,pf/t/-tZ/' a ha A. G llett City Secretary 2 e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: June 28. 2004 Requested By: Jeff Suggs A,ppro'priation Source of Funds: N/A Department: Emereenev Manaeement Coordinator Account Number: N/A Report: Exhibits: Resolution: X Ordinance: Amount Budgeted: N/A Harris County Interlocal Agreements Amount Requested: NI ~ Exhibits: Budgeted Item: NO Exhibits SUMMARY & RECOMMENDATION 2 - Harris County Interloca1 Agreements regarding disaster services, a copy for the City to keep, and a copy for Harris County. This agreement will allow the City of La Porte to seek help from other municipalities within Harris County in time of disaster and then provide the same service. An example would be to request heavy equipment from an area in North Harris County to help remove debris after a stonn. We would also provide aid to others after we have handled our own jurisdiction. This agreement is part of the process to request aid from FEMA after a disaster and although not required a necessity. A municipality who does not agree to help other jurisdictions may find themselves in jeopardy not to receive aid from the County, State and even FEMA after ~ disaster. It is strongly recommended to sign these agreements so we will be eligible for disaster monies and aid in tim~ of need. Action Reoufred bv CouncD: Consider approval or other action of an Interlocal Agreement with Harris County. Approved for City CODneD Al!enda ~~~~elliu to - J-cj -() t/- Date " - , " INTERLOCAL AGREEMENT THE STATE OF TEXAS ~ 9 COUNTY OF HARRIS 9 THIS INTERLOCAL AGREEMENT (the "Agreement") is made and entered into by and between Harris County (the "County''). a body corporate and politic under the laws of the State. of Texas. acting by and through its governing body. the Harris County Commissioners Court. and the City of La Porte, Texas (the "City"), a municipal corporation of the State of Texas, .acting by and through its governing body. the City Council. This Agreement is made pursuant to chapter 791 of the Texas Government Code (the Interlocal Cooperation Act) and chapter 418 of the Texas Government Code (the Texas Disaster Act of 1975). . RECIT ALS: The parties hereto recognize the vulnerability of the people and the communities located within Harris County, Texas to damage, injury, and loss of life and property resulting from natural or man-made catastrophes, riots. or hostile military.or paramilitary action; and The full and effective utilization of the resources available to the County and the City is necessary for the prompt and efficient rescue, care, and treatment of persons victimized or threatened by disaster; and The parties hereto desire to enter into an agreement to provide mutual aid assistance consistent with the mutual aid plans developed by the emergency management council and approved by the governing bodies of the County and the City; . NOW, THEREFORE, the County and the City. in consideration of the mutual covenants and agreements herein contained, do mutually agree as follows: TERM S: 1. The County and the City shall each appoint an Emergency Management Coordinator to take all steps necessary for the implementation of this Agreement. n. It shall be the duty of each party to formulate emergency management plans and programs that incorporate the use of available resources. including personnel, equipment and supplies necessary to provide mutual aid assistance. The approved plan shall be submitted to the Governor's Division of Emergency Management. e . In carrying out the emergency management plans and programs, the parties shall, insofar as possible, provide and follow uniform standards, practices and rules and . regulations, including but not limited to the following: (a) Warnings and signals for exercises or disasters and the mechanical devices to be used in connection therewith; (b) Shutting off water mains, gas mains, electric power connections and the suspension of all other utility services; (c) Selection of all materials or equipment used or to be used for emergency management purposes to assure that such materials and equipment will be easily and freely interchangeable when used in or by either party hereto; (d) The conduct of civilians and the movement and cessation of movement of pedestrians and vehicular traffic, prior to, during and subsequent to exercises or disasters; and (e) The safety of public meetings or gatherings. Each party is responsible for the coordination of all emergencies occurring within its jurisdiction. Either party, when requested to provide mutual aid assistance, shall take such action as is necessary to provide and make available the resources covered by this Agreement m accordance with the terms hereof, provided however, the entity rendering aid may withhold resources to the extent necessary to provide other necessary governmental functions. The City, while performing services enumerated herein, shall have the same powers, duties, rights, privileges and immunities as if it were performing said duties within its incorporated area. Emergency management forces will continue under the command and control of their regular command structure, but the organizational units will come under the operational cOntrol of the emergency management authorities of the party receiving assistance. Each request for mutual aid assistance shall be made through the Emergency Management Office of the party requesting aid, after approval by the requesting party's chief executive or governing body, to the Emergency Operating Center ("EDC") of the other party, if mobilized, or the City's police chief or the County's sheriff. The regional headquarters of the Texas Department of Public Safety shall be notified immediately whenever mutual aid is requested pursuant to this Agreement. In the event of rapidly developing emergencies occurring near, but outside of the incorporated area of the City, but within the unincorporated area of Harris County, the City's police and/or fire departments will respond as it is able, without the prior request of the County. The City's emergency response units will establish control of the scene until the arrival of Harris County officials. Control will then be transferred to the County, however, the City's resources will remain on the scene as needed. In such event, this Agreement shall be in effec.t. OIGENI3Z9M POJrmOEllllLA/db 2 e . m. Nothing in this Agreement shall .Qe construed as making either party responsible Jor. the payment of compensation and/or any benefits. for the other party's employees. N. The mutual obligations herein shall constitute full compensation for all services, and neither party shall be entitled to any reimbursement for assistance hereunder. Neither party shall have any liability for failure to expend funds to provide aid hereunder. The sole remedy for failure to provide aid in accordance with this Agreement is termination. V. . Neither party waives or relinquishes any immunity or defense on behalf of itself, officers, employees and agents as a result of its execution of this Agreement and the performance of the covenants contained herein. VI. This Agreement shall. continue in force and remain binding on each party until such time as the governing body of either the City or the County terminates said Agreement. It is mutually agreed that the party requesting termination shall notify the other party, in accordance with the notice provision contained in Section VII, at least 90 days prior to any action taken by either City Council or Commissioners Court. . VII. Any notice required to be given under the provisions of this Agreement shall be in writing and shall be duly served when it Shall have been deposited, enclosed in a wrapper with the proper postage affixed and duly certified, return receipt requested, in a United States post office, addressed to the City or the County at the following addresses. To the City: City of La Porte, Texas 604 West Fairmont Parkway La Porte, Texas 77571 Attention: Office of the Mayor To the County: Harris County Harris County Administration Building 1001 Preston Avenue, 9th Floor Houston, Texas 77002 Attention: Office ~fthe County Judge Either party may designate a different address by giving the other party ten days' written notice. OIGENI329/LA PORT!! OEM IIA/db 3 e . Vill. This Agreement and the ()blig~tions of the parties hereto are subject to all applicable rules, regulations and laws' of the State of Texas. ,IN WITNESS WHEREOF, the County and the City have made and executed . this Agreement in duplicate counterparts, each of which is an original. APPROVED AS TO FORM: HARRIS COUNTY MICHAEL A. STAFFORD County Attorney By~1Jr- ~ NICHOLAS J. L YKO ' Assistant County Attorney B ~""~"'\"'\"':""" ' ~ ~... . \~. . ~ " .. ;..... ....... ...... ...1 .... ~.. .: ", \.....~.._.......r ~ ' - -' - 1 1? ' ! ~J'TESrISE~? ::, :~... - , ~. / ; ~: ~VJ :~~~ ~: ' . .= ~ ?q~~', ..;;( . ,- ~ ' . . ' .. '=': '- . ", ~ """ ii'~ ". . , , ""1'),, 6D'J"_ - .cJ".... ...............,._ -,....-- ft.:',-' -;.........5' . ROBERT E' 18 County Judge Date Signed: _I; J I .I CITY OF LA PORTE, TEXAS "',' .. ,:;; S ' . '", , ,,;~-"''',,"~lty ecretary B t?Ar"l ayo~f~o. T~ Date Signed: ({)1 f), ~I O~ Date Signed: '(p / fJ..!fjDtf COUNTERSIGNED: BY~l~~_ City Controller Date Signed: (p-J ~ ~ 'D LJ OIGENI32?/LA PORTE OEM ILA/db 4 ..\ . . '" e e ~~. THE STATE OF TEXAS ~ ~ COUNTY OF HARRIS ~ The Commissioners Court of Harris County, convened at a meeting of said Court at the Harris County Administration Building in the City .ofHouston, Texas, on the day of' IfR 1 6 2002 . 2002, with the following members present, to-~t: Robert Eckels County Judge EI Franco Lee Commissioner.-Precinct No.1 JIML&....~ Fv......l"'......v Ct,(ftuli3.!1iv..........., P.r........fu.~t ITI. J_ Steve R adack Commissioner, Precinct No.3 Jerry Eversole Commissioner, Precinct No.4 and the following members absent, to-wit: ~'/. *,t.. ~ . constituting a quorum, when alnong other business, the following was transacted: ORDER AUTHORIZING THE EXECUTION OF AN lNTERLOCAL AGREEMENT BETWEEN HARRIS COUNTY AND CITY OF LA PORTE, TEXAS Commissioner ~~trodUl.'.ed an order and made a motion that the same be adopted. Commissioner ....=:=~ seconded the motion for adoption of the order. The motion, carrying with it the adoption of the order, prevailed by the following vote: Vot#!J of the Court: Yes No Abstain ~ B 8 . . Comm. Rsdack 0 Comm. E'IefSOle ~ 0 0 The County Judge thereupon announced that the motion had duly and lawfully carried and that the order ~ been duly imd. lawfully adopted. The order thus adopted follows: . AYES: NAYS: ABSTENTIONS: JudgeE~ Conim. Lee R Eel TAL s: Hanis County (the "County") and the City of La Porte, Texas (the "City") recognize the vulnerability of the people and the communities located within Harris County, Texas to damage, injury, and loss of life and property resulting from natural or man..:made catastrophes, riots, or hostile military or paramilitary action; and The full and effective utilization of the resources available to the COWlty and the City is necessary for the prompt and efficient rescue, care, and treatment of persons victimized or threatened by disaster; and. Presented to Commissioner's CouIt APR .1 6 2002 APPROVE Recorded VoI_ Page , ....... . -. e e The County and the City desire to enter into an agreement to provide mutual aid assistance consistent with the mutual aid plans developed by the emergency management council and approved by the governing bodies of the County and the City; and . The Commissioners Court of Harris County desires to approve the County's entering into an Interlocal Agreement with the City based on the aforesaid representations. NOW THEREFORE, BE IT ORDERED BY THE COMMISSIONERS COURT OF HARRIS COUNTY, TEXAS THAT: Section 1: The recitals set forth in this order are true and correct. . Section 2: The Agreement is approved and the County Judge of Harris County or his designee is authorized to execute an Interlocal Agreement with the City of La Porte, Texas to provide mutual aid assistance. The Agreement is attached hereto and made a part hereof for all pwposes. 6 EXHIBIT C INTERLOCAL AGREEMENT THE STATE OF TEXAS s s s COUNTY OF HARRIS THIS INTERLOCAL AGREEMENT (the "Agreement") is made and entered into by and between the City of La Porte, Texas (the "City"), acting by and through its governing body, and Harris County, Texas, acting by and through its governing body, Harris County Commissioners Court. This Agreement is made pursuant to chapter 791 of the Texas Government Code (the Interlocal Cooperation Act) and chapter 418 of the Texas Government Code (the Texas Disaster Act of 1975) to the extent each applies to this Agreement. R E C I TAL S: The Parties hereto recognize the vulnerability of the people, communities and schools located within Harris County, Texas, to damage, injury, and loss of life and property resulting from natural or man-made catastrophes, riots, or hostile military or paramilitary action, and other emergencIes. The full and effective utilization of the resources available to the City of La Porte, Texas, and Harris County is necessary for the prompt and efficient rescue, care, and treatment of persons victimized or threatened by disaster. Chapter 791 of the Texas Government Co uthorizes interloc agreements between local governmental entities suchas',therC' D:r "orte and 'ty. Chaptet;,]91 authorizes such enti' 'to contract "for7~~mergency assis , Ion 7; "goveminerital functions and service 791.011, including police tectipn ij;l tehtion services, public health ij;ld welfar , inistrative fupctions, and ot~er gp;ve~ental functions in which the : contracting entI les , ,ly intere~t~d, section' 791.0:03(3), such, aI), those provided in chapter 418 of the Texas overmrient Code. Se,ction 418.1 07( c);,pf the Texas Government Code provides that; a political subdivision may render aid to other subdivision$ under mutual aid agreements. ;~r'f.H,~S County and the City of La Porte, Texas; find that en~ering into ,an Interlocal Agreement for mutual aid serves ~ public pmpose of Harris County and ofthe City of La Porte. C.A. File No. 09GEN The Parties hereto desire to enter into an agreement to provide mutual aid consistent with the mutual aid and emergency assistance plans developed by their emergency management agencies and approved by the governing bodies ofthe City of La Porte and Harris County. NOW, THEREFORE, the City of La Porte, Texas, and Harris County, in consideration of the mutual covenants and agreements herein contained, do mutually agree as follows: T E R M S: 1. The City and Harris County shall each appoint an Emergency Management Coordinator to take all steps necessary for the implementation of this Agreement. II. lt shall be the duty of each Party to formulate emergency management plans and pro&~~~s that incorporate the use of available resources, i~cl~~i~~...J?ersonnel, equipment, buildjijgs, and supplies necessary to provide mutual aid and emergen,CY assistaI'lce. The plan, approved by the governing body of each Party, shall be submitted to the Governor's Division of Emergency Management. This Agreement shall. apply to the dispatch of emergency service responses by either or both Parties in. response' .' . disaster as that term is defined in section 418.004 of the Texas Goverp111ent Code, anitnreSponse to. ~ctual and imminentdncidents that endang~r the health, safety, or welfare of the public and .require the use and of special equiptiientitrainCd personnel, or personnel in larg . :$han are locally available in order to reduc~,coUi1ter~c:t,.or remove the ~ger caused by ..ent'!his Agreementincl~des tJj,~~ro . ion ~{mateH~I~,supplies, eqUIpment, and other orms 'of aId by.and betweenthePii;\l:'tle ll.l;dmg the staffing..and equipping..of,~mergency..o' . " . ns; and participation by. pers~""i 1 IAi ex.~~cises, drills, or other .'...:.':!-<-::,.-:;:. ......._ ......" .:........ :"...:<:..:....:c:<.>,\.<<.<.:,.>..:. ".. ..... -. ,',-, ...':c',....:....::.,..:..'>:>>>:.. /',' ,_: .......>: .' . :'_:_", -:',. .:..........:., ':, . ..,', . ,.:- . ....... ,"': ..-.~<i)illlilf.: -":0 ...:,-,-::;X!+>" _::.. .. :;<--i. .... . " '" ,', '. . ...... ':','. trammg actlvltles' deslgne tram and prepare for,cope WI respond' to;' or prevent ,the occurrence of any disaster. In carrying out emergency management plans and programs, the Parties shall, insofar as possible, provide and follow uniform standards, practices and rules and regulations, including but not limited to the following: · Warnings and signals for exercises or disasters and the mechanical devices to be used in connection therewith. · Shutting off water mains, gas mains, and electric power connections, and the suspension of all other utility services. · Selection of all materials, equipment orb\.l.il<.1Jllgs used or to be used for emergency management purposes to assure that such materials and equipment will be easily and freely interchangeable when used by either Party hereto. · The conduct of civilians and the movement and cessation of movement of pedestrian and vehicular traffic prior to, during, and subsequent to exercises or disasters. . The safety of public meetings or gatherings. 2 It is aclq}owledged by both Parties that nothing in this Sec.tion Qf Awee~enrshall requir~li9r indentlJre' either Party./toalter,any policy or procedure, tochange,/~gdqrdi~~ont~nue any service or service level, to purchase any item or equipment, ortQQtherwisel~encumber any expense. As fuith~Fiset. fOrthH~IQ~, each Party shallcoordinat~.th~~rtiergericy respoD,seswithin its/scope ofresp()D,sibility undel;.thisAgreement. Either Party, when requested to provide mutual aid or emergency assistance, may shall take such action as is necessary to provide and make available the resources covered by this Agreement in accordance with the terms hereof, provided however, the Party rendering aid (the "Responding Party") to the Party receiving assistance (the "Requesting Party") may withhold resources to the extent necessary to provide other necessary governmental functions for itself. The City, while performing services enumerated herein, shall have the same po\vers, duties, rights, privileges and immunities as if it ,,<,ere performing said duties v/ithin its incorporated area. Emergency management forces Vlill continue under the command and control of their regular eommand structure, but the organizational units vlill come under the operational control of the emergency management authorities of the party receiving assistance. When a request for emergency assistance is received, la\v.~D,forcement~i.fire;iemergency response m,' ',,';.. ,,' .. . .,' .,:y.",i'i",,::'::'<)>_Z'::-:i__, _ ,,:,_,<:,_ _,,', _ ,,' - '. ,'",,;<:,.:.:.'.1jti:i/hPJ;,;ii,:::;;:in;.k';>',, 'H-irlilii:Wid<;):;-i!I:,ii';" .<,e>-' 'i",: .-.;'c":""':"':")"/-::': ;._ -_ personnel, and. . . eso Ct::S shall.be subject to the. c()~d and control. of ith~lr respective : _ _ ''''' -.._,;:::;:.:: - -:', . ,,<ii' ,'-',""". "', !',',) --', - ,',', '.> '",: ,", ',', ',.":'- _,.:::-....,.:;;I;:dl<II\+;h"'>\.':,;,:::>';:'", ::-';->:':<::/>Wc: -'>Y:'iTVW<"" , , :" ' '," '",.." . agencies.'~ . Howeye espectIve agencIes shall coordl eq::i emergency~~~ponses. and '.' '!":.:,":'+'>+>."'::i'> '.' ..:';..,....~,:.:"::. ...........'.". '.'->.... ;". '. '. .;'> .', .... ..,'..':'\':'1,<;\''''.... ';",</:', , ':;'-';.u:Uil!IT"x/Y;":,' '. .... resourcesfthrough the'em~n~~n~yman~geme~t alltho[ities of q~~sting Party.'.' Any request for aid shall specify. the ~i h w ~ tYPe r. '.'..,.' . eques e. ..' ijowever ,the Respondirig ........>,... .... ...... ..,-,., . ",;,,">-". '. '>:'.">;"".:"'.:'.. ......;,.,.,',.;':,..,\!iy,Ii!!~<:;;.("I'+i/:;.......>,',i<;<iII;,.::,. .... _ ..... ..... Party shall d~te ,.. the specllC, r~sour~es furm... . <.c.e.. rso~~l.' resour deployed by the Respondmg.. . ort Jo the pfficer m charge I m~~Q' d rep ough the .:, ..::,.,;,-":;;I;+:!:;"o:;>,;:;<,,,,;-, ;.. ,,,>.,,, ':~". .'. . .'. ; ;;:, .v. ..' '.. '"..'1 ; ...': - -. ,....;...., ,,'-"'1';" ;;i',.J:;'I~lf,:I' '. ":<',' . .,.": ;'.;.'; ;.... ":'/./\;-:;: mCldent ~ham of comm e R ~mg .Party .~ . re eas he Reques~mg' Party when the reseryes, of theiR pondin · Jare nor quir((4' h.~n the. resoUrces' are needed within the:iResponding Party's normal emergency servke'area. Each request for mutual aid assistance shall be made through the Emergency Management Office of the Requesting Party, after approval by th~ R~questin~.P~rty's chief executive or governing body, to the Emergency Management Office of the RespondjJ;l.gParty, if mobilized, or the City's police chief or the County's sheriff. The regional headquarters of the Texas Department of Public Safety shall be notified immediately whenever mutual aid is requested pursuant to this Agreement. In the event of rapidly developing emergencies occurring near, but outside of the incorporated area of the City but within the unincorporated area of Harris County, the City's emergency response units may respond as they are able, without prior request of the County. The City's emergency response units will establish control of the scene until arrival of Harris County officials. Control will then be transferred to the County or to a Joint Command if ~sllch'is established, however, the City's resources will remain on the scene as needed. Should an event occur instde' tlie"Cl~~~and q~~emergency~~ffiCia .' "'ot.a1Jle'io~'.,J;espond'~lhe"GpHri~:rin~y resvond as lh~r are. able~iiijl.g;~~~tablish' ~ontrol'of . ...' e;:'.~Jilif'~~cl)~::~~m~: thc::;;,S!~isl'abl~)o. a~cept .the transfer,'Q(, ~ommand;'County reso:u,:ces'wlltl;emam., QPscene ,as .needed~\"f. Nothing'jn 3 this, Agreement is, intended t.o .or shall be c.onstrued to ~I1,I~ge .or, restrict anywp.owers, rights, .or auth.ority .of the City .or.ofthe C.ounty. III. N.othing in this Agreement shall be c.onstrued as making either Party resp.onsible f.or the payment .of c.ompensati.on and/.or any benefits including health, property, 1m.ot.or , ve4icle,"w.orkers' c.ompensati.on~,disability, deat4,~~clismemberme . suranc~[.or th~ ?ther ~arty's e~pl.o~ee~ and/.or, equipment. N.othing inthisAgr~nU1~ntshall trued" ~Illg the ~equestin~w~,~ resp.onsible f.or 'Yages, materials, l.oglstical'supp.ort, lpmen , d~;related travel expenses incurr~d by the Resp.ondiI1,gP~. IV. The mutual .obligati.ons herein shall c.onstitute full c.ompensati.on f.or all services, and neither Party shall be entitled t.o any reimbursement f.or assistance hereunder. ", Neit~er P~ shall have any ,liabil",ity f.or failure t.o expend funds t.o pr.ovide aid hereunder. ""1P~1,un4e~~tands"and <>>< , '. ",';,:::I;};";,',,;,,<:-:,,'. ,JL ,I,,' '",,, , '''' ,,- - ">''' --:"" ." '<;ii!lilii'\: ,~-, ,>',,: '<""!+I'''' -;','Ii!:!I';-:c:ri' - - !:_/>'1>1::~i}::-' agrees' that nel~~rP~has>c~~lfie~!~dsUI1,g~tthl";~~m~at~,~,, ,1~~:g~~~hall~~ye,a cause of~cti.on f.ofcm.oneY1lagainstthe .otherP~ und~r s~l\.gr~~ment ',ltt~Spe,gtive.ofJI1(("na,ture there.of- The s.ole remedy f.orfailure.t.o pr.ovide aid in acc.ordance with this Agreement pr!,,f.or breach .of anypr.ovisjQI1,1,.of this'Agreement is terminati.on. V. Neither Party t.o this Agreement waives .or relinquishes any immunity .or defense .on behalf.of itself, its .officers, empl.oyees, agents, and y.olunteers as a result Agreement and the perf.ormance .of the c.ovenants c.ontained herein. terms .of Secti.on III ~dSectip~~"'I1,or.,llq.y.o~er PWyisi99:.: in 's either P~ fr.om seeking financial aId .or Ill-kind reimbursement .0 .or program. .of its executi.on .of this F1.:utherm.ore, neither the eem~~t"shall "prohibIt tate,.Qf feoeral agency Pursuant t.osectipn,421.062Qf the.Texas G.oyernmellt",C.o4~~';w1theResp.onding Party isn.ot re~p.onsible f.or,any'civilliabHi,ty", '~es fr.om,any~~ct()t;,pmissi.on made'within the'c.ourseand scope, .ofit~. functIon "'''. 'a" erfice 'UIlden thi ' , """eement;.th~ti at~4~ .otn((laij4 secwli)r actlvi "oerstiU!dand agi:ie .~!,\Req~~sti~g,~,"'dc>est;l.ot:~s'sutne civil,Jiability UI1, er, an e.ory .ofJaw.f.or the acti.ons;,.oftheiii:R.esppndingP~' inpq:widing services hereunoer. The. c.onditi?n .of e,quip{9:ent provided hereunderw.is.tlie';:s.o~ew.;r.t,sR.o~i~bi' '.orit~' p~er~:~,;I~the ~:~~::~t, 'ls~=~!:~:~~~~~4;~~;~~~~n~~!:I'~~~~8~~~f,I.!i;~;~\e;r.resp;~s';::1~1~~r~,~~ the.owp~ '. eitequ~&tiI1, If" '*ns',ri~ resp'" .onsible';%r:damag p'lequipfue~t11iht'iiijriiY~itomiy !':'10i": ',< j" 0' ,":.:;': 'i;l-_..";'''' -', "__''>''_''''_,:'1\ >H,J~'>::\''''<:'';;:1'},: _'_;"'_':',_ _~, '_,<,'. ' , '>'." ,_ ,," , person~.or e1actipllS .oespcmding Party: 4 VI. This Agreement shall continue in force and remain binding on each Party until such time as the governing body of either Harris County or the City terminates this Agreement. The Parties mutually agree that the Party requesting termination shall notify the other Party, in accordance with the notice provision contained in Section VII, at least 90 days prior to any action taken to terminate this Agreement by either Harris County or the City. VII. Any notice required to be given under this Agreement shall be in writing and shall be duly served when it is deposited, enclosed in a wrapper with the proper postage affixed and duly certified, return-receipt requested, in a United States post office, addressed to Harris County or the City at the following addresses. To Harris County: Harris County Harris County Administration Building 1001 Preston, Suite 911 Houston, Texas 77002 Attention: Harris County Judge With a copy to: Harris Office of Homeland Security & Emergency Management 6922 Old Katy Road Houston, Texas 77024 Attention: Emergency Management Coordinator To the City: City of La Porte, Texas 604 W. Fairmont Parkway La Porte, Texas 77571 Attention: Office of the Mayor City of La Porte, Emergency Management 3001 N. 23rd St. La Porte, Texas 77571 Attention: Emergency Management Coordinator Either Party may designate a different address by giving the other Party ten days' written notice. VIII. The Parties shall obsenre and comply with all. applicaplti federal~HTexas, and local laws; rules, . '. - ~>-:"'>-:<>n<;;_-Y_- <." ': _ ",--,_,'___ -:.---- - - "':-"<>'_ -> - -', ,', - "- ~- ,h",', - ',_ --', - ',- ;.>; _ ",,:_,' _ _---'-:-->;-;-'<>~;;!hHli,yL/:--:: ,.',:c,s'I;:.; ',,' ",' 'ii/iV,': ,- '::' ''':' - - -:,y?y!!::):-:/:.-:, - - ",'.' ',:'-:, ''':;';-;!:i'!I)HYL,:;: ,',; ordlll .. .. dregu1ati()J?~.3;ffectin~th.e conduct ()fse... . oyt.4e411,all(l:.y;the.;.R~rfor:tIl3l1~e,of obligations dertaken;by;,this"c~~~eme~k;ln case.anyi~me 0 ore:;pr~visj~hsco'ntaiiled":in.this 5 Agreement. is heldto.be invalid,' illegal, orlll1enforceabJ~ in'iirfUl)ilreS~,~ct~ii~,~uch invaH!~1ty, illegality,or,1W~pforceabm~~i~hall not affect, any oth~r provisioni~ereqf/iand ".~~ Agreemtmt shall be constnleq,as if such, invalid,illegal,oriunenfOJ:~eableproyjsioh had nev~r oeen ,contained herein. IX. The presiding officer of the governing body of each Partyiitqirthis~gr~~ment s~l notify each Office of Emergency Managementiofthe manne,t.in which the' Partyi& proyiding oJ-securing an emergency manageInep~prograffi~ identify the person whd~h~~Ps the ag~ncy . responsible for the prograin;and furnish additional pertinent information as requested. x. TN~;Agree~~pr~houldJ'~ ~~ns~~~i~n a " ' nt witqiiithe eX~HIDi~~~~er A,8iri~.r 197~, chapter.fl180t:th~dil::J;e~as Go:ye:t:l11llentICo . d th oc. p nAct;i9hapter 791. oLthe Texas'~Qo~~1'pJJ1ent~.9de,.'as they~mayherea 'amen ,.,~ sus~4!,in ~is . . .,' ." '<iF;,",,:>.".;';;,:::';! ',' ; ,";' .. - -', '. ,'."-:',':, <i>'.>::,,';;;:,,;: _ ,,"/"':'+>'!)J:<:'f",,',' . :,y,,,,',,,.\.'i</.:,.,:" .,,- :><:H<-:'ii<:~::>/:'>': . ''';i.:'-:--:;:;": _, ',",' ,..,'- "y!i>~Hl!iI';'!;:'i-> -,+b:<:;:,'>_:, '. Agreement, th rm "dlsaster"llhas thei!meaningdi'giv tion,A18.0 ,of 'the Texa.s Government Code: XI. Mandatory and ~;1(clusive venue of any dispute between,!the Parties to this Agreetpent shall be in Harris County, Texas. XII. This A~~ement is not intend~~to e9 ~~;xclusive agt"~~ t, ap~, eacb, Party .may enter into . , othe; Sl~llar a~e~xpell~rNOthIng Inthl~;Agreement!shal es~redi1Qf cO~~n.~J?:~lter, ~u~p an , or:i~e~ ~?~! . A;tJnt~.[locali~gr~~e~ 'RJ~C~i~O~ ~y~nt~,or InCidents WhlCJ:k90 p()tnse.:to, fIPlJIOIl"O .1s~ster as th~tt~tIP.lsidefin~dln.sectlorii~18~004/;ofth~ Tex~s''Goveinment Code. ,. , " ", . 6 IN WITNESS WHEREOF, this instrument has been executed on behalf of Harris County by a duly authorized representative of Harris County, and on behalf of the City of La Porte, Texas, by an authorized representative ofthe City of La Porte, Texas. APPROVED AS TO FORM VINCE RYAN Harris County Attorney HARRIS COUNTY By: By: MARVA GAY Assistant County Attorney ED EMMETT County Judge Date Signed: Attest! Seal: CITY OF LA PORTE, TEXAS By: ~~~dl(fi- City secreL~ Date Signed: 1 ( ~S( 10 Countersign~d: By: . I City Controller Date Signed: { I:J-~ I D , I 7 K REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested: January 25. 2010 Source of Funds: N/A Requested By: Tim Tietiens Account Number: N/A Department: Planninl! Amount Budgeted: N/A Report: -X-Resolution: _Ordinance:_ Amount Requested: N/A Exhibits: . Air Liquide Pipeline Permit Application . Permit # PT -2009-003 . Area Map Budgeted Item: _YES -X-NO SUMMARY & RECOMMENDATION Air Liquide Large Industries U.S., LP has filed application with the City to construct a 20" hydrogen gas pipeline from its Bayport facility to the Motiva Port Arthur plant site. The portion of the project covered by this permit will be constructed within the existing "Exxon Bayport to Bay town Pipeline Corridor" as illustrated on Exhibit 3 of this packet. Road crossings will be made at Fairmont Parkway, Spencer Highway, North "0" St., North "H" St., North "L" St., North "P" St., Old La Porte Rd., and S.H. 225. The applicant, with coordination from City staff, has identified the City's water and sanitary sewer mains at all crossings and will construct the pipeline a minimum 5 feet below the ultimate depth at each HCFCO drainage channel crossing. The pipeline will operate at a normal operating pressure of 1000 PSI and a maximum operating pressure of 1100 PSI. Based on staff's review of this application, no conflicts are anticipated in crossings of City water and sanitary sewer mains, or HCFCO's drainage channels. Air Liquide's application meets all requirements of the City's Pipeline Transportation Ordinance. The company has submitted all required documentation and fees per the ordinance. Conditional to Air Liquide's permit are the following stipulations: · Any future relocation of the pipeline permitted within the City, State or County rights- of-way shall be at the sole expense of the Permittee (Re: Exhibit 2 Item # 3). · Any and all construction materials must be promptly removed upon completion of each crossing so as not to impede stormwater drainage (Re: Exhibit 2 Item #4). 2 . Any fill material resulting from construction shall be removed or be subject to a City Fill Dirt Permit (Re: Exhibit 2 Item #5). The subject pipeline will be regulated by the Texas Railroad Commission as an Intrastate Pipeline. All design, materials and construction are subject, at a minimum, to the following regulations and codes: . City of La Porte Code of Ordinances - Chapter 102, Article IV - "Pipeline Transportation" · The Department of Transportation ("DOT") Standard CFR Title 49, Part 192: "Transportation of Natural and Other Gas by Pipeline" · National Fire Protection Agency Code (NRPA) Chapter 70 (National Electric Code) · ASME B31.8: "Gas Transmission and Distribution Piping Systems" · U.S. Department of Labor Regulations: Title 29, CFR 1910 and 1925: "Occupational Safety and Health Standards" · API 1104: "Standard for Welding Pipelines and Related Facilities" If approved, City Council will thereby authorize the Director of Planning or his designee to execute the permit in duplicate originals, one which shall be delivered to the Permittee and one which shall be retained by the City. Action Required bv Council: Authorize the Planning Director to execute a Pipeline Permit as requested by Air Liquide Large Industries U.S., LP for installation of a 20" hydrogen gas pipeline within the Exxon Baypor Bay town corridor located within the City of La Porte. 'A~ Ron Bottoms, City Manager Date (/ CITY OF LA PORTE. TEXAS PIPELINE PERMIT ApPLICATION ( ........... ................ ........ ....INFORMATION ON OWNER AND ApPLICANT ............................................. Company Name: AIR LIQUIDE LARGE INDUSTRIES U.S. LP ~m~~Mdffis~ 2700 POST OAK BLVD. STE. 1800, HOUSTON T~ 77056-5705 713-624-8791 FAX phone and Fax Number: 713-624-8000 Email: Person Submitting Appllcatlon: MEL VYN DOUGLASS MANAGER, RIGHT OF WAY AND PERMITS Title of Person SubmiltingAppHcation: PIPELINE ENGINEERING AND CONSTRUCTION 713-803-7146 FAX me1vyndoug1ass@ Phone and Fax Number: 71 ~-.41A-h.407 Emall: il'irliqblidQ com Acting for Owner as: Principal Contact for SubmillallnformaUon: MEL VYN DOUGLASS MANAGER, RIGHT OF WAY AND PERMITS Tille ofP(incipal Contact: PTPRI. TNR RNC-:TNRRR TNG AND CO~lSTRUCTION 713-803-7146 FAX . me1vyndoug1ass@ Phone and Fax Number: 713-438-6407 Email: airliquide. com ...... ......... ...........INFORMATION ON TWENTY. FOUR HOUR EMERGENCY CONTACTS... .....:................. Twenty-Four Hour Emergency Contact: MELVYN DOUGLASS . MANAGER, RIGHT OF WAY AND PERMITS TItle ofTwenty-Four liour Emergency Contact: P T PRT. T NR RN~ J NRRR I NG &. ND CO~lSTR UCTI ON 713-8037146 FAX . melvyndouglass@ Phone and Fax Number: 713-4386407 Emall: ;:.;rJJqllide com Other Numbers for Emergency Contact (pager, cellular, etc.): Alternate Twenty-Four Hour Emergency Contact: CHARLES HARPER Tille of Alternate Twenty-Four Hour Emergency Contact: 713-803-7040 FAX Phone and Fax Number: 713-438- 6 3 2 5 Emall: c~ar~es:harper@ .::llr11'l"lQe com Other Numbers for Alternate Contact (pager, cellular, etc.): .................... ......................... .BASIC INFORMATION ON PiPELINE......... .............. ...:.... ...;.. ........ ....: Size In Diameter: 20 II Commodity(s): OrlglnPoin!: AIR LIQUIDE PLANT IN BAYPORT Destination Point: MO~IVA I S PORT ARTHUR PLANT BYDROGiN GA.:3 Normal Operating Pressure:' 1000 Maximum Allowable Temperature (if applicable): N I A Maximum Operaljng Pressure: 1100 City of La Porte Planning Department 604 West Fairmont Parkway La Porte, Texas 77571 Phone: (281) 471-5020 - Fax: (281) 470-5005 www.laportetx.gov January 26,2010 Air Liquide Large Industries, U.S., LP 3560 W. 12th St. Houston, TX 77008 Attn.: John F. Maeder, R-O-W / Permits Agent RE: Pipeline Transportation Permit (PT-2009-003) Dear Mr. Maeder: Your application for a permit to construct a 20" hydrogen gas pipeline within the city limits of La Porte has been approved by La Porte City Council at its January 25, 2010 meeting. You are hereby authorized to begin construction within all regulations set forth in City of La Porte Ordinance 2004-2755: Please note that this permit is issued with the following conditions: 1. Contact the City of La Porte Planning Department at (281) 470-5059 no less than 48 hours prior to commencement of construction. 2. Post copies of this Permit at all public right-of-way crossings. 3. Per Sec. 102-235, Item (k) of La Porte's Code of Ordinances (Ord. 2004-2755): "the Permittee shall, at any time in the future, where such pipeline or portion thereof crosses or is laid within, under or across any street, road or utility right-of-way, drainage way or public way existing or projected at the time the permit is issued, reposition such pipeline (which shall include lowering or raising the pipeline, as well as casing it, if required) at the Permittee's sole expense, when the City reasonably requires such action incidental to public construction or public improvement: construction, maintenance and improvement of streets, water lines, sanitary sewer lines, storm sewers, ditches and public utilities. The City shall give the Permittee prior written notice of the need for repositioning location, and such notice shall be mailed certified mail, return receipt requested, to the Permittee as designated in the application. The Permittee shall have six (6) months to complete such repositioning. 4. Any and all construction materials utilized by the pipeline contractor for access across any and all drainage ditches, drainage paths and/or drainage channels shall be promptly removed by the contractor upon completion of construction at each crossing. 5. Any fill material resulting from construction shall be removed or be subject to a Fill Permit from the City. 6. Prior to an anticipated major rain event, contractor shall remove all construction-related materials and/or fill from any drainage way or roadside ditch as to not impede stormwater runoff. (j:'~~ Tim Tietjens Planning Director CC: Finance Department; PT-2009-03 File I I I N w*c s ~ ..-- ~~'\ ---::::.: Ilv ..Y SH 225 ..- ..... < l,~ \ -11 I-- U I I - cg) -.:= J- N,~P" r ----, I" N~~L''::ST U' /l~ I 1\ N."H"ST [ l - - . - Ii ~v ~ ~- I I ~ ~ IP :3 ~ l (]'\ ~~ ~ j, ~ ~ ?:!if IJ ~ (I 11 ~ 1 ~.~ '~u'uw~,\ \.:J -N1:0:'STrr I -:~nN. SPENCER HWY I { ---------J l " - ~ L - - --- -- II I I I 6 \- -"" I - - - - I -I- I , -J - '- --q ( ~ T '\ '" EXHIBIT 3 - ( AREA MAP - I I I I I I FAIRMONT.PKWY L REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested: Januarv 25. 2010 Source of Funds: N/A Requested By: Tim Tietiens Account Number: N/A Department: Planninl! Amount Budgeted: N/A Report: _Resolution: _Ordinance:--L Amount Requested: N/A Exhibits: . Ordinance · Municipal Water Service Agreement . Area Map Budgeted Item: _YES ...A-NO SUMMARY & RECOMMENDATION The owner of 951 5 Spencer Highway in Deer Park city limits has requested water service from the City of La Porte under the terms of a previous Municipal Water Service Agreement (MWSA) for the facility which expired in November of 2009. At its January 11, 2010 meeting, Council considered the owner's request as a workshop item and indicated its support for a new agreement between the cities of Deer Park, La Porte and the owner of the subject property. The City Council of Deer Park has since met to consider the agreement and approved it at its January 19th meeting. Under the agreement, the City will bill the owner at one and one-half (1-1/2) times its prevailing commercial water rate and will retain the right to interrupt or terminate water service to the facility at any time the water main or the owner's service line experiences a failure. Additionally, the property owner assumes all liability associated with any damage to the Spencer Highway roadway resulting from the loss of water and/or repairs conducted by the owner on the service line. The agreement also contains provisions allowing the City to terminate its water service to the site in the event that the City of Deer Park's potable water facilities become available within two-hundred (200) yards of the owner's site. The term of the new MWSA will consist of three (3) years with an option for an additional two (2) year extension. Action Required bv Council: Consider approval of an ordinance authorizing the City Manager to execute a Municipal Water Service Agreement between the Cities of La Porte and Deer Park and the owner of the property at 9515 Spencer Highway. Approved for Citv Council A1!:enda ( It. ;,,, Ron Bottoms, City Manager Date ORDINANCE NO. 2010- 32 13 AN ORDINANCE APPROVING AND AUTHORIZING A MUNICIPAL WATER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE, THE CITY OF DEER PARK AND GENE L. ZIGLER, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, in substantially the form as shown in the document which lS attached hereto and incorporated herein by the reference. The City Manager is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary lS hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subj ect 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 .2J{ day o~lJlk9 ATTEST: ~aUL-- a, lid artha A. Gillett, City Secretary APPROVED: ~~ Knox W. Askins, City Attorney CITY OF LA PORTE By: 2 , 2010. MUNICIP AL WATER SERVICE AGREEMENT This agreement witnesseth that the City of Deer Park and the City of La Porte, both situated in Harris County, Texas, have constructed and agreed by and between themselves as follows: The City of La Porte agrees to furnish water from its existing municipal water distribution system to provide water to 9515 Spencer Highway, in Deer Park, Texas. (Mailing address is 9515 Spencer Highway, La Porte, Texas) The initial term of this agreement shall be three (3) years with an additional two (2) year option term which shall be automatically extended unless either City shall notify the other party to terminate in writing at least thirty (30) days before the end of the initial three (3) year period. The City of La Porte shall be paid by the owner of 9515 Spencer Highway, the amount of one and one- half (1-1/2) times the prevailing commercial water rate of the City of La Porte. The City of La Porte shall not be responsible for any repairs to the service line providing water to the property at 9515 Spencer Highway. The service line is defined as the water line from the La Porte water main on the south side of Spencer Highway to the owner's property and building. The property owner shall be solely responsible for any and all repairs necessary to the service line providing water to the above-referenced location. Additionally, the property owner shall be liable and responsible for any and all damage to the roadway or for water loss caused by the property owner's repairs to service line, providing water to 9515 Spencer Highway. The City of La Porte shall have the right to interrupt or terminate service at any time the water main or service line is leaking until the line is repaired. Ifwater service from the City of Deer Park shall become available to within 200 yards of9515 Spencer Highway anytime during the term of this agreement, the City of La Porte shall terminate water service to said property at the end of sixty (60) days from the availability of a City of Deer Park supplied potable water source. The owner of the property at 9515 Spencer Highway shall execute this agreement to signify his acceptance of all the terms, conditions and liabilities herein prescribed. IN WITNESS WHEREOF, the City of Deer Park and the City of La Porte have caused this agreement to be signed by the respective City Managers, the Aaid agreement h 'n been authorized by action of the Mayor and City Council of Deer Park taken on the l '1 day of , 2010 allilr)>y action of the Mayor and City Council of La Porte take day of JUflV1 ,2010. AGREED TO AND ACCEPTED BY: By: Ron Bottoms City Manager of La Porte By: Property ne 9515 Spencer Highway La Porte, Texas 77571 (In Deer Park, Texas) AREA MAP r/" . 1 W'i -egend :J9515 SPENCER HVVy ::J CITY LIMITS ~~ M REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested January 25. 2010 Requested By: Martha Gillett/Clark Askins Date: Report: Resolution: Ordinance: x Exhibits: Ordinance Exhibits: Exhibits: Source of Funds: Account Number: Amount Budgeted: Amount Requested: Budgeted Item: YES NO SUMMARY & RECOMMENDATION Attached for your consideration is the ordinance calling for the Regular Annual election of the City of La Porte to be held on May 8, 2010, and calling for a Run -Off Election if necessary. I loA ~ Date askins & askins P.c. ATTORNEYS and COUNSELORS Knox W. Askins Clark T. Askins November 19, 2009 Ms. Martha A. Gillett City Secretary City of La Porte City Hall La Porte, Texas Re: Agenda Request for January 25, 2010, Meeting. Dear Martha: I enclose herewith form of ordinance calling the regular annual election of the City of La Porte. The schedule for the annual election, the dates of which are established by the Texas Election Code, are as follows: Filing begins: Monday, February 8, 2010 (The City Secretary's Office is closed on Saturday, February 6th, the first legal date for filing.) Filing deadline: 5:00 p.m., Monday, March 8, 2010 Monday, April 26, 2010 Early voting begins: Early voting Saturday: Early voting two 12-hour weekdays: Early voting ends: Saturday, May 1, 2010 Wednesday, April 28, 2010 Tuesday, May 4, 2010 Tuesday, May 4, 2010 Election date: Saturday, May 8, 2010 Canvass election: Special meeting of City Council on Monday, May 17, 2010 Runoff election, if necessary: Saturday, June 12, 2010 702 W. Fairmont Parkway, P.O. Box 1218, La Porte, TX 77572-1218 281.471.1887 phone . 281.471.2047 fax . knoxaskins@comcast.net . ctaskins@swbell.net Martha A. Gillett November 19, 2009 page 2 You:s ;;ry ~~UlY, "b / t/ ~ ;: 7f:-A//G<-A~A Clark T. Askins Assistant City Attorney City of La Porte CTA: sw Enclosure ORDINANCE NO. 2010- -3~ I Y AN ORDINANCE CALLING THE REGULAR ANNUAL ELECTION OF THE CITY OF LA PORTE, CALLING A RUN-OFF ELECTION, IF NECESSARY, DESIGNATING ELECTION PRECINCTS AND POLLING PLACES, PROVIDING FOR THE USE OF VOTING MACHINES, APPOINTING ELECTION OFFICIALS, PROVIDING FOR METHOD AND DATES OF EARLY VOTING, PROVIDING FOR AN EARLY VOTING BALLOT BOARD, PROVIDING FOR RETURN AND CANVASS OF VOTES OF SAID ELECTION, PROVIDING FOR NOTICE, PROVIDING FOR FILING DEADLINE AND FILING FEES FOR CANDIDATES, PROVIDING A SAVINGS CLAUSE, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. An election shall be held within the corporate limits of the City of La Porte, Texas, on the 8th day of May, 2010, such day being the second Saturday in May, 2010, between seven o'clock (7:00) A.M. and seven o'clock (7:00) P.M., for the purpose of electing the following City officials: Councilperson-at-Large--Position A, for a 3 year term Councilperson--District 4, for a 3 year term Councilperson--District 5, for a 3 year term A run-off election, if necessary, shall be held on Saturday, June 12, 2010, between the same hours. Section 2. Said election shall be held at each of the following voting places within said City, and the following named persons are hereby appointed as officers of said election, to-wit: Election Precinct #1 Polling Place: Baker School (Entry Area) 6000 West Main Street (West Main Street/at Underwood - enter off Spencer/Main) La Porte, Texas 77571 Boundaries: BEGINNING at the intersection of the Union Pacific Railroad and "Old" Underwood Road; THENCE south along Underwood Road to the north boundary line of the Creekmont SUbdivision; THENCE east along the north boundary line of the Creekmont subdivision to Big Island Slough; THENCE south along Big Island Slough to Meadow Place as projected west; THENCE east along Meadow Place to the west boundary line of the La Porte Airport; THENCE north along the west boundary line of the La Porte Airport to the north boundary line of the La Porte Airport; THENCE east along the north boundary line of the La Porte Airport and continue to project east along this same line to Sens Road; THENCE north along Sens Road to the Union Pacific Railroad; THENCE west along the Union Pacific Railroad to Underwood Road the POINT OF BEGINNING. Election Officials: Joeena Davis, Presiding Judge Melody Elledge, Alternate Presiding Judge Election Precinct #2 Polling Place: Baker School (Entry Area) 6000 West Main Street (West Main Street/at Underwood - enter off Spencer/Main) La Porte, Texas 77571 Boundaries: BEGINNING at the intersection of Underwood Rd. and Spencer Highway; THENCE west along Spencer Highway to the west La Porte City Limit Line west of Luella Blvd; THENCE south along the west La Porte City Limit Line to Fairmont Parkway; THENCE east along Fairmont Parkway to Underwood Rd; THENCE north along Underwood Rd. to Spencer Highway the POINT OF BEGINNING. Election Officials: Joeena Davis, Presiding Judge Melody Elledge, Alternate Presiding Judge 2 Election Precinct #3 Polling Place: Baker School (Entry Area) 6000 West Main Street (West Main Street/at Underwood - enter off Spencer/Main) La Porte, Texas 77571 Boundaries: BEGINNING at the intersection of Underwood Road and the north boundary line of the Creekmont subdivision; THENCE south along Underwood Road to Fairmont Parkway; THENCE east along Fairmont Parkway to Big Island Slough; THENCE north along Big Island Slough to Spencer Highway; THENCE east along Spencer Highway to Glen Meadows Drive as projected south; THENCE north along Glen Meadows Drive to Meadow Place; THENCE west along Meadow Place, as proj ected west to Big Island Slough; THENCE north along Big Island Slough to the north boundary line of the Creekmont subdivision; THENCE west along the north boundary of the Creekmont subdivision to Underwood Road the POINT OF BEGINNING. Election Officials: Joeena Davis, Presiding Judge Melody Elledge, Alternate Presiding Judge Election Precinct #4 Polling Place: La Porte City Hall (Council Chambers) 604 West Fairmont Parkway La Porte, Texas 77571 Boundaries: BEGINNING at the intersection of the Union Pacific Railroad and Sens Road; THENCE south along Sens Rd. to the north boundary of the La Porte Airport as projected east; 3 THENCE west along the projected north boundary line of the La Porte Airport to the east boundary line of the Airport; THENCE south along the east boundary line of the La Porte Airport to Spencer Highway; THENCE east along Spencer Highway to the Union Pacific Railroad; THENCE south along the Union Pacific Railroad to Fairmont Parkway; THENCE east along Fairmont Parkway to South Broadway (Old Hwy 146) ; THENCE north along South Broadway to East "G" St.; THENCE northeasterly along East "G" St. to South Iowa; THENCE northwesterly along South Iowa to East "F" st.; THENCE northeasterly along East "F" st. to South Ohio; THENCE northwesterly along South Ohio to East "E" St.; THENCE northeasterly along East "E" st. to the northeast La Porte City Limit Line; THENCE northwesterly along the northeast La Porte City Limit Line to North "E" St.; THENCE west along North "E" st. to North Blackwell; THENCE north along North Blackwell to Barbours Cut Blvd.; THENCE west along Barbours Cut Blvd. to North Broadway; THENCE north along North Broadway to Union Pacific Railroad; THENCE west along the Union Pacific Railroad to Sens Rd. the POINT OF BEGINNING. Election Officials: Mary Ann Trainer, Presiding Judge Norma Repman, Alternate Presiding Judge Election Precinct #5 Polling Place: La Porte City Hall (Council Chambers) 604 East Fairmont Parkway La Porte, Texas 77571 4 Boundaries: TRACT ONE BEGINNING at the intersection of East "E" st. and the northeast La Porte City Limit Line; THENCE southeasterly along the La Porte City Limit Line to the shoreline of Galveston Bay; THENCE southerly along the shoreline of Galveston Bay to the southern La Porte City Limit Line and the northern Shoreacres City Limit Line; THENCE west along the southern La Porte City Limit Line to the west right-of-way line of state Highway 146; THENCE north along the west right-of-way line of State Highway 146 to McCabe Rd.; THENCE west along McCabe Rd. to Union Pacific Railroad; THENCE north along Union Pacific Railroad to Fairmont Parkway; THENCE east along Fairmont Parkway to South Broadway (Old Hwy 146) ; THENCE north along South Broadway to East "G" St. ; THENCE northeasterly along East "G" st. to South Iowa; THENCE northwesterly along South Iowa to East "F" St. ; THENCE northeasterly along East "F" St. to South Ohio; THENCE northwesterly along South Ohio to East "E" st. ; THENCE northeasterly along East "E" St. to the northeast La Porte City Limit Line the POINT OF BEGINNING. TRACT TWO BEGINNING at the intersection of South Broadway (Old Hwy 146) and the City of Shoreacres southern City Limit Line; THENCE east along Shoreacres southern City Limit Line to the shoreline of Galveston Bay; THENCE southerly meandering the shoreline of Galveston Bay to the southernmost La Porte City Limit Line; THENCE west along the southernmost City Limit Line to South Broadway (Old Hwy 146); 5 THENCE north along South Broadway to the southern City Limit Line of city of Shoreacres being the POINT OF BEGINNING. Election Officials: Mary Ann Trainer, Presiding Judge Norma Repman, Alternate Presiding Judge Election Precinct #6 Polling Place: Baker School (Entry Area) 6000 West Main Street (West Main Street/at Underwood - enter off Spencer/Main) La Porte, Texas 77571 Boundaries: BEGINNING at the intersection of Big Island Slough and Spencer Highway; THENCE south along Big Island Slough to Fairmont Parkway; THENCE east along Fairmont Parkway to the Union Pacific Railroad; THENCE north along the Union Pacific Railroad to Spencer Highway; THENCE west along Spencer Highway to the east boundary line of the La Porte Airport; THENCE north along the La Porte Airport east boundary line to the north boundary line of the airport; THENCE west along the La Porte Airport north boundary line to the west boundary line of the airport; THENCE south along the west boundary of the La Porte Airport to Meadow Place as projected east; THENCE west along Meadow Place to Glen Meadows Dr.; THENCE south along Glen Meadows Dr. and as projected south to Spencer Highway; THENCE west along Spencer Highway to Big Island Slough the POINT OF BEGINNING. 6 Election Officials: Joeena Davis, Presiding Judge Melody Elledge, Alternate Presiding Judge Early Voting Place: La Porte City Hall (Council Chambers) 604 West Fairmont Parkway La Porte, Texas 77571 Bilingual Election Clerk: Barbara Eldridge section 3. Voting at said election, including early voting, shall be by the use of voting machines, and the ballots of said election shall conform to the Texas Election Code, as amended. Section 4. An Early Voting Ballot Board is hereby created to process Early Voting results for the election and the runoff election, if necessary. Peggy Holland is appointed Presiding Judge of the Early Voting Ballot Board. At least two (2) other members of the Early Voting Ballot Board shall be appointed by the Presiding Judge, in the same manner as the precinct election clerks. Early Voting by personal appearance shall begin on the 12th day and shall continue through the 4th day preceding the day of election. Early Voting by mail shall begin on the 45th day preceding the date of the election, or as soon thereafter as ballots are available, and shall continue until seven o'clock (7:00) P.M. on election day. Early Voting shall be conducted by a clerk for Early Voting, namely, Martha A. Gillett, and the place at which the Early Voting shall be conducted is designated as the La Porte City Hall, 604 West Fairmont Parkway, La Porte, Texas, to which address ballot 7 applications and ballots voted by mail may be mailed. Early voting by personal appearance shall begin on the 12th day and continue through the 4th day preceding the day of election. Early voting by personal appearance shall be conducted on the weekdays of the early voting period, from 8: 00 a. m. to 5: 00 p. m., except for Wednesday, April 28, 2010, and Tuesday May 4, 2010, from 7:00 a.m. to 7:00 p.m.; and on Saturday, May 1, 2010, from 8:00 a.m. to 5:00 p.m. Section 5. The City Secretary's election office in the La Porte City Hall is hereby designated as the Central Counting station to receive all ballots cast at said election, and Martha A. Gillett is hereby appointed the Presiding Manager for said Central Counting Station, and Sharon Harris is hereby appointed the Alternate Presiding Manager for said Central Counting station. Said Manager shall appoint any clerks necessary to assist in receiving ballots and other records and in performing the other duties of said Manager in this regard. The City Manager is hereby authorized and directed to obtain, or cause to be obtained, the necessary electronic tabulating equipment, to arrange for the testing thereof as provided by law and to employ a duly qualified manager and a duly qualified tabulation supervisor to perform the duties respectively imposed on them by law with respect to the processing and tabulation of ballots at the Central Counting Station. Section 6. That all election materials including notice of the election, ballots, instruction cards, affidavits and other forms which voters may be required to sign and all early voting 8 materials shall be printed in both English and Spanish, or Spanish translations thereof shall be made available in the circumstances permitted and in the manner required by law. section 7. The City Secretary of the City of La Porte shall forthwith issue Notice of said election to be published one time in the BAYSHORE SUN, which is hereby found and declared to be a newspaper of general circulation in said City, not less than ten (10) days nor more than thirty (30) days prior to the date of the said election. Section 8. Upon a candidate tendering his application on the form prescribed, the city Secretary shall furnish to such candidate all information relative to the qualifications for the office being sought; the method of placing the candidate's name on the ballot; the amount of the required filing fee; and any other pertinent information concerning said election; Section 9. Each candidate for the office of Councilperson- at-Large must be a resident elector of the City. Each candidate for the office of District Councilperson must be a resident elector of the City, and must also be a resident of the district for which he or she files. Section 10. The deadline for a candidate to make application to have his name appear upon the ballot for such election, is hereby designated and established as 5:00 o'clock P.M., Monday, March 8, 2010. No application shall be accepted for filing prior to February 8, 2010. The filing fee for each candidate for the office of Councilperson-at-Large and District Councilperson is hereby established as Fifty Dollars ($50.00). The filing fees 9 shall be used to defray the cost of the election, and said fees shall be prorated and any surplus shall be refunded to said candidates. As an alternative to paying a filing fee, a candidate may obtain a place on the ballot by filing a petition as provided for in City of La Porte Home Rule Charter, Article 2.04 c.3. Section 11. Said election shall be held in accordance with the provisions of the City Charter of the City of La Porte, and the general election laws of the State of Texas governing general and municipal elections, so far as same may be applicable thereto. Section 12. Immediately after said election, the officers holding the same shall make and deliver the returns of the results thereof and the accompanying records for use in the official canvass to the City Council of the City of La Porte, and the City Council shall canvass said returns at the earliest practicable time, and shall, immediately after canvassing the returns, declare the results of the election. The Mayor shall immediately thereafter deliver to the candidate for whom the majority of votes has been polled for each respective office, a certificate of election. Such elected officials shall assume their duties within ten (10) days thereafter, Sundays excluded, upon their taking the oath of office. Section 13. Each and every provision, paragraph, sentence and clause of this Ordinance has been separately considered and passed by the City Council of the City of La Porte, Texas, and each said provision would have been separately passed without any other provision, and if any provision hereof shall be ineffective, invalid or unconstitutional, for any cause, it shall not impair or 10 affect the remaining portion, or any part thereof, but the valid portion shall be in force just as if it had been passed alone. Section 14. This Ordinance shall be in effect immediately upon its passage and approval. Section 15. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code i and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. PASSED AND APPROVED, this 25th day of January, 2010. PORTE By: ATTEST: '1JAUtA It/rAtt artha A. G~l ett City Secretary AP~;: ~ Clark T. Askins Assistant City Attorney 11 N REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested January 25.2010 Appropriation Requested By: Martha Gillett/Clark Askins Source of Funds: Date: Account Number: Report: Resolution: Ordinance: x Amount Budgeted: Exhibits: Ordinance Amount Requested: Exhibits: Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION Attached for your consideration is an ordinance calling for the Special Election of the City of La Porte to be held on May 8, 2010. (~;:D Date askins & askins p.c. A TIORNEYS and COUNSELORS Knox W. Askins Clark T. Askins November 30, 2009 Hon. Mayor & City Council City of La Porte City Hall La Porte, Texas Re: Agenda Request for January 25, 2010, Meeting Gentlemen: At a special election '\in May, 2006, the voters approved adoption of a municipal sales and use tax for street maintenance, at a rate of one-fourth of one percent, for a four year term, which will expire in 2010. At the request of Mr. Bottoms, I have prepared herewith form ot ordinance calling a special election on May 8, 2010, on the proposition of re-authorization of the local sales and use tax in the City of La Porte at the rate of one-fourth of one percent, to continue providing revenue for maintenance and repair of municipal streets. The same schedule would be followed as provided for in the ordinance calling the election on the same date, for the election of a City officials. If City Council approves this ordinance on January 25, 2010; our office will file an application with the U. S. Department of Justice, Voting Rights Division, for preclearance of this special election. Yours very truly, / . ;,,:72~~-i"L Z<) C(;;;CS4LdJ Knox W. Askins City Attorney City of La Porte KWA: sw Enclosure cc: Mr. Ron Bottoms, City Manager Mr. John Joerns, Assistant City Manager Ms. Michael Dolby, Director of Finance Ms. Martha A. Gillett, City Secretary Mr. Clark T. Askins, Asst. City Attorney 702 W. Fairmont Parkway, P.O. Box 1218, La Porte, TX 77572-1218 281.471.1887 phone . 281.471.2047 fax. knoxaskins@comcast.net . ctaskins@swbell.net ORDINANCE NO. 2010- 3~ /5 AN ORDINANCE CALLING A SPECIAL ELECTION OF THE CITY OF LA PORTE TO PERMIT VOTING FOR OR AGAINST THE PROPOSITION: "THE REAUTHORIZATION OF THE LOCAL SALES AND USE TAX IN THE CITY OF LA PORTE AT THE RATE OF ONE - FOURTH OF ONE PERCENT TO CONTINUE PROVIDING REVENUE FOR MAINTENANCE AND REPAIR OF MUNICIPAL STREETS", DESIGNATING ELECTION PRECINCTS AND POLLING PLACES, PROVIDING FOR THE USE OF VOTING MACHINES, APPOINTING ELECTION OFFICIALS, PROVIDING FOR METHOD AND DATES OF EARLY VOTING, PROVIDING FOR AN EARLY VOTING BALLOT BOARD, PROVIDING FOR RETURN AND CANVASS OF VOTES OF SAID ELECTION, PROVIDING FOR NOTICE, PROVIDING FOR FILING DEADLINE AND FILING FEES FOR CANDIDATES, PROVIDING A SAVINGS CLAUSE, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. A special election shall be held within the corporate limits of the City of La Porte, Texas, on the 8th day of May, 2010, such day being the second in May, 2010, between seven o'clock (7:00) A.M. and seven o'clock (7:00) P.M., to permit voting for or against the proposition: "The reauthorization of the local sales and use tax in the City of La Porte at the rate of one-fourth of one percent to continue providing revenue for maintenance and repair of municipal streets." Section 2. Said election shall be held at each of the following voting places within said City, and the following named persons are hereby appointed as officers of said election, to-wit: Election Precinct #1 POlling Place: Baker School (Entry Area) 6000 West Main Street (West Main Street/at Underwood - enter off Spencer/Main) La Porte, Texas 77571 Boundaries: BEGINNING at the intersection of the Union Pacific Railroad and "Old" Underwood Road; THENCE south along Underwood Road to the north boundary line of the Creekmont SUbdivision; THENCE east along the north boundary line of the Creekmont subdivision to Big Island Slough; THENCE south along Big Island Slough to Meadow Place as projected west; THENCE east along Meadow Place to the west boundary line of the La Porte Airport; THENCE north along the west boundary line of the La Porte Airport to the north boundary line of the La Porte Airport; THENCE east along the north boundary line of the La Porte Airport and continue to project east along this same line to Sens Road; THENCE north along Sens Road to the Union Pacific Railroad; THENCE west along the Union Pacific Railroad to Underwood Road the POINT OF BEGINNING. Election Officials: Joeena Davis, Presiding Judge Melody Elledge, Alternate Presiding Judge Election Precinct #2 Polling Place: Baker School (Entry Area) 6000 West Main Street (West Main Street/at Underwood - enter off Spencer/Main) La Porte, Texas 77571 Boundaries: BEGINNING at the intersection of Underwood Rd. and Spencer Highway; THENCE west along Spencer Highway to the west La Porte City Limit Line west of Luella Blvd; THENCE south along the west La Porte City Limit Line to Fairmont Parkway; THENCE east along Fairmont Parkway to Underwood Rd; THENCE north along Underwood Rd. to Spencer Highway the POINT OF BEGINNING. 2 Election Officials: Joeena Davis, Presiding Judge Melody Elledge, Alternate Presiding Judge Election Precinct #3 Polling Place: Baker School (Entry Area) 6000 West Main Street (West Main Street/at Underwood - enter off Spencer/Main) La Porte, Texas 77571 Boundaries: BEGINNING at the intersection of Underwood Road and the north boundary line of the Creekmont sUbdivision; THENCE south along Underwood Road to Fairmont Parkway; THENCE east along Fairmont Parkway to Big Island Slough; THENCE north along Big Island Slough to Spencer Highway; THENCE east along Spencer Highway to Glen Meadows Drive as projected south; THENCE north along Glen Meadows Drive to Meadow Place; THENCE west along Meadow Place, as proj ected west to Big Island Slough; THENCE north along Big Island Slough to the north boundary line of the Creekmont subdivision; THENCE west along the north boundary of the Creekmont subdivision to Underwood Road the POINT OF BEGINNING. Election Officials: Joeena Davis, Presiding Judge Melody Elledge, Alternate Presiding Judge Election Precinct #4 Polling Place: La Porte City Hall (Council Chambers) 604 West Fairmont Parkway La Porte, Texas 77571 3 Boundaries: BEGINNING at the intersection of the Union Pacific Railroad and Sens Road; THENCE south along Sens Rd. to the north boundary of the La Porte Airport as projected east; THENCE west along the projected north boundary line of the La Porte Airport to the east boundary line of the Airport; THENCE south along the east boundary line of the La Porte Airport to Spencer Highway; THENCE east along Spencer Highway to the Union Pacific Railroad; THENCE south along the Union Pacific Railroad to Fairmont Parkway; THENCE east along Fairmont Parkway to South Broadway (Old Hwy 146) ; THENCE north along South Broadway to East "G" St.; THENCE northeasterly along East "G" St. to South Iowa; THENCE northwesterly along South Iowa to East "F" St. ; THENCE northeasterly along East "F" St. to South Ohio; THENCE northwesterly along South Ohio to East "E" St. ; THENCE northeasterly along East "E" St. to the northeast La Porte City Limit Line; THENCE northwesterly along the northeast La Porte City Limit Line to North "E" st.; THENCE west along North "E" St. to North Blackwell; THENCE north along North Blackwell to Barbours Cut Blvd.; THENCE west along Barbours Cut Blvd. to North Broadway; THENCE north along North Broadway to Union Pacific Railroad; THENCE west along the Union Pacific Railroad to Sens Rd. the POINT OF BEGINNING. 4 Election Officials: Mary Ann Trainer, Presiding Judge Norma Repman, Alternate Presiding Judge Election Precinct #5 Polling Place: La Porte City Hall (Council Chambers) 604 East Fairmont Parkway La Porte, Texas 77571 Boundaries: TRACT ONE BEGINNING at the intersection of East "E" st. and the northeast La Porte City Limit Line; THENCE southeasterly along the La Porte City Limit Line to the shoreline of Galveston Bay; THENCE southerly along the shoreline of Galveston Bay to the southern La Porte City Limit Line and the northern Shoreacres City Limit Line; THENCE west along the southern La Porte City Limit Line to the west right-of-way line of state Highway 146; THENCE north along the west right-of-way line of State Highway 146 to McCabe Rd.; THENCE west along McCabe Rd. to Union Pacific Railroad; THENCE north along Union Pacific Railroad to Fairmont Parkway; THENCE east along Fairmont Parkway to South Broadway (Old Hwy 146) ; THENCE north along South Broadway to East "G" St. ; THENCE northeasterly along East "G" St. to South Iowa; THENCE northwesterly along South Iowa to East "F" St. ; THENCE northeasterly along East "F" St. to South Ohio; THENCE northwesterly along South Ohio to East "E" St. ; THENCE northeasterly along East "E" St. to the northeast La Porte City Limit Line the POINT OF BEGINNING. 5 TRACT TWO BEGINNING at the intersection of South Broadway (Old Hwy 146) and the City of Shoreacres southern City Limit Line; THENCE east along Shoreacres southern City Limit Line to the shoreline of Galveston Bay; THENCE southerly meandering the shoreline of Galveston Bay to the southernmost La Porte City Limit Line; THENCE west along the southernmost City Limit Line to South Broadway (Old Hwy 146); THENCE north along South Broadway to the southern city Limit Line of City of Shoreacres being the POINT OF BEGINNING. Election Officials: Mary Ann Trainer, Presiding Judge Norma Repman, Alternate Presiding Judge Election Precinct #6 Polling Place: Baker School (Entry Area) 6000 West Main Street (West Main Street/at Underwood - enter off Spencer/Main) La Porte, Texas 77571 Boundaries: BEGINNING at the intersection of Big Island Slough and Spencer Highway; THENCE south along Big Island Slough to Fairmont Parkway; THENCE east along Fairmont Parkway to the Union Pacific Railroad; THENCE north along the Union Pacific Railroad to Spencer Highway; THENCE west along Spencer Highway to the east boundary line of the La Porte Airport; THENCE north along the La Porte Airport east boundary line to the north boundary line of the airport; THENCE west along the La Porte Airport north boundary line to the west boundary line of the airport; 6 THENCE south along the west boundary of the La Porte Airport to Meadow Place as projected east; THENCE west along Meadow Place to Glen Meadows Dr.; THENCE south along Glen Meadows Dr. and as projected south to Spencer Highway; THENCE west along Spencer Highway to Big Island Slough the POINT OF BEGINNING. Election Officials: Joeena Davis, Presiding Judge Melody Elledge, Alternate Presiding Judge Early Voting Place: La Porte City Hall (Council Chambers) 604 West Fairmont Parkway La Porte, Texas 77571 Bilingual Election Clerk: Barbara Eldridge Section 3. voting at said election, including early voting, shall be by the use of voting machines, and the ballots of said election shall conform to the Texas Election Code, as amended. Section 4. An Early Voting Ballot Board is hereby created to process Early Voting results for the election and the runoff election, if necessary. Peggy Holland is appointed Presiding Judge of the Early Voting Ballot Board. At least two (2) other members of the Early Voting Ballot Board shall be appointed by the Presiding Judge, in the same manner as the precinct election clerks. Early Voting by personal appearance shall begin on the 12th day and shall continue through the 4th day preceding the day of election. Early Voting by mail shall begin on the 45th day preceding the date of the election, or as soon thereafter as ballots are 7 available, and shall continue until seven o'clock (7:00) P.M. on election day. Early Voting shall be conducted by a clerk for Early voting, namely, Martha A. Gillett, and the place at which the Early voting shall be conducted is designated as the La Porte City Hall, 604 West Fairmont Parkway, La Porte, Texas, to which address ballot applications and ballots voted by mail may be mailed. Early Voting by personal appearance shall begin on the 12th day and continue through the 4th day preceding the day of election. Early voting by personal appearance shall be conducted on the weekdays of the early voting period, from 8:00 a.m. to 5:00 p.m., except for Wednesday, April 28, 2010, and Tuesday, May 4, 2010, from 7:00 a.m. to 7:00 p.m.; and on Saturday, May 2, 2010, from 8:00 a.m. to 5:00 p.m. section 5. The City Secretary's election office in the La Porte City Hall is hereby designated as the Central Counting Station to receive all ballots cast at said election, and Martha A. Gillett is hereby appointed the Presiding Manager for said Central Counting station, and Sharon Harris is hereby appointed the Alternate Presiding Manager for said Central Counting Station. Said Manager shall appoint any clerks necessary to assist in receiving ballots and other records and in performing the other duties of said Manager in this regard. The City Manager is hereby authorized and directed to obtain, or cause to be obtained, the necessary electronic tabulating equipment, to arrange for the testing thereof as provided by law and to employ a duly qualified manager and a duly qualified tabulation supervisor to perform the 8 duties respectively imposed on them by law with respect to the processing and tabulation of ballots at the Central Counting station. section 6. That all election materials including notice of the election, ballots, instruction cards, affidavits and other forms which voters may be required to sign and all early voting materials shall be printed in both English and Spanish, or Spanish translations thereof shall be made available in the circumstances permitted and in the manner required by law. Section 7. The City Secretary of the City of La Porte shall forthwith issue Notice of said election to be published one time in the BAYSHORE SUN, which is hereby found and declared to be a newspaper of general circulation in said City, not less than ten (10) days nor more than thirty (30) days prior to the date of the said election. section 8. Said election shall be held in accordance with the provisions of the City Charter 0 the City of La Porte, and the general election laws of the State of Texas governing general and municipal elections, so far as same may be applicable thereto. Section 9. Immediately after said election, the officers holding the same shall make and deliver the returns of the results thereof and the accompanying records for use in the official canvass to the City Council of the City of La Porte, and the City Council shall canvass said returns at the earliest practicable time, and shall, immediately after canvassing the returns, declare the results of the election. 9 section 10. Each and every provision, paragraph, sentence and clause of this Ordinance has been separately considered and passed by the City Council of the City of La Porte, Texas, and each said provision would have been separately passed without any other provision, and if any provision hereof shall be ineffective, invalid or unconstitutional, for any cause, it shall not impair or affect the remaining portion, or any part thereof, but the valid portion shall be in force just as if it had been passed alone. section 11. This Ordinance shall be in effect immediately upon its passage and approval. section 12. 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 i and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. PASSED AND APPROVED, this 25th day of January, 2010. ~b.. () j,f-Ctll Mart a A. G111ett,~retary APPROVED:~~ ' Knox W. Askins, City At torn'ey Ba By: 10 7 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 25.2010 Budl!:et Requested By: D. Wilmore Source of Funds: General Funds Department: Planning Account Number: #001-9092-524-6021 Report: X Resolution: Ordinance: X Amount Budgeted: S45,65R 00 Exhibits: List of Tabled Dangerous Buildings Amount Requested: Exhibits: Inspection Reports & Condemnation Ordinances Budgeted Item: YES NO Exhibits Photo Presentation SUMMARY & RECOMMENDATION The August 10,2009 public hearing was continued until October 12,2009 for the structures at 704 So. Holmes and 401 N. 6th Street. The October 12th public hearing was then continued until December 14,2009. The December 14, 2009 meeting was continued until January 25,2010. Subsequent to the first public hearing meeting, legal notices in accordance with Article VIII; Section 82-475 of the Code of Ordinances, were provided to the structure owners. While the individuals attended each public hearing and were aware of the continuance granted by Council, staff sent letters reminding them of this meeting. A January 14th site visit to 704 So. Holmes shows the exterior walls, windows and doors have been completed. The inside remains gutted. There has been no change to 401 N. 6th Street. The attorney assisting the owner's representative (Mary Riley) told me he was advised last week that the outstanding California signatures have been obtained and she is awaiting the paperwork. As of January 14t\ the attorney has not received anything and is not able to move forward with recording the deed to transfer full ownership. Harris County assistance cannot be requested without ownership. The purpose of this public hearing is to receive property owner, citizen and staff comments as to why the structure should or should not be condemned and demolished. Following the close of the hearing, Council will be asked to consider condemnation of each structure. While the Dangerous Building Inspections Board is aware of the circumstances relating to each location, we also see limited progress. On 704 So. Holmes there is a mortgage company involved and the structure is now dried in and secure. Staff recommends Council deny passal!:e of the condemnation ordinance. This will allow the owner to proceed on the interior work without time restraints. Since the 1 st goal of securing ownership has still not been met and that completion time remains unknown, staff recommends condemnation of 401 N. 6th Street. 14~ Date Tabled Substandard Buildings List (Summer 2009 Group) The August 10,2009, October 12,2009 and December 14,2009 public hearing was continued by Council until their January 25, 2010 meeting. 1) 704 So. Holmes (Single-family dwelling in a Low Density [R-1] zone) HCAD #: #006-111-000-0056 Legal Description: Blk. 21; Lots 57 & Trs. 56 & 58A; Bayfront Taxes Owed: -0- Mowing/Clean-Up: -0- 2) 401 N. 6th Street (Single-family dwelling in a Low Density [R-1] zone) HCAD #: #023-210-000-0017 Legal Description: Blk. 91; Lots 17 & 18; La Porte Taxes Owed: $1,473.68 (As of July 2009) Mowing/Clean-Up: -0- City of La Porte DANGEROUS BUILDING INSPECTION FORM DATE: JUNE 26. 2009 STREET ADDRESS: 704 S HOLMES HCAD OWNER: TIM 1. & MARY C. GOMEZ; 704 S HOLMES ST. LA PORTE. TX 77571-5831 DEED OWNER: MARY MOCTEZUMA AND HUSBAND TIM GOMEZ: 704 S HOLMES ST. LA PORTE. TX 77571-5831 OTHER: FIRST AMERICAN R. E. TAX SERVC; 8435 N STEMMONS 9TH FLR;DALLAS. TX 75247 TIM J. GOMEZ; 1026 S 6TH # 18. LA PORTE. TX 77571 LT 57. TRS 56 & 58A. BLK 21. BAYFRONT TO LA PORTE OTHER: LEGAL: OCCUPANCY TYPE: RESIDENTIAL ZONING: R-l NON-CONFORMING ISSUES: N/A ELECTRICAL: bZI ~ SEWER: GAS: Ii:! ~ FACILITIES A V AILABLE: WATER: NO.OF DWELLING UNITS: VACANT: o OCCUPIED: AS REQUIRED IN THE CITY'S CODE OF ORDINANCE, CHAPTER 82; ARTICLE VIII, THE BOARD OF INSPECTION MADE AN INSPECTION OF THE AFOREMENTIONED PROPERTY, AND DETERMINED THE BUILDING LOCATED THEREON, IN THEIR OPINION, IS IN FACT A DANGEROUS BUILDING, FOR THE FOLLOWING REASONS: Sec. 82-473. Declaration of Public Nuisance and Hazard. A. Dangerous or Substandard Buildings or Structures. A building or structure shall be considered dangerous or substandard whenever it is determined by the Board, that any or all of the following is applicable: iii 1. A building that is vacant, and is not up to current building code standards. These vacant buildings can be either open to trespass or boarded up; iii 2. Whenever any portion thereof has been damaged by fire, earthquake, wind, flood, or by any other cause to such an extent that the structural strength or stability thereof is materially less than it was before such catastrophe and is less than the minimum requirements of the building code for new buildings of similar structure, purpose or location; 3. Whenever any portion or member or appurtenance thereof is likely to fail, or to become detached or dislodged, or to collapse and thereby injure persons or damage property; 4. Whenever the building or structure, or any portion thereof, because of (a) dilapidation, deterioration, or decay; (b) faulty construction; (c) the removal, movement or instability of any portion of the ground necessary for the purpose of supporting the building; (d) the deterioration, decay, or inadequacy of its foundation, or (e) any other cause, is likely to partially or completely collapse; 12l 5. Whenever, for any reason, the building or structure, or any portion thereof, is manifestly unsafe for the purpose of which it is being used; DANGEROUS BUILIDINGS INPSECTION FORM 2 Ii:! 6. Whenever the building or structure has been so damaged by fire, wind, earthquake, or flood, or has become so dilapidated or deteriorated as to become (a) a public nuisance, (b) a harbor for vagrants, or as to (c) enable persons to resort thereto for the purpose of committing unlawful acts; 121 7. Whenever a building or structure, used or intended to be used for dwelling purposes, because of inadequate maintenance, dilapidation, decay, damage, faulty construction or arrangement, inadequate light, air, or sanitation facilities, or otherwise, is determined by the Board to be unsanitary, unfit for human habitation or in such a condition that is likely to cause sickness or disease; 121 8. Whenever any building or structure, because of obsolescence, dilapidated condition, deterioration, damage, inadequate exits, lack of sufficient fire-resistive construction, faulty electric wiring, gas connections, or heating apparatus or other cause, is determined by the Board to be a fire hazard; B. Dangerous or substandard electrical, plumbing, or mechanical installations. A building or structure shall be considered dangerous or substandard whenever it is determined by the Board, that any or all of the following is applicable: 121 1. Whenever any protective or safety device specified in The Electrical Code and of this title is not provided or is inoperative, defective, dilapidated, or deteriorated so as to threaten to fail or function as originally intended; 2. Whenever any installation or any portion thereof because of (a) dilapidation, deterioration, or decay; (b) faulty construction; (c) obsolescence; (d) inadequate maintenance, which in relation to existing use constitutes a hazard to life, health, property or safety; Ii:! 3. Whenever any installation or any portion thereof which is damaged by fire, wind, earthquake, flood or any other cause so as to constitute a potential hazard to life, health, property or safety; 121 4. Whenever any installation or any portion thereof was constructed, installed, altered or maintained in violation of the building code and/or fire code so as to constitute a potential hazard to life, health, property or safety. FINDINGS AND CONCLUSIONS OF THE BOARD OF INSPECTION: OPTION # 1. (REPAIRABLE - RESIDENTIAL) IN ACCORDANCE WITH THE CITY'S DANGEROUS BUILDING REGULATIONS. THE 2006 INTERNATIONAL RESIDENTIAL CODE AND THE 2008 NATIONAL ELECTRICAL CODE. AS ADOPTED. AMENDED AND ENACTED BY CITY ORDINANCES # 04-2700. #96-2700-K AND #96-2079-L. USING THE REGULATIONS AND CODE AS ITS GUIDE. IT IS THE OPINION OF THE DANGEROUS BUILDING INSPECTION BOARD THAT THIS BUILDING IS IN FACT DANGEROUS. BUT STILL PREPAIRABLE. ALL REQUIRED REPAIRS OR ALTERATIONS SHALL BE DONE IN ACCORDANCE WITH ALL APPLICABLE CITY OF LA PORTE CODES AND ORDINANCES. IF THE REPAIR OR ALTERATION ORDER IS NOT VOMPLIED WITH WITHIN THE TIMETABLE SET OUT IN ARTICLE VIII. SECTION 82-478. IT IS THEN THE OPINION OF THE BOARD THAT THIS BUILDING BE DEMOLISHED. X BUILDING OFFICIAL'S OFFICE DATE X FIRE MARSHAL'S OFFICE DATE X FIRE CHIEF'S OFFICE DATE DANGEROUS BUILIDINGS INPSECTION FORM 3 BUILDING EVALUATION CHECKLIST A = Adequate D = Deficient I. STRUCTURAL A. Foundation 1. Slab N/ A 2. Pier & Beam a. Footings D b. Sills UNK c. Joists UNK Walls 1. Exterior D 2. Interior D Means of Egress 1. Doors a. Interior D b. Exterior D 2. Porches, Steps, Stairs D 3. Windows D D. Roof 1. Rafters D 2. Deck, Shingles D E. Ceilings 1. Joists D 2. Ceiling N/ A F. Floors D G. Other N/A II. MEHCANICAL SYSTEMS A. Electrical 1. Service Entrance & Panel D 2. Wiring D 3. Lights, Switches D 4. Outlets D 5. Other N/A B. Plumbing 1. Fixtures a. Sink N/A b. Lavatories N/ A c. Water/Closets N/A d. Tub/Shower N/ A e. Water Heater UNK 2. Water Piping UNK 3. Drain, Waste & Vent UNK 4. Sewer/Septic tank UNK 5. Gas System UNK C. Heating & AlC 1. Heating N/ A 2. Air Conditioning N/ A III. PROPERTY CONDITIONS 1. Accessory Structures N/ A 2. Condition of Grounds D 3. Other Comments: Fire Date September 26. 2008 N/ A = Not Applicable COMMENT / EXPLANATION N/A NOT LEVEL NOT VISIBLE NOT VISIBLE FIRE DAMAGED FIRE DAMAGED STUDS REMOVED FRONT DOOR MISSING, DOOR HEADER FIRE DAMAGED CRACKED BROKEN FIRE DAMAGED FIRE DAMAGED FIRE DAMAGED REMOVED FIRE DAMAGED N/A FIRE DAMAGED FIRE DAMAGED FIRE DAMAGED FIRE DAMAGED N/A NOT IN HOUSE NOT IN HOUSE NOT IN HOUSE NOT IN HOUSE NEED TO CHECK FOR FIRE DAMAGE NEED TO CHECK FOR FIRE DAMAGE NEED TO CHECK FOR FIRE DAMAGE UNKNOWN UNKNOWN N/A N/A N/A WEEDS. DEBRIS S:\CPShare\INSPECTION DIVISION\ALL OTHER STUFF\Code Enforcement\Dang Buildings\DANG BLDG INSP FORM2.doc 02-2004 Rev. ORDINANCE NO. 2009- 31 Ie L.f PA ~$Atj-e De Y'll e J AN ORDINANCE DECLARING THE BUILDING(S) LOCATED ON Blk 21: Lt 57, Trs 56 & 58A: Bayfront to La Porte, HARRIS COUNTY, TEXAS, TO BE IN FACT A NUISANCE; ORDERING SUCH BUILDING(S) CONDEMNED; FINDING THAT Tim J. & Mary C. Gomez, ARE THE RECORD OWNER(S) OF SAID PROPERTY; ORDERING THE SAID OWNER(S) TO ENTIRELY REMOVE OR TEAR DOWN SUCH BUILDING(S); ORDERING THE SAID OWNER(S) TO COMMENCE SAID REMOVAL OR DEMOLITION WITHIN TEN (10) DAYS FROM THE EFFECTIVE DATE OF THIS ORDINANCE; AND TO COMPLETE SAID REMOVAL OR DEMOLITION WITHIN THIRTY (30) DAYS FROM THE EFFECTIVE DATE OF THIS ORDINANCE; ORDERING THE DANGEROUS BUILDING INSPECTION BOARD TO PLACE A NOTICE ON SAID BUILDING(S); ORDERING THE CITY SECRETARY TO FORWARD A COpy OF THIS ORDINANCE TO SAID OWNER(S); PROVIDING FOR THE REMOVAL OF SAID BUILDING(S) BY THE CITY OF LA PORTE IF NOT REMOVED BY SAID OWNER(S) IN THE MANNER PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE HEREOF; AND FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW. WHEREAS, the City Council of the City of La Porte, passed and approved Section 82- 472 of the Code of Ordinances, creating a Dangerous Building Inspection Board (the Board) to be composed of the Building Official or his duly authorized representative, the Fire Chief or his duly authorized representative, the Fire Marshal or his duly authorized representative; and WHEREAS, Section 82-474 (a) provides that: Whenever it shall come to the attention of the Board or any member thereof, by reason of the carrying out of the necessary duties of such member, or by reason of a complaint of any citizen of the City or of the City Council, that a dangerous building exists, the Board shall make a thorough inspection of such building( s); and WHEREAS, Section 82-474 (e) provides that: After the inspection provided for in this Section has been made, with or without the aid of experts, the Board shall report its conclusion in writing to each of the members of the City Council and to the City Attorney. Such report shall state the circumstances and the condition of the building(s) upon which such conclusion was based. The report shall be filed in all cases no matter what conclusion is stated by the Board; and WHEREAS, it has heretofore come to the attention ofthe Board that the building(s) located on Blk 21: Lt 57, Trs 56 & 58A: Bavfront to La Porte, which is further described as 704 South Holmes, Harris County, Texas, has, for the reason of neglect or misuse, been allowed to Ordinance No. 2009- Page 2 deteriorate into a condition of decay or partial ruin or has become a public nuisance or hazard, as defined in Section 82-473 of the Code of Ordinances of the City of La Porte; and WHEREAS, said Board has heretofore made and filed its written report, June 26. 2009 finding said building to be in fact a dangerous building; WHEREAS, City Council received such report, and ordered notice to the record owner(s) of said property, Tim J. & Mary C. Gomez, whose address is 704 South Holmes St.: La Porte. TX 77571-5831, and Tim J. Gomez, whose address is 1026 South 6th St. #16: La Porte. TX 77571, that a hearing as provided in Section 82-477 of said Ordinance would be held at 6:00 PM on August 10.2009 at 604 W. Fairmont Parkway, at the Council Chambers, City Hall, City of La Porte, Texas, at which time the Council would hear evidence for and against the conclusions of the Board; WHEREAS, the City Secretary has heretofore served notice of said hearing upon said owner(s), by registered mail, return receipt requested, which return receipt indicated that said owner(s) received said notice on July 21. 2009 (South 6th Address) and Post Office forwarded to P.o. Box 365. La Porte. TX 77572-0365 on July 27.2009 (South Holmes Address), a date more than ten (10) days before the date set for said hearing; WHEREAS, at said date, time, and place, City Council met in regular session to conduct such public hearing, at which time evidence was presented both for and against the conclusions of the Board; that such hearing was continued for 60 days, to October 12,2009, and on that date the hearing was continued for another 60 days, to December 14,2009, and on that date the hearing was continued for another 30 days, to January 25,2010; WHEREAS, City Council, after due deliberation, and within fifteen (15) days after the termination of the hearing, is required to make its decision in writing and enter its order; and WHEREAS, City Council entered its order on January 25.2010 a day which is within fifteen (15) days after the termination of the hearing; NOW THEREFORE: Ordinance No. 2009- Page 3 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. This Ordinance contains the Findings of Fact, Conclusions of Law, and orders of the City Council of the City of La Porte, based upon the evidence presented at said hearing. Section 2. Based on the evidence presented at said hearing, the City Council hereby adopts the attached report of the Board, in full, and incorporates such by reference herein as fully as though set out herein. Section 3. The City Council hereby finds, determines and declares such building(s) to be a nuisance, and orders such building( s) condemned. Section 4. The City Council hereby finds, determines and declares that Tim J. & Mary C. Gomez, who resides at 704 South Holmes St.; La Porte. TX 77571-5831 and Tim J. Gomez, who resides at 1026 South 6th St. #16; La Porte. TX 77571, and are the record owner(s) of the property on which this building is situated, and that as such record owner(s), the said Tim J. & Mary C. Gomez have been duly and legally notified of those proceedings. Section 5. The City Council hereby orders the said Tim J. & Mary C. Gomez to entirely remove or tear down such building(s), and further orders the said Tim J. & Mary C. Gomez to commence such removal within ten (10) days from the effective date of this Ordinance, and to complete said removal or demolition within thirty (30) days from the effective date of this ordinance. Section 6. The City Council hereby orders the Board of the City of La Porte to cause a notice of the dangerous, unsanitary condition of the building(s) to be affixed in one or more conspicuous places on the exterior of the building(s), which notice or notices shall not be removed or defaced by any person, under penalty oflaw. Section 7. The City Council hereby orders the City Secretary to forward a certified copy of this Ordinance, to the record owner(s) of said property, the said Tim J. & Mary C. Gomez. by registered mail, return receipt requested. Section 8. Should the said Tim J. & Mary C. Gomez not comply with the orders contained in this Ordinance relating to the removal or demolition of such building( s) within Ordinance No. 2009- Page 4 thirty (30) days after hereof, then the Board of the City of La Porte shall enter upon the said premises with such assistance as it may deem necessary, and cause the said building(s) to be removed or demolished without delay, and the expenses of such procedure shall be charged against the said Tim J. & Mary C. Gomez record owner(s) of said property, and shall thereupon become a valid and enforceable personal obligation of said owner of such premises, and the said Board shall carefully compute the cost of such removal or demolition, which cost shall be hereafter assessed against the land occupied by such building(s), and made lien thereon. Section 9. The City Council officially finds, determines, and 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 10. This Ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this the.) jL day of 72J f1 ua r y , 2010. CITY OF LA PORTE By: Mayor ATTEST: City Secretary PA5~e P.e fit f't/ AP~ r /l~- i Attorney ACTION OF CITY COUNCIL On this, the day of " the City Secretary of the City of La Porte, having received the above and foregoing report from the Dangerous Building Inspection Board of the City of La Porte, the City Secretary of the City of La Porte is hereby ordered to notify the owner in writing in accordance with the provisions of the City's Code of Ordinances Article VIII, Section 82-478. CITY OF LA PORTE By: Mayor ATTEST: City Secretary CITY SECRETARY'S CERTIFICATE I hereby certify that on the day of , _, I mailed a notice to the above named owner, in connection with the above referenced property, said notice being in accordance with City's Code of Ordinances Article VIII, Section 82-478. A copy of said notice is attached hereto. Said notice included a copy of the Dangerous Building Inspection Form attached hereto. Martha Gillett, TRMC, CMC City Secretary S:\City Planning Share\04-INSPECTIONS DIVISION\ALL OTHER STUFF\Code Enforcement\Dang Buildings\Action by City Council Form.doc City of La Porte DANGEROUS BUILDING INSPECTION FORM DATE: June 26. 2009 STREET ADDRESS: 401 N 6TH ST HCAD OWNER: GEORGE EUGENE RILEY: 904 S KANSAS ST. LA PORTE. TX 77571-5808 DEED OWNER: EUGENIA MAE RILEY C/O GEORGE EUGENE RILEY: 904 S KANSAS ST. LA PORTE. TX 77571-5808 LEGAL: LOTS 17. 18. BLK 91: LA PORTE OCCUPANCY TYPE: RESIDENTAL ZONING: R-I NON-CONFORMING ISSUES: N/A ELECTRICAL: o o SEWER: FACILITIES A V AILABLE: WATER: GAS: ~ ~ NO.OF DWELLING UNITS: VACANT: o OCCUPIED: AS REQUIRED IN THE CITY'S CODE OF ORDINANCE, CHAPTER 82; ARTICLE VIII, THE BOARD OF INSPECTION MADE AN INSPECTION OF THE AFOREMENTIONED PROPERTY, AND DETERMINED THE BUILDING LOCATED THEREON, IN THEIR OPINION, IS IN FACT A DANGEROUS BUILDING, FOR THE FOLLOWING REASONS: Sec. 82-473. Declaration of Public Nuisance and Hazard. A. Dangerous or Substandard Buildings or Structures. A building or structure shall be considered dangerous or substandard whenever it is determined by the Board, that any or all of the following is applicable: Ii) I. A building that is vacant, and is not up to current building code standards. These vacant buildings can be either open to trespass or boarded up; iii 2. Whenever any portion thereof has been damaged by fire, earthquake, wind, flood, or by any other cause to such an extent that the structural strength or stability thereof is materially less than it was before such catastrophe and is less than the minimum requirements of the building code for new buildings of similar structure, purpose or location; 3. Whenever any portion or member or appurtenance thereof is likely to fail, or to become detached or dislodged, or to collapse and thereby injure persons or damage property; 4. Whenever the building or structure, or any portion thereof, because of (a) dilapidation, deterioration, or decay; (b) faulty construction; ( c) the removal, movement or instability of any portion of the ground necessary for the purpose of supporting the building; (d) the deterioration, decay, or inadequacy of its foundation, or (e) any other cause, is likely to partially or completely collapse; o 5. Whenever, for any reason, the building or structure, or any portion thereof, is manifestly unsafe for the purpose of which it is being used; DANGEROUS BUILDINGS INSPECTIONS FORM PAGE 2 Ii) 6. Whenever the building or structure has been so damaged by fire, wind, earthquake, or flood, or has become so dilapidated or deteriorated as to become (a) a public nuisance, (b) a harbor for vagrants, or as to (c) enable persons to resort thereto for the purpose of committing unlawful acts; 121 7. Whenever a building or structure, used or intended to be used for dwelling purposes, because of inadequate maintenance, dilapidation, decay, damage, faulty construction or arrangement, inadequate light, air, or sanitation facilities, or otherwise, is determined by the Board to be unsanitary, unfit for human habitation or in such a condition that is likely to cause sickness or disease; Ii) 8. Whenever any building or structure, because of obsolescence, dilapidated condition, deterioration, damage, inadequate exits, lack of sufficient fire-resistive construction, faulty electric wiring, gas connections, or heating apparatus or other cause, is determined by the Board to be a fire hazard; B. Dangerous or substandard electrical, plumbing, or mechanical installations. A building or structure shall be considered dangerous or substandard whenever it is determined by the Board, that any or all of the following is applicable: 1. Whenever any protective or safety device specified in The Electrical Code and of this title is not provided or is inoperative, defective, dilapidated, or deteriorated so as to threaten to function as originally intended; fail or 2. Whenever any installation or any portion thereof because of (a) dilapidation, deterioration, or decay; (b) faulty construction; (c) obsolescence; (d) inadequate maintenance, which in relation to existing use constitutes a hazard to life, health, property or safety; Ii) 3. Whenever any installation or any portion thereof which is damaged by fire, wind, earthquake, flood or any other cause so as to constitute a potential hazard to life, health, property or safety; Ii) 4. Whenever any installation or any portion thereof was constructed, installed, altered or maintained in violation of the building code and/or fire code so as to constitute a potential hazard to life, health, property or safety. FINDINGS AND CONCLUSIONS OF THE BOARD OF INSPECTION: SELECT OPTION #: 1. (REPAIRABLE - RESIDENTIAL) IN ACCORDANCE WITH THE CITY'S DANGEROUS BUILDING REGULATIONS. THE 2006 INTERNATIONAL RESIDENTIAL CODE AND THE 2008 NATIONAL ELECTRICAL CODE. AS ADOPTED. AMENDED AND ENACTED BY CITY ORDINANCES #04-2700. #96-2700-K AND #96-2079-L. USING THE REGULATIONS AND CODE AS ITS GUIDE. IT IS THE OPINION OF THE DANGEROUS BUILDING INSPECTION BOARD THAT THIS BUILDING IS IN FACT DANGEROUS. BUT STILL REPAIRABLE. AL REQUIRED REPAIRS OR ALTERATIONS SHALL BE DONE IN ACCORDANCE WITH ALL APPLICABLE CITY OF LA PORTE CODES AND ORDINANCES. IF THE REPAIR OR ALTERATION ORDER IS NOT COMPLIED WITH WITHIN THE TIMETABLE SET OUT IN ARTICLE VIII. SECTION 82-478. IT IS THEN THE OPINION OF THE BOARD THAT THIS BUILDING BE DEMOLISHED. X BUILDING OFFICIAL'S OFFICE DATE X FIRE MARSHAL'S OFFICE DATE X FIRE CHIEF'S OFFICE DATE I. STRUCTURAL A. Foundation 1. Slab 2. Pier & Beam a. Footings b. Sills c. Joists B. Walls 1. Exterior 2. Interior Means of Egress 1. Doors a. Interior b. Exterior 2. Porches, Steps, Stairs 3. Windows D. Roof 1. Rafters 2. Deck, Shingles E. Ceilings 1. Joists 2. Ceiling F. Floors G. Other II. MEHCANICAL SYSTEMS A. Electrical 1. Service Entrance & Panel 2. Wiring 3. Lights, Switches 4. Outlets 5. Other B. Plumbing 1. Fixtures a. Sink b. Lavatories c. Water/Closets d. Tub/Shower e. Water Heater 2. Water Piping 3. Drain, Waste & Vent 4. Sewer/Septic tank 5. Gas System C. Heating & AlC 1. Heating 2. Air Conditioning III. PROPERTY CONDITIONS 1. Accessory Structures N/A 2. Condition of Grounds .!L- 3. Other Comments: Date of Fire October 12. 2005 DANGEROUS BUILDINGS INSPECTIONS FORM A = Adequate PAGE 3 BUILDING EVALUATION CHECKLIST D = Deficient N/A = Not Applicable COMMENT / EXPLANATION UNK UNABLE TO INSPECT N/A N/A N/A N/A N/A N/A UNK UNK UNABLE TO INSPECT UNABLE TO INSPECT UNK UNK UNABLE TO INSPECT UNABLE TO INSPECT A-- A-- L- L- FIRE DAMAGE POOR CONDITION UNK L- A-- N/A UNABLE TO INSPECT HOLES VISIBLE THRU 1 WINDOW /DOOR N/A .!L- UNK UNK UNK N/A NO DEADFRONT; BROKEN CONDUIT UNABLE TO INSPECT UNABLE TO INSPECT UNABLE TO INSPECT N/A UNK UNK UNK UNK UNK UNK UNABLE TO INSPECT UNABLE TO INSPECT UNABLE TO INSPECT UNABLE TO INSPECT UNABLE TO INSPECT UNABLE TO INSPECT UNK UNK UNK UNABLE TO INSPECT UNABLE TO INSPECT UNABLE TO INSPECT UNK UNK UNABLE TO INSPECT UNABLE TO INSPECT N/A WEEDS, DEBRIS & DOWNED TREE 02-2004 Rev. S:\CPShareIINSPECTION DIVISIONlALL OTHER STUFF\Code EnforcementlDang BuildingslDANG BLDG /NSP FORM2.doc ORDINANCE NO. 2009- 3/1 t 5' ~ l:c r4e CUi tft3 </-- Cllir1OJ1ct ftJ k ~t)<<--i;/ltltc1 3/ ~J I ( AN ORDINANCE DECLARING THE BUILDING(S) LOCATED ON Blk 91: Lots 17. 18. La Porte, HARRIS COUNTY, TEXAS, TO BE IN FACT A NUISANCE; ORDERING SUCH BUILDING(S) CONDEMNED; FINDING THAT George Eugene Riley and Eugenia Mae Riley c/o George Eugene Riley. ARE THE RECORD OWNER(S) OF SAID PROPERTY; ORDERING THE SAID OWNER(S) TO ENTIRELY REMOVE OR TEAR DOWN SUCH BUILDING(S); ORDERING THE SAID OWNER(S) TO COMMENCE SAID REMOVAL OR DEMOLITION WITHIN TEN (1 0) DAYS FROM THE EFFECTIVE DATE OF THIS ORDINANCE; AND TO COMPLETE SAID REMOVAL OR DEMOLITION WITHIN THIRTY (30) DAYS FROM THE EFFECTIVE DATE OF THIS ORDINANCE; ORDERING THE DANGEROUS BUILDING INSPECTION BOARD TO PLACE A NOTICE ON SAID BUILDING(S); ORDERING THE CITY SECRETARY TO FORWARD A COpy OF THIS ORDINANCE TO SAID OWNER(S); PROVIDING FOR THE REMOVAL OF SAID BUILDING(S) BY THE CITY OF LA PORTE IF NOT REMOVED BY SAID OWNER(S) IN THE MANNER PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE HEREOF; AND FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW. WHEREAS, the City Council of the City of La Porte, passed and approved Section 82- 472 of the Code of Ordinances, creating a Dangerous Building Inspection Board (the Board) to be composed of the Building Official or his duly authorized representative, the Fire Chief or his duly authorized representative, the Fire Marshal or his duly authorized representative; and WHEREAS, Section 82-474 (a) provides that: Whenever it shall come to the attention of the Board or any member thereof, by reason of the carrying out ofthe necessary duties of such member, or by reason of a complaint of any citizen of the City or of the City Council, that a dangerous building exists, the Board shall make a thorough inspection of such building( s); and WHEREAS, Section 82-474 (e) provides that: After the inspection provided for in this Section has been made, with or without the aid of experts, the Board shall report its conclusion in writing to each of the members of the City Council and to the City Attorney. Such report shall state the circumstances and the condition of the building(s) upon which such conclusion was based. The report shall be filed in all cases no matter what conclusion is stated by the Board; and WHEREAS, it has heretofore come to the attention of the Board that the building(s) located on Blk 91: Lots 17. 18. La Porte. which is further described as 401 N 6th Street. Harris County, Texas, has, for the reason of neglect or misuse, been allowed to deteriorate into a Ordinance No. 2009- Page 2 condition of decay or partial ruin or has become a public nuisance or hazard, as defined in Section 82-473 of the Code of Ordinances of the City of La Porte; and WHEREAS, said Board has heretofore made and filed its written report, June 26. 2009 finding said building to be in fact a dangerous building; WHEREAS, City Council received such report, and ordered notice to the record owner(s) of said property, George Eugene Riley, whose address is 904 S Kansas St.: La Porte. TX 77571- 5808 and Eugenia Mae Riley c/o George Eugene Riley, whose address is 904 S Kansas St.: La Porte. TX 77571-5808. that a hearing as provided in Section 82-477 of said Ordinance would be held at 6:00 PM on August 10. 2009 at 604 W. Fairmont Parkway, at the Council Chambers, City Hall, City of La Porte, Texas, at which time the Council would hear evidence for and against the conclusions of the Board; WHEREAS, the City Secretary has heretofore served notice of said hearing upon said owner(s), by registered mail, return receipt requested, which notices were "undelivered". Post Office attempted (2) deliveries by 7-22-09 (George E. Riley) & Post Office attempted (2) deliveries by 7-23-09 (Eugenina M. Riley % George E. Riley). a date more than ten (10) days before the date set for said hearing; WHEREAS, at said date, time, and place, City Council met in regular session to conduct such public hearing, at which time evidence was presented both for and against the conclusions ofthe Board; that such hearing was continued for 60 days, to October 12,2009, and on that date the hearing was continued for another 60 days, to December 14, 2009; and on that date the hearing was continued for another 30 days, to January 25,2010; WHEREAS, City Council, after due deliberation, and within fifteen (15) days after the termination of the hearing, is required to make its decision in writing and enter its order; and WHEREAS, City Council entered its order on January 25.2010 a day which is within fifteen (15) days after the termination of the hearing; NOW THEREFORE: Ordinance No. 2009- Page 3 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. This Ordinance contains the Findings of Fact, Conclusions of Law, and orders of the City Council of the City of La Porte, based upon the evidence presented at said hearing. Section 2. Based on the evidence presented at said hearing, the City Council hereby adopts the attached report of the Board, in full, and incorporates such by reference herein as fully as though set out herein. Section 3. The City Council hereby finds, determines and declares such bui1ding(s) to be a nuisance, and orders such bui1ding(s) condemned. Section 4. The City Council hereby finds, determines and declares that George Eugene Riley, who resides at 904 S Kansas St.; La Porte, TX 77571-5808 and Eugenia Mae Riley c/o George Eugene Riley, who resides at 904 S Kansas St.; La Porte, TX 77571-5808 and are the record owner(s) of the property on which this building is situated, and that as such record owner(s), the said George Eugene Riley and Eugenia Mae Riley c/o George Eugene Riley have been duly and legally notified of those proceedings. Section 5. The City Council hereby orders the said George Eugene Riley and Eugenia Mae Riley c/o George Eugene Riley to entirely remove or tear down such bui1ding(s), and further orders the said George Eugene Riley and Eugenia Mae Riley c/o George Eugene Riley to commence such removal within ten (10) days from the effective date of this Ordinance, and to complete said removal or demolition within thirty (30) days from the effective date of this ordinance. Section 6. The City Council hereby orders the Board of the City of La Porte to cause a notice of the dangerous, unsanitary condition of the building(s) to be affixed in one or more conspicuous places on the exterior of the bui1ding(s), which notice or notices shall not be removed or defaced by any person, under penalty oflaw. Section 7. The City Council hereby orders the City Secretary to forward a certified copy of this Ordinance, to the record owner( s) of said property, the said George Eugene Riley and Eugenia Mae Riley c/o George Eugene Riley. by registered mail, return receipt requested. Ordinance No. 2009- Page 4 Section 8. Should the said George Eugene Riley and Eugenia Mae Riley c/o George Eugene Riley not comply with the orders contained in this Ordinance relating to the removal or demolition of such bui1ding(s) within thirty (30) days after hereof, then the Board of the City of La Porte shall enter upon the said premises with such assistance as it may deem necessary, and cause the said bui1ding(s) to be removed or demolished without delay, and the expenses of such procedure shall be charged against the said George Eugene Riley and Eugenia Mae Riley c/o George Eugene Riley, record owner(s) of said property, and shall thereupon become a valid and enforceable personal obligation of said owner of such premises, and the said Board shall carefully compute the cost of such removal or demolition, which cost shall be hereafter assessed against the land occupied by such bui1ding(s), and made lien thereon. Section 9. The City Council officially finds, determines, and 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 10. This Ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this the day of , 2010. CITY OF LA PORTE By: ATTEST: Mayor City Secretary APTt: ~T~ City Attorney ACTION OF CITY COUNCIL On this, the day of " the City Secretary of the City of La Porte, having received the above and foregoing report from the Dangerous Building Inspection Board of the City of La Porte, the City Secretary of the City of La Porte is hereby ordered to notify the owner in writing in accordance with the provisions of the City's Code of Ordinances Article VIII, Section 82-478. CITY OF LA PORTE By: Mayor ATTEST: City Secretary CITY SECRETARY'S CERTIFICATE I hereby certify that on the day of , _, I mailed a notice to the above named owner, in connection with the above referenced property, said notice being in accordance with City's Code of Ordinances Article VIII, Section 82-478. A copy of said notice is attached hereto. Said notice included a copy of the Dangerous Building Inspection Form attached hereto. Martha Gillett, TRMC, CMC City Secretary S:\City Planning Share\04-INSPECTIONS DIVISION\ALL OTHER STUFF\Code Enforcement\Dang Buildings\Action by City Council Form.doc 704 SOUTH HOLMES BEFORE ORIGINAL AUGUST 10, 2009 PUBLIC HEAf ~"~ .~~ 704 S HOLMES CURRENT STATUS JANUARY 14, 2010 401 NORTH 6TH ST BEFORE ORIGINAL AUGUST 10, 2009 PUBLIC HEARl AND CURRENT STATUS 8 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Januarv 25. 2010 Appropriation Requested By: John Joerns, Asst. City Mana2er Source of Funds: LPDC Department: Administration Account Number: 015-9892-960-1100 Amount Budgeted: $948,000 * Report: Resolution: Ordinance: Exhibits: Conceptual Drawings Amount Requested: $714,403 Exhibits: Consultant's Recommendation Budgeted Item: Yes No Exhibits: Rid Tahlllation Exhibits: Project Stars Information * includes Economic Alliance Contribution SUMMARY & RECOMMENDATION La Porte Development Corp. and City Council previously received presentations from the Economic Alliance regarding the "Gateway Project" which is an element of "Project Stars and the City's Comprehensive Plan recommendations on Beautification." Several conceptual drawings were reviewed and the enclosed pictures represent Council's approval. Additionally, the Economic Alliance is providing $98,000 in grant money for the project. Subsequently, in December 2008, the La Porte Development Corp. and City Council approved the contract with Knudson, LP for design of the towers, parking lot/alley paving, building fa9ade improvements and associated site improvements/landscaping. At the December 14,2009 City Council Meeting there were questions raised regarding placement of the grease trap. After further review we are recommending the following approach: · Delete grease trap and associated piping from the award ($8,077.00) · Extend the city's main in the alley (City forces) by approximately 15ft; placing a stub out and cap leading to a sidewalk area at the northwest corner of the building. This will provide a location for a future grease trap and leave the other existing tap available for domestic waste. Bids were opened on December 3,2009. Ten contractors submitted bids. The low bid of $657,530 was submitted by RAM Design-Build. The bid tabulation and Knudson's recommendation is enclosed. The recommendation is to award the contract with change order no. 1 deleting the grease trap. The estimated expenditures for this construction contract are: · Construction contract with RAM Design-Build · Contingency (10% of Construction) TOTAL $649,453.00 64.950.00 $714,403.00 Action Reauired bv Council: Consider approval of a construction contract and change order no. 1 with RAM Design-Build in the amount of $649,453 uthorize a contingency of$64,950 for a total authorization of$714,403.00. I (/.B ;", Date K n u d s o n 8588 Katy Freeway Suite 441 Houston, TX 77024 713-463-8200 infonnatfon@knudsonservices,com December 8, 2009 City of La Porte 604 W, Fairmont Parkway La Porte, TX 77571 Attention: Mr, John Joerns Assistant City Manager City of La Porte Reference: La Porte - Architectural Gateway Subject: Contract Award Dear Mr, Joerns: Competitive bids for the La Porte - Architectural Gateway project, Bid No. 10007, were received and opened at 2:00 pm on December 8,2009. Ten bids were received with Total Bid Prices ranging from $657,530.00 to $846,000.00. RAM Design Build Corporation submitted the low bid price of $657,530.00. Knudson, LP has reviewed all of the bids submitted and bid tabulations. No discrepancies were found in the bids submitted. The following is a list of bids for the above referenced project. The Grand Total Bid Amount is listed below, They are listed from low to high in respect to total bid amount. Subtotal Base Bid Price: RAM Design Build Corporation JC Stonewall Cox Commercial Construction Millis Development and Construction Hull & HuH, Inc. D. L Meacham Civil Concepts Jerdon Enterprises Comex Corporation Four Seasons Development $657,530.00 $662.113.00 $665,000.01 $708,599.00 $761,172,00 $765,172,00 $779,661,00 $798,798,00 $805,000,00 $846,000.00 Upon review of these bids, phone conversations with references, and past project experience, we recommend that the City of La Porte accept the Total Bid Price from RAM Design Build Corporation, in the amount of $657,530.00. Attached is a list of the bids for the above reference project. Please call me at 713.932,8011 if you have any questIons or comments. Sincerely J Knudson,LP ~- M.~ Chris McBride Project Manager 2 .... u !!f o It ). ~ ==:~ O-.l ~~ IQ~ ~~ ~u lXlO:: oq; l!:! ~ :s . 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'" <> C> ~ i g d ., ~ .. $I ~ ... ~ ... .... i! ~ .1 I p COLLABORATIVE EFFORT THE ECONOMlC ALLlANCE HOUSTON PORT REGlON BAYTOWN SEABROOK CHANNELVIEW SHELDON DEER PARK SOUTH HOUSTON EAST END _ HARRISBURG NORTH SHORE GALENA PARK LA PORTE JACINTO CITY PASADENA MORGAN'S POINT PEARLAND SOUTH BELT _ ELLINGTON SHOREACRES A AND COMMISSIONER SYLVIA R. GARCIA HARRIS COUNTY PRECINCT 2 ------- ... Project Starsâ„¢ is a collaborative effort that brings together the port region com- munities of East Harris County (Precinct Two). This effort resulted in a Master Plan utilizing tools such as innovative urban landscaping, unique image enhancement techniques, and strategic economic development focusing on untapped historical resources. This Master Plan was created over a two year period and currently targets enhancements for 26 historic sites on major corridors. Precinct Two represents nearly one million people living in the most populous county in Texas, and is represented by Commissioner Sylvia R. Garcia. Generally located between Houston's 1-45 on the west, Interstate 10 on the north, Galveston Bay on the east, and Clear Lake on the south, the precinct is larger than five states. Commis- sioner Garcia was elected in 2002 after having served Houston as its City Controller and also Chief Judge of its Municipal Courts. In her first term as Commissioner, she coordinated an Economic Summit to capitalize on the strength of East Harris County's strong business environment and its people. As a result, The Economic Alliance Port Houston Region was charged with devel- oping a quality of life strategic plan that would encourage growth, spur economic development, and bring history related tourism to the area. This vision became the centerpiece of Commissioner Garcia's Master Plan for Precinct Two, with a partnering approach that provided a foundation of powerful collaboration. "A Commissioner's role is like that of any other executive; the key to success is not only in planning, but in identifying expertise, then delegating. Project Stars was no exception. " The Economic Alliance was well equipped to accept the challenge. Originally founded as the Southeast Harris County Economic Development Council (SEED) in 1985, the organization was revamped in early 2004 under the current name. Today, it is armed with the mission to market and grow a vibrant regional economy by uniting talents, exerting influence, and creating synergies. The Economic Alliance is funded by private business and chamber of commerce memberships, and contracts with 15 cities, the Port of Houston, and Harris County. The Project Stars Master Plan emerged after conducting analysis, research, bench- marking and gathering community feedback over a two year period. Among the plan's first goals was the creation of the San Jacinto Texas Historic District. Mission accomplished: it is now the newest and the 5th largest historic district in the state of Texas. An Economic Alliance volunteer task force shepherded the process that benefited from the expertise of approximately 50 leaders and numerous agencies; and the num- ber continues to grow. Our leaders have identified quality of life issues that capture attention and the imagination. They strongly believe - and appreciate - that the ship (;~~~l~dustries and international trade are recognized worldwide as comprising the . , rgy c~pital of Texas and are the economic heartbeat of Precinct Two. !)l4ies by the group indicated that the ship channel region was not known for its '~~,j l1<lce, when in reality, many hunclfeds of acres of parks are located within the ct's borders, and many more parks projects are in active planning. Historic sites rediscovered as amenities unique to the area. These "stars" - as they became own in the Master Plan - do not exist anywhere else on the planet. Some have fall- en into disrepair and will re-emerge. These and other findings of the two year study were bundled into the Master Plan which calls for action, consistency, and governance standards agreed upon by all the communities in the area. Implementation of the 2006 goals - with the help of many stakeholders - include eco- nomic research, the submission of three grant applications to the Texas Department of Transportation, and the planting of more than 4,000 trees. All this is just the tip of the iceberg. Or as we say in Precinct Two, the tip of the Stars. "I am proud to have grown up in the shadow of the monument's star, a 220-ton lone star that points the way to our region. From the Battle of San Jacinto to the playground of early Houstonians, the Houston Port Region is steeped in history important t9the development of Texas and the gulf coast. Our region welcomes old-timers and ne.w-comers alike to. come and re-discover the gems and charm of the great golden plains of ~e Southeast region. Keep your eye on the rising star in the East of Harris County Tex~s. " Commissioner Jimmy Burke - Port of Houston Authority "When 1 came into office I knew I wanted to create a "Recognizable Parks East Harris County with all our connecting waterways and Green Space. Accordingly, one of the focus areas at our Economic Summits focused on Quality of Life. By working together, the Project Stars master plan emerged to integrate and align multiple initiatives. After significant planning and research, we see the San Jacinto Texas Historic District as an "asset" within our Precinct where we can "grow" the tourist economy at much higher levels that ever before, while simultaneously improving our precinct's quality of life and image. I am honored to help fund the initial endowment." Commissioner Sylvia R. Garcia - Harris County Precinct 2 "The San Jacinto Texas Historical District contains the physical expression of the heritage that every student of Texas history cherishes. Simultaneously within the same space is the vibrant industrial setting that will preserve the future economic destiny of the Texas Gulf coast. I am excited about the mission of this group who will marry these two great desti- nies together for the collective benefit of the entire region." Mayor Richard B. Ballanfant - City of West University President of the Harris County Mayors and Councils Association Senior Counsel- Shell Oil Company "In historic times, signs posting "G.T.T." or "Gone To Texas" hung in windows all across America advertising the flurry of migration to the promise out West. The Republic of Texas changed the course of events for the entire United States. As Governor, I salute the newly created "San Jacinto Texas Historic District" and the communities and county leadership who collaborated to build the economic development Project Stars master plan. Let's keep people gravitating to this great state in pursuit of the undeniably unique spirit :hat can only belong to Texas." Governor Rick Perry - State of Texas A 501(c) 3 non-profit foundation is established to manage this effort and the funding. Tax deductible monetary jonations now being accepted by the foundation. Please make your personal or corporate donation checks payable to Alliance Project Stars "Our board has been updated, involved and excited since the Economic Alliance and east communities began working on the Project Stars Master Plan. Their efforts to bring consistent complimentary landscaping and sig- nage for freeways within the newly formed San Jacinto Texas Historic District will enhance the experience for those traveling through Houston to visit our local historical treasures." Sarita Hixon - Chairma e San Jacinto Museum Board of Trustees "When driving through an should not be compromised workers want to work in nic outside looking in." rity and environmental protection ive of the point that we as plant , we place value on it from the Eric Lookofsky - Operatio Chairman of the Board ger, Arkema Group, East Harris County Manufacturers Association "When first consulted about "Project Stars" I quickly recognized the energy of everyone involved. Project Stars compliments so many activities I have envisioned and worked for in our region for many years. I will continue to work with our constituents to preserve the heritage of our unique area." U.S. Congressman Gene Green - Texas District 29 Call The Economic Alliance at 832-864-4020 for more information or to learn how you can become involved. Design and concept donated by John Manlove Marketing & Communications ECOnO~lIiance Houston Port Region Economic Alliance Educational Foundation 3101 Nasa Parkway, Suite C Seabrook, Texas 77586 ph 832.864.4020 fx 832.864.4023 www.allianceportregion.com AGREEMENT THIS AGREEMENT, made this 1 ST day of February , 2010 by and between the CITY OF LA PORTE, hereinafter called "Owner", acting herein through its CITY MANAGER and RAM Design Build Corporation (Name of Contracting Firm) Strike out inapplicable terms: (a corporation) (a-partFlersl;~) or (an..Jndi'/ieltlal -aoing business as:) of, County of , and State of Texas, hereinafter called "Contractor". WITNESSETH: That for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by the OWNER, the CONTRACTOR hereby agrees with the OWNER to commence and complete the construction described as follows: La Porte - Architectural Gateway hereinafter called the project, for the Total Price of Six Hundred Fifty Seven Thousand Five Hundred Thirty Dollars and no cents Dollars ($ 657,530.00 ) and all extra work in connection therewith, under the terms as stated in the General and Supplementary Conditions of the Contract; and Further, that the CONTRACTOR agrees, at his (its or their) own proper cost and expense, to furnish all the materials, supplies, machinery, equipment, tools, superintendence, labor, insurance, and other accessories and services necessary to complete the said project in accordance with: A. The terms and conditions stated in the Proposal and in the General Conditions, and Supplementary Conditions of this Contract; Scope of Work B. The plans, which include all maps, plats, blue prints, and other drawings and printed or written explanatory matter thereof; and C. The Specifications and other contract documents therefore, as prepared by the City of La Porte, all of which are made a part hereof and collectively evidence and constitute the contract. 08-0990 00500 - 1 January 2010 The CONTRACTOR hereby agrees to commence work under this contract on or before a date to be specified in a written "Notice to Proceed" of the Owner and to fully complete the project within 180 calendar days thereafter. The CONTRACTOR further agrees to pay, as liquidated damages, the sum of $500 _for each consecutive calendar day thereafter as hereinafter provided in Paragraph SC-6 of the Supplementary Conditions. IN WITNESS WHEREOF, the parties to these present have executed this contract, each of which shall be deemed an original, in the year and day first above mentioned. City of La Porte Name of Owner SEAL Ron Bottoms Attest: By: -1/J1~ Martha Gillett City Manager Title City Secretary Title RAM Design Build Corporation Name of Contracting-firm t,J:; '!'t.~" S EAL ~;~~~o,~u "t'f ~,y;/ ~'!1 ~,"J Witness By: " - ~/' ~" ",' Signatu.,r~ut'Cgrized Person .' Presi~t Title of Authorized Person 2650 Fountainview, 77057 Address and Zip Code Approved as to Form: /(/~ -r-IL~~ City Attorney 08-0990 00500 - 2 January 2010 9 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 25.2009 Bud!!:et Requested By: Tim Til'f:jl'm Source of Funds: N/A Department: PlauuiuK Account Number: Report: X Resolution: Ordinance: Amount Budgeted: Exhibits: Ordinance Amount Requested: Exhibits: Budgeted Item: YES NO Exhibits SUMMARY & RECOMMENDATION Staff presented a draft of this ordinance to Council on December 14,2009. For reference, in 1987, the Clean Water Act was amended to include the National Pollution Discharge Elimination System (NPDES) program, promulgated by the Environmental Protection Agency (EP A), which requires further protection of U.S. waters by treating point and non-point source pollution in storm water discharges to the maximum extent practicable. Addressed in two phases, phase 1 began in 1990 and applied to larger municipal separate storm sewer systems (MS4) and 11 industrial categories including construction sites disturbing five or more acres. Phase 2 began in 2003 and applied to smaller MS4 (including La Porte in the 30,000 to 100,000 population category) and to construction sites of one or more acres. The TCEQ, through the State of Texas, has the responsibility of implementing the NPDES program to cities in both phases, and in 2007, required the City of La Porte to generate a Storm Water Management Plan (SWMP) to implement the program at the local level. Under the prepared plan, we are responsible for using each of the following six minimum control measures (MCMs), identified as standardized Best Management Practices (BMPs). 1) Public Education and Outreach 2) Public Involvement in Storm Water Management Program Development 3) Illicit Discharge Detection and Elimination 4) Construction Site Storm Water Controls 5) Post Construction Storm Water Management for New DevelopmentJRedevelopment 6) Pollution Prevention/Good Housekeeping for Municipal Operations We have entered into our third year of the five-year plan which requires that the city assume full control of the program by August 2010 and pass a local ordinance which sets out construction process standards, assigns additional departmental responsibilities, defines enforcement provisions and sets out BMPs. In the first two years of the plan, the City continued to perform the MCM's 1-4 that were done in the past, through previously established processes and requirements. The responsibility for all MCMs will now lie fully with the City as mandated by the state. From the developer's perspective, the same things that the TCEQ has been requiring through their program will continue to occur, but now they will be required by our program instead, as mandated by the TCEQ. We will be responsible for generating annual reports to the TCEQ for monitoring purposes, but all day to day coordination will be conducted by the city. The proposed ordinance addresses those requirements. Action Required bv Council: Consider approving an amendment to Chapter 34 "Environment" of the Code of Ordinances by adding Article VI, "Sto ter Discharges" and amending Appendix-A, "Fees," and Appendix B, "Fines." I IJo IhJ Date ORDINANCE NO. 2010- 3;.<) it- AN ORDINANCE AMENDING CHAPTER 34, "ENVIRONMENT", OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, BY ADDING ARTICLE VI, "STORM WATER DISCHARGES", AND AMENDING APPENDIX-A "FEES" AND APPENDIX-B, "FINES", OF SAID CODE; PROVIDING FOR THE PENALTY OF A FINE NOT TO EXCEED TWO THOUSAND DOLLARS FOR EACH VIOLATION, AND EACH DAY OF VIOLATION SHALL BE DEEMED A SEPARATE OFFENSE; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City of La Porte hereby amends Chapter 34, II Environment II , of the Code of Ordinances of the City of La Porte, by adding Article VI, IIStorm Water Discharges II , a true and correct copy of which is attached hereto as Exhibit IIAII, incorporated by reference herein, and made a part hereof for all purposes. Section 2. The City of La Porte hereby amends Appendix A, II Fees II, of the Code of Ordinances of the Ci ty of La Porte, by adding to Chapter 34, II Environment II , the following: IIArticle VI. Storm Water Discharge (a) SWQ Permit inspection fee 200.00 34-22711 Section 3. The City of La Porte hereby amends Appendix B, II Fines II , of the Code of Ordinances of the City of La Porte, by adding to Chapter 34, II Environment II , the following: IIArticle VI. Storm Water Discharge (a) Fine for violation of article..... 2,000.00 34-19111 Section 4. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this Ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this Ordinance, and it is hereby declared to be the intention of this City Council to have passed each section, sentence, phrase, or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase, or clause, or part thereof, may be declared invalid. Section 5. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 6. This Ordinance shall be effective fourteen (14) days after its passage and approval. The City Secretary shall give notice to the passage of the ordinance by causing the caption to be published in the official newspaper of the City of La Porte at least once wi thin ten (10) days after the passage of the ordinance. PASSED AND APPROVED, this JsfI- day of ifAtAJ{Mr-V I , 2010. 2 By: PORTE ( ATTEST: \ ~~!j!!! , Mayor City Secretary APPROVED: ~1.~ Clark T. Askins, Assistant City Attorney 3 ARTICLE VI. STORM WATER DISCHARGES EXHIBIT A DIVISION 1. IN GENERAL Sec. 34-190. Definitions. As used in this article, the following terms shall have the meanings ascribed in this section unless the context of their usage clearly indicates another meaning: Accessory structure shall mean a non-commercial structure of the type typically associated with a single-family residential dwelling unit, including, but not limited to, a garage, carport or barn. Applicant shall mean the owner of the land on which new development or significant redevelopment will occur or his authorized agent. CFR shall mean the Code of Federal Regulations, as it may be amended from time to time. Clean Water Act shall mean the federal Water Pollution Control Act, 33 D.S.C. S 1251, et seq., as amended from time to time. Commercial activity shall mean any profit or not-for-profit activity involved in the manufacture, storage, transportation, distribution, exchange or sale of goods or commodities, or the sale or lease of real property in the provision of professional or nonprofessional services, or in the use of property for residential purposes other than single-family residential purposes. Construction permit shall mean an official document or certification issued by either the building official or the city engineer authorizing performance of a specified construction activity, including, but not limited to, building permits, plumbing permits, electrical permits, HV AC permits, lateral storm sewer permits, excavation permits, utility construction permits, paving permits, demolition permits, and development permits. Design manual shall mean the Public Improvement Criteria Manual of the City of La Prote for Wastewater Collection Systems, Water Lines, Storm Drainage and Street Paving, as it may be amended from time to time. Developed parcel shall mean a parcel that is not undeveloped. Development shall mean (i) any activity that requires a subdivision plat or site plan per City of La Porte development criteria manual; (ii) the further subdivision of any reserve tract that is part of a subdivision plat approved by the city planning commission; or (iii) any activity that requires a construction permit. 1 Discharge shall mean the introduction or addition of any pollutant, storm water or other substance into the MS4, or to allow, permit or suffer any such introduction or addition. Discharger shall mean a person who causes or threatens to cause a discharge. Dwelling unit shall mean a structure, or a portion of a structure, that has independent living facilities including provisions for nontransient sleeping, cooking and sanitation. EP A shall mean the Federal Environmental Protection Agency and any successor agency thereto. Home occupation shall mean a commercial activity conducted entirely in a dwelling unit or accessory structure by a resident thereof that is incidental and secondary to the use of the dwelling unit for residential purposes and does not change the character thereof. Homeowners' Association shall mean an incorporated or unincorporated association owned by or whose members consist primarily of the owners of the property covered by a dedicatory instrument and through which the owners, or the board of directors or similar governing body, manage or regulate the single-family residential subdivision that has as one of its purposes the continued care and maintenance of all commonly-owned properties within the subdivision, particularly the areas established for storm water quality controls, and the authority and means to impose binding assessments upon the lot owners for that purpose. Impervious surface shall mean any area that does not readily absorb water including, but not limited to, building roofs, parking and driveway areas, compacted or rolled areas that are not revegetated, sidewalks, and paved recreation areas. Industrial activity certification or lAC shall mean a certification filed with the City. Lot shall mean an undivided tract of land intended for single-family residential use contained within a block and designated on a subdivision plat by alphabetical or numerical designation. Municipal separate storm sewer system or MS4 shall mean the system of conveyances owned or operated by the city or any co-permittee of the city that is designed or used for collecting or conveying storm water. New development shall mean development of an undeveloped parcel of land one acre or larger without regard to the amount of land that will actually be disturbed. The term does not include development on an undeveloped and undivided parcel of five acres or more of one dwelling unit and one or more accessory structures. The term also does not include a stormwater detention basin that includes a water quality feature. 2 Non-structural control shall mean a maintenance or operational practice designed to prevent or reduce the potential of storm water runoff contact with pollution-causing activities. Notice of intent or NO! shall mean a notice of intent that is required by the TPDES General Permit No. TXR150000 (construction more than one acre) or TXR 50000 (Industrial activities), the EPA NPDES General Permit for Storm Water Discharges From Construction Activities in Region 6, or any similar general permit to discharge storm water associated with industrial or construction activity that is issued by the EP A or TCEQ. Notice of termination or NOT shall mean the notice of termination that is required by the TPDES General Permit No. TXRl50000 (construction more than one acre) or TXR 50000 (Industrial activities), the EPA NPDES General Permit for Storm Water Discharges From Construction Activities in Region 6, or any similar general permit to discharge storm water associated with industrial or construction activity that is issued by the EP A or TCEQ. NPDES shall mean National Pollutant Discharge Elimination System. NPDES permit shall mean a permit issued by the EP A (or by the state under authority assumed pursuant to Section 1342(b) of Title 33 of the United States Code) that authorizes the discharge of pollutants to waters of the United States, whether the permit is applicable on an individual, group, or general basis. Parcel shall mean a contiguous piece of land that is under common ownership or control or that is part of a larger common plan of development or sale. Person shall mean an individual, corporation, organization, governmental entity, business trust, partnership, association, or other legal entity, or an agent or an employee thereof. Pol/utant shall mean, but shall not be limited to, dredged spoil, solid waste, incinerator residue, sewage, garbage, sewage sludge, filter backwash, munitions, chemical wastes, biological materials, radioactive materials, heat, wrecked or discarded equipment, rock, sand, cellar dirt, and other material discharged into the MS4 or any waters of the United States. Pol/ution shall mean the alteration of the physical, thermal, chemical or biological quality of, or the contamination of, any waters of the United States that renders the water harmful, detrimental or injurious to humans, animal life, vegetation or property or to public health, safety or welfare, or impairs the usefulness or public enjoyment of the water for any lawful or reasonable purpose. Public utility shall mean a water line, sanitary sewer, storm sewer, pump station or lift station in a public right-of-way that is or will be owned and operated by the city or other political subdivision of the state for public purposes. 3 Publicly owned treatment works or POTW shall mean any device or system used in the treatment (including recycling and reclamation) of municipal sewage or industrial wastes of a liquid nature that is owned by the state or a municipality, and includes sewers, pipes, or other conveyances only if they convey wastewater to a POTW. Representative storm event shall mean a storm event that is greater than one-tenth of an inch in magnitude and that occurs at least 72 hours after the previously measurable (greater than one-tenth of an inch rainfall) storm event. Significant redevelopment shall mean changes of one acre or more to the impervious surface on a five acre or larger developed parcel, but does not include a stormwater detention basin that includes a water quality feature. Single-family residential shall mean the use of a lot with one building designed for and containing not more than two dwelling units. Storm water management handbook for construction activities shall mean the Storm Water Management Handbook for Construction Activities promulgated by the city, Harris County and Harris County Flood Control District, as it may be amended from time to time. Storm water discharges associated with construction activity shall mean storm water discharges from construction activity, including clearing, grading, excavation and demolition activities. The term does not include discharges from facilities or activities excluded from the NPDES program under 40 CFR Part 122. Storm water discharges associated with industrial activity shall have the meaning provided in Section 122.26(b)(14) of Title 40 of the CFR, other than subsection (x) of that Section. Storm water quality management plan or SWQMP shall mean a plan prepared pursuant to the requirements of division 2 of this article and the design manual. Storm water quality permit or SWQ permit shall mean a current, valid permit issued pursuant to division 2 of this article. Structural control shall mean a structure or vegetative practice that is generally designed to reduce pollutant levels in storm water runoff. Structural control maintenance agreement shall mean an agreement entered into pursuant to section 34-263 of this Code. Structure shall mean that which is built or constructed, an edifice or building of any kind, or any piece of work, including, but not limited to, a paved surface, that is artificially built up or 4 composed of parts joined together in some definite manner. The term does not include a street or a public utility. Substantial deviation shall mean a deviation that: (1) Increases the designed flow rate by more than five percent; (2) Increases or decreases the designed storage volume by more that five percent; (3) Increases or decreases the designed water surface elevation by more than six inches; or SWQ permittee shall mean the holder of a SWQ permit. SW3P shall mean Stormwater Pollution Prevention Plan. Third-party agreement shall mean an agreement that satisfies the requirements of section 34-262(b) of this Code. TCEQ shall mean the Texas Commission on Environmental Quality and any successor agency thereto. TPDES means the Texas Pollutant Discharge Elimination System that was assumed by the state from the EPA pursuant to Section 1342(b) of Title 33 of the United States Code. TPDES permit shall mean a permit issued by the TCEQ that authorizes the discharge of pollutants to water in the state, whether the permit is applicable on an individual, group, or general basis. Type 1 facility shall mean a municipal landfill, a hazardous waste treatment, disposal and recovery facility, a facility that is subject to Section 11023 of Title 42 ofthe United States Code, as it may be amended from time to time, or any other industrial facility that the city determines is contributing a substantial pollutant loading to the MS4. Type 2 facility shall mean any other municipal waste treatment, storage or disposal facilities (including, but not limited to, POTWs, transfer stations, and commercial incinerators) or any other industrial or commercial facility the city believes is contributing a pollutant to the MS4. Undeveloped parcel shall mean a parcel on which there are no structures at the time that a construction permit, subdivision plat or other city approval is applied for or required. Waters of the United States shall mean all waters that are currently used, were used in the past, or may be susceptible to use in interstate or foreign commerce; all interstate waters, 5 including interstate wetlands; all other waters the use, degradation or destruction of which would affect or could affect interstate or foreign commerce; all impoundments of waters otherwise defined as "waters ofthe United States" under this definition; all tributaries of water identified in this definition; all wetlands adjacent to waters identified in this definition; and any other waters within the federal definition of "waters of the United States" in Section 122.2 of Title 40 of the CFR; but not including any waste treatment systems, treatment ponds, or lagoons designed to meet the requirements of the Federal Clean Water Act. Wetlands shall mean an area that is inundated or saturated by surface or ground water at a frequency and duration sufficient to support and that under normal circumstances does support, a prevalence of vegetation typically adapted for life in saturated soil conditions. Wetlands generally include swamps, marshes, bogs and similar areas. Sec. 34-191. Penal provisions applicable. (a) Any person who violates any provision of this article shall be guilty of an offense and upon conviction thereof, shall be punished by a fine of not less than $250.00 nor more than $2,000.00 for each violation. Each day in which any violation shall occur shall constitute a separate offense. Prosecution or conviction under this section shall not preclude any civil remedy or relief for a violation of this article. (b) In addition to criminal prosecution, where applicable, the city shall have the right to seek the judicial remedies provided in section 34-192 of this Code for any violation of this article. Sec. 34-192. Judicial provisions applicable. (a) The city, acting through the city attorney or any other attorney representing the city, is hereby authorized to file an action in a court of competent jurisdiction to: (1) Enjoin any person from violating or threatening to violate the terms, conditions and restrictions of any permit issued under this article; (2) Enjoin the violation or threatened violation ofthe provisions of this article; or (3) Recover civil penalties for violation of the terms, conditions and restrictions of any permit issued under this article; (4) Recover civil penalties for violation for the provisions of this article; or (5) Recover damages from the owner of a parcel in an amount adequate for the city to undertake any construction or other activity necessary to bring about compliance with this chapter. 6 (b) The city, acting through the city attorney or any other attorney representing the city, is hereby authorized to enter into agreements in lieu of litigation to achieve compliance with the terms, conditions and restrictions of any permit issued under this article or the provisions of this article. The city's authority in Subsections (a) and (b) is in addition to all provisions of this Code relative to the definition of offenses and the provision of penalties for violations of such offenses. Sec. 34-193. Stop orders. (a) Whenever any work authorized by a construction permit is being performed contrary to the provisions of divisions 2 or 3 of this article, or other pertinent laws or ordinances implemented through the enforcement of this article, the building official or the city engineer may order the work (other than work to cure a violation) stopped by notice in writing served on any persons performing the work or causing the work to be performed, and any such persons shall forthwith stop the work until authorized by the building official or the city engineer to proceed with the work. (b) At the time a stop order is issued, the person performing the work and the permit holder shall be given notice of a right to a hearing on the matter pursuant to section 116.2 of the Building Code for permits authorized by that code or pursuant to section 34-197 of this Code for all other construction permits. Upon request, such a hearing shall be held within three business days unless the permit holder or person who was performing the work requests an extension of time. Any stop order that has been issued shall remain in effect pending any hearing that has been requested unless the stop order is withdrawn by the building official or the city engineer. Sec. 34-194. Nuisances. An actual or threatened discharge to the MS4 that violates or would violate this article is hereby declared to be a nuisance and shall be subject to enforcement pursuant to this Code. Sec. 34-195. Emergency suspension of utility service and MS4 access. (a) When the director of the department of public works determines that a person is causing or threatening to cause a discharge to the MS4 or a publicly owned treatment work in violation of this article that: (1) Presents or may present an imminent and substantial danger to the environment or to the health or welfare of persons; or (2) Presents or may present an imminent and substantial danger to the MS4 or waters of the United States; 7 the director or deputy director may, without prior notice, suspend city water service, sanitary sewer service, and MS4 discharge access to the person causing or threatening to cause the discharge when the director of the department of public works determines that the service or access is an instrumentality of or contributes to the unlawful discharge and suspension is necessary to stop the actual or threatened discharge. (b) As soon as practicable after the suspension of service or MS4 discharge access, the public works director shall notify the discharger of the suspension of service or access by delivering notice by hand to the person in charge of the premises for which service is terminated or access denied if such person is present on the premises. The director of public works shall send a notice by certified mail, return receipt requested, to the person and address identified in the city's water service records for the account at the property for which service is suspended or access denied. If there is no water service account, the director of public works shall send notice to the address of the owner of the property as shown on the Harris County Appraisal District's appraisal roll. The notice shall specify the basis for the suspension of service or access and shall order the discharger to cease the discharge or threatened discharge immediately. (c) If the discharger fails to comply with an order issued under subsection (b), the director of public works may take such steps as the director of public works deems necessary to prevent or minimize damage to the MS4 or waters of the United States or to minimize the danger to persons. (d) The city shall not reinstate suspended services or MS4 access to the discharger until: (1) The discharger presents proof that the noncomplying discharge or threatened discharge has been eliminated and its cause determined and corrected; (2) The discharger pays the city for all costs the city incurred in responding to, abating, and remediating the discharge or threatened discharge or otherwise provides financial assurance to cover such expenses; and (3) The discharger pays the city for all costs the city will incur in reinstating service or access or otherwise provides financial assurance to cover such expenses. ( e) A discharger whose service or access has been suspended or disconnected may appeal such enforcement action pursuant to section 34-197 by filing a written request with the director of public works not later than the tenth day after the day the service is suspended or the access denied. (f) If the discharger does not pay the costs as provided by this section, the city shall be entitled to a lien against the property that is the subject of the suspension of service or access to recover its response costs pursuant to the procedures set out in section 34-197 of this Code. 8 (g) The remedies provided in this section are in addition to any other remedies set out in this article. Exercise of this remedy shall not be a bar against, nor a prerequisite for, taking other action against a discharger. (h) A person commits an offense ifthe person reinstates water service, sanitary sewer service or MS4 access that has been terminated pursuant to this section without the prior written approval of the director of public works. Sec. 34-196. Non-emergency suspension of utility service and MS4 access. (a) When the director of public works determines that a person is discharging or threatening to discharge to the MS4 in violation of this article, the director of public works may terminate city water supply, sanitary sewer connection and MS4 access to the person discharging or threatening to discharge to the MS4 if the director of public works determines that: (1) The service or access is an instrumentality of or contributes to the unlawful discharge or threatened discharge; and (2) Termination would prevent, abate or reduce: 1. The discharge of a pollutant; or 11. The commission of any other act or activity which in itself or in conjunction with any other discharge or activity causes, continues to cause, or may cause pollution of any of the waters of the United States. (b) The director of public works shall notify a discharger of the proposed suspension of its water supply, sanitary sewer connection or MS4 access pursuant to this section before the service is suspended or access denied. Notice shall be mailed, certified mail, return receipt requested, to the name and address on the city water service records for the account of the property where service is proposed to be suspended or access denied. If there is no water service account, the director of public works shall send notice to the address of the owner of the property as shown on the Harris County Appraisal District's appraisal roll. The notice shall specify the basis for the proposed suspension of service or access and shall order the discharger to cease the discharge or threatened discharge immediately. The discharger may request a hearing prior to termination pursuant to section 34-197 by filing a written request with the director of public works not later than the tenth day after the day the notice is deposited in the mail. Upon timely receipt of a request for a hearing, the city shall not suspend service or deny access until after the hearing officer renders a decision authorizing the suspension of service or denial of access. If the discharger does not request a hearing within the time specified, the city shall suspend the service or deny the access as described in the notice. 9 (c) The city shall not reinstate suspended services or MS4 access to the discharger until: (1) The discharger presents proof that the unlawful discharge or threatened discharge has been eliminated and its cause determined and corrected; and (2) The discharger pays the city for all costs the city will incur in reinstating service or MS4 access or otherwise provides financial assurance to cover such expenses. (3) The remedies provided by this section are in addition to any other remedies set out in this chapter. Exercise of this remedy shall not be a bar against, nor a prerequisite for, taking other action against a discharger. (d) A person commits an offense if the person reinstates water service, sanitary sewer service or MS4 access suspended pursuant to this section without the prior approval of the director of public works. Sec. 34-197. Appeals; hearing. Any person whose permit is denied or revoked, whose water supply, sanitary sewer connection or MS4 access has been terminated or may be terminated, or who is otherwise aggrieved by a notice, action or decision by the director of public works or building official undertaken pursuant to this article shall, upon written request, be entitled to a hearing to be conducted by a hearing officer designated by the director of public works, who shall promulgate rules for hearings. The decision of the hearing officer shall be final. For an appeal filed pursuant to section 34-196, the hearing officer shall render a decision within five days after the close of the hearing. Where time is of the essence, the aggrieved person may so advise and state the reason therefore in the request and, to the extent reasonably warranted and allowed by the circumstances, an expedited hearing of and decision on the issue shall be afforded. Sec. 34-198. Compliance monitoring; methods. (a) The director of public works shall have the right to install at a facility that discharges storm water to the MS4, or to require the installation of, such devices as are necessary to conduct sampling or metering of the discharger's operations. (b) The director of public works may require any facility that the city engineer determines has discharged or is discharging a pollutant or any substance that causes, continues to cause, or will cause pollution, to conduct specified sampling, testing, analysis and other monitoring of its storm water discharges. The director of public works may specify the frequency and parameters of any required sampling or monitoring. (c) The director of public works may require any facility that the director of public works determines has discharged or is discharging a pollutant or any substance that causes, continues to 10 cause, or will cause pollution to install monitoring equipment as necessary at the discharger's expense. The discharger, at its own expense, shall at all times maintain the facility's sampling and monitoring equipment in a safe and proper operating condition. Each device used to measure storm water flow and quality must be calibrated to ensure accuracy. The director of public works may also require monitoring of non-storm water discharges if the director of public works reasonably believes that such discharges violate the city's MS4 permit requirements. (d) Upon written request of the director of public works, the facility shall submit in writing the results of any sampling or monitoring undertaken pursuant to the requirements of this article. (e) The facility shall maintain for three years the results of any monitoring undertaken pursuant to the requirements of this article as well as any supporting documentation. (f) All monitoring required by this article shall be performed in accordance with the methodologies and protocols established in Chapter 319 of Title 30 of the Texas Administrative Code, as amended from time to time. Sec. 34-199. Regulations and forms authorized. The director of public works and the building official shall jointly promulgate regulations and forms regarding compliance with the requirements of this article. Such regulations and forms shall be available: (1) At the office of the director of public works; and (2) At the office of the building official. The regulations and forms established hereunder may be amended or supplemented from time to time as is mutually agreeable to the director of public works and the building official. Sec. 34-200. Cumulative effect. (a) This article is cumulative of other requirements imposed by ordinances and regulations of the city. To the extent of any inconsistency, the more restrictive provision shall govern. (b) Any authorization granted by or any affirmative defense to a violation allowed pursuant to this article does not excuse compliance with federal or state law or any other provisions of this Code or any other city ordinance relating to the activities regulated by this article. Sec. 34-201. Remedies not exclusive. 11 The remedies listed in this article are not exclusive of any other remedies available under any applicable federal, state or local law, and it is within the discretion ofthe city to seek cumulative remedies. The suspension, revocation, cancellation, or denial of any permit issued under this article shall not prohibit imposition of any civil or criminal penalty. The imposition of a civil or criminal penalty shall not prohibit any other remedy and shall not prohibit the suspension, revocation, or denial of any permit issued under this article. Sec. 34-202. Access to facilities and records. (a) When it is necessary to make an inspection to enforce the provisions of this article or to inspect or investigate conditions related to water quality, an authorized city official may enter a building or premises at reasonable times to inspect or to perform the duties imposed by this article or to inspect or review records, reports, data, plans, or other documents relating to compliance with this article or with any TPDES or NPDES storm water permit. If the building or premises is occupied, credentials must be presented to the occupant and entry requested. If the building or premises is unoccupied, the authorized city official shall first make a reasonable effort to locate the owner or other person having charge or control of the building or premises and request entry. Ifrefused, the authorized city official shall have recourse to the remedies provided by law to secure entry. (b) When, due to emergency, immediate entry is necessary to protect life or property, or when the authorized city official shall have first obtained a proper inspection warrant or other remedy provided by law to secure entry, no owner, occupant or any other person having charge, care or control of any building or premises shall fail or neglect, after proper request is made as herein provided, to promptly permit entry therein by the authorized city official for the purpose of inspection and investigation pursuant to this article or other laws relating to water quality. (c) Any temporary or permanent obstruction to safe and easy access to a facility that is to be inspected or sampled must be promptly removed by the discharger at the written or verbal request of the city engineer and may not be replaced. The cost of clearing access to the facility shall be borne by the discharger. (d) The director of public works, city engineer, utility official, building official, health officer or any city peace officer is hereby authorized to undertake the activities authorized by this section. Sees. 34-203-34-219. Reserved. DIVISION 2. POST -CONSTRUCTION CONTROLS ON NEW DEVELOPMENT AND SIGNIFICANT REDEVELOPMENT Subdivision A. In General 12 Sec. 34-220. Applicability. (a) This division shall apply to new development and significant redevelopment within the city (i) of any kind by a private individual or entity, except for the construction of major thoroughfares and major collector streets designated on the City's Major Thoroughfare and Freeway Plan and any public utilities in the rights-of-way for such thoroughfares and streets, or (ii) of a structure, parking or storage area, or park or recreational facility by a governmental entity. (b) If the use of a parcel that was previously excluded from the definition of new development because it was development on an existing undeveloped and undivided parcel of five acres or more of one dwelling unit and one or more accessory structures changes to a commercial activity that is not a home occupation, or the property is further subdivided, the owner of the parcel shall at that time comply with all requirements of this article. (c) This division shall not apply to demolition authorized by action of City Council pursuant to Chapter 82 of this Code.. Sec. 34-221. General requirements. (a) Subject to the limitation in subsection (c) of this section, all new development and significant redevelopment subject to this article shall either obtain and continuously maintain a storm water quality permit or file an industrial activity certification. If a parcel subject to the requirements of this section is located partially in the city and partially in the unincorporated area of Harris County and storm water from any portion of the parcel drains into the MS4, a SWQ permit or lAC shall be required for the parcel. If a parcel subject to the requirements of this subsection is located partially in the city and partially in the unincorporated area of a county other than Harris County, a SWQ permit or lAC shall be required for the parcel. (b) The SWQ permit is in addition to any other construction permit required for the new development or significant redevelopment. (c) Subject to the limitations in this subsection, the obligation to have and comply with a SWQ permit shall continue in perpetuity and shall run with all the land covered by the original SWQ permit. The owner of the land shall have the obligation to have and comply with a SWQ permit unless that obligation is transferred to another person pursuant to this Code. If pursuant to this Code the obligation to comply is transferred to a homeowners' association or a person other than the city, the homeowners' association or the other person shall have the obligation to maintain and comply with a SWQ permit. Ifpursuant to this Code, the obligation to comply is transferred to the city, the obligation to obtain and continuously maintain a SWQ permit for the land covered by the SWQ permit shall cease. 13 (d) For new development or significant redevelopment that includes, in whole or in part, the platting of a single-family residential subdivision, a SWQ permit for the single-family residential portion of the subdivision shall be obtained before the release of the plat for recordation. For all other new development or any significant redevelopment, a SWQ permit shall be obtained before the issuance of any construction permit for the new development or significant redevelopment. Sec. 34-222. Industrial activity certification. If the new development or significant redevelopment occurs at a facility that either has or will have permit coverage for storm water discharges from industrial activity issued by the state before the industrial activity will commence, the operator shall either submit an industrial activity certification in a form approved by the city engineer or obtain a SWQ permit. The industrial activity certification shall include any of the following: (a) A copy ofthe application for an individual permit from the state for storm water discharges from industrial activity at the facility; (b) A copy of the permit issued by the state for storm water discharges from industrial activity at the facility; (c) A copy ofthe NOI for coverage under a general permit for storm water discharges associated with industrial activity issued by the state; (d) A statement of commitment to file an application for an individual permit from the state for storm water discharges from industrial activity at the facility; or (e) A statement of commitment to file a NOI for coverage under a general permit for storm water discharges associated with industrial activity issued by the state. Sec. 34-223. Denial of plat recordation. The planning and development department shall not release for recordation a subdivision plat for new development or significant redevelopment consisting in whole or in part of single- family residential lots that does not have a SWQ permit for the residential lots. Sec. 34-224. Denial of construction permit. (a) Neither the city engineer nor the building official shall issue any construction permit required for new development or significant redevelopment that has not filed an lAC or that has not obtained or is not in compliance with a SWQ permit. 14 (b) If the SWQMP on which the SWQ permit is based includes one or more structural controls, neither the building official nor the city engineer shall issue any construction permit for streets, public utilities, demolition or storm water controls for all or part of the new development or significant redevelopment unless the requirements of this article of this Code have been met. (c) If the SWQMP on which the SWQ permit is based includes one or more structural controls, neither the building official nor the city engineer shall issue any construction permit, except permits for streets, public utilities, demolition or storm water controls, for all or part of the new development or significant redevelopment unless either: (1) The city engineer has confirmed the proper installation of all structural controls included in the SWQMP for all or that portion ofthe new development or significant redevelopment and the SWQ permittee has satisfied the requirements of this chapter; or (2) The city has assumed maintenance of all structural controls included in the SWQMP for all or that portion of the new development or significant redevelopment. (d) Ifthe SWQMP on which the SWQ permit is based does not include one or more structural controls, neither the building official nor the city engineer shall issue any construction permit for all or a part of the new development or significant redevelopment. Sec. 34-225. Denial of utility connections. The utility official shall not permit any new development or significant redevelopment to receive any service from the city water distribution or wastewater collection systems unless, at the time of the application for service, the new development or significant redevelopment has and is in compliance with a SWQ permit or an industrial activity certification. Sec. 34-226. Denial of certificate of occupancy. (a) Except as provided in subsection (b) ofthis section, the building official shall not issue a certificate of occupancy for any new development or significant redevelopment unless the new development or significant redevelopment has and is in compliance with a SWQ permit or an industrial activity certification (b) Subsection (a) shall not apply if the city has assumed maintenance of all controls specified in the SWQMP on which the SWQ permit is based. 15 Sec. 34-227. Fees. (a) Applicants for a SWQ permit shall pay a fee for the processing of each application, including inspections services rendered in accordance therewith. Fees shall be in an amount established in Appendix-A "Fees" of this Code. (b) Payment of any applicable fees when due is a condition of the processing of any application, renewal, amendment or structural control maintenance agreement under this article. Sees. 34-228--34-239. Reserved. Subdivision B. Storm Water Quality Permit Process Sec. 34-240. Storm water quality permit application generally. An applicant for a SWQ permit shall submit a storm water quality permit application on the form specified by the city engineer, along with the application fee prescribed in Section 34- 227 of this article. The application shall include a storm water quality management plan that: (a) Complies with the design manual; (b) Includes a proposed inspection checklist, maintenance plan, and associated construction drawings; and (c) Is sealed by a professional engineer licensed as such in Texas. Each application for a SWQ permit shall be accompanied by the applicable application fee. Sec. 34-241. Bond. (a) Except as provided in subsection (d), if the SWQMP includes structural controls, the applicant shall provide a performance bond that satisfies the following requirements: (1) The bond shall name the owner or operator of the parcel subject to the SWQ permit as principal and a corporate bonding company licensed to conduct business in the state as surety to secure the city that the proposed structural controls to be covered by the bond will be constructed and installed in accordance with the SWQ permit, the SWQMP, and any plans and specifications contained therein, and securing the city against loss, damage, claim, or liability in connection therewith. (2) The bond shall be in a sum that includes at a minimum the total estimated costs of the controls to be constructed. 16 (3) The bond shall be in favor of and for the use and benefit ofthe city. (4) The bond shall describe, by reference to the number of the application together with such other brief descriptive matter as is necessary, the work proposed to be done or to be covered by the SWQ permit in connection with which the bond is gIven. (5) The bond required by this section shall be conditioned that the work therein referred to will be performed in strict and full accordance with the terms and provisions of the SWQ permit, the SWQMP, and the plans and specifications therein; and that if any of the work is not performed in accordance therewith, or if any materials not in accordance therewith are used in the process of such work, such failure and default shall be promptly remedied and any defective material or work removed and replaced with material and by workmanship in accordance with the terms of the SWQ permit, the SWQMP, and plans and specifications therein without cost or expense to the city up to the sum of the bond. The bond must guarantee materials and workmanship for a period of one year after the city's initial inspection that confirms proper installation of the controls. (6) The bond shall provide that the surety company will notify the city in writing 30 days prior to a cancellation, nonrenewal, or material change in the policy. In the case of nonrenewal or cancellation, the SWQ permittee shall then have 21 days after the surety company's notice to the city to replace the coverage or the SWQ permittee's SWQ permit shall be revoked after notice and the opportunity for a hearing without further action on the part of the city. (7) The bond shall be in a form approved by the city attorney and must be accompanied by a power of attorney or other convincing evidence of the issuing agent's authority to act for the surety company and must meet the requirements of Article 7.19-1 (b) of the Insurance Code. (8) The bond shall be furnished to the city prior to the issuance of a construction permit for any construction on the parcel. (b) The applicant must present to the city its estimate of the costs to construct the structural controls included in the SWQMP, and the city will assess the reasonableness of the estimate. If the city determines that the estimate is insufficient and the applicant does not provide a substitute bond in an amount deemed sufficient by the city, the city shall deny the SWQ permit that is supported by the bond. (c) The bond shall be released one year after the date of the city's inspection that confirms that the structural controls covered by the bond have been properly installed and are performing as intended. 17 (d) A bond shall not be required if all structural controls will be completed and the certifications required by section 34-261 (a) will be filed before any additional construction, including the construction of streets and utilities, commences. (e) Ifthe project is on public property, the owner or operator shall also provide a payment bond to the city to secure the payment of mechanics, materialmen and suppliers liens. Sec. 34-242. Issuance of SWQ permit. (a) The city engineer shall review the SWQ permit application and the SWQMP and either approve or deny the application based on compliance with the applicable provisions of this article and the design manual. The city engineer shall also deny the application if any statement made in the application or any documents submitted therewith were known to be false or should have been known to be false by the applicant. (b) The SWQ permit shall be issued to the owner ofthe land covered by the SWQ permit and shall run with the land and be binding on all subsequent owners unless responsibility for compliance has been transferred pursuant to section 34-262 ofthis Code. (c) The applicant may seek a hearing for reconsideration of the denial of a SWQ permit pursuant to section 34-197 of this article by filing a written request with the city engineer not later than the tenth day after the applicant has been notified that the application has been denied. (d) The granting of a SWQ permit does not imply that federal or state storm water management requirements or criteria have been met. Sec. 34-243. Amendment of SWQ permit. (a) An amendment to the SWQ permit is required in the following events: (I) The person responsible for compliance with the SWQ permit changes either as a result of: (i) The transfer of ownership of the parcel to a different person; or (ii) The transfer of the obligation to comply with this Code to a third-party permittee pursuant to section 34-262 ofthis Code. (2) Any substantial deviation is made to a structural control or any change is made to a non-structural control in the SWQMP on which the SWQ permit is based; or 18 (3) The subsequent new development or significant redevelopment of any parcel covered by that SWQ permit (unless the subsequent new development or significant redevelopment has already been anticipated and provided for in the SWQMP on which the SWQ permit is based). (b) Applications to amend a SWQ permit to satisfy subsection (a)(l) ofthis section shall be submitted within ten days after any such transfer to a subsequent owner or to a third-party permittee. Amendments to a SWQ permit to satisfy subsections (a)(2) and (a)(3) of this section must be obtained before commencement of the activity that triggers the need for the amendment. (c) An application to amend a SWQ permit to transfer the SWQ permit to a subsequent owner or a third-party permittee shall include an attestation by the subsequent owner or third-party permittee that he has read the SWQMP and agrees to adhere to the operation and maintenance requirements specified therein. (d) To amend a SWQ permit, the SWQ permittee must submit a revised SWQMP, including any revisions to the inspection checklist, maintenance plan and associated construction drawings, together with the appropriate form and amendment fee. The city engineer shall review the amendment application and either approve or deny the amendment application based on compliance with the applicable provisions of this article and the design manual. (e) If the amendment includes the transfer of responsibility for compliance with this division to a third-party permittee pursuant to section 34-262(b) of this Code, the legal agreement documenting that transfer shall be referred to the city attorney for a determination of whether the legal agreement is adequate to assure compliance. If the city attorney determines that the legal agreement is not adequate and the applicant does not provide a substitute legal agreement deemed adequate by the city attorney, the amendment application shall be denied. (f) The applicant may seek a hearing to reconsider the denial of an amendment to a SWQ permit pursuant to section 34-197 of this Code. Sec. 34-244. Revocation of SWQ permit. (a) The city engineer shall revoke a SWQ permit after notice and opportunity for a hearing pursuant to section 34-197 of this article if he finds that: (1) The applicant knew or should have known that a statement made in the application for the SWQ permit was false; (2) The SWQ permittee has violated any provision of its SWQ permit or of this division including, but not limited to, failure to amend a SWQ permit as required by section 34-243 of this Code; 19 (3) The SWQ permittee or anyone acting on his behalf commits or threatens to commit an act of violence against a city official either on or off the job for the purpose of intimidating the official so that he will not perform his duties under this division; or (4) The SWQ permit has been issued in error. (b) The city engineer shall send a written notification by certified mail, return receipt requested, to the SWQ permittee informing him of the grounds for revoking his SWQ permit. The SWQ permittee may request a hearing pursuant to section 34-197 by filing a written request with the city engineer not later than the tenth day after notification by the city of the grounds for revocation. Sec. 34-245. Duration. An initial SWQ permit shall be valid for one year from date of issuance, but may be renewed. All subsequent renewals of a SWQ permit shall be valid for one year. Sec. 34-246. Renewal. To renew a SWQ permit, the SWQ permittee shall submit a renewal application on a form prescribed by the city engineer and the applicable renewal fee not more than 30 days but not less than five days prior to expiration of the SWQ permit. As part of the renewal application, the SWQ permittee shall certify that all controls have been maintained as specified in the SWQMP. If structural controls are used, a state licensed professional engineer shall also certify that all structural controls still generally conform to the plans and technical specifications in the SWQMP. The city engineer shall deny a renewal application ifit is found that the SWQ permittee failed to seek an amendment to its SWQ permit if required to do so pursuant to section 34-243 of this Code. Sees. 34-247--34-259. Reserved. Subdivision C. Storm Water Quality Permit Requirements Sec. 34-260. Incorporation by reference. The SWQMP, including the proposed inspection checklist, maintenance plan and associated construction drawings, shall be incorporated into the SWQ permit by reference. Failure to comply with the SWQMP shall be a violation ofthis article. Sec. 34-261. Certifications and attestations. 20 (a) If the SWQMP on which the SWQ permit is based includes one or more structural controls, the SWQ permittee shall submit a certificate sealed by a professional engineer licensed as such in Texas within 14 days after the structural controls specified in the SWQMP for all or that part of the new development or significant redevelopment have been installed. The certificate shall certify that all structural controls are in general accordance with the plans and technical specifications in the SWQMP. At the same time this certificate is filed, the SWQ permittee shall also submit an attestation that he has read the SWQMP and agrees to adhere to the operation and maintenance requirements specified therein. (b) If the SWQMP on which the SWQ permit is based does not include one or more structural controls, the SWQ permittee shall, before the issuance of a construction permit for any structure on land included in the SWQMP, submit an attestation that he has read the SWQMP and agrees to adhere to the operation and maintenance requirements specified therein. Sec. 34-262. Transfer of permit; third-party permittees. (a) The provisions of this subsection (a) shall apply to subdivisions that include lots for single-family residential use. Prior to the sale of the first lot in the subdivision or any section thereof, the owner of land that is being subdivided, in whole or in part, into single-family residential lots shall either: (1) Transfer the obligation to comply with all requirements of this division to a homeowners' association established for all or that part of the subdivision. The homeowners' association must have fee simple title to all structural controls and, at a minimum, an easement in favor of the homeowners' association allowing access to maintain structural controls or to implement non-structural controls. Further, the owner must require that any homeowners' association for the subdivision have the authority to impose fees or otherwise generate monies to fund operation and maintenance measures and bond requirements. After a homeowners' association complying with the provisions of this subsection has been established, the owner may seek to amend the SWQ permit pursuant to section 34-243 of this Code to transfer the SWQ permit to the homeowners' association. Until the city has approved the transfer to the homeowners' association, the owner shall remain responsible for compliance with the requirements of this division; or (2) Transfer the obligation to comply with all requirements ofthis division to the city pursuant to a structural control maintenance agreement. (b) The provisions of this subsection (b) shall apply to all new development or significant redevelopment that is not governed by subsection (a) above. The SWQ permit may be transferred to a person other than the owner of the land subject to the SWQ permit if the 21 person and the owner enter into a binding legal agreement that meets the requirements of this subsection. The person must agree to comply with the requirements of this division and with the terms and conditions of the SWQ permit, including adherence to the operation and maintenance requirements specified therein. The third-party agreement shall grant fee simple title to all structural controls to the person, provide an easement if necessary to allow access by person across the owner's property to maintain structural controls or to implement non-structural controls, and if necessary, to allow storm water from the owner's property to drain across any adjacent property to a designated structural control. The legal agreement shall also provide that in the event of its termination for any reason, including by either choice or default, the obligation to comply with the provisions of this division shall revert to the owner of the land. Sec. 34-263. Assumption of maintenance requirements. (a) The city shall only enter into a structural control maintenance agreement to assume responsibility for long-term maintenance of structural controls pursuant to section 34- 262(a)(2) if the city engineer determines that: (1) The SWQMP on which the SWQ permit is based only includes structural controls; (2) The structural controls serve either: (a) Only the single-family residential lots in a recorded subdivision; or (b) The single-family residential lots and reserves in a recorded subdivision if the single-family residential lots constitute more than 80 percent of area served by the controls and the aggregate of all reserves served by the controls equals less than five acres; (3) The structural controls are suitable for public maintenance; and (4) The structural controls have been properly installed. (b) The city engineer shall develop a list of structural controls suitable for public maintenance and the design criteria for the controls on the list, and shall publish them in the design manual. A structural control shall be suitable for public maintenance if maintenance of it will involve activities the same or similar to the activities performed by the department of public works and engineering's maintenance and right-of-way division. (c) The city shall assume the long-term maintenance requirements of all structural controls specified in the SWQMP only in exchange for a payment in an amount equivalent to the estimated cost of maintaining the structure for ten years as determined by the city engmeer. 22 (d) The structural control maintenance agreement shall grant the city all easements necessary to allow access for maintenance. The city's assumption of maintenance of the structural controls does not affect ownership of the underlying fee. Sec. 34-264. Accounting for structural control maintenance agreements. (a) All payments collected pursuant to structural control maintenance agreements shall be deposited in a dedicated fund to which interest is allocated. All such amounts, together with all interest earned thereon, shall be used solely for the purposes set forth in subsection (b). (b) The fees collected pursuant to structural control maintenance agreements may be used to finance or to recoup the costs of the operation, maintenance, equipment, labor or capital of structural controls assumed pursuant to a structural control maintenance agreement and for meeting any other ongoing regulatory requirements imposed on such structures, such as annual certifications of compliance or to finance or recoup the costs of any other subsequent measures undertaken by the city to address storm water quality to achieve the same purposes as the structural controls. Maintenance shall include, but not be limited to, mowing, dredging and repair. (c) Consistent with the city charter and state budget laws, disbursement of funds shall be authorized by the department of public works and engineering at such times as are reasonably necessary to carry out the purposes and intent of this article. Sec. 34-265. Recordation. (a) The SWQ permit requirements for each parcel shall be recorded in the real property records of the county in which the parcel is located. The recordation shall note that none of the structural or non-structural controls on or for the parcel may be changed from the plans and technical specifications in the SWQ permit for the parcel, except as may otherwise be provided in this article.. (b) F or new development that includes the platting of a reserve tract, a notation shall be placed on the subdivision plat that a SWQ permit must be obtained before the issuance of any construction permit for a structure on all or a part of the reserve tract. (c) Third-party permittees: For subdivisions oflots for single-family residences, the homeowners' association agreement or structural control maintenance agreement shall be recorded for all parcels in the subdivision at the time of the transfer of the SWQ permit to the homeowners' association. For other new development or significant redevelopment for which there is a third-party permittee, the third-party agreement shall be recorded for all parcels subject to the rights and obligations specified in the agreement at the time of the transfer of the SWQ permit to the third-party permittee. 23 (d) The SWQ permit applicant or, if the SWQ permit has already been issued, the SWQ permittee, shall pay all recording fees required by the county clerk's office. Sees. 34-266-34-279. Reserved. DIVISION 3. STORM WATER DISCHARGES ASSOCIATED WITH CONSTRUCTION ACTIVITY Sec. 34-280. Applicability. This division shall apply to all facilities located within the city that have storm water discharges associated with construction activity. Sec. 34-281. Unpermitted discharges prohibited. A person who is the operator of a facility that has storm water discharges associated with construction activity commits an offense if the person discharges, or causes to be discharged, storm water associated with construction activity without first having obtained an NPDES or TPDES permit to do so. Sec. 34-282. Submission of NOI. (a) The operator ofa facility required to have an NPDES or TPDES permit to discharge storm water associated with construction activity shall submit a certification that he has submitted an NOI to the EPA or TCEQ, a copy of that NOI, and a copy ofa site plan and a Stormwater Pollution Prevention Plan detailing the location of erosion control measures to the city engineer or the building official prior to obtaining a construction permit for that activity. (b) A person commits an offense if the person operates a facility that is discharging storm water associated with construction activity without having submitted a copy of the NOI to do so to the city. Sec. 34-283. Submission of NOT. (a) If required to submit an NOT to EPA pursuant to an NPDES or TPDES permit to discharge storm water associated with construction activity, an operator shall submit a certification that he has submitted an NOT to the EP A or TCEQ and a copy of that NOT to the city engineer at the same time the operator submits the NOT to the EP A or the TCEQ as applicable. If final stabilization as required by EP A has not been achieved at the time the operator submits the NOT, the operator shall also submit a copy of the NOI for the operator who is assuming responsibility for the site. 24 (b) A person subject to the requirements of subsection (a) of this section commits an offense if the person fails to submit a copy of the NOT to the city. Sec. 34-284. Compliance with permit. (a) A facility that has storm water discharges associated with construction activity shall be operated in strict compliance with the requirements of its NPDES or TPDES permit to discharge storm water associated with construction activity. (b) The storm water pollution prevention plan implemented to satisfy the requirements of an NPDES or TPDES permit to discharge storm water associated with construction activity shall comply with the storm water management handbook for construction activities. (c) A person commits an offense if the person operates a facility that has storm water discharges associated with construction activity in violation of the facility's NPDES or TPDES permit to discharge storm water associated with construction activity. Sec. 34-285. Modification of storm water pollution prevention plans. (a) The city engineer and the building official may require the operator of a facility that has storm water discharges associated with construction activity to modify the facility's storm water pollution prevention plan if, in the best professional judgment of the city engineer or the building official, the storm water pollution prevention plan does not comply with the requirements of the facility's NPDES or TPDES permit to discharge storm water associated with construction activity. (b) Notification of the deficiencies in a facility's storm water pollution prevention plan shall be made in writing, and the facility operator will be given a reasonable amount of time, not to exceed 30 days, to make the necessary changes in the storm water pollution prevention plan. Sees. 34-286--34-289. Reserved. DIVISION 4. STORM WATER DISCHARGES FROM INDUSTRIAL AND HIGH RISK FACILITIES Subdivision A. Storm Water Discharges Associated With Industrial Activity Sec. 34-290. Unpermitted discharges prohibited. (a) A person who is the owner or the operator of a facility that has storm water discharges associated with industrial activity commits an offense if the person discharges, causes to be discharged, or threatens to discharge storm water associated with industrial activity without having first obtained an NPDES or TPDES permit to do so. 25 (b) A person who is the owner or the operator of a facility that has storm water discharges associated with industrial activity commits an offense if the person submits a certification pursuant to 34-303 and fails to comply with the applicable standards established by the TCEQ. Sec. 34-291. Submission of NOI. (a) A person who is the owner or the operator of a facility that has storm water discharges associated with industrial activity shall submit to the city engineer a copy of: (1) The notice of intent to obtain coverage under TPDES permit number TXR050000 for the facility; (2) The notice of intent to obtain coverage under any other TPDES general storm water permit for the facility; (3) The individual TPDES storm water permit for the facility; or (4) The no exposure certification form submitted to TCEQ for the facility pursuant to the provisions ofTPDES permit number TXR050000. (b) A copy of the NOI or the no exposure certification form shall be submitted to the city no later than 14 calendar days after filing the NOI or no exposure form with the TCEQ for such coverage. A copy of the individual TPDES permit shall be submitted to the city no later than 14 calendar days after TCEQ signs the permit. (b) A copy of the approved Stormwater Pollution Prevention Plan when the permit is issued. Sec. 34-292. Submission of NOT. ( a) A person who is the owner or operator of a facility that has storm water discharges associated with industrial activity shall submit to the city engineer a copy of an NOT for the facility which shall include any information required for notice of termination under TPDES permit number TXR050000 or any other TPDES general storm water permit, whenever: (1) All storm water discharges associated with industrial activity are eliminated at the facility; or (2) The operator of the facility changes. If the NOT is being submitted because the operator of the facility has changed, a copy of the NOI for the new operator shall be submitted with the NOT. 26 (b) The copy of the NOT shall be submitted no later than 24 calendar days after either all storm water discharges associated with industrial activity are eliminated at the facility or the operator of the facility changes. Sees. 34-293-34-299. Reserved. Subdivision B. Monitoring and Reporting Sec. 34-300. Applicability. This subdivision shall apply to municipal landfills, hazardous waste treatment, disposal and recovery facilities, facilities that are subject to Section 11023 of Title 42 of the United States Code, as it may be amended from time to time, and other municipal waste treatment, storage or disposal facilities (including, but not limited to, POTWs, transfer stations and commercial incinerators). The industrial activity operator shall submit a copy of test results required under the TPDES permit TXR 050000 to the city engineer pursuant to section 34-301 ofthis Code. Sec. 34-301. Designation as a type 1 or type 2 facility. (a) The city engineer shall promulgate regulations to determine whether a facility is contributing a substantial pollutant loading to the MS4 and so should be designated as a type 1 facility. The city engineer shall further promulgate regulations to determine whether a facility is contributing a pollutant to the MS4 and so should be designated as a type 2 facility. The city engineer shall consider, but shall not be limited to, such factors as the nature of the activities at the facility and drainage patterns in the area of the facility. The city engineer shall provide the facility with a written notice ofthe facility's designation. (b) The city engineer shall send written notification by certified mail, return receipt requested, to each type 1 or type 2 facility designated pursuant to subsection (a) of this section informing the operator of that designation. The notice shall specify the parameter or parameters that the facility will have to monitor for pursuant to section 34-302(b)(12) or section 34-302(c)(5), whichever is applicable. The facility operator may appeal the designation pursuant to section 34-197 of this Code. Designation as a type 1 or type 2 facility shall be effective on the third day following the date notice is deposited in the mail to the facility. (c) The city engineer shall further promulgate regulations for determining whether a facility designated as a type 1 or type 2 facility pursuant to subsection (a) is no longer contributing a substantial pollutant loading or a pollutant to the MS4 and for terminating the facility's designation as a type 1 or type 2 facility. Upon terminating the facility's designation as a type 1 or type 2 facility, the city engineer shall send written notification by certified mail, return receipt requested to the facility informing it of that termination. 27 Sec. 34-302. Monitoring required. (a) Every type 1 and type 2 facility that has storm water discharges associated with industrial activity shall undertake all monitoring: (1) Required by an individual NPDES or TPDES storm water permit ifthe facility has an individual storm water permit; (2) Required by a general NPDES or TPDES storm water permit, other than TPDES permit number TXR050000 if the facility has coverage under such a permit; or (3) Required by TPDES permit number TXR050000, or any successor permit thereto, if neither (i) or (ii) above apply. (b) If a type 1 facility does not have storm water discharges associated with industrial activity, the facility annually shall analytically monitor and analyze storm water discharges from its facility during a representative storm event on an outfall-by-outfall basis for each of the following parameters: (1) Any pollutants limited in an existing NPDES or TPDES permit for the facility; (2) Total oil and grease; (3) Chemical oxygen demand; (4) pH; (5) Biochemical oxygen demand, five-day; (6) Total suspended solids; (7) Total phosphorus; (8) Total Kjeldahl nitrogen; (9) Nitrate plus nitrite nitrogen; (10) Any other discharges required to be monitored under Section 122.21(g)(7)(iii) and (iv) of Title 40 ofthe CFR; (11) Any pollutants for which effluent limitations are imposed in the city's storm water permit for its MS4; and 28 (12) Any other pollutant that the city has determined the facility is discharging that contributes a substantial pollutant loading to the MS4. (c) If a type 2 facility does not have storm water discharges associated with industrial activity, the facility annually shall analytically monitor and analyze storm water discharges from its facility during a representative storm event on an outfall-by-outfall basis for each ofthe following parameters: (1) Chemical oxygen demand; (2) Total oil and grease; (3) pH; (4) Any pollutants for which effluent limitations are imposed in the city's storm water permit for its MS4; and (5) Any other pollutant that the city believes the facility may be contributing to the MS4 or waters ofthe United States. Sec. 34-303. No exposure certification. In lieu of the monitoring required by section 34-302, a facility may submit once every five years a certification that raw and waste materials, final and intermediate products and by- products, material handling equipment or activities, industrial machinery or operations, or significant materials from past industrial activity are not presently exposed to storm water and are not expected to be exposed to storm water. If the facility is eligible for coverage under TPDES permit number TRX050000, the certification shall be on the form provided by TCEQ pursuant to TPDES permit number TXR050000. If the facility is not eligible for coverage under TPDES permit number TRX050000, the certification shall be on a form provided by the city. A facility that submits a certification pursuant to this section shall notify the city at least 14 days before changing operating or management procedures that would result in exposure of storm water to industrial activities, and upon such a change shall become subject to the monitoring requirements of section 34-302 of this Code. Sec. 34-304. Establishment of reporting thresholds. The city engineer shall establish a reporting threshold for every parameter for which monitoring is required of type 1 or type 2 facilities that do not have storm water discharges associated with industrial activity under this subdivision, which may be amended from time to time as deemed warranted by the city engineer. Sec. 34-305. Reporting of monitoring results. 29 ( a) If the results of any monitoring required by this subdivision: (1) Exceed a benchmark or effluent limitation in the NPDES or TPDES storm water permit for a facility that has storm water discharges associated with industrial activity, or (2) Exceed the threshold established by the city engineer pursuant to section 34-304 for a facility that does not have storm water discharges associated with industrial activity, the owner and operator of the facility shall submit the results in writing to the city engineer within 30 days after conducting the monitoring. Failure to report the results of such monitoring shall constitute a violation of this article. (b) The city engineer may request in writing by certified mail, return receipt requested, the results of any other monitoring required by this division. The facility shall then submit the requested data in writing to the city engineer within 30 days after the date the city engineer's request is deposited in the mail to the facility. Sec. 34-306. Record retention. Each type 1 and type 2 facility shall retain the results of all monitoring required by this division and supporting documentation for three years. Sec. 34-307. Investigation, corrective measures, and additional monitoring. (a) If the results of any monitoring required by this division: (1) Exceed a benchmark or effluent limitation in an NPDES or TPDES storm water permit for a facility that has storm water discharges associated with industrial activity; or (2) Exceed the thresholds established by the city engineer pursuant to section 34-304 for a facility that does not have storm water discharges associated with industrial activity; the owner and operator of the facility shall investigate the cause of each exceedance and take appropriate corrective measures to eliminate each exceedance as soon as possible. The owner and operator shall notify the city engineer of the corrective measures that will be taken and a schedule for implementation. (b) The city engineer may require additional monitoring at a frequency to be determined by the city engineer to ascertain the effectiveness of any corrective measures taken pursuant to subsection (a). 30 (c) Failure to undertake appropriate corrective measures to eliminate an exceedance within a reasonable amount of time as determined by the city engineer shall constitute a violation of this article. Sees. 34-308--34-319. Reserved. DIVISION 5. ILLICIT DISCHARGES AND CONNECTIONS Sec. 34-320. Discharge to MS4 prohibited. (a) A person commits an offense if the person threatens to introduce, introduces, or causes to be introduced into the MS4 any discharge that is not composed entirely of storm water. (b) It is an affirmative defense to any enforcement action for a violation of subsection (a) that the discharge was composed entirely of one or more of the following categories of discharges: (1) A discharge authorized by, and in strict compliance with, an NPDES or TPDES permit (other than the NPDES permit for discharges from the MS4); (2) A discharge or flow resulting from fire fighting by the fire department if that discharge is not reasonably expected to be a significant source of pollutants to the MS4; (3) A discharge or flow of fire protection water if that discharge is not reasonably expected to be a significant source of pollutants to the MS4; (4) Water line flushing, provided that the water is not significantly chlorinated when reaching a receiving water; (5) Landscape irrigation; (6) Diverted stream flows; (7) Rising ground waters; (8) Ground water infiltration; (9) Infiltration (as defined in Section 35.2005(20) of Title 40 of the CFR) to separate storm sewers; (10) Pumped ground water; (11) Discharges from foundation drains; 31 (12) Discharges from potable water sources, providing the water is not significantly chlorinated when reaching a receiving water; (13) Irrigation water; (14) Air conditioning condensation; (15) Water from crawl space pumps; (16) Springs; (17) Lawn watering; (18) Discharges from footing drains; (19) Flows from riparian habitats and wetlands; (20) Non-commercial car washing (until such time as TCEQ issues a general permit for such discharges); (21) Pavement wash waters provided cleaning chemicals are not used (until such time as TCEQ issues a general permit for such discharges); (22) Dechlorinated swimming pool discharges; or (23) Materials resulting from a spill where the discharge is necessary to prevent loss of life, personal injury or severe property damage provided that the party responsible for the spill takes all reasonable steps to minimize or prevent any adverse effects to human health or the environment. (c) No affirmative defense shall be available under subsection (b) if: (1) The discharge or flow in question has been determined by the city engineer to be a source of a pollutant or pollutants to the waters of the United States or to the MS4; (2) Written notice of such determination has been provided to the discharger; and (3) The discharge has continued after the expiration of the time given in the notice to cease the discharge. 32 Sees. 34-321-34-349. Reserved. 33 10 A ---------------_._---,.,-- REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 25. 2010 Budl!et Requested By: D. Wilmore Source of Funds: Department: Planninf Account Number: Report: X Resolution: Ordinance: Amount Budgeted: Exhibits: Substantial Damage (SD) List Amount Requested: Exhibits: Travel Trailer/ FEMA Unit List Budgeted Item: YES NO Exhibits: FEMA THU Prol!ram Information SUMMARY & RECOMMENDATION This workshop is intended to serve multiple purposes. It has been a year and four months since Hurricane Ike devastated our area. Staff is providing City Council with an update on the remaining "substantially damaged" homes, a list of the remaining FEMA temporary housing units/private travel trailers while also seeking direction from Council on trailers, permit fees and blue roofs. · As of 01/13/10, only five (5) addresses of the original fifty-seven (57) "substantially damaged homes" remain undetermined. Some individuals continue to deal with their insurance companies while others are evaluating whether to raise their home and repair it versus demolition of the structure. · Following Ike, zoning regulations preventing the use of travel trailers in residential zones were temporarily suspended for an undetermined time. The city issued fifty-six (56) trailer permits which included eight (8) FEMA Temporary Housing Units (THUs). As of 01/13/10, eighteen (18) trailers remain. Currently owners are advised that trailers are expected to be removed when home repairs are complete. Council direction as to an official "end date" is being requested. · The city is still waiving the "permit fees" on Ike related permits. Baytown stopped waiving permit fees on 06/01/09;_Seabrook never waived permit fees; Pasadena stopped waiving permit fees on 06/01/09 and League City stopped waiving permit fees on 01/01/09. Staff is requesting direction from Council. · In September 2009, Council direction was to "not address" blue roofs as long as they were installed/maintained properly and staff was asked to revisit Council in January 2010. We are asking Council for direction on this matter. (Ih t Date SUBSTANTIAL DAMAGE (SD) LIST (As of 0 1113/10 List & RSDE Reports) Address % Damaged HCAD Name 1) 207 Bay Colony Circle 52.46% Clifford H. Farley 2) 6 Pine Bluff 105.91% Donald Remmel 3) 531 S. Shady Lane 82.56% Raefael A. & Doris Rivera 4) 3708 Sunrise 58.18% Suzann Richardson 5) 3130 Weatherford 94.02% Marcia Kling ----------------- ----------------- The structures shown below were elevated l' above BFE which NOW allows repair of the structure. "SD" LIST OF ELEVATED STRUCTURES Address %Damaged HCAD Name 6) 110 Bay Oaks Rd. 78% Sandra Sanchez 7) 130 Bay Oaks Rd 74.51% Melton Koch 8) 619 S. Shady Lane 68.29% Wesley Mc Nally ----------- ---------- The following addresses are substantially damaged homes that have been or will be demolished. Address % Damaged HCAD Name 9) 205 Bay Colony Drive 53.61% Walter Cubberly (Demo complete) 10) 208 Bay Colony Drive 103.45% Michael Manering (Demo complete) 11) 6 Bay Oaks Rd. 58.36% Hugh McCulley (Demo complete) 12) 115 Bay Oaks Rd. 53.18% Linda Hutfless (Demo complete) (Voluntary - 13) 406 Bay Oaks Rd. 763.55% (M Home) Douglas J. Baird Next Demo Group) (Voluntary - 14) 415 Bay Oaks Rd 172.50% R D Bartley Next Demo Group) SD List as of 01113/2010 Page 2 Address % Damaged HCAD Name 15) 3143 Carlisle St. 118.66% Laura Reeves (Demo complete) 16) 3031 Fondren St. 114.83% Farley Fontenot (Demo complete) 17) 3111 Green Leaf 64.74% Thongkam Carpenter (Demo complete) 18) 3803 Marlin Ln. 77.98% Deborah Kime (Demo complete) 19) 412 N. Shady Lane(aka414) 73.53% Dorothy Everett (Demo complete) 20) 427 N. Shady Lane 72.82% Micah Richardson (Demo complete) 21) 626 N. Shady Lane 110.96% Christina Williams (Demo permit) 22) 138 Pine Bluff St. 816.18% (MHome) Dwayne Steele (Demo complete) 23) 3811 Sailfish Lane 68.25% Est. of JesseCharles Haver (Demo complete) (Voluntary - 24) 406 S. Shady Lane 57.53% Aline Cook Next Demo Group) 25) 407 S. Shady Lane 174.67% Jack A. Cook (Demo complete) 26) 418 S. Shady Lane 80.63% Arthur B. Kelly (Demo complete) 27) 510 S. Shady Lane 91.48% Terry Hilborn (Demo permit) 28) 523 S. Shady Lane 80.60% Lloyd Cyr (Demo complete) 29) 603 S. Shady Lane 70.06% Cecil Redd (Demo complete) Was: Henry S. Veltkamp 30) 611 S. Shady Lane 90.04% Now: CLP, Trustee (Demo complete) 31) 522 S. Shady Lane 88.70% Robert Biaza (Demo complete) 32) 3706 Sunrise 310.27% Kathy Coleman (Demo complete) (5) "Substantially Damaged" (SD) Structures Remain (3) "SD" Structure Was Elevated above BFE (24) "SD" Structures are part of the Demolition Process (25) "SD" Structures that are now "Non-Substantially Damaged" (NSD 2) TOTAL (57) ----------------- --------------- SD List as of 01/13/2010 Page 3 "NSD 2" LIST Address %Damaged HCAD Name 240 Bay Colony Drive 33.79% Timothy W. Kelley 506 Bay Colony 27.13% Albert Kinnard 203 Bay Oaks 40.47% Otis Wright 3914 Bonita 41.01 % Lisa Koch 3915 Dolphin 35.53% Michael Boyaki Jr. 223 Dwire 38.60% Brian Pitcox 408 Dwire 2.97% Max Joines 3103 Green Leaf Ln. 49.82% Bettye Dejon 3203 Lazy Pine 33.92% Caroline Wilkins 3811 Marlin 42.15% Cory Briscoe 322 N. Shady Lane 46.77% Noe Juarez 420 N. Shady Lane 20.37% Curtis L. Everett 503 N Shady Lane 30.28% LuLu Lopez 526 N. Shady Lane 38.96% Denise & Lloyd Spevack 814 Oak Leaf 47.90% Frank Sawberger 3803 Sailfish 31.67% Ricky Holland 3910 Sailfish 29.28% Paul Dobos 419 S. Shady Lane 29.29% Robert Byrd 435 S. Shady Lane 42.74% Benjamin Ritchie 502 S. Shady Lane 45.28% John Walston 527 S. Shady Lane 17.81% J.J. Meza 618 S. Shady Lane 42.59% Teri Walston SD List as of 01113/2010 "NSD 2" LIST Address %Damaged HeAD Name 3910 Tarpon 49.43% George Ann Adams 3911 Tarpon 45.73% Julie Bowers 3914 Tarpon 44.96% Burtine Higgins s:\city planning share\04-inspections division\inspections\substantial damage list.doc Page 4 STILL ON SITE: 18 208 BAY COLONY DR 210 BAY OAKS RD 427 BAY OAKS RD 3143 CARLISLE 219 CRESCENT VIEW 11007 DOGWOOD REMOVED: 38 615 BAY COLONY DRIVE 3030 BAYOU DR 211 S BAYSHORE 716 S BLACKWELL 3802 BONITA 3122 BONNER 3803 DOLPHIN 314 DWIRE 3107 GREEN LEAF 906 HOLLOW TREE 930 HOLLOW TREE 934 HOLLOW TREE TRAVEL TRAILER/FEMA UNITS JANUARY 13, 2010 102 DWIRE 3031 FONDREN 3111 GREENLEAF 3023 LA YN E 3007 LAZY PINE 526 N SHADY LN 10614 NORTH L 10811 NORTH L 3114 LAZY PINE 3806 MARLIN 3911 MARLI N 9212 MOHAWK 810 OAK LEAF 811 OAK LEAF 902 OAK LEAF 1011 OAK LEAF 222 OAK HURST 10303 RUSTIC ROCK 414 S SHADY LN 418 S SHADY LN 502 S SHADY LN 619 S SHADY LN 3703 SOMERTON 3115 WEATHERFORD 3906 SAILFISH 3907 SAILFISH 410 N SHADY LN 416 N SHADY LN 503 N SHADY LN 522 S SHADY LN 600 S SHADY LN 618 S SHADY LN 719 SHADY RIVER 3706 SUNRISE 3819 TARPON 3911 TARPON 2528 WESTVIEW 3110 WOODLAND CT FEMA TEMPORARY HOUSING UNITS (THUs) PROGRAM INFORMATION January 12, 2010 Meeting Staff met with Gary Dorman and Will Alexander, both FEMA Individual Assistance Liaisons · Original program end date was 18-months: March 12, 2010 · Governor requested & was granted a program extension until: July 9, 2010 · FEMA had (8) THUs in La Porte; however, only (7) remain · FEMA is requesting a City Letter identifying the City's "end date" (Kemah chose end date of December 31, 2009; Galveston has chosen the "original" end date of March 12, 2010) · Once the City establishes "our end date", FEMA will assist citizens regarding relocation to permanent housing B REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 25. 2010 Bud2et Source of Funds: N/A Requested By: Tim Tietjens Department: Plannin~ Report: X Resolution: Ordinance: Exhibits: Aerial Map Exhibits: Forrest Avenue Si2ns in La Porte (2) Exhibits Forest Street Si~n in Shoreacres Account Number: Amount Budgeted: Amount Requested: Budgeted Item: YES NO SUMMARY & RECOMMENDATION Forrest Avenue in La Porte, located between South Broadway and Galveston Bay, shares a similar name with Forest Street, which is located within the City of Shoreacres, This similarity has caused problems with emergency services being dispatched to the wrong location, as well as, confusion with mail and service delivery. To help avoid confusion caused by the similarity of name, staff is proposing that Forrest Avenue in La Porte be renamed to North Forrest Avenue. Likewise, Forest Street in Shoreacres would be renamed to South Forest Street. Both La Porte and the City of Shoreacres would need to adopt an ordinance renaming the streets. Subsequently, documentation would be filed with the Harris County Clerk validating such action. ,Ii) Date ---------- . ~----- '""""" ~ ~ ~. .. 'I .. .. 41!il- , ........, "'it 1: t-., ;;;;1&. c REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested: January 25. 2010 Source of Funds: NA Requested By: Tim Tietiens Account Number: NA Department: Plannine: Amount Budgeted: NA Report: -K-Resolution: _Ordinance: Exhibits: Agreement Draft Ordinance approving agreement Proposed Truck Route Map Draft Ordinance Amending the Truck Route SUMMARY Approximately one year ago, City Council conducted a workshop discussing access to Barbours Cut from North 8th street by clients of Port Auto Truck Stop. City Council directed staff to review the feasibility of the request which if approved, would allow conditional access via an agreement, and would require an amendment to the Truck Route Ordinance by adding a portion of North 8th Street to the list of truck routes. Regulations for the truck routes are delineated in the Traffic and Vehicles (Chapter 70) Code of Ordinances. A review of the existing location is as follows; . North 8th Street, with an 80'wide public right-of-way, is an asphalt roadway approximately 700' long north of Barbours Cut Blvd. · The current roadway section was not built to city specifications and is not capable of handling heavy truck traffic for an extended time. . Mr. Nazar Momin, owner, has applied for a driveway permit onto North 8th Street, (request was previously denied, without prejudice to a pending solution) · Major conditions of the proposed agreement include: the city designating North 8th Street as a truck route until such time that traffic congestion volumes at the intersection become unacceptable; the owner being responsible for roadway maintenance through the duration of the proposed agreement. Action ReQuired bv Council: iew the attached draft agreement and amendment to the ordinances and provide staff with dire tion. Council A end a Ron Bottoms, City Manager I~J, Date AGREEMENT ST~TE OJ!' 'r~XAS I S COUNTY OF HARRIS S This Agreement made and entered into by and between the CITY OF LA PORTE, a municipal corporation, 604 West Fairmont parkway, La Porte, Harris County, Texas, 77571, hereinafter referred to as '''(:ITY"., and FINBFAIR INC. a Texas business co~orati-on" d/b/a PORT AUTO TRUCK STOP, P.O. Box 806, La porte, Harris County, Texas, 77S'~-0806f hereinafter referred to as npORTw, WITNES(lBTHI 1. . PORT is the owner of the real property a.t ~;ro~ Wes.t Barbours cut Boulevard, in the City of La Porte, Harris County, Tex~s, on which it operates the business known as Port Auto ~ruck stop. PORT has requested the City to open that portion of North 8th Street, from the north right-of-way line of 'BaJ;~purs "~\it Boulevard, and extending north 300 hundred feet, as a designated truck route, and allow PORT to construct A ourb out to its property, on the west side of the designated North 8th Street .r~gh't-9x-~y., iid.j~~~nl; '~Q PORT' $ -P*9P~~1:Y. 2. CITY has advised PORT that this portion of North 8th street has not be'en desi~ned, built, or maintained for truck traffic, and that truck traffic is likely to cause future maint-enance requirements for sai-d portion of North 8th street, if open to truck traffic. 3 . CITY has further advised POR'l'that opening of said portion of North 8th street to truck traffio, may cause unacceptable traf~ic congestion problema at the inte~eeQt1on ot North 8th street and Barbours Cut Boulevard, requiring CITY, in its eole and absolute discr.etion, to hereafter terminate it~ designation of said portion of North 8th street as a designated truck route, and further, requiring CITY to terminate its curb cut authorization to PORT, on said portion of North 8th Street. 4. For and in consideration of the premises, and the mutual covenants herein contained, the parties agree as follows: 5. CITY agrees to designate that portion of North 8th Street, extending from the north right-of-way line of Barbours Cut Boulevard, to a point 300 hundred feet north of the north right-of- way line of Barbours cut Boulevard, as a desig~ated truck route. CITY further agrees to issue a curb cut permit to PORT, for a curb cut adjacent to PORT's property, on said portion of North 8th Street, subject to PORT's ability to satisfy all permit application prerequisites, including payment of applioable fees. G. PORT agrees that it shall be solely res~onsible for the maintenanoe of the curb out, inclUding drainage tiles to be placed under the curb out, all to CITY speoifioations, and further, PORT agrees to be solely responsible for the maintenance, inclUding payment of all oosts assooiated therewith, of said portion of North 8th street, as required by CITY, and to CITY's specifications, to sustain t.ruck traffic, for the duration of this agreeme.ut. 111 ..t.be event that property owners or lessees of properties abutting said portion of North 8th street, request acoess to said portion of North 8th street, for truck traffic, CITY agrees that such property owners or lessees shall be re~ired to execute an agreement, in form similar to this agreement, and that this agreement shall be amended, for shared responsibility for maintenanoe, among all of the users of said portion of North 8th Street, for truok traffic, as specified in this agreement. 2 7. This agreement shall be effective for an initial ten year term, commencing on the 1st dar of February, 201.0, and terminating on the 31.st day of January, 2020, and shall automatically renew for successive one year terms thereafter; ,provided, however, either party hereto may cancel this agreement upon ninety (90) days written notice to the other party hereto, at any time after the expiration of the initial one year term. If 'not cancelled by either party hereto, this agreement shall expire ten (10) years from the effective date hereof. Upon cancellation or expiration of this agreement, CITY shall repeal its designation of said portion of North 8th Street, as a designated truck route, and CITY shall cancel and withdraw its ourb cut permit to PORT, at which time PORT agrees to remove the curb out, and fenoe the property at the location of the curb cut. WITNESS OUR HANDS, this the 11th day of January, 2010. CITY OF LA. PORTE By: Ron'Bottoms, City Manager ATTEST: City Secretary By: P'INBFAIR INC. a Texas business corporation d/b/ a P~~AUTO TRUCK STOP /~ Akbaral K. Mom n Vice President 3 DJ'~'~J"~ lET"" .j "~1. ,~\, ':?.'J " l.r~ ,,:.\.\ . OlU)D1ANCB HO. 3010- All ORDllfAHCB APPROVJ:l\TG .AND AtrrBORIZZNG AN AQRBBIIBR'l' IITD!N TBB CITY OJ' LA PORTB .AHD JDTBI'UR, DiC., A TlXAS B'USDlBSS CORPORATZON, D/B/A POR'T A'U'rO TRU'CJt STOP, RBGARDJ:NG TRlJCE '1'RAI'I'ZC ON A PORTZOR 01' JTOI..D .8.~ S~B2: D DB C.Ifi 01' U POR'1'8, JlHDTG VARXOUS JlnmDlGS AND lIROV:tSXOBS RBLA'lDlG TO THB SUBJBCT, J'DmIRG COJOLDHCB W:I'rH '1'BB OPBH "BTINGS LAW, AND PROVZDXRG AN BI'J'ICTXVB D1'1'. KKRBOJ'. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA POR.TE: SeotioD 1. The City Council hereby ~pproves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, a copy of which is on file in the office of the City Secretary. The City Manager is hereby authorized to execute such docume~t and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notioe 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 Cit.;Y 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 ha~ been open to the publio 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 postin~ thereof. Seotion 3. This Ordinanoe shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVJilD, this 11th day of January, 2010. By: ATTEST: Martha A. Gi~~ett city seoretary CITY OF LA PORTE Barry Beasley, Mayor 2 CITY OF LA PORTE OFFICIAL TRUCK ROUTE 1\ t I ~'., 'i 1 ' -, '. - ~-I,:, --...::: -.: 1 ~\ ----~Iy 2?S -".L----".--.~.........-.-..--l 1,,- ."\ X. \ " ....... 1 ..~.~ I k l~a.i -JL "J.. . o '" o o o ~ '" UJ o z :;) ,I , / I \ \, FAIRMONT f'KWY _/ . ),~ . ....... Hazardous Cargo Route Future Truck Route (when constructed) City Limits Proposed Truck Route ., A \ \. \ 0 _J~~ WHARTON WEEMS BLI/O.::r l Jill j:; -----c rT~- \MC~AB~RD br~ ~t.._... '. '.' \- ,'--";-..rr.-:.;.;--'f{i'Jl:) -I.. \..I.LI -d..llr\ + T ..."L.. .....-~...)-,._-_...- I'_..J '.',. : .................. ..T-i:~--L.:~= ''+: . - - f-!r~-r-'l i! ~'+-i .' ,. .... ~!I iI .' ,.. ..I ~-1\ i':"'::':C-::"L::::J Legend Truck Route ff""',\, F)) l~. U...i:"" r. .; IkJ: ut ;/j~ ~~ ; ORD:IHANCI NO. 2010- AN ORDDTAHCB AllBWDlG ORAPI'IR 70, "TltAPI'l:C Am) WKl:CLBS", ARTICLB VI, II/,rRUCIt RO'UtrBS MiD GROSS WBl:cm.T LIJIITS. BY.lJlBNDDtG SICTION 70- 231, "DBSXGRATXOU", BY GDmG HORTH 8TH STRBB'r, J'ROX BAIlBOURS <:U'1' DOULBVAllD, '.rO A POXHT 300 mmDRBD J'BB'r HOR'l'H OJ' TO BORTH R:IGJIT-OJ'- WAY LDIB 01' BARBOURS CUT BOUX,SVARD, PROVXDntG THAT AI1Y PERSOH VIOLATDfG 'I'D TBRIIS 01' TJlXS ORDXRAHCB SHALL DB DBIJIBI) GU:ILTY OJ' A JaSDBMlAHOR. .um UPOIl COIVXcrXOH SHALL DB rDtBD X1l1 A SUK HOT TO EXCIID J'XVI KURDRID DOLLARS, CONTAINING A RBPIALDtG CLAUSE, COJIITADlIKa A SBVBUBILI'rY OLAUSI, P:ROVIDDlQ 1'01. PUBLXCATXOH 01' ftB CUT:IOIl DRIOI'I I'nmnrQ COIIPLI:J\HCI "X'.rH TBB OPO IIBBT.IHGS LAW, AIm PROVIDING AU II'J'ECTIVB DATB BBRIOI'. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Seotion 1. Chapter 70, "Traffic and Vehicles", Article VI, "Truck Routes and Gross. weight LimitsD, Section 70-231, "Designation", is hereby amended by adding thereto, th. followina- route, to-wit: "Seo. 70-231. Designation_ North 8th Street Extent Barbours Cut Boulevard to a point 300 feet north of the north right-Of-way line of Barbours c.ut Boulevard" Section 70-231, "Designation", as hereby amended, shall remain Route in full force and effect. Section 2 _ Any person, as defined in Section 1.07 (27), Texas Penal Code, who shall violate any provision of the ordinance, shall be deemed guilty of a misdemeanor and upon conviction shall be punished by a fine not to exceed Five Hundred Dollars ($500.00). Seotion 3. All ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict only. Section~. If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or claus.e, of this Ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this Ordinance, and it is hereby declared to be the intention of this city Council to have passed eaoh section, sentence, phrase, or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase, or clause, or part thereof, may be declared invalid. seotion 5. The City council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the pUblic at the city Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the pUblic as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The city Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 6. This Ordinance shall be effective fourteen (14) days after its passage and approval. The City Secretary shall give notice to the passage of the ordinance by causing the caption to be published in the official newspaper of the City of La Porte at least twice within ten (10) days after the passage of the ordinance. PASSED AND APPROVED, this 11th day of January, 2010. CITY OF LA PORTE By: Barry Beasley Mayor 2 A'rTBSTI Martha A. Gillett City Seoretary 3 12 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 25. 2010 Budl!:et Requested By: D. Wilmore Source of Funds: Department: Planning Account Number: Report: X Resolution: Ordinance: Amount Budgeted: Amount Requested: Exhibits: Highlight Memo on Inspection Division Activities Budgeted Item: YES NO Exhibits: Exhibits SUMMARY & RECOMMENDATION Attached is a staff report highlighting Inspection Division activities. Action Reauired bv Council: II~ !VO Date Memo To: From: Mayor and City Council Debbie S. Wilmore, Chief Building Official Ron Bottoms, City Manager; John Joems, Assistant City Manager; and Tim Tietjens, Director of Planning 1/18/2010 CC: Date: Re: Highlight Memo on Inspection Division Activities The following is our monthly report on some of the highlights of the Inspection Services Division. A "thank you" from the owner of 9226 Carlow Lane · The owner demolishedlbegan reconstruction of a garage without city authorization or permits. In reviewing plans, it was determined the old structure/slab were located on both a county and city utility easement. Zoning regulations prevent rebuilding in the same location. · With staff's help, the owner was able to select a new garage location and agreed to remove the "illegal" structure started on the old garage slab. An "open slab" was allowed to remain in place since the degree of nonconformity was decreased. The owner thanked staff both bye-mail and in person. Zoning Permits for 300 N. Hwy. 146 and 310 N. 8th · Staff received (1) zoning permit request; however, our research revealed the proposed land they wished to utilize was actually a combination of (5) HCAD parcels that were separated by a city alley. In addition, we were able to confirm the previous tenant was a similar use to the proposed tenant. · The owners worked with staff in getting these locations tied together with HCAD and addressing non-conformities. Now the multiple lots are known as (2) addresses and are easy to identify. The tenant (honey business) recently obtained their permits and moved into the location. Meeting Handout * UPDATE 1.20.10 PRESCRIPTION DISCOUNT CARD PROGRAM In October 2008, the National League of Cities (NLC) announced a new Prescription Discount Card Program to help residents of member cities cope with the high cost of prescription medications. Shortly thereafter on March 16, 2009, the NLC, in conjunction with the City of Deer Park, introduced the Prescription Discount Card Program to Deer Park residents. The City of Deer Park is 1 of only 16 cities in the State of Texas currently offering the program. Since its inception, the program has saved Deer Park residents a total of over $23,757 on prescription drugs. In December 2009, the program had 93 participating Deer Park residents and the average savings per prescription was $12.17, which is an estimated 21.8% in RX savings. Participation in the NLC Prescription Discount Card Program continues to steadily increase. The card is free to all Deer Park residents, regardless of age, income or existing health insurance. By using the card, residents can save an average of 20% off the regular retail price of prescription drugs at participating pharmacies. There are no membership fees or enrollment forms required to get the card. Rest assured that personal information remains confidential and the City of Deer Park only receives monthly reports showing overall participation numbers and statistics. Residents may access the program online to print a card, check drug prices and locate participating pharmacies at www.caremark.com/n Ic. You may also pick up a card at the following City of Deer Park facilities: City Hall, 710 E. San Augustine Community Center, 610 E. San Augustine Deer Park Public Library, 3009 Center Street Maxwell Adult Center, 1201 Center Street Claude Burgess Center, 4200 Kalwick Deer Park Police Station, 2911 Center Street Municipal Court & Theater Buildin~ 1302 Center Street The Battleground Golf Course, 1600 Georgia Avenue Participating pharmaCies in Deer Park include: Walgreens #03848 3300 Center Street Deer Park, Texas 77536 281-479-3488 CVS Pharmacy #03699 3505 Center Street Deer Park, Texas 77536 281-476-3461 Wal-Mart Pharmacy #10-5116 9025 Spencer Highway Deer Park, Texas 77536 281-479-9364 For more information, visit www.caremark.com/nlc or call 1-888-620-1749. 110 Broadway, 5te C, La Porte, TX 77571 \f #ACJ9790 WAYNE WICKS & ASSOCIATES 7134391896 '" 7136224748 To the Honorable Barry Beasley Mayor of La Porte 604 West Fairmont Parkway La Porte, TX 77571 RECEIVED 'JAN 22 2010 CITY SECRETARY'S OFFICE Re: Main Street entrance Dear Mayor; I am writing this letter out of concern and misunderstanding. When we met you told me if I ever had an issue or comment regarding the city to please let you know. I recently called to compliment your "Main Street" coordinator about the banners displayed on the light poles on Main and how I liked the fact the city was doing so much to improve its' image with the addition of the new pedestrian mall/park. When the inquiry turned to the construction and installation of the columns at the entrance to downtown La Porte at Main and Highway 146 I was informed that it was "tabled". Here in lies my concern, we researched several locations within this area and those columns' were a part of our decision making process. They would uplift and "invite" business to Main Street, thus encouraging new business and development. After seeing the blueprint for the progressive changes and purchasing the building, we also met with the city coordinator to ensure our remodeling designs would meet the new standards. We worked diligently with the Main Street coordinator and the Texas Main Street Commission to ensure we met their exact standards. We have diligently worked to be an asset to the community. Now with the columns being "tabled" we feel the city has not only let us down, but they have thwarted any hopes of encouraging any new business. To paraphrase your own website, "La Porte is a city with a vision. One vision is to be recognized as a top municipal corporation in the State of Texas. In order to make our vision a reality, our City Council adopted an Airport Master Plan, a Comprehensive Plan, a Parks Master Plan, a Bicycle and Pedestrian Trail Implementation Plan, a Northside Plan, a Zoning Ordinance, and a Bayfront Master Plan. We promote a Mission Statement that encourages excellence at all levels, creativity, and innovation to grow progressively with the community. With administrative staff that is committed to the highest standards for its citizens, La Porte offers outstanding municipal services." Those columns are the "bookends" to the new entrance and the new mall/park that the city has so beautifully done. As a business owner who has bought into the vision statement, I feel we have done everything asked by the city and that it would be an empty promise and misleading if not completed. Respectfully yours, RECEIVED IJAN 22 2010 SUPPORT LETTER CITY SECRETARY'S OFFICE I(D) fl @ fl 0 fVl fl {fl) UU JAN 22 20W ~ By_ My signature is to show my support for the Forrest Ave name change to North Forrest Ave. There is currently a recommendation on the table to make a North Forrest Ave (La Porte) And a South Forest Ave (Shoreacres). This will help eliminate the confusion of two streets with the same name. 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