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1993-02-22 CITY COUNCIL REGULAR MEETING MINUTES230 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON FEBRUARY 22, 1993, AT 7:30 P. M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS The meeting was called to order with the following present: Mayor C. V. Coppinger Mayor Pro Tem/Councilmember Randy Weber Councilmember Councilmember Councilmember City Manager City Attorney City Secretary D. A. Miller Benny Frank David Smith Paul Grohman Lester Rorick Pat Jones Others in attendance were Division Directors Richard Burdine and Glen Erwin, City Engineer John Hargrove, and Police Chief Mike Hogg. Absent from the meeting: Councilmember Joy Colson INVOCATION AND PLEDGE OF ALLEGIANCE The invocation was offered by Chief Mike Hogg. The Pledge of Allegiance was led by Councilmember D. A. Miller. APPROVAL OF MINUTES It was moved by Councilmember Smith, seconded by Councilmember Miller, that the minutes of the Joint Public Hearing of January 25, 1993, be approved as submitted. Motion passed 4 to 0. It was moved by Councilmember Frank, seconded by Councilmember Miller, that the minutes of the special meeting of February 8, 1993, be approved as submitted. Motion passed 4 to 0. It was moved by Councilmember Smith, seconded by Councilmember Frank, that the minutes of the regular meeting of February 8, 1993, be approved as submitted. Motion passed 4 to 0. MAYOR'S ACTIVITY REPORT Mayor Coppinger, assisted by Division Director Richard Burdine, presented a proclamation to the Tomahawk Corporation. Mr. Mike Churchman of Tomahawk accepted the proclamation and was commended for his company's assistance to the City in the form of labor and equipment to repave Industrial Drive. This contribution resulted in a substantial savings to the City. Mayor Coppinger reported his attendance at the TriTech Luncheon and a weather bureau seminar hosted by Emergency Management Coordinator David Smith at the EMS Building. Mayor Coppinger handed out copies of the Ethics policy to citi- zens who had requested them and apologized for the delay in getting these records. Mayor Coppinger explained requests for open records are normally made available more quickly but there were more pressing matters at that time on the staff level. 231 Closing his remarks, Mayor Coppinger announced he had filed for re-election in the City Secretary's Office. COUNCIL ACTIVITY REPORT Councilmember Miller reported his attendance at the Parks Board meeting on February 13. The Parks Board is meeting tonight, Mr. Miller reported, to consider fees and policies to recommend to Council for use of the City's facilities. Revenues from the Parks Department are approximately $7,000 over last year. Mr. Miller also reported he chaired the Brazoria County Cities .-^ Association meeting hosted by the City of Quintana on February 17. At that meeting, a motion was made by Councilmember Weber and seconded by Mayor Williams of Lake Jackson to donate $500.00 from BCCA funds toward the Brazoria County Days at the Texas Legislature which will be held March 22 and 23. Councilmember Frank reported he had received a call regarding parking problems on Anthony Street and aske6 Staff to check this. Mr. Frank reported he also attended the TriTech luncheon and the topics discussed will be beneficial to the City in the coming years. Closing his report, Councilmember Frank discussed the hiring of a computer specialist and noted that City Staff had met with another firm a year or so ago and asked that this firm be reconsidered before one is approved. Councilmember Weber reported his attendance at the TriTech lunch- eon and at the BCCA function. Mr. Weber reported he has received calls regarding fees charged at the Melvin Knapp Activity Build- ing. After discussing this issue briefly, Division Director Richard Burdine reported a recommendation for these uses and fees will be forthcoming soon from the Parks Board for Council consid- eration. Councilmember Weber reported he has received calls regarding traffic on Stratford because of the YMCA construction and closing his remarks, Mr. Weber reported he, too, has filed for re- election. Councilmember Smith reported he has attended five emergency management meetings recently. Mr. Smith informed he attended the Drainage District's meeting this morning and the Commissioners have indicated they are ready to assist the City with the initial preparations for the FM 518 widening. Councilmember Smith stated the EMS has operated on a subscription charge rate for quite some time and this quarter, October through December, the organization returned to the City the sum of ap- proximately $47,000. Mr. Smith informed the EMS was formed some sixteen years ago, making eight runs its first month. It now averages approximately 200 runs a month. Councilmember Weber commended EMS volunteer Julie Davis who responded to a house fire call on Saturday morning. Ms. Davis stayed afterward and helped the family in many ways. Councilmem- ber Smith also commended Ms. Davis, stating that during the course of her volunteer work she has been exposed to the AIDS virus and will have to be monitored for the next year. CITY MANAGER'S REPORT City Manager Grohman listed some of the major accomplishments of the Council and Staff over the last eight months. Consolidation of the tax office, further consolidations with Best Waste, the installation of electrical capacitors in City buildings, a park grant in the amount of $233,000, and street paving throughout the City with the assistance of County crews were mentioned. Contin- uing his report, Mr. Grohman cited the west side sewer plant, employee training, the engineering contract for the school road, the engineering plans for FM 518, a favorable audit, passage of a non-smoking ordinance and adoption of an ethics policy. 232 City Manager Grohman recalled that landscaping is being done in area parks, the Christmas tree lighting ceremony was a huge success, employee insurance has been greatly improved at much lower premiums, and franchises with Storer Cable and Southwestern Bell have been renewed, giving us protection for twenty years. Closing his remarks, Mr. Grohman listed several other areas of accomplishments, Councilmembers pointed out that all this has been done while lowering the tax rate and that it seems the citizens are pleased with the changes. CITIZENS 1. Robert Petty, 2908 Stratford. Mr. Petty had not signed to speak at this time, stating he was not familiar with the rules. It was the consensus of Council to let him speak at this time. Mr. Petty urged the Council to resolve the issue of another road to the YMCA site as he and the other four homeowners are experiencing traffic problems on their street due to the construction of the new site and the weekend activities of the 11Y.11 2. Doug and Cheryl Mills, 2906 Stratford. Mr. and Mrs. Mills also stated they wished an alternate route to the YMCA site to be built. They cited traffic concerns, child safety, and crime in the area as additional reasons. 3. Mike Johnson, 2910 Stratford. Mr. Johnson stated he and his family also wished an alternate route would be provided to the "Y" site. He stated is a strong supporter of the "Y"; however, his yard has been damaged and traffic on weekends is a big problem. DOCKETED PUBLIC HEARINGS: None UNFINISHED BUSINESS: None NEW BUSINESS APPROVAL OF PARADE ROUTE FOR PEARLAND LITTLE LEAGUE TO BE HELD ON SATURDAY, MARCH 27, 1993 Chief Hogg recommended approval of the route which is the same as used last year. It was moved by Councilmember Frank, seconded by Councilmember Smith, that the parade route be approved as recommended by Chief Hogg. Motion passed 4 to 0. ORDINANCE NO. 509-36, AMENDING LAND USE ORDINANCE, AL LENTZ, AGENT FOR L. F. GOZA, OWNER, FROM GENERAL BUSINESS TO COMMERCIAL ON PROPERTY LOCATED AT 1000 E. BROADWAY Ordinance No. 509-36 was read in caption by Councilmember Weber. Said Ordinance No. 509-36 reads in caption as follows: ORDINANCE NO. 509-36 AN ORDINANCE AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF PEAR - LAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFI- CATION OF CERTAIN REAL PROPERTY LOCATED IN A PORTION OF LOT 26 OF THE GEORGE W. JENKINS SUBDIVISION FROM GB, GENERAL BUSINESS, TO C, COMMERCIAL, AT THE REQUEST OF ALFRED E. LENTZ, AGENT FOR L. F. GOZA, OWNER; PROVIDING FOR AN AMENDMENT TO THE LAND USE DISTRICT MAP; CONTAIN- ING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFEC- TIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. 233 Citizen Input: 1. Mike Haner, 1107 E. Broadway. Mr. Haner stated he owned property adjacent to the property in question. Mr. Haner said he had no objection to the rezoning and indicated he felt the zoning ordinance provided for orderly growth and this business will help the City's economic growth. 2. Don Snyder, 3001 E. Broadway. Mr. Snyder stated he was representing International Paint and Body as its certified public accountant. He reported this company was formed in r-- 1980 and its business practices are above board and highly ethical. The company has been an active member of the Chamber of Commerce for nine years, Mr. Snyder informed. 3. Robert Laguarta, Nova Verde Company. Mr. Laguarta explained he and Mr. and Mrs. Gautney have discussed having his compa- ny build the Gautney's spray paint booth at their proposed new location for the last two years. His company builds a spray paint booth utilizing a water wash exhaust system. Mr. Laguarta discussed emissions and regulatory controls and stated the new company would only be emitting 2% of their allowable emission per day. 4. Al Lentz, 5703 Rockland. Mr. Lentz addressed previous concerns of those opposing the rezoning, stating the company has met or exceeded requirements of regulatory controls. He read a letter from First National Bank giving a favorable report of the bank's business relationship with Mr. Gautney. 5. Rick Gautney, 915 Glen Lea. Mr. Gautney stated his reasons for wishing to move his location to this site. He informed that he resides very near this area and is environmentally concerned as are others. Closing his remarks, Mr. Gautney remarked that he has a vested interest in this community and, if granted the zone change, will build a state of the art facility. 6. Tracy Devillier, 3228 Lee Circle. Ms. Devillier stated she wished to voice her objections again, stating that she had concerns about the environment even though reassurances have been given. The site's proximity to the creek is of concern and Ms. Devillier stated there are other areas already zoned for this type business. She referred to the photographs she presented at the last meeting which showed, she stated, a lack of "good housekeeping." Councilmember David Smith stated that, in his capacity as Emer- gency Management Coordinator, he had checked with several regula- tory agencies and they all agreed this facility would not be environmentally hazardous. It was moved by Councilmember Weber, seconded by Councilmember Frank, that Ordinance No. 509-36 be passed and approved on its first of two readings. Voting "Aye" - Councilmembers Miller, Frank, Weber, and Smith. Voting "No" - None. Motion passed 4 to 0. Mayor Coppinger pointed out to those who might have missed the last Council meeting that the Planning and Zoning Commission had recommended unanimously to Council that this request for rezoning be approved. 234 AWARD OF BID NO. B93-4, ONE TON DUALLY CAB & CHASSIS Council considered the following bids: 1. Chuck Miller Ford bid a 93 Ford F350 at a price of $17,133.45, for quick delivery pending prior sale of an in stock unit. Under Alternate A, Ordered Unit, they did not bid. 2. Bob Pagan Ford offered no bid for a quick delivery. Under Alternate A, Ordered Unit, they bid $15,692.00 for a 93 Ford F350 with a delivery date of 42 days. 3. Barrett Bros. Motor Company offered no bid for a quick delivery. Under Alternate A, Ordered Unit, they bid $14,593.11 for a 93 GMC Sierra with a six weeks delivery time. 4. A. C. Collins Ford offered no bid for any vehicle. 5. Knapp Chevrolet offered no bid for a quick delivery. Under Alternate A, Ordered Unit, they bid $15,095.00 for a 93 Chev C3500 with a delivery time of 50 days. 6. Les Marks Chevrolet bid a 93 Chev C3500 at a price of $15,640.00 for quick delivery with a time of 10 days. Under Alternate A, Ordered Unit, they bid $15,305.00 for a 93 Chev C3500 with a delivery time of 8-10 weeks. 7. Strickland Chevrolet offered no bid for a quick delivery. Under Alternate A, Ordered Unit, they bid $14,651.00 for a 93 Chev C3500 with a delivery time of 8 weeks. 8. Ron Carter Ford bid a 93 Ford F350 at a price of $17,283.00 with a quick delivery time of 30-60 days. They did not offer a bid under Alternate A. 9. Crown Dodge delivered a bid after 11:00 A. M. and it was not considered. Division Director Richard Burdine recommended bid be awarded to Strickland Chevrolet as being the lowest bidder meeting specifi- cations. It was moved by Councilmember Smith, seconded by Councilmember Frank, that Bid No. B93-4 be awarded to Strickland Chevrolet with funds to be taken from the appropriate account. Motion passed 4 to 0. ORDINANCE NO. 450-11, AMENDING ORDINANCES 450-7, 450-8, 450-9, AND 450-10, ESTABLISHING AND REESTABLISHING CLASSIFICATIONS AND CLASSIFICATION PAY PLAN FOR POLICE OFFICERS Ordinance No. 450-11 was read in caption by Councilmember Miller. Said Ordinance No. 450-11 reads in caption as follows: ORDINANCE NO. 450-11 AN ORDINANCE AMENDING ORDINANCES 450-7, 450-8, 450-9 AND 450-10 OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING AND REESTABLISHING CLASSIFICATIONS AND A CLASSIFICATION PAY PLAN FOR ALL POLICE OFFICERS, ESTABLISHING THE NUMBER OF AUTHORIZED POSITIONS IN EACH CLASSIFICATION, PURSUANT TO SECTION 143.021 OF THE LOCAL GOVERNMENT CODE OF THE STATE OF TEXAS; PROVIDING A SEVERABILITY CLAUSE, A SAVINGS CLAUSE, A REPEALING CLAUSE, AN EFFEC- TIVE DATE; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT. 0 Police Chief Hogg related that permission had been given a year ago to apply for a grant for a crime victim's assistance office. There was some controversy regarding whether a peace officer was required to fill this position or if it could be filled by a civilian. These issues were resolved and the grant was received in the amount of $46,900. Detective Colson has been placed in this position, Chief Hogg informed. Mr. Hogg stated the purpose of this ordinance is to allow him to replace one detective in the department. If this is approved, hopefully, a clerk can be added to the CID unit so that more officers can be on the street. Funds are available in the budget, Chief Hogg stated. Discussion followed regarding percentage of next year's funding and it was noted the next item on the agenda is a resolution requesting permission to apply for next year's funding for this office. Growth and crime rates were discussed and Chief Hogg stated he wished the department to become proactive rather than reactive. State requirements for this office were discussed. Chief Hogg stated he would like to give one of the patrolmen an opportunity to move to the detective unit and hire a new patrolman. The number of peace officers, with the passage of this ordinance on final reading, will go from 26 to 27. The clerk's position and duties were discussed as well as funding for this job. There was some discussion of hiring two clerks. The increase/decrease in the number of peace officers over the last few years was discussed. After more discussion, it was moved by Councilmember Smith, seconded by Councilmember Frank, that Ordinance No. 450-11 be adopted on its first reading. Lengthy discussion again followed regarding funding, number of clerks, and legal mandates. Councilmember Smith called for the question. Voting "Aye" - Councilmembers Smith, Frank and Miller. Voting "No" - Councilmember Weber. Motion passed 3 to 1. Mayor Coppinger recognized from the audience representatives from Drainage District #4, a student from San Jacinto College, and Patsy Eilers, Chairperson of the Charter Review Commission who introduced some of the members and gave a brief report of the Commission's progress. MEETING RECESSED AT 8:53 P. M. MEETING RECONVENED AT 9:03 P. M. RESOLUTION NO. R93-10, AUTHORIZING CITY MANAGER AND CHIEF OF POLICE TO APPLY TO THE GOVERNOR'S CRIMINAL JUSTICE DIVISION FOR GRANT FUNDS FOR A CRIME VICTIM'S ASSISTANCE OFFICE Resolution No. R93-10 was read in caption by Mayor Coppinger. Said Resolution No. R93-10 reads in caption as follows: RESOLUTION NO. R93-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEAR - LAND, TEXAS, AUTHORIZING THE CITY MANAGER AND THE CHIEF OF POLICE TO APPLY TO THE GOVERNOR'S CRIMINAL JUSTICE DIVISION FOR GRANT FUNDS FOR A CRIME VICTIM'S ASSIST- ANCE OFFICE. Nm City Manager Grohman explained this is to apply for next year's funding for the crime victim's assistance office, which, if granted, will be 80% by the State with the City's portion being 20%. It was moved by Councilmember Smith, seconded by Councilmember Miller, that Resolution No. R93-10 be passed and approved on its first and only reading. Voting "Aye" - Councilmembers Miller, Frank, Weber and Smith. Voting "No" - None. Motion passed 4 to 0. APPOINTMENT OF TWO MEMBERS TO THE ELECTRICAL BOARD It was moved by Councilmember Frank, seconded by Councilmember Miller, that Robert Kettle and Charles Michna be appointed to the Electrical Board for two year terms. It was noted these members hold electrical licenses and were, therefore, exempt from the term limitation of board members. Motion passed 4 to 0. RESOLUTION NO. R93-11, AUTHORIZING STOP SIGNS WITHIN THE CITY Resolution No. R93-11 was read in caption by Mayor Coppinger. Said Resolution No. R93-11 reads in caption as follows: RESOLUTION NO. R93-11 A RESOLUTION AUTHORIZING, DIRECTING AND RATIFYING PLACEMENT AND ERECTION OF CERTAIN STOP SIGNS WITHIN THE CITY OF PEARLAND, TEXAS, UPON GINGER LANE AND DOROTHY LANE AT THEIR INTERSECTION WITH SHADYBEND DRIVE AND STACY DRIVE. City Manager Grohman noted these requests for stop signs were from citizens who had called Councilmember Weber and Mr. Grohman recommended their approval. It was moved by Councilmember Weber, seconded by Councilmember Smith, that Resolution No. R93-11 be passed and approved on its first and only reading. Voting "Aye" - Councilmembers Miller, Frank, Weber and Smith. Voting "No" - None. Motion passed 4 to 0. RESOLUTION NO. R93-12, AUTHORIZING STOP SIGNS WITHIN THE CITY Resolution No. R93-12 was read in caption by Councilmember Frank. It was moved by Councilmember Frank, seconded by Councilmember Weber, that Resolution No. R93-12 be passed and approved on its first and only reading. Said Resolution No. R93-12 reads in caption as follows: RESOLUTION NO. R93-12 A RESOLUTION AUTHORIZING, DIRECTING AND RATIFYING PLACEMENT AND ERECTION OF CERTAIN STOP SIGNS WITHIN THE CITY OF PEARLAND, TEXAS, UPON WESTMINISTER ROAD AT ITS INTERSECTION WITH WATERLOO ROAD AND ST. JAMES PLACE. Voting "Aye" - Councilmembers Smith, Weber, Frank and Miller. 237 Voting "No" - None. Motion passed 4 to 0. DIRECTION TO CITY MANAGER TO DEVELOP A COST ESTIMATE FOR THE EXTENSION OF RANDALL DRIVE TO BARRY ROSE ROAD Councilmember Weber informed that he and Councilmember Colson had discussed the possibility of opening Randall Drive in Regency Park Subdivision through to Barry Rose Road to help the flow of traffic. Councilmember Frank later agreed with him to ask that this item be put on the agenda to obtain an estimate. A lengthy discussion followed regarding the expected opinions of those citizens residing in Regency Park and whether the new apartment dwellers would cut through Regency Park to get out on FM 518. It was noted that the only way out of the Regency Park Subdivision onto FM 518, currently, is on Byron Street which creates an extensive problem during peak traffic hours. The status of the widening of Barry Rose at FM 518 to allow for a turning lane was discussed and City Manager Grohman informed condemnation documents had been filed in court last week and it should only be a few weeks before this project can be started. It was noted that the extension of Plum or Orange Streets had been mentioned in the past to tie into Barry Rose Road. Mr. Grohman explained that Orange Street was the more likely. Howev- er, at this time, Orange Street might be less controversial but would be much more expensive. Councilmember Frank recalled that he and former Councilmember Wolff had visited with the School Board last year and Orange Street was discussed as the tie-in. The difference between the costs for each street to be opened into Barry Rose Road was discussed which was estimated to be 1/2 million for Orange Street and $30-40,000 for Randall Drive. It was moved by Councilmember Weber, seconded by Councilmember Frank, that City Manager Grohman and Staff be authorized to develop a cost estimate for extending Randall Drive to Barry Rose Road. Motion passed 4 to 0. ACCEPTANCE OF OAKBROOK SUBDIVISION, SECTION TWO, BENTON/BLAND INTERESTS, INC., DEVELOPER City Engineer John Hargrove reported that all requirements had been met and the letter from the Drainage District, which had been the cause of this item being passed to a future agenda at the last Council meeting, has been received. Mr. Hargrove recom- mended acceptance of this subdivision. It was moved by Councilmember Weber, seconded by Councilmember Frank, that Oakbrook Subdivision, Section Two, be accepted by the City. Motion passed 4 to 0. ACCEPTANCE OF BRIARWOOD ESTATES, PROPERTY INVESTORS, LTD., DE- VELOPER Again, City Engineer Hargrove reported that this subdivision had met all the requirements that had held up its acceptance at the last meeting and recommended its acceptance. It was moved by Councilmember Weber, seconded by Councilmember Smith, that Briarwood Estates be accepted into the City. Motion passed 4 to 0. !,Any • AUTHORIZATION FOR CITY MANAGER TO ENGAGE A COMPUTER SPECIALIST City Manager Grohman recommended the City engage a computer specialist that is not a vendor to assist with a long-range plan to develop computer usage, working with the Staff for both imme- diate and long-term needs. This specialist would recommend appropriate equipment and $200,000 has been appropriated in this year's budget to upgrade our computer system. Mr. Grohman recom- mended an expenditure of $27,000 to the Accord Group of Richard- son, Texas, to do this work. They have an extensive background in dealing with cities of our size. City Manager Grohman noted that Councilmember Frank had brought to his attention a firm the City had consulted with last year and informed that Mr. Frank had asked that this firm be given consid- eration also. Mr. Grohman stated he had no problem in talking with them but urged that this not be done on a cost basis. This type service does not fall under the bidding laws because of the high-tech service provided. Closing his remarks, Mr. Grohman briefly noted some of the clients of the Accord firm. It was moved by Councilmember Smith, seconded by Councilmember Weber, that the City Manager be authorized to engage a computer specialist of his choosing. Councilmember Frank discussed the clients of the computer spe- cialists who the City had dealt with previously and stated he felt cost numbers were a consideration. There followed a discussion regarding which firm would be the best for the City's interests. City Manager Grohman reiterated he did not mind talking with these people but urged that a deci- sion be made soon. Councilmember Frank noted this company had looked at our system over a year ago and, possibly, could save us a lot of money. Mr. Frank stated there was a lot of difference between $7,200 and $27,000. Closing his remarks, Councilmember Frank asked that this firm be given consideration, and stated that if this firm is found lacking in what the City's need is, he had no problem with retaining the other firm. Mayor Coppinger asked Councilmember Smith to repeat his motion who stated his motion was "for the City Manager to be authorized to engage a computer specialist of his choosing." Councilmember Miller stated that, while he didn't distrust any- one, it seemed the motion was open-ended, the equivalent of a blank check, and suggested that limits be authorized. City Manager Grohman stated he had no problem with this but stressed that we not use a vendor who will attempt to sell us his equipment. Mr. Grohman noted some of the problems areas in some of the City's departments and the lack of overall communication between offices. The maker and seconder of the motion amended the motion to limit the amount to be spent in engaging a computer specialist to $27,700. Motion passed 4 to 0. ANY ACTION RESULTING FROM CITY ATTORNEY'S RECOMMENDATION REGARD- ING A. A. JONES LITIGATION Mayor Coppinger announced this item would be considered after Executive Session. OTHER BUSINESS: MEETING RECESSED TO EXECUTIVE SESSION AT 9:33 P. M. UNDER TEXAS REVISED CIVIL STATUTES, ARTICLE 6252-17, SECTION 2 Mayor Coppinger read from the posted agenda the following topic to be discussed in Executive Session: UNDER SUBSECTION (e) LEGAL - Discussion with City Attorney re- garding pending litigation with A. A. Jones. MEETING RETURNED TO OPEN SESSION AT 10:15 P. M. NEW BUSINESS: (Continued) ANY ACTION RESULTING FROM CITY ATTORNEY'S RECOMMENDATION REGARD- ING A. A. JONES LITIGATION Mayor Coppinger announced no action would be taken at this time and the matter will be referred back to the attorneys for their disposition. Mayor Coppinger signed a certification of the item discussed in Executive Session. ADJOURNMENT The meeting adjourned at 10:16 P. M. Minutes approved as submitted and/or corrected this day of A. D., 1993. C. V. Coppiefigat, Mayqf ATTEST: Pat Jones, ty Secretary