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1989-11-13 CITY COUNCIL REGULAR MEETING MINUTESIT, IU)TES OF A FEMAR MEETIlG OF THE CITY CQCIL OF ME CITY OF PEARLAM, TEXAS, HELD ON NOVEMBER 13, 1989, AT 7:30 P. M. IN THE CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS The meeting was called to order with the following present: Mayor Tom Reid Councilmember/Mayor Pro Tem William Wolff Councilmember Councilmember Councilmember Councilmember City Manager City Attorney City Secretary I Z &FOG•, W ! mo P 0.c r O. James Bost Richard Tetens David Smith D. A. Miller Ronald J. Wicker Robert Talton Kay Krouse The invocation was given by Councilmember James Bost. The Pledge of Allegiance was led by City Manager Ron Wicker. It was moved by Councilmember Tetens, seconded by Councilmember Wolff, that the Minutes of the Regular Meeting of October 23, 1989, be approved as presented. Motion passed 4 to 0. Councilmember Bost abstained. It was moved by Councilmember Tetens, seconded by Councilmember Wolff, that the Minutes of the Joint Public Hearing held on October 30, 1989, be approved as presented. Motion passed 4 to 0. Councilmember Bost abstained. It was moved by Councilmember Tetens, seconded by Councilmember Miller, that the Minutes of the Special Meeting of October 30, 1989, be approved as presented. Motion passed 4 to 0. Councilmember Bost abstained. MAYCR'S ACTIVITY REPORT Mayor Reid presented a Declaration of Respect in memory of Jack Farmer to his widow, Louise Farmer and daughter, Kathryn Farmer. This Declaration of Respect is in recognition of Mr. Farmer's service to the City as the Election Judge for 13 years. Mayor Reid issued a proclamation proclaiming the Week of November 12-18, 1989, as American Education Week. Elaine Johnson, President of the Pearland Education Association, accepted the proclamation. Mayor Reid issued a proclamation declaring the Month of November as One Nation Under God Month. Barbara Lenamon-Miller, President, and other members of the Exchange Club accepted the proclamation. Mayor Reid recognized students from the audience who are currently enrolled in a government class at San Jacinto College. Councilmember Bost mentioned that in the minutes of a recent Clean Pearland report, the Board members are recommending that when a review is made of possible employee merit promotions, the Clean Pearland Coordinator be considered and Councilmember Bost stated that he would like to relay this information to the Staff. Councilmember Smith reported that the next meeting of the Steering Committee and the 61 technical committee for the Clear Creek Drainage Plan, Phase I will be here in Pearland at the City Hall on November 29. Mayor Reid introduced Mr. Jim Green with the Harris County Flood Control from the audience. Councilmember Wolff requested that City Staff conduct a speed study on Westminister Street, between FM 518 and Old Alvin Road, and also on San Antonio Street, from Jasmine to Orange. Some citizens have reported these speed problems to him, and Councilmember Wolff stated he would like to receive a report on this by the next Council meeting. Councilmember Tetens reported that the Planning and Development Committee met and is making a recommendation for a zone change to Council. There is an item on the agenda for this meeting that addresses this matter. Councilmember Miller questioned the status of the employee health insurance. City Manager Wicker responded that the specifications for the rebidding of the health insurance were made available to be picked up on November 1 and bids will be formally opened on November 29. In response to Councilmember Miller's question, City Manager Wicker verified that there would be a meeting in his office Tuesday afternoon regarding the treatment of holiday and overtime pay for all employees. Councilmember Miller stated he would be attending this meeting. In response to the request made by City Manager Ron Wicker, Mayor Tom Reid called a workshop of the Council for Monday, November 20 at 7:30 P. M. to discuss with representatives of Bernard Johnson, Inc. the Master Plan report and Capital Cost Recovery Analysis report prepared by their firm. City Manager Wicker reported that, at long last, he was informed by the State that FM 518 will be open for public use this week, possibly by Tuesday. City Manager Wicker stated that the County has been very helpful and is doing a good job on the street paving program. He and Councilmember Smith will be meeting with Commissioner Plaster and his superintendent this week to discuss the possibility of paving other streets, with available funds. City Manager Wicker commented that the City has made a giant stride in pavement work this year. ;HAY ��►� 1. Sue Fellers, 3710 Ginger. Mrs. Fellers stated she was speaking in behalf of the residents in the Parkview Subdivision requesting Council's reconsideration of their request for a four-way stop sign on Liberty Drive and Shadybend to slow traffic on Liberty and to protect the children walking to and from school. 2. Frances Jamison, FM 518. Mrs. Jamison questioned whether the City Council was going to abide by her letter written to them a few weeks back in which she stated that if the City would drop their lawsuit against the Jamisons, they would, in tum, allow the Drainage District to come on their property to clean that section of Mary's Creek. 3. Bobby Stevener, DVM, Pearland. Mr. Stevener expressed to Council his feelings about the current Animal Control Ordinance, which he helped draft, and about what he felt was an injustice for Council to propose the banning of pit bull dogs inside our City limits. Dr. Stevener encouraged Council to enforce the regula- tions of the current animal control ordinance and not pass an ordinance banning this certain breed of dog. 4. Adelene Pardo, Rt 8, Box 122. Mrs. Pardo spoke to Council against the proposed banning of pit bull dogs from the City. Mrs. Pardo stated that due to her years of experience in training, showing and handling many breeds of dogs, she felt the solution was in educating the dog owners in our City instead of restricting certain breeds of dogs. 5. Becky Scott, 2905 Chester. Mrs. Scott requested Council's help in getting a neighbor to remove the dirt he had dumped on his property because she felt this would cause drainage problems on her property. She indicated she had not received any help from the City Staff in this regard. 62 DOCEFM PUBLIC H' AR1 • S None UNFINISHED IDU :' 1 N ENone MEETING RECESSED `E 8:35 MEETING RECONVENED MAYOR'S ACTIVITY REPORT (Continued) Mr. Jim Green with the Harris County Flood Control District spoke briefly about the current activities of the Clear Creek Watershed Program and stated that this is the only program of this nature throughout the State that he is aware of which encompasses so many entities. In addition, Mr. Green spoke about his experiences as a dog breeder and stated he had helped work on the City of Houston's dog ordinance. Mr. Green stated he felt that Council should keep the present animal control ordinance they have and enforce it. NEW BUSINESS COUNCIL DECISION ON APPLICATION NO. SP -18, REQUEST OF LARRY J. BELLMYER, AGENT FOR JOHN N. LOOMIS, M. D., LOOMIS INTERNATIONAL, INC., OWNER, FOR A SPECIFIC USE PERMIT FUR AGRICULTURAL ANIMAL HUSBANDRY IN AN R-3 F NTIAL ZONIM DISTRICT Mayor Reid read the following letter from the Chairman of the Planning and Zoning Commission into the records: November 8, 1989 The Honorable Mayor and Councilmembers City Hall Pearland, Texas 77581 Dear Members: At their special meeting of October 30, 1989, the Commission considered SP -18, request of Larry J. Bellmyer, agent for John N. Loomis, M. D., Loomis International, Inc., Owner, for a specific use permit for Agricultural Animal Husbandry in an R-3 residential zoning district. It was moved by Helen Beckman, seconded by James Garner, that recommendation be made to Council to approve SP -18 with the following stipulations: 1) that the permit be granted for cattle only; 2) that no more than 15 head of cattle be allowed on the acreage shown on the application; 3) that all ordinances be complied with; 4) that a 200' fencing setback requirement from residences be adhered to with regard to the subdivisions of Riverwalk, Friendswood's AnnaLee-Whitehall and any fixture development in Sunset Meadows (formerly Nasawood); and 5) that the 200' barrier strip between the fencing setback requirement and the residential fences be mowed at least quarterly. Motion passed 5 to 1, with James Garner voting against. The Commission is submitting this for your consideration. Sincerely yours, /s/ Al Lentz, Chairman Planning & Zoning Commission AL/EB:pv It was moved by Councilmember Bost, seconded by Councilmember Smith, that Council direct the City Attorney to prepare the necessary ordinance granting a specific use permit for Agricultural Animal Husbandry in an R-3 residential zoning district. Councilmember Miller mentioned that he was of the opinion that the stipulation of the 200' fencing setback requirement would be from the back fence lines of the residences instead of the houses. City Attorney Talton indicated he would check into this. Councilmember Miller also questioned the status of the roadway that was included in F3 the specific use request. Motion passed 5 to 0. BID NO. B89-11, FOUR POLICE CARS AMID ONE MEDIC'S CAR Council reviewed the following bids: VENDOR MAKE PRICE EELrVM DATE 1990 CHEV RON CARTER CHEVROLET CAPRICE $69,841.00 90-120 DAYS 1990 FORD A. C. COLLINS FORD CROWN VICTORIA. $68,145.00 120-150 DAYS 1990 FORD RON CARTER FORD CROWN VICTORIA $71,650.00 150-180 DAYS City Manager Ron Wicker explained that in reviewing these bids, it was made known to us that Ford Motor Company would not begin making these vehicles until after the first of the year. One item on the specifications was that delivery time would be a consideration in selecting a successful bidder. Therefore, Staff is recomending award of bid to Ron Carter Chevrolet with a delivery date of 90-120 days. It was moved by Councilmember Wolff, seconded by Councilmember Miller, that award of bid be made to Ron Carter Chevrolet for five cars for a total amount of $69,841.00, representing the lowest responsible bid. �-- Motion passed 4 to 0. Councilmember Smith abstained. AUTHORIZATION FOR CITY STAFF TO PROCEED WITH ZONE CHAD ON PROPERTY LOCATED ON THE SOUTHWEST CSR OF THE RtSECTION OF HIGHWAY 35 AND WALNUT STREET Councilmember Tetens explained that the Planning and Development Committee felt that proposing this zone change would be appropriate in that there are some very small tracts of land that are still General Business but are surrounded by Commercial property. City Manager Wicker informed that Staff would notify the homeowners involved and when the public hearing is set, all owners of property within 200 feet of the area would be sent notices. It was moved by Councilmember Tetens, seconded by Councilmember Smith, that City Staff be authorized to proceed with the zoning change on the property located on the southwest corner of the intersection of Highway 35 and Walnut Street. Motion passed 5 to 0. APPROVAL OF ADDITIONAL HOLIDAY FOR CITY EMPLOYEES AT CHRISTMAS City Manager Wicker explained that in the past Council has approved one additional holiday for employees at Christmas. He is recommending, with Christmas Day falling on Monday this year, that Council grant either the Friday before or the Tuesday after r^ as an additional holiday. It was moved by Councilmember Tetens, seconded by Councilmember Bost, that Council approve Tuesday, December 26, 1989, as an additional holiday for City employees. Motion passed 5 to 0. ORDINANCE NO. 583, ORDINANCE APPROVING RATE SCHEDULES TO BE CHARGED BY TEXAS -NEW MEXICO POWER COMPANY IN THE CITY OF PEARLAN D, AND DECIA MU AN IIMERGDUY City Attorney Robert Talton explained that the 90 day suspension passed by the Council will be up on November 20. We did not receive information on this ordinance until recently from the lawfirm representing the cities involved in the coalition, so 64 there is not sufficient time to have two readings. This is the reason for an emergency ordinance, City Attorney Talton stated. In Council discussion, Councilmember Wolff stated that since Texas -New Mexico buys their electricity in this area from H L & P, he feels this ordinance will bring about an inequity in the balance between the electric companies. City Attorney Talton informed that if the ordinance is not passed, then the rates Texas -New Mexico requested will go into effect. Ordinance No. 583 was read in caption by Councilmember Bost. (First and Only Reading) It was moved by Councilmember Bost, seconded by Councilmember Smith, that Ordinance No. 583 be passed and approved on the first and only reading as an emergency ordinance. Said Ordinance No. 583 reads in caption as follows: ORDINANCE NO. 583 AN ORDINANCE APPROVING RATE SCHEDULES TO BE CHARGED BY TEXAS -NEW MEXICO POWER COMPANY IN THE CITY OF PEARLAND, TEXAS, PROVIDING FOR SCHEDULES, CONDITIONS, SEVERABILITY; REPEAL OF CONFLICTING ORDINANCES, AND DECLARING AN IMMEDIATE PUBLIC EMERGENCY. Voting "Aye" - Councilmembers Bost, Smith, Wolff, Tetens, and Miller. Voting "No" - None. Motion passed 5 to 0. AUTHORIZATION FOR CITY MANAGER TO SIGN A RELEASE ON SETTLEMENT BETWEEN CITY OF PEARLAND AND RICHARD L. WILSON FOR DAMAGES INCURRED IN AUTOMOBILE ACCIDENT ON OCTOBER 19, 1989 City Manager Ron Wicker explained that the accident happened to one of our dump trucks. The person at fault agreed to pay for the damages. The truck has been repaired and is in satisfactory condition, back in use. The person has paid for the repairs and now wants the City to sign a release. Staff is recommending approval to sign this release. It was moved by Councilmember Tetens, seconded by Councilmember Wolff, that the City Manager be authorized to sign a release of settlement between the City of Pearland and Richard L. Wilson. Motion passed 5 to 0. AUTHORIZATION TO STAFF TO PROCEED WITH ALTERING OF BILLING IN PFDaff URB FUR WATER, SEWER AND GARBAGE, ALLOWING CYCLE BILK EFFECTIVE JANUARY 1, 1990 City Manager Wicker explained that under the present billing system, water meters are read throughout the whole City once monthly and information is then input into the computer. Then, everyone is billed at the same time. Several other cities in the area have gone to cycle billing and feel that it is a much more cost-effective approach. We can divide the City into four quadrants, reading and billing one section per week. This, we believe, will level out Staff requirements. It was moved by Councilmember Smith, seconded by Councilmember Bost, that Council authorize Staff to proceed with the altering of the billing procedure for water, sewer and garbage, allowing cycle billing effective January 1, 1990. Motion passed 5 to 0. ORDINANCE NO. 450-5, AMENDMENT TO THE CIVIL SERVICE ORDINANCE, ESTABLISHING THE NUMBER OF AUTHORIZED POSITIONS IN EACH CLASSIFICATION AND CREATING FOUR CORPORAL POSITIONS Ordinance No. 450-5 was read in caption by Councilmember Wolff. (First Reading) It was moved by Councilmember Wolff, seconded by Councilmember Smith, that Ordinance No. 450-5 be passed and approved on the first of two readings. Said Ordinance No. 450-5 reads in caption as follows: 6..9 It, 60��Io`►1ia�► AN ORDINANCE AMENDING ORDINANCE NO. 450 OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING CLASSIFICATIONS FOR ALL POLICEMEN, ESTABLISHING THE NUMBER OF AUTHORIZED POSITIONS IN EACH CLASSIFICATION; ESTABLISHING GROSS MONTHLY PAY SCHEDULES FOR EACH CLASSIFICATION, PURSUANT TO SECTION 143.021 OF THE LOCAL GOVERNMENT CODE OF THE STATE OF TEXAS; PROVIDING A SEVERABILITY CLAUSE, A REPEALING CLAUSE, AN EFFECTIVE DATE, AND CON- TAINING OTHER PROVISIONS RELATING TO THE SUBJECT THEREOF. I-- Voting "Aye" - Councilmembers Miller, Tetens, Wolff, Smith and Bost. Voting "No" - None. Motion passed 5 to 0. .ua.`"• i •' No. •tr'• Fmsownm •1, EsTm TEXAS •dE OF I TRANSPORTATION TO 10MCIDER FE"MERING HIGHWAY 227 (LOCATED IN SOUTHERN BRAZORIA #FJNIY) TO ALTERNATE S. H. 288 Mayor Reid explained that this has been brought about by the State naming a section of the old 288, Hwy 227. As 288 in northern Brazoria County proceeds southward, nearing Lake Jackson and Clute, the name changes to Hwy 227. There is no Hwy 227 on the State map and the cities and organizations in that part of the county are urging that we join with them in requesting the State to renumber Hwy 227 to Alternate S. H. 288 to avoid all the confusion with the current name. Resolution No. R89-38 was read in its entirety by Councilmember Tetens. It was moved by Councilmember Tetens, seconded by Councilmember Bost, that Resolution No. R89-38 be passed and approved on the first and only reading. Said Resolution No. R89-38 reads in caption as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PFARLAND, TES, REQUESTING THE TEXAS DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION TO RECONSIDER RENUMBERING HIGHWAY 227 (LOCATED IN SOUTHERN BRAZORIA COUNTY) TO ALTERNATE S. H. 288. Voting "Aye" - Councilmembers Bost, Smith, Wolff, Tetens, and Miller. Voting "No" - None. Motion passed 5 to 0. ORDINANCE NO. 528-2, ORDINANCE AMENDING CHAPTER 6 OF THE CITY CODE OF ORDINANCES (ANIMALS AND FOWL) BY AMENDING SECTION 6-2 AND CREATING SECTION 6-77; PROVIDIlWx AN EFFECTIVE DATE AMID PROVIDING A PENALTY FOR THE VIOLATION THERF]OF Mayor Reid advised this item would be passed to a future agenda. Additionally, Mayor Reid requested that Councilmember Tetens, as Chairman of the Animal Control Ordinance Committee, review with the City Attorney the comments presented this evening in this matter and bring back a recomnendation to Council. [N:0-kyeDoIlkM• �j�Z•�oi: Vii+ �►i�.`�'M r— MEETING RECESSED TO EXECUTIVE SESSION AT 9:47 P. M. UNDER TEXAS REVISED CIVIL STATUTES, ARTICLE 6252-17, SECTION 2 Mayor Reid read from the posted agenda the topics to be discussed in Executive Session. MEETING RETURNED TO OPEN SESSION AT 10:14 P. M. Mayor Reid read the following items which were discussed in Executive Session and signed a certification to that effect: UNDER SUBSECTION (e) LEGAL - Council discussed with the City Attorney the possible litigation on right-of-way on Sacramento Street. UNDER SUBSECTION (g) PERSONNEL - Council discussed the appointment of member to the Zoning Board of Adjustment and also discussed appointment of member to the Gas and Plumbing Code Board of Adjustments and Appeals. NEW BUSS (Continued) AUTHORIZATION FOR 'BE CITY STAFF TO PROCEED WITH THE INVESTIGATION AND DETERMINATION OF OWE ON SAMMUT '0 STREET, MH H OF PEAR STREET It was moved by Councilmember Smith, seconded by Councilmember Tetens, that the City Staff be authorized to proceed with the opening of Sacramento Street from Pear in the northerly direction where it intersects the railroad right-of-way, 50 foot strip, and also to proceed in that same direction, picking up on the other side of the railroad track, at the 100 foot strip adjacent to the railroad track and go all the way to Orange Street. Motion passed 5 to 0. ADJOURN The meeting adjourned at 10:16 P. M. Minutes approved as submitted and/or corrected this c A. D., 1989. ATTEST: City Se tary