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1990-06-25 CITY COUNCIL REGULAR MEETING MINUTES182 MINVfES OF A RBMKM MEMTING OF THE CITY OM MC1L OF INE CITY OF PBMLAND, TEXAS HELD ON J= 25, 1990, AT 9:30 P.M. IN THE CITY HALL, 3519 LIBERW "DRIVE, PRARLAND, TEXAS The meeting was called to order with the following present: Mayor Councilmember/Mayor Pro Tem Councilmember Councilmember Councilmember Councilmember Acting City Manager City Attorney City Secretary C. V. (Vic) Coppinger David L. Smith Richard Tetens D. A. Miller, Jr. Randy K. Weber William E. Wolff James DeShazer Lester Rorick Kay Krouse The Invocation was given by Councilmember Richard Tetens. The Pledge of Allegiance was led by Councilmember William Wolff. APPROVAL OF MINJIM It was moved by Councilmember Tetens, seconded by Councilmember Weber, that the Minutes of the Special Emergency Meeting of June 9, 1990 be approved as presented. Motion passed 5 to 0. It was moved by Councilmember Tetens, seconded by Councilmember Weber, that the Minutes of the Regular Meeting of June 11, 1990 be approved as presented. Motion passed 5 to 0. MAYOR'S ACTIVITY REPORT Mayor Coppinger recognized Jennifer Dillon, who will be attending high school in West Germany this year, and presented her a proclamation that proclaimed His Excellency Juergen Ruhfus, the German Ambassador, as "Honorary Citizen of Pearland, Texas". Mayor Coppinger presented Miss Dillon two additional proclamations, to be delivered by her, that proclaimed each of her host families in West Germany as "Honorary Citizens of Pearland, Texas". Mayor Coppinger issued a proclamation proclaiming the week of June 24-30, 1990, as "Amateur Radio Week" in Pearland. Mr. Doug Rowlett accepted the proclamation. Mayor Coppinger reported on attending the recent Library Board meeting, the Brazoria County Cities Association meeting in Angleton on June 20 and the special barbecue event held in honor of all the volunteers that had participated in battling the recent disastrous fire. 00WAL ACrMTY RHPORT3 Councilmember Miller commented about one particular complaint he had received regarding the City picking up tree limbs that were cleaned up around a commercial business. It is his understanding that currently the City has a policy whereby similar debris picked up at a residence is at no cost to the resident, but that commercial establishments are charged. Councilmember Miller indicated he would like to see a change to this policy so that trash not related to the business itself, such as debris from cleaning the area, would be picked up at no charge to the business owner. 183 Councilmember Miller reported attending the Parks Board meeting on June 19 at which Mrs. Ebeling, the new President of the Corrigan Civic Club, gave a fine presentation concerning a park in North Corrigan. He reported attending the B.C.C.A. meeting in Angleton where a representative from Southwestern Bell Telephone spoke about the possibility of providing telephone service throughout Brazoria County without it being long distance and stated he felt this matter might be worthwhile for the City to look into. Councilmember Miller reported attending the barbecue last Saturday for all the volunteers and commended Councilmember Weber for all his efforts in making this event happen. In conclusion Councilmember Miller reported that to date he has reviewed 31 applications for the City Manager position and will be making a more thorough report on this later. Councilmember Tetens reported attending the recent Library Board meeting and the function out at the park last Saturday. He also reported that he presided for the last time as President of the Brazoria County Cities Association at the June 20 meeting in Angleton. He served as President of the Association over the past year and travelled each month to a meeting held in a different City in Brazoria County. Councilmember Tetens presented a plaque to City Secretary Kay Krouse in appreciation of her duties as secretary to the Association over the last year. Council -member Smith reported attending the June 12 meeting of the Corrigan Civic Club in which he spoke about several matters of which one was drainage. He informed that he has been working on some avenues that he believes will help that area as far as drainage is concerning and will be coming to Council with the matter shortly. He reported attending the Clear Creek Watershed Steering Committee meeting that was held here at City Hall on June 13 at which time the Steering Comnittee accepted, as completed, Phase 1 of the plan. This plan gives all the topo information from the mouth of Clear Lake all the way to the headwaters of Clear Creek in Ft. Bend County. Phase 2 paperwork has been completed and we* as a City, have endorsed our part in continuing in the study and survey which also will be funded by 50% Harris County Flood Control and 50% by the State: Water Quality Board. When this study is completed, every City involved will hate the information on the required widths, depths and amount of right-of- way along with the work which will be required within each of the entities. At this time, CQ=- ilmember Smith stated, our contribution has been furnishing a place to meet;+but certainly at some time in the future, in order to implement the plan, it,will:be.at a cost to the City. Councilrember „Smith reported attending, with City Engineer Dick Qualtrough, the Drainage, District No. 4 meeting this morning at which a discussion was held concerning work the City has agreed to do jointly with the District. The work involves the concrete lining of Mary's Creek from Hwy. 35 West some 400 feet. Hopefully working drawings will be available within a month in order to be able to go out for bids -on the project. Lastly, Councilmember Smith expressed his appreciation for the barbecue held for all the volunteers last Saturday. Councilmember Weber reported attending the B.C.C.A. meeting on the 20th and stated that he was very interested in the county -wide telephone service issue and with Council permission he would like to attend the July 6 meeting in Angleton concerning this. Councilmember Weber expressed his gratitude and ;praise to all the merchants and people involved in making the barbecue last Saturday possible, with akpersonal,thanks to Mr. Joe Gaston who came up with the idea. Councilmember Weber reported- receiving several complaints regarding other issues. Lastly he commended Richard Tetens for doing an outstanding job as President of B.C.C.A. over the past year. Acting City Manager Jim DeShazer reported that he, Councilmember Wolff and City Eng 4ger_,,_--1QqWWough went to the Water Commission in Austin last Wednesday on the renewal of the wastewater permit for Cowarts Creek. The permit was renewed for another 5 years with no problems arising. City Manager DeShazer reported that the contractor will be moving equipment on site tomorrow at the Dixie Farm Road bridge project and the equipment will be moved into the Longherridge bridge site next Monday. The people living at the back section of Shadycrest will be inconvenienced during the construction of the bFidge,;< but, ,City Manager DeShazer said, they will be very pleased with the results. CITIZENS 1. Mrs. Churchman, 4902 Shank Road. Mr. Dennis Monday, Attorney, informed that he was representing Mrs. Churchman and that she along with the other residents on Shank Road would like to request that Council hold a workshop with these residents before any rebuilding permits are issued to the business on Shank Road that was destroyed by the fire on June 8. 2. Mrs. Ivy, 5201 Shank Road. Mr. Bob Green, Attorney, informed that he has advised Mrs. Ivy that since she is pursuing matters in district court, she should not be speaking tonight. 3. Glenn Stanford, 5306 Apple Springs. Mr. Stanford advised that he was appearing again before Council to request the stated amount of money he feels the City still owes him for his retirement settlement, and that he was disappointed in the letter he had received from the Mayor concerning this matter. 4. Mrs. Ann Tate, 1927 Prairie Creek. Mrs. Tate appeared before Council to request a refund of the variance fee she had paid to go before the Zoning Board of Adjustment. Mrs. Tate recited the details of her involvement with City personnel over the past four months regarding putting in a swimming pool at her residence which was going to encroach into the utility easement. Upon the information given by the permit department, she bore the cost of obtaining letters from all the utility companies, appearing before the Zoning Board of Adjustment, at which she was granted a variance with stipulations. Lastly, she was advised she needed to bear the cost of obtaining a legal document. At that time she and her husband decided to have the pool put in without going into the utility easement. 5. Mrs. Pat Griffin, 2640 E. Broadway. Mrs. Griffin spoke about the portion of the Sign Ordinance concerning temporary signs and stated she felt that it was not being enforced uniformly. She suggested that a study be made on this matter. 6. Jim Sudela, 2426 Parkview. Mr. Sudela informed that he was again appearing before the Council to express his concern for pedestrian safety on Liberty Drive, and encouraged Council to begin construction on a'hike and bike trail along Liberty from Shadybend to Independence Park. As Chairman of the' Hike and Bike Committee, Mr. Sudela said he would be willing to condt,some of the money in the hike and bike account for this purpose. Mr. Sudela advised. -that the committee is working on a master plan for hike and bike trails that will eventually link Independence Park with McLean Park. In response -to Mr.'Sudela's question, City Manager DeShazer informed that the City has now` -received• the release from the lien holder on the right-of-way in front of the C&edeit'4Jackson school on Liberty Drive. 7. C. D. Anderson, 3215 Jacquelyn. Mr. Anderson expressed his thoughts about what he feels are traffic problems around the City, with special emphasis on the intersection of F. M. 518, Walnut and Barry Rose Road. .! DOCKETED PUBLIC HEARINGS - NONE UNFINISHED BUSINESS - NONE CHANGE IN TIS ORDW (F BUSI11ESS It was moved by Councilmember Miller, seconded by Councilmember Smithy that the order of business be changed for Council to go into Executive Session at this time. ,. Motion passed 5 to 0. IA: an= BUSINESS M STING REMSED TO EXECMIVE SESSION AT 8:30 P. N. UNM TEXAS IMBED CIVIL '! STATUM, ARTICLE 6252-17, SECTION 2 Mayor Coppinger read from the posted agenda the topics to be discussed in Executive Session this evening. WMNO RMKFM TO am MIZCN AT 9110 P. M. Mayor Coppinger read the following items which were discussed in Executive Session and signed a certification to that effect: 185 UNDER SUBSECTION (f) - Council discussed the acquisition of real property and of right-of-way. NE `BUSIVESS EXTENT OF CITY PARTICIPATION IN THE CLOVER FIELD AIRPORT FEASIBILITY STUDY, PHASE 2 It was moved by Councilmember Smith, seconded by Councilmember Tetens, that the City Council pass an action whereby the City look into the master plan study of the Clover Field Airport with the understanding that the one-third participation by the City be funded by the private sector through the Chamber of Co nerve, and also with the understanding that all the City will be doing is looking at the feasibility of this report and in no way obligates the City to proceed any further. Councilwmber Miller expessed his concerns about the City's participation and that he wanted to be certain that this does not obligate the City in any way to go beyond this master plan study. Voting "Yes" on the Motion - Councilmembers Smith, Tetens and Weber. Voting "No" on the Motion - Councilmembers Miller and Wolff. Motion passed 3 to 2. RATIFICATION OF CITY MANAGER'S APPOINTMENT OF MEMBER 70 THE CIVIL SERVICE t %1MISSION FOR A THREE-YEAR TERM It was moved by Councilmember Tetens, seconded by Councilmember Wolff, that the City Manager's appointment of Tom Alexander, Jr. to the Civil Service Commission for a three-year term be ratified by Council. Motion passed 5 to 0. REQUEST FOR PAYMENT, TRANS TEXAS TBNNIS/M.T.M., 00NSTR =ION OF BAMMfBALL COQ M AT MC LEAN PARK, B90-3, IN THE R40LW OF $24,963.30. (90% OF $27,737.00) It was moved by Councilmember Smith, seconded by Councilmember Tetens, that the contracting company, Trans Texas Tennis/M.T.M. be paid $24,963.30 for the construction of basketball courts at Mc Lean Park and that the money be taken from the appropriate account. Motion passed 5 to 0. REQUEST FOR PAYE'T, WATTS POOL COMPANY.. FURNISHING AND INSTALLATION OF REPLACEHBNT W= FILTERS F R IN, PARK *UNGPOOL, B90-9, IN THE AMOtW OF $8,982.00 (90% OF $9,980.00) It was moved by Councilmember Tetens, seconded by Councilmember Wolff, that Watts Pool Company be paid $8,982.00 for the furnishing and installation of replacement water filters for Independence Park swimming pool and that the money be taken from the appropriate account. Motion passed 5 to 0. Councilmember Tetens requested that in the future Staff provide Council with backup information on the bid projects. City Manager DeShazer concurred. APPROVAL OF AGREEMENT BSTUM PARTIES ON RIGHT-OF-WAY Mayor Coppinger advised that this item would be passed. City Manager DeShazer announced that his office had received several invitations for the Council. One being the invitation to participate in Friendswood's 95th Fourth of July celebration and the other being an invitation to the Great Texas Mosquito Festival in Clute on July 28 of this year. 186 AWOUI M The meeting adjourned at 9:24 P. M. Minutes approved as submitted and/or corrected this day of A.D., 1990. ATTEST: City SLAcretary Mayor