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2008-09-22 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, SEPTEMBER 22, 2008, AT 6:00 P.M., IN THE TEMPORARY MUNICIPAL COURT ROOM LOCATED AT THE CITY OF PEARLAND COMMUNITY CENTER, 3523 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 6:08 p.m. with the following present: Mayor Mayor Pro -Tem Councilmember Councilmember Councilmember City Manager City Attorney City Secretary Absent: Councilmember Kyle. Tom Reid Helen Beckman Woody Owens Steve Saboe Kevin Cole Bill Eisen Darrin Coker Young Lorfing Others in attendance: Danny Cameron Public Works Director; Jack Colbath Director of Fire Services; J.C. Doyle Police Chief; Nick Finan Assistant City Manager; Roland Garcia Fire Marshal; Mike Hodge Assistant City Manager; Lata Krishnarao Planning Director; Narciso Lira City Engineer; Claire Bogard Finance Director; Jeff Sundseth EMS Operations Director; Fred Welch Executive Director of Economic Development Corporation. NEW BUSINESS Mayor Reid, with concurrence of Council, moved to New Business Item No. 5. COUNCIL ACTION — REGARDING THE USE OF OPEN BURNS AND TRENCH BURNS WITHIN PEARLAND CITY LIMITS AND EXTRATERRITORIAL JURISDICTION. Mr. Bill Eisen, City Manager. Councilmember Cole made the motion, seconded by Mayor Pro -Tem Beckman, to allow Trench Burning within the City Limits and the Extra Territorial Jurisdiction. City Manager Bill Eisen stated this item is one of two requests with regard to the burning of debris. This request is to allow open burns and trench burning within the City limits which is prohibited by City Ordinance under normal circumstances. The proposed sites for the burning are listed in the documentation provided to Council with one being a primary site and the second being a supplemental site in the event that it is needed. Andy Rivera, City of Friendswood Mayor Pro -Tem, addressed Council and stated the City of Friendswood currently has an agreement for debris to be removed and delivered Page 1 of 6 — 9/22/2008 to Hill Sand for disposal. This became a problem because of the amount of debris and permission was requested from the Texas Commission of Environment Quality (TCEQ) to do Clean Burn or/and Open Pit Burn. The TCEQ granted its permission as long as all the surrounding entities granted authority and approval. The City of Friendswood already has approximately fifty-two thousand cubic yards of debris which includes strictly trees and bi-products with much more to come. The Clean Burning will take approximately three months versus approximately two years if Trench Burning is utilized. Mayor Reid stated FEMA has stated the debris burned has to be nothing but items such as trees and brush and can include no treated woods or other items. Discussion ensued between Council and Andy Rivera, City of Friendswood Mayor Pro - Tem, regarding Open Burns and Trench Burns. Tray Hill, Hill Sand Company and Dixie Farm Road Landfill, addressed Council and stated this is part of the solution to the problem. Everyone in the area has been effected by this storm and historically, after a hurricane, the State and FEMA will allow Emergency Open Burn for green waste to prevent the over -fill of landfills. Open Burns are faster than Trench Burn and more efficient. The goal is to burn waste as it comes into the site to prevent a stock -pile of brush and waste. Assistant City Manager Mike Hodge stated there are two sites, with one within the City and one in the Extra Territorial Jurisdiction. Burning is the best way to reduce debris and the plan is to use an air curtain incinerator to reduce the effect on the environment. City Manager Bill Eisen stated Brazoria County is also burning their waste and is utilizing the Trench Burning method. Discussion ensued between Council and City Manager Bill Eisen regarding Open Burns and Trench Burns. Mayor Pro -Tem Beckman stated she does not support burning waste of any kind within the City and would prefer to mulch the waste and reuse it. Ms. Beckman stated she does understand that this is not feasible in this instance, but she does feel that trench burning would be a cleaner way to burn than open burn. Assistant City Manager Mike Hodge stated there is a time constraint because the locations being utilized are actually detention sites, but he will review the option of mulching a portion of the debris for Parks. Councilmember Cole asked what is a realistic amount of debris that could be burned on a daily basis using the Open Burn process and still be safe. Page 2 of 6 — 9/22/2008 Fire Marshal Roland Garcia stated he does not have a specific answer but it would need to be smaller piles than the trench burning. Buddy Young, Crowder Gulf, stated the difference in Trench Burning and Open Burning is that in the Trench Burn process a ditch that is eight -feet deep, twelve -feet wide and four -feet long is dug and filled using an excavator. The process is slower than Open Burning because the ditch has to be cleaned between burns and the size of the burn is limited. The average daily amount of debris that is able to be burned by Trench Burning is two thousand to five thousand cubic -yards per day versus ten thousand to fifteen thousand per day with the Open Burn process. Trench Burning also produces a more complete reduction while Open Burning does not reduce as much and leaves larger coals and pieces. Councilmember Owens stated it is his understanding that TECQ allows for Open Burns in a situation like this, but if there are any complaints received from citizens, the operation must be shut down. Buddy Young, Crowder Gulf, stated TECQ will issue a permit for Open Burn in these situations, but he does not believe they will force the City to shut down the operation based on complaints. Discussion ensued between Council, Assistant City Manager Mike Hodge, Andy Rivera, City of Friendswood Mayor Pro -Tem, and Buddy Young, Crowder Gulf, regarding Open Burns and Trench Burns. Mike O'Day, State Representative District No. 29, stated decisions made by public officials are cut and dry. The State of Texas has given Crowder Ranch the permission to perform Open Burns on the condition that the surrounding local governments approve. He visited three sites and the area is accumulating a massive amount of debris with Pearland not appearing to have hit the tip of the iceberg on what it has to burn. Mr. O'Day stated he would like to consider to possibility of burning twenty-four hours a day and possibly running to burn pits at a time to speed up the process. The citizens in the area are emotionally effected by the amount of debris they have to see on a daily basis and Council needs to give Staff the guidance and authority to help remove the debris at the fastest and safest possible way. Discussion ensued between Council, Assistant City Manager Mike Hodge, Director of Fire Services Jack Colbath, Mike O'Day, State Representative District No. 29, Andy Rivera, City of Friendswood Mayor Pro -Tem, and Buddy Young, Crowder Gulf, regarding Open Burns and Trench Burns. Councilmember Cole made a motion, seconded by Mayor Pro -Tem Beckman, to authorize a permit for Trench Burning within the Corporate City Limits and its Extra Jurisdictional Territory (ETJ) specifically at the Austin Bridge site located along Veterans Page 3 of 6 — 9/22/2008 Drive between Magnolia Road and Walnut Road, the site at Pearland Sights Road and C.R. 100 and at Hill Sand Company at 17825 S.H. 35, and that every effort to mulch or chip the debris for re -use is made. Voting "Aye" Councilmembers Owens, Saboe, Beckman, and Cole. Voting "No" None. Motion Passed 4 to 0, with Councilmember Kyle absent. Mayor Reid called for a recess at 7:00 p.m. Mayor Reid called the Special Meeting back to order at 7:15 p.m. Mayor Reid, with concurrence of Council, moved to New Business Item No. 1, Ordinance No. 1357. FIRST AND ONLY READING OF ORDINANCE NO. 1357 — AN ORDINANCE LEVYING TAXES FOR THE USE AND SUPPORT OF THE MUNICIPAL GOVERNMENT OF THE CITY OF PEARLAND, TEXAS, AND PROVIDING FOR THE INTEREST AND SINKING FUND OF THE TAXABLE YEAR 2008 AND DECLARING AN EMERGENCY. Mr. Bill Eisen, City Manager. Councilmember Cole made the motion, seconded by Councilmember Owens, to approve Ordinance No. 1357 on its first reading and that property taxes be increased by the adoption of tax rate $0.6526/$100 property value. City Manager Bill Eisen stated the Tax Rate did not increase, but the specific motion made by Councilmember Cole is the exact wording required by State law. Councilmember Saboe stated he would like the City Attorney or the City Secretary to state why this Ordinance is being done on a first and only reading for the record. City Attorney Darrin Coker stated this Ordinance typically has two readings and there was a first reading at the last Council Meeting. Because of publication circumstances the Ordinance is being passed on Second Reading at this Special Meeting which requires it to be approved as a First and Only Reading. Voting "Aye" Councilmembers Owens, Saboe, Beckman, and Cole. Voting "No" None. Motion Passed 4 to 0, with Councilmember Kyle absent. Page 4 of 6 — 9/22/2008 COUNCIL ACTION — REGARDING EXTENDING THE MAYOR'S PROCLAMATION OF EMERGENCY MEASURES IN RESPONSE TO HURRICANE IKE. Mr. Bill Eisen, City Manager. COUNCIL ACTION — REGARDING THE RATIFICATION OF A PROCLAMATION REGARDING STORAGE CONTAINERS AND PORTABLE BUILDINGS. Mr. Bill Eisen, City Manager. COUNCIL ACTION — REGARDING THE RATIFICATION OF A PROCLAMATION REGARDING FENCING DAMAGED BY HURRICANE IKE. Mr. Bill Eisen, City Manager. Mayor Pro -Tem Beckman made the motion, seconded by Councilmember Saboe, to extend the Mayor's Proclamation of Emergency Measures in Response to Hurricane Ike, ratifying the Mayor's Proclamation regarding storage containers and portable buildings, and ratifying Mayor's Proclamation regarding fencing damaged by Hurricane Ike. City Manager Bill Eisen stated these items are the continuation of Proclamations that are currently in effect because of Hurricane Ike. Councilmember Cole stated the Proclamation for the emergency measures states not more than seven days and asked since the document is dated September 10, 2008, should there be something stating it is being extended from September 17, 2008. City Attorney Darrin Coker stated the document is only in effect as long as the Council approves it to be and does not need the additional wording. Discussion ensued between Council and City Attorney Darrin Coker regarding the Proclamations. Voting "Aye" Councilmembers Cole, Beckman, Saboe, and Owens. Voting "No" None. Motion Passed 4 to 0, with Councilmember Kyle absent. ADJOURNMENT Meeting was adjourned at 7:24 p.m. Page 5 of 6 — 9/22/2008 Minutes approved as submitted and/or corrected this the 27th day of October, A.D., 2008. Tom Reid Mayor ATTEST: _Ang...1,. - VY Se etary Page 6 of 6 — 9/22/2008