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1996-06-24 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON JUNE 24, 1996, 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 Tom Reid Mayor Pro Tem/Councilmember Jerry Richardson Councilmember Helen Beckman Councilmember Richard Tetens Councilmember Larry Wilkins Councilmember Kevin Cole City Manager Paul Grohman City Attorney Amy McCullough City Secretary Yolanda C. Benitez Others in attendance: Assistant City Manager Richard Burdine; City Engineer John Hargrove; Police Chief Mike Hogg; and Parks & Recreation Director Ed Hersh. INVOCATION AND PLEDGE OF ALLEGIANCE The invocation was given by Councilmember Larry Wilkins and the Pledge of Allegiance was led by VFW Commander Bill Berger. APPROVAL OF MINUTES Councilmember Tetens moved that the minutes of the Joint Public Hearing held on June 10, 1996, 7:00 p.m., be approved as presented. The motion was seconded by Councilmember Richardson. Motion passed 5 to 0. Councilmember Tetens moved that the minutes of the Regular Meeting held on June 10, 1996, 7:30 p.m., be approved as presented. The motion was seconded by Councilmember Richardson. Motion passed 5 to 0. k MAYOR'S ACTIVITY REPORT Mayor Reid presented a proclamation to "Irish" Jack Hartney in recognition of his service to the community. He proclaimed June 24, 1996, as "Irish" Jack Hartney Day. Mayor Reid recognized representatives from the Military Order of the Purple Heart - Post 911, VFW - Post 7109, Military Order of the Cootie - Pup Tent #19, DAV - Post 195, American Legion - Post 490, Marine Corp League - Detachment of Houston. Mr. Hartney expressed his appreciation to his friends who were in attendance from the various organizations. Mayor Reid presented a proclamation to the Pearland High School "Lady Oilers" softball team in recognition of their state championship title. He proclaimed the week of June 24- 30, 1996 as "Lady Oilers" Week. He also presented each of the teammembers, as well as their Head Coach, Holly Nuber, with a certificate of achievement. Coach Nuber thanked the community for their support and praised the team for their hard work and perseverance. Mayor Reid reported on his activities during the previous weeks which included the following: Trip to Tennessee June 13-17, HGAC Board of Directors meeting and a luncheon with Mrs. Bush on June 18 in conjunction with the receipt of the Governor's Award by Clean Pearland, BCCA meeting on June 19, and presentation of a proclamation for "Bob Covington Day" at the Pearland Post Office on June 21st. COUNCIL ACTIVITY REPORTS Councilmember Beckman reported that she became a grandmother on June 18, 1996. Her granddaughter, Helen Lisepa Beckman, weighed 6 lbs. 6 oz., and is doing very well. Councilmember Beckman mentioned her concern regarding the enlargement of the library and expressed interest in forging ahead with plans for doing this. Councilmember Tetens reported that he attended the luncheon with First Lady Laura Bush on June 18, and the BCCA meeting on June 19th. He commended Clean Pearland for their accomplishment in receiving the Governor's Award. Councilmember Richardson had no report. Councilmember Wilkins reported that he was installed as 2nd Vice President of the Pearland Lions Club on June 18. He also pointed out that he is very interested in moving forward with the concept plan for Independence Park, Councilmember Cole reported that he attended the Chamber mixer at Harrisburg Bank on June 13 and the Chamber Luncheon on June 19 where Dr. Neil Frank spoke about hurricanes. He has invited Dr. Frank to make this same presentation to the rest of the Council, citizens, and staff. Councilmember Cole met with the homebuilders on June 19th to discuss the alternative signage issue. He spoke about the boys baseball team's state championship in 1980 and noted the sad fact that the trophy was found in a box in the old fieldhouse. Councilmember Cole encouraged the students and parents not to let this happen to the trophy that the Lady Oilers won recently and emphasized the need for A them to have it placed in the trophy case. Mayor Reid reported that the Faith Community Church is installing Hurricane clamps on their new church that is being built on FM 518. CITY MANAGER'S REPORT City Manager Paul Grohman had no report. CITIZENS: James Birdsong - 2601 Woodcreek Drive. Mr. Birdsong addressed the Council on behalf of the Clean Pearland organization. He read the mission statement for their organization. Mr. Birdsong requested that a less complicated version of the tree study, previously presented to Council, be the basis for an ordinance to guarantee advance planning before trees are destroyed. He emphasized that the Clean Pearland organization will assist the City in preserving or replacing, if necessary, as many trees as possible. 2. Suzanne Tullis - 3510 Robinson Drive. Ms. Tullis came before Council on behalf of the Pearland ISD Council of PTA's. She thanked the students, parents, businesses, and communities for their support to all of the PTA's in the City of Pearland. Ms. Tullis then introduced Luisa Corey -Buchanan, President of the Pearland Jr. High West PTA. She commended CiCi's Pizza for all of their contributions to the students, and presented their manager, Jennifer Ballard, with an award of appreciation for their support. DOCKETED PUBLIC HEARINGS: None UNFINISHED BUSINESS: SECOND READING OF ORDINANCE NO. 730 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, VACATING, CLOSING, AND ABANDONING CERTAIN ALLEYS LOCATED NORTH OF FM 518 AND EAST OF STATE HIGHWAY 35 NEAR THE INTERSECTION OF STATE HIGHWAY 35 AND FM 518 WITHIN THE CORPORATE CITY LIMITS OF PEARLAND, BRAZORIA COUNTY, TEXAS, IN ACCORDANCE WITH ORDINANCE NO. 559, PROVIDING FOR ADMINISTRATIVE CHARGES TO BE PAID BY PETITIONERS; HAVING A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Councilmember Beckman moved for the adoption of Ordinance No. 730 on its second and final reading. The motion was seconded by Councilmember Wilkins. Voting "Aye" - Councilmembers Cole, Wilkins, Richardson, Tetens, and Beckman. 7 ONW% Voting "No" - None. Motion passed 5 to 0. SECOND READING OF ORDINANCE NO. 509-73 - AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OFTHE CITYOF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATED ON 1.90 ACRES OF LAND SITUATED IN LOTS ONE AND TWO, BLOCK THREE, SKYWAY MANOR SUBDIVISION, BEING A SUBDIVISION OF 68.24 ACRES OUT OF THE WEST HALF OF THE NORTHWEST ONE-QUARTER OF SECTION 15, H.T. & B.R.R. CO. SURVEY, ABSTRACT 241, BRAZORIA COUNTY, TEXAS (14706 PIPER ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-1) AT THE REQUEST OF BILLY DON PIERSON, AGENT FOR FIRSTASSEMBLY OF GOD OF PEARLAND, OWNER; PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. Councilmember Tetens moved for the adoption of Ordinance No. 509-73 on its second and final reading. The motion was seconded by Councilmember Richardson. Voting "Aye" - Councilmembers Beckman, Tetens, Richardson, Wilkins, and Cole. Voting "No" - None. Motion passed 5 to 0. SECOND READING OF ORDINANCE NO. 509-74 - AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF GRANTING A SPECIFIC USE PERMIT TO ALLOW FOR A CHURCH TO BE BUILT IN A SINGLE FAMILY DWELLING DISTRICT (R-1) ON 1.90 ACRES OF LAND SITUATED IN LOTS ONE AND TWO, BLOCK THREE, SKYWAY MANOR SUBDIVISION, BEING A SUBDIVISION OF 68.24 ACRES OUT OF THE WEST HALF OF THE NORTHWEST ONE- QUARTER OF SECTION 15, H.T. & B.R.R. CO. SURVEY, ABSTRACT 241, BRAZORIA COUNTY, TEXAS (14706 PIPER ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-1) AT THE REQUEST OF BILLY DON PIERSON, AGENT FOR FIRST ASSEMBLY OF GOD OF PEARLAND, OWNER; PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. Councilmember Richardson moved for the adoption of Ordinance No. 509-74 on its ..•. second reading. The motion was seconded by Councilmember Tetens. Voting "Aye" - Councilmembers Cole, Wilkins, Richardson, Tetens and Beckman. Voting "No" - None. Motion passed 5 to 0. SECOND READING OF ORDINANCE NO. 450-19 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO, 450 AS THE SAME MAY HAVE BEEN, FROM TIME TO TIME, AMENDED, FOR THE PURPOSE OF ESTABLISHING AND REESTABLISHING CLASSIFICATIONS AND NUMBER OF AUTHORIZED POSITIONS IN THE CLASSIFIED SERVICE OF THE CITY OF PEARLAND, PURSUANT TO SECTION 143.021 OF THE LOCAL GOVERNMENT CODE OF THE STATE OF TEXAS; PROVIDING A SEVERABILITY CLAUSE, A SAVINGS CLAUSE, A REPEALER CLAUSE, AN EFFECTIVE DATE, AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT. Councilmember Wilkins made a motion to approve Ordinance No. 450-19 on its second reading. The motion was seconded by Councilmember Cole. Voting "Aye" - Councilmembers Beckman, Tetens, Richardson, Wilkins and Cole. Voting "No" - None. Motion passed 5 to 0. NEW BUSINESS: ,,T,% APPOINTMENT OF ONE (1) MEMBER TO THE PARKS & RECREATION BOARD. Councilmember Wilkins nominated John Duston to replace him on the Parks & Recreation Board. The nomination was seconded by Councilmember Beckman. Voting "Aye" - Councilmembers Cole, Wilkins, Richardson, Tetens, and Beckman. Voting "No" - None. Motion passed 5 to 0. AWARD OF BID NO. B96-10 - SANITARY SEWER Assistant City Manager Richard Burdine reported that the low bid for the sewer rehab work was received from Insituform Gulf South, Inc., in the amount of $293,713.70. He pointed out the areas where this work will be performed, which include the Willowcrest area, South Corrigan area, and the Old Town site. City Manager Paul Grohman added that this will resolve sewage problems for the South Corrigan area residents from whom we regularly receive complaints. Mr. Burdine encouraged residents to contact the City if they notice dry ditches after heavy rains. He noted that this would most likely indicate that the water is going into the storm sewer and the City needed to be aware of this. `� W Councilmember Richardson moved to award Bid No. B96-10 to Insituform Gulf South, Inc. in the amount of $293,713.70. The motion was seconded by Councilmember Cole. Voting "Aye" - Councilmembers Beckman, Tetens, Richardson, Wilkins, and Cole. Voting "No" - None. Motion passed 5 to 0. ACCEPTANCE OF BANBURY CROSS, SECTION IV City Engineer John Hargrove recommended the acceptance of Banbury Cross, Section IV, without any reservations. Councilmember Cole moved for the acceptance of Banbury Cross, Section IV, as presented. The motion was seconded by Councilmember Richardson. Voting "Aye" - Councilmembers Cole, Wilkins, Richardson, Tetens, and Beckman. Voting "No" - None. Motion passed 5 to 0. OFFICIALLY NAMING THE GAZEBOAREA LOCATED ADJACENT TO CITY HALLAND THE PICNIC PAVILIONS LOCATED IN CENTENNIAL PARK Councilmember Beckman made a motion to name the gazebo area adjacent to City Hall and the pavilions in Centennial Park. The motion was seconded by Councilmember Richardson. Parks and Recreation Director Ed Hersh presented the names suggested by the Parks Board for the Gazebo and the pavilions located in Centennial Park. Those names are Tejas and Bluebonnet for the two pavilions, and the recommendations for the gazebo are Fountain Plaza, Gazebo Plaza, Fountain Plaza at City Hall, and City Hall Plaza. Delores Fenwick - 1910 Washington -Irving. Mrs. Fenwick recommended that Council consider naming the Gazebo area "Heritage Plaza" as this area contains a historical marker, and this name had been discussed extensively during the Centennial celebrations. 2. Stella Roberts - 2918 Green Tee. Mrs. Roberts agreed with Mrs. Fenwick with regard to naming the Gazebo area "Heritage Plaza". She stated that one of the reasons was because she and a good part of the community have been calling it by that name since its conception. Mrs. Roberts pointed out that the publicity which Clean Pearland generated concerning the pavers at the gazebo area referred to it as "Heritage Plaza". She stated that it was her feeling that the cooperative efforts on the part of Clean Pearland with regard to the work done in iF this area played a significant part in their winning the Governor's Community Achievement Award. Councilmember Beckman made a motion to name the Gazebo area "Heritage Plaza", and that the picnic pavilions at Centennial park take on the names of "Tejas" and "Bluebonnet". The motion was seconded by Councilmember Richardson. Voting "Aye" - Councilmembers Beckman, Tetens, Richardson, Wilkins, and Cole. Voting "No" - None. Motion passed 5 to 0. RESOLUTION NO. R96-35 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, REVISING THE FEE SCHEDULE FOR RENTAL OF THE PEARLAND COMMUNITYCENTER AND THE MELVIN KNAPP BUILDING; AND ESTABLISHING A FEE SCHEDULE FOR RENTAL OF THE GAZEBO AREA LOCATED ADJACENT TO CITY HALL AND THE PICNIC PAVILIONS LOCATED IN CENTENNIAL PARK. Councilmember Cole moved for the adoption of Resolution No. R96-35. The motion was seconded by Councilmember Beckman. Parks & Recreation Director Ed Hersh noted that the Parks Board had spent considerable time in working up the fee schedules for these facilities and presented them for Council approval. Voting "Aye" - Councilmembers Cole, Wilkins, Richardson, Tetens, and Beckman. Voting "No" - None. Motion passed 5 to 0. FIRST AND ONLY READING OF ORDINANCE NO. 731 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING STOP SIGNS WITHIN THE CORPORATE LIMITS OF THE CITY OF PEARLAND UPON SCOTT LANE IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH WILKE STREETAND UPON SCOTT LANE IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH WILKE STREET; PROVIDING A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING FOR PUBLICATION, CODIFICATION AND AN EFFECTIVE DATE; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ESTABLISH STOP SIGNS AT INTERSECTIONS INURES TO THE BENEFIT OF THE TRAVELLING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Councilmember Beckman made a motion to adopt Ordinance No. 731 on its first and only reading. The motion was seconded by Councilmember Cole. Voting "Aye" - Councilmembers Beckman, Tetens, Richardson, Wilkins, and Cole. Voting "No" - None. Motion passed 5 to 0. City Attorney Amy McCullough advised that Resolution No. R96-36 and Ordinance No. 732 were related and could be read at the same time. RESOLUTION NO. R96-36 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ADOPTING A WATER CONSERVATION PLAN AND AN EMERGENCY WATER DEMAND MANAGEMENT PLAN. FIRST AND ONLY READING OF ORDINANCE NO. 732 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, IMPLEMENTING THE EMERGENCY WATER DEMAND MANAGEMENT PLAN; PROVIDING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING A PENALTY FOR VIOLATION; PROVIDING FOR PUBLICATION, CODIFICATION ANDAN EFFECTIVE DATE; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO CONSERVE AND op- PROTECT THE CITY'S WATER SUPPLY BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Councilmember Tetens moved for the approval of Resolution No. R96-36 and Ordinance No. 732. The motion was seconded by Councilmember Richardson. City Engineer John Hargrove explained that these items were related to the Texas Water Development Board loan and are a requirement to encourage the conservation of water at the same time water is being treated. He pointed out that the resolution adopts a water conservation plan and an emergency water demand management plan; and the ordinance implements the emergency water demand management plan. Resolution No. R96-36: Voting "Aye" - Councilmembers Cole, Wilkins, Richardson, Tetens and Beckman. Voting "No" - None. Motion passed 5 to 0. Ordinance No. 732: Voting "Aye" - Councilmembers Beckman, Tetens, Richardson, Wilkins, and Cole. Voting "No" - None. UK Motion passed 5 to 0. City Attorney Amy McCullough explained that the following directives could be handled together as they were all related to annexations. DIRECTIVE TO STAFF TO INITIATE A SERVICE PLAN FOR ANNEXATION OF A STRIP OF LAND ALONG FM 518 FROM THE EXISTING CITY LIMIT LINE TO THE BOUNDARIES OF THE MUNICIPAL UTILITY DISTRICTS LOCATED ALONG FM 518. DIRECTIVE TO STAFF TO INITIATE A SERVICE PLAN FOR ANNEXATION OF A STRIP OF LAND ALONG STATE HIGHWAY 288 FROM CLEAR CREEK TO THE NORTHERN BOUNDARY OF THE EXISTING 100 FOOT WIDE STRIP PREVIOUSLY ANNEXED. DIRECTIVE TO STAFF TO INITIATE A SERVICE PLAN FOR ANNEXATION OF A STRIP OF LAND ALONG STATE HIGHWAY 35 FROM THE EXISTING CITY LIMIT LINE INCLUSIVE OF THE DIXIE FARM ROAD/STATE HIGHWAY 35 INTERSECTION TO A POINT BEYOND COUNTY ROAD 128. Councilmember Richardson moved for the adoption of the three directives to staff to initiate service plans. The motion was seconded by Councilmember Cole. City Manager Paul Grohman provided clarification on the location and size of each of the proposed annexations. He explained that there is a possibility of gaining tax revenues in relation to the State Highway 35/Dixie Farm Road intersection as this is a heavy - accident location. Mr. Grohman also noted that the facade ordinance, the sign ordinance, and the landscape ordinance would go into effect in these proposed annexation areas once they are brought into the city. The target date for these annexations is before the first of next year. Councilmember Jerry Richardson requested information on the annexations, such as, where we stand in terms of our ETJ, what remains, what the timeframe is, and what areas need to be looked at. Voting "Aye" - Councilmembers Cole, Wilkins, Richardson, Tetens and Beckman. Voting "No" - None. Motion passed 5 to 0. City Manager Grohman explained that the annexations would be completed prior to January 1, 1997, but the residents would not have a delinquent tax bill until January 31, 1998. OTHER BUSINESS: None ADJOURNMENT Meeting was adjourned at 9:10 p.m. Minutes approved as submitted and/or corrected this the hy A. D., 1996. Tom Reid Mayor ATTEST: Y a da C. Benitez City Secretary day of 13