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1996-07-08 CITY COUNCIL REGULAR MEETING MINUTESLn MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON JULY 8, 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 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 Managers Glen Erwin and Richard Burdine; City Engineer John Hargrove; Police Chief Mike Hogg; Emergency Management Coordinator David Smith; and Parks & Recreation Director Ed Hersh. Absent: Councilmember Jerry Richardson INVOCATION AND PLEDGE OF ALLEGIANCE The invocation was given by Councilmember Kevin Cole and the Pledge of Allegiance was led by former Chamber of Commerce President, Mr. Jack McGuff. APPROVAL OF MINUTES Councilmember Tetens moved that the minutes of the Joint Public Hearing held on June 24, 1996, 7:00 p.m., be approved as presented. The motion was seconded by Councilmember Cole. Motion passed 4 to 0. Councilmember Tetens moved that the minutes of the Regular Meeting held on June 24, 1996, 7:30 p.m., be approved as presented. The motion was seconded by Councilmember Beckman. Motion passed 4 to 0. Wo MAYOR'S ACTIVITY REPORT Mayor Reid reported on his activities during the past two weeks which were as follows: Strategic Planning meeting on June 27th, PEDC Board meeting on July 1st, AARP meeting on July 2nd, the 4th of July parade in Friendswood on the morning of the 4th, and the 4th of July festivities in Pearland that evening. COUNCIL ACTIVITY REPORTS Councilmember Beckman reported that she attended the 4th of July celebration in Pearland. She commended the community band's great performance. Councilmember Beckman also thanked the Parks Department and those who took part in planning the celebration. Councilmember Tetens reported that he attended the 4th of July celebration and he commended Ed Hersh and the Parks Department for their excellent presentation. Councilmember Wilkins reported that he attended the 4th of July parade in Friendswood, as well as the City of Pearland's 4th of July celebration. He commended Ed Hersh and the Parks staff for the good job they did on the presentation. Councilmember Wilkins also commended the Pearland Community Band for their outstanding performance. Councilmember Cole reported that he attended the 4th of July celebration in Pearland. CITY MANAGER'S REPORT City Manager Paul Grohman commended all of the employees and volunteers who helped put the 4th of July celebration on, but especially pointed out the work done by Fire Marshall Larry Steed who has done the pyrotechnics for many years. Mr. Grohman also thanked the Chamber of Commerce, the PTSD, EMS, and the Police Department for their efforts in the planning of this event. City Manager Grohman announced that the City of Pearland has been awarded a $250,000 grant for water and sewer lines on Morenci Street, which will provide us with the ability to get the service put in at a very minimal cost. He commended Marilyn Shanklin, Janet Berry and Richard Burdine for their involvement in this process. Mr. Grohman reported that discussions have continued with Brazoria County Drainage District #4 with regard to our grant and things look more favorable than they have in the past. He also announced that the budget for 1996-97 will be presented to Council within the next 30 days. .— CITIZENS: None DOCKETED PUBLIC HEARINGS: None WE UNFINISHED BUSINESS: None NEW BUSINESS: AWARD OF BID NO. B96-11 - CONSTRUCTION OF INTERSECTION IMPROVEMENTS WITH SIGNAL MODIFICATIONS. Councilmember Cole moved to award Bid No. B96-11. The motion was seconded by Councilmember Wilkins. City Engineer John Hargrove presented the bids to Council for their consideration and recommended that the bid be awarded to the low bidder, Ray Ferguson, in the amount of $469,899.62. Councilmember Cole updated his motion to award Bid No. B96-11 for the construction of intersection improvements with signal modifications to Ray Ferguson in the amount of $469,899.62. The motion was seconded by Councilmember Beckman. Voting "Aye" - Councilmembers Cole, Wilkins, Tetens, and Beckman. Voting "No" - None. Motion passed 4 to 0. AWARD OF BID NO. B96-8 - CARPET FOR CITY HALL Councilmember Beckman moved to consider the award of Bid No. B96-8 for carpet for City Hall. The motion was seconded by Councilmember Wilkins. Parks & Recreation Director Ed Hersh presented the bids for the carpet for City Hall and recommended approval of the low bid submitted by Sherwin Williams in the amount of the $28,999.00. He stated the work would be done on weekends in order to avoid inconveniencing the staff and noted that it would take approximately three weekends to complete the work. Councilmember Beckman amended her motion to award Bid No. B96-8 to Sherwin Williams for a total cost of $28,999.00. The motion was seconded by Councilmember Cole. Councilmember Wilkins stated that the City of Pearland, as well as the Chamber of Commerce, spends a considerable amount of time and money promoting "shopping in Pearland" and "keeping our funds in Pearland". He pointed out that of the two bidders, Sherwin Williams is located in the City of Friendswood and Houston Carpet is located in the City of Pearland. Councilmember Wilkins stated that although the City is legally bound to go with the lowest bid, he felt that efforts should be made, in the future, to use `J 21 local vendors instead of going outside. City Manager Grohman noted that the Council has the discretion to accept what they consider to be the best bid; however, there are strict vendor laws which must be complied with. He pointed out that the only time a city may restrict the geographic location of the business occurs when it is dealing with bank depositories. City Attorney Amy McCullough clarified that the Council is obligated to accept the lowest responsible bidder, and unless there is a justifiable, rational basis for going with anyone other than the lowest bidder, it would be most prudent to go that route. She concurred with Mr. Wilkins concerns, but stated that the City is bound by law to accept the lowest bid. Ms. McCullough pointed out that legal ramifications could occur if the laws are not followed. She stated that the vendor/low bidder must be given notification, prior to Council action, if their bid will not be accepted. This provides the vendor time to respond to staff's recommendation. Voting "Aye" - Councilmembers Beckman, Tetens, and Cole. Voting "No" - Co'uncilmember Wilkins. Motion passed 3 to 1. FIRST READING OF ORDINANCE NO. 509-75 - AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF THE CITYOF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATED ON A 2.0511 ACRE TRACT OUT OF THE PERRY AND AUSTIN LEAGUE SURVEY ABSTRACT 111, BRAZORIA COUNTY, TEXAS, BEING A PORTION OF A 3.632 ACRE TRACT OF LAND CONVEYED TO W. T. EIGNUS, AS RECORDED IN VOLUME 432, PAGES 407, 408, AND 411 OF THE DEED RECORDS OF BRAZORIA COUNTY, TEXAS (2809 LONGWOOD) FROM CLASSIFICATION SINGLE FAMILY DWELLING DISTRICT (R-1) TO GENERAL BUSINESS DISTRICT (GB) AT THE REQUEST OF DANIEL D. RUCKER, AGENT FOR ROBERT E. EIGNUS, 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 Cole moved for the adoption of Ordinance No. 509-75 on its first reading. The motion was seconded by Councilmember Beckman. Voting "Aye" - Councilmembers Cole, Wilkins, Tetens, and Beckman. Voting "No" - None. Motion passed 4 to 0. FIRSTAND ONLY READING OF ORDINANCE NO. 733 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING CHAPTER 10, FIRE PREVENTION AND PROTECTION, OF THE CITY OF PEARLAND CODE OF ORDINANCES, FOR PURPOSES OF REGULATING THE REPORTING OFANYGAS LEAK, PRODUCT LOSS, OR CRITICAL PRESSURE DROP, WHICH MAY INDICATE A POSSIBLE EMERGENCY, FROM UNDERGROUND PIPELINES AND ASSOCIATED ABOVE -GROUND VALVES, PUMPS AND CONNECTIONS WITHIN THE CITY OF PEARLAND, TEXAS; PROVIDING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING A PENALTY FOR VIOLATION; PROVIDING FOR PUBLICATION, CODIFICATION AND AN EFFECTIVE DATE; AND DECLARING AN EMERGENCY BECAUSE THE NEED FOR IMMEDIATE NOTIFICATION OF PIPELINE MALFUNCTIONS BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Councilmember Wilkins made a motion to accept Ordinance No. 733 on its first and only reading. The motion was seconded by Councilmember Cole. Emergency Management Coordinator David Smith presented this item for Council consideration and approval. He explained that, at present, the only obligation a pipeline company has is to notify D.O.T. when an emergency occurs, and with this ordinance in force, the City of Pearland will be notified equally. Sixty-four (64) product -carrying lines have been located and verified within the city limits and ETJ of the City of Pearland, which constitutes a major problem for the citizens. City Attorney McCullough explained that the ordinance provides that the owner/operator of the pipeline contact the Emergency Services dispatcher whenever a malfunction occurs and provide such information as the location, potential dangers to persons and property in the vicinity, proposed remedies, and the estimated time required to correct the malfunction. Voting "Aye" - Councilmembers Beckman, Tetens, Wilkins, and Cole. Voting "No" - None. Motion passed 4 to 0. ACCEPT RECOMMENDATION OF PLANNING AND ZONING COMMISSION REGARDING APPLICATION NO. 65 - REQUEST OF SWANELLE SPRADLEY, AGENT FOR TED K. SPRADLEY, OWNER, FOR AN AMENDMENT TO THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF SAID CITY FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT, INDUSTRIAL COMPATIBLE (SD -1) TO HEAVY INDUSTRIAL DISTRICT (M-2). Councilmember Tetens moved to accept the recommendation of the Planning & Zoning Commission that Application No. 65 be denied. The motion was seconded by Councilmember Beckman. Mayor Tom Reid read the letter of recommendation from the Planning & Zoning Commission that Application No. 65 be denied. City Manager Grohman explained that an ordinance had not been prepared based on the recommendation from the Planning & Zoning Commission; however, if the Council chose to override their decision, one would be prepared. Councilmember Beckman noted that it was certainly Council's option to change a recommendation, but she heartily supported the recommendation of the Planning & Zoning Commission because the request centers around heavy industry which would be located next to an R-1 residential district, and this is not normal policy. Voting "Aye" - Councilmembers Cole, Wilkins, Tetens and Beckman. Voting "No" - None. Motion passed 4 to 0. OTHER BUSINESS: None ADJOURNMENT Meeting was adjourned at 8:22 p.m. Minutes approved as submitted and/or corrected this the o� day of A. D., 1996. ATTEST: 0 Y*ryda C. B City Secretary Tom Reid Mayor 23