1986-10-27 CITY COUNCIL REGULAR MEETING MINUTESMMM OF A FLF'QILAR NtEETING OF THE CITY CMWM OF THE CITY OF PTARLAM, TEXAS, HELD
ON OCTOBER 27, 1986, AT 7:30 P. M. IN THE CITY HALL, 2335 N. TEXAS AVENUE, PEARI.AND,
TEXAS
The meeting was called to order with the following present:
Mayor
Tom Reid
Councilmember/Mayor Pro Tem Dennis Frauenberger
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Charles Mack
James Bost
Richard Tetens
Stella Roberts
Ronald J. Wicker
Luke L. Daniel
Kay Krouse
The invocation was given by Mayor Tom Reid. The Pledge was led by Planning and
Zoning Commission Chairman Leroy Savoie.
It was moved by Councilmember Tetens, seconded by Councilmember Bost, that the
minutes of the Regular Meeting of October 13, 1986, be approved as submitted.
Motion passed 5 to 0.
It was moved by Councilmember Frauenberger, seconded by Councilmember Tetens, that
the minutes of the Special Meeting of October 20, 1986, be approved as submitted.
Motion passed 4 to 0. Councilmember Bost abstained.
It was moved by Councilmember Tetens, seconded by Councilmember Frauenberger, that
the minutes of the Joint Public Hearing of October 20, 1986, be approved as
submitted.
Motion passed 5 to 0.
MAYOR'S ACTIVITY SORT: Mayor Reid passed this item until later in the agenda.
Councilmember Roberts reminded everyone that they were invited to the Clean Pearland
Annual Meeting this Wednesday evening in the Library Room at the Community Center at
7:30 P. M.
Councilmember Bost reported that a Sign Ordinance workshop is scheduled for this
Tuesday at 7:30 P. M. in the Council Chambers.
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City Attorney Luke Daniel reported the Federal Aviation Administration in Ft. Worth
had not made a determination concerning the street in question in the Pearlanc
Pavilion Subdivision; therefore, he would recommend that Item No. 1 under Unfinished
Business be left on the table until a future agenda.
VA D
1. James A. Wood, 2005 Sleepy Hollow. Mr. Wood appeared before Council represent-
ing a group of landowners of approximately 200 acres of undeveloped land in the
Allison -Richey Gulf Coast Homes Subdivision, Section G, Thomas J. Green Survey. The
southeast boundary of this subdivision adjoins the northwest boundary of the Green
Tee Terrace Subdivision. These landowners would like to petition to be annexed by
the City of Pearland.
It was mentioned to Mr. Wood that the City would consider this request in a workshop
at a future date.
2. James Hughes, 3413 Robinson. Mr. Hughes had signed to appear before the Council
to discuss some items concerning the Joint Public Hearing held on October 20, 1986.
Mr. Hughes was advised that since the hearing was closed, no further testimony would
be heard.
DOCKETED PUBLIC HEARINGS: None
UNFMSHED BUSINESS
MOTION TO REMOVE FROM TABLE COUNCIL ACCEPTANCE OF PEARLANA PAVILION AND CITY
ACCEPTANCE OF SAID SUBDIVISION
Upon the recommendation of the City Attorney, this item will remain on the table
until a future agenda.
NEW BUSINESS
COUNCIL DECISION ON REQUEST BY JACK W. AND ALICE L. R[)MFIED FOR SPECIFIC USE PERMIT
FOR A CHILD CARE FACILITY IN AN R-2 DISTRICT
Mayor Reid read into the records the following letter from Leroy Savoie, Chairman of
the Planning and Zoning Commission:
October 23, 1986
The Honorable Mayor and City Council
City Hall
Pearland, Texas 77588
Gentlemen:
At the Regular Meeting of October 20, 1986, the Planning and Zoning Commission
considered and approved the request for a Specific Use Permit in an R-2 District by
Jack W. and Alice L. Rumfield, to conduct child care activity at 1134 Union Valley,
Lots 3 and 4, Block 1, Twin Creek Woods Subdivision.
After a brief discussion regarding deed restrictions, zoning and State regulations,
Carlton Baker made a motion to recommend to City Council approval of the Specific Use
Permit to conduct child care in an R-2 District provided Jack and Alice Rumfield
remain the owners and managers, the number of children cared for is limited to six
(6) and no signs are used for advertisement purposes. Jack Tyler seconded the
motion. Motion passed with 3 ayes and 1 no. Leroy Savoie voted against.
The Planning and Zoning Commission is presenting this for Council's consideration.
Sincerely,
/s/ Leroy Savoie
Chairman, Planning and Zoning Commission
LS/dl
It was moved by Councilmember Bost, seconded by Councilmember Tetens, that the
request by Jack W. and Alice L. Rumfield for specific use permit for a child care
facility in an R-2 District be denied.
Motion passed 5 to 0.
ORDINANCE N0. 509-66, ORDINANCE AMENDING THE LAND USE AND URBAN DEVELOPMENT ORDINANCE,
APPLICATION NO. 4, ANN SFEVER, AGENT FOR KEITR LO6EE, OWNER
Ordinance No. 509-6 read in caption by Councilmember Frauenberger. (First Reading)
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It was moved by Councilmember Frauenberger, seconded by Councilmember Tetens, that
Ordinance No. 509-6 be passed and approved on the first of two readings. Said
Ordinance No. 509-6 reads in caption as follows:
AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE
NO. 509, KNOWN AS THE LAND USE AND URBAN DEVELOPMENT ORDINANCE
OF THE CITY OF PEARLAND, TEXAS; PROVIDING AN AMENDMENT TO THE
LAND USE DISTRICT MAP; PROVIDING AN EFFECTIVE DATE AND CON-
TAINING OTHER PROVISIONS RELATING TO THE SUBJECT.
Voting "Aye" - Councilmember Mack, Councilmember Bost, Councilmember Frauenberger
Councilmember Tetens, and Councilmember Roberts.
Voting "No" - None.
Motion passed 5 to 0.
RESOLUTION NO. R86-27, RESOLUTION RATIFYING CERTAIN TRAFFIC CONTROL DEVICES IN CITY;
FOUR NO PARKING SIGNS ON PARK AVENUE, ONE STOP SIGN ON WO01CREEK DRIVE AT CRANE
Resolution No. R86-27 read in its entirety by City Attorney Luke Daniel.
It was moved by Councilmember Bost, seconded by Councilmember Mack, that Resolution
No. R86-27 be passed and approved on the first and only reading. Said Resolution No.
R86-27 reads in caption as follows:
RESOLUTION NO. R86-27
A RESOLUTION CONCERNING THE INSTALLATION OF TRAFFFIC CONTROL
DEVICES IN THE CITY AND RATIFYING THE SAME.
Voting "Aye" - Councilmember Roberts, Councilmember Tetens, Councilmember
Frauenberger, Councilmember Bost and Councilmember Mack.
Voting "No" - None.
Motion passed 5 to 0.
AUTBORIZATION FDR STAFF TO PREPARE FOR COUNCIL CONSIDERATION AN ORDINANCE AMENDMENT
RELATING TO THE SALE OF AIMULIC BEVERAGES IN THE CITY LIMITS
There was a general discussion between members of Staff and Council concerning the
need for the adoption of regulations pertaining to the sale of alcoholic beverages
within the City. The issue of adult bookstores was also discussed.
It was moved by Councilmember Frauenberger, seconded by Councilmember Roberts, that
the Staff be directed to pursue the preparation of ordinances relating to the sale of
alcoholic beverages within the City and any other matters that are closely related to
the liquor issues, such as adult bookstores, and bring these back to Council for
their consideration.
Motion passed 5 to 0.
APPROVAL OF THE FOLLOWING INVOICES
(a) It was moved by Councilmember Tetens, seconded by Councilmember Roberts, that
Estimate No. 1, Gehring Construction Company„ for Sanitary Landfill Pit
Excavation and Lining, in the amount of $20,958.75 be approved and payment
made from the appropriate funds.
Motion passed 5 to 0.
(b) It was moved by Councilmember Tetens, seconded by Councilmember Bost, that
Estimate No. 13, G. R. Grier, Inc. for Expansion of Barry Rose and Longwood
W.W.T. Fac. and Twin Creek Woods Lift Station, in the amount of $200,717.00 be
approved and payment made from the appropriate funds.
Motion passed 5 to 0.
(c) It was moved by Councilmember Tetens, seconded by Councilmember Mack, that
Invoice No. 9453, Dansby & Miller, Architects, for Inspection Services on New
r0 --
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City Hall, in the amount of $6,919.00 be approved and payment made from the
appropriate funds.
Motion passed 5 to 0.
(d) It was moved by Councilmember Tetens, seconded by Councilmember Frauenberger,
that Contractor's Application for Payment No. Five, LOSCO, Inc. for
Construction of New City Hall in the amount of $514,899.05 be approved and
payment made from the appropriate funds.
Motion passed 5 to 0.
(e) It was moved by Councilmember Tetens, seconded by Councilmember Roberts, that
Estimate No. 3, Final, Tennis Tech, Inc., for Surface Preparation and Painting
of Independence Park Tennis Courts and Basketball Courts, in the amount of
$1,843.20 be approved and payment made from the appropriate funds.
Motion passed 5 to 0.
(f) It was moved by Councilmember Tetens, seconded by Councilmember Bost, that
Invoice dated October 21, 1986, Walsh Engineering, Inc. for Professional
Services Rendered in Survey and Construction of Drainage Outfalls Associated
with the State Highway Department's F.M. 518 Widening Project: Intersection
Improvements on Old Alvin Road and Walnut -Barry Rose Road, in the amount of
$4,358.29 be approved and payment made from the appropriate funds.
Motion passed 5 to 0.
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It was moved by Councilmember Frauenberger, seconded by Councilmember Tetens, that
James K. Garner be appointed to fill the unexpired term created by the resignation of
Al Klosterman as a member of the Planning and Zoning Commission.
Motion passed 5 to 0.
Mayor Reid administered the Oath of Office to Mr. Garner.
OTTER BUSINESS
MEETING RECESSED TO EXECUTIVE SESSION AT 8:39 P. M. UNDER TEXAS REVISED CIVIL
STATUTES, ARTICLE 6252-17, SECTION 2
- SUBSECTION (e) LEGAL - Contemplated and Pending Litigation: (1) Article 1269m
V.A.T.C.S., and (2) Houston Helicopter vs. Feldman Interests.
- SUBSECTION (g) PERSONNEL - (1) Discussion of Appointment to Fill Vacancy on
Zoning Board of Adjustment.
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The meeting adjourned at 9:15 P. M.
Minutes approved as submitted and/or corrected this / 40 day of
ATTEST:
City S retary
A. D., 1986.
✓Y 4L -
Mayor