1985-05-13 CITY COUNCIL REGULAR MEETING MINUTES49
MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS HELD
ON MAY 13, 1985, AT 7:30 P. M. IN THE CITY HALL, 2335 N. TEXAS AVENUE, PEARLAND, TEXAS
The meeting was called to order with the following present:
Mayor Tom Reid
Councilman/Mayor Pro Tem James Bost
Councilman Terry Gray
Councilman Richard Tetens
Councilman Al Lentz
City Manager Ronald J. Wicker
City Attorney Luke L. Daniel
City Secretary Kay Krouse
Absent from the meeting: Councilman Dennis Frauenberger
INVOCATION AND PLEDGE OF ALLEGIANCE:
The invocation was given by Councilman/Mayor Pro Tem James Bost. The Pledge of
Allegiance was led by Councilman Terry Gray.
APPROVAL OF MINUTES:
It was moved by Councilman Lentz, seconded by Councilman Bost, that the minutes of
the Regular Meeting of April 22, 1985, be approved as submitted.
Motion passed 4 to 0.
MAYOR'S ACTIVITY REPORT:
Mayor Reid read a proclamation proclaiming May 13 - 20 as Texas Nursing Home Week.
Tina Barraza, staff member of Windsong Village, accepted the proclamation.
Mayor Reid read a proclamation proclaiming the month of May as Foster Care Month.
George Shuller from the Brazoria County Children's Protective Services accepted
the proclamation.
Mayor Reid mentioned the convention held several weeks ago by the Order of the
Eastern Star. It was held at the community center with 625 people in attendance.
Mayor Reid called on Tax Assessor/Collector Barbara Lenamon who highlighted the
activities. Mayor Reid stated that he was delighted that he had attended.
COUNCIL ACTIVITY REPORTS:
Councilman Lentz reported that the Planning and Development Committee met on April
24 and the members will be recommending changes to the Subdivision Ordinance for
Council's consideration in the near future.
Mayor Reid reported on the proposed Brazosbend Water Authority that has been planned
for Northern Brazoria County. The Water Authority Bill was carried in the House by
Rep. Jack Harris and in the Senate by Senator Buster Brown. Recently a problem occurred
in the Alvin area. The Conservation and Reclamation Water District No. 3, in its orig-
inal charter written in 1920, has, in addition to flood control authority, water
authority. The charter also referenced the building and dredging of harbors and other
wide ranging authorities. It was their concern that they already had this authority
and felt it would be usurping some of their responsibilities. So, in the presentation
by the committee of which Jack Harris was a member in the House, the City of Alvin was
dropped out. The Bill will be on a local consent calendar on the Floor of the House
for consideration soon. The next step would be for the Senate to approve the local
So
consent bill. Each of the cities must opt -in throu5[h a local consent election. .Mayor
Reid stated that he hoped to have a more positive update on this at the next meeting.
DEPARTMENTAL REPORTS:
City Manager Ron Wicker reported that last Saturday the City held its annual auction
in which they disposed of various surplus equipment and netted approximately $25,000.
City Attorney Luke Daniel reported that the Charter Review Commission has submitted
their list of proposed changes for his review and recommendation. They have proposed
five changes and they will be having a final meeting within the next two weeks and
will then be approaching the Council with the final draft of the proposed amendments.
CITIZENS: None
DOCKETED PUBLIC HEARINGS:
1. ENTEX, INC. - REQUEST FOR RATE INCREASE
PERSONS WISHING TO SPEAK FOR THE PROPOSED INCREASE:
Mr. Roy Baker, District Manager of Entex, Inc.
Mr. Baker appeared before the City Council and spoke from a booklet which he present-
ed to Council that included a letter, statements and charts indicating the need for
the $0.84 per month increase requested by Entex, Inc.
PERSONS WISHING TO SPEAK AGAINST THE PROPOSED INCREASE:
Mrs. Frances Jamison, 2417 East Broadway, Pearland
QUESTION AND ANSWER PERIOD
ADJOURN HEARING
COMPLETE TAPE OF HEARING ON FILE IN THE OFFICE OF THE CITY SECRETARY
Mayor Reid announced that there would be an action item on this request at the next
Council meeting.
2. LAND USE CHANGE APPLICATION NO. 141 - James A. Banfield, Jr., Agent for Bobby
Lee Griffin, Owner, from Classification Planned Unit to Commercial on 7.8527
acre tract of land out of called South 1/2 of Lot 58, Zychlinski Subdivision,
Section Two, H.T.& B.R.R. Company Survey, Abstract 542.
PERSONS WISHING TO SPEAK FOR THE PROPOSED CHANGE:
1. Mr. Tony Banfield, Sr. advised the Council that if the zone change request is
approved, it is planned to build a mini storage facility in the first phase and the
second phase, an office warehouse development. Mr. Banfield stated that the Commercial
zoning is consistent with the proposed zoning map of the City.
2. Mrs. Frances Jamison, 2417 East Broadway, Pearland
PERSONS WISHING TO SPEAK AGAINST THE PROPOSED CHANGE: None
QUESTION AND ANSWER PERIOD:
City Manager Ron Wicker advised the Council that this request was consistent with the
proposed zoning map presented to Council by Planning and Zoning Commission and is in
keeping with basic land uses around it.
Mayor Reid read a letter from the Planning and Zoning Commission dated April 18, 1985,
as follows:
51
April 18, 1985
The Honorable Mayor and City Council
City Hall
Pearland, Texas 77588
Gentlemen:
r--- At their special meeting on April 16, 1985, the Planning and Zoning Commission
considered the request of Bobby Lee Griffin, owner, James A. Banfield, Jr., agent,
for an amendment to the Land Use and Urban Development Ordinance, Application No.
141, from classification Planned Unit (PU) to Commercial (C).
After brief discussion, motion was made by Clyde Starns, second by Bill Teasdale,
for the approval of Application No. 141, from classification Planned Unit (PU) to
Commercial (C). Motion passed 4-0.
The Planning and Zoning Commission is now presenting this for Council's considera-
tion.
Sincerely,
/s/ LEROY SAVOIE
Leroy Savoie, Acting Chairman
Planning and Zoning Commission
ADJOURN
COMPLETE TAPE OF HEARING ON FILE IN THE CITY SECRETARY'S OFFICE.
CHANGE IN ORDER OF BUSINESS:
NEW BUSINESS:
COUNCIL DECISION ON APPLICATION NO. 141, JAMES A. BANFIELD, JR., AGENT FOR BOBBY
LEE GRIFFIN, OWNER
It was moved by Councilman Gray, seconded by Councilman Bost, that the City Attor-
ney be authorized to prepare the necessary ordinance to change the zoning of Appli-
cation No. 141, James A. Banfield, Jr., Agent for Bobby Lee Griffin, Owner from
Planned Unit to Commercial.
Motion passed 4 to 0.
APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO BID THE PUBLIC SAFETY
FACILITY PROJECT
Mr. Christopher Di Stefano and Mr. Joe Santopetro, Christopher Di Stefano and
Associates, Architects, presented for Council review 100% working drawings and
specifications on the new Public Safety Facility project and requested approval
from the Council to proceed with advertising for bids.
Mr. Di Stefano presented Council with a rendering or finished drawing of the new
Public Safety Facility.
It was moved by Councilman Bost, seconded by Councilman Tetens, that the City accept
the plans and specifications as presented and authorize going out for bids for the
Public Safety Facility.
Motion passed 4 to 0.
UNFINISHED BUSINESS:
MOTION TO REMOVE FROM THE TABLE A COUNCIL DECISION ON ORDINANCE NO. 491
It was moved by Councilman Lentz, seconded by Councilman Bost, that this item be
52
removed from the table to be considered.
Motion passed 4 to 0.
ORDINANCE NO. 491, AN ORDINANCE ABANDONING A DEDICATED PUBLIC STREET RIGHT-OF-WAY LOCAT-
ED IN SECTION 12, H.T.& B.R.R. COMPANY SURVEY, A-508, SAME BEING FOR PEARLAND SITES ROAD
SOUTH OF MAGNOLIA ROAD (REQUEST OF BEAU -BAY DEVELOPMENT CORP., ELLIOTT CAGE, JR. AND
MRS. CHAILLE THOMPSON
City Manager Ron Wicker explained that as late as today the metes and bounds descriptions
have been amended and Mr. Thomasset, Director of Public Works, has the amended copies of
the metes and bounds description that do reflect that the right-of-way necessary to
i
ultimately acquire 120 feet on both Magnolia and Pearland Sites Road for future widen-
ing are not a part of the abandonment. Mr. Wicker stated that the changes are in order
and recommended approval of the metes and bounds description subject to them being re-
typed and recertified by the licensed surveyor.
City Attorney Luke Daniel read the following corrections into the record:
In Exhibit "A"
One line 2, 0.1239 acre tract change to 0.1295 acre tract;
Moving into the text, first line being 0.1239 change to 0.1295;
Paragraph 4, second line, after the semicolon, a distance of 40.00 feet change to
27.73 feet;
Paragraph 4, last line, 0.1239 change to 0.1295;
Paragraph 5, first line, 0.1239 change to 0.1295;
Paragraph 6, second line, 294.08 feet change to 306.35 feet;
Paragraph 6, last line, 0.1239, change to 0.1295;
Paragraph 7, fifth line, 0.1239 change to 0.1295;
Last paragraph, second line, 247.90 feet change to 260.17 feet.
In Exhibit "B"
On line 2, 0.1488 acre tract change to 0.1544 acre tract;
Paragraph 1, first line being a 0.1488 change to being a 0.1544;
Paragraph 4, first line, 40.00 feet change to 27.73 feet;
Paragraph 4, second line, 0.1488 change to 0.1544;
Paragraph 5, first line, 0.1488 change to 0.1544;
Paragraph 6, first line, 359.00 feet change to 371.27 feet;
Paragraph 6, second line, 0.1488 change to 0.1544;
Paragraph 7, fourth line, 0.1488 change to 0.1544;
Last paragraph, second line, 0.1239 acre change to 0.1295 acre;
Last paragraph, second line, 294.08 feet change to 306.35 feet.
City Attorney Daniel recommended that the amended Exhibits "A" and "B" as read into
the records and appended as part of Ordinance No. 491 are now in order.
It was moved by Councilman Bost, seconded by Councilman Lentz, that Exhibits "A" and
"B" be corrected as pointed out by the City Attorney and attached to Ordinance No.
491.
Motion passed 4 to 0.
Ordinance No. 491 read in caption by Councilman Gray. (First Reading)
It was moved by Councilman Gray, seconded by Councilman Lentz, that Ordinance No.
491 with the Exhibits as corrected be passed and approved on first of two readings.
Said Ordinance No. 491 reads in caption as follows:
53
ORDINANCE NO. 491
AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS
ABANDONING, VACATING AND RELINQUISHING A
DEDICATED PUBLIC STREET RIGHT-OF-WAY LOCATED
IN SECTION 12, H.T. & B.R.R. CO. SURVEY,
A-508, BRAZORIA COUNTY, TEXAS, SAME BEING
FOR PEARLAND SITES ROAD SOUTH OF MAGNOLIA
ROAD.
Voting "Aye" - Councilman Gray, Councilman Bost, Councilman Tetens and Councilman
Lentz.
Voting "No" - None
Motion passed 4 to 0.
NEW BUSINESS: (CONTINUED)
APPROVAL OF INVOICE DATED APRIL 23, 1985, FROM CHRISTOPHER DI STEFANO & ASSOCIATES,
INC., IN THE AMOUNT OF $18,200 FOR ARCHITECTURAL SERVICES FOR PUBLIC SAFETY FACILITY
PROJECT
It was moved by Councilman Lentz, seconded by Councilman Bost, that Invoice dated
April 23, 1985, Christopher Di Stefano and Associates, Inc., for completion of
Design Development Phase of Public Safety Facility, in the amount of $18,200 be
approved and payment made from the appropriate funds.
Motion passed 4 to 0.
COUNCIL REVIEW OF SITE PLANS FOR NEW CITY HALL PRESENTED BY MR. BILL MILLER OF
DANSBY AND MILLER ARCHITECTS
Mr. Bill Miller, Dansby and Miller Architects presented site plans showing two
different schemes; one for a one-story building and one for a two-story building;
each about 25,000 square feet in area. He presented a tentative time schedule as
follows: Schematic Design, May - June 1985; Design Development, August - September
1985; Construction Documents, October - December 1985; Bidding Phase, January 1986
and Estimated Completion, December 1986. The general feeling of the Council was to
go�with a multi -story building.
ORDINANCE NO. 492, AN ORDINANCE ACCEPTING STREET IMPROVEMENTS ON SOUTH GALVESTON
STREET FROM THE SOUTH RIGHT-OF-WAY LINE ON F.M. 518 SOUTH TO THE NORTH RIGHT-OF-
WAY LINE OF WALNUT STREET: DECLARING AMOUNTS OF ASSESSMENT AGAINST ABUTTING PROP-
ERTY OWNERS AND LEVYING SAME
City Attorney Luke Daniel read into the record a correction on first page of
Ordinance No. 492, the third whereas paragraph, last word in sentence reads pre-
formed; this should be changed to performed.
It was recommended by Councilman Lentz that on the second whereas paragraph on
the first page of Ordinance No. 492, that the initials P.E. be inserted on the
third line between Snowden and Ph.D.
Ordinance No. 492 read in caption by Councilman Bost. (First Reading)
It was moved by Councilman Bost, seconded by Councilman Tetens, that Ordinance
No. 492, with the two stated corrections, be passed and approved on the first of
two readings. Said Ordinance No. 492 reads in caption as follows:
ORDINANCE NO. 492
AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, ACCEPTING STREET IMPROVE-
MENTS ON SOUTH GALVESTON STREET FROM THE SOUTH RIGHT-OF-WAY LINE OF F.M.
518 SOUTH TO THE NORTH RIGHT-OF-WAY LINE OF WALNUT STREET; DECLARING AMOUNTS
OF ASSESSMENT AGAINST PROPERTIES ABUTTING SAID STREET IMPROVEMENTS AND THE
OWNERS THEREOF AND LEVYING THE SAME; FINDING AND DETERMINING THE SPECIAL
BENEFITS TO AND THE ENHANCEMENT OF VALUE TO SUCH ABUTTING PROPERTY BY REASON
OF SAID STREET IMPROVEMENTS; HAVING A SAVINGS CLAUSE; PROVIDING FOR PUBLICA-
TION AND AN EFFECTIVE DATE; HAVING OTHER PROVISIONS RELATING TO THE SUBJECT.
a]
Voting "Aye" - Councilman Gray, Councilman Bost, Councilman Tetens, and Councilman
Lentz.
Voting "no" - None
Motion passed 4 to 0.
ORDINANCE NO. 493, AN ORDINANCE ACCEPTING STREET IMPROVEMENTS ON LIBERTY DRIVE FROM
THE SOUTH RIGHT-OF-WAY LINE ON F.M. 518 SOUTH TO SHADYBEND; DECLARING AMOUNT OF ASSESS-
MENT AGAINST ABUTTING PROPERTY OWNERS AND LEVYING SAME
Ordinance No. 493 read in caption by Councilman Tetens. (First Reading)
It was moved by Councilman Tetens, seconded by Councilman Lentz, that Ordinance No.
493, with the correction that the initials P.E. be inserted in the second whereas
paragraph of first page, third line, between Snowden and Ph.D., be passed and
approved on the first of two readings. Said Ordinance No. 493 reads in caption as
follows:
ORDINANCE NO. 493
AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, ACCEPTING STREET IMPROVEMENTS
ON LIBERTY DRIVE, FROM THE SOUTH RIGHT-OF-WAY LINE OF F. M. 518 SOUTH TO
SHADYBEND; DECLARING AMOUNTS OF ASSESSMENT AGAINST PROPERTIES ABUTTING
SAID STREET IMPROVEMENTS AND THE OWNERS THEREOF AND LEVYING THE SAME;
FINDING AND DETERMINING THE SPECIAL BENEFITS TO AND THE ENHANCEMENT OF
VALUE TO SUCH ABUTTING PROPERTY BY REASON OF SAID STREET IMPROVEMENTS;
HAVING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION AND AN EFFECTIVE
DATE; HAVING OTHER PROVISIONS RELATING TO THE SUBJECT.
Voting "Aye" - Councilman Lentz, Councilman Tetens, Councilman Bost and Councilman
Gray.
Voting "No" - None
Motion passed 4 to 0.
RESOLUTION NO. R85-11, RESOLUTION GIVING CONSENT TO CREATION OF MUNICIPAL UTILITY
DISTRICT NO. 10
Councilman Lentz requested that he be excused from consideration of this item and
left the Council chambers at this time.
City Manager Ron Wicker stated that the Resolution contained the correction request-
ed by the Planning and Development Committee at their meeting with representatives
of the proposed MUD No. 10; all other items seem to be in order as the resolution
generally provides for the same design criteria that would be required inside the
city limits.
Resolution No. R85-11 read in full by Councilman Gray. It was found that page four
of Resolution No. 85-11 was missing from the Council's copies of the Resolution.
Councilman Gray was provided a copy of page four which he read into the minutes.
It was moved by Councilman Gray, seconded by Councilman Tetens, that Resolution
No. R85-11 be passed and approved on the first and only reading and entered into the
minutes. Said Resolution No. R85-11 reads in caption as follows:
RESOLUTION NO. R85-11
A RESOLUTION OF THE CITY OF PEARLAND, TEXAS, GIVING CONSENT
TO THE CREATION OF A MUNICIPAL UTILITY DISTRICT WITHIN ITS
EXTRATERRITORIAL JURISDICTION.
Voting "Aye" - Councilman Gray, Councilman Bost and Councilman Tetens.
Voting "No" - None
Motion passed 3 to 0. Councilman Lentz absent from the chambers.
55
APPOINTMENT OF BOARD MEMBER FOR MUNICIPAL UTILITY -DISTRICT NO. 10
Mayor Reid advised the Council that Mr. F. Witcher McCullough, Jr., 14250 Roy
Road, has been contacted and has agreed to represent the City of Pearland on
this Board.
It was moved by Councilman Gray, seconded by Councilman Tetens, that Mr. F. Witcher
McCullough, Jr. be appointed as Board member of Municipal Utility District No. 10
representing the City of Pearland.
Motion passed 3 to 0. Councilman 'Lentz absent from the chambers.
RESOLUTION NO. R85-13, A RESOLUTION REPEALING A PORTION OF RESOLUTIONS R80-5 AND
R81-2 RELATING TO CONSENT AGREEMENTS BETWEEN THE CITY OF PEARLAND AND BRAZORIA
COUNTY MUNICIPAL UTILITY DISTRICTS NOS. 1, 2, AND 3
Mr. Paul Philbin, lawyer representing Brazoria County MUD No. 2, advised the Council
that in Resolutions No. R80-5 and R81-2 giving consent to the creation of MUDS
1, 2 and 3 a new provision of the Texas Water Code concerning allocation agreement
was included in the text. Currently MUD No. 2 has a pending bond sale and in
reviewing the material on this bond sale, the Attorney General's office read the
requirement in the two Resolutions that provides that prior to the first issue of
bonds, the District and the City shall enter into an allocation agreement.
Mr. Philbin stated that it is his understanding that other districts do not have this
provision included in their Consent Resolutions and he was requesting that the City
adopt the Resolution repealing that particularprovisionin the Consent Resolutions
for all three districts.
City Attorney Luke Daniel advised that he would recommend that the City not enter
into an allocation agreement with the districts but that he would recommend the
passage of Resolution No. R85-13 that appeals the allocation agreement requirement.
Resolution No. R85-13 read in full by Councilman Lentz.
It was moved by Councilman Lentz, seconded by Councilman Bost, that Resolution No.
R85-13 be passed and approved on the first and only reading. Said Resolution No.
R85-13 reads in caption as follows:
RESOLUTION NO. R85-13
A RESOLUTION OF THE CITY OF PEARLAND, TEXAS TO REPEAL A
PORTION OF RESOLUTIONS NOS. R80-5 AND R81-2, GIVING CON-
SENT TO THE CREATION OF BRAZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 1, BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT
NO. 2, AND BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 3.
Voting "Aye" - Councilman Lentz, Councilman Tetens, Councilman Bost and Council-
man Gray.
Voting "No" - None
Motion passed 4 to 0.
AUTHORIZATION FOR MAYOR TO EXECUTE ON BEHALF OF THE CITY OF PEARLAND AN ALLOCATION
AGREEMENT WITH BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 2 PURSUANT TO CHAPTER
54, TEXAS WATER CODE.
It was moved by Councilman Lentz, seconded by Councilman Gray, that the Mayor not
be authorized to execute on behalf of the City of Pearland an allocation agreement
with Brazoria County Municipal Utility District No. 2 pursuant to Chapter 54, Texas
Water Code at this time.
Motion passed 4 to 0.
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AUTHORIZATION FOR CITY STAFF TO SOLICIT PROPOSALS FROM PERSONS OR FIRMS TO DEVELOP A
PHYSICAL AGILITY TESTING PROGRAM FOR THE CIVIL SERVICE EMPLOYEES
City Manager Wicker advised that as a result of the workshop held last Monday night,
we are asking for Council authorization for the Staff to solicit proposals for indivi-
duals or firms that can do a study for us to develop a physical agility testing program
to be implemented as part of our hiring practices for 1269m employees and also used in
possible promotions.
It was moved by Councilman Gray, seconded by Councilman Tetens, that the City Staff be
authorized to solicit persons or firms to develop a physical agility testing program
for the Civil Service employees.
Motion passed 4 to 0.
REVIEW AND POSSIBLE AWARD OF THE FOLLOWING BIDS:
(a) Bid No. B85-8, Sanitary Landfill Excavation and Lining
Council reviewed the following bids:
COMPANY
BID NO. B85-8
SANITARY LANDFILL PIT EXCAVATION AND LINING
ESTIMATED TOTAL BID
BID BOND
Brown & Root U.S.A., Inc. $121,085.00 yes
CABCO Enterprises, Inc. 55,300.00 yes
Rebel Constractors, Inc. 33,800.00 yes
Richmond Excavators Dept of 53,114.00 yes
Spaw Glass, Inc.
Gehring Construction 60,000.00 yes
Barnett & Sons 48,000.00 Cashier's Check
Meyer Material & Equipment, Inc. 50,400.00 yes
Eiserer Construction & Management Co. 52,700.00 yes
It was moved by Councilman Gray, seconded by Councilman Tetens, that Bid No. B85-8,
Sanitary Landfill Pit Excavation and Lining be awarded to Rebel Contractors, Inc. in
the amount of $33,800.00 and that the funds be paid out of the Sanitation Budget.
Motion passed 4 to 0.
(b) Bid No. B85-9, Tractor/Front End Loader for Parks & Recreation Department
Council reviewed the following bids:
BID NO. B85-9
TRACTOR/FRONT END LOADER FOR PARKS & RECREATION DEPT.
VENDOR MAKE PRICE DELIVERY DATE BID BOND ALTERNATE
LANSDOWNE-MOODY CO, INC. FORD -MODEL #1910
ALVIN EQUIPMENT CO, INC. KUBOTA L305DT
0,229.00 10-120 DAYS 5%
9,896.00 2 WEEKS Cashier's $9,239.00
Check -
$494.80
57
It was moved by Councilman Gray, seconded by Councilman Lentz, that Bid No. B85-9,
Tractor/Front End Loader for Parks & Recreation Department be awarded to Alvin
Equipment Company, Inc. in the amount of $9,896.00 and that the funds be paid from
the Parks & Recreation fund.
Motion passed 4 to 0.
APPOINTMENTS TO THE FOLLOWING BOARDS:
(a) Planning and Zoning Commission
It was moved by Councilman Bost, seconded by Councilman Lentz, that Charles
Mack be appointed to the Planning and Zoning Commission to fill the unexpired term
of Richard Tetens.
Motion passed 4 to 0.
Mayor Reid administered the Oath of Office to Charles Mack.
(b) Zoning Board of Adjustment
Mayor Reid stated that four of the five present members have agreed to serve
on this board for a term of two years.
It was moved by Councilman Lentz, seconded by Councilman Tetens, that V. A.
Nolen, Robert Wasinger, E. A. Wasek and H. V. Mingarelli be reappointed to serve on
the Zoning Board of Adjustments for a term of two years.
Motion passed 4 to 0.
OTHER BUSINESS:
MEETING RECESSED TO EXECUTIVE SESSION AT 10:00 P.M. UNDER TEXAS REVISED CIVIL STATUTES
ARTICLE 6252-17 SECTION 2
- SUBSECTION (e) LEGAL - Comtemplated and Pending Litigation, (1) Subdivision
Ordinance, (2) Mobile Home Ordinance and (3) Article 1269m V.T.A.C.S.
- SUBSECTION (g) PERSONNEL - (1) Appointment of Member to Civil Service Commis-
sion and (2) Discussion on Employee Classifications.
- SUBSECTION (f) LAND PURCHASE - Acquisition of.Real Property Pursuant to Item
No. 13 Under New Business.
MEETING RETURNED TO OPEN SESSION AT 11:01 P. M.
NEW BUSINESS:
AUTHORIZATION FOR CITY MANAGER TO PROCEED WITH PURCHASE OF PROPERTY ON MYRTLEWOOD
DRIVE FOR EXPANSION OF LONGWOOD SEWER PLANT
It was moved by Councilman Gray, seconded by Councilman Tetens, that the City Manager
be authorized to proceed with negotiations to purchase property on Myrtlewood Drive
for expansion of Longwood Sewer Plant and if an earnest money contract can be pre-
pared, the Mayor will be authorized to sign.
Motion passed 4 to 0.
ADJOURN
The meeting adjourned at 11:02 P. M.
Minutes approved as submitted and/or corrected this 2 day of ,
A. D., 1985.
Mayor
ATTEST:
City Sec etary